OpenDataUSA

Quick Navigation

Dennis Perea

Age 48 b. 1978-01-25
📍 5032 Cimarron Way, San Diego Ca
📞 (619) 818-5329, (619) 271-1055, (619) 818-5328
✉️ JOHYAR2010@GMAIL.COM, johyar2010@gmail.com, erikapereao@gmail.com, johyar@att.net

Mr Dennis Aaron Perea from Las Vegas, NV

Age 54 b. 7/6/1971
📍 3530 Gloucester Gate St, #las Vegas, NV 89122-3633
✉️ perea@accesswest.com, perea@student.suu.edu, dperea@aol.com
👨‍👩‍👧 Relatives: Marci Anne Perea,Alex R Perea,Gary W Nall,Kathy J Nall,Matthew G Nall,Michael A Nall,Michael W Nall,Aaron K Nall,Belinda Nall,Brian Mark Nall,Brianna N Williams,Carrie Rae Mcbride,David Justin Mcbride,David B Mcbride,Dean L Young,Dustin Jay Young,Edison E Williams 3rd,Hilary G Nall,Hillary Nall,Holly Nall,Irene H Young,Jonathan R Young,Joshua Spencer Young,Keifton N Smith,Laketha N Lowe,Lenora D Young,Lillie Mae Williams,Matthew Gordon Young Jr,Mildred D Nall,Nettie Mae Williams,Reid July,Richard W Nall,Richard William Nall,Shannon M Mcbride,Brenda Lynn Pollock,Derek W Bolin,Endora D Strickland,Geneva V Galbreath,Jeffery Alan Young,Joyce M Bolin,Linda M Pollock,Marian L Young,Matthew Frederick Baird,Michelle R Baird,Stephanie J Young,Teresa A Young
🕐 15 previous addresses

Dennis Perea from Las Vegas, NV

Age 43
📍 3530 Gloucester Gate St, Las Vegas, NV 89122
📞 (801) 233-8188, (702) 617-8632, (702) 400-4881, (702) 434-6275, (435) 867-1707, (601) 832-3072
✉️ perea@accesswest.com, perea@student.suu.edu
👨‍👩‍👧 Relatives: Marci Anne Perea

Dennis Anthony Perea from Albuquerque, NM

Age 75 b. 2/4/1951
📍 General Delivery, #albuquerque, NM 87101-9999
👨‍👩‍👧 Relatives: A J Sandoval,Alexander G Perea,Alexander G Perea,Andrew Perea,Andrew Perea,Annie J Perea,Antonio Perea,Lillian S Perea,Mark A Perea,A J Mcclellan,Adam J Bonnett,Albert J Villareal Jr,Alfred J Hauser,Amy N Bonnett,Andrew Roybal,Andrew Roybal,Ann J Wiley,Annie Perea,Anthony J Sandoval,Arthur J Garcia,Arthur J Zalud Jr,Audrey L Perea,Brandi Ann Perea,Catherine G Zalud,Christine E Myers,Christine M Perea,Debbie E Sanchez,Evelyn M Perea,Juan Diego Miera,Juanita Roybal,Juanita G Roybal,Larry S Miera,Lawrence R Perez Jr,Lillian M Torrez,Martina S Vigil,Mitchell S Garcia,Monique L Easley,Nakoma Drew Roybal,Raphael C Roybal,Richard C Sanchez,Rosa M Hauser,Sheri Lynnetta Harold,Sheri L Harold 3rd,Theresa C Villareal,Victoria G Perea,Vincent L Perea
🕐 5 previous addresses

Dennis N Perea from Albuquerque, NM

Age 101 b. 4/17/1925
📍 1623 5th Nw St, #albuquerque, NM 87102-1301
👨‍👩‍👧 Relatives: Julie D Wood,Kenneth D Perea Jr,Kenneth D Perea,Logie G Perea,Mela A Perea,Straley Mela,Amy B Mckinley,Andrea K Eaton,Armando H Chavez,Beverly Sue Wood,Brian D Perea,Christina H Chavez,Dennis J Perea,Erlinda M Chavez,Garcia A Perea,Harry D Straley,Harry S Straley,Jose I Chavez,Kathy O Ortiz,Kim A Gray,Lorenza Garcia,Lorenza Perea,Louis Albert Wood,Mireya E Chavez,Shaun Shaun Wood,Stella O Chavez,Brandon J Graham,Brenda Cerda,Charles W Ruth Jr,Francisco J Rubio,Francisco Javier Rubio Sr,Joseph B Berger,Josie A Chavez,Lance Richard Brewer,Liliana C Chavez,Lilly Cortez,Norma A Gonzalez,Richard J Ruth,Rigoberto Chavez Jr,Santiago H Hinojos Jr,Stephen C Mckinley,Tobie Deanne Ruth,Victor M Cerda Sr,Victor M V Cerda,Victor M Cerda,Victor M Cerdavital,Victor G Chavez,Victor M Sandoval,Yolanda Cerda,Yolanda G Ramon
🕐 1 previous address

