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Dannie Jimenez from Saginaw, MI

Age 63
📍 512 12th St #12, Saginaw, MI 48601
📞 (989) 753-4557
👨‍👩‍👧 Relatives: Menuelita J Jimenez,Kelly A Jimenez,Johnny A Jimenez,Evelyn F Jimenez,Julian J Jiminez,Dora Leona Jimenez

Dannie Jimenez from Salinas, CA

0000 U
📍 2294 N Main St
📞 (831) 737-8180

Dannie Jimenez from Eaton Rapids, MI

Age 74 b. Mar 1951
📍 223 N Main St Apt 122
👤 aka Dannie L Jimenez, Dannie Jiminez, Danny Jimenez

Dannie Jimenez from Virginia Beach, VA

Age 75 b. 1951 U
📍 208 S Budding Ave Apt 102

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Dannie Jimenez across 3 states. The most recent address on file is in Salinas, California. Of these records, 2 include phone numbers. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dannie Jimenez

Ejecutiva
Privada Global Incorporated
Miranda
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Dannie Jimenez. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dannie Jimenez

·
2294 N Main St, Salinas, CA 93906 (Monterey County)
36.7284, -121.6560
TZ: Pacific
Multi-Family
MP

Dannie Jimenez

Age 66
·
208 S Budding Ave, Virginia Bch, VA 23452 (Virginia Beach City County)
36.8353, -76.1203
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dannie Jimenez. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Dannie Jimenez. These loans were issued to businesses, not individuals.

