Dionnel Martinez from Adelanto, CA

Age 50 b. 1976 U
๐Ÿ“ 15003 Christopher St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Dionnel Martinez in California. The most recent address on file is in Adelanto, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dionnel Martinez

Venezuela Computer Software

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Dionnel Martinez. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Phoenix Unachukwu

Sole Proprietorship

$3,460 Paid in Full
Address:
23100 Avenue San Luis Apt 356
Woodland Hills, CA91364-1024
Approved

Apr 10, 2021

Forgiven

$3,478

Jobs Reported

1

Loan #

1583928807

Loan Size

Small

Fathima Ifthikar

Self-Employed Individuals

$8,307 Paid in Full
Address:
23100 Avenue San Luis Apt 366
Woodland Hills, CA91364-1078
Approved

Apr 14, 2021

Forgiven

$8,335

Jobs Reported

1

Loan #

3356558802

Loan Size

Small

Basir Butcher

Sole Proprietorship

$20,330 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

May 22, 2021

Forgiven

$20,400

Jobs Reported

1

Loan #

6126399001

Loan Size

Small

Fathima Ifthikar

Self-Employed Individuals

$8,307 Paid in Full
Address:
23100 Avenue San Luis Apt 366
Woodland Hills, CA91364-1078
Approved

Mar 27, 2021

Forgiven

$8,340

Jobs Reported

1

Loan #

1538628703

Loan Size

Small

Aliakbar Pahlevani

Self-Employed Individuals

$6,691 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Mar 27, 2021

Forgiven

$6,780

Jobs Reported

1

Loan #

1648558707

Loan Size

Small

Mohammad Hannan

Independent Contractors

$15,582 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Apr 16, 2021

Forgiven

$15,638

Jobs Reported

1

Loan #

4489638800

Loan Size

Small

Adrian Kazay

Sole Proprietorship

$20,833 Paid in Full
Address:
23100 Avenue San Luis Apt 150
Woodland Hills, CA91364-1020
Approved

May 5, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7010598902

Loan Size

Small

Vanessa Garcia

Self-Employed Individuals

$2,500 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Apr 28, 2021

Forgiven

$2,508

Jobs Reported

1

Loan #

4352838909

Loan Size

Small

Vernon Goins

Sole Proprietorship

$20,495 Paid in Full
Address:
23100 Avenue San Luis Apt 187
Woodland Hills, CA91364-1073
Approved

Apr 22, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

8892708806

Loan Size

Small

Pooya Pahlevani

Sole Proprietorship

$20,833 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Apr 2, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

5258588708

Loan Size

Small

Raynard Goins

Self-Employed Individuals

$16,638 Exemption 4
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3811388900

Loan Size

Small

Nicholas Peeples

Sole Proprietorship

$6,193 Paid in Full
Address:
23100 Avenue San Luis Apt 273
Woodland Hills, CA91364-1022
Approved

Mar 13, 2021

Forgiven

$6,223

Jobs Reported

1

Loan #

2302788605

Loan Size

Small

Mohammad Hannan

Independent Contractors

$15,582 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Mar 23, 2021

Forgiven

$15,643

Jobs Reported

1

Loan #

6888578606

Loan Size

Small

Ifthikar Nawas

Self-Employed Individuals

$12,383 Paid in Full
Address:
23100 Avenue San Luis Apt 366
Woodland Hills, CA91364-1078
Approved

Mar 25, 2021

Forgiven

$12,430

Jobs Reported

1

Loan #

9055488602

Loan Size

Small

Basir Butcher

Sole Proprietorship

$20,330 Paid in Full
Address:
23100 Avenue San Luis
Woodland Hills, CA91364-1009
Approved

Apr 26, 2021

Forgiven

$20,417

Jobs Reported

1

Loan #

2061828907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Dionnel 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 Dionnel Martinez on the map

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1

Dionnel Martinez in Adelanto, CA: Background Summary

Location
15003 Christopher St, Adelanto, CA 92301
PPP Loans
$198K for Phoenix Unachukwu, Fathima Ifthikar

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 Dionnel Martinez. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Dionnel Martinez

Search Complexity: Low

17 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

15
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Dionnel Martinez

What businesses are associated with Dionnel Martinez?
We found 1 business affiliation for Dionnel Martinez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dionnel Martinez?
Our database contains 17 total records for Dionnel Martinez spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dionnel Martinez?
The 17 records displayed for Dionnel 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 Dionnel 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.