Background Report

David N Gonzalez
Link to Report

Report Created

May 28, 2024

truthdn.ercmo/s.abhToar.

Disclaimer
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 Personal Information
This section contains known aliases, birth information, and potential imposters gleaned from public records.

First Name Last Name

David Gonzalez

Birth Information
Age Born
42 Dec 1981

Known Aliases
David Gonzales

Possible Relatives
Name Age Born

Jose Soledad Gonzalez 76 (deceased 2018) Apr 1942

Luis A Gonzalez 26 Oct 1997

Valentin R Gonzalez 26 Aug 1997

Minerva E Gonzalez 66 (deceased 2016) Nov 1949

Jose Dejesus Gonzalez 81 Nov 1942

Olga Lydia Gonzalez 51 Aug 1972

Jennifer Cantu Gonzalez 42 Aug 1981

David Gonzalez N/A N/A

Clarissa B Gonzalez 30 Aug 1993

Olga Lidia Gonzalez 54 Mar 1970

Juan Francisco Gonzalez 51 Nov 1972

Carmen Derenise Gonzalez 37 Nov 1986

Juan Jose Gonzalez 77 (deceased 2021) Nov 1943

Sanjuanita A Rodriguez 55 Jul 1968

Jose S Gonzalez 81 Nov 1942

Florentino R Gonzalez 52 Jan 1972

Mariana Lisette Gonzalez 28 Jun 1995

Diana Gonzalez Cantu 49 Nov 1974

Possible Associates

Page 2
 Timoteo S Cantu, 50 years old (approximate)
Shared Locations 797 Irene Solis Ave
Timoteo S Cantu and David-
Gonzalez may have shared this
address from May 23, 2000 to Apr
11, 2024 for 23 years 10 months
29 days

Pedro G Garza, 49 years old (approximate)

Wendy Sanjuanita Uresti De Mejia, 33 years old (approximate)

Ruben R Rivera

Juana Medrano Arredondo, 84 years old (approximate)

Rosa Irasema Chapa, 68 years old (approximate)

Page 3
 Contact Information
This section contains phone numbers, previous phone number and email addresses associated with David Gonzalez.

Possible Phone Numbers

(918) 494-8083
Phone Carrier Line Type Carrier Location Prepaid Connected
Southwestern Bell Tele- Landline Tulsa-Woodcrest, OK No No
phone Company (at&t 74101
Southwest)

(813) 737-6264
Phone Carrier Line Type Carrier Location Prepaid Connected
Frontier Florida Llc Dba Landline Pinecrest, FL 33527 No No
Frontier Communications
Of Florida

(956) 487-0568
Phone Carrier Line Type Carrier Location Prepaid Connected
Frontier Southwest In- Landline Rio Grande City, TX No No
corporated Dba Fron- 78582
tier Communications Of
Texas

(505) 438-2471
Phone Carrier Line Type Carrier Location Prepaid Connected
Qwest Corporation (cen- Landline Santa Fe-Southwest, NM No No
turylink) 87010

(956) 263-1109
Phone Carrier Line Type Carrier Location Prepaid Connected
Time Warner Cable Infor- Voip Harlingen, TX 78582 No No
mation Services (texas)
Lp Dba Time Warner Ca-
ble - Tx (tw Telecom)

(956) 487-5995
Phone Carrier Line Type Carrier Location Prepaid Connected
Frontier Southwest In- Landline Rio Grande City, TX No No
corporated Dba Fron- 78582
tier Communications Of
Texas

Page 4
 (956) 716-8150
Phone Carrier Line Type Carrier Location Prepaid Connected
Frontier Southwest In- Landline Rio Grande City, TX No No
corporated Dba Fron- 78582
tier Communications Of
Texas

(956) 821-3839
Phone Carrier Line Type Carrier Location Prepaid
Sprint Spectrum Lp Mobile Harlingen, TX 78501 No

(860) 930-1420
Phone Carrier Line Type Carrier Location Prepaid
Cellco Partnership Dba Mobile Hartford, CT 06002 No
Verizon Wireless - Ct
(verizon Wireless)

(956) 487-1219
Phone Carrier Line Type Carrier Location Prepaid Connected
Frontier Southwest In- Landline Rio Grande City, TX No No
corporated Dba Fron- 78582
tier Communications Of
Texas

(956) 353-4247
Phone Carrier Line Type Carrier Location Prepaid
Sprint Spectrum Lp Mobile Harlingen, TX 78584 No

Possible Emails
Email Type

jenydav@aol.com
tjsmilegirl@yahoo.com
hotforty@hotmail.com
wendyurestidemejia@gmail.com

Page 5
 Location Information
This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work.