The Buffalo Ridge Farm

Partnership

$8,400 Paid in Full
Address:
PO Box 434
Kensington, KS66951-0434
Approved

Jun 22, 2020

Forgiven

$8,454

Jobs Reported

1

Loan #

1580438001

Loan Size

Small

Bcga INC

Corporation

$16,900 Paid in Full
Address:
PO Box 434
Montgomeryville, PA18936
Approved

Apr 27, 2020

Forgiven

$17,097

Jobs Reported

7

Loan #

6085677209

Loan Size

Small

Christie Taylor

Independent Contractors

$870 Paid in Full
Address:
PO Box 434
Ty Ty, GA31795-0434
Approved

Apr 27, 2020

Forgiven

$878

Jobs Reported

1

Loan #

5253887208

Loan Size

Small

Ranch House, LLC

Limited Liability Company(LLC

$22,530 Paid in Full
Address:
PO Box 434
Dupree, SD57623
Approved

Apr 15, 2020

Forgiven

$22,788

Jobs Reported

2

Loan #

9503067102

Loan Size

Small

Isbell Construction, LTD

Corporation

$843,900 Paid in Full
Address:
PO Box 434
Florence, TX76527
Approved

Apr 4, 2020

Forgiven

$848,709

Jobs Reported

79

Loan #

4998637007

Loan Size

Medium

Justin Day

Self-Employed Individuals

$19,500 Paid in Full
Address:
PO Box 434
Dalhart, TX79022
Approved

Apr 28, 2020

Forgiven

$19,686

Jobs Reported

1

Loan #

1073077304

Loan Size

Small

H And H Auto Parts INC DBA

Partnership

$59,247 Paid in Full
Address:
PO Box 434
Manchester Center, VT05255
Approved

Apr 14, 2020

Forgiven

$60,076

Jobs Reported

9

Loan #

7603667103

Loan Size

Small

Mike Smith Construction

Subchapter S Corporation

$23,600 Paid in Full
Address:
PO Box 434
Holyoke, CO80734-0434
Approved

Apr 27, 2020

Forgiven

$23,875

Jobs Reported

3

Loan #

3979857210

Loan Size

Small

Gary Doskocil

Sole Proprietorship

$13,500 Paid in Full
Address:
PO Box 434
Holland, TX76534-0434
Approved

Apr 14, 2020

Forgiven

$13,588

Jobs Reported

12

Loan #

6098267105

Loan Size

Small

Mj Phillips Enterprises INC

Corporation

$26,750 Paid in Full
Address:
PO Box 434
Colton, OR97017
Approved

Jun 4, 2020

Forgiven

$26,978

Jobs Reported

3

Loan #

7892737803

Loan Size

Small

Jeff Hill & Sons, Excavation & Grading, INC

Corporation

$84,052 Paid in Full
Address:
PO Box 434
Ben Lomond, CA95005
Approved

Apr 13, 2020

Forgiven

$84,962

Jobs Reported

7

Loan #

4190827100

Loan Size

Small

John K. Johnson, Attorney At Law PC

Self-Employed Individuals

$16,597 Paid in Full
Address:
PO Box 434
Rockford, AL35136
Approved

Apr 10, 2020

Forgiven

$16,768

Jobs Reported

2

Loan #

2212307100

Loan Size

Small

All-Star Career Services LLC

Limited Liability Company(LLC

$12,100 Paid in Full
Address:
PO Box 434
Butler, KY41006-0434
Approved

Apr 15, 2020

Forgiven

$12,170

Jobs Reported

1

Loan #

8514297102

Loan Size

Small

Classic Industries INC

Corporation

$129,540 Paid in Full
Address:
PO Box 434
Dona Ana, NM88032-0434
Approved

Apr 10, 2020

Forgiven

$131,127

Jobs Reported

10

Loan #

1760177105

Loan Size

Small

Kesterson-Rush Funeral Home LLC

Limited Liability Company(LLC

$36,900 Paid in Full
Address:
PO Box 434
Rogersville, PA15359
Approved

Apr 10, 2020

Forgiven

$37,460

Jobs Reported

9

Loan #

1390117100

Loan Size

Small

Bee Tree Trail LLC

Limited Liability Company(LLC

$18,357 Paid in Full
Address:
PO Box 434
Shartlesville, PA19554
Approved

Apr 30, 2020

Forgiven

$18,519

Jobs Reported

1

Loan #

7713877304

Loan Size

Small

Bruce Reed Building Maintenance Services LLC

Limited Liability Company(LLC

$165,485 Paid in Full
Address:
PO Box 434
Lumberton, NJ08048-0434
Approved

Apr 10, 2020

Forgiven

$166,886

Jobs Reported

33

Loan #

1479597100

Loan Size

Medium

David Clumper

Limited Liability Company(LLC

$4,726 Paid in Full
Address:
PO Box 434
Superior, MT59872
Approved

Jun 30, 2020

Forgiven

$4,753

Jobs Reported

1

Loan #

6490158010

Loan Size

Small

A & T Sprinklers INC

Corporation

$52,640 Paid in Full
Address:
PO Box 434
Sicklerville, NJ08081
Approved

Apr 28, 2020

Forgiven

$52,918

Jobs Reported

4

Loan #

8261367209

Loan Size

Small

Eau Claire Friends Of The Fair

Non-Profit Organization

$2,700 Paid in Full
Address:
PO Box 434
Augusta, WI54722-9050
Approved

May 28, 2020

Forgiven

$2,712

Jobs Reported

1

Loan #

4402027807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Dannie Jimenez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dannie Jimenez on the map

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Found 6 results across 3 states

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Dannie Jimenez in Saginaw, MI: Background Summary

Location
512 12th St #12,Saginaw, MI 48601, Saginaw, MI
Other Locations
Salinas, CA · Eaton Rapids, MI · Virginia Beach, VA
Profiles Found
4 people with this name
Phone Numbers
(989) 753-4557 and 1 other on file
Possible Relatives
Menuelita J Jimenez, Kelly A Jimenez, Johnny A Jimenez, Evelyn F Jimenez, Julian J Jiminez and 1 more
PPP Loans
$1558K for The Buffalo Ridge Farm, Bcga INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Dannie Jimenez. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Dannie Jimenez

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Michigan (7%), followed by California and Virginia. Spans the Midwest and West regions.

MI2recordsCA2recordsVA2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

20
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Dannie Jimenez

What businesses are associated with Dannie Jimenez?
We found 1 business affiliation for Dannie Jimenez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dannie Jimenez?
Our database contains 27 total records for Dannie Jimenez spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dannie Jimenez?
The 27 records displayed for Dannie Jimenez are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Dannie Jimenez remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.