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Deni Martinez from Miami, FL

Age 57 b. 12/25/1968
📍 6521 Sw 136th Ct, #miami, FL 33183-5001
👨‍👩‍👧 Relatives: Angelino M Maya,Jesus Martinez,Kria D Martinez,Magaly Martinez,Maria De Jesus,Maria C Martinez,Adrian Martinez,Amelia Martinez Vazquez,Ashley Nicole Martinez,Berta G Diaz Martinez,Bianca Martinez,Caridad Martinez,Carmen Zamora,Carol M Woods,Efrain Martinez,Ellen Lynn Diaz-Barcena,Esequiel Martinez,Fernando Martinez,Isora Martinez,Jonas M Dejesus,Jonathan Alexander Martinez,Jorge L Dejesus,Karla L Martinez,Lazaro A Martinez,Lewis Mcalister,Maria Lilian Dejesus,Maria F Dejesus,Maria P Martinez,Maritza Martinez,Marlene C Martinez,Marta I Dejesus,Marta J Martinez,Marti Noel,Mauricia E Martinez,Mayra L Martinez,Mayra M Martinez,Mayra Martinez Sanchez,Mcaliston H Lewis Jr,Mcaliston M Lewis,Mirta M Guerra,Olga V De Jesus,Olga V Dejesus,Olga M Martinez,Pablo M Martinez,Rogelio Martinez,Rogelio L Martinez Jr,Thomas W Delello 4th,Tina Marie Martinez,Ursula B Lewis,Yanerkys M Martinez
🕐 12 previous addresses

Deni M Martinez

📍 19514 Nicholas Ave, Cerritos Ca
📞 (323) 270-6140, (562) 319-5748
✉️ DENI@JD-TRANSPORTATION.COM

Deni M Martinez

📍 19514 Nicholas, Cerritos Ca 90703
📞 (323) 270-6140, (562) 319-5748
✉️ DENI@JD-TRANSPORTATION.COM

Deni Martinez from Alexandria, VA

Age 58 b. Jul 1967 Fairfax Co.
📍 6215 Gum St
📞 (571) 312-6960

Deni Martinez

📍 8850 La Palma Ave Unit 215, Buena Park Ca
📞 (714) 395-2869
✉️ MARTINEZ.VM968@GMAIL.COM

Deni Martinez from Tampa, FL

Age 67 b. Feb 1959
📍 4220 E Eva Ave
👤 aka Heriberto Bernal, Heriberto Bernalvilchis, Heriberto Bernal-Vilchis

Deni Martinez from Cerritos, CA

Female
📍 19514 Nicholas Ave
📞 (323) 270-6140 (Cell)

Deni J Martinez from Garden Grove, CA

📍 9102 Shelley Dr, Garden Grove, CA 92841

Deni Martinez from Miami, FL

Miami Dade Co.
📍 9041 Sw 142nd Ave 211

Deni Martinez from Silver Spring, MD

Montgomery Co.
📍 10205 Portland Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Deni Martinez across 4 states. The most recent address on file is in Alexandria, Virginia. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dva

Project Manager
+17274474147deni@dva.com
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Deni Martinez. Roles listed include Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Deni Martinez

Female
·
19514 Nicholas Ave, Cerritos, CA 90703 (Los Angeles County)
33.8525, -118.0830
TZ: Pacific
Homeowner Single Family Built 1976 Purchased 2016

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

Gibrehail Bezabeh

Independent Contractors

$1,899 Paid in Full
Address:
6215 Gum St
Alexandria, VA22310-2701
Approved

May 11, 2021

Forgiven

$1,905

Jobs Reported

1

Loan #

8129158901

Loan Size

Small

Gibrehail Bezabeh

Independent Contractors

$1,899 Paid in Full
Address:
6215 Gum St
Alexandria, VA22310-2701
Approved

Apr 12, 2021

Forgiven

$1,906

Jobs Reported

1

Loan #

2450618809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Deni Martinez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Deni Martinez on the map

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3
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Found 9 results across 4 states

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Deni Martinez in FL: Background Summary

Location
6521 SW 136th Ct Miami, FL 33183-5001
Other Locations
Alexandria, VA · Tampa, FL · Cerritos, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(786) 287-4606 and 6 others on file
Email
deni@jd-transportation.com and 1 other on file
Possible Relatives
Angelino M Maya, Jesus Martinez, Kria D Martinez, Magaly Martinez, Maria De Jesus and 45 more
Career
Project Manager
PPP Loans
$3,798 for Gibrehail Bezabeh, Gibrehail Bezabeh

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 Deni Martinez. Because public records are indexed by name rather than by a unique identifier, the 14 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 Deni Martinez

Search Complexity: High

14 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (29%), followed by Florida and Maryland. Spans the South and West regions.

CA4recordsFL3recordsMD1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (77%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Business & Corporate Filings (1).

10
Contact & Address Records
2
PPP Loan Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 9 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Deni Martinez

What businesses are associated with Deni Martinez?
We found 1 business affiliation for Deni Martinez (Project Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deni Martinez?
Our database contains 14 total records for Deni Martinez spanning 4 states. This includes 10 distinct contact records, 6 with phone numbers, 3 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 Deni Martinez?
The 14 records displayed for Deni Martinez 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 Deni Martinez 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.