797 Irene Solis Ave, Rio Grande City, TX 78582-6478

Dates Seen At Address Subdivision Classification Address Type
May 24, 2000 - Apr 12, 2024 Northwest Indust Park Residential Street
Address Contains a Valid
Primary Number Range
Is Deliverable Is Receiving Mail Phone Numbers
Yes Yes

Page 6
 Criminal & Traffic Records
DISCLAIMER: The criminal & traffic record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled
from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this
information as a starting point for your own due diligence and investigation. Please be advised that records matching your alias(es) may also be included.

Likely Criminal Or Traffic Records

David Gonzalez
Match Rating Based On:
First Name, Last Name, Address
Charges Filed Date Source
Nov 10, 2015 OKLAHOMA DISTRICT
COURTS WEBSITE (Oklahoma)

Personal Details
First Name Address
David 244 N Pine St, Rio
Grande City, Starr, US
Last Name
Gonzalez

Nov 10, 2015 - Charges Filed - Speeding (1-10 Over)

Charges Filed Date Crime Type Crime Classification Offense Code Offense Description
Nov 10, 2015 Traffic Traffic SPEEDING (1-10 OVER) Speeding (1-10 Over)
Counts Case Number Arresting Agency Disposition Date Warrant Date
1 TR-2015-00982 Ohp Feb 9, 2016 Feb 4, 2016

David Gonzalez
Match Rating Based On:
First Name, Last Name, Address, Date Of Birth, Age
Offense Date Source
Nov 3, 2003 TEXAS_DEPART-
MENT_OF_PUBLIC_SAFETY
(Texas)

Personal Details
First Name Gender Born
David Male Dec 1981
Last Name
Gonzalez

Physical Appearance
Complexion Ethnicity Eye Color Hair Color Height
White Hispanic Brown Black "5'11"""
Weight
270 LBS lbs

Nov 3, 2003 - Offense -

Page 7
 Offense Date Crime Classification Offense Code Offense Description Grade of Offense
Nov 3, 2003 F 35620012 2,000lbs > 50lbs FELONY
Degree of Offense Case Number Court Name Disposition Disposition Date
2nd Degree 04-07-08816 Tx024015j - 79th District Court Disposition: Com- Nov 2, 2004
Court Falfurrias munity Supervision Ex-
pired,,arrest Disposition:
Disposition Unknown
Caseinfo
Internal Case #: X; Tracking
Incident #: 0057542287

Nov 3, 2003 - Offense -

Offense Date Crime Classification Offense Code Offense Description Grade of Offense
Nov 3, 2003 F 35620012 2,000lbs > 50lbs FELONY
Degree of Offense Case Number Court Name Court Costs Fines
2nd Degree 04-07-08816 Tx024015j - 79th District $252.00 $2,000.00
Court Falfurrias
Disposition Disposition Date Caseinfo
Court Disposition: De- Nov 2, 2004 Internal Case #: X; Tracking
ferred,,arrest Disposition: Incident #: 0057542287
Disposition Unknown

Possible Criminal Or Traffic Records

David Gonzalez
Match Rating Based On:
First Name, Last Name, Date Of Birth, Age
Offense Date Source
Nov 3, 2003 DEPT OF PUBLIC SAFETY (-
Texas)

Personal Details
First Name Gender Born
David Male Dec 1981
Last Name
Gonzalez

Physical Appearance
Ethnicity Eye Color Hair Color Height Weight
White Brown Black 6'0" 260 lbs

Nov 3, 2003 - Offense -

Offense Date Crime Location Crime Type Offense Code Offense Description
Nov 3, 2003 Brooks, TX Felony 481.121(B)(5) 2,000lbs > 50lbs
National Crime Informa- Case Type Case Number Arresting Agency Court Name
tion Center (NCIC) Code Felony - 2nd Degree 7434313 For Ncic 2000 Data Con- 79th District Court Falfur-
1613 version Purposes Only rias
Court Costs Fines Plea Probation Disposition
$252.00 $2,000.00 Guilty 6y Community Supervision
Expired
Disposition Date
Nov 2, 2004

