Dan Rocco Baldelli from Cumberland, RI

Age 62
๐Ÿ“ 81 Windsong Rd, Cumberland, RI 02864
๐Ÿ“ž (401) 265-7340, (401) 658-4468

Dan Baldelli from Cumberland, RI

Age 59 b. 1967 Providence Co.
๐Ÿ“ 81 Windsong Rd

Dan Baldelli from Jersey City, NJ

Age 67 b. 1959 Male
๐Ÿ“ 72 Danforth Ave Apt 406

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dan Baldelli across 2 states. The most recent address on file is in Cumberland, Rhode Island. Of these records, 1 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 GMC YUKON XL
ยท Registered to: Dan Baldelli
ยท VIN: 1GKFK36339J120118
·
100 Bernon St, Woonsocket, RI, 02895-4323
·
(401) 265-7340
2010 BMW 5-Series Sport Wagon
ยท Registered to: Dan Baldelli
ยท VIN: WBAPT7C55AC237831
·
100 Bernon St, Woonsocket, RI, 02895-4323
·
(401) 265-7340
2004 Chevrolet Tahoe
ยท Registered to: Dan Baldelli
ยท VIN: 1GNEK13TX4R210710
·
81 Windsong Rd, Cumberland, RI, 02864
·
(401) 658-4468
2011 GMC Sierra 2500HD
ยท Registered to: Dan Baldelli
ยท VIN: 1GT120CG6BF235705
·
100 Bernon St, Woonsocket, RI, 02895
·
(401) 265-7340

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Dan Baldelli. Registered makes include Gmc, Bmw, Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Western Union

Principal-vice President
michelle_baldelli@westernunion.com

Hava Java

Owner
(401) 767-2751
Woonsocket, RI
Eating and Drinking Establishments (Food)

Italian Workingmen'S Club INC

Dan BaldelliDirector
Woonsocket, RI

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Dan Baldelli. Companies include Hava Java. Roles listed include Principal-vice President and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 81 Windsong Road, Cumberland, RI, 02864
RI
MANAGER: Dan R Baldelli

