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Delmy P Perez from Palmetto Bay, FL

Age 68 b. 8/25/1957
📍 16731 Sw 84th Ct, #palmetto Bay, FL 33157-3679
✉️ mario@302graphics.com
👨‍👩‍👧 Relatives: Ada M Perez,Demetrio R Perez Jr,Jessica M Santiago,Jorge Perez Avila Sr,Jorge A Perez,Luis A Morales,Patricia D Estefan,Susana M Marquez,Ada R Perez,Adrian J Perez,Alyssa B Perez,Ana M Perez,Beatriz V Perez,Benny Perez,Bienvenido Perez Perez,Cecilia Perez,Celia Colon Colon,Denis Alber Perez,Denis A Perez,Ina K Perez,Ivonne G Hutner,Jackeline Calderon,Jesus P Perez,Jorge Perez,Jose R Estefan,Jose D Ruiz Sr,Juan Jesus Perez,Juan C Perez,Juan Carlos Perez,Kristina D Perez,Kristina D Perez,Lazaro Perez Perez,Lizandra D Morales,Lourdes Perez De Noy,Malissa R Thompkins,Maria C Perez,Maria J Rodriguez,Mariana Sanchez,Mariana Sanchez,Milagros Dr Legon,Nick Avila,Ralph Perez,Sergio Arias Gonzalez,Sonia Maria Rivero
🕐 17 previous addresses

Delmy P Perez from Lewisville, TX

Age 42 b. 9/17/1983
📍 1201 Tahoe Dr, #lewisville, TX 75067-5158
✉️ perez.delmy@yahoo.com
👨‍👩‍👧 Relatives: Marritza L Perez,Adriana Lopez,Alicia Perez,Alma Y Perez,Amelia G Lopez Jr,Art Lopez,Cesar A Perez,Damariz Y Lopez,David Perez,Deborah L Lopez,Deborah L Maldonado,Diane M Lopez,Eleazar Lopez,Feliciano Lopez,Fidel C Lopez,Fidel A Lopez,Gerardo G Lopez,Ismael L Lopez Sr,Iva Marie Lopez,Jose R Lopez,Jose Martin Lopezolmeda Sr,Lorenzo M Lopez,Manuel A Lopez Sr,Manuel R Lopez,Maria Guadalupe Lopez,Maria R Lopez,Nidia J Lopez,Oralia D Lopez,Pedro Perez,Ronnie Lee Lopez,Sophie Lopez,Ubaldo M Lopez Sr,Virgen M Lopez,Alberto Cedillo,Alice S Lopez,Donna H Rust,Humberto Lopez,Humberto S Perez,J Arturo Lopez,J Arturo Lopez,Jorge Mejia Campos,Juan M Perez,Maria Guadalupe Lopez,Octavio Lopez Ibarra,Rachel Martinez,Ruben J Saldana Jr,Sonia E Robles,Vicente Lopez Ibarra,Vivian V Basurto
🕐 7 previous addresses

Delmy Perez from New York, NY

Age 46
📍 802 190th St #1g, New York, NY 10040
📞 (212) 663-8957, (212) 568-3827, (212) 663-8957, (607) 275-9545, (212) 666-3221
✉️ charlie1093@hotmail.com, charlie1093@yahoo.com
👨‍👩‍👧 Relatives: David L Perez,Delmy A Perez,Richard Perez

Delmy Perez

Age 46 b. 1979-05-15
📍 18916 Nearbrook St, Canyon Cntry Ca 91351-3702, Canyon Country Ca
📞 (510) 776-0666
✉️ DELMY9664@ATT.NET, delmy9664@att.net

