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Thurman Gaines Jr from San Bernardino, CA

Age 43
📍 1700 E Date St, Apt 1130, #san Bernardino, CA 92404-4518
✉️ moiserlenki@hotmail.com
👨‍👩‍👧 Relatives: Denise Gaines,Dennis Marie Fuller,Gisele M Fortuna,Marvin M Gaines,Marvin Gaines,Rodney L Gaines Sr,Terry R Pruitt,Victoria Campbell,Alphonso S Fuller Sr,Alphonso Fuller,Alphonso N Fuller Sr,Andre L Pruitt Sr,Andrea Pruitt,Candice Gain,Candice Gaines,Candice Gaines,Candince Gaines,Chemari Gaines,Chemari Gaines,Chemarii Gaines,Denise M Gaines,Dennis Marie Fuller,Dennis L Ringer,Dennis Eric Ringer,Dennis L Ringer Jr,Edwin Gordon Gaines,Ericka Catherine Gaines,Estela V Fortuna,Gisele May Fortuna,Jamal W Gaines,Jamel Gaines,John H Campbell,Kenneth Bernard Gaines,Lorraine J Gaines,Manuel Y Fortuna,Margaret K Fuller,Michael T Gaines,Portia Gaines,Portia M Gaines,Rodney Gaines Jr,Rujeanie Fuller,Sandra J Ringer,Shai C Ringer,Sherrie Lynn Pruitt,Toni Gaines,Toni Y Gaines,Victoria Campbell,William T Gaines
🕐 11 previous addresses

Thurman Gaines from Houston, TX

Age 50
📍 107 Forest Ln, Houston, TX 77015
📞 (713) 450-3565, (281) 426-4677, (713) 450-3565, (281) 427-9151, (318) 445-5288
👨‍👩‍👧 Relatives: Olivia N Gaines,Willie O Gaines,Claudia Mae Gaines,Rudolph T Gaines,Rudolph T Gaines,W M Gaines,Angelia Belindagaines Cato,Randal Crittenden Gaines,Yvonne Richard Gaines

Thurman Gaines from Houston, TX

Age 62 b. Feb 1964 Harris Co.
📍 107 E Forest Ln
📞 (713) 450-3565

Thurman Gaines from Brownwood, TX

Age 98
📍 2200 4th St, Brownwood, TX 76801
📞 (325) 646-9368, (325) 513-7504, (915) 646-9368
👨‍👩‍👧 Relatives: Mildred Oard Gaines

Thurman Gaines from Waco, TX

0
📍 2205 Summer Ave, Waco, TX 76708
👨‍👩‍👧 Relatives: Ronda Renee Gaines

Thurman Gaines from Waco, TX

0
📍 2617 Cole Ave #15, Waco, TX 76707
👨‍👩‍👧 Relatives: Dorothy Lois Gaines

Thurman Gaines from Mechanicsvlle, VA

Male
📍 7479 Overlook Dr
📞 (804) 731-7396 (VERIZON WIRELESS)