Dennis Perea from San Diego, CA

Male
📍 5032 Cimarron Way
📞 (619) 818-5328 (VERIZON WIRELESS), (619) 271-1055

Dennis Perea from Santa Maria, CA

Age 68 b. Apr 1957 Santa Barbara Co.
📍 925 Rainbow Dr
📞 (770) 237-5544, (805) 934-5367
👤 aka Perez Dennis

Dennis Perea from Yucaipa, CA

Age 63 b. Oct 1962 San Bernardino Co.
📍 33557 Pecan Ave
📞 (915) 695-6366

Dennis Perea from Santa Rosa, CA

Age 78 b. Jul 1947 Sonoma Co.
📍 885 Brigham Ave
📞 (325) 698-7985

Dennis Perea

📍 2078 Watermark Pl, Columbia Sc
📞 (803) 357-4193, (111) 111-0002
✉️ DPEREA@EMAIL.SC.EDU

Dennis Perea from Las Vegas, NV

Age 54 b. Jul 1971 Clark Co.
📍 3530 Gloucester Gate St
📞 (702) 617-8632

Dennis Perea from Santa Fe, NM

Age 77 b. 1949 Santa Fe Co.
📍 662 Alta Vista St Apt D12
📞 (505) 982-7556

Dennis Perea from Henderson, NV

Age 54 b. Jul 1971 Clark Co.
📍 231 W Horizon Ridge Pkwy 1818
📞 (847) 428-2369

Dennis Perea from Albuquerque, NM

Age 75 b. Feb 1951 Bernalillo Co.
📍 2500 Zickert Rd Nw
📞 (505) 842-5321

Dennis Perea from Colorado Springs, CO

Age 57 b. Aug 1968 El Paso Co.
📍 7 S Garo Ave
📞 (719) 597-2380

Dennis Perea from Margate, FL

Age 60 b. 1966 Broward Co.
📍 6462 Amberjack Ter
📞 (954) 975-7060

Dennis Perea from Colorado Springs, CO

Age 57 b. Aug 1968 El Paso Co.
📍 1562 S Gatehouse Ci A 2

Dennis Perea from Compton, CA

Age 39 b. 1987 Male
📍 14508 S Cairn Ave
📞 (913) 220-6774 (Cell)

Dennis Perea from Chula Vista, CA

San Diego Co.
📍 646 Moss St Apt 33
📞 (619) 427-7035

Dennis Perea from Albuquerque, NM

Bernalillo Co.
📍 1623 5th St Nw
📞 (505) 243-0227

Dennis Perea from Mesa, AZ

Maricopa Co.
📍 1710 S Gilbert Rd 2085
📞 (727) 771-2719

Dennis Perea from Santa Fe, NM

Santa Fe Co.
📍 4 Camino No Peque

Dennis Perea from Pompano Beach, FL

Broward Co.
📍 8721 Wileds Bldg 15 Rd 301

Dennis Perea from Chula Vista, CA

San Diego Co.
📍 646 Moss St 33

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Dennis Perea across 6 states. The most recent address on file is in San Diego, California. Of these records, 20 include phone numbers and 4 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perea Dennis A & Marci A

Clark County
· 3530 Gloucester Gate St, Las-Vegas Nv 89122
Built: 2005.0
Assessed: $0 · Sale: $237,180 (2004/10/01)