Delmy J Perez from North Lauderdale, FL

Age 52 b. 1/30/1974
📍 1610 Sw 63rd Ter, #north Lauderdale, FL 33068-4430
👨‍👩‍👧 Relatives: Andrea Francisca Andino,Angelica M Maldonado,Antolin N Perez Sr,Arais M Perez,Arianne Jarrosay Perez,Arlene Valdes,Arteaga Annete Renteria,Delmy Perez Renteria,Elizabeth R Garcia,Felix J Renteria,Israel A Renteria,Jose Perez,Jose Guadalupe Renteria,Juan E Perez,Luisa M Perez,Margarito Renteria,Maria I Barroso,Maria Isabel Mejia,Maurilio Lionel Renteria,Mayumi Perez,Reyna A Renteria,Rubyth Renteria,Soraya A Perez,Zahedi A Renteria,Angelica Maldonado,Bartolo B Renteria,Blanca E Perez,Demetrio Onel Barroso Sr,Eduardo Andino,Elemi Renteria,Etelvina Alejandre,Etna D Granda,Felipe Barrios,Jacinto Perez,Jaime F Alejandre Sr,Julian F Perez,Juventino H Maldonado Jr,Luis M Perez Sr,Luis A Valdes,Margarito Renteria,Maria I Mejia,Maria C Renteria,Maria Ines Renteria,Maria C Renteria,Renteria Rubey,Rosa P Saenz,Susana Andino,Tanya Arteaga,Ventura Renteria,Walter E Andino
🕐 15 previous addresses

Delmy Perez from New York, NY

Age 47
📍 205 80th St, New York, NY 10024
📞 (718) 463-7401, (212) 831-3797
✉️ charlie1093@earthlink.net, charlie1093@verizon.net

Delmy Lara Perez

Age 46 b. 1979-05-12
📍 3727 Bamberger Ave Unit A, Saint Louis Mo
📞 (314) 665-7666
✉️ DELMY5715@ATT.NET

Delmy D Perez from Somerville, MA

Age 64 b. 12/29/1961
📍 106 Heath St, Apt 3, #somerville, MA 02145-1521
👨‍👩‍👧 Relatives: Delmyd Perez,Eddy Perez,Sandro Perez,Claudette H Perez,Evelyn J Perez,Juan P Perez,Peter Perez,Rosa E Perez,Amanda Michele Portillo,Bruna Barbosa,Carlos A Perez,Claudette H Barbosa,Erick F Perez,Eugenio Perez,German A Perez,Hilda C Perez,Jacqueline Barbosa,Jacqueline A Perez,Jacquline Barbosa,Jason Howard Seltzer,Jean Catul Jr,Jean Jules Hojina,Jean Marie Jean,Jean Ronald Jean,Jean M Joseph,Jean Louis Margaro,Jorel Jean Pierre,Junior Jean Guillaume,Laura G Perez,Louis Jeune Aldio,Louis Jean Ansy,Manuel D Perez,Marc Andre Jean,Margarette J Jean,Margaro Jean-Louis,Maria D Perez,Maria A Seltzer,Marie Lydia Jean,Marie K Jean,Marie Therese Jeanlouis,Marlene Jean-Louis,Marlene Jean-Louis,Marlene Jean Louis,Michele J Augustin,Nathalie J Jean Louis,Patrick Jean Pierre,Pedro I Perez,Rosa E Perez,Yves E Louis
🕐 2 previous addresses

Delmy Perez from Huntington Park, CA

Age 64 b. May 1961 Los Angeles Co.
📍 7018 Santa Fe Ave
📞 (817) 416-8762, (323) 587-7539
👤 aka Delmy A Duran, Delmy A Henriquez

Delmy Perez from Haltom City, TX

Age 49
📍 4104 Belknap St, Haltom City, TX 76111
👨‍👩‍👧 Relatives: Rigoberto Perez Bonilla,Patricia Perez,Jose Perez,Pedro G Perez,Daniel Perez,Rigo Perez,Rico B Perez,Baciliza Perez,Rigoberto Perez

Delmy Perez from South Gate, CA

0
📍 10309 Jackson Ave, South Gate, CA 90280
👨‍👩‍👧 Relatives: Francisco J Perez,Victor M Perez,Cruz R Perezsr,Manuela E Perez,Fani M Perez,Victoria C Perez,Cruz R Perez,Cesar G Perez,Ramon Perez

Delmy Perez from Winston Salem, NC

Age 55 b. Apr 1971
📍 2129 Bethania Rural Hall Rd
📞 (336) 924-0109

Delmy Perez

📍 113 Ibiza Ln, Hemet Ca
📞 (559) 363-9517, (619) 307-0167
✉️ BETO2622HG@GMAIL.COM

Delmy Perez

📍 21821 Crystal Aire, Oro Grande Ca 92368
📞 (714) 955-3946
✉️ WOMEN4GOD@AOL.COM

Delmy Perez

📍 2207 S Mountain View Ave Apt 1, Anaheim Ca
📞 (714) 955-3946
✉️ WOMEN4GOD@AOL.COM

