Dante Valles

๐Ÿ“ 736 Park Shadow Ct, Baldwin Park Ca
๐Ÿ“ž (323) 868-9123
โœ‰๏ธ ONELOYOFORME@MSN.COM

Dante Valles from Tustin, CA

Male
๐Ÿ“ 1361 El Camino Real
๐Ÿ“ž (916) 223-7232 (VERIZON WIRELESS)

Dante Valles from Baldwin Park, CA

Age 49 b. 1977 Male
๐Ÿ“ 736 Park Shadow Ct
๐Ÿ’ผ 2807
๐Ÿ“ž (626) 856-1496

Dante Valles from Moreno Valley, CA

Age 48 b. Aug 1977 Riverside Co.
๐Ÿ“ 23949 Bay Ave Unit 344

Dante Valles from Inglewood, CA

Los Angeles Co.
๐Ÿ“ 11209 S Prairie Ave 12
๐Ÿ“ž (310) 672-8460

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dante Valles in California. The most recent address on file is in Tustin, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Dante Valles

Moreno Valley High School - Moreno Valley, CA, CA
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dante Valles 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

Dante D Valles

Age 40 Male
·
736 Park Shadow Ct, Baldwin Park, CA 91706 (Los Angeles County)
34.0900, -117.9630
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1985 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dante Valles. 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 Dante Valles. These loans were issued to businesses, not individuals.

Executive Concierge And Transportation, LLC

Sole Proprietorship

$50,000 Paid in Full
Address:
1361 El Camino Real #205
Tustin, CA92780
Approved

Apr 14, 2020

Forgiven

$15,856

Jobs Reported

12

Loan #

7846307105

Loan Size

Small

Erica Thomas

Self-Employed Individuals

$3,541 Paid in Full
Address:
1361 El Camino Real
Tustin, CA92780-7843
Approved

Apr 16, 2021

Forgiven

$3,583

Jobs Reported

1

Loan #

4512018801

Loan Size

Small

Beatrice Mwinuka

Independent Contractors

$20,582 Exemption 4
Address:
1361 el camino real Tustin Ca 92780
Tustin, CA92780
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4145488505

Loan Size

Small

Beatrice Mwinuka

Independent Contractors

$20,833 Paid in Full
Address:
1361 el camino real Tustin Ca 92780
Tustin, CA92780
Approved

May 12, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

9404588901

Loan Size

Small

Franklin O Owino

Independent Contractors

$20,833 Paid in Full
Address:
1361 El Camino Real
Tustin, CA92780-7843
Approved

Mar 5, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

7229468500

Loan Size

Small

Erica Thomas

Self-Employed Individuals

$3,541 Paid in Full
Address:
1361 El Camino Real
Tustin, CA92780-7843
Approved

Mar 27, 2021

Forgiven

$3,580

Jobs Reported

1

Loan #

1631078709

Loan Size

Small

Medhat Elshantaly

Sole Proprietorship

$20,833 Paid in Full
Address:
1361 El Camino Real
Tustin, CA92780-7843
Approved

Apr 29, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5299928906

Loan Size

Small

Swahili Joint LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
1361 El Camino Real Unit 409
Tustin, CA92780-7850
Approved

May 26, 2021

Jobs Reported

1

Loan #

7972999008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Dante Valles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dante Valles on the map

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Dante Valles in Baldwin Park, CA: Background Summary

Location
736 Park Shadow Ct, Baldwin Park Ca, Baldwin Park, CA
Other Locations
Tustin, CA ยท Baldwin Park, CA ยท Moreno Valley, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(323) 868-9123 and 3 others on file
Email
oneloyoforme@msn.com
PPP Loans
$161K for Executive Concierge And Transportation, LLC, Erica Thomas

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 Dante Valles. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Dante Valles

Search Complexity: Moderate

17 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (1).

8
PPP Loan Records
6
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Dante Valles

What businesses are associated with Dante Valles?
We found 1 business affiliation for Dante Valles. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dante Valles?
Our database contains 17 total records for Dante Valles spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Dante Valles?
The 17 records displayed for Dante Valles 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 Dante Valles 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.