Thurman Gaines from Riverside, CA

Age 71 b. Sep 1954 Riverside Co.
📍 10200 Mandalay Ct

Thurman Gaines from Denton, TX

Age 71 b. Sep 1954 Denton Co.
📍 2121 Stella St 15

Thurman Gaines from Mechanicsville, VA

Age 61 b. Jan 1965 Hanover Co.
📍 6924 Turnage Ln

Thurman Gaines from Moreno Valley, CA

Age 70 b. 1956 Male
📍 13059 Acacia Ave
📞 (909) 359-6656

Thurman F Gaines from Alexandria, LA

📍 27 Prospect St, Alexandria, LA 71301
📞 (318) 473-8492

Thurman Gaines from Oklahoma City, OK

Oklahoma Co.
📍 1601 N Klein Ave
📞 (860) 536-9791

Thurman Gaines from Inglewood, CA

📍 523 Warren Ln, #inglewood, CA 90302-3203
🕐 1 previous address

Thurman Gaines from San Bernardino, CA

San Bernardino Co.
📍 116 N Sierra Aptd Wa

Thurman Gaines from Brenham, TX

Washington Co.
📍 14 Wehmeyers Mhp

Thurman Gaines from San Bernardino, CA

San Bernardino Co.
📍 2095 Guthrie St Apt D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Thurman Gaines across 5 states. The most recent address on file is in Houston, Texas. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 50 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Chrysler 300
· Registered to: Thurman Gaines
· VIN: 2C3LA63H38H135774
·
2001 Fm 389, Brenham, TX, 77833
·
(979) 530-8579
1993 ISUZU TROOPER FULL SIZE UTILITY
· Registered to: Thurman Gaines
· VIN: JACDH58V4P7904487
·
14633 Woodson Park Dr Apt 1816, Houston, TX, 77044
2012 Ram Ram Pickup 1500
· Registered to: Thurman Gaines
· VIN: 1C6RD6KT8CS324500
·
2001 Fm 389 114, Brenham, TX, 77833-5223
·
(979) 530-8579
2011 RAM RAM PICKUP 1500
· Registered to: Thurman Gaines
· VIN: 1D7RB1GPXBS576850
·
2001 Fm 389, Brenham, TX, 77833-5223
2005 BUICK LESABRE 4DR SEDAN
· Registered to: Thurman Gaines
· VIN: 1G4HP52K65U270627
·
14633 Woodson Park Dr Apt 1816, Houston, TX, 77044
2010 Acura TL
· Registered to: Thurman Gaines
· VIN: 19UUA8F5XAA018955
·
6924 Turnage Ln, Mechanicsville, VA, 23111
·
(804) 296-1805

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Thurman Gaines. Registered makes include Chrysler, Isuzu, Ram, Buick and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 2524 Franklin Avenue, Waco, TX, 76710
TX
Director: Thurman Gaines

Havilah Trucking, LLC

Addr: 777 N Rainbow Blvd Ste 250, Las Vegas, NV, 89107
NV
Officer: Thurman Gaines

Havilah Trucking, LLC

Addr: 777 N Rainbow Blvd Ste 250, Las Vegas, NV, 89107
NV
Officer: Thurman Gaines

Steven's Clean Cars, inc

Addr: 2524 Franklin Avenue, Waco, TX, 76710
TX
Director: Thurman Gaines

Unknown Corporation

Addr: 2524 Franklin Avenue, Waco, TX, 76710
TX
Officer: Thurman Gaines

KTG Transport LLC

ID: 0802030896
Addr: 8403 Stagewood Dr, Humble, TX, 77338
TX
Manager: Thurman Gaines

Steven's Clean Cars, inc

ID: 0801784284
Addr: 2524 Franklin Avenue, Waco, TX, 76710
TX
Director: Thurman Gaines

Daddy Gaines Kitchen LLC

ID: 0801472270
Addr: 14633 Woodson Park Dr. #1816, Houston, TX, 77044
TX
Manager: Thurman F. Gaines

Steven'S Clean Cars, INC

ID: 0801878032
Addr: 2524 Franklin Avenue, Waco, TX, 76710
TX
Director: Thurman Gaines

Source: Public Records Thurman Gaines appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Thurman Gaines

Age 41
·
5837 Carlton Way, Los Angeles, CA 90028 (Los Angeles County)
34.1005, -118.3170
· (323) 202-6767
TZ: Pacific
Multi-Family
MP

Thurman Gaines

Age 61 Male
·
13059 Acacia Ave, Moreno Valley, CA 92553 (Riverside County)
33.9309, -117.2760
Marital: Married TZ: Pacific
Single Family
MP

Thurman C Gaines

Age 54 Male
·
6924 Turnage Ln, Mechanicsvlle, VA 23111 (Hanover County)
37.6324, -77.3309
· (804) 296-1805
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Thurman Gaines. 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 Thurman Gaines. These loans were issued to businesses, not individuals.

