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Facundo Perez from Fresno, CA

Age 81 b. Nov 1944 Male
📍 707 W Valencia Ave
📞 (559) 301-5547 (Cell), (559) 497-6744, (623) 516-1664
✉️ facundo.perez@yahoo.com

Facundo S Perez from Fresno, CA

Age 74
📍 707 W Valencia Ave, #fresno, CA 93706-3527
✉️ facundo.perez@yahoo.com
👨‍👩‍👧 Relatives: Carlos Perez,Earl Glen Russell Jr,Felipe G Perez,Fidel Perez,Gabriel Perez,Jesus A Perez Jr,Mara Perez,Maria E Perez,Maria S Perez,Michael A Perez,Narciso L Perez Jr,Olga A Perez,Perez Sidel,Sandra Perez,Suzanna Espinosa Perez,Alejandro Perez,Andrea E Perez,Carlos L Perez,Christina E Perez,Ernie Diaz,Estevan M Perez,Gilbert V Diaz Sr,Gilberto Chales Perez,Glendi Perez,Heather Kay Frazier,Jesus Perez Jr,Jesus Perez,Jose M Perez,Juan Gabriel Perez,Lucia Ayala,Maria Senaida Perez,Maria G Perez Sr,Mary Jo Russell Jr,Natalie Perez,Nina Perez,Odila C Garcia,Raquel M Mohan,Rebecca A Perez,Richard S Garcia,Sandra Vasquez Perez,Sandra Perez,Santiago G Benitez,Santiago Garcia,Veronica Morales Perez,Veronica R Sanchez
🕐 15 previous addresses

Facundo Perez

📍 710 Walnut St Apt 2, Inglewood Ca
📞 (310) 709-4679, (111) 111-0002
✉️ none@none.com

Facundo Perez

Age 58 b. 1967-10-03
📍 502 Joshua Lee Ln, Spring Tx
📞 (210) 380-2839, (210) 608-0909
✉️ FACUNDO.PEREZ@YMAIL.COM

Facundo Perez from San Antonio, TX

Age 65
📍 615 San Ignacio Ave, San Antonio, TX 78228
📞 (210) 431-3516, (210) 432-5099, (210) 431-3516, (210) 432-5099, (210) 435-3665, (860) 435-4350, (860) 435-7728
👨‍👩‍👧 Relatives: Maria Estela Perez,Facundo L Perez,Alexander A Perez,Aidee Garza Valdez,Monique S Gonzales,Alfredo Perez,Rebecca Miriam Martinez,Stephanie Marie Perez,Esteven Perez

Facundo Perez

Age 68 b. 1957-11-27
📍 2938 Northgate Blvd, Sacramento Ca
📞 (111) 111-0002, (111) 111-0002
✉️ LETY.DIAZ30@YAHOO.COM

Facundo Perez from College Station, TX

Age 46
📍 1401 Fm #113, College Station, TX 77840
📞 (210) 431-3516, (210) 432-5099, (210) 432-1952, (210) 435-2922, (210) 431-3516, (210) 432-5099
👨‍👩‍👧 Relatives: Facundo Lucas Perez,Maria Estela Perez,Alexander A Perez,Monique S Gonzales,Aidee Garza Valdez,Alfredo Perez,Mary Helen Perez,Esteven Perez,Luis A Perez

Facundo Perez from Fresno, CA

Age 69
📍 1650 Teilman Cir, Fresno, CA 93706
📞 (559) 497-6744, (209) 432-0427, (559) 497-6744, (408) 772-1036, (559) 237-4959, (559) 301-5547, (865) 966-8450
👨‍👩‍👧 Relatives: Fidel Perez,Maria Senaida Perez,Sidel Perez,Maria E Perez,Mary Perez,Elena E Perez,Eugenia Perez

