OpenDataUSA

Quick Navigation

Rey Jimenez

Age 74 b. 1951-08-20
📍 13107 Creekview Park, Houston Tx 77082
📞 (832) 506-1480, (832) 613-1734, (832) 619-1734
✉️ FRANCOREY@ATT.NET, francorey@att.net

Rey Jimenez

Age 42 b. 1983-12-29
📍 12314 Amanda Pines Dr, Houston Tx 77089
📞 (281) 484-1483, (713) 661-4495
✉️ REY_JIMENEZ@ATT.NET, rey_jimenez@att.net

Rey Jimenez

Age 65 b. 1960-04-10
📍 5638 Capstan Way, Sacramento Ca
📞 (916) 213-6353
✉️ RJIMENEZ@VOA-NCNN.ORG, rjimenez@voa-ncnn.org

Rey Jimenez

Age 48 b. 1977-11-05
📍 214 N Quebec St, San Mateo Ca
📞 (415) 990-8703, (408) 209-5273
✉️ REYJIM@GMAIL.COM

Rey Jimenez

Age 60 b. 1965-03-22
📍 907 S Sherrill St, Anaheim Ca
📞 (714) 296-5112
✉️ REYJIMENEZ65@HOTMAIL.COM

Rey Jimenez from Hialeah, FL

0
📍 15539 Miami Lakeway, Hialeah, FL 33014
👨‍👩‍👧 Relatives: Blanca Rosa Acostajimenez,Reinaldo I Jimenez,Reinaldo I Jimenez
🏪 Los Amigos Fishing Tournament Inc, Los Amigos Fishing Tournament, Inc

Rey Jimenez from Ft Irwin, CA

📍 3421 Meuse Argonne Apt C
📞 (760) 447-9229 (AT&T MOBILITY)
✉️ MADDOG_173@YAHOO.COM

Rey Jimenez from San Mateo, CA

Age 49 b. 1977 Male
📍 214 N Quebec St
📞 (408) 209-5273 (Cell)

Rey Jimenez

📍 1404 Vontress St, Apt 2217, Plano Tx
📞 (214) 213-0912, (214) 213-0912
✉️ REYJIMENEZ@VERIZON.NET

Rey Jimenez

📍 1201 Ohio Ave, Long Beach Ca
📞 (323) 996-1483
✉️ JIMENEZRJ1012@GMAIL.COM

Rey Jimenez

📍 7 El Campo Rd, San Benito Tx
📞 (956) 368-3701, (956) 368-3701
✉️ JIMENEZREY1992@GMAIL.COM

Rey Sanjua Jimenez

📍 2018 Snow Hill Rd, Durham Nc
📞 (919) 587-7111, (919) 587-7111
✉️ SANJUANSOCO83@GMAIL.COM

Rey Jimenez

📍 13107 Creekview Park Dr, Houston Tx 77082
📞 (832) 613-1734, (832) 619-1734

Rey Jimenez from San Diego, CA

Age 50 b. 1976 U
📍 4719 Iroquois Ave
📞 (619) 684-1213

Rey Jimenez from Los Angeles, CA

Age 57 b. Jan 1969
📍 440 S Catalina St
👤 aka Rey Sanchezjimenez

Rey Jimenez from New Brunswick, NJ

Age 47 b. Jan 1979
📍 205 Hale St
👤 aka Rey Jimenez Dominguez, Rey Jimenezdominguez, Rey Jimenez Dominguez

Rey Jimenez from Anaheim, CA

Age 60 b. Mar 1965 Orange Co.
📍 907 S Sherrill St

Rey Jimenez from New Rochelle, NY

Age 57 b. May 1968 Westchester Co.
📍 20 Hemlock Pl

Rey Jimenez from Ventura, CA

Age 27 b. Mar 1998
📍 107 Gay Dr

Rey Jimenez from Corpus Christi, TX

Age 75 b. Jul 1950 Nueces Co.
📍 1458 W Point Rd

Rey Jimenez from Jersey City, NJ

Age 66 b. Aug 1959
📍 164 Sterling Ave Apt 47
👤 aka Reinaldo Jimenez, Renaldo Jimenez, Renaldo Jiminez

