Nephtali Perez from Santa Ana, CA

Age 35
๐Ÿ“ 105 Prince Ln, Santa Ana, CA 92704

Nephtali Perez from Lawrenceville, GA

๐Ÿ“ 1000 Duluth Hwy
๐Ÿ“ž (404) 671-7869 (METROPCS)

Nephtali Perez from Kissimmee, FL

Age 51 b. 1975 Male
๐Ÿ“ 2404 Braemar Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nephtali Perez across 3 states. The most recent address on file is in Santa Ana, California. Of these records, 1 include phone numbers. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nephtali Perez

Unaffiliated
314 W Laurel St, Vineland, 08360
DOB: 4/29/1982
County: Cumberland

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nephtali Perez. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Nissan Altima
ยท Registered to: Nephtali Perez
ยท VIN: 1N4AL11D56N348591
·
12350 Sw 264Th St, Homestead, FL, 33032
1998 ACURA
ยท Registered to: Nephtali Perez
·
726 E Montrose St, Vineland, NJ, 08360

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nephtali Perez. Registered makes include Nissan, Acura. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nephtali Mendoza Perez

Addr: Saint Peter St. Apt. 6, Indianapolis, IN, 46227
IN

Ney LLC

Addr: Saint Peter St., Indianapolis, IN, 46227
IN
Agent: Nephtali Mendoza Perez

Source: Public Records Nephtali Perez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Monica Grandison

Sole Proprietorship

$15,645 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 1, 2021

Forgiven

$15,717

Jobs Reported

1

Loan #

4509408701

Loan Size

Small

Niquwa Catering

Self-Employed Individuals

$20,000 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Feb 14, 2021

Forgiven

$20,114

Jobs Reported

1

Loan #

8863848400

Loan Size

Small

Martinez Greenlee

Self-Employed Individuals

$20,833 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 14, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3108448805

Loan Size

Small

Erica Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 28, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3699488905

Loan Size

Small

Tia Jackson

Sole Proprietorship

$20,415 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 3, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

6363718706

Loan Size

Small

Jakesia Sutton

Independent Contractors

$18,549 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6251198809

Loan Size

Small

Gabrielle Neal

Sole Proprietorship

$9,252 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 29, 2021

Forgiven

$9,297

Jobs Reported

1

Loan #

5340188901

Loan Size

Small

John McCoy

Sole Proprietorship

$2,290 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 14, 2021

Jobs Reported

1

Loan #

1948079006

Loan Size

Small

Anthony Taylor

Sole Proprietorship

$20,832 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6694378607

Loan Size

Small

Jamia Bland

Self-Employed Individuals

$1,594 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6993408603

Loan Size

Small

Dayshawn Gibson

Independent Contractors

$20,520 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1868108910

Loan Size

Small

Niko E Thibodeaux

Sole Proprietorship

$20,400 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6521118405

Loan Size

Small

Justin Bell

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 9, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

9593388702

Loan Size

Small

Jahari Harris

Sole Proprietorship

$19,462 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 11, 2021

Jobs Reported

1

Loan #

8590088902

Loan Size

Small

Robert Bradley

Independent Contractors

$7,485 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 29, 2021

Forgiven

$7,515

Jobs Reported

1

Loan #

9735059003

Loan Size

Small

Chauncey Wesley

Sole Proprietorship

$20,833 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 29, 2021

Jobs Reported

1

Loan #

9147029009

Loan Size

Small

Monica Grandison

Sole Proprietorship

$15,645 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 19, 2021

Forgiven

$15,713

Jobs Reported

1

Loan #

6082718808

Loan Size

Small

Jorge Rodriguez Diaz

Sole Proprietorship

$8,608 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 26, 2021

Forgiven

$8,651

Jobs Reported

1

Loan #

1808378908

Loan Size

Small

Jakesia Sutton

Independent Contractors

$18,549 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6973498709

Loan Size

Small

Kianna Thomas

Sole Proprietorship

$20,833 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 5, 2021

Jobs Reported

1

Loan #

7175828908

Loan Size

Small

Martinez Greenlee

Self-Employed Individuals

$20,833 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 20, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4580029007

Loan Size

Small

Ebony Vr LLC

Single Member LLC

$20,832 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 30, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

5535218908

Loan Size

Small

Stanley Williams

Sole Proprietorship

$18,322 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 20, 2021

Forgiven

$18,534

Jobs Reported

1

Loan #

4143279003

Loan Size

Small

Johny Blain

Sole Proprietorship

$20,833 Paid in Full
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

May 25, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

7497179009

Loan Size

Small

Prophet Azor

Sole Proprietorship

$20,833 Exemption 4
Address:
1000 Duluth Hwy
Lawrenceville, GA30043-5218
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4401878907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Nephtali 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 Nephtali Perez on the map

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Nephtali Perez in Santa Ana, CA: Background Summary

Location
105 Prince Ln, Santa Ana, CA 92704, Santa Ana, CA 92704
Other Locations
Lawrenceville, GA ยท Kissimmee, FL
Profiles Found
3 people with this name
Phone Numbers
(404) 671-7869
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2006 Nissan Altima, 1998 Acura
PPP Loans
$425K for Monica Grandison, Niquwa Catering

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 Nephtali Perez. Because public records are indexed by name rather than by a unique identifier, the 33 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Nephtali Perez

Search Complexity: Moderate

33 public records across 5states, 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (6%), followed by Indiana and Georgia. Spans the South and Midwest regions.

FL2recordsIN2recordsGA1recordCA1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (2).

25
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Nephtali Perez

Is Nephtali Perez a registered voter?
Yes, voter registration records show Nephtali Perez is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Nephtali Perez?
Records show 2 vehicle registrations associated with Nephtali Perez, including a 2006 Nissan Altima. Registered makes include Nissan, Acura. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Nephtali Perez?
Our database contains 33 total records for Nephtali Perez spanning 5 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nephtali Perez?
The 33 records displayed for Nephtali 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 Nephtali 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.