Maritza Perales

📍 918 W Ashby Pl, San Antonio Tx
📞 (210) 429-6004, (210) 412-2734
✉️ AYSMAEL@TRINITY.EDU

Maritza Perales from Mcallen, TX

Age 48 b. 1978 Male
📍 3507 Toronto Ave
📞 (956) 928-0719

Maritza Perales

📍 836 Destello Rd, El Paso Tx
📞 (915) 881-7424
✉️ DPERA41@GMAIL.COM

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Maritza Perales across 2 states. The most recent address on file is in McAllen, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1996 DODGE CARAVAN
· Registered to: Maritza Perales
· VIN: 1B4GP44R5TB170659
·
607 E Father Rahm Ave, El Paso, TX, 79901
2001 ISUZU RODEO FULL SIZE UTILITY
· Registered to: Maritza Perales
· VIN: 4S2CK58W714304535
·
3507 Toronto Ave, McAllen, TX, 78503
·
(956) 928-0719
1991 PLYMOUTH ACCLAIM 4DR SEDAN
· Registered to: Maritza Perales
· VIN: 1P3XA7636MF710495
·
607 E Father Rahm Ave, El Paso, TX, 79901

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Maritza Perales. Registered makes include Dodge, Isuzu, Plymouth. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maritza Perales

Administraci????n
Matamoros, Tamaulipas, Mexico Farming

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Maritza Perales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maritza Perales

James "Nikki" Rowe High School - McAllen, TX, TX
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Maritza Perales 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.

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

Mais Sabor, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
700 Broadway
Everett, MA02149-2912
Approved

May 21, 2020

Forgiven

$20,153

Jobs Reported

2

Loan #

9824047402

Loan Size

Small

Bahadur Singh Kandola

Sole Proprietorship

$6,540 Paid in Full
Address:
700 Broadway
Hannibal, MO63401
Approved

May 4, 2020

Forgiven

$6,609

Jobs Reported

2

Loan #

1668417407

Loan Size

Small

Progressive Physical Therapy PC

Subchapter S Corporation

$28,125 Paid in Full
Address:
700 Broadway
Massapequa, NY11758-2324
Approved

Apr 20, 2021

Forgiven

$28,362

Jobs Reported

5

Loan #

6794098810

Loan Size

Small

A Friendly Carpet Cleaning & Restorstion

Limited Liability Company(LLC

$3,250 Paid in Full
Address:
700 Broadway
Bayonne, NJ07002-4725
Approved

Jun 2, 2020

Forgiven

$3,293

Jobs Reported

1

Loan #

6710487806

Loan Size

Small

Harrison Petroleum INC

Corporation

$20,000 Paid in Full
Address:
700 Broadway
Saugus, MA01906-3202
Approved

Mar 28, 2021

Forgiven

$20,099

Jobs Reported

4

Loan #

2297528700

Loan Size

Small

Buffalo Special Investigations LLC

Limited Liability Company(LLC

$89,263 Paid in Full
Address:
700 Broadway
Buffalo, NY14212
Approved

Apr 15, 2020

Forgiven

$90,253

Jobs Reported

40

Loan #

1645467201

Loan Size

Small

Richard Simmonds

Sole Proprietorship

$20,833 Paid in Full
Address:
700 Broadway
Amityville, NY11701-2246
Approved

May 22, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5786109007

Loan Size

Small

Arthur Capuano DBA Arthur Capuano, Cpa

Sole Proprietorship

$17,500 Exemption 4
Address:
700 Broadway
Westwood, NJ07675
Approved

Apr 27, 2020

Jobs Reported

1

Loan #

5240917205

Loan Size

Small

Harrison Petroleum, INC.

Corporation

$19,905 Paid in Full
Address:
700 Broadway
Saugus, MA01906-3202
Approved

Apr 11, 2020

Forgiven

$20,118

Jobs Reported

5

Loan #

2808067101

Loan Size

Small

Winter Enterprises, INC.

Subchapter S Corporation

$13,900 Paid in Full
Address:
700 Broadway
Chesterton, IN46304-2229
Approved

Apr 13, 2020

Forgiven

$14,064

Jobs Reported

5

Loan #

5357947109

Loan Size

Small

Marlene Salema

Limited Liability Company(LLC

$28,000 Paid in Full
Address:
700 Broadway
Everett, MA02149-2912
Approved

Mar 20, 2021

Forgiven

$28,165

Jobs Reported

2

Loan #

5024498604

Loan Size

Small

Progressive Physical Therapy PC

Subchapter S Corporation

$29,635 Paid in Full
Address:
700 Broadway
Massapequa, NY11758
Approved

May 14, 2020

Forgiven

$29,848

Jobs Reported

6

Loan #

6470267407

Loan Size

Small

Rave Pcs Of Bayonne 700, INC.

Corporation

$5,760 Exemption 4
Address:
700 Broadway
Bayonne, NJ07002
Approved

May 26, 2020

Jobs Reported

3

Loan #

3322357807

Loan Size

Small

Weitz & Luxenberg, P.c.

Corporation

$6,979,400 Paid in Full
Address:
700 Broadway
New York, NY10003
Approved

Apr 27, 2020

Forgiven

$7,056,651

Jobs Reported

416

Loan #

5579607205

Loan Size

Large

Claudios Holding CORP INC

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
700 Broadway
New York, NY10003-9536
Approved

Mar 30, 2021

Forgiven

$2,024,889

Jobs Reported

80

Loan #

2647988710

Loan Size

Medium-Large

Miguelina Peralta Duverge

Sole Proprietorship

$4,373 Paid in Full
Address:
700 Broadway
Everett, MA02149-2912
Approved

Mar 20, 2021

Forgiven

$4,398

Jobs Reported

1

Loan #

5943848603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Maritza Perales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maritza Perales on the map

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Maritza Perales in San Antonio, TX: Background Summary

Location
918 W Ashby Pl, San Antonio Tx, San Antonio, TX
Other Locations
McAllen, TX
Profiles Found
4 people with this name
Phone Numbers
(562) 686-7936 and 6 others on file
Email
aysmael@trinity.edu and 1 other on file
Possible Relatives
Agatha V Martinez, Albert Anthony Martinez JR, Albert Martinez, Debrah S Martinez, Elizabeth A Martinez and 44 more
Vehicles
3 linked — 1996 Dodge Caravan, 2001 Isuzu Rodeo and 1 more
PPP Loans
$9286K for Mais Sabor, LLC, Bahadur Singh Kandola

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 Maritza Perales. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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 Maritza Perales

Search Complexity: Moderate

28 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (18%), followed by California. Spans the South and West regions.

TX5recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (3).

16
PPP Loan Records
5
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Maritza Perales

What vehicles are registered to Maritza Perales?
Records show 3 vehicle registrations associated with Maritza Perales, including a 1996 DODGE CARAVAN. Registered makes include Dodge, Isuzu, Plymouth. 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 Maritza Perales?
We found 3 business affiliations for Maritza Perales. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maritza Perales?
Our database contains 28 total records for Maritza Perales spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Maritza Perales?
The 28 records displayed for Maritza Perales 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 Maritza Perales 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.