Desmond Dan from Checotah, OK

Age 50 b. Feb 1976 Mcintosh Co.
๐Ÿ“ 213 E Locust Ave
๐Ÿ“ž (918) 473-5375

Desmond Dan from Alamo, CA

0000 Male
๐Ÿ“ 30 Alamo Glen Trl
๐Ÿ“ž (925) 314-1331

Desmond Dan from Checotah, OK

๐Ÿ“ 222 E Locust Ave
๐Ÿ“ž (918) 473-6856

Desmond Dan from Las Cruces, NM

Age 28 b. 1998 Male
๐Ÿ“ 591 N Campus Housing

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Desmond Dan across 3 states. The most recent address on file is in Checotah, Oklahoma. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Desmond Drew Dan

Democrat
Precinct: 460102

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Desmond Dan. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

The SIMI Group, Inc.

Desmond Dan
(916) 564-6500dan_desmond@simigroup.com
Sacramento, 95825CA

Desmond Dan

Nigeria

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Desmond Dan. Companies include The SIMI Group, Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50
2018
Ted Cummings (TED CUMMINGS)
Desmond Dan Spokane, WA
$50
2020
Ted Cummings
Desmond Dan Spokane, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Desmond Dan. Total disclosed contributions amount to $100. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Desmond Dan

Male
·
30 Alamo Glen Trl, Alamo, CA 94507 (Contra Costa County)
37.8501, -121.9940
· (925) 314-1331
TZ: Pacific
Single Family

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

Smart Family Tech INC

Corporation

$98,067 Paid in Full
Address:
2443 Fair Oaks Blvd
Sacramento, CA95825-7684
Approved

Mar 15, 2021

Forgiven

$74,755

Jobs Reported

8

Loan #

2777798601

Loan Size

Small

Michele Dudley

Sole Proprietorship

$5,557 Paid in Full
Address:
2443 Fair Oaks Blvd # 262
Sacramento, CA95825-7684
Approved

May 14, 2021

Forgiven

$5,580

Jobs Reported

1

Loan #

2152139010

Loan Size

Small

Godlove Enterprises, INC.

Corporation

$669,286 Paid in Full
Address:
2443 FAIR OAKS BLVD Suite 398
Sacramento, CA95825-7684
Approved

Apr 27, 2020

Forgiven

$677,079

Jobs Reported

197

Loan #

5114577209

Loan Size

Medium

Epn Enterprises, INC.

Corporation

$764,862 Paid in Full
Address:
2443 Fair Oaks Blvd 269
Sacramento, CA95825
Approved

Apr 15, 2020

Forgiven

$771,526

Jobs Reported

130

Loan #

8559457106

Loan Size

Medium

O Thats Good Catering Co

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2443 Fair Oaks Blvd # 193
Sacramento, CA95825-7684
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

6107598610

Loan Size

Small

Hogan Citrus Ranches LLC

Limited Liability Company(LLC

$44,126 Paid in Full
Address:
2443 Fair Oaks Blvd PMB 333
Sacramento, CA95825-7684
Approved

Mar 8, 2021

Forgiven

$44,292

Jobs Reported

2

Loan #

7980618504

Loan Size

Small

Hogan Citrus Ranches, LLC

Limited Liability Company(LLC

$44,126 Paid in Full
Address:
2443 Fair Oaks Blvd #333
Sacramento, CA95825-7684
Approved

Apr 27, 2020

Forgiven

$44,535

Jobs Reported

2

Loan #

5177877202

Loan Size

Small

Mailboxes And Business Services INC

Subchapter S Corporation

$59,225 Paid in Full
Address:
2443 Fair Oaks Blvd
Sacramento, CA95825-7684
Approved

Apr 28, 2020

Forgiven

$59,921

Jobs Reported

12

Loan #

1469827300

Loan Size

Small

Esm Group International, INC.

Corporation

$378,972 Paid in Full
Address:
2443 Fair Oaks Blvd #225
Sacramento, CA95825-7684
Approved

Apr 8, 2020

Forgiven

$382,520

Jobs Reported

47

Loan #

8671037000

Loan Size

Medium

Hb&t Environmental INC

Corporation

$34,879 Paid in Full
Address:
2443 Fair Oaks Blvd # 47
Sacramento, CA95825-7684
Approved

Mar 31, 2021

Forgiven

$35,132

Jobs Reported

3

Loan #

3709138703

Loan Size

Small

Edward M Tevebaugh

Sole Proprietorship

$10,860 Paid in Full
Address:
2443 Fair Oaks Blvd #239
Sacramento, CA95825
Approved

Apr 28, 2020

Forgiven

$11,010

Jobs Reported

1

Loan #

6970817206

Loan Size

Small

The Basix

Limited Liability Company(LLC

$24,080 Paid in Full
Address:
2443 Fair Oaks Blvd PMB 115
Sacramento, CA95825-7684
Approved

Feb 17, 2021

Forgiven

$24,217

Jobs Reported

1

Loan #

9754588400

Loan Size

Small

James Longoria Md, INC.

Corporation

$36,032 Paid in Full
Address:
2443 Fair Oaks Blvd #244
Sacramento, CA95825
Approved

May 1, 2020

Forgiven

$36,489

Jobs Reported

2

Loan #

2848327700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Desmond Dan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Dan Desmond

Closed

๐Ÿ“ 1 Financial CN

๐Ÿ—๏ธ

Dan Desmond

Closed

๐Ÿ“ 90 Oliver ST

๐Ÿ—๏ธ

Dan Desmond

Closed

๐Ÿ“ 90 Oliver ST

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Desmond Dan on the map

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Desmond Dan in Checotah, OK: Background Summary

Location
213 E Locust Ave, Checotah, OK 74426
Other Locations
Alamo, CA ยท Las Cruces, NM
Profiles Found
4 people with this name
Phone Numbers
(918) 473-5375 and 2 others on file
Career
The SIMI Group, Inc.
Voter Registration
Registered Democrat
Contributions
$100 total
PPP Loans
$2191K for Smart Family Tech INC, Michele Dudley

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 Desmond Dan. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

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 Desmond Dan

Search Complexity: Moderate

27 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: Massachusetts (11%), followed by Oklahoma and California. Spans the Northeast and South regions.

MA3recordsOK3recordsCA2recordsNM1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

13
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Desmond Dan

Is Desmond Dan a registered voter?
Yes, voter registration records show Desmond Dan is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Desmond Dan?
We found 2 business affiliations for Desmond Dan, including The SIMI Group, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Desmond Dan made political donations?
FEC disclosure records show 2 reported political contributions from Desmond Dan, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Desmond Dan?
Our database contains 27 total records for Desmond Dan spanning 4 states. This includes 4 distinct contact records, 3 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 Desmond Dan?
The 27 records displayed for Desmond Dan 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 Desmond Dan 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.