Danny Perales

Age 60 b. 1965-07-30
๐Ÿ“ 564 South Shore, Holland Mi 49423
๐Ÿ“ž (616) 820-1944, (616) 405-1007
โœ‰๏ธ DANNYROK7@YAHOO.COM, dannyrok7@yahoo.com

Danny Perales from Whittier, CA

Age 48 b. 1978 Male
๐Ÿ“ 13496 Trumball St
๐Ÿ’ผ 2909
๐Ÿ“ž (562) 413-8778 (Cell), (562) 941-2216, (562) 715-3572
โœ‰๏ธ peralfri@aol.com

Danny Perales

Age 59 b. 1967-01-26
๐Ÿ“ 616 Vintner St, Los Banos Ca
๐Ÿ“ž (408) 569-7560, (408) 569-7506
โœ‰๏ธ CWTWENTY4@ATT.NET

Danny Perales

๐Ÿ“ 12552 La Bella Dr, Sa Ca 92705
๐Ÿ“ž (714) 483-1720, (714) 931-2703
โœ‰๏ธ PERALESDANNY@YMAIL.COM

Danny Perales

๐Ÿ“ 12552 La Bella Dr, Santa Ana Ca
๐Ÿ“ž (714) 483-1720, (714) 931-2703
โœ‰๏ธ PERALESDANNY@YMAIL.COM

Danny Perales

๐Ÿ“ 6506 Autumn Sunset Ln, Spring Tx
๐Ÿ“ž (832) 372-6117, (832) 724-7399
โœ‰๏ธ DANNYFPERALES@YAHOO.COM

Danny Perales from Houston, TX

Age 57
๐Ÿ“ 4903 Silver Frost Dr, Houston, TX 77066
๐Ÿ“ž (281) 537-7244, (281) 537-7244, (713) 854-5026
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Antonieta Perales,Francisco Perales,Diane Blanca Perales,Daniella Romana Perales

Danny Perales from Pomona, CA

Age 60 b. Jan 1966 Los Angeles Co.
๐Ÿ“ 1889 Grier St
๐Ÿ“ž (909) 865-3662

Danny Perales from Brownsville, TX

Age 45
๐Ÿ“ 1040 Quail Hollow Dr, Brownsville, TX 78520
๐Ÿ“ž (956) 504-5490, (210) 544-6857
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edna Linda Perales
๐Ÿช Cielito Lindo Produce

Danny Perales from Ca, 95117

๐Ÿ“ 1144 Roewill Dr
๐Ÿ“ž (408) 209-5494 (VERIZON WIRELESS)
โœ‰๏ธ CWTWENTY4@YAHOO.COM

Danny Perales from Pearsall, TX

Age 65 b. Jul 1960 Frio Co.
๐Ÿ“ 239 N Garcia St
๐Ÿ“ž (830) 334-2324

Danny Perales from Brownsville, TX

Age 56 b. Jul 1969 Cameron Co.
๐Ÿ“ 4651 Central Cir 47
๐Ÿ“ž (956) 504-5490

Danny Perales from Holland, MI

Age 61 b. 1965 Ottawa Co.
๐Ÿ“ 564 S Shore Dr
๐Ÿ“ž (616) 820-1944

Danny Perales from La Mirada, CA

Age 62 b. Nov 1963 Los Angeles Co.
๐Ÿ“ 14403 Cartela Dr
๐Ÿ“ž (409) 565-4866
๐Ÿ‘ค aka Dam R Perales

Danny Perales

๐Ÿ“ 13496 Trumball St, Whittier Ca
๐Ÿ“ž (562) 338-6551, (562) 338-6551
โœ‰๏ธ PERALESDANNY@YAHOO.COM

Danny Perales

๐Ÿ“ 13496 Trumball, Whittier Ca 90605
๐Ÿ“ž (562) 338-6551, (562) 338-6551
โœ‰๏ธ PERALESDANNY@YAHOO.COM

Danny Perales from Spring, TX

Age 69 b. Feb 1957
๐Ÿ“ 19710 Narvi Ct
๐Ÿ‘ค aka Danny F Perales, Daniel Parents Perales