Page 8
 Nov 3, 2003 - Offense -
Offense Date Crime Location Crime Type Offense Code Offense Description
Nov 3, 2003 Brooks, TX Felony 35620012 2,000lbs
National Crime Informa- Case Type Case Number Court Name Sentence
tion Center (NCIC) Code Felony 07233225GON- Brooks 06y 00m 00d
35620012 DAV198112 06
Disposition Disposition Date
Sentenced Nov 2, 2004

Page 9
 EXCLUDED Based on your PDF customizations

Sex Offender Information

This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject
of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals.
Some individuals listed below may no longer be required to register or report to state sex offender registries.

This section is not included in the download because of your PDF report customizations. To include it in a future report,
toggle the section to “on” when you download again.

Page 10
 Social Profiles
This section contains possible online profiles and articles for the subject of this report.

Our extensive public records search did not uncover social profiles information for David Gonzalez.
73% of Americans have a social media profile.
David Gonzalez might be one of the 86 million who don't.

Page 11
 Business Profiles
This section includes business related information that we have found on this person such as business affiliations or employment history.

Possible Business Affiliations

Gonzalez Premium Holdings LLC

DUNS Number Primary Company Names
126215802
Current Address 17350 State Highway 249 Ste Former Address 797 Irene Solis Ave, Rio Grande
220, Houston, TX 77064-1132 City, TX 78582-6478

Corporate Filings

Gonzalez Premium Holdings Llc (Primary)

Business Name GONZALEZ PREMIUM HOLD- Incorporation State TX
INGS LLC
Corporation Type Corporation Filing Office Address 1019 Brazos St, Austin, TX 78701
Standard Industrial 00000000
Classification Code
Address 17350 State Highway 249 Ste
220, Houston, TX 77064
Address Type Mailing Registration Type Domestic Limited Liability Com-
pany
State TX Securities And Exchange In Existence
Commission Status
Filing Number #0804824104 Verification Date Nov 3, 2023
Filing Office DUNS Number #361958267 Received Date Nov 13, 2023
Filing Date Nov 29, 2022 File Date Nov 29, 2023
Filing Office Name Secretary Of State

Business Contact - Name Not Listed

Title Registered Agent Address 17350 State Highway 249 Ste
220, Houston, TX 77064-1132

Business Contact - David Gonzalez

Title Other, MEMBER Address 797 Irene Solis Ave, Rio Grande
City, TX 78582-6478

Gonzalez Premium Holdings Llc (Primary)

Business Name GONZALEZ PREMIUM HOLD- Incorporation State TX
INGS LLC
Corporation Type Corporation Filing Office Address 1019 Brazos St, Austin, TX 78701
Standard Industrial 00000000
Classification Code
Address 17350 State Highway 249 Ste
220, Houston, TX 77064
Address Type Mailing Registration Type Domestic Limited Liability Com-
pany

Page 12
 State TX Securities And Exchange In Existence
Commission Status
Filing Number #0804824104 Verification Date Nov 3, 2023
Filing Office DUNS Number #361958267 Received Date Nov 13, 2023
Filing Date Nov 29, 2022 File Date Nov 29, 2023
Filing Office Name Secretary Of State

Business Contact - Name Not Listed

Title Registered Agent Address 17350 State Highway 249 Ste
220, Houston, TX 77064-1132

Business Contact - David Gonzalez

Title Other, MEMBER Address 797 Irene Solis Ave, Rio Grande
City, TX 78582-6478

Employment History

Gonzalez Premium Holdings LLC

Employment Dates Jul 1, 2023 - Apr 30, 2024 Employer's Address 17350 State Highway 249 Ste
220, Houston, TX 77064

Gonzalez Premium Holdings LLC

Employment Dates Jul 1, 2023 - Apr 30, 2024 Employer's Address 17350 State Highway 249 Ste
220, Houston, TX 77064

Page 13
 Licenses
Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals.

Our extensive public records search did not uncover licenses information for David Gonzalez.
There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population.
So, if FAA license information doesn't show up here, David Gonzalez may not have one.

Page 14
 Finances
This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions.