Delmy Perez from Richmond, CA

Contra Costa Co.
📍 160 9th St Unit A
📞 (845) 354-4221

Delmy Perez from Miami, FL

0
📍 629 1st St #6, Miami, FL 33128
👨‍👩‍👧 Relatives: Delmis Perez

Delmy Perez from Burbank, CA

Age 66 b. 1960 Female
📍 218 W Linden Ave
📞 (661) 645-4637

Delmy Perez from Chino, CA

Age 28 b. Oct 1997
📍 5829 Riverside Dr Apt 306

Delmy Perez from Miami, FL

Age 68 b. Aug 1957 Miami Dade Co.
📍 10420 Sw 120th St

Delmy Perez from Chula Vista, CA

📍 1525 Avenida Rosa
📞 (619) 507-2867 (VERIZON WIRELESS)

Delmy Perez from Miami, FL

Miami Dade Co.
📍 629 Nw 1st St
📞 (305) 324-4313

Delmy Perez from Richmond, CA

Contra Costa Co.
📍 728 16th St
📞 (972) 471-1216

Delmy Perez from Huntington, NY

Suffolk Co.
📍 197 Lowdes Ave
📞 (219) 397-8061

Delmy D Perez from Miami, FL

📍 629 Nw 1st St, #miami, FL 33128-1565

Delmy Perez from Stockton, CA

Age 79 b. 1947 Female
📍 2411 Nightingale Ave

Delmy Perez from New York, NY

New York Co.
📍 510 W 110th St 4 E

Delmy Perez from Los Angeles, CA

Los Angeles Co.
📍 1235 W Florence Ave

Delmy Perez from Harbor City, CA

Los Angeles Co.
📍 1674 Lomita Blvd 5

Delmy Perez from Dalton, GA

Whitfield Co.
📍 209 W Long St

Delmy Perez from Ithaca, NY

Tompkins Co.
📍 971 Taughannock Blvd
👤 aka Delmy A Perez

Delmy Perez from Huntingtn Sta, NY

Suffolk Co.
📍 17 E 11th St

Delmy Perez from Irving, TX

📍 3602 Country Club Rd N Apt 208

Delmy Perez from Anaheim, CA

Orange Co.
📍 2211 S Mountain View Ave Apt 2

Delmy Perez from San Pablo, CA

Contra Costa Co.
📍 2201 Stone St 2205
👤 aka Zoila Delmy Perez

Delmy Perez from Isabela, PR

Isabela Co.
📍 Po Box 1

Delmy Perez from Harbor City, CA

Los Angeles Co.
📍 25032 Frampton Ave Apt 4

Delmy Perez from Miami, FL

Miami Dade Co.
📍 10262 Sw 115th St

Delmy Perez from Bonita Springs, FL

Lee Co.
📍 10105 Sandy Hollow Ln 205

Delmy Perez from North Hollywood, CA

Los Angeles Co.
📍 7850 Vantage Ave

Delmy Perez from Dalton, GA

Whitfield Co.
📍 100 Roberts Dr

Delmy Perez from Richmond, CA

Contra Costa Co.
📍 686 7th St
👤 aka Delmy Pereza

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 43 contact records for Delmy Perez across 8 states. The most recent address on file is in Huntington Park, California. Of these records, 19 include phone numbers and 9 include email addresses. Ages range from 46 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perez Delmy Delcarmen

Dallas County
· 1306 Shorecrest Dr, Dallas Tx
Built: 1969.0
Assessed: $137,580

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Delmy Perez in Dallas. Values shown are from county assessor records and may differ from current market prices.

Delmy E Perez

Unaffiliated
288 Chestnut St, Passaic, 07055
DOB: 5/17/1994
County: Passaic

Delmy Yamileth Perez

19031 Flamingo Rd, Fort Myers, , 33967

Delmy Yolibeth Perez

Unaffiliated
8139 Murray Hill Dr, Fort Washington, MD, 20744
Gender: Female
County: Prince George's

Delmy Perez

Reg: 412156470
3 Washington Square Village 28d, 10012
DOB: 19670915 Gender: Female