Danny Perales from Spring, TX

Age 45 b. Jul 1980
๐Ÿ“ 6506 Autumn Sunset Ln
๐Ÿ‘ค aka Daniel Francisco Perales

Danny Perales from Houston, TX

Age 44 b. Mar 1982
๐Ÿ“ 2402 Milam St Apt 4111

Danny Perales from San Antonio, TX

Age 56 b. Jul 1969
๐Ÿ“ 284 Suncrest Ln Apt 284
๐Ÿ‘ค aka Daniel R Perales, Danny D Perales

Danny Perales from Los Angeles, CA

Age 62 b. Nov 1963 Los Angeles Co.
๐Ÿ“ 1511 Sawtelle Blvd

Danny Perales from Brownsville, TX

Age 30 b. Jun 1995
๐Ÿ“ 2208 Delia Ave
๐Ÿ‘ค aka Daniel Antonio Perales

Danny Perales from San Antonio, TX

Age 39 b. Jun 1986
๐Ÿ“ 159 Greenhill Pass
๐Ÿ‘ค aka Victoriai Perales, Daniel Perales

Danny Perales from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 3300 E Janice St
๐Ÿ“ž (909) 924-3210

Danny Perales from Moreno Valley, CA

Riverside Co.
๐Ÿ“ 25128 Gloria St
๐Ÿ“ž (718) 232-5881

Danny Perales from Holland, MI

Ottawa Co.
๐Ÿ“ 303 W 12 Th St

Danny Perales from San Antonio, TX

๐Ÿ“ 6322 Ingram Rd

Danny Perales from Ocala, FL

Marion Co.
๐Ÿ“ 10 Hemlock Ln

Danny Perales from Brownsville, TX

Cameron Co.
๐Ÿ“ 202 London Ct

Danny Perales from Sunnyside, WA

Yakima Co.
๐Ÿ“ 2330 Yakima Vly Hw 24

Danny Perales from Houston, TX

Harris Co.
๐Ÿ“ 4903 Silver Frost Dr

Danny Perales from La Mirada, CA

Los Angeles Co.
๐Ÿ“ 14238 Foster Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Danny Perales across 5 states. The most recent address on file is in Whittier, California. Of these records, 18 include phone numbers and 9 include email addresses. Ages range from 45 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perales Danny

Harris County
PIN: 1274740020018
· 6506 Autumn Sunset Ln
Lot: 5,993sqft

Perales,danny

Los-angeles County
PIN: 8157-004-005
· 13496 Trumball St
Lot: 5,948sqft

Perales, Danny

San-bernardino County
PIN: 22779103
· 7120 Webb Ct, FONTANA ca

Perales Danny & Maria A

Harris County
· 19219 Senterra Lakes Blvd, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Danny Perales in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Danny Perales

Reg: 10/10/2016
817 Upland Dr, Sunnyside, WA, 98944
DOB: 12/30/1991 Gender: Male
County: YA

Danny Perales

Reg: 10/07/2013
2330 Yakima Valley Hwy, Sunnyside, WA, 98944
DOB: 03/05/1968 Gender: Male
County: YA

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Danny Perales in Washington. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 KIA FORTE
ยท Registered to: Danny Perales
ยท VIN: KNAFT4A26C5488464
·
7120 Webb Ct, Fontana, CA, 92336-2923
·
(909) 967-3496
2003 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Danny Perales
ยท VIN: 1FAFP40453F311964
·
19219 Senterra Lakes Blvd, Spring, TX, 77379
2011 Chevrolet Silverado 1500
ยท Registered to: Danny Perales
ยท VIN: 3GCPCREA9BG342525
·
19219 Senterra Lakes Blvd, Spring, TX, 77379-2627
·
(281) 772-7420
2013 Acura TSX
ยท Registered to: Danny Perales
ยท VIN: JH4CU2F49DC012240
·
13496 Trumball St, Whittier, CA, 90605
·
(562) 715-3572
2016 Mazda
ยท Registered to: Danny Perales
ยท VIN: JM1GJ1U58G1415305
·
284 Suncrest Ln, San Antonio, TX, 78217-2133
2008 PONTIAC G6
ยท Registered to: Danny Perales
ยท VIN: 1G2ZF57B184156051
·
228 Crosswind Way, Brownsville, TX, 78526-3348
2004 DODGE RAM 1500
ยท Registered to: Danny Perales
ยท VIN: 1D7HA18D34S564612
·
19219 Senterra Lakes Blvd, Spring, TX, 77379-2627
·
773792627