Facundo Perez from Chicago, IL

Age 89 b. Nov 1936 Cook Co.
📍 4445 S Spaulding Ave Unit 1
📞 (773) 247-2514

Facundo Perez from Santa Ana, CA

Orange Co.
📍 717 N Bewley St
📞 (906) 428-3027

Facundo Perez from Carpentersville, IL

Age 70 b. 1956 Male
📍 49 Golfview Ln
📞 (847) 756-0821

Facundo Perez from Miami, FL

Age 69 b. Nov 1956 Miami Dade Co.
📍 1900 Sw 127th Ave

Facundo Perez from Los Angeles, CA

Age 66 b. Sep 1959 Los Angeles Co.
📍 760 Belden Ave

Facundo Perez from Panorama City, CA

Age 53 b. Sep 1972 Los Angeles Co.
📍 8749 Tobias Ave 25

Facundo Perez from Knoxville, TN

Age 66 b. Sep 1959 Knox Co.
📍 516 Golden Harvest Rd

Facundo Perez from Portland, OR

Age 60 b. Nov 1965 Multnomah Co.
📍 19434 Ne Davis St

Facundo Perez from Panorama City, CA

Age 61 b. Nov 1964 Los Angeles Co.
📍 8334 Willis Ave Apt 8
👤 aka Facundo Castro

Facundo Perez from Birmingham, AL

📍 1553 Pike Rd
📞 (205) 936-1827 (VERIZON WIRELESS)

Facundo Perez from Rowland Hghts, CA

Los Angeles Co.
📍 1920 Batson 151 Ave 151
📞 (909) 810-9745

Facundo Perez from Bridgeton, NJ

Cumberland Co.
📍 120 Irving Ave
📞 (856) 575-0395

Facundo Perez from Lawrenceville, GA

Gwinnett Co.
📍 901 Sugar Oak Ln
📞 (806) 669-9313

Facundo Perez from Santa Ana, CA

Orange Co.
📍 732 E Walnut St Unit 32
📞 (702) 645-2990

Facundo Perez from Fort Lauderdale, FL

Broward Co.
📍 1520 W Oak Knoll Cir

Facundo Perez from Rowland Heights, CA

Los Angeles Co.
📍 1920 Batson 151 Ave Unit 151

Facundo Perez from West Palm Bch, FL

Palm Beach Co.
📍 509 O St

Facundo Perez from San Antonio, TX

Bexar Co.
📍 214 Inca St

Facundo Perez from Fort Worth, TX

Tarrant Co.
📍 2508 S Jennings

Facundo Perez from Carpentersville, IL

Kane Co.
📍 49 Golfview Ln L 13

Facundo Perez from College Station, TX

Brazos Co.
📍 1525 Hauk Treo Dr A

Facundo Perez from Bayamon, PR

Bayamon Co.
📍 961 Res Virgilio Dav Edf 39 375

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Facundo Perez across 10 states. The most recent address on file is in Fresno, California. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 46 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perez Facundo & Natalia

San-patricio County
· W Laredo Mathis, Mathis

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

2005 FORD ESCAPE
· Registered to: Facundo Perez
· VIN: 1FMYU02Z45KA41158
·
304 Summerset Dr, Papillion, NE, 68133
2013 Volkswagen Jetta
· Registered to: Facundo Perez
· VIN: 3VWLX7AJ5DM236247
·
9180 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154
·
(305) 766-9151
1989 MAZDA B2200 PICKUP
· Registered to: Facundo Perez
· VIN: JM2UF3137K0757633
·
1117 Clara Ave Apt A3, Wisconsin Dells, WI, 53965

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Facundo Perez. Registered makes include Ford, Volkswagen, Mazda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

South American Jets

+13057669151fperez@southjets.com

Facundo Perez

Contador General
LinkedIn

Ipw

Facundo PerezVigilant
(559) 301-5547facundo.perez@yahoo.com
707 W Valencia Ave, Fresno, CA93706
ipwlifttechs.com

New Muscle.com

Facundo PerezAdjunct Professor
(559) 301-5547facundo.perez@yahoo.com
707 W Valencia Ave, Fresno, CA93706

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Facundo Perez. Companies include New Muscle.com. Roles listed include Null and Adjunct Professor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Facundo Perez

Trimble Technical High School - Fort Worth, TX, TX
1986

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Facundo Perez 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.

