Dan Maldonado

๐Ÿ“ 4529 Loma Colorada Ct, El Paso Tx
๐Ÿ“ž (915) 249-8907, (915) 235-3028, (915) 821-0027
โœ‰๏ธ DAN_MALDONADO@SBCGLOBAL.NET, dan_maldonado@sbcglobal.net

Dan Maldonado

Age 67 b. 1958-11-15
๐Ÿ“ 1466 Villas Of Juno Dr N, Juno Bch Fl 33408
๐Ÿ“ž (201) 892-9981, (111) 111-0002
โœ‰๏ธ DMJR@EARTHLINGCORP.COM, dmjr@earthlingcorp.com

Dan Maldonado

Age 62 b. 1964-02-10
๐Ÿ“ 1727 W Crystal Ln Unit 207, Mt Prospect Il
๐Ÿ“ž (847) 878-4486
โœ‰๏ธ DAN_MALDONADO@ATT.NET, dan_maldonado@att.net

Dan Maldonado

Age 52 b. 1974-01-17
๐Ÿ“ 12910 Stellar Ln, Plainfield Il
๐Ÿ“ž (312) 933-9784
โœ‰๏ธ DANMALDONADO17@GMAIL.COM, danmaldonado17@gmail.com

Dan Maldonado

Age 36 b. 1990-01-29
๐Ÿ“ 2420 S 63rd St, West Allis Wi
๐Ÿ“ž (414) 897-1699, (414) 739-0177
โœ‰๏ธ DMALD467@GMAIL.COM

Dan Maldonado

Age 56 b. 1970-01-27
๐Ÿ“ 3291 Primrose Dr, Hudsonville Mi
๐Ÿ“ž (616) 206-5040, (616) 662-2122
โœ‰๏ธ MALDONADO70@COMCAST.NET

Dan Maldonado from Pueblo, CO

0
๐Ÿ“ 5 Churchill Rd, Pueblo, CO 81001

Dan Maldonado from Del Rio, TX

0
๐Ÿ“ 608 13th St, Del Rio, TX 78840
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joelda Maldonado,Steven D Maldonado,Patricia Velasquez Maldonado,Patti V Maldonado

Dan Maldonado

๐Ÿ“ 16 French Rd, Levant Me
๐Ÿ“ž (207) 907-0388, (207) 884-2021
โœ‰๏ธ DAPPERDAN777@ROADRUNNER.COM

Dan Maldonado

๐Ÿ“ 3320 Red Lodge Dr, Las Vegas Nv
๐Ÿ“ž (702) 743-5626, (702) 743-5626
โœ‰๏ธ DAN76@COX.NET

Dan Maldonado from Orlando, FL

Male
๐Ÿ“ 57 S Courtland Blvd
๐Ÿ“ž (407) 456-9031 (SPRINT)

Dan Maldonado from Overton, NV

Age 46 b. 1980 Male
๐Ÿ“ Po Box 342
๐Ÿ“ž (702) 579-5558

Dan Maldonado from Pueblo, CO

Age 67 b. Nov 1958 Pueblo Co.
๐Ÿ“ 1738 Euclid Ave

Dan Maldonado from Henderson, NV

Age 64 b. Sep 1961 Clark Co.
๐Ÿ“ 1575 W Warm Spring Rd

Dan Maldonado from Kingston, PA

Age 53 b. Jun 1972 Luzerne Co.
๐Ÿ“ 5 Beverly Dr Apt 1

Dan Maldonado from Denver, CO

0
๐Ÿ“ 663 91st Ave #101, Denver, CO 80260

Dan Maldonado from Salt Lake City, UT

Salt Lake Co.
๐Ÿ“ 1949 Wyoming St
๐Ÿ“ž (801) 467-3044

Dan Maldonado from Odessa, TX

Ector Co.
๐Ÿ“ 3613 Brentwood Dr
๐Ÿ“ž (432) 367-4933

Dan Maldonado from San Jacinto, CA

Riverside Co.
๐Ÿ“ 39190 Record Rd
๐Ÿ“ž (305) 551-7136
๐Ÿ‘ค aka Daniel Maldonado

Dan Maldonado from Wyoming, MI

Kent Co.
๐Ÿ“ 2456 Marilyn St Sw
๐Ÿ“ž (616) 257-4199

Dan Maldonado from Alamosa, CO

Age 40 b. 1986 Male
๐Ÿ“ 707 Cielo Azul Apt B2

Dan Maldonado from Stratford, CT

๐Ÿ“ 15 Meadowbrook Rd, Stratford, CT 06614

Dan Maldonado from El Paso, TX

๐Ÿ“ 4529 Loma Colorada Ct
๐Ÿ‘ค aka Danq Maldonado

Dan Maldonado from Portland, OR

Multnomah Co.
๐Ÿ“ 6955 N Knowles Ave 43

Dan Maldonado from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 413 S 28th Ave