Unknown Corporation

Officer: dan R baldelli

Source: Public Records Dan Baldelli appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Mar 30, 2017
2018 DEM
Casey, Stephen M
Baldelli, Dan R Abal Check Cashing @ Abal Checking Cumberland, RI
$125 Apr 22, 2017
2018 DEM
Edwards, John G
Baldelli, Dan Abal Check Cashing @ Mr Pawn Cumberland, RI
$500 May 15, 2003
2004 DEM
Brien, Todd R
Baldelli, Dan Rocco Self Employed @ Abal Cumberland, RI
$250 Apr 27, 2012
2012 DEM
Kennedy, Brian Patrick
Baldelli, Dan R Abal Check Cashing @ The Gold Loan Co Cumberland, RI
$250 May 27, 2012
2012
Ri Senate Leadership Pac
Baldelli, Dan Abal Check Cashing @ Abal Check Chasing, INC Cumberland, RI
$150 Apr 14, 2015
2016 DEM
Carnevale, John M
Baldelli, Dan Abal Check Cashing @ Gold Loan Advance Cumberland, RI
$500 Sep 27, 2011
2012 DEM
Mia A Ackerman
Baldelli, Dan Abal Check Cashing @ Daniel Baldelli Owner Cumberland, RI
$250 Sep 22, 2015
2016 DEM
Macbeth, Karen L
Baldelli, Dan Abal Check Cashing @ The Gold Advance Cumberland, RI
$200 Mar 19, 2013
2014 DEM
Melo, Helio
Baldelli, Dan R Abal Check Cashing @ R I F S A Cumberland, RI
$250 Feb 24, 2016
2016 DEM
Picard, Roger A
Baldelli, Dan Abal Check Cashing @ The Gold Loan Company Cumberland, RI
$200 Jan 15, 2015
2016 DEM
Mattiello, Nicholas Anthony
Baldelli, Dan Rocco Abal Check Cashing @ State Of Rhode Island Rifsa Cumberland, RI
$150 Mar 1, 2016
2016 DEM
Carnevale, John M
Baldelli, Dan Abal Check Cashing @ Gold Loan Advance Cumberland, RI
$100 Jun 12, 2009
2010 DEM
Suzanne Jean Vadenais
Baldelli, Dan R Self Employed @ Hava Java Cumberland, RI
$250 Apr 30, 2015
2016 DEM
Casey, Stephen M
Baldelli, Dan R Abal Check Cashing @ Abal Checking Cumberland, RI
$150 May 19, 2015
2016 DEM
Cale Patrick Keable
Baldelli, Dan R Abal Check Cashing @ Ri Check Cashers Cumberland, RI
$500 Oct 30, 2009
2010 DEM
Menard, Rene R
Baldelli, Dan R Abal Check Cashing Cumberland, RI
$100 Nov 10, 2016
2016 REP
Republican National Committee
Baldelli, Dan Rocco Small Business @ Drb Investments LLC Cumberland, RI
$250 Dec 8, 2015
2016 DEM
Baldelli Hunt, Lisa
Baldelli, Dan R Abal Check Cashing @ Gold Loan Co Cumberlnad, RI
$1,000 Jan 1, 1
2000 DEM
Harwood, John B
Baldelli, Dan Rocco Woonsocket Fire Dept @ 31045 Cumberland, RI
$200 Oct 25, 2010
2010 DEM
Mollis, A Ralph
Baldelli, Dan R Abal Check Cashing Cumberland, RI
$100 Jul 30, 2003
2004 REP
Leo T Fontaine
Baldelli, Dan Abal Check Cashing Cumberland, RI
$250 May 25, 2016
2016 DEM
McCaffrey, Michael J
Baldelli, Dan R Abal Check Cashing @ Baldelli Enterprises INC Cumberland, RI
$150 Feb 8, 2012
2012 DEM
Ruggerio, Dominick J
Baldelli, Dan Abal Check Cashing Cumberland, RI
$200 Feb 2, 2012
2012 DEM
Weed, M Teresa Paiva
Baldelli, Dan R Abal Check Cashing @ Abal Check Cashings, INC Cumberland, RI
$250 May 8, 2017
2018 DEM
Archambault, Stephen R
Baldelli, Dan Ri Check Cashing Cumberland, RI
$150 Apr 1, 2014
2014 DEM
Ruggerio, Dominick J
Baldelli, Dan R Abal Check Cashing @ Ri Financial Services Cumberland, RI
$250 May 1, 2013
2014 DEM
Picard, Roger A
Baldelli, Dan Abal Check Cashing @ The Gold Loan Company Cumberland, RI
$500 Jun 9, 2003
2004 DEM
Menard, Rene R
Baldelli, Dan R Abal Check Cashing Cumberland, RI
$250 Apr 16, 2013
2014 DEM
Kennedy, Brian Patrick
Baldelli, Dan R Abal Check Cashing @ The Gold Loan Company Cumberland, RI
$250 Apr 1, 2016
2016 DEM
Kennedy, Brian Patrick
Baldelli, Dan R Abal Check Cashing @ The Gold Loan Company Cumberland, RI
$250 May 27, 2012
2012 DEM
Rhode Island Senate Democratic Leadership
Baldelli, Dan Abal Check Cashing @ Abal Check Chasing INC Cumberland, RI
$500 May 5, 2004
2004 DEM
Susan D Menard
Baldelli, Dan Rocco Self Employed @ Woonsocket Fire Department Cumberland, RI
$500 Mar 4, 2004
2004 DEM
Menard, Rene R
Baldelli, Dan Rocco Woonsocket Fire Dept Cumberland, RI
$150 May 11, 2016
2016 DEM
Goodwin, Maryellen
Baldelli, Dan R Abal Check Cashing @ Abal Check Chasing, INC Cumberland, RI
$500 May 9, 2016
2016 DEM
Cale Patrick Keable
Baldelli, Dan R Abal Check Cashing @ Ri Check Cashers Cumberland, RI
$150 Aug 21, 2014
2014 DEM
Gallison, Raymond E
Baldelli, Dan R Abal Check Cashing @ Ri Financial Services Cumberland, RI
$500 Nov 22, 2004
2004 DEM
Menard, Rene R
Baldelli, Dan R Abal Check Cashing Cumberland, RI
$250 Sep 27, 2013
2014 DEM
Mia A Ackerman
Baldelli, Dan Abal Check Cashing @ Daniel Baldelli Owner Cumberland, RI
$150 Feb 8, 2012
2012 DEM
Ruggerio, Dominick J
Baldelli, Dan Abal Check Cashing @ Ri Check Cashers Cumberland, RI
$500 Mar 4, 2004
2004 DEM
Menard, Rene R
Baldelli, Dan R Abal Check Cashing Cumberland, RI
$250 Apr 2, 2014
2014 DEM
Mia A Ackerman
Baldelli, Dan Abal Check Cashing @ Daniel Baldelli Owner Cumberland, RI
$250 May 10, 2017
2018 DEM
McCaffrey, Michael J
Baldelli, Dan R Abal Check Cashing @ Baldelli Enterprises INC Cumberland, RI
$150 Jan 19, 2017
2018 DEM
Shekarchi, K Joseph
Baldelli, Dan R Abal Check Cashing @ Abal Check Cashing, INC Cumberland, RI
$250 May 10, 2013
2014 REP
Trillo, Joseph A
Baldelli, Dan R Abal Check Cashing @ Ri Financial Services Cumberland, RI
$1,000 Jun 5, 2007
2008 DEM
Susan D Menard
Baldelli, Dan Rocco Abal Check Cashing @ Woonsocket Fire Department Cumberland, RI
$500 Nov 22, 2004
2004 DEM
Menard, Rene R
Baldelli, Dan Rocco Woonsocket Fire Dept Cumberland, RI
$250 May 20, 2015
2016 DEM
Picard, Roger A
Baldelli, Dan Abal Check Cashing @ The Gold Loan Company Cumberland, RI
$150 Jan 1, 1
1998 DEM
Harwood, John B
Baldelli, Dan Rocco Woonsocket Fire Dept Cumberland, RI
$500 Oct 17, 2003
2004 DEM
Menard, Rene R
Baldelli, Dan Rocco Woonsocket Fire Dept Cumberland, RI
$500 Jun 10, 2002
2002 DEM
Susan D Menard
Baldelli, Dan Rocco Self Employed @ Woonsocket Fire Department Cumberland, RI
$1,000 May 30, 2011
DEM
Fox, Gordon D
Contributor Retired St Pete Beach, FL
$250 Oct 16, 2020
Unknown Committee
Baldelli, Dan Retired Cumberland, RI
$500
2006 D
Brien, Todd R
Contributor Abal Check Cashing Cumberland, RI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Dan Baldelli. Total disclosed contributions amount to $16,975. Recipients include Fox, Gordon D, Brien, Todd R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Baldelli