Manuel Thompson

Sole Proprietorship

$8,332 Paid in Full
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

May 26, 2021

Forgiven

$8,366

Jobs Reported

1

Loan #

7848079006

Loan Size

Small

Brittany M Payne

Self-Employed Individuals

$19,375 Exemption 4
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3389728605

Loan Size

Small

Ktg Transport LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
8403 Stagewood Dr
Humble, TX77338-2759
Approved

Mar 13, 2021

Forgiven

$15,076

Jobs Reported

3

Loan #

1705438605

Loan Size

Small

Anisha Peete

Independent Contractors

$20,832 Paid in Full
Address:
1700 E Date St Apt 2123
San Bernardino, CA92404-4523
Approved

Apr 5, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6916988707

Loan Size

Small

Keon Wooten

Sole Proprietorship

$20,833 Paid in Full
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Apr 6, 2021

Forgiven

$21,102

Jobs Reported

1

Loan #

7593488709

Loan Size

Small

Bennion Law, Chtd., A Nevada Professional Corporation

Corporation

$30,562 Paid in Full
Address:
777 N Rainbow Blvd Ste 270
Las Vegas, NV89107
Approved

May 1, 2020

Forgiven

$30,845

Jobs Reported

2

Loan #

2357647708

Loan Size

Small

Tiana Cousar

Sole Proprietorship

$20,832 Paid in Full
Address:
1700 E Date St Apt 2004
San Bernardino, CA92404-4534
Approved

Mar 20, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

5040738604

Loan Size

Small

Shytearra Fairley

Sole Proprietorship

$18,800 Paid in Full
Address:
1700 E Date St Apt 2005
San Bernardino, CA92404-4534
Approved

Apr 2, 2021

Forgiven

$18,885

Jobs Reported

1

Loan #

5104908705

Loan Size

Small

Leiah Monroe

Sole Proprietorship

$20,833 Paid in Full
Address:
777 N Rainbow Blvd Ste 120
Las Vegas, NV89107-1198
Approved

Apr 27, 2021

Forgiven

$21,007

Jobs Reported

1

Loan #

2679658906

Loan Size

Small

Kt Gaines & Catering

Limited Liability Company(LLC

$15,143 Paid in Full
Address:
8403 Stagewood Dr
Humble, TX77338-2759
Approved

Mar 28, 2021

Forgiven

$15,214

Jobs Reported

3

Loan #

2062648707

Loan Size

Small

Tony Hodges

Sole Proprietorship

$19,962 Exemption 4
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Apr 23, 2021

Forgiven

$20,234

Jobs Reported

1

Loan #

9778878801

Loan Size

Small

Ktg Transport LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
8403 Stagewood Dr
Humble, TX77338-2759
Approved

Apr 7, 2021

Forgiven

$15,066

Jobs Reported

3

Loan #

8547408700

Loan Size

Small

Jesus Medina Jr Dds LTD

Corporation

$21,187 Paid in Full
Address:
777 N Rainbow Blvd Ste 395
Las Vegas, NV89107-1192
Approved

Mar 30, 2021

Forgiven

$21,283

Jobs Reported

4

Loan #

2928138709

Loan Size

Small

Kt Gaines & Catering

Limited Liability Company(LLC

$21,201 Paid in Full
Address:
8403 Stagewood Dr
Humble, TX77338-2759
Approved

Apr 9, 2021

Forgiven

$21,290

Jobs Reported

3

Loan #

9772798702

Loan Size

Small

Linay James

Sole Proprietorship

$19,375 Paid in Full
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Apr 2, 2021

Forgiven

$19,471

Jobs Reported

1

Loan #

5140388701

Loan Size

Small

Linay James

Sole Proprietorship

$19,375 Exemption 4
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6298508803

Loan Size

Small

Rainbow Tax Service INC

Corporation

$45,100 Paid in Full
Address:
777 N Rainbow Blvd Suite 200A
Las Vegas, NV89107
Approved

May 1, 2020

Forgiven

$45,483

Jobs Reported

9

Loan #

7941517706

Loan Size

Small

Terry Bridges

Sole Proprietorship

$20,000 Paid in Full
Address:
1700 E Date St Apt 1075
San Bernardino, CA92404-4505
Approved

Mar 31, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

3702308703

Loan Size

Small

Real Estate School Of Nevada, INC

Corporation

$35,587 Paid in Full
Address:
777 N Rainbow Blvd Ste 120
Las Vegas, NV89107-1198
Approved

