Gilberto Pereda from Kingsport, TN

Age 53 b. 1973 Male
๐Ÿ“ 730 E Sevier Ave
๐Ÿ“ž (423) 502-3142 (Cell)
โœ‰๏ธ gilosurv@yahoo.com

Gilberto Pereda from Banning, CA

๐Ÿ“ 939 N Blanchard St, Banning, CA 92220
๐Ÿ“ž (909) 799-6200, (951) 797-3495

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Gilberto Pereda across 2 states. The most recent address on file is in Kingsport, Tennessee. 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.

2013 Acura TSX
ยท Registered to: Gilberto Pereda
ยท VIN: JH4CU2F45DC011084
·
939 N Blanchard St, Banning, CA, 92220
·
(909) 799-6200

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gilberto Pereda. Registered makes include Acura. 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.

Gilberto Pereda

Application Programmer
Exacto INC.
Chicago, Illinois, United States Chemicals

Gilberto Pereda

Application Programmer
Exacto INC.
Illinois

American Training Ctr Inc

Gilberto PeredaManager
(423) 502-3142gilosurv@yahoo.com
730 E Sevier Ave, Kingsport, TN37660
atci-net.com

American Training Ctr Inc

Gilberto PeredaManager
(423) 502-3142gilosurv@yahoo.com
730 E Sevier Ave, Kingsport, TN37660

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Gilberto Pereda. Companies include Exacto INC., American Training Ctr Inc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Jul 1, 2019
2020 DEM
Yang, Andrew Mr.
Pereda, Gilberto Applications Programmer @ Exacto Lakemoor, IL
$5 Jul 1, 2019
2020 DEM
Yang, Andrew Mr.
Pereda, Gilberto Applications Programmer @ Exacto Lakemoor, IL
$15 Oct 23, 2020
2020 DEM
Harrison, Jaime
Pereda, Gilberto Applications Programmer @ Exacto Lakemoor, IL
$5 Jul 1, 2019
DEM
Yang, Andrew Mr.
Contributor Applications Programmer @ Exacto Lakemoor, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Gilberto Pereda. Total disclosed contributions amount to $30. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Michael R Beltz

Sole Proprietorship

$7,495 Paid in Full
Address:
PO Box 218
Hillsboro, ND58045
Approved

Apr 14, 2020

Forgiven

$21,055

Jobs Reported

1

Loan #

6823487105

Loan Size

Small

Standifer Consulting, LLC

Limited Liability Company(LLC

$6,600 Paid in Full
Address:
PO Box 218
Simpson, LA71474-0218
Approved

Jul 22, 2020

Forgiven

$6,641

Jobs Reported

1

Loan #

6747218109

Loan Size

Small

Gila Health Resources LLC

Limited Liability Company(LLC

$1,409,100 Paid in Full
Address:
PO Box 218
Morenci, AZ85540-0218
Approved

Apr 28, 2020

Forgiven

$1,223,011

Jobs Reported

111

Loan #

8252957207

Loan Size

Medium-Large

C2 Plumbing Of Oklahoma, LLC

Limited Liability Company(LLC

$39,300 Paid in Full
Address:
PO Box 218
Chelsea, OK74016-0218
Approved

May 13, 2020

Forgiven

$65,668

Jobs Reported

9

Loan #

5942877407

Loan Size

Small

Daniel Goodrich

Sole Proprietorship

$7,135 Paid in Full
Address:
PO Box 218
Pierce, ID83546
Approved

Apr 27, 2020

Forgiven

$7,198

Jobs Reported

1

Loan #

4378407203

Loan Size

Small

Cornerstone Construction Services, INC.

Subchapter S Corporation

$1,679,100 Paid in Full
Address:
PO Box 218
Chinchilla, PA18410
Approved

Apr 27, 2020

Forgiven

$1,689,921

Jobs Reported

144

Loan #

3886537209

Loan Size

Medium-Large

Ruark Bros Farm

Partnership

$3,103 Paid in Full
Address:
PO Box 218
Bostwick, GA30623-0218
Approved

Apr 29, 2020

Forgiven

$3,133

Jobs Reported

1

Loan #

3000927308

Loan Size

Small

Loyd Logging INC.

Corporation

$104,400 Paid in Full
Address:
PO Box 218
Twisp, WA98856
Approved

Apr 13, 2020

Forgiven

$105,075

Jobs Reported

8

Loan #

4762527100

Loan Size

Small

Smk Machine & Fabrication, INC

Corporation

$111,906 Paid in Full
Address:
PO Box 218
Ringgold, GA30736-0218
Approved

Apr 28, 2020

Forgiven

$113,097

Jobs Reported

17

Loan #

7469087202

Loan Size

Small

B&b Welding, INC

Corporation

$240,300 Paid in Full
Address:
PO Box 218
Carlsbad, NM88220
Approved

Apr 4, 2020

Forgiven

$241,895

Jobs Reported

13

Loan #

4672417000

Loan Size

Medium

Simplex Construction Co., INC.