Delmy Perez

Democrat
3 Washington Square Village, 10012
DOB: 19670915 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Delmy Perez in , Maryland. Records show affiliations with U, UNA, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Toyota Prius
· Registered to: Delmy Perez
· VIN: JTDKN3DP5D3040646
·
6911 Marbrisa Ave, Huntington Park, CA, 90255
·
(323) 449-1795
2006 FORD MUSTANG CAR BASIC SPORTY
· Registered to: Delmy Perez
· VIN: 1ZVFT80N965140441
·
1201 Tahoe Dr, Lewisville, TX, 75067
2011 CHEVROLET EQUINOX
· Registered to: Delmy Perez
· VIN: 2CNALDEC2B6299213
·
6808 Longview Rd, Kansas City, MO, 64134-3314
·
(816) 966-1838
2001 FORD EXPLORER WAGON
· Registered to: Delmy Perez
· VIN: 1FMZU77E61UC24191
·
1201 Tahoe Dr, Lewisville, TX, 75067
2003 DODGE RAM 1500 PICKUP
· Registered to: Delmy Perez
· VIN: 1D7HA16N53J535760
·
1306 Shorecrest Dr, Garland, TX, 75040
2003 TOYOTA TUNDRA
· Registered to: Delmy Perez
· VIN: 5TBBT44103S437808
·
218 W Linden Ave, Burbank, CA, 91502
·
(818) 842-6647

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Delmy Perez. Registered makes include Toyota, Ford, Chevrolet, Dodge. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Delmy Perez

Legal Assistant Paralegal
Law Office Of Michael Zimbert
North Hollywood, California, United States Consumer Services
LinkedIn

Delmy Perez

New York
LinkedIn

Nelliehead Web Page Design

Delmy PerezAnalyst
(703) 362-9753delmy41@live.com
6018 Wealdstone Ct, Centreville, VA20120
creatingheavennow.com

Delmy Perez

Executive Assistant · North Hollywood, California

Seventh-Day Adventist Church

Delmy PerezReligious Leader
peluchi1@yahoo.com
260 Windy Rd, Gilbert, SC29054

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Delmy Perez. Companies include Law Office Of Michael Zimbert, Seventh-Day Adventist Church. Roles listed include Analyst and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 811 S Central Expressway, Richardson, TX, 75080
TX
Managing Member: delmy P perez

AAAsap Passport & Visa, LLC

Addr: 4206 Duck Creek, Garland, TX, 75043
TX
Manager: Delmy Perez

Rush Group LLC

ID: 0801928562
Addr: 811 S Central Expy Ste 536, Richardson, TX, 75080
TX
DIRECTOR: Delmy Perez

AAAsap Passport & Visa, LLC

ID: 0802053128
Addr: 4206 Duck Creek, Garland, TX, 75043
TX
Manager: Delmy Perez

Source: Public Records Delmy Perez appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Delmy Perez

Huntington Park High School - Huntington Park, CA, CA
2001

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Delmy Perez 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

Delmy Perez

Age 23 Female
·
288 Chestnut St, Passaic, NJ 07055 (Passaic County)
40.8655, -74.1334
· (973) 931-8871
Marital: Single TZ: Eastern
Single Family
MP

Delmy Perez

Age 43 Female
·
721 E 13th St, Hialeah, FL 33010 (Miami-Dade County)
25.8343, -80.2670
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Delmy C Perez

Age 61 Female
·
4208 San Juan Dr, Fairfax, VA 22030 (Fairfax City County)
38.8459, -77.3257
· (540) 335-8839
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family Built 1961 Purchased 2013
MP

Delmy Perez

Age 52 Female
·
4705 Fossil Dr, Haltom City, TX 76117 (Tarrant County)
32.8034, -97.2796
· (817) 881-1746
Marital: Married TZ: Central
Homeowner Single Family Built 1953 Purchased 1993
MP

Delmy D Perez

Age 50 Female
·
1306 Shorecrest Dr, Garland, TX 75040 (Dallas County)
32.9156, -96.6146
· (214) 918-1153
Marital: Married TZ: Central
Homeowner Single Family Built 1969 Purchased 2006
MP

Delmy Perez

Female
·
9202 Timberwood Ct, Manassas, VA 20110 (Manassas City County)
38.7723, -77.4742
TZ: Eastern
Single Family
MP

Delmy Perez

Age 61 Female
·
360 E 72nd St, New York, NY 10021 (New York County)
40.7693, -73.9575
· (917) 825-1481
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Multi-Family
MP