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Danny Perales. Registered makes include Kia, Ford, Chevrolet, Acura and others. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Neurolens

Coo Cfo
+17144692304danny@eyebrainmedical.com
Costa Mesa,

Audubon Foundation of Texas

Danny PeralesDelegate
Austin, TX

Danny Perales

United States

Drain Doctor

Danny PeralesChief Bureau of Mental Health Services
(713) 854-5026danny.perales@gmail.com
4903 Silver Frost Dr, Houston, TX77066
draindoctor.ws

Danny Perales, CPA

Vice President of ยท Orange County, California Area

Danny Perales

Coppell, TX

Drain Doctor

Danny PeralesChief Bureau of Mental Health Services
(713) 854-5026danny.perales@gmail.com
4903 Silver Frost Dr, Houston, TX77066

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Danny Perales. Companies include Drain Doctor. Roles listed include Coo Cfo and Delegate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danny Perales

Broadway High School - San Jose, CA, CA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Danny Perales has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Danny Perales

Age 49 Male
·
15214 State Route 241, Sunnyside, WA 98944 (Yakima County)
46.5055, -119.8830
TZ: Pacific
Single Family
MP

Danny Perales

Male
·
413 W Oleander Ave, La Feria, TX 78559 (Cameron County)
26.1576, -97.8277
TZ: Central
Single Family
MP

Danny J Perales

Age 51 Male
·
7120 Webb Ct, Fontana, CA 92336 (San Bernardino County)
34.1239, -117.5050
· (909) 967-3496
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1996 Purchased 2009
MP

Danny Perales

Age 25 Male
·
817 Upland Dr, Sunnyside, WA 98944 (Yakima County)
46.3197, -120.0380
TZ: Pacific
Single Family
MP

Danny Perales

Age 38 Male
·
13496 Trumball St, Whittier, CA 90605 (Los Angeles County)
33.9419, -118.0450
· (562) 365-4992
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Danny Perales. 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 Danny Perales. These loans were issued to businesses, not individuals.

Jordany Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
30 Richman Plz Apt 31G
Bronx, NY10453-6403
Approved

Mar 30, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2949858701

Loan Size

Small

Wild West Well Testing LLC

Limited Liability Company(LLC

$9,100 Paid in Full
Address:
PO Box 183
Leedey, OK73654
Approved

Apr 28, 2020

Forgiven

$9,163

Jobs Reported

1

Loan #

9233267200

Loan Size

Small

Mamadou Diallo

Self-Employed Individuals

$20,833 Paid in Full
Address:
30 Richman Plz Apt 12K
Bronx, NY10453-6472
Approved

Apr 26, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2126778907

Loan Size

Small

Joannette Serrano

Self-Employed Individuals

$20,833 Paid in Full
Address:
30 Richman Plz Apt 38K
Bronx, NY10453-6424
Approved

Apr 6, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7561208701

Loan Size

Small

Parella Systems, LLC

Limited Liability Company(LLC

$34,212 Paid in Full
Address:
PO Box 183
Belvidere, IL61008
Approved

Apr 28, 2020

Forgiven

$33,788

Jobs Reported

4

Loan #

1905197309

Loan Size

Small

Bishop & Son Construction, INC

Corporation

$57,500 Paid in Full
Address:
PO Box 183
Amity, OR97101
Approved

Apr 10, 2020

Forgiven

$49,773

Jobs Reported

8

Loan #

1214857100

Loan Size

Small

Akeem Mascall

Sole Proprietorship

$20,415 Paid in Full
Address:
30 Richman Plz Apt 36K
Bronx, NY10453-6424
Approved

Apr 3, 2021

Forgiven

$20,520

Jobs Reported

1

Loan #

6237928709

Loan Size

Small

D & D Glass INC

Subchapter S Corporation

$51,400 Paid in Full
Address:
PO Box 183
Shirley, IN47384
Approved

Apr 15, 2020

Forgiven

$51,710

Jobs Reported

7

Loan #

1794607210

Loan Size

Small

Nuehrings Lawn And Tree Service INC

Subchapter S Corporation

$5,417 Paid in Full
Address:
PO Box 183
Sheffield, IA50475-0183
Approved

Apr 7, 2020

Forgiven

$6,439

Jobs Reported

5

Loan #

7334917009

Loan Size

Small

Elochoman Millwork INC

Subchapter S Corporation

$183,900 Paid in Full
Address:
PO Box 183
Cathlamet, WA98612
Approved

Apr 10, 2020

Forgiven

$137,708

Jobs Reported

15

Loan #

2229667110

Loan Size

Medium

Freedom House INC.