Subchapter S Corporation

$62,900 Paid in Full
Address:
PO Box 218
Chinchilla, PA18410
Approved

Apr 27, 2020

Forgiven

$63,452

Jobs Reported

3

Loan #

3945587203

Loan Size

Small

Poe Servicing INC.

Corporation

$10,500 Paid in Full
Address:
PO Box 218
Oakley, KS67748
Approved

Apr 27, 2020

Forgiven

$10,256

Jobs Reported

4

Loan #

5161117203

Loan Size

Small

Kinlaw Furniture, INC.

Corporation

$20,700 Paid in Full
Address:
PO Box 218
Elizabethtown, NC28337
Approved

Apr 28, 2020

Forgiven

$20,930

Jobs Reported

5

Loan #

1739427310

Loan Size

Small

St Anne Congregation

Non-Profit Organization

$4,500 Paid in Full
Address:
PO Box 218
Francis Creek, WI54214
Approved

Apr 12, 2020

Forgiven

$4,551

Jobs Reported

1

Loan #

4079497110

Loan Size

Small

Ths Construction Company, INC.

Corporation

$106,200 Paid in Full
Address:
PO Box 218
Oilville, VA23129-0218
Approved

Apr 28, 2020

Forgiven

$107,141

Jobs Reported

7

Loan #

8128507204

Loan Size

Small

Agri-Plex Transport, INC

Corporation

$96,500 Paid in Full
Address:
PO Box 218
Nazareth, TX79063
Approved

Apr 8, 2020

Forgiven

$97,399

Jobs Reported

11

Loan #

8071487002

Loan Size

Small

Lewis Excavating & Septic, INC.

Subchapter S Corporation

$29,895 Paid in Full
Address:
PO Box 218
Keokuk, IA52632-0218
Approved

Apr 15, 2020

Forgiven

$30,089

Jobs Reported

4

Loan #

8962237110

Loan Size

Small

Media Management Association, INC

Subchapter S Corporation

$30,000 Paid in Full
Address:
PO Box 218
Eureka, MT59917-0218
Approved

Jun 30, 2020

Forgiven

$30,176

Jobs Reported

5

Loan #

6414448001

Loan Size

Small

Jerry'S General Store

Sole Proprietorship

$26,775 Paid in Full
Address:
PO Box 218
Fouke, AR71837-0218
Approved

Apr 28, 2020

Forgiven

$27,089

Jobs Reported

8

Loan #

7457237202

Loan Size

Small

Grace Lutheran Church

Corporation

$7,937 Paid in Full
Address:
PO Box 218
Fairfield, MT59436-0218
Approved

Apr 29, 2020

Forgiven

$7,979

Jobs Reported

1

Loan #

3132677307

Loan Size

Small

Grace Lutheran Church Of Pleasanton, Nebraska

Corporation

$11,800 Paid in Full
Address:
PO Box 218
Pleasanton, NE68866-0218
Approved

Apr 28, 2020

Forgiven

$11,861

Jobs Reported

1

Loan #

7192427204

Loan Size

Small

Gagen, McCoy, McMahon, Koss, Markowitz & Fanucci

Corporation

$528,400 Paid in Full
Address:
PO Box 218
Danville, CA94526-0218
Approved

Apr 14, 2020

Forgiven

$531,512

Jobs Reported

28

Loan #

7821287105

Loan Size

Medium

Mountain Concessions INC

Corporation

$59,500 Paid in Full
Address:
PO Box 218
Long Pond, PA18334-0218
Approved

Apr 27, 2020

Forgiven

$60,143

Jobs Reported

19

Loan #

5595077201

Loan Size

Small

Howells Nursery LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
PO Box 218
Cove, OR97824
Approved

Apr 14, 2020

Forgiven

$19,876

Jobs Reported

4

Loan #

7642477108

Loan Size

Small

Bennett Pool Supplies

Sole Proprietorship

$11,000 Paid in Full
Address:
PO Box 218
Malden, MO63863-0218
Approved

Apr 6, 2020

Forgiven

$11,082

Jobs Reported

3

Loan #

6197187002

Loan Size

Small

Sweet Grass Land & Cattle LLC

Limited Liability Company(LLC

$3,675 Paid in Full
Address:
PO Box 218
Melville, MT59055-0218
Approved

May 1, 2020

Forgiven

$3,704

Jobs Reported

1

Loan #

9130537304

Loan Size

Small

Double Eagle C-Store LLC

Limited Liability Company(LLC

$25,384 Paid in Full
Address:
PO Box 218
Hartville, MO65667
Approved

Apr 27, 2020

Forgiven

$25,560

Jobs Reported

7

Loan #

3881167206

Loan Size

Small

B & R Livestock Auction Services LLC DBA Martin Livestock Au

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
PO Box 218
Martin, SD57551-0218
Approved