Rey Jimenez from Santa Maria, CA

Age 37 b. Sep 1988
📍 152 W Morrison Ave
👤 aka Rey Ruiz Jimenez

Rey Jimenez from Houston, TX

Age 42 b. Dec 1983
📍 9809 Richmond Ave Unit G1
👤 aka Rey David Jimenez Vazquez, Rey Jiminez, Ray D Jimenez

Rey Jimenez from Layton, UT

Age 53 b. Jan 1973
📍 1708 N 1575 W Apt 3
👤 aka Rey Carlos Jimenez

Rey Jimenez from Eagle Pass, TX

Age 67 b. Sep 1958 Maverick Co.
📍 1504 Eidson Rd

Rey Jimenez from Iselin, NJ

Age 29 b. Feb 1997
📍 96 Park Ave

Rey Jimenez from San Francisco, CA

Age 67 b. Sep 1958 San Francisco Co.
📍 378 Surrey St

Rey Jimenez from Hacienda Heights, CA

Age 77 b. Sep 1948 Los Angeles Co.
📍 1740 Armington Ave
👤 aka Jimenez Reinaldo G, Jimenez Reynaldo G

Rey Jimenez from Phoenix, AZ

Maricopa Co.
📍 3001 W Pierce St
📞 (256) 538-7345

Rey Jimenez from Phoenix, AZ

Maricopa Co.
📍 3851 W Avalon Dr
📞 (602) 466-3267

Rey Jimenez from Venice, CA

Los Angeles Co.
📍 3113 Carter Ave
📞 (713) 271-8844

Rey Jimenez from Durham, NC

Durham Co.
📍 526 N Hardee St Apt 1
📞 (360) 653-3757

Rey Jimenez from Billings, MT

Yellowstone Co.
📍 712 13th St

Rey Jimenez from San Jose, CA

Santa Clara Co.
📍 429 S 9th St Apt 14

Rey Jimenez from Santa Fe, NM

Santa Fe Co.
📍 1710 3 Rd St

Rey Jimenez from Carol Stream, IL

Du Page Co.
📍 550 Gundersen Dr

Rey Jimenez from Long Beach, CA

Los Angeles Co.
📍 1626 Locust Ave

Rey Jimenez from Durham, NC

Durham Co.
📍 536 N Hardee St Apt 8

Rey Jimenez from East Palo Alto, CA

📍 419 Bell St

Rey Jimenez from Durham, NC

Durham Co.
📍 4001 Meriwether Dr

Rey Jimenez from Sacramento, CA

📍 3434 Marconi Ave

Rey Jimenez from Miami Gardens, FL

Miami Dade Co.
📍 2831 Nw 179th St

Rey Jimenez from Philadelphia, PA

Philadelphia Co.
📍 2804 N Swanson St

Rey Jimenez from Harrisburg, PA

Dauphin Co.
📍 52 N 18th St

Rey Jimenez from Guaynabo, PR

📍 Po Box 7887

Rey Jimenez from Camuy, PR

Camuy Co.
📍 627 Hc 1 Po Box 4893

Rey Jimenez from Chicago, IL

Cook Co.
📍 824 W Cuyler Ave Unit 31

Rey Jimenez from Worcester, MA

Worcester Co.
📍 8 Harlem St

Rey Jimenez

📍 269 Shape Ci 3 D Cmr 450 450 Po Box 269

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 49 contact records for Rey Jimenez across 14 states. The most recent address on file is in Ft Irwin, California. Of these records, 17 include phone numbers and 10 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jimenez Rey

Bexar County
PIN: 15272-103-0010
· 5590 Beech Valley St, SAN ANTONIO tx
Built: 1970
Assessed: $94,170

Jimenez Rey

Dallas County
PIN: 99200021600066300
· 1917 E Irving Blvd, TX
Assessed: $45,040

Jimenez Rey

Bexar County
· 5590 Beech Valley St, San-Antonio-Central Tx 78242
Built: 1970
Assessed: $94,170

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Rey Jimenez in San-Antonio-Central. Values shown are from county assessor records and may differ from current market prices.

