Dan Di from Little Neck, NY

Age 67 b. Nov 1958 Queens Co.
๐Ÿ“ 5723 Little Neck Pkwy
๐Ÿ“ž (503) 325-7604

Dan Di from Manchester, CT

Male
๐Ÿ“ 131 Bolton St
๐Ÿ“ž (860) 919-3363 (VERIZON WIRELESS)

Dan Di from Sacramento, CA

Age 94 b. Nov 1931 Sacramento Co.
๐Ÿ“ 2036 Delma Wa

Dan Di from Pasadena, CA

๐Ÿ“ 814 N Wilson Ave, Pasadena, CA 91104
๐Ÿ“ž (818) 548-1792

Dan Di from Little Neck, NY

Queens Co.
๐Ÿ“ 4522 Little Neck Pkwy

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dan DI across 3 states. The most recent address on file is in Little Neck, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Di, Dan

Doc #2004070700890001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Dan DI. Values shown are from county assessor records and may differ from current market prices.

Dan's Team

dannydileonardo@gmail.com

Dan Di

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Dan DI. Roles listed include Null and Founder CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Avatar Health & Fitness, LLC

Addr: WA
WA
Governor: Dan Di

Unknown Corporation

Officer: Dan Di

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

Inventor Record

Dan Di - Shanghai, CN

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Dan DI is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Dan Di

University Hill Secondary School - Vancouver, BC
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan DI 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.

$100 Nov 7, 2020
2020
Trump Make America Great Again Committee
Di, Dan Treasure Hunter @ Self Employed Tumacacori, AZ
$100 Nov 7, 2020
Trump Make America Great Again Committee
Contributor Treasure Hunter @ Self Employed Tumacacori, AZ
$100 Nov 11, 2020
Unknown Committee
Di, Dan Tumacacori, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dan DI. Total disclosed contributions amount to $300. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Brenda I Conteras Hinojos

Sole Proprietorship

$47,200 Paid in Full
Address:
420 W Lawson Rd Trlr 60
Dallas, TX75253-6258
Approved

Mar 26, 2021

Forgiven

$47,595

Jobs Reported

6

Loan #

9978078606

Loan Size

Small

Shaun Phillips

Sole Proprietorship

$19,965 Paid in Full
Address:
420 W Lawson Rd Trlr 28
Dallas, TX75253-6201
Approved

Apr 8, 2021

Forgiven

$20,014

Jobs Reported

1

Loan #

9327328703

Loan Size

Small

Thomas Gray

Self-Employed Individuals

$20,833 Paid in Full
Address:
420 W Lawson Rd Trlr 26
Dallas, TX75253-6256
Approved

Apr 23, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9316698801

Loan Size

Small

Bryan Ortiz

Self-Employed Individuals

$16,690 Paid in Full
Address:
420 W Lawson Rd Trlr 148
Dallas, TX75253-6201
Approved

Apr 29, 2021

Forgiven

$16,719

Jobs Reported

1

Loan #

5180238903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Dan DI. 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 DI on the map

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Dan DI in Little Neck, NY: Background Summary

Location
5723 Little Neck Pkwy, Little Neck, NY 11362
Other Locations
Manchester, CT ยท Sacramento, CA ยท Pasadena, CA
Profiles Found
5 people with this name
Phone Numbers
(503) 325-7604 and 2 others on file
Career
Founder CEO
Contributions
$300 total โ€” Trump Make America Great Again Committee
PPP Loans
$105K for Brenda I Conteras Hinojos, Shaun Phillips

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 DI. Because public records are indexed by name rather than by a unique identifier, the 29 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 DI

Search Complexity: Moderate

29 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 6 states. Highest concentration: New York (10%), followed by Arizona and California. Spans the West and Northeast regions.

NY3recordsAZ2recordsCA2recordsCT1recordWA1recordKY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and PPP Loan Records (4).

10
Business & Corporate Filings
7
Contact & Address Records
4
PPP Loan Records
3
Political Contribution Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Dan DI

Does Dan DI own property?
County assessor records show 1 property associated with Dan DI . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Dan DI?
We found 10 business affiliations for Dan DI (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan DI made political donations?
FEC disclosure records show 3 reported political contributions from Dan DI, totaling $300. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan DI?
Our database contains 29 total records for Dan DI spanning 6 states. This includes 5 distinct contact records, 3 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 Dan DI?
The 29 records displayed for Dan DI 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 DI 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.