Verdell Simon from Cleburne, TX

0
๐Ÿ“ 703 Anglin St, Cleburne, TX 76031

Verdell Simon from Fontana, CA

๐Ÿ“ 8200 Haven Ave Apt 15104
๐Ÿ“ž (909) 202-6423 (T-MOBILE)

Verdell Simon from Richmond, CA

๐Ÿ“ 1425 S 55th St, Richmond, CA 94804
๐Ÿ“ž (510) 260-0081

Verdell Simon from Richmond, CA

Contra Costa Co.
๐Ÿ“ 122 Marina Way

Verdell Simon from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11728 Berendo Ave

Verdell Simon from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11728 S Verndo

Verdell Simon from Ft Washington, MD

Prince Georges Co.
๐Ÿ“ 1107 Palmer Rd Apt 9

Verdell Simon from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11729 Berendo Ave

Verdell Simon from Washington, DC

District Of Columbia Co.
๐Ÿ“ 424 Ridge Rd

Verdell Simon from Waldorf, MD

๐Ÿ“ 2610 Talbot Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Verdell Simon across 4 states. The most recent address on file is in Fontana, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verdell Cooke Simon

Democrat
8927 Heathermore Blvd, Upper Marlboro, MD, 20772
Gender: Female
County: Prince George's

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

Dunne Deals

Verdell SimonOwner
verdell.simon@yahoo.com
8200 Haven Ave Apt 15104, Rancho Cucamonga, CA91730
dunnedeals.com

Dunne Deals

Verdell SimonOwner
verdell.simon@yahoo.com
8200 Haven Ave Apt 15104, Rancho Cucamonga, CA91730

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Verdell Simon. Companies include Dunne Deals. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Verdell Simon

El Cerrito Sr. High School - El Cerrito, CA, CA
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Verdell Simon 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.

MP

Verdell C Simon

Age 60 Male
·
PO Box 815, Waldorf, MD 20604 (Charles County)
38.6173, -76.9005
Marital: Inferred Single TZ: Eastern
Single Family
MP

Verdell Simon

Age 60 Female
·
8927 Heathermore Blvd, Uppr Marlboro, MD 20772 (Prince Georges County)
38.7682, -76.7818
· (240) 510-5227
TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Verdell Simon. 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 Verdell Simon. These loans were issued to businesses, not individuals.

Future Xpress Group

Corporation

$26,550 Exemption 4
Address:
8200 Haven Ave Apt 12302
Rancho Cucamonga, CA91730-6984
Approved

May 1, 2020

Forgiven

$6,331

Jobs Reported

3

Loan #

8165407306

Loan Size

Small

Gabriel Joubert

Self-Employed Individuals

$20,833 Paid in Full
Address:
8200 Haven Ave Apt 7109
Rancho Cucamonga, CA91730-6971
Approved

May 20, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

4655409009

Loan Size

Small

James Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
8200 Haven Ave Apt 4207
Rancho Cucamonga, CA91730-6966
Approved

Apr 1, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4479368700

Loan Size

Small

Lien Berment

Independent Contractors

$20,415 Paid in Full
Address:
8200 Haven Ave Apt 3104
Rancho Cucamonga, CA91730-6965
Approved

Apr 5, 2021

Forgiven

$20,539

Jobs Reported

1

Loan #

7123598702

Loan Size

Small

Laura Cannon

Sole Proprietorship

$11,040 Exemption 4
Address:
8200 Haven Ave Apt 2109
Rancho Cucamonga, CA91730-6964
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1572828904

Loan Size

Small

William Birckhead Iii

Independent Contractors

$5,002 Paid in Full
Address:
8200 Haven Ave Apt 4106
Rancho Cucamonga, CA91730-6947
Approved

Apr 23, 2021

Forgiven

$5,034

Jobs Reported

1

Loan #

9668588807

Loan Size

Small

Rocio Melgar

Sole Proprietorship

$15,884 Paid in Full
Address:
8200 Haven Ave Apt 15215
Rancho Cucamonga, CA91730-6989
Approved

Apr 19, 2021

Forgiven

$15,966

Jobs Reported

1

Loan #

6020158800

Loan Size

Small

Andrew Villegas

Independent Contractors

$20,833 Exemption 4
Address:
8200 Haven Ave Apt 7103
Rancho Cucamonga, CA91730-6971
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2175128907

Loan Size

Small

Gloria Ibarra

Independent Contractors

$20,207 Exemption 4
Address:
8200 Haven Ave Apt 8208
Rancho Cucamonga, CA91730-6974
Approved

May 20, 2021

Jobs Reported

1

Loan #

4024599002

Loan Size

Small

C-Suite LLC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
8200 Haven Ave Apt 4213
Rancho Cucamonga, CA91730-6947
Approved

Aug 7, 2020

Forgiven

$20,533

Jobs Reported

1

Loan #

5465128201

Loan Size

Small

Travis Deblois

Sole Proprietorship

$5,727 Paid in Full
Address:
8200 Haven Ave Apt 5301
Rancho Cucamonga, CA91730-6968
Approved

Apr 7, 2021

Forgiven

$5,756

Jobs Reported

1

Loan #

8255188704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Verdell Simon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Verdell Simon on the map

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Verdell Simon in Cleburne, TX: Background Summary

Location
703 Anglin St,Cleburne, TX 76031, Cleburne, TX
Other Locations
Fontana, CA ยท Richmond, CA ยท Los Angeles, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(909) 202-6423 and 1 other on file
Career
Owner at Dunne Deals
Voter Registration
Registered Democrat
PPP Loans
$188K for Future Xpress Group, Gabriel Joubert

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 Verdell Simon. 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 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.

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 โ€” 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 Verdell Simon

Search Complexity: High

28 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (36%), followed by Maryland and Texas. Spans the West and South regions.

CA10recordsMD5recordsTX1recordDC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (3).

11
PPP Loan Records
10
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Verdell Simon

Is Verdell Simon a registered voter?
Yes, voter registration records show Verdell Simon is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Verdell Simon?
We found 3 business affiliations for Verdell Simon (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Verdell Simon?
Our database contains 28 total records for Verdell Simon spanning 4 states. This includes 10 distinct contact records, 2 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 Verdell Simon?
The 28 records displayed for Verdell Simon 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 Verdell Simon 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.