Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dannya Perez across 2 states. The most recent address on file is in Evansville, Indiana. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Brown'S Turtles, INC.

Corporation

$4,500 Paid in Full
Address:
PO Box 324
Gould, AR71643
Approved

Apr 30, 2020

Forgiven

$4,550

Jobs Reported

2

Loan #

6610967310

Loan Size

Small

Brownstone LLC

Limited Liability Company(LLC

$2,042 Paid in Full
Address:
PO Box 324
Thomas, WV26292
Approved

Apr 28, 2020

Forgiven

$2,069

Jobs Reported

2

Loan #

1233757307

Loan Size

Small

Management Associates, INC.

Corporation

$33,200 Paid in Full
Address:
PO Box 324
Johnson, VT05656
Approved

Apr 15, 2020

Forgiven

$33,504

Jobs Reported

3

Loan #

8630087106

Loan Size

Small

David A. Bachrach

Sole Proprietorship

$12,013 Paid in Full
Address:
PO Box 324
Ledgewood, NJ07852-0324
Approved

Aug 7, 2020

Forgiven

$12,102

Jobs Reported

1

Loan #

4986328203

Loan Size

Small

Ed Birkmeier Well Drilling, LTD.

Corporation

$109,055 Paid in Full
Address:
Po Box 324
New Lothrop, MI48460
Approved

Apr 27, 2020

Forgiven

$110,154

Jobs Reported

12

Loan #

6076097210

Loan Size

Small

Gt Transport INC

Subchapter S Corporation

$19,000 Paid in Full
Address:
PO Box 324
Kindred, ND58051-0324
Approved

Apr 9, 2020

Forgiven

$19,158

Jobs Reported

4

Loan #

9627307006

Loan Size

Small

The Heartland Concept LLC

Limited Liability Company(LLC

$6,030 Paid in Full
Address:
PO Box 324
Lafayette, IN47902
Approved

Apr 30, 2020

Forgiven

$6,086

Jobs Reported

1

Loan #

7516917304

Loan Size

Small

Johnson Machine INC

Corporation

$183,020 Paid in Full
Address:
PO Box 324
Owasso, OK74055-0324
Approved

Apr 9, 2020

Forgiven

$185,156

Jobs Reported

20

Loan #

9356517007

Loan Size

Medium

St. Peter Parish Charitable Trust

Non-Profit Organization

$28,960 Paid in Full
Address:
PO Box 324
Vergennes, VT05491-0324
Approved

Apr 15, 2020

Forgiven

$22,091

Jobs Reported

7

Loan #

8634807105

Loan Size

Small

Caruso & Martin Paving Contractors INC

Subchapter S Corporation

$119,231 Paid in Full
Address:
PO Box 324
Forked River, NJ08731
Approved

Apr 10, 2020

Forgiven

$119,946

Jobs Reported

10

Loan #

2393067109

Loan Size

Small

Foster Trucking

Sole Proprietorship

$30,833 Exemption 4
Address:
PO Box 324
Booker, TX79005-0324
Approved

Apr 15, 2020

Forgiven

$21,031

Jobs Reported

1

Loan #

9627437108

Loan Size

Small

Wheels And Thrills INC

Corporation

$90,106 Paid in Full
Address:
PO Box 324
Owasso, OK74055-0324
Approved

Apr 9, 2020

Forgiven

$91,004

Jobs Reported

43

Loan #

9380257001

Loan Size

Small

Panhandle Breating Air Systems INC.

Subchapter S Corporation

$27,000 Paid in Full
Address:
PO Box 324
Bushland, TX79012
Approved

Apr 10, 2020

Forgiven

$27,252

Jobs Reported

3

Loan #

2155547105

Loan Size

Small

Acg Enterprises LTD

Corporation

$146,733 Paid in Full
Address:
PO Box 324
Mountain Top, PA18707
Approved

Apr 28, 2020

Forgiven

$148,044

Jobs Reported

45

Loan #

7834847204

Loan Size

Small

Sain Farm

Self-Employed Individuals

$16,554 Paid in Full
Address:
PO Box 324
Bell Buckle, TN37020-0324
Approved

Apr 28, 2020

Forgiven

$16,697

Jobs Reported

1

Loan #

8124817206

Loan Size

Small

Moore County Development INC

Non-Profit Organization

$4,500 Paid in Full
Address:
PO Box 324
Dumas, TX79029
Approved

May 7, 2020

Forgiven

$4,539

Jobs Reported

1

Loan #

3605187401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Dannya Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dannya Perez on the map

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Dannya Perez in IN: Background Summary

Location
4315 Kathleen Ave Evansville, IN 47714-5823
Other Locations
Evansville, IN ยท Oceanside, CA
Profiles Found
3 people with this name
Phone Numbers
(270) 318-0640
Possible Relatives
Carlos Raul Fuentes SR, Cristina A Zavala, Dannya Fuentes, David Perez, Diana A Valder and 42 more
PPP Loans
$833K for Brown'S Turtles, INC., Brownstone 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 Dannya Perez. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Dannya Perez

Search Complexity: Low

19 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Indiana (11%), followed by California. Spans the Midwest and West regions.

IN2recordsCA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses.

16
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Dannya Perez

How many records exist for Dannya Perez?
Our database contains 19 total records for Dannya Perez spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dannya Perez?
The 19 records displayed for Dannya Perez 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 Dannya Perez 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.