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Perry Polo from Rancho Santa Margarita, CA

Age 54
📍 12 El Prisma, Rancho Santa Margarita, CA 92688
📞 (949) 713-4262, (949) 713-4227

Perry Polo from Irvine, CA

Age 58 b. Dec 1967 Orange Co.
📍 39 Cedarbrook
📞 (949) 306-1575
👤 aka Perry Malek

Perry Polo from Newport Beach, CA

Age 58 b. Dec 1967 Orange Co.
📍 2101 Bastia
📞 (904) 964-4574

Perry Polo from Aliso Viejo, CA

Male
📍 23412 Pacific Park Dr Apt 39
📞 (949) 306-1575 (SPRINT)

Perry Polo from Sacramento, CA

Age 58 b. Dec 1967 Sacramento Co.
📍 2111 Arden Way
👤 aka Perry Malek

Perry Polo from Rego Park, NY

0
📍 6615 Woodhaven Blvd, Rego Park, NY 11374

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Perry Polo across 2 states. The most recent address on file is in Rancho Santa Margarita, California. Of these records, 4 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

TheBestRefi

+19493061575polo.perry@yahoo.com

Perry Polo

Orange County, California Area

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

Wholesale Mortgage Direct INC.

Filed: Jul 17, 2003
Registered Agent: Perry Polo

Wholesale Home Loans, INC.

Filed: Jan 4, 2005
CEO: Perry Polo

Wholesale Home Loans, INC.

Addr: 39 Cedarbrook, Irvine, CA, 92620
CA
CEO: Perry Polo

Thebestrefi, LLC

Addr: 2 Enterprise, Aliso Viejo, CA, 92656
CA
Officer: Perry Polo

Unknown Corporation

Officer: Perry Polo

Unknown Corporation

Officer: Perry Polo

Source: Public Records Perry Polo appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Perry Polo

Age 49 Male
·
20251 N 75th Ave, Glendale, AZ 85308 (Maricopa County)
33.6694, -112.2203
Marital: Single
Occ: Service Industry Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Perry Polo. 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 Perry Polo. These loans were issued to businesses, not individuals.

Mohammed Momani

Sole Proprietorship

$3,469 Paid in Full
Address:
23412 Pacific Park Dr Unit 10A
Aliso Viejo, CA92656-3323
Approved

Mar 12, 2021

Forgiven

$3,486

Jobs Reported

1

Loan #

9648338500

Loan Size

Small

Amorous Lupine CORP

Corporation

$1,851 Paid in Full
Address:
23412 Pacific Park Dr Unit 20i
Aliso Viejo, CA92656-3341
Approved

May 6, 2020

Jobs Reported

1

Loan #

2480257410

Loan Size

Small

Brian Taylor

Sole Proprietorship

$1,000 Paid in Full
Address:
23412 Pacific Park Dr 33B
Aliso Viejo, CA92656-3319
Approved

Jun 16, 2020

Forgiven

$1,013

Jobs Reported

1

Loan #

5799437901

Loan Size

Small

Mohammed Momani

Sole Proprietorship

$3,468 Paid in Full
Address:
23412 Pacific Park Dr Unit 10A
Aliso Viejo, CA92656-3323
Approved

Apr 21, 2021

Forgiven

$3,480

Jobs Reported

1

Loan #

7613008801

Loan Size

Small

Dr. Andrew H. Engel, Dvm,PC

Subchapter S Corporation

$48,362 Paid in Full
Address:
6615 Woodhaven Blvd
Rego Park, NY11374
Approved

May 14, 2020

Forgiven

$49,005

Jobs Reported

6

Loan #

6610517402

Loan Size

Small

Jennifer Price

Independent Contractors

$13,357 Paid in Full
Address:
23412 Pacific Park Dr
Aliso Viejo, CA92656-5373
Approved

May 2, 2021

Forgiven

$13,406

Jobs Reported

1

Loan #

6679628906

Loan Size

Small

Aaa Property Investment INC.

Subchapter S Corporation

$9,100 Paid in Full
Address:
23412 Pacific Park Dr Unit 4A
Aliso Viejo, CA92656-3325
Approved

Feb 5, 2021

Forgiven

$9,127

Jobs Reported

1

Loan #

3618458405

Loan Size

Small

Karin Noel

Sole Proprietorship

$20,833 Paid in Full
Address:
23412 Pacific Park Dr Unit 41A
Aliso Viejo, CA92656-3328
Approved

Mar 26, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

1190648707

Loan Size

Small

Right Way Homes LLC

Limited Liability Company(LLC

$20,025 Paid in Full
Address:
23412 Pacific Park Dr Unit 37F
Aliso Viejo, CA92656-3354
Approved

May 12, 2021

Forgiven

$20,122

Jobs Reported

1

Loan #

9205408901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Perry Polo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Perry Polo on the map

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Found 10 results across 3 states

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Perry Polo in Rancho Santa Margarita, CA: Background Summary

Location
12 El Prisma, Rancho Santa Margarita, CA 92688, Rancho Santa Margarita, CA 92688
Other Locations
Irvine, CA · Newport Beach, CA · Aliso Viejo, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(949) 713-4262 and 3 others on file
PPP Loans
$121K for Mohammed Momani, Amorous Lupine CORP

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 Perry Polo. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Perry Polo

Search Complexity: Moderate

26 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: California (31%), followed by New York and Arizona. Spans the West and Northeast regions.

CA8recordsNY1recordAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Corporate Records (6).

9
PPP Loan Records
7
Contact & Address Records
6
Corporate Records
3
Business & Corporate Filings

Frequently Asked Questions About Perry Polo

What businesses are associated with Perry Polo?
We found 3 business affiliations for Perry Polo (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Perry Polo?
Our database contains 26 total records for Perry Polo spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers. 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 Perry Polo?
The 26 records displayed for Perry Polo 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 Perry Polo 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.