Dan Maldonado from Lincoln Park, MI

๐Ÿ“ 1858 Leblanc St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Dan Maldonado across 10 states. The most recent address on file is in Orlando, Florida. Of these records, 17 include phone numbers and 10 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dan R Maldonado

3320 Red Lodge Dr, Las Vegas, NV, 89129
County: Clark

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dan Maldonado in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 SUBARU OUTBACK
ยท Registered to: Dan Maldonado
ยท VIN: 4S4BRCKC0C3271839
·
615 E Porter Ave, Des Moines, IA, 50315-5323
·
(515) 360-5616
2012 Ford Flex
ยท Registered to: Dan Maldonado
ยท VIN: 2FMHK6DC1CBD19443
·
12 Winter St, Manchester, CT, 06040-5028
·
(860) 268-8137
1999 CHRYSLER 300M CAR BASIC SPORTY
ยท Registered to: Dan Maldonado
ยท VIN: 2C3HE66GXXH773046
·
2088 Holt Ln, South Elgin, IL, 60177
·
(224) 238-7208
2008 MERCEDES-BENZ SLK-CLASS
ยท Registered to: Dan Maldonado
ยท VIN: WDBWK56F78F183787
·
12 Winter St, Manchester, CT, 06040
·
(860) 268-8137
2011 Ford Flex
ยท Registered to: Dan Maldonado
ยท VIN: 2FMHK6DC3BBD25260
·
12 Winter St, Manchester, CT, 06040
·
(860) 268-8137
2012 Kia Sorento
ยท Registered to: Dan Maldonado
ยท VIN: 5XYKTDA2XCG218338
·
Po Box 121, Carteret, NJ, 07008
·
(201) 892-9981
2012 MERCEDES-BENZ SLK-CLASS
ยท Registered to: Dan Maldonado
ยท VIN: WDDPK5HA8CF006784
·
12 Winter St, Manchester, CT, 06040-5028
·
(860) 268-8137
2008 Cadillac CTS
ยท Registered to: Dan Maldonado
ยท VIN: 1G6DP57V480186250
·
2088 Holt Ln, South Elgin, IL, 60177
·
(847) 878-4486

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Dan Maldonado. Registered makes include Subaru, Ford, Chrysler, Mercedes-Benz and others. 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.

Business Record

+16468015209brooklyneyeworks@gmail.com

Journeys

Manager
(303) 649-1442journeysremove@genesco.com
Lone Tree, CO
Apparel and Accessory Stores (Stores)

Republic Mortgage

Manager
(810) 714-5523
Fenton, MI
Non-Depository Credit Institutions (Credit)

Dan's Maintenance Svc

Owner
(972) 937-8429
Waxahachie, TX
Business Services (Services)

Chilis

Manager
(562) 602-1808
Lakewood, CA
Eating and Drinking Establishments (Food)

Sun-Rys Distributing Corp

Dan Maldonado
dan@sun-rys.com
Milan, 61264IL

St. Clair Mortgage CORP

Dan Maldonado
(810) 677-4952dan4aloan@aol.com
Macomb Township, MI48042

Canary

Dan Maldonado
(860) 956-9410dannym@tiac.net
Hartford, CT6114

Republic Mortgage Coporation

Dan Maldonado
(810) 714-5523republicmortgage@aol.com
Fenton, 48430MI

Healthy Bisbee INC

Dan MaldonadoExecutive Dir.
Bisbee, AZ

Dan Maldonado

New York

Bautista Direct Marketing

Dan MaldonadoPresident/Chief Executive Officer
dan.maldonado@hotmail.com
57 S Courtland Blvd, Deltona, FL32738
bautistadm.com

Computer Sciences Corporation

Dan MaldonadoComputer Scientist
(714) 898-4700dmaldonado@csc.com
Westminster, CA

State Of Utah

Dan MaldonadoJuvenile Justice Services Director
(801) 334-0210dmaldona@utah.gov
Park City, UT

Juvenile Justice Svc Div

Dan MaldonadoExecutive Director
(801) 538-4330d.maldonado@dhs.state.ut.us
Salt Lake City, UT

Dan Maldonado, Jr

Greater New York City Area

Bautista Direct Marketing

Dan MaldonadoPresident/Chief Executive Officer
dan.maldonado@hotmail.com
57 S Courtland Blvd, Deltona, FL32738

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 37 business affiliations were found for Dan Maldonado. Companies include Journeys, Republic Mortgage, Dan's Maintenance Svc and 9 more. Roles listed include Null and Strategic Product Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3613 Brentwood, Odessa, TX, 79762
TX
T: Dan Maldonado

Pan American Golf Association Of Odessa, Texas, INC.