Rey A Jimenez

Democrat Reg: 11/15/2004
1746 N 06th St, Philadelphia, PA, 19122
DOB: 10/05/1964 Gender: Male

Rey Jimenez

Democrat Reg: 01/29/2006
509 E Allegheny Ave, Philadelphia, PA, 19134
DOB: 01/05/1973 Gender: Unknown

Rey F Jimenez

Republican Reg: 11/07/2016
4521 Unruh Ave, Philadelphia, PA, 19135
DOB: 11/07/1990 Gender: Male

Rey F Jimenez

NOP Reg: 03/29/2004
339 Long Ln, Upper Darby, PA, 19082
DOB: 06/06/1964 Gender: Male

Rey Jimenez

Reg: 304416813
20-18 Richman Plaza 18j
DOB: 19631005 Gender: Male
Senate: 16

Rey A Jimenez

1746 N 06th St
DOB: 10/05/1964 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Rey Jimenez in Pennsylvania. Records show affiliations with D, R, NOP, which may reflect different individuals or changes over time. 4 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 DODGE CHALLENGER CAR UPPER MIDSIZE
· Registered to: Rey Jimenez
· VIN: 2B3CJ5DT6BH541016
·
2709 Justin Rd Trlr 24, Flower Mound, TX, 75028
·
(972) 539-2318
2011 Ford F-150
· Registered to: Rey Jimenez
· VIN: 1FTFW1CF8BFD26708
·
1001 W Spring Creek Pkwy, Plano, TX, 75023-4433
·
(214) 213-0912
2013 Ford F-150
· Registered to: Rey Jimenez
· VIN: 1FTFW1CT3DKE27090
·
1001 W Spring Creek Pkwy, Plano, TX, 75023
·
(214) 213-0912
2013 Chevrolet Sonic
· Registered to: Rey Jimenez
· VIN: 1G1JE6SB3D4121930
·
4719 Iroquois Ave, San Diego, CA, 92117
·
(858) 245-9492
2014 Ford F150
· Registered to: Rey Jimenez
· VIN: 1FTFW1CF2EKE62618
·
3305 Point East Dr, Mesquite, TX, 75150
2018 FORD F150
· Registered to: Rey Jimenez
· VIN: 1FTFW1CF2IKE62618
·
3305 Point East Dr, Mesquite, TX, 75150
· Registered to: Rey Jimenez
·
5595 Crystal Valley St, San Antonio, TX, 78242

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Rey Jimenez. Registered makes include Dodge, Ford, Chevrolet, N. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CF Global Trading LLC

Chief Information Officer
+12128884773rj@cfglobal.com
Norwalk,
LinkedIn

SAC Capital Advisors LLC

Rey JimenezIT Director
(203) 614-2000reyj@coosaccapital.com
72 Cummings Point Rd # 2003, Stamford, CT6902

Volunteers Of America

Manager
(916) 442-3691
Sacramento, CA
Social Services (Services)

Rey Jimenez

New Mexico
LinkedIn

Knight, Charles W MD

Rey JimenezAdministrator
(361) 563-5199rey19a27@yahoo.com
1458west Pt., Corpus Christi, TX78416
westflprimarycare.com

Cf Global Trading LLC

Rey JimenezChief Technology Officer
(203) 845-5090rj@cfglobal.com
Norwalk, CT

Sac Capital Advisors LLC

Rey JimenezIt Director
(203) 890-2000
Stamford, CT

Spec's Wines Spirits & Finer

Rey JimenezSite Manager
(281) 491-8628r.jimenez@specs.com
Sugar Land, TX

Ikeda Associates Inc

Rey JimenezIt Director
(212) 688-5843
New York, NY

Rey Jimenez

Miami/Fort Lauderdale Area

Volunteers of America

Rey JimenezManager
(201) 206-1298r.jimenez@voa.org
259 W Madison Ave Apt#2, Dumont, NJ7628

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 34 business affiliations were found for Rey Jimenez. Companies include SAC Capital Advisors LLC, Volunteers Of America, Cf Global Trading LLC and 4 more. Roles listed include Chief Information Officer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14378 Fm 14, Tyler, TX, 75706
TX
MEMBER: Rey Jimenez

Northwest Rv And Collision Center, LLC

Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
MEMBER: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
DIRECTOR: Rey Jimenez

Northwest Rv And Collision Center, LLC

ID: 0801189692
Addr: 14378 Fm 14, Tyler, TX, 75706
TX
MEMBER: Rey Jimenez

Source: Public Records Rey Jimenez appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rey Jimenez

Santa Paula Union High School - Santa Paula, CA, CA
1977

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Rey Jimenez 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.