Non-Profit Organization

$8,000 Paid in Full
Address:
PO Box 183
Ponderay, ID83852
Approved

May 15, 2020

Forgiven

$8,040

Jobs Reported

2

Loan #

7061027409

Loan Size

Small

Onsite Septic Solutions LLC

Limited Liability Company(LLC

$72,300 Paid in Full
Address:
PO Box 183
Cambridge, VT05444
Approved

Apr 14, 2020

Forgiven

$72,965

Jobs Reported

5

Loan #

5863577108

Loan Size

Small

Brass Ball Twin Lakes LLC

Limited Liability Company(LLC

$73,100 Paid in Full
Address:
PO Box 183
Lake Geneva, WI53147-0183
Approved

Apr 9, 2020

Forgiven

$73,615

Jobs Reported

17

Loan #

9897917001

Loan Size

Small

Mamadou Diallo

Self-Employed Individuals

$20,833 Paid in Full
Address:
30 Richman Plz Apt 12K
Bronx, NY10453-6472
Approved

May 22, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

5589139006

Loan Size

Small

La Salle Companies

Subchapter S Corporation

$739,400 Paid in Full
Address:
PO Box 183
Lake Geneva, WI53147-0183
Approved

Apr 7, 2020

Forgiven

$745,518

Jobs Reported

104

Loan #

6976657000

Loan Size

Medium

East End Auto & Truck Parts INC

Corporation

$243,500 Paid in Full
Address:
PO Box 183
Dickinson, ND58602-0183
Approved

Apr 3, 2020

Forgiven

$244,854

Jobs Reported

16

Loan #

4522517000

Loan Size

Medium

William Sena

Sole Proprietorship

$15,366 Paid in Full
Address:
30 Richman Plz Apt 34K
Bronx, NY10453-6423
Approved