$18 Jul 27, 2007
2008
Trinity Industries Employee Pac Tx INC.
Perez, Facundo Welder A @ Trinity Industries INC Fort Worth, TX
$18 Jul 27, 2007
Trinity Industries Employee Pac Tx INC.
Contributor Welder A @ Trinity Industries INC Fort Worth, TX
$18 20070727
Trinity Industries Employee PAC (TX) Inc.
Contributor Welder-A @ Trinity Industries Inc. Fort Worth, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Facundo Perez. Total disclosed contributions amount to $54. Recipients include Trinity Industries Employee Pac Tx INC., Trinity Industries Employee PAC (TX) Inc.. Federal law requires disclosure of contributions above $200 to federal candidates.

Facundo M Perez

License: 3196326 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Facundo F Perez

Age 36
·
15160 SW 95th St, Miami, FL 33196 (Miami-Dade County)
25.6782, -80.4404
Marital: Single TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2006
MP

Facundo Perez

Age 58
·
1197 Bunker Dr, Baraboo, WI 53913 (Sauk County)
43.5857, -89.7977
TZ: Central
Homeowner Multi-Family
MP

Facundo C Perez

Age 52
·
8800 Kester Ave, Panorama City, CA 91402 (Los Angeles County)
34.2301, -118.4570
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Multi-Family Built 1973 Purchased 2003
MP

Facundo T Perez

Age 48
·
2731 Mountain View Rd, El Monte, CA 91732 (Los Angeles County)
34.0602, -118.0250
TZ: Pacific
Multi-Family
MP

Facundo Perez

·
1205 47th St, Columbus, GA 31904 (Muscogee County)
32.5091, -84.9734
TZ: Eastern
Single Family
MP

Facundo D Perez

Age 51
·
2275 NE Division St, Gresham, OR 97030 (Multnomah County)
45.5049, -122.4100
· (503) 997-0618
TZ: Pacific
Multi-Family
MP

Facundo V Perez

Age 80 Male
·
4445 S Spaulding Ave, Chicago, IL 60632 (Cook County)
41.8086, -87.7118
· (773) 633-1628
Marital: Married TZ: Central
Edu: High School
Homeowner Built 1920 Purchased 1995
MP

Facundo Perez

Age 60 Male
·
49 Golfview Ln, Carpentersvle, IL 60110 (Kane County)
42.1152, -88.2522
· (224) 659-8296
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1964 Purchased 1995
MP

Facundo L Perez

Age 68
·
615 N San Ignacio Ave, San Antonio, TX 78228 (Bexar County)
29.4465, -98.5597
· (210) 432-5099
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1984 Purchased 1988
MP

Facundo Perez

Age 63
·
2512 Waterbury Dr, Woodridge, IL 60517 (Dupage County)
41.7379, -88.0421
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1983 Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Facundo Perez. 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 Facundo Perez. These loans were issued to businesses, not individuals.

Kapangas

Sole Proprietorship

$20,700 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9701698405

Loan Size

Small

Tanarra Belton

Sole Proprietorship

$20,000 Paid in Full
Address:
2512 Waterbury Dr
Woodridge, IL60517-4211
Approved

Apr 9, 2021

Forgiven

$20,044

Jobs Reported

1

Loan #

9874518700

Loan Size

Small

David Joseph

Sole Proprietorship

$18,957 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

May 20, 2021

Forgiven

$19,045

Jobs Reported

1

Loan #

4579019007

Loan Size

Small

Trusted Transfer & Hauling LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8708
Approved

Mar 23, 2021

Forgiven

$20,986

Jobs Reported

2

Loan #

6895358608

Loan Size

Small

Jose Rodriguez

Independent Contractors

$15,568 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Mar 16, 2021

Forgiven

$15,692

Jobs Reported

1

Loan #

2961808602

Loan Size

Small

Yves Kouam

Sole Proprietorship

$9,589 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

8969338801

Loan Size

Small

Kamron Graham

Self-Employed Individuals

$13,333 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1560898906

Loan Size

Small

Cristian Coliba

Independent Contractors

$8,764 Exemption 4
Address:
900 Legacy Park Dr Apt 1726
Lawrenceville, GA30043-8722
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6482108801

Loan Size

Small

Asniel Sanchez Rodriguez

Sole Proprietorship

$15,180 Paid in Full
Address:
3235 SE 1st St Apt 15
Gresham, OR97080-1464
Approved