$2 Sep 16, 2016
2016
Texas Carpenters Regional Council Texas Working Families Political Action Committee
Jimenez, Rey Carpenter @ Union Contractor Austin, TX
$250 Sep 14, 2015
2016
Cepeda, Angel
Jimenez, Rey New Rochelle, NY
$3 Sep 20, 2016
2016
Texas Carpenters Regional Council Texas Working Families Political Action Committee
Jimenez, Rey Carpenter @ Union Contractor Austin, TX
$250 Sep 14, 2015
Cepeda, Angel
Contributor New Rochelle, NY
$250
2016
Cepeda, Angel
Contributor New Rochelle, NY
$2 20160916
Texas Carpenters Regional Council Texas Working Families Political Action Committee
Contributor Carpenter @ Union Contractor Austin, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Rey Jimenez. Total disclosed contributions amount to $757. Recipients include Cepeda, Angel, Texas Carpenters Regional Council Texas Working Families Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rey Jimenez

Male
·
3305 Point East Dr, Mesquite, TX 75150 (Dallas County)
32.8102, -96.6504
· (214) 635-9818
Marital: Married TZ: Central
Homeowner Single Family Built 1970 Purchased 2010
MP

Rey J Jimenez

Age 39 Male
·
214 N Quebec St, San Mateo, CA 94401 (San Mateo County)
37.5806, -122.3150
· (408) 209-5273
TZ: Pacific
Single Family
MP

Rey Jimenez

Age 58 Male
·
20 Hemlock Pl, New Rochelle, NY 10805 (Westchester County)
40.8990, -73.7798
· (917) 538-8130
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Rey Jimenez

Age 41 Male
·
4719 Iroquois Ave, San Diego, CA 92117 (San Diego County)
32.7972, -117.1970
· (858) 245-9492
Marital: Married TZ: Pacific
Single Family
MP

Rey A Jimenez

Age 30 Male
·
2831 NW 179th St, Miami Gardens, FL 33056 (Miami-Dade County)
25.9371, -80.2477
· (305) 907-4424
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Rey F Jimenez

Age 26 Male
·
4521 Unruh Ave, Philadelphia, PA 19135 (Philadelphia County)
40.0262, -75.0482
· (267) 338-5766
TZ: Eastern
Homeowner Single Family
MP

Rey Jimenez

Male
·
8400 S 4000 W, West Jordan, UT 84088 (Salt Lake County)
40.5977, -111.9860
TZ: Mountain
Multi-Family
MP

Rey Jimenez

Male
·
4516 Palo Duro Ave NE, Albuquerque, NM 87110 (Bernalillo County)
35.1241, -106.5940
· (505) 440-2881
TZ: Mountain
Single Family
MP

Rey Jimenez

Male
·
11972 Sycamore St, Tyler, TX 75704 (Smith County)
32.3624, -95.3645
TZ: Central
Single Family
MP

Rey F Jimenez

Age 53 Male
·
339 Long Ln, Upper Darby, PA 19082 (Delaware County)
39.9541, -75.2638
· (610) 734-2381
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Rey Jimenez

Male
·
3638 Yorkingham Dr, Houston, TX 77066 (Harris County)
29.9605, -95.4844
TZ: Central
Homeowner Single Family Built 1981 Purchased 2011
MP

Rey Jimenez

Male
·
8275 NW 191st Ln, Hialeah, FL 33015 (Miami-Dade County)
25.9473, -80.3367
· (786) 278-5284
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Rey Jimenez. 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 Rey Jimenez. These loans were issued to businesses, not individuals.

Williams Truck Service

$80,000 Exemption 4
Address:
1917 E Irving Blvd
Approved

Feb 16, 2021

Loan #

9377818401

Loan Size

Small

Malcolm Matthews

Limited Liability Company(LLC

$22,470 Paid in Full
Address:
2002 S Mason Rd Apt 1126
Katy, TX77450-7647
Approved

May 7, 2021

Forgiven

$22,567

Jobs Reported

3

Loan #

7303898902

Loan Size

Small

Carlos Pineda

Self-Employed Individuals

$7,962 Paid in Full
Address:
2002 S Mason Rd Apt 1035
Katy, TX77450-7646
Approved