Male
·
45 Windsor Ct, Pawtucket, RI 02861 (Providence County)
41.8792, -71.3465
TZ: Eastern
Single Family
MP

Dan R Baldelli

Age 58 Male
·
81 Windsong Rd, Cumberland, RI 02864 (Providence County)
41.9742, -71.4402
· (401) 658-4468
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1991

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

Abal Check Cashing INC

Subchapter S Corporation

$49,500 Paid in Full
Address:
100 Bernon St
Woonsocket, RI02895-4323
Approved

Apr 4, 2020

Forgiven

$49,560

Jobs Reported

6

Loan #

4694977005

Loan Size

Small

The Gold Advance INC

Subchapter S Corporation

$51,625 Paid in Full
Address:
100 Bernon St
Woonsocket, RI02895-4323
Approved

Apr 7, 2020

Forgiven

$52,256

Jobs Reported

5

Loan #

6672547003

Loan Size

Small

Av Drywall, INC.

Corporation

$21,800 Paid in Full
Address:
138 Walnut Hill Rd
Woonsocket, RI02895-2620
Approved

Apr 6, 2020

Forgiven

$22,060

Jobs Reported

2

Loan #

6094017005

Loan Size

Small

D And C Coffee, INC

Subchapter S Corporation

$30,000 Paid in Full
Address:
100 Bernon St
Woonsocket, RI02895-4323
Approved

Apr 14, 2020

Forgiven

$30,209

Jobs Reported

6

Loan #

7261617109

Loan Size

Small

Av Drywall INC.

Corporation

$31,940 Paid in Full
Address:
138 Walnut Hill Rd
Woonsocket, RI02895-2620
Approved

Jan 27, 2021

Forgiven

$32,166

Jobs Reported

2

Loan #

6717228307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Dan Baldelli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Baldelli on the map

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Dan Baldelli in Cumberland, RI: Background Summary

Location
81 Windsong Rd, Cumberland, RI 02864, Cumberland, RI 2864
Other Locations
Cumberland, RI ยท Jersey City, NJ
Profiles Found
3 people with this name
Age
59 years old
Phone Numbers
(401) 265-7340 and 1 other on file
Career
Principal-vice President, Director at Hava Java
Vehicles
4 linked โ€” 2009 Gmc Yukon Xl, 2010 Bmw 5-Series Sport Wagon and 2 more
Contributions
$17.0K total โ€” Fox, Gordon D, Brien, Todd R
PPP Loans
$185K for Abal Check Cashing INC, The Gold Advance INC

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 Dan Baldelli. Because public records are indexed by name rather than by a unique identifier, the 72 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

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.

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 Dan Baldelli

Search Complexity: Moderate

72 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Rhode Island (17%), followed by Florida and New Jersey. Spans the Northeast and South regions.

RI12recordsFL1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (76%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (5) and Vehicle Registration Records (4).

53
Political Contribution Records
5
PPP Loan Records
4
Vehicle Registration Records
3
Contact & Address Records
3
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Dan Baldelli

What vehicles are registered to Dan Baldelli?
Records show 4 vehicle registrations associated with Dan Baldelli, including a 2009 GMC YUKON XL. Registered makes include Gmc, Bmw, Chevrolet. 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 Dan Baldelli?
We found 3 business affiliations for Dan Baldelli (Principal-vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Baldelli made political donations?
FEC disclosure records show 53 reported political contributions from Dan Baldelli, totaling $16,975. Recipients include Fox, Gordon D and Brien, Todd R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Baldelli?
Our database contains 72 total records for Dan Baldelli spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dan Baldelli?
The 72 records displayed for Dan Baldelli 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 Dan Baldelli 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.