Apr 17, 2021

Forgiven

$15,234

Jobs Reported

1

Loan #

5138558803

Loan Size

Small

Isaac Randle

Sole Proprietorship

$16,455 Paid in Full
Address:
900 Legacy Park Dr Apt 1924
Lawrenceville, GA30043-8737
Approved

Apr 22, 2021

Forgiven

$16,585

Jobs Reported

1

Loan #

8706038803

Loan Size

Small

Jeannette Sharpe

Self-Employed Individuals

$7,291 Paid in Full
Address:
900 Legacy Park Dr Apt 224
Lawrenceville, GA30043-8718
Approved

Apr 19, 2021

Forgiven

$7,342

Jobs Reported

1

Loan #

6303518801

Loan Size

Small

Amber Goss

Sole Proprietorship

$20,832 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 2, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

5158548710

Loan Size

Small

Rock Water Hole LLC

Limited Liability Company(LLC

$54,518 Paid in Full
Address:
PO Box 632
Cotulla, TX78014
Approved

Apr 30, 2020

Forgiven

$55,161

Jobs Reported

5

Loan #

4703397305

Loan Size

Small

Jakayla Williams

Sole Proprietorship

$20,603 Paid in Full
Address:
900 Legacy Park Dr Apt 1818
Lawrenceville, GA30043-8723
Approved

May 11, 2021

Forgiven

$20,654

Jobs Reported

1

Loan #

7986958905

Loan Size

Small

Hair Lab Detroit INC

Corporation

$30,054 Paid in Full
Address:
1228 Walnut St
Wyandotte, MI48192-4416
Approved

Aug 6, 2020

Forgiven

$30,437

Jobs Reported

2

Loan #

4747738200

Loan Size

Small

Jose Rodriguez

Independent Contractors

$15,568 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 10, 2021

Forgiven

$15,681

Jobs Reported

1

Loan #

1429488808

Loan Size

Small

Sylvie Kanku

Sole Proprietorship

$20,833 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

May 28, 2021

Jobs Reported

1

Loan #

8730229002

Loan Size

Small

Lindsey Roper

Sole Proprietorship

$20,832 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

May 23, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

6769199004

Loan Size

Small

Jamera Curry

Sole Proprietorship

$20,625 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1026148904

Loan Size

Small

Hair Lab Detroit INC

Corporation

$28,500 Paid in Full
Address:
1228 Walnut St
Wyandotte, MI48192-4416
Approved

Feb 6, 2021

Forgiven

$28,669

Jobs Reported

4

Loan #

4450648403

Loan Size

Small

Jonh Duran Tuay

Self-Employed Individuals

$8,264 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

May 23, 2021

Forgiven

$8,284

Jobs Reported

1

Loan #

6829719008

Loan Size

Small

Jeffrey L Myers

Sole Proprietorship

$24,763 Paid in Full
Address:
PO Box 632
Rimersburg, PA16248-0632
Approved

Apr 28, 2020

Forgiven

$24,952

Jobs Reported

2

Loan #

7763907200

Loan Size

Small

Gerald Grant

Sole Proprietorship

$20,705 Paid in Full
Address:
900 Legacy Park Dr Apt 2425
Lawrenceville, GA30043-8733
Approved

Apr 17, 2021

Forgiven

$20,773

Jobs Reported

1

Loan #

5212838803

Loan Size

Small

Angela Mahonie

Sole Proprietorship

$20,790 Paid in Full
Address:
900 Legacy Park Dr Apt 934
Lawrenceville, GA30043-8727
Approved

May 20, 2021

Forgiven

$20,859

Jobs Reported

1

Loan #

4746349010

Loan Size

Small

I-90 Community Church

Non-Profit Organization

$48,098 Paid in Full
Address:
PO Box 632
Issaquah, WA98027-0024
Approved

Jul 13, 2020

Forgiven

$48,375

Jobs Reported

8

Loan #

2792418100

Loan Size

Small

Conasauga Baptist Association, INC.