Apr 22, 2021

Forgiven

$7,990

Jobs Reported

1

Loan #

8672278806

Loan Size

Small

Victor Guariguata

Self-Employed Individuals

$9,211 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 7, 2021

Forgiven

$9,250

Jobs Reported

1

Loan #

8563028704

Loan Size

Small

Ashley Milligan

Independent Contractors

$20,282 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

May 5, 2021

Forgiven

$20,356

Jobs Reported

1

Loan #

7097078901

Loan Size

Small

Kevin Thompson

Independent Contractors

$20,832 Exemption 4
Address:
2002 S Mason Rd Apt 414
Katy, TX77450-5929
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9467788605

Loan Size

Small

Paul Toutounji

Sole Proprietorship

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 14, 2021

Forgiven

$10,055

Jobs Reported

1

Loan #

3187248801

Loan Size

Small

Margelis Socorro

Independent Contractors

$2,726 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$2,737

Jobs Reported

1

Loan #

5378458600

Loan Size

Small

Michael Montez

Sole Proprietorship

$5,500 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450
Approved

Jul 28, 2020

Forgiven

$5,602

Jobs Reported

1

Loan #

9463038105

Loan Size

Small

Neyrana Trompiz

Independent Contractors

$6,350 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

May 2, 2021

Forgiven

$6,385

Jobs Reported

1

Loan #

6688558900

Loan Size

Small

246 Spring Street (ny) LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
540 Madison Ave Fl 8
New York, NY10022-3254
Approved

Feb 5, 2021

Forgiven

$2,024,548

Jobs Reported

109

Loan #

4002518406

Loan Size

Medium-Large

Christa Evans

Self-Employed Individuals

$2,757 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

May 7, 2021

Forgiven

$2,778

Jobs Reported

1

Loan #

7463948903

Loan Size

Small

Dom'S Barbershop LTD Dom'S Barbershop LTD

Single Member LLC

$3,125 Exemption 4
Address:
76 S Main St
Poland, OH44514-1914
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3825088905

Loan Size

Small

Daniel Serafin Da Costa Espinoza

Independent Contractors

$7,327 Paid in Full
Address:
2002 S Mason Rd Apt 1627
Katy, TX77450-7903
Approved

Apr 1, 2021

Forgiven

$7,354

Jobs Reported

1

Loan #

4923348702

Loan Size

Small

Carlos Pineda

Self-Employed Individuals

$7,962 Paid in Full
Address:
2002 S Mason Rd Apt 1035
Katy, TX77450-7646
Approved

Mar 27, 2021

Forgiven

$7,995

Jobs Reported

1

Loan #

1389068707

Loan Size

Small

Daniel Serafin Da Costa Espinoza

Independent Contractors

$7,327 Paid in Full
Address:
2002 S Mason Rd Apt 1627
Katy, TX77450-7903
Approved

Apr 23, 2021

Forgiven

$7,353

Jobs Reported

1

Loan #

9636668802

Loan Size

Small

Financo, LLC

Limited Liability Company(LLC

$807,900 Paid in Full
Address:
540 Madison Ave Fl 3
New York, NY10022-3370
Approved

Apr 16, 2020

Forgiven

$817,196

Jobs Reported

32

Loan #

2627847209

Loan Size

Medium

Keldric Campbell

Sole Proprietorship

$20,280 Exemption 4
Address:
2002 S Mason Rd Apt 125
Katy, TX77450-5923
Approved

May 13, 2021

Jobs Reported

1

Loan #

1328209007

Loan Size

Small

Maria Chavez

Independent Contractors

$2,754 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$2,785

Jobs Reported

1

Loan #

5739508609

Loan Size

Small

Special Touch Skin Care LLC

Sole Proprietorship

$16,627 Paid in Full
Address:
2002 S Mason Rd Apt 724
Katy, TX77450-5933
Approved