Delmy A Perez

Age 56 Female
·
218 W Linden Ave, Burbank, CA 91502 (Los Angeles County)
34.1666, -118.3030
· (818) 842-6647
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1925 Purchased 1994
MP

Delmy Perez

Age 34 Female
·
1201 Tahoe Dr, Lewisville, TX 75067 (Denton County)
33.0336, -97.0135
· (214) 222-2907
TZ: Central
Homeowner Single Family Built 1971 Purchased 2008
MP

Delmy Y Perez

Female
·
6342 Porterway Dr, Houston, TX 77084 (Harris County)
29.8683, -95.6796
· (281) 855-8573
Marital: Married TZ: Central
Homeowner Single Family Built 1980 Purchased 2006
MP

Delmy Perez

Age 60 Female
·
16731 SW 84th Ct, Miami, FL 33157 (Miami-Dade County)
25.6152, -80.3294
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2004
MP

Delmy Perez

Female
·
PO Box 1987, Hardeeville, SC 29927 (Jasper County)
32.2745, -81.0720
TZ: Eastern
MP

Delmy Perez

Female
·
8807 Grantham Ct, Bristow, VA 20136 (Prince William County)
38.7655, -77.5585
TZ: Eastern
Single Family
MP

Delmy D Perez

Age 56 Female
·
260 Windy Rd, Gilbert, SC 29054 (Lexington County)
33.9692, -81.3465
· (803) 359-7153
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1987 Purchased 2003
MP

Delmy R Perez

Age 55 Female
·
1412 W 110th Pl, Los Angeles, CA 90047 (Los Angeles County)
33.9347, -118.3010
TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1946 Purchased 2012
MP

Delmy Perez

Age 49 Female
·
3 Washington Square Vlg, New York, NY 10012 (New York County)
40.7322, -73.9987
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Delmy Perez. 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 Delmy Perez. These loans were issued to businesses, not individuals.

Nightingale Family Healthcare Services INC.

Corporation

$5,977 Paid in Full
Address:
811 S Central Expy Ste 541
Richardson, TX75080
Approved

May 14, 2020

Forgiven

$6,062

Jobs Reported

4

Loan #

6604497402

Loan Size

Small

Serene Global Group LLC.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
811 S Central Expy Ste 600
Richardson, TX75080-7405
Approved

Mar 24, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

8420338608

Loan Size

Small

Dale B Myers

Limited Liability Company(LLC

$9,883 Paid in Full
Address:
811 S Central Expy Suite 519
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$9,991

Jobs Reported

1

Loan #

9036807306

Loan Size

Small

North Central Dental Services, PLLC

Limited Liability Company(LLC

$148,407 Paid in Full
Address:
811 S Central Expy Ste 101
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$149,962

Jobs Reported

14

Loan #

1572347710

Loan Size

Small

Dwbi Services INC

Corporation

$50,900 Paid in Full
Address:
811 S CENTRAL EXPY Suite 220
Richardson, TX75080-7423
Approved

Apr 29, 2020

Forgiven

$46,155

Jobs Reported

5

Loan #

4402287303

Loan Size

Small

Reliant First Healthcare Services INC

Corporation

$80,706 Paid in Full
Address:
811 S Central Expy Ste 518
Richardson, TX75080-7426
Approved

Feb 5, 2021

Forgiven

$81,307

Jobs Reported

25

Loan #

3535758406

Loan Size

Small

Muhammad Nazir

Sole Proprietorship

$23,040 Paid in Full
Address:
811 S Central Expy Ste 500
Richardson, TX75080-7426
Approved

Feb 9, 2021

Forgiven

$23,189

Jobs Reported

7

Loan #

5955128400

Loan Size

Small

Good Shepherd Home Healthcare Agency INC.

Corporation

$45,305 Paid in Full
Address:
811 S Central Expy Ste 444
Richardson, TX75080-7415
Approved

Mar 12, 2021

Forgiven

$45,885

Jobs Reported

34

Loan #

9357148502

Loan Size

Small

Aigc North America LLC

Sole Proprietorship

$14,020 Paid in Full
Address:
811 S Central Expy Ste 414
Richardson, TX75080-7425
Approved

Jan 25, 2021

Forgiven

$14,122

Jobs Reported

1

Loan #

5496888307

Loan Size

Small

Good Shepherd Home Healthcare Anency INC.