Mar 13, 2021

Forgiven

$15,427

Jobs Reported

1

Loan #

1932908604

Loan Size

Small

The Mountain Lodge Association

Corporation

$132,800 Paid in Full
Address:
PO Box 183
Snowshoe, WV26209
Approved

Apr 10, 2020

Forgiven

$133,670

Jobs Reported

44

Loan #

2192087108

Loan Size

Small

Guy G. Birchell

Independent Contractors

$13,030 Paid in Full
Address:
PO Box 183
Petersburg, AK99833
Approved

Apr 28, 2020

Forgiven

$13,122

Jobs Reported

1

Loan #

1950767302

Loan Size

Small

Bobby K Houser

Sole Proprietorship

$7,338 Paid in Full
Address:
PO Box 183
Quitman, TX75783
Approved

Apr 28, 2020

Forgiven

$7,424

Jobs Reported

6

Loan #

8426867205

Loan Size

Small

J & D Parts, LLC

Limited Liability Company(LLC

$13,900 Paid in Full
Address:
PO Box 183
Panhandle, TX79068
Approved

Apr 9, 2020

Forgiven

$14,037

Jobs Reported

4

Loan #

8867957007

Loan Size

Small

Tyche Ag, LLC

Limited Liability Company(LLC

$111,500 Paid in Full
Address:
PO Box 183
Heyburn, ID83336
Approved

Apr 11, 2020

Forgiven

$112,313

Jobs Reported

15

Loan #

3464407107

Loan Size

Small

Jorge Salazar

Sole Proprietorship

$8,874 Paid in Full
Address:
30 Richman Plz Apt 18J
Bronx, NY10453-6418
Approved

Mar 20, 2021

Forgiven

$8,912

Jobs Reported

1

Loan #

6022038607

Loan Size

Small

Lmn Enterprises LLC

Limited Liability Company(LLC

$58,140 Paid in Full
Address:
PO Box 183
Newport, OH45768-0183
Approved

Apr 27, 2020

Forgiven

$58,608

Jobs Reported

4

Loan #

3897547207

Loan Size

Small

Glenn R. Thompson

Sole Proprietorship

$7,672 Paid in Full
Address:
PO Box 183
Devine, TX78016-0183
Approved

Apr 16, 2020

Forgiven

$7,727

Jobs Reported

2

Loan #

2603667209

Loan Size

Small

Ian Martin Photography

Sole Proprietorship

$10,000 Paid in Full
Address:
PO Box 183
Carmel By The Sea, CA93921
Approved

Apr 15, 2020

Forgiven

$15,749

Jobs Reported

1

Loan #

8006217104

Loan Size

Small

Mountaintop Coal Mining INC

Corporation

$17,000 Paid in Full
Address:
PO Box 183
Elysburg, PA17824-0183
Approved

Apr 27, 2020

Forgiven

$17,202

Jobs Reported

2

Loan #

6253897205

Loan Size

Small

Ramos Plumbing And Property Management, INC.

Subchapter S Corporation

$16,900 Paid in Full
Address:
PO Box 183
Nantucket, MA02554-0183
Approved

Apr 7, 2020

Forgiven

$14,996

Jobs Reported

2

Loan #

6532297009

Loan Size

Small

Kelvin Douglas

Sole Proprietorship

$20,832 Paid in Full
Address:
30 Richman Plz Apt 36G
Bronx, NY10453-6424
Approved

May 20, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

3843919001

Loan Size

Small

Seaside Press Company, INC.

Corporation

$24,800 Paid in Full
Address:
PO Box 183
Carolina Beach, NC28428
Approved

Apr 30, 2020

Forgiven

$25,029

Jobs Reported

4

Loan #

7493027304

Loan Size

Small

Bryant Siri

Independent Contractors

$4,707 Paid in Full
Address:
30 Richman Plz Apt 26E
Bronx, NY10453-6420
Approved

Apr 11, 2021

Forgiven

$4,727

Jobs Reported

1

Loan #

1996468809

Loan Size

Small

Worlds Of Games, LLC

Limited Liability Company(LLC

$31,645 Paid in Full
Address:
PO Box 183
Shelbyville, TN37162-0183
Approved

Apr 15, 2020

Forgiven

$28,800

Jobs Reported

3

Loan #

8491137107

Loan Size

Small

Brackett Builders, LLC

Limited Liability Company(LLC

$6,900 Paid in Full
Address:
PO Box 183
Sharon, VT05065-0183
Approved

Apr 27, 2020

Forgiven

$6,968

Jobs Reported

1

Loan #

5163357209

Loan Size

Small

Rodney W Montgomery

Sole Proprietorship

$6,063 Paid in Full
Address:
PO Box 183
Boise City, OK73933-0183
Approved

Apr 28, 2020

Forgiven

$6,097

Jobs Reported

1

Loan #

1004997305

Loan Size

Small

The Schroeder Consultancy, LLC

Sole Proprietorship

$21,600 Paid in Full
Address:
PO Box 183
Eugene, OR97440
Approved

Apr 15, 2020

Forgiven

$18,182

Jobs Reported

3

Loan #

8065307107

Loan Size

Small

Julio Casalinova

Sole Proprietorship

$20,833 Paid in Full
Address:
30 Richman Plz Apt 17K
Bronx, NY10453-6405
Approved

Mar 26, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9770698605

Loan Size

Small

Tramon Robinson

Sole Proprietorship

$19,155 Paid in Full
Address:
30 Richman Plz Apt 38E
Bronx, NY10453-6424
Approved

Apr 15, 2021

Forgiven

$19,391

Jobs Reported

1

Loan #

4142848805

Loan Size

Small

Trav'S Body Shop Service And Repair, INC.

Subchapter S Corporation

$33,871 Paid in Full
Address:
PO Box 183
Lakin, KS67860-0183
Approved

Apr 6, 2020

Forgiven

$34,125

Jobs Reported

5

Loan #

5669867010

Loan Size

Small

Bryant Siri

Independent Contractors

$4,707 Paid in Full
Address:
30 Richman Plz Apt 26E
Bronx, NY10453-6420
Approved

Mar 16, 2021

Forgiven

$4,730

Jobs Reported

1

Loan #

3216138607

Loan Size

Small

Queens Building Supplies INC

Partnership

$47,387 Paid in Full
Address:
PO Box 183
Interlachen, FL32148
Approved

Apr 15, 2020

Forgiven

$47,812

Jobs Reported

12

Loan #

1828457201

Loan Size

Small

Joni Blakney

Sole Proprietorship

$20,832 Paid in Full
Address:
30 Richman Plz Apt 26B
Bronx, NY10453-6420
Approved

Apr 2, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

5277408706

Loan Size

Small

Blackdog INC.

