Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dimitry Ortiz across 2 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dimitry Ortiz

Rpa Solutions Architect
Guatemala City, Guatemala, Guatemala

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dimitry Ortiz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Dimitry Ortiz. These loans were issued to businesses, not individuals.

Yasniel Garcia

Sole Proprietorship

$20,832 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

May 13, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1880749009

Loan Size

Small

Hakeem Yekini-Williams

Independent Contractors

$6,572 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Mar 23, 2021

Forgiven

$6,608

Jobs Reported

1

Loan #

7403108602

Loan Size

Small

Larry Moore

Sole Proprietorship

$19,796 Paid in Full
Address:
8001 W Tidwell Rd Apt 1603
Houston, TX77040-5596
Approved

Apr 26, 2021

Forgiven

$19,922

Jobs Reported

1

Loan #

1524278900

Loan Size

Small

Rayshonna Green

Sole Proprietorship

$12,500 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Apr 22, 2021

Forgiven

$12,581

Jobs Reported

1

Loan #

8195308809

Loan Size

Small

Xavier Richardson

Sole Proprietorship

$14,530 Exemption 4
Address:
8001 W Tidwell Rd Apt 1707
Houston, TX77040-5597
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3275058705

Loan Size

Small

Asya Velasquez

Sole Proprietorship

$19,687 Exemption 4
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6738838508

Loan Size

Small

Ali Nematpour

Sole Proprietorship

$5,812 Paid in Full
Address:
8001 W Tidwell Rd Apt 1903
Houston, TX77040-5608
Approved

May 12, 2021

Forgiven

$5,853

Jobs Reported

1

Loan #

9207738910

Loan Size

Small

Leonard Cross

Independent Contractors

$8,332 Exemption 4
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

May 20, 2021

Jobs Reported

1

Loan #

3985029000

Loan Size

Small

Terell Adams

Sole Proprietorship

$20,832 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Mar 25, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

8962628606

Loan Size

Small

Jerjaun Haywood

Sole Proprietorship

$20,833 Exemption 4
Address:
8001 W Tidwell Rd
Houston, TX77040-5524
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4108768910

Loan Size

Small

Lawrence Curry

Sole Proprietorship

$20,096 Exemption 4
Address:
8001 W Tidwell Rd Apt 702-1
Houston, TX77040-5553
Approved

May 29, 2021

Jobs Reported

1

Loan #

9176559003

Loan Size

Small

David Johnson

Sole Proprietorship

$20,333 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Apr 15, 2021

Forgiven

$20,477

Jobs Reported

1

Loan #

4063088804

Loan Size

Small

Farlicia Dukes

Sole Proprietorship

$20,833 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

May 11, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8045978903

Loan Size

Small

Lashawn Barker

Sole Proprietorship

$14,582 Exemption 4
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9482238602

Loan Size

Small

Sha'Nekqua Raven

Independent Contractors

$811 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5524
Approved

Mar 30, 2021

Forgiven

$817

Jobs Reported

1

Loan #

3090258710

Loan Size

Small

Raquael Deblanc

Independent Contractors

$1,508 Paid in Full
Address:
8001 W Tidwell Rd Apt 502
Houston, TX77040-5586
Approved

Apr 17, 2021

Forgiven

$1,514

Jobs Reported

1

Loan #

5393178804

Loan Size

Small

Sha'Nekqua Raven

Independent Contractors

$811 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Apr 19, 2021

Forgiven

$817

Jobs Reported

1

Loan #

6320038801

Loan Size

Small

Yudelqui Rodriguez Castaneda

Sole Proprietorship

$4,813 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Mar 29, 2021

Forgiven

$4,835

Jobs Reported

1

Loan #

2452888704

Loan Size

Small

Adrian Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
8001 W Tidwell Rd Apt 803
Houston, TX77040-5590
Approved

May 29, 2021

Jobs Reported

1

Loan #

9326939006

Loan Size

Small

John Brown Jr

Sole Proprietorship

$20,582 Exemption 4
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7955368706

Loan Size

Small

Joseph Jones

Sole Proprietorship

$20,833 Exemption 4
Address:
8001 W Tidwell Rd Apt 811
Houston, TX77040-5590
Approved

May 29, 2021

Jobs Reported

1

Loan #

9183459006

Loan Size

Small

Inaya Martin

Sole Proprietorship

$13,541 Exemption 4
Address:
8001 W Tidwell Rd Apt 1602
Houston, TX77040-5596
Approved

May 22, 2021

Jobs Reported

1

Loan #

5400949010

Loan Size

Small

Farlicia Dukes

Sole Proprietorship

$20,833 Paid in Full
Address:
8001 W Tidwell Rd
Houston, TX77040-5553
Approved

Apr 19, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6361058803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Dimitry Ortiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dimitry Ortiz on the map

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Dimitry Ortiz in UT: Background Summary

Location
Po Box 3688 Logan, UT 84323-3688
Other Locations
Houston, TX
Profiles Found
2 people with this name
Age
49 years old (born 11/22/1976)
Phone Numbers
(435) 890-0130 and 2 others on file
Email
dimitry.ortiz@bellsouth.net and 2 others on file
Possible Relatives
Edwin Eduardo Ortiz, Lara O Linares, Shelly C Hernandez, Valeska Ortiz Basilio, Anna Belen Hernandez and 38 more
PPP Loans
$330K for Yasniel Garcia, Hakeem Yekini-Williams

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 Dimitry Ortiz. 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

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.

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.

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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 Dimitry Ortiz

Search Complexity: Low

27 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (4%), followed by Utah. Spans the South and West regions.

TX1recordUT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

23
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Dimitry Ortiz

What businesses are associated with Dimitry Ortiz?
We found 2 business affiliations for Dimitry Ortiz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dimitry Ortiz?
Our database contains 27 total records for Dimitry Ortiz spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dimitry Ortiz?
The 27 records displayed for Dimitry Ortiz 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 Dimitry Ortiz 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.