Addr: 3613 Brentwood, Odessa, TX, 79762
TX
T: Dan Maldonado

Pan American Golf Association Of Odessa, Texas, INC.

ID: 0075452901
Addr: 3613 Brentwood, Odessa, TX, 79762
TX
Director: Dan Maldonado

Pan American Golf Association Of Odessa, Texas, INC.

ID: 0075452901
Addr: 3613 Brentwood, Odessa, TX, 79762
TX
T: Dan Maldonado

Source: Public Records Dan Maldonado appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan C Maldonado

Sep 14, 2012, 02:30 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dan Maldonado appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Dan Maldonado

Bisbee High School - Bisbee, AZ, AZ
1984

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

$12 Nov 29, 2019
2020
The Home Depot INC. Political Action Committee
Maldonado, Dan Operations Asst Manager @ Home Depot Usa, INC El Paso, TX
$10 Nov 27, 2015
2016
The Home Depot INC. Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$10 Nov 18, 2011
2012
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$11 Nov 16, 2018
2018
The Home Depot INC. Political Action Committee
Maldonado, Dan Asst Store Mgr @ Home Depot Usa, INC El Paso, TX
$25 Jun 3, 2020
2020 DEM
Biden, Joe
Maldonado, Dan Not Employed San Antonio, TX
$10 Dec 24, 2015
2016
The Home Depot INC. Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$10 Oct 17, 2014
2014
The Home Depot INC. Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot U S A , INC El Paso, TX
$77 Sep 29, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$12 Nov 15, 2019
2020
The Home Depot INC. Political Action Committee
Maldonado, Dan Operations Asst Manager @ Home Depot Usa, INC El Paso, TX
$77 Aug 4, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$76 May 26, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Mar 5, 2010
2010
The Home Depot INC Political Action Committee
Maldonado, Dan El Paso, TX
$11 Nov 2, 2018
2018
The Home Depot INC. Political Action Committee
Maldonado, Dan Asst Store Mgr @ Home Depot Usa, INC El Paso, TX
$77 Feb 28, 2020
2020
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Oct 19, 2012
2012
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$10 Oct 31, 2014
2014
The Home Depot INC. Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot U S A , INC El Paso, TX
$1,000 Sep 6, 2001
2002 DEM
Reid, Harry Mason
Maldonado, Dan Ceo @ Marc Associates Washington, DC
$25 Sep 29, 2020
2020
Biden Victory Fund
Maldonado, Dan Earthling LLC Juno Beach, FL
$250 Oct 19, 1994
1994 DEM
Brown, George E. Jr.
Maldonado, Dan Ceo @ Marc Associates INC Washington, DC
$76 Mar 17, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Dec 24, 2009
2010
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$77 Apr 14, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Nov 24, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 May 11, 2018
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Nov 28, 2008
2008
Home Depot INC. Political Action Committee, The
Maldonado, Dan Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$10 Nov 14, 2014
2014
The Home Depot INC. Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot U S A , INC El Paso, TX
$10 Nov 16, 2012
2012
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$130 Jun 26, 2015
2016
The Home Depot, INC Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot U S A, INC El Paso, TX
$77 Apr 13, 2018
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Feb 1, 2019
2020
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Dec 16, 2011
2012
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$77 Jun 23, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$500 Jun 2, 2008
2008 REP
Gallegly, Elton William
Maldonado, Dan Ceo @ Marc Associates Potomic, MD
$10 Dec 14, 2007
2008
Home Depot INC. Political Action Committee, The
Maldonado, Dan Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$10 Nov 13, 2009
2010
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$10 Nov 4, 2011
2012
The Home Depot INC. Political Action Committee
Maldonado, Dan Asset Protection Manager @ Home Depot Usa, INC El Paso, TX
$154 Feb 28, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Feb 16, 2018
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Nov 10, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Feb 28, 2020
2020
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Dec 11, 2015
2016
The Home Depot INC. Political Action Committee
Maldonado, Dan Store Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$77 Jul 19, 2019
2020
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Dec 26, 2014
2014
Home Depot INC Better Government Committee;the
Maldonado, Dan Store Asset Protection Mgr @ Home Depot U S A , INC El Paso, TX
$76 Mar 31, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Jun 22, 2018
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Dec 28, 2007
2008
Home Depot INC. Political Action Committee, The
Maldonado, Dan Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$10 Jan 8, 2010
2010
The Home Depot INC Political Action Committee
Maldonado, Dan El Paso, TX
$77 May 26, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$77 Jun 9, 2017
2018
Holland & Knight Committee For Effective Government
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$10 Nov 16, 2007
2008
Home Depot INC. Political Action Committee, The
Maldonado, Dan Asset Protection Mgr @ Home Depot Usa, INC El Paso, TX
$500 Dec 20, 2013
DEM
Lujan, Ben R
Contributor Attorney @ Holland & Knight Washington, DC
$76 Nov 22, 2019
Unknown Committee
Maldonado, Dan Senior Policy Advisor @ Holland & Knight Washington, DC
$130
2014
The Home Depot, INC Political Action Committee
Contributor Store Asset Protection Mgr @ Home Depot U S A, INC El Paso, TX
$50 20220924
ActBlue Texas
Contributor Not Employed San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Dan Maldonado. Total disclosed contributions amount to $4,546. Recipients include Lujan, Ben R, The Home Depot, INC Political Action Committee, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan D Maldonado