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

Dennis Perea

UAF
7s Garo Ave, Colo Springs, CO, 80910
DOB: 1968 Gender: Male
County: El Paso

Dennis Aaron Perea

3530 Gloucester Gate St, Las Vegas, NV, 89122
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Dennis Perea in Colorado, Nevada. Party affiliation is listed as UAF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Nissan Maxima
· Registered to: Dennis Perea
· VIN: 1N4BA41E64C885564
·
5032 Cimarron Way, San Diego, CA, 92154
·
(619) 271-1055
2006 FORD FOCUS CAR BASIC ECONOMY
· Registered to: Dennis Perea
· VIN: 1FAHP34N06W214102
·
3530 Gloucester Gate St, Las Vegas, NV, 89122
·
(702) 617-8632
2006 MAZDA HCHBK 4DR
· Registered to: Dennis Perea
· VIN: JM1CR293X60101115
·
3530 Gloucester Gate St, Las Vegas, NV, 89122
·
(702) 617-8632

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Dennis Perea. Registered makes include Nissan, Ford, Mazda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nevada Casa Association INC

Dennis PereaTreasurer
Henderson, NV

Dennis Perea

Merchant Services
Bank Of America
Miami, Florida, United States Financial Services
LinkedIn

Dennis Perea

Lead Helpdesk Student Technician
South Carolina
LinkedIn

Dennis Perea

records clerk at LPL Finan

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Dennis Perea. Companies include Bank Of America. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Los Padres Soccer Referee Association

Filed: Jun 17, 2014
Registered Agent: Dennis Perea

Source: Public Records Dennis Perea appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dennis A Perea

Group Tour
Dec 13, 2011, 09:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Dennis Perea appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Dennis Perea

Santa Ynez Valley Union High School - Santa Ynez, CA, CA
1975

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dennis Perea 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.

$74 Jun 27, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$53 Jan 17, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Henderson, NV
$26 May 15, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$47 Jun 11, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$230 Dec 31, 2013
2014
Arizona Pipe Trades Local 469 Pac
Perea, Dennis Pipe Trades Journeyman @ Harder Mechanical Phoenix, AZ
$20 Feb 13, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$62 Mar 15, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Phoenix, AZ
$53 Jan 17, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Phoenix, AZ
$30 Aug 16, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$33 Jan 9, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Phoenix, AZ
$200 Jun 1, 9810
1998 DEM
Oconnell, Jack
Perea, Dennis Santa Barbara, CA
$62 Mar 15, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Henderson, NV
$21 Oct 15, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$10 Mar 23, 1996
1996 DEM
Holt, Julianne
Perea, Dennis A Tampa, FL
$61 May 14, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$200 Jun 18, 2020
2020 DEM
Biden, Joe
Perea, Dennis Team Associate @ Target Santa Maria, CA
$54 Feb 14, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Henderson, NV
$33 Jan 9, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$29 Jul 16, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$54 Feb 14, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Phoenix, AZ
$95 Apr 13, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$200 Jun 28, 2020
2020 DEM
Biden, Joe
Perea, Dennis Team Associate @ Target Santa Maria, CA
$25 Mar 12, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$200 Jun 18, 2020
2020 DEM
Biden, Joe
Perea, Dennis Team Associate @ Target Santa Maria, CA
$200 Jun 28, 2020
2020 DEM
Biden, Joe
Perea, Dennis Team Associate @ Target Santa Maria, CA
$25 Mar 12, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Phoenix, AZ
$25 Jun 11, 2020
2020 DEM
Biden, Joe
Perea, Dennis State Administrator @ State Of Nevada Las Vegas, NV
$21 Dec 31, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$20 Feb 13, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Phoenix, AZ
$25 Mar 30, 2007
2008
Actblue
Perea, Dennis Auditor @ State Of Nevada Las Vegas, NV
$200 Jul 1, 9810
1998 DEM
Cannella, Sal
Perea, Dennis Firefighter @ Santa Maria City Firefighters Santa Barbara, CA
$200 Sep 21, 2020
2020 DEM
Biden, Joe
Perea, Dennis Target Santa Maria, CA
$200 Jun 28, 2020
2020 DEM
Biden, Joe
Perea, Dennis Team Associate @ Target Santa Maria, CA
$23 Apr 13, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$47 Jun 11, 2012
2012 328
Arizona Pipe Trades 469
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$200 Aug 16, 2020
2020 DEM
Biden, Joe
Perea, Dennis Team Associate @ Target Santa Maria, CA
$9 Jun 11, 2012
2012
Local Union No. 469 Of The United Association Of Journeymen And Apprentices Of The Plumbing And Pipefitting Industry Of
Perea, Dennis Indentured Apprentices @ Harder Mechanical Phoenix, AZ
$230 Dec 31, 2013
Arizona Pipe Trades Local 469 Pac
Contributor Pipe Trades Journeyman @ Harder Mechanical Phoenix, AZ
$100 Jun 3, 2020
Unknown Committee
Perea, Dennis Team Associate @ Target Santa Maria, CA
$29
2012 I
Arizona Pipe Trades 469
Contributor Indentured Apprentices @ Harder Mechanical Phoenix, AZ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 40 political contribution records found for Dennis Perea. Total disclosed contributions amount to $3,426. Recipients include Arizona Pipe Trades Local 469 Pac, Arizona Pipe Trades 469. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dennis L Perea