Apr 28, 2020

Forgiven

$35,872

Jobs Reported

4

Loan #

6354817202

Loan Size

Small

Cameron Ward

Sole Proprietorship

$20,833 Exemption 4
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

May 22, 2021

Jobs Reported

1

Loan #

5548669005

Loan Size

Small

Jamal Curry

Independent Contractors

$20,833 Exemption 4
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2141938905

Loan Size

Small

Trevor Resko

Sole Proprietorship

$4,480 Exemption 4
Address:
777 N Rainbow Blvd Ste 120
Las Vegas, NV89107-1198
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2088318406

Loan Size

Small

Adrienne Phillips

Sole Proprietorship

$20,832 Paid in Full
Address:
1700 E Date St Apt 1077
San Bernardino, CA92404-4505
Approved

Mar 20, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

5862388605

Loan Size

Small

Keon Wooten

Sole Proprietorship

$20,833 Paid in Full
Address:
1700 E Date St
San Bernardino, CA92404-4500
Approved

Apr 19, 2021

Forgiven

$21,093

Jobs Reported

1

Loan #

6454758800

Loan Size

Small

Gregory Knotts Lll

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1700 E Date St Apt 2102
San Bernardino, CA92404-4529
Approved

Apr 29, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

4715958910

Loan Size

Small

Donta J Murphy

Independent Contractors

$20,833 Paid in Full
Address:
1700 E Date St Apt 1134
San Bernardino, CA92404-4518
Approved

May 18, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

3390939003

Loan Size

Small

Trevor Resko

Sole Proprietorship

$4,800 Paid in Full
Address:
777 N Rainbow Blvd #120
Las Vegas, NV89107
Approved

Jun 16, 2020

Forgiven

$4,856

Jobs Reported

1

Loan #

6444977905

Loan Size

Small

Leticia Hymes

Self-Employed Individuals

$12,793 Paid in Full
Address:
1700 E Date St Apt 1105
San Bernardino, CA92404-4502
Approved

Apr 26, 2021

Forgiven

$12,873

Jobs Reported

1

Loan #

2005058907

Loan Size

Small

Clayton Lusby

Sole Proprietorship

$5,221 Paid in Full
Address:
777 N Rainbow Blvd Ste 120
Las Vegas, NV89107-1198
Approved

Jan 27, 2021

Forgiven

$5,267

Jobs Reported

1

Loan #

6849448305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Thurman Gaines. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thurman Gaines on the map

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Found 35 results across 6 states

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Thurman Gaines in CA: Background Summary

Location
1700 E Date St, APT 1130 San Bernardino, CA 92404-4518
Other Locations
Houston, TX · Mechanicsvlle, VA · Riverside, CA and 7 more
Profiles Found
17 people with this name
Phone Numbers
(323) 465-3170 and 8 others on file
Email
moiserlenki@hotmail.com
Possible Relatives
Denise Gaines, Dennis Marie Fuller, Gisele M Fortuna, Marvin M Gaines, Marvin Gaines and 50 more
Vehicles
6 linked — 2008 Chrysler 300, 1993 Isuzu Trooper and 4 more
PPP Loans
$560K for Manuel Thompson, Brittany M Payne

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 Thurman Gaines. Because public records are indexed by name rather than by a unique identifier, the 66 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

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 Thurman Gaines

Search Complexity: High

66 public records across 6states, belonging to approximately 17 different individuals. With 17 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (29%), followed by California and Virginia. Spans the South and West regions.

TX19recordsCA9recordsVA3recordsNV2recordsLA1recordOK1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Corporate Records (9).

29
PPP Loan Records
19
Contact & Address Records
9
Corporate Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Thurman Gaines

What vehicles are registered to Thurman Gaines?
Records show 6 vehicle registrations associated with Thurman Gaines, including a 2008 Chrysler 300. Registered makes include Chrysler, Isuzu, Ram, Buick. 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 Thurman Gaines?
Our database contains 66 total records for Thurman Gaines spanning 6 states. This includes 17 distinct contact records, 8 with phone numbers, 1 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 Thurman Gaines?
The 66 records displayed for Thurman Gaines 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 Thurman Gaines 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.