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Daisy Chavez Domenech from Hialeah, FL

Age 56 b. 8/8/1969
📍 149 E 3rd St, Apt 401, #hialeah, FL 33010-4971
🕐 2 previous addresses

Daisy Domenech from Palisades Park, NJ

0
📍 251 Broad Ave, Palisades Park, NJ 07650
📞 (212) 427-3903
👨‍👩‍👧 Relatives: Lourdes C Domenech,Laurdes Domenech

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Daisy Domenech across 2 states. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 VOLKSWAGEN PASSAT
· Registered to: Daisy Domenech
· VIN: 1VWBP7A37CC066275
·
149 E 3rd St Apt 401, Hialeah, FL, 33010

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daisy Domenech. Registered makes include Volkswagen. 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.

Note: PPP loans shown are for businesses with addresses associated with Daisy Domenech. These loans were issued to businesses, not individuals.

Zoila Perez

Independent Contractors

$1,135 Paid in Full
Address:
149 E 3rd St Apt 107
Hialeah, FL33010-4969
Approved

Apr 19, 2021

Forgiven

$1,140

Jobs Reported

1

Loan #

6031068803

Loan Size

Small

Zoila Perez

Independent Contractors

$1,135 Paid in Full
Address:
149 E 3rd St Apt 107
Hialeah, FL33010-4930
Approved

Mar 30, 2021

Forgiven

$1,139

Jobs Reported

1

Loan #

3092518709

Loan Size

Small

Fashion Wildflowers INC

Corporation

$2,500 Paid in Full
Address:
251 Broad Ave
Palisades Park, NJ07650-1550
Approved

Jun 11, 2020

Forgiven

$2,526

Jobs Reported

1

Loan #

2395027907

Loan Size

Small

Miriam Zenaida Estrada Perez

Self-Employed Individuals

$2,562 Exemption 4
Address:
149 E 3rd St Apt 111
Hialeah, FL33010-4969
Approved

May 21, 2021

Jobs Reported

1

Loan #

4974279004

Loan Size

Small

Delmys Valiente

Self-Employed Individuals

$20,832 Paid in Full
Address:
149 E 3rd St
Hialeah, FL33010-4968
Approved

Feb 16, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9247248409

Loan Size

Small

Amaury Perez

Sole Proprietorship

$20,833 Exemption 4
Address:
149 E 3rd St
Hialeah, FL33010-4968
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7622798610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Daisy Domenech. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daisy Domenech on the map

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1

Found 3 results across 2 states

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Daisy Domenech in FL: Background Summary

Location
149 E 3rd St, APT 401 Hialeah, FL 33010-4971
Profiles Found
2 people with this name
Age
56 years old (born 08/08/1969)
Phone Numbers
(786) 370-1268 and 2 others on file
Possible Relatives
Lourdes C Domenech, Laurdes Domenech
Vehicles
1 linked — 2012 Volkswagen Passat
PPP Loans
$48,997 for Zoila Perez, Zoila Perez

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 Daisy Domenech. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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 Daisy Domenech

Search Complexity: Low

9 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (22%), followed by New Jersey. Spans the South and Northeast regions.

FL2recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

6
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Daisy Domenech

What vehicles are registered to Daisy Domenech?
Records show 1 vehicle registration associated with Daisy Domenech, including a 2012 VOLKSWAGEN PASSAT. 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 Daisy Domenech?
Our database contains 9 total records for Daisy Domenech spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daisy Domenech?
The 9 records displayed for Daisy Domenech 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 Daisy Domenech 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.