Age 54 Male
·
33557 Pecan Ave, Yucaipa, CA 92399 (San Bernardino County)
34.0274, -117.0720
· (909) 844-9857
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Dennis A Perea

Age 46 Male
·
3530 Gloucester Gate St, Las Vegas, NV 89122 (Clark County)
36.1237, -115.0340
· (702) 956-8071
Marital: Married TZ: Pacific
Occ: Agriculture Edu: High School
Homeowner Single Family Built 2005 Purchased 2004
MP

Dennis G Perea

Age 39 Male
·
5032 Cimarron Way, San Diego, CA 92154 (San Diego County)
32.5666, -117.0290
· (619) 818-5328
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2004
MP

Dennis Perea

Age 54 Male
·
12795 Lantana Ave, Yucaipa, CA 92399 (San Bernardino County)
34.0221, -117.0270
· (951) 847-0305
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2014
MP

Dennis Perea

Male
·
550 Summer Lakes Dr, Aiken, SC 29805 (Aiken County)
33.6629, -81.6374
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Dennis B Perea

Age 49 Male
·
7 S Garo Ave, Colorado Spgs, CO 80910 (El Paso County)
38.8323, -104.7800
· (440) 963-2444
Marital: Married TZ: Mountain
Occ: Professional
Homeowner Single Family Built 1960 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Dennis Perea. 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 Dennis Perea. These loans were issued to businesses, not individuals.

Cwbc INC

Corporation

$163,170 Paid in Full
Address:
General Delivery
Lake Arthur, NM88253-9999
Approved

Apr 10, 2020

Forgiven

$164,162

Jobs Reported

7

Loan #

1492327105

Loan Size

Medium

B&b Backhoe Services LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 13, 2020