Mar 25, 2021

Forgiven

$16,712

Jobs Reported

1

Loan #

9099178605

Loan Size

Small

Maritza Barrios Ledezma

Self-Employed Individuals

$7,343 Paid in Full
Address:
2002 S Mason Rd Apt 634
Katy, TX77450-5933
Approved

May 27, 2021

Forgiven

$7,356

Jobs Reported

1

Loan #

8152699000

Loan Size

Small

Shine Restaurants Incorporated

Corporation

$10,800 Paid in Full
Address:
76 S Main St Ste 130
Akron, OH44308
Approved

May 1, 2020

Forgiven

$10,919

Jobs Reported

4

Loan #

1012967710

Loan Size

Small

Paul Toutounji

Self-Employed Individuals

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 16, 2021

Forgiven

$10,066

Jobs Reported

1

Loan #

3366238608

Loan Size

Small

Lucchese INC

Corporation

$2,687,983 Paid in Full
Address:
40 Walter Jones Blvd
El Paso, TX79906
Approved

May 1, 2020

Forgiven

$3,047,835

Jobs Reported

397

Loan #

5753477700

Loan Size

Medium-Large

Roni Baazaddo

Independent Contractors

$937 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1223598909

Loan Size

Small

Amaury Mauri

Independent Contractors

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Apr 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2580358801

Loan Size

Small

Luis Ardin Lopez

Independent Contractors

$5,542 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

Apr 19, 2021

Forgiven

$5,568

Jobs Reported

1

Loan #

6095838808

Loan Size

Small

Victor Guariguata

Self-Employed Individuals

$9,211 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

May 22, 2021

Forgiven

$9,236

Jobs Reported

1

Loan #

5344389002

Loan Size

Small

Luis Alvarado

Sole Proprietorship

$20,477 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1450048810

Loan Size

Small

Francia Ivelice Herrera Salazar

Independent Contractors

$864 Paid in Full
Address:
2002 S Mason Rd Apt 512
Katy, TX77450-5930
Approved

Apr 16, 2021

Forgiven

$867

Jobs Reported

1

Loan #

4790738805

Loan Size

Small

Amaury Mauri

Independent Contractors

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Mar 16, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3066608610

Loan Size

Small

Roni Baazaddo

Independent Contractors

$937 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

May 23, 2021

Jobs Reported

1

Loan #

6914679003

Loan Size

Small

Roma Souto De La Pena

Independent Contractors

$20,502 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3670738403

Loan Size

Small

Isthar Ferrer

Sole Proprietorship

$20,477 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 27, 2021

Forgiven

$20,607

Jobs Reported

1

Loan #

1518038706

Loan Size

Small

Omar Navas

Independent Contractors

$6,520 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 31, 2021

Forgiven

$6,577

Jobs Reported

1

Loan #

4172748702

Loan Size

Small

Christa Evans

Self-Employed Individuals

$2,757 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

3887488804

Loan Size

Small

Bbc Trading INC

Corporation

$90,675 Paid in Full
Address:
2002 S Mason Rd Apt 1225
Katy, TX77450-7686
Approved

Feb 11, 2021

Forgiven

$91,140

Jobs Reported

8

Loan #

7288528407

Loan Size

Small

Paul Toutounji

Self-Employed Individuals

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 4, 2021

Forgiven

$10,063

Jobs Reported

1

Loan #

6475488703

Loan Size

Small

Paul Toutounji

Sole Proprietorship

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$10,060

Jobs Reported

1

Loan #

5603458608

Loan Size

Small

Hugo Maldonado

Self-Employed Individuals

$2,573 Paid in Full
Address:
2002 S Mason Rd 1034
Katy, TX77450-5921
Approved

Jul 23, 2020

Forgiven

$2,610

Jobs Reported

1

Loan #

7255108109

Loan Size

Small

Bbc Trading INC

Corporation

$90,675 Exemption 4
Address:
2002 S Mason Rd Apt 1225
Katy, TX77450-5921
Approved

Jun 16, 2020

Forgiven

$69,247

Jobs Reported

8

Loan #

6215817910

Loan Size

Small

Jesus Perozo

Independent Contractors

$8,417 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 30, 2021

Forgiven

$8,494

Jobs Reported

1

Loan #

3057688708

Loan Size

Small

Lakshmi Ganapathi Enterprises LLC

Limited Liability Company(LLC

$15,800 Paid in Full
Address:
76 S Main St
Peebles, OH45660-1141
Approved

Apr 30, 2020

Forgiven

$15,993

Jobs Reported

5

Loan #

4830967302

Loan Size

Small

Yudaisy Bencomo

Self-Employed Individuals

$1,406 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Apr 26, 2021

Forgiven

$1,410

Jobs Reported

1

Loan #

1980858901

Loan Size

Small

Margelis Socorro

Independent Contractors

$2,726 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,736

Jobs Reported

1

Loan #

4100738809

Loan Size

Small

Omar Navas

Independent Contractors

$6,520 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 28, 2021

Forgiven

$6,583

Jobs Reported

1

Loan #

4260018902

Loan Size

Small

Giuseppe Chiri

Sole Proprietorship

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 1613
Katy, TX77450-7903
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3265598906