Non-Profit Organization

$13,600 Paid in Full
Address:
PO Box 632
Dalton, GA30722
Approved

Apr 28, 2020

Forgiven

$13,676

Jobs Reported

2

Loan #

8054537209

Loan Size

Small

Monique Ates

Sole Proprietorship

$3,127 Paid in Full
Address:
900 Legacy Park Dr Apt 1037
Lawrenceville, GA30043-8728
Approved

Feb 19, 2021

Forgiven

$3,171

Jobs Reported

1

Loan #

1579648509

Loan Size

Small

Whitney Debrule

Sole Proprietorship

$6,506 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 5, 2021

Forgiven

$6,539

Jobs Reported

1

Loan #

7092948707

Loan Size

Small

Angela Mahonie

Sole Proprietorship

$20,345 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Mar 12, 2021

Forgiven

$20,444

Jobs Reported

1

Loan #

9575768509

Loan Size

Small

Kamron Graham

Self-Employed Individuals

$13,333 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6123288709

Loan Size

Small

Arrow Builders LLC

Limited Liability Company(LLC

$11,800 Paid in Full
Address:
PO Box 632
Arroyo Seco, NM87514-0632
Approved

Apr 29, 2020

Forgiven

$11,915

Jobs Reported

3

Loan #

4476387301

Loan Size

Small

Alex Jackson

Sole Proprietorship

$20,520 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

May 11, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

8521498903

Loan Size

Small

Asniel Sanchez Rodriguez

Sole Proprietorship

$15,180 Paid in Full
Address:
3235 SE 1st St Apt 15
Gresham, OR97080-1464
Approved

May 22, 2021

Forgiven

$15,214

Jobs Reported

1

Loan #

6255179001

Loan Size

Small

Benjamin Isaac

Sole Proprietorship

$20,832 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8715
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1247718804

Loan Size

Small

Cristian Coliba

Independent Contractors

$8,764 Paid in Full
Address:
900 Legacy Park Dr Apt 1726
Lawrenceville, GA30043-8722
Approved

Apr 2, 2021

Forgiven

$8,829

Jobs Reported

1

Loan #

5033618703

Loan Size

Small

Oumou Haidara

Sole Proprietorship

$20,832 Paid in Full
Address:
900 Legacy Park Dr Apt 2434
Lawrenceville, GA30043-8734
Approved

May 20, 2021

Forgiven

$21,077

Jobs Reported

1

Loan #

4618529000

Loan Size

Small

Jakayla Williams

Sole Proprietorship

$20,603 Paid in Full
Address:
900 Legacy Park Dr Apt 1818
Lawrenceville, GA30043-8723
Approved

Apr 20, 2021

Forgiven

$20,666

Jobs Reported

1

Loan #

6785528806

Loan Size

Small

Gerald Grant

Sole Proprietorship

$20,705 Paid in Full
Address:
900 Legacy Park Dr Apt 2425
Lawrenceville, GA30043-8733
Approved

Apr 5, 2021

Forgiven

$20,776

Jobs Reported

1

Loan #

6891748708

Loan Size

Small

Whitney Debrule

Sole Proprietorship

$6,506 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8708
Approved

Apr 27, 2021

Forgiven

$6,536

Jobs Reported

1

Loan #

3047408908

Loan Size

Small

Irma Walker

Sole Proprietorship

$1,152 Paid in Full
Address:
900 Legacy Park Dr Apt 1538
Lawrenceville, GA30043-8731
Approved

Mar 1, 2021

Forgiven

$1,161

Jobs Reported

1

Loan #

5580588510

Loan Size

Small

Swan Cleaners & Shirt Laundry INC.

Subchapter S Corporation

$49,137 Paid in Full
Address:
1228 Walnut St
Owensboro, KY42301-2945
Approved

Feb 9, 2021

Forgiven

$49,357

Jobs Reported

10

Loan #

5708528405

Loan Size

Small

Tgc Sports LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 632
Lahaska, PA18931-0632
Approved

Apr 9, 2020

Forgiven

$20,953

Jobs Reported

1

Loan #

9379627008

Loan Size

Small

Levels Training Facility LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
900 Legacy Park Dr 536
Lawrenceville, GA30043-8708
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

5051178205

Loan Size

Small

Autumnn Burnett

Self-Employed Individuals

$20,832 Exemption 4
Address:
900 Legacy Park Dr Apt 536
Lawrenceville, GA30043-8720
Approved