Forgiven

$12,074

Jobs Reported

1

Loan #

4705777109

Loan Size

Small

Homerville United Methodist Church

Non-Profit Organization

$12,490 Paid in Full
Address:
PO Box 145
Homerville, GA31634-0145
Approved

Apr 30, 2020

Forgiven

$12,650

Jobs Reported

4

Loan #

5124017307

Loan Size

Small

V&w Park LLC

Limited Liability Company(LLC

$27,258 Paid in Full
Address:
General Delivery
Hobbs, NM88240-9999
Approved

Apr 13, 2020

Forgiven

$27,424

Jobs Reported

4

Loan #

4832517104

Loan Size

Small

Collins Tree Service LLC

Limited Liability Company(LLC

$56,906 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 9, 2020

Forgiven

$57,328

Jobs Reported

6

Loan #

9472317003

Loan Size

Small

Jerry K. Bunch

Self-Employed Individuals

$6,800 Paid in Full
Address:
PO Box 145
Minocqua, WI54548-0145
Approved

Jun 12, 2020

Forgiven

$6,837

Jobs Reported

1

Loan #

2938337903

Loan Size

Small

J & K Wrecker Service, LLC

Limited Liability Company(LLC

$5,900 Paid in Full
Address:
General Delivery
Tatum, NM88267-9999
Approved

Apr 27, 2020

Forgiven

$5,941

Jobs Reported

2

Loan #

5716477200

Loan Size

Small

Das Kaffeehaus Von Frau Burkhart LLC

Limited Liability Company(LLC

$17,310 Paid in Full
Address:
PO Box 145
Lithopolis, OH43136-0145
Approved

Apr 11, 2020

Forgiven

$8,365

Jobs Reported

7

Loan #

2651327108

Loan Size

Small

Jn Berry LLC

Limited Liability Company(LLC

$59,300 Paid in Full
Address:
PO Box 145
Parkersburg, WV26102
Approved

Apr 11, 2020

Forgiven

$59,820

Jobs Reported

9

Loan #

3353207103

Loan Size

Small

Artesia Arts Council

Non-Profit Organization

$23,385 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 9, 2020

Forgiven

$23,522

Jobs Reported

3

Loan #

9170857006

Loan Size

Small

Heidi'S Hair Care

Sole Proprietorship

$1,041 Paid in Full
Address:
PO Box 145
Rake, IA50465-0145
Approved

Apr 27, 2020

Forgiven

$1,047

Jobs Reported

1

Loan #

6264297208

Loan Size

Small

Joseph P Walsh, Cpa

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 145
Wrightwood, CA92397-0145
Approved

Apr 27, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

4345677207

Loan Size

Small

Back Pain Relief Chiropractic, LLC

Limited Liability Company(LLC

$12,550 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 6, 2020

Forgiven

$12,699

Jobs Reported

2

Loan #

6200747006

Loan Size

Small

Jeanie L Bunch

Self-Employed Individuals

$6,800 Paid in Full
Address:
PO Box 145
Minocqua, WI54548-0145
Approved

Jun 12, 2020

Forgiven

$6,842

Jobs Reported

1

Loan #

2942177906

Loan Size

Small

Ionature LLC

Limited Liability Company(LLC

$44,807 Paid in Full
Address:
PO Box 145
Bay Head, NJ08742-0145
Approved

Apr 27, 2020

Forgiven

$45,173

Jobs Reported

3

Loan #

4262197210

Loan Size

Small

Mico Rental, LLC

Limited Liability Company(LLC

$115,300 Paid in Full
Address:
General Delivery
Lovington, NM88260-9999
Approved

Apr 15, 2020

Forgiven

$116,156

Jobs Reported

9

Loan #

1758377205

Loan Size

Small

First Baptist Church Of Willow

Non-Profit Organization

$13,090 Paid in Full
Address:
PO Box 145
Willow, AK99688-0145
Approved

Apr 14, 2020

Forgiven

$13,153

Jobs Reported

2

Loan #

7179407106

Loan Size

Small

Catalyst Church Artesia

Non-Profit Organization

$26,333 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 9, 2020

Forgiven

$26,461

Jobs Reported

3

Loan #

9177977010

Loan Size

Small

Artesia Security And Automation INC

Corporation

$43,422 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 7, 2020

Forgiven

$43,697

Jobs Reported

4

Loan #

7314167001

Loan Size

Small

Crystal Clear Pool

Limited Liability Company(LLC

$50,500 Paid in Full
Address:
PO Box 145
Imperial, MO63052-0145
Approved

May 8, 2020

Forgiven

$51,182

Jobs Reported

20

Loan #

3812467405

Loan Size

Small

Memmott Enterprises

Subchapter S Corporation

$2,400 Paid in Full
Address:
71 monterey Dr
Cedar City, UT84720
Approved

Apr 30, 2020

Forgiven

$2,421

Jobs Reported

1

Loan #

6195157305

Loan Size

Small

Hughesville Raceway Mobile Storage, LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
Po box 145
Hughesville, PA17737
Approved

Jun 8, 2020

Forgiven

$15,269

Jobs Reported

3

Loan #

9493787809

Loan Size

Small

Chamberlain Septic Tank Service INC.

Subchapter S Corporation

$114,270 Paid in Full
Address:
PO Box 145
Union Hill, NY14563
Approved

Apr 8, 2020

Forgiven

$115,625

Jobs Reported

10

Loan #

7892647005

Loan Size

Small

Mico Services, LLC

Limited Liability Company(LLC

$176,900 Paid in Full
Address:
General Delivery
Lovington, NM88260-9999
Approved

Apr 15, 2020

Forgiven

$179,159

Jobs Reported

13

Loan #

8756807103

Loan Size

Medium

The Magic Shop

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
PO Box 145
Oldwick, NJ08858-0145
Approved

May 1, 2020

Forgiven

$8,371

Jobs Reported

2

Loan #

7712207703

Loan Size

Small

5 Star Trucking INC

Corporation

$5,000 Paid in Full
Address:
PO Box 145
Velma, OK73491-0145
Approved

Apr 28, 2020

Forgiven

$5,049

Jobs Reported

2

Loan #

7225887210

Loan Size

Small

Danny'S Hot Oil Service, INC.

