Deniese Perez from Eastland, TX

Age 50
๐Ÿ“ 907 Seaman St, Eastland, TX 76448
๐Ÿ“ž (254) 631-0952, (806) 229-2146, (409) 724-0968, (806) 368-9915, (254) 631-0952, (806) 229-2146

Deniese Perez from Monrovia, CA

Age 54 b. Dec 1971 Los Angeles Co.
๐Ÿ“ 423 E Olive Ave Apt D
๐Ÿ“ž (989) 268-5882
๐Ÿ‘ค aka Deniese Simmons

Deniese Perez from Parker, AZ

Female
๐Ÿ“ 1104 S Kofa Ave

Deniese Perez from Sundown, TX

Hockley Co.
๐Ÿ“ 110 W Gulf

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Deniese Perez across 3 states. The most recent address on file is in Monrovia, California. Of these records, 2 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Cadillac STS
ยท Registered to: Deniese Perez
ยท VIN: 1G6DW67V580104809
·
1016 S Hopi Ave, Parker, AZ, 85344
·
(928) 669-3596

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Deniese Perez. Registered makes include Cadillac. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Colorado River Regional Crisis Services

Deniese PerezDirector
Parker, AZ

Deniese Perez

Executive Director
Colorado River Regional Crisis Shelter
Parker, Arizona, United States Non-Profit Organization Management

Deniese Perez

Executive Director
Colorado River Regional Crisis Shelter
Arizona

Deniese Perez

Executive Director at Colorado R

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Deniese Perez. Companies include Colorado River Regional Crisis Shelter. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Deniese V Perez

ID: L13499712
Addr: 1016 Hopi Ave #189, Parker, AZ, 85344
AZ

Deniese V Perez

ID: L09434167
Addr: 1016 Hopi Ave., #189, Parker, AZ, 85344
AZ

Source: Public Records Deniese Perez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Deniese Perez

Age 45
·
PO Box 324, Earp, CA 92242 (San Bernardino County)
34.1647, -114.3020
Marital: Married TZ: Pacific
Homeowner

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

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

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

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

James Felknor

Sole Proprietorship

$9,182 Paid in Full
Address:
621 W Riverside Dr
Parker, AZ85344-5100
Approved

May 29, 2021

Forgiven

$9,262

Jobs Reported

1

Loan #

9647169001

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

Beau Bradley

Sole Proprietorship

$20,833 Paid in Full
Address:
1315 Front St
Dimmitt, TX79027-3246
Approved

Mar 30, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3159878707

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

Barry Solomon

Sole Proprietorship

$7,290 Paid in Full
Address:
621 W Riverside Dr Ste 424424
Parker, AZ85344-5100
Approved

Mar 26, 2021

Forgiven

$7,381

Jobs Reported

1

Loan #

9737948606

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

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

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

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

Gary Lee Kelner Trucking INC.

Corporation

$9,843 Paid in Full
Address:
621 W Riverside Dr # A374
Parker, AZ85344-5100
Approved

Feb 5, 2021

Forgiven

$9,893

Jobs Reported

2

Loan #

3573858402

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

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

Rick Mosley

Sole Proprietorship

$17,665 Paid in Full
Address:
621 W Riverside Dr Suite A419
Parker, AZ85344
Approved

May 11, 2020

Forgiven

$17,790

Jobs Reported

1

Loan #

5184217408

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

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

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

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

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

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Deniese 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 Deniese Perez on the map

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Deniese Perez in Monrovia, CA: Background Summary

Location
423 E Olive Ave Apt D, Monrovia, CA 91016
Other Locations
Parker, AZ ยท Sundown, TX
Profiles Found
5 people with this name
Phone Numbers
(254) 631-0952 and 1 other on file
Possible Relatives
Arthur Vincent Perez, Cortney J Perez, Clyde Boyte, David Eric Perez, Deniese Marie Boyte and 3 more
Career
Director at Colorado River Regional Crisis Shelter
Vehicles
1 linked โ€” 2008 Cadillac Sts
PPP Loans
$898K for Sain Farm, David A. Bachrach

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 Deniese Perez. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Deniese Perez

Search Complexity: Moderate

36 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (14%), followed by California and Texas. Spans the West and South regions.

AZ5recordsCA3recordsTX2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

21
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Deniese Perez

What vehicles are registered to Deniese Perez?
Records show 1 vehicle registration associated with Deniese Perez, including a 2008 Cadillac STS. 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 Deniese Perez?
We found 5 business affiliations for Deniese Perez (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deniese Perez?
Our database contains 36 total records for Deniese Perez spanning 3 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Deniese Perez?
The 36 records displayed for Deniese 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 Deniese 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.