May 13, 2021

Jobs Reported

1

Loan #

1568009005

Loan Size

Small

Swan Cleaners & Shirt Laundry INC

Subchapter S Corporation

$46,736 Paid in Full
Address:
1228 Walnut St
Owensboro, KY42301
Approved

Apr 14, 2020

Forgiven

$36,953

Jobs Reported

12

Loan #

5943347109

Loan Size

Small

Darious Adams

Independent Contractors

$8,957 Paid in Full
Address:
900 Legacy Park Dr Apt 116
Lawrenceville, GA30043-8716
Approved

May 12, 2021

Forgiven

$9,001

Jobs Reported

1

Loan #

9503318907

Loan Size

Small

Trusted Transfer & Hauling LLC

Limited Liability Company(LLC

$31,470 Paid in Full
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8708
Approved

May 27, 2020

Forgiven

$31,860

Jobs Reported

2

Loan #

4120857800

Loan Size

Small

Maryely Munoz

Independent Contractors

$2,998 Paid in Full
Address:
900 Legacy Park Dr Apt 1236
Lawrenceville, GA30043-8708
Approved

Mar 23, 2021

Forgiven

$3,009

Jobs Reported

1

Loan #

7213908605

Loan Size

Small

Lj Star Logistics INC

Subchapter S Corporation

$21,420 Exemption 4
Address:
2512 Waterbury Dr
Woodridge, IL60517-4211
Approved

Feb 13, 2021

Jobs Reported

2

Loan #

8495528404

Loan Size

Small

Yves Kouam

Sole Proprietorship

$4,685 Exemption 4
Address:
900 Legacy Park Dr
Lawrenceville, GA30043-8708
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1335948400

Loan Size

Small

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

Find Facundo Perez on the map

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Found 50 results across 11 states

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Facundo Perez in Fresno, CA: Background Summary

Location
707 W Valencia Ave, Fresno, CA 93706
Other Locations
Chicago, IL · Santa Ana, CA · Carpentersville, IL and 16 more
Profiles Found
30 people with this name
Phone Numbers
(559) 497-6744 and 15 others on file
Email
facundo.perez@yahoo.com and 3 others on file
Possible Relatives
Carlos Perez, Earl Glen Russell JR, Felipe G Perez, Fidel Perez, Gabriel Perez and 55 more
Career
Adjunct Professor, Analista En Claro at New Muscle.com
Properties
1property owned
Vehicles
3 linked — 2005 Ford Escape, 2013 Volkswagen Jetta and 1 more
Contributions
$54 total — Trinity Industries Employee Pac Tx INC., Trinity Industries Employee PAC (TX) Inc.
PPP Loans
$953K for Kapangas, Tanarra Belton

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 Facundo Perez. Because public records are indexed by name rather than by a unique identifier, the 123 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.

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 Facundo Perez

Search Complexity: High

123 public records across 11states, belonging to approximately 30 different individuals. With 30 distinct profiles across 11 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 11 states. Highest concentration: California (15%), followed by Texas and Illinois. Spans the West and South regions.

CA19recordsTX10recordsIL6recordsFL6recordsGA2recordsOR2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (34) and Business & Corporate Filings (20).

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PPP Loan Records
34
Contact & Address Records
20
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

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

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

Frequently Asked Questions About Facundo Perez

Does Facundo Perez own property?
County assessor records show 1 property associated with Facundo Perez . 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 Facundo Perez?
Records show 3 vehicle registrations associated with Facundo Perez, including a 2005 FORD ESCAPE. Registered makes include Ford, Volkswagen, 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 Facundo Perez?
We found 20 business affiliations for Facundo Perez (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Facundo Perez made political donations?
FEC disclosure records show 3 reported political contributions from Facundo Perez, totaling $54. Recipients include Trinity Industries Employee Pac Tx INC. and Trinity Industries Employee PAC (TX) Inc.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Facundo Perez?
Our database contains 123 total records for Facundo Perez spanning 11 states. This includes 30 distinct contact records, 16 with phone numbers, 5 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 Facundo Perez?
The 123 records displayed for Facundo Perez 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 Facundo Perez 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.