Corporation

$70,100 Paid in Full
Address:
General Delivery
Tatum, NM88267-9999
Approved

Apr 13, 2020

Forgiven

$70,786

Jobs Reported

4

Loan #

5364727100

Loan Size

Small

Erin F Brennan

Sole Proprietorship

$14,000 Paid in Full
Address:
PO Box 145
Sauk City, WI53583-0145
Approved

Apr 27, 2020

Forgiven

$14,688

Jobs Reported

1

Loan #

4466297207

Loan Size

Small

Blaine'S Guns & Bows INC

Corporation

$25,000 Paid in Full
Address:
Po Box 145
Allen, KY41601
Approved

Apr 10, 2020

Forgiven

$25,071

Jobs Reported

3

Loan #

1337417108

Loan Size

Small

Cordova Hardware LLC

Limited Liability Company(LLC

$54,061 Paid in Full
Address:
PO Box 145
Cordova, AK99574
Approved

Apr 13, 2020

Forgiven

$54,725

Jobs Reported

10

Loan #

4180787108

Loan Size

Small

Addy Disposal INC

Subchapter S Corporation

$51,900 Paid in Full
Address:
PO Box 145
Canistota, SD57012-0145
Approved

Apr 14, 2020

Forgiven

$52,341

Jobs Reported

6

Loan #

7568107103

Loan Size

Small

Jenkins Backhoe Service

Sole Proprietorship

$11,600 Paid in Full
Address:
General Delivery
Lovington, NM88260-9999
Approved

Apr 29, 2020

Forgiven

$11,695

Jobs Reported

1

Loan #

4396567307

Loan Size

Small

Trinity Temple Assembly Of God Church

Non-Profit Organization

$40,971 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 9, 2020

Forgiven

$41,175

Jobs Reported

9

Loan #

9115987007

Loan Size

Small

Six C Rentals, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
General Delivery
Lovington, NM88260-9999
Approved

Apr 27, 2020

Forgiven

$20,986

Jobs Reported

1

Loan #

5873377209

Loan Size

Small

Galloo Island CORP.

Subchapter S Corporation

$21,968 Paid in Full
Address:
PO Box 145
Fayetteville, NY13066
Approved

Apr 11, 2020

Forgiven

$22,205

Jobs Reported

3

Loan #

3064987107

Loan Size

Small

Phyllis Bridges

Self-Employed Individuals

$8,240 Paid in Full
Address:
PO Box 145
Springlake, TX79082
Approved

Apr 27, 2020

Forgiven

$8,314

Jobs Reported

1

Loan #

5679197210

Loan Size

Small

Triple Jmhp LLC

Limited Liability Company(LLC

$6,581 Paid in Full
Address:
General Delivery
Hobbs, NM88240-9999
Approved

Apr 13, 2020

Forgiven

$6,621

Jobs Reported

1

Loan #

4625627110

Loan Size

Small

Simpson Heating & Plumbing, INC.

Subchapter S Corporation

$26,800 Paid in Full
Address:
PO Box 145
Lyndon Center, VT05850
Approved

Apr 13, 2020

Forgiven

$27,056

Jobs Reported

4

Loan #

4228327110

Loan Size

Small

Kirkland Restaurant

Sole Proprietorship

$5,295 Paid in Full
Address:
PO Box 145
Kirkland, IL60146
Approved

Apr 28, 2020

Forgiven

$5,332

Jobs Reported

4

Loan #

8003307210

Loan Size

Small

4d Transport LLC

Limited Liability Company(LLC

$72,687 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 10, 2020

Forgiven

$73,139

Jobs Reported

10

Loan #

1464367109

Loan Size

Small

Abo Empire, LLC

Limited Liability Company(LLC

$298,647 Paid in Full
Address:
General Delivery
Artesia, NM88210-9999
Approved

Apr 9, 2020

Forgiven

$241,002

Jobs Reported

17

Loan #

9596807010

Loan Size

Medium

Bruce Bridges

Self-Employed Individuals

$8,360 Paid in Full
Address:
PO Box 145
Springlake, TX79082
Approved

Apr 15, 2020

Forgiven

$8,438

Jobs Reported

1

Loan #

1582677207

Loan Size

Small

Hendrix Produce, INC.