Corporation

$152,000 Paid in Full
Address:
PO Box 183
Sergeantsville, NJ08557-0183
Approved

May 4, 2020

Forgiven

$153,980

Jobs Reported

10

Loan #

1360247408

Loan Size

Medium

Tayveon Tillman

Sole Proprietorship

$20,832 Paid in Full
Address:
11710 Parliament St Apt 2712
San Antonio, TX78213-5104
Approved

Apr 29, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

4808378901

Loan Size

Small

Ray Brown Nursery, INC

Subchapter S Corporation

$8,600 Paid in Full
Address:
PO Box 183
Apopka, FL32704-0183
Approved

Apr 28, 2020

Forgiven

$8,689

Jobs Reported

1

Loan #

1259957306

Loan Size

Small

Central Tennessee Amusement

Sole Proprietorship

$15,255 Paid in Full
Address:
PO Box 183
Shelbyville, TN37162-0183
Approved

Apr 15, 2020

Forgiven

$15,307

Jobs Reported

1

Loan #

8511257106

Loan Size

Small

Northern Exteriors, INC.

Corporation

$9,012 Paid in Full
Address:
PO Box 183
Kendallville, IN46755
Approved

Apr 10, 2020

Forgiven

$9,066

Jobs Reported

1

Loan #

1299097106

Loan Size

Small

Crystal Clear Water Solutions INC

Subchapter S Corporation

$40,400 Paid in Full
Address:
PO Box 183
Montgomery, NY12549
Approved

Apr 15, 2020

Forgiven

$40,729

Jobs Reported

4

Loan #

8321517100

Loan Size

Small

Cedar Ridge Nursery INC.

Subchapter S Corporation

$25,500 Paid in Full
Address:
PO Box 183
Cedars, PA19423
Approved

Apr 11, 2020

Forgiven

$25,765

Jobs Reported

3

Loan #

2797617104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Danny Perales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Danny Perales

Scratch Tickets
$1,000
Prize Won
·Spring, TX (Harris County)
Claimed: 2015-10-23T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Danny Perales on the map

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Danny Perales in Holland, MI: Background Summary

Location
564 South Shore, Holland Mi 49423, Holland, MI
Other Locations
Whittier, CA ยท Pomona, CA ยท Pearsall, TX and 10 more
Profiles Found
32 people with this name
Phone Numbers
(616) 820-1944 and 19 others on file
Email
dannyrok7@yahoo.com and 6 others on file
Possible Relatives
Maria Antonieta Perales, Francisco Perales, Diane Blanca Perales, Daniella Romana Perales, Edna Linda Perales
Career
Coo Cfo, Delegate at Drain Doctor
Properties
4properties owned
Vehicles
7 linked โ€” 2012 Kia Forte, 2003 Ford Mustang and 5 more
PPP Loans
$2529K for Jordany Ortiz, Wild West Well Testing LLC

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 Danny Perales. Because public records are indexed by name rather than by a unique identifier, the 115 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 โ€” 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Danny Perales

Search Complexity: High

115 public records across 5states, belonging to approximately 32 different individuals. With 32 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (21%), followed by California and Washington. Spans the South and West regions.

TX24recordsCA17recordsWA5recordsMI3recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (11).

48
PPP Loan Records
36
Contact & Address Records
11
Business & Corporate Filings
7
Vehicle Registration Records
4
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Danny Perales

Is Danny Perales a registered voter?
Yes, voter registration records show Danny Perales is registered in Washington. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danny Perales own property?
County assessor records show 4 properties associated with Danny Perales . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Danny Perales?
Records show 7 vehicle registrations associated with Danny Perales, including a 2012 KIA FORTE. Registered makes include Kia, Ford, Chevrolet, Acura. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Danny Perales?
We found 11 business affiliations for Danny Perales (COO CFO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danny Perales?
Our database contains 115 total records for Danny Perales spanning 5 states. This includes 32 distinct contact records, 18 with phone numbers, 9 with email addresses. 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 Danny Perales?
The 115 records displayed for Danny Perales 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 Danny Perales 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.