Possible UCC Filings

UCC Filing
Filing Type Termination Filing Date Dec 2, 2023
Filing Number 2300511496 Debtors DAVID GONZALEZ
Address:
45 Mejia St, Rio Grande City, TX
78582
Born Dec 6, 1981 (Age 42)
Filing Office SECRETARY OF STATE/UCC Filing Office Address 1019 Brazos St # 5, Austin, TX
DIVISION 78701
Secured Parties KUBOTA CREDIT CORPO-
RATION, U.S.A.
Po Box 2046, Grapevine, TX
76099

Page 15
 Assets
This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned
or driven.

Previously Owned Properties

Previously Owned Property #1

Current Owner
Quintanilla Abs 145 Tr 69
David Gonzalez
Olmito Rd May 19, 2023
Rio Grande City, Texas, 78582

Assessed Value Mortgage Amount Tax Amount

$180.00 Cash Purchase $4.60
2023 May 19, 2023 2023

Property Details
Land Sq. Ft APN# Type
87120 00145-09500-06800-001510 Vacant

Property Value
Land Value Assessed Value (2023) Tax Amount (2023)
$180.00 $180.00 $4.60

Assessed Value
2006 - 2023
2006 2008 2011 2012 2013
$4,500.00 $4,500.00 $4,500.00 $140.00 $150.00
2014 2015 2016 2017 2018
$16,000.00 $150.00 $150.00 $150.00 $150.00
2019 2020 2021 2022 2023
$150.00 $160.00 $160.00 $170.00 $180.00

Ownership History
Current Owner
David Gonzalez
May 19, 2023

Ownership Details

Document Number 375872 Universal Land Use Agricultural Land

Property Indicator Vacant Sale Date May 18, 2023
Resale New Construction Resale Recording Date May 19, 2023
Residential Model Indicator Deed Securities Category Resale, Cash Purchase

Page 16
 Based On Zip Code and Value
Property is Not Residential
Owner David Gonzalez Seller Cantu Juan M & San J
45 Mejia St, Rio Grande City,
Texas, 78582

Mortgage Information

Recording Date May 19, 2023 Cash Purchase Yes

Document Number 375872

Mortgage Information

Recording Date May 19, 2023 Cash Purchase Yes

Document Number 375872

Previous Owner
Juan Manuel Cantu
Juanita San
Jan 1, 2011 - Dec 31, 2011

Ownership Details

Universal Land Use Agricultural Land Property Indicator Vacant

Owner Juan Manuel Cantu
Juanita San
542 Benito St, Rio Grande City,
Texas, 78582

Previous Owner
Armandina Ruiz
Jan 1, 2008 - Dec 31, 2008

Ownership Details

Universal Land Use Vacant Land (Nec) Property Indicator Vacant

Owner Armandina Ruiz
4347 W Us Highway 83, Rio
Grande City, Texas, 78582

Previous Owner
Heraclio Guzman
Jan 1, 2006 - Dec 31, 2006

Ownership Details

Universal Land Use Vacant Land (Nec) Property Indicator Vacant

Owner Heraclio Guzman
General Delivery, Grulla, Texas,
78548

Page 17
 Previously Owned Property #2
Current Owner
Rancho Bonito Sub
David Gonzalez
797 Irene Solis Ave Jan 1, 2023 - Dec 31, 2023
Rio Grande City, Texas, 78582
1 baths | 1258 sq/ft

Assessed Value Tax Amount

$106,570.00 $2,721.70
2023 2023

Property Details
Bathrooms Living Sq. Ft Land Sq. Ft Year Built
1 1258 10890 2008
APN# Type
14130-00000-01200-000000 Single Family Residence

Property Value
Land Value Improvement Value Assessed Value (2023) Tax Amount (2023)
$9,150.00 $97,420.00 $106,570.00 $2,721.70

Assessed Value
2006 - 2023
2006 2008 2011 2012 2013
$36,740.00 $37,180.00 $51,060.00 $51,060.00 $51,060.00
2014 2015 2016 2017 2018
$51,060.00 $51,060.00 $51,660.00 $50,320.00 $50,320.00
2019 2020 2021 2022 2023
$50,320.00 $67,310.00 $74,260.00 $75,920.00 $106,570.00