Corporation

$46,585 Paid in Full
Address:
811 S Central Expy Ste 444
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$47,015

Jobs Reported

130

Loan #

1101207707

Loan Size

Small

Serene Builder INC.

Corporation

$103,481 Paid in Full
Address:
811 S Central Expy Ste 600
Richardson, TX75080-7452
Approved

Mar 13, 2021

Forgiven

$104,323

Jobs Reported

8

Loan #

1783938608

Loan Size

Small

Omega Design LLC

Limited Liability Company(LLC

$48,287 Paid in Full
Address:
811 S Central Expy Ste 306
Richardson, TX75080-7424
Approved

Feb 10, 2021

Forgiven

$48,752

Jobs Reported

7

Loan #

6091528409

Loan Size

Small

M.y Contractors Limited Liability Company

Limited Liability Company(LLC

$8,540 Paid in Full
Address:
811 S Central Expy Ste 201E
Richardson, TX75080-7443
Approved

May 7, 2021

Forgiven

$8,644

Jobs Reported

2

Loan #

7200368904

Loan Size

Small

Pinnacle Montessori Franchise Company

Corporation

$43,082 Paid in Full
Address:
811 S Central Expy Ste 306
Richardson, TX75080-7424
Approved

Mar 12, 2021

Forgiven

$43,458

Jobs Reported

43

Loan #

9343178510

Loan Size

Small

Serene Group LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
811 S Central Expy Ste 600
Richardson, TX75080-7405
Approved

Apr 8, 2020

Forgiven

$20,849

Jobs Reported

3

Loan #

8452227009

Loan Size

Small

Bold Investments LLC

Limited Liability Company(LLC

$125,000 Exemption 4
Address:
811 S Central Expy Ste 412
Richardson, TX75080
Approved

May 1, 2020

Jobs Reported

2

Loan #

1738457709

Loan Size

Small

Islamic Seminary Foundation, INC

Corporation

$16,572 Paid in Full
Address:
811 S Central Expy Ste 200
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$16,741

Jobs Reported

9

Loan #

2407247705

Loan Size

Small

Amna Paryani Cpa PC

Corporation

$37,000 Paid in Full
Address:
811 S CENTRAL EXPY Suite 442
Richardson, TX75080-7429
Approved

Apr 15, 2020

Forgiven

$37,322

Jobs Reported

6

Loan #

2099237209

Loan Size

Small

Mobile Md PA

Professional Association

$116,100 Paid in Full
Address:
811 S Central Expy
Richardson, TX75080-7423
Approved

Apr 14, 2020

Forgiven

$117,461

Jobs Reported

12

Loan #

7561597107

Loan Size

Small

Imran Suleman PC

Corporation

$16,820 Paid in Full
Address:
811 S Central Expy Ste 232
Richardson, TX75080-7423
Approved

Mar 13, 2021

Forgiven

$16,860

Jobs Reported

1

Loan #

2109438603

Loan Size

Small

Dlm Branded Promotions, LLC

Limited Liability Company(LLC

$18,787 Paid in Full
Address:
811 S Central Expy Ste 433
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$19,016

Jobs Reported

2

Loan #

2650007703

Loan Size

Small

Platinum Apartment Staffing

Limited Liability Company(LLC

$127,800 Paid in Full
Address:
811 S Central Expy Ste 230
Richardson, TX75080-7423
Approved

Apr 30, 2020

Forgiven

$129,177

Jobs Reported

152

Loan #

4810437310

Loan Size

Small

Paul C Light

Sole Proprietorship

$18,400 Paid in Full
Address:
3 Washington Square Village 9H
New York City, NY10012
Approved

Jul 20, 2020

Jobs Reported

1

Loan #

5764348110

Loan Size

Small

Santec International Corporation

Corporation

$75,695 Paid in Full
Address:
811 S Central Expy Ste 333
Richardson, TX75080-7424
Approved

Feb 3, 2021

Forgiven

$76,243

Jobs Reported

38

Loan #

2064568406

Loan Size

Small

North Central Dental Services PLLC

Limited Liability Company(LLC

$148,407 Paid in Full
Address:
811 S Central Expy Ste 101
Richardson, TX75080-7423
Approved

Feb 12, 2021

Forgiven

$149,599

Jobs Reported

15

Loan #

7791618407

Loan Size

Small

Nightingale Family Healthcare Services INC.