Apr 6, 2020

Forgiven

$50,303

Jobs Reported

9

Loan #

6174867002

Loan Size

Small

Tj Swift House, INC

Corporation

$1,518,370 Paid in Full
Address:
PO Box 218
Alton, MO65606
Approved

Apr 5, 2020

Forgiven

$1,529,061

Jobs Reported

239

Loan #

5276167000

Loan Size

Medium-Large

J. Briggs, INC.

Corporation

$70,000 Paid in Full
Address:
PO Box 218
Denton, NC27239
Approved

Apr 11, 2020

Forgiven

$70,591

Jobs Reported

12

Loan #

3001617104

Loan Size

Small

Claudene Cody

Sole Proprietorship

$34,600 Paid in Full
Address:
PO Box 218
Robbinsville, NC28771-9458
Approved

Apr 30, 2020

Forgiven

$34,906

Jobs Reported

8

Loan #

5048577308

Loan Size

Small

Surfside Casual Furniture

Subchapter S Corporation

$183,769 Paid in Full
Address:
PO Box 218
Somers Point, NJ08244
Approved

Apr 29, 2020

Forgiven

$184,713

Jobs Reported

25

Loan #

2704307303

Loan Size

Medium

Map Cleaning CORP

Corporation

$114,700 Paid in Full
Address:
PO Box 218
Newport, TN37822-0218
Approved

Apr 11, 2020

Forgiven

$115,589

Jobs Reported

20

Loan #

2744957108

Loan Size

Small

Busy Beaver Holdings, LLC

Limited Liability Company(LLC

$42,223 Paid in Full
Address:
PO Box 218
Saint Regis Falls, NY12980
Approved

Apr 13, 2020

Forgiven

$42,676

Jobs Reported

13

Loan #

4610167100

Loan Size

Small

Henarie Trucking, INC.

Corporation

$168,415 Paid in Full
Address:
PO Box 218
Toledo, OR97391
Approved

Apr 15, 2020

Forgiven

$171,110

Jobs Reported

14

Loan #

2160367202

Loan Size

Medium

Epting Strategies & Solutions LLC

Limited Liability Company(LLC

$2,117 Paid in Full
Address:
PO Box 218
Ridgeville, SC29472-0218
Approved

May 8, 2020

Forgiven

$2,137

Jobs Reported

1

Loan #

4168717400

Loan Size

Small

Psm, LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
PO Box 218
Franklin, TN37065-0218
Approved

Apr 13, 2020

Forgiven

$75,532

Jobs Reported

22

Loan #

5364947107

Loan Size

Small

Edward E Seely

Sole Proprietorship

$56,123 Paid in Full
Address:
PO Box 218
Upper Lake, CA95485
Approved

Apr 14, 2020

Forgiven

$56,603

Jobs Reported

7

Loan #

7734727108

Loan Size

Small

B&b Enterprises, INC

Corporation

$377,100 Paid in Full
Address:
PO Box 218
Carlsbad, NM88220
Approved

Apr 4, 2020

Forgiven

$379,593

Jobs Reported

45

Loan #

4665417002

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Gilberto Pereda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gilberto Pereda on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
1
4

Gilberto Pereda in Kingsport, TN: Background Summary

Location
730 E Sevier Ave, Kingsport, TN 37660
Other Locations
Banning, CA
Profiles Found
2 people with this name
Phone Numbers
(423) 502-3142 and 2 others on file
Email
gilosurv@yahoo.com
Career
Manager at Exacto INC., American Training Ctr Inc
Vehicles
1 linked โ€” 2013 Acura Tsx
Contributions
$30 total โ€” Yang, Andrew Mr.
PPP Loans
$7356K for Michael R Beltz, Standifer Consulting, LLC

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 Gilberto Pereda. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Gilberto Pereda

Search Complexity: Moderate

51 public records across 3states, belonging to approximately 2 different individuals. There are 2 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: Tennessee (8%), followed by California and Illinois. Spans the South and West regions.

TN4recordsCA2recordsIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (4).

39
PPP Loan Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Gilberto Pereda

What vehicles are registered to Gilberto Pereda?
Records show 1 vehicle registration associated with Gilberto Pereda, including a 2013 Acura TSX. 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 Gilberto Pereda?
We found 4 business affiliations for Gilberto Pereda, including exacto inc.. Other companies include American Training Ctr Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gilberto Pereda made political donations?
FEC disclosure records show 4 reported political contributions from Gilberto Pereda, totaling $30. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gilberto Pereda?
Our database contains 51 total records for Gilberto Pereda spanning 3 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 Gilberto Pereda?
The 51 records displayed for Gilberto Pereda 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 Gilberto Pereda 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.