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

$25 May 1, 1998
1998 DEM
King, Gary K (g)
Martinez, Dm Roy, NM
$25 May 1, 1998
DEM
King, Gary K (g)
Contributor Roy, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for DM Martinez. Total disclosed contributions amount to $50. Recipients include King, Gary K (g). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Arsenio Miranda

Self-Employed Individuals

$20,584 Exemption 4
Address:
1281 W 29th St
Hialeah, FL33012-8503
Approved

May 11, 2021

Jobs Reported

1

Loan #

8604298908

Loan Size

Small

Sucel Maceo Sigas

Self-Employed Individuals

$7,023 Paid in Full
Address:
1281 W 29th St
Hialeah, FL33012-8503
Approved

May 22, 2021

Forgiven

$7,053

Jobs Reported

1

Loan #

6097299006

Loan Size

Small

Auburn Thai Garden Restaurant

Sole Proprietorship

$66,507 Paid in Full
Address:
175 Palm Ave
Auburn, CA95603
Approved

May 1, 2020

Forgiven

$67,369

Jobs Reported

7

Loan #

1448607708

Loan Size

Small

Daniel Hernandez

Independent Contractors

$19,770 Paid in Full
Address:
1281 W 29th St
Hialeah, FL33012-8503
Approved

Apr 16, 2021

Forgiven

$19,900

Jobs Reported

1

Loan #

4761048800

Loan Size

Small

Jose Martinez

Sole Proprietorship

$20,832 Paid in Full
Address:
1281 W 29th St Apt 3
Hialeah, FL33012-5502
Approved

May 20, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

3783829006

Loan Size

Small

Jose Martinez

Sole Proprietorship

$20,735 Paid in Full
Address:
1281 W 29th St Apt 3
Hialeah, FL33012-5502
Approved

Feb 27, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5290268510

Loan Size

Small

Arsenio Miranda

Self-Employed Individuals

$20,584 Exemption 4
Address:
1281 W 29th St
Hialeah, FL33012-8503
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1963278804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with DM 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 DM Martinez on the map

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DM Martinez in TX: Background Summary

Location
1216 Westwood Dr, APT 1018 Rosenberg, TX 77471-2242
Other Locations
Cibolo, TX ยท Hialeah, FL
Profiles Found
3 people with this name
Phone Numbers
(713) 382-2830 and 4 others on file
Possible Relatives
Sammy L Turrubiate SR, Abraham M Mata, Albino A Martinez, Alex Hondo Martinez, Alfred G Turrubiate JR and 48 more
Contributions
$50 total โ€” King, Gary K (g)
PPP Loans
$176K for Arsenio Miranda, Sucel Maceo Sigas

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 DM Martinez. Because public records are indexed by name rather than by a unique identifier, the 12 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

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 DM Martinez

Search Complexity: Moderate

12 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: Texas (17%), followed by Florida and New Mexico. Spans the South and West regions.

TX2recordsFL1recordNM1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (2).

7
PPP Loan Records
3
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About DM Martinez

Has DM Martinez made political donations?
FEC disclosure records show 2 reported political contributions from DM Martinez, totaling $50. Recipients include King, Gary K (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for DM Martinez?
Our database contains 12 total records for DM Martinez spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for DM Martinez?
The 12 records displayed for DM 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 DM 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.