Ownership History
Current Owner
David Gonzalez
Jan 1, 2017 - Dec 31, 2017

Ownership Details

Document Number 344096 Universal Land Use Single Family Residence

Property Indicator Single Family Residence Sale Date Jul 18, 2018
Resale New Construction Resale Recording Date Jul 20, 2018
Absentee Indicator Owner Occupied Residential Model Indicator Based On Zip Code and Value
Property is Residential
Deed Securities Category Interfamily Transfer, Resale, Res- Owner David Gonzalez
idential (Modeled) 797 Irene Solis Ave, Rio Grande
City, Texas, 78582
Seller Valentin Gonzalez
Olga L Gonzalez

Deed Information

Document Type Deed Registry Entry Date Jul 20, 2018

Page 18
 Document Number 000000344096 Transaction Type Resale
Batch ID 20180821 Batch Sequence 00072

Previous Owner
Valentin Gonzalez
Olga L Gonzalez
Jan 1, 2006 - Dec 31, 2006

Ownership Details

Universal Land Use Single Family Residence Property Indicator Single Family Residence
Absentee Indicator Owner Occupied Owner Valentin Gonzalez
Olga L Gonzalez
307 S Pecan St, Rio Grande City,
Texas, 78582

Vehicles Owned or Driven

Gmc Yukon
Vehicle Identification Number (VIN)
1GKFC13087R230222

Page 19
 Extended Data
This section includes extended data found from our search.

First Name Last Name

David Gonzalez

Birth Information
Age Born
42 Dec 1981

Known Aliases
David Gonzales

Possible Emails
Email Type

jenydav81@aol.com
Jobs

DAVID GONZLES INSURANCE AGENCY

Last Seen: Nov 1, 2023
Employment Duration
Feb 12, 2020 - Nov 1, 2023

GONZALEZ DAVID A DR
Employment Duration
Feb 15, 2018

Twitter
David Gonzalez
davygunz730
Usernames: User's ID Description Followers
davygunz730 27899597@twitter I'm A 28 Years Old, With 3 Kids.The 3
Love Of My Life Has Abruptly Left
Without A Trace.It's Been 3 Weeks
And Counting.God Willing She'll Be
Back
Following
20

Businesses Contacts
Current Job:
at DAVID GONZLES INSUR-
ANCE AGENCY

Page 20
 Previous Jobs:
GONZALEZ DAVID A DR
GONZALEZ DAVID A DR
DAVID GONZLES INSURANCE
AGENCY
DAVID GONZLES INSURANCE
AGENCY
DAVID GONZLES INSURANCE
AGENCY

US Auto data Master

David Gonzalez
Auto Year Auto Vin Auto Model Auto Make
2018 3GCUKREC0IG565970 Silverado K1500 Ls Chevrolet

US Auto data Service

David Gonzalez
Auto Car_service Auto Year Auto Vin Auto Model
Firestone Src Center Tires Pluss- 2010 2FMDK3GC0ABA01965 Edge
Oil Change Special W Ins
Auto Make
Ford

Auto owners US
David Gonzalez
Auto Year Auto Vin Auto Model Auto Make
2012 1GTR2VE76CZ255658 Sierra 1500 GMC
2008 2LMDU68C48BJ21387 MKX Lincoln

Residential Property
David Gonzalez
Other Home_owner_lives_in_property Last_sale_date Apn
Melissa Gonzalez True 2011-05-03 F6021-00-000-0018-00

Page 21
 Vehicles Owned or Driven
Ford F150
Vehicle Identification Number (VIN)
1FTRW08L41KB19776

Vehicle Identification Number (VIN)

1GNKRFED6FJ351289

Gmc Sierra
Vehicle Identification Number (VIN)
1GTDC14Z5LZ536384

Gmc Sierra 1500

Vehicle Identification Number (VIN)
1GTR2VE76CZ255658

Dodge Charger Se/Sxt

Vehicle Identification Number (VIN)
2C3CDXBG5DH563006

Ford Edge
Vehicle Identification Number (VIN)
2FMDK3GC0ABA01965

Chevrolet Silverado K1500 Ls

Vehicle Identification Number (VIN)
3GCUKREC0EG565970

Chevrolet Silverado K1500 Ls

Vehicle Identification Number (VIN)
3GCUKREC0IG565970

Lincoln Mkx
Vehicle Identification Number (VIN)
2LMDU68C48BJ21387

Ford Edge
Vehicle Identification Number (VIN)
2FMDK38C28BA13740

Page 22