Age 64 Male
·
PO Box 58278, Salt Lake Cty, UT 84158 (Salt Lake County)
40.7397, -111.8177
Marital: Inferred Married TZ: Mountain
Single Family
MP

Dan Maldonado

Male
·
106 Oakridge Rd, Trumbull, CT 06611 (Fairfield County)
41.2315, -73.1698
· (203) 502-8390
Marital: Single TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2015
MP

Dan R Maldonado

Age 55 Male
·
3320 Red Lodge Dr, Las Vegas, NV 89129 (Clark County)
36.2215, -115.2980
· (702) 883-5012
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1997 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dan Maldonado. 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 Maldonado. These loans were issued to businesses, not individuals.

Purchase College Association

Non-Profit Organization

$161,000 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577
Approved

Apr 30, 2020

Forgiven

$162,073

Jobs Reported

12

Loan #

4999227309

Loan Size

Medium

Future Stars Southampton LLC

Limited Liability Company(LLC

$248,485 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1402
Approved

Jan 29, 2021

Forgiven

$250,398

Jobs Reported

13

Loan #

8233238302

Loan Size

Medium

Future Stars Tennis Academy At Harbourview LLC

Limited Liability Company(LLC

$314,022 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577
Approved

Apr 27, 2020

Forgiven

$317,389

Jobs Reported

7

Loan #

4823397201

Loan Size

Medium

Ow Sports Associates LLC

Limited Liability Company(LLC

$117,217 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1402
Approved

Feb 10, 2021

Forgiven

$118,062

Jobs Reported

5

Loan #

6624798402

Loan Size

Small

Ow Sports Associates LLC

Limited Liability Company(LLC

$123,637 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577
Approved

Apr 28, 2020

Forgiven

$124,767

Jobs Reported

3

Loan #

6339727201

Loan Size

Small

Lifestyle Integrated Fitness Training LLC

Limited Liability Company(LLC

$63,225 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1402
Approved

Feb 4, 2021

Forgiven

$63,575

Jobs Reported

6

Loan #

2925628403

Loan Size

Small

Childrens Center At Purchase College INC

Non-Profit Organization

$129,140 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1402
Approved

Mar 12, 2021

Forgiven

$129,940

Jobs Reported

9

Loan #

9062168500

Loan Size

Small

Future Stars Southampton LLC

Limited Liability Company(LLC

$248,485 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577
Approved

Apr 27, 2020

Forgiven

$250,797

Jobs Reported

13

Loan #

4189207203

Loan Size

Medium

Future Stars Tennis Academy At Harbourview LLC

Limited Liability Company(LLC

$374,920 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1400
Approved

Feb 26, 2021

Forgiven

$377,580

Jobs Reported

13

Loan #

4523878502

Loan Size

Medium

Lifestyle Integrated Fitness Training Ll

Limited Liability Company(LLC

$63,225 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1402
Approved

May 1, 2020

Forgiven

$63,760

Jobs