Corporation

$5,700 Exemption 4
Address:
811 S Central Expy Ste 541
Richardson, TX75080-7426
Approved

Mar 20, 2021

Jobs Reported

11

Loan #

5650228601

Loan Size

Small

K And S Investments LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
811 S Central Expy STE.203
Richardson, TX75080
Approved

May 26, 2020

Forgiven

$30,253

Jobs Reported

5

Loan #

3580347807

Loan Size

Small

Northway Financing LLC

Limited Liability Company(LLC

$12,785 Paid in Full
Address:
811 S Central Expy Ste 306
Richardson, TX75080-7405
Approved

Feb 4, 2021

Forgiven

$12,834

Jobs Reported

3

Loan #

3270638409

Loan Size

Small

Serene Builder INC

Corporation

$100,400 Paid in Full
Address:
811 S CENTRAL EXPY Ste 600
Richardson, TX75080-7405
Approved

Apr 8, 2020

Forgiven

$101,613

Jobs Reported

13

Loan #

8345957010

Loan Size

Small

Progressive Real Property Management LLC

Limited Liability Company(LLC

$10,700 Paid in Full
Address:
811 S Central Expy
Richardson, TX75080-7405
Approved

Apr 8, 2020

Forgiven

$10,829

Jobs Reported

3

Loan #

8397497005

Loan Size

Small

Ferdous Sikder Cpa PLLC

Limited Liability Company(LLC

$35,302 Paid in Full
Address:
811 S Central Expy Ste 205
Richardson, TX75080-7444
Approved

May 1, 2020

Forgiven

$35,601

Jobs Reported

4

Loan #

7113037709

Loan Size

Small

Lavsun Technologies INC

Corporation

$500,000 Paid in Full
Address:
811 S Central Expy Ste 201d
Richardson, TX75080-7443
Approved

May 11, 2020

Forgiven

$504,301

Jobs Reported

28

Loan #

4934337404

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Delmy 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 Delmy Perez on the map

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Found 75 results across 13 states

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Delmy Perez in Canyon Country, CA: Background Summary

Location
18916 Nearbrook St, Canyon Cntry Ca 91351-3702, Canyon Country Ca, Canyon Country, CA
Other Locations
Huntington Park, CA · Winston Salem, NC · Richmond, CA and 18 more
Profiles Found
43 people with this name
Phone Numbers
(786) 200-2185 and 25 others on file
Email
mario@302graphics.com and 9 others on file
Possible Relatives
Ada M Perez, Demetrio R Perez JR, Jessica M Santiago, Jorge Perez Avila SR, Jorge A Perez and 200 more
Career
Analyst, Religious Leader at Law Office Of Michael Zimbert, Seventh-Day Adventist Church
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
6 linked — 2013 Toyota Prius, 2006 Ford Mustang and 4 more
PPP Loans
$2065K for Nightingale Family Healthcare Services INC., Serene Global Group 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 Delmy Perez. Because public records are indexed by name rather than by a unique identifier, the 123 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Delmy Perez

Search Complexity: High

123 public records across 13states, belonging to approximately 43 different individuals. With 43 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (20%), followed by Texas and Florida. Spans the South and West regions.

CA25recordsTX13recordsFL11recordsNY8recordsVA5recordsSC4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (32) and Business & Corporate Filings (9).

49
Contact & Address Records
32
PPP Loan Records
9
Business & Corporate Filings
6
Vehicle Registration Records
5
Voter Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Delmy Perez

Is Delmy Perez a registered voter?
Yes, voter registration records show Delmy Perez is registered with U affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Delmy Perez own property?
County assessor records show 1 property associated with Delmy Perez . 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 Delmy Perez?
Records show 6 vehicle registrations associated with Delmy Perez, including a 2013 Toyota Prius. Registered makes include Toyota, Ford, Chevrolet, Dodge. 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 Delmy Perez?
We found 9 business affiliations for Delmy Perez, including law office of michael zimbert. Other companies include Seventh-Day Adventist Church. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Delmy Perez?
Our database contains 123 total records for Delmy Perez spanning 13 states. This includes 43 distinct contact records, 19 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 Delmy Perez?
The 123 records displayed for Delmy 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 Delmy 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.