Corporation

$249,600 Paid in Full
Address:
PO Box 145
Metter, GA30439
Approved

Apr 5, 2020

Forgiven

$251,770

Jobs Reported

52

Loan #

5400977005

Loan Size

Medium

Stonewood Management Corporation

Corporation

$36,400 Paid in Full
Address:
PO Box 145
Hartland, WI53029-0145
Approved

Apr 8, 2020

Forgiven

$36,581

Jobs Reported

6

Loan #

8309577006

Loan Size

Small

Midd Ranch INC

Corporation

$16,300 Paid in Full
Address:
PO Box 145
Forgan, OK73938-0145
Approved

Apr 27, 2020

Forgiven

$14,383

Jobs Reported

1

Loan #

4822547207

Loan Size

Small

McKay Consulting, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
General Delivery
Lovington, NM88260-9999
Approved

Apr 29, 2020

Forgiven

$20,983

Jobs Reported

1

Loan #

4385987309

Loan Size

Small

Glanzer Insurance Agency, LLC

Limited Liability Company(LLC

$11,400 Paid in Full
Address:
PO Box 145
Carpenter, SD57322-0145
Approved

Apr 10, 2020

Forgiven

$11,470

Jobs Reported

2

Loan #

1688107100

Loan Size

Small

A & J Water Hauling, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
General Delivery
Hobbs, NM88240-9999
Approved

Apr 29, 2020

Forgiven

$20,943

Jobs Reported

1

Loan #

4378867310

Loan Size

Small

Benzina And Market INC.

Corporation

$61,250 Paid in Full
Address:
PO Box 145
Callicoon, NY12723
Approved

Jun 3, 2020

Forgiven

$61,662

Jobs Reported

10

Loan #

7266677801

Loan Size

Small

One Thirty Five Corporaion

Corporation

$154,583 Paid in Full
Address:
PO Box 145
Southfield, MI48037
Approved

May 1, 2020

Forgiven

$113,207

Jobs Reported

8

Loan #

1066107803

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Dennis Perea. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Perea on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
19
4
2
6
9
1

Found 44 results across 7 states

Fewer
More

Dennis Perea in San Diego, CA: Background Summary

Location
5032 Cimarron Way, San Diego Ca, San Diego, CA
Other Locations
Santa Maria, CA · Yucaipa, CA · Santa Rosa, CA and 10 more
Profiles Found
24 people with this name
Phone Numbers
(619) 818-5329 and 20 others on file
Email
johyar2010@gmail.com and 6 others on file
Possible Relatives
Marci Anne Perea, Alex R Perea, Gary W Nall, Kathy J Nall, Matthew G Nall and 134 more
Career
Treasurer at Bank Of America
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
3 linked — 2004 Nissan Maxima, 2006 Ford Focus and 1 more
Contributions
$3,426.42 total — Arizona Pipe Trades Local 469 Pac, Arizona Pipe Trades 469
PPP Loans
$2349K for Cwbc INC, B&b Backhoe Services LLC
White House
1 recorded visit

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 Dennis Perea. Because public records are indexed by name rather than by a unique identifier, the 143 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Dennis Perea

Search Complexity: High

143 public records across 7states, belonging to approximately 24 different individuals. With 24 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (13%), followed by Nevada and New Mexico. Spans the West and South regions.

CA19recordsNV9recordsNM6recordsCO4recordsAZ3recordsFL2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (40) and Contact & Address Records (32).

50
PPP Loan Records
40
Political Contribution Records
32
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Dennis Perea

Is Dennis Perea a registered voter?
Yes, voter registration records show Dennis Perea is registered in Colorado with UAF affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dennis Perea own property?
County assessor records show 1 property associated with Dennis Perea . 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 Dennis Perea?
Records show 3 vehicle registrations associated with Dennis Perea, including a 2004 Nissan Maxima. Registered makes include Nissan, Ford, Mazda. 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 Dennis Perea?
We found 6 business affiliations for Dennis Perea (TREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dennis Perea made political donations?
FEC disclosure records show 40 reported political contributions from Dennis Perea, totaling $3,426. Recipients include Arizona Pipe Trades Local 469 Pac and Arizona Pipe Trades 469. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dennis Perea?
Our database contains 143 total records for Dennis Perea spanning 7 states. This includes 24 distinct contact records, 20 with phone numbers, 4 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 Dennis Perea?
The 143 records displayed for Dennis Perea 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 Dennis Perea 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.