Loan Size

Small

Maria Chavez

Independent Contractors

$2,754 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,787

Jobs Reported

1

Loan #

3950698801

Loan Size

Small

Evans Automotive

Sole Proprietorship

$4,800 Paid in Full
Address:
2002 S Mason Rd Apt 1413
Katy, TX77450-7900
Approved

Jan 16, 2021

Forgiven

$4,864

Jobs Reported

12

Loan #

1200308301

Loan Size

Small

Luis Ardin Lopez

Independent Contractors

$5,542 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

Mar 30, 2021

Forgiven

$5,564

Jobs Reported

1

Loan #

3187928706

Loan Size

Small

Malcolm Matthews

Limited Liability Company(LLC

$57,551 Paid in Full
Address:
2002 S Mason Rd Apt 1126
Katy, TX77450-7647
Approved

Apr 16, 2021

Forgiven

$22,593

Jobs Reported

3

Loan #

4252418806

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Rey Jimenez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Rey Jimenez

Scratch Tickets
$10
Prize Won
·San Antonio, TX (Bexar County)
Claimed: 2015-03-12T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Rey Jimenez 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
21
3
6
2
1
1
3
6
2
7
8
34
2

Found 98 results across 14 states

Fewer
More

Rey Jimenez in Houston, TX: Background Summary

Location
13107 Creekview Park, Houston Tx 77082, Houston, TX
Other Locations
Ft Irwin, CA · San Mateo, CA · San Diego, CA and 30 more
Profiles Found
49 people with this name
Phone Numbers
(832) 506-1480 and 19 others on file
Email
francorey@att.net and 9 others on file
Possible Relatives
Blanca Rosa Acostajimenez, Reinaldo I Jimenez
Career
Chief Information Officer, Producer Ww External Development at SAC Capital Advisors LLC, Volunteers Of America
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked — 2011 Dodge Challenger, 2011 Ford F-150 and 5 more
Contributions
$757 total — Cepeda, Angel, Cepeda, Angel
PPP Loans
$6238K for Williams Truck Service, Malcolm Matthews

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 Rey Jimenez. Because public records are indexed by name rather than by a unique identifier, the 188 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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.

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 Rey Jimenez

Search Complexity: High

188 public records across 14states, belonging to approximately 49 different individuals. With 49 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Texas (18%), followed by California and Pennsylvania. Spans the South and West regions.

TX34recordsCA21recordsPA8recordsNY7recordsFL6recordsNJ6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (51) and Business & Corporate Filings (34).

57
Contact & Address Records
51
PPP Loan Records
34
Business & Corporate Filings
10
Corporate Records
7
Vehicle Registration Records
6
Voter Registration Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)6peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Rey Jimenez

Is Rey Jimenez a registered voter?
Yes, voter registration records show Rey Jimenez is registered in Pennsylvania with D affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rey Jimenez own property?
County assessor records show 3 properties associated with Rey Jimenez . 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 Rey Jimenez?
Records show 7 vehicle registrations associated with Rey Jimenez, including a 2011 DODGE CHALLENGER. Registered makes include Dodge, Ford, Chevrolet, N. 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 Rey Jimenez?
We found 34 business affiliations for Rey Jimenez (Chief Information Officer). Other companies include Volunteers Of America, Cf Global Trading LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rey Jimenez made political donations?
FEC disclosure records show 6 reported political contributions from Rey Jimenez, totaling $757. Recipients include Cepeda, Angel and Texas Carpenters Regional Council Texas Working Families Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rey Jimenez?
Our database contains 188 total records for Rey Jimenez spanning 14 states. This includes 49 distinct contact records, 17 with phone numbers, 10 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 Rey Jimenez?
The 188 records displayed for Rey Jimenez 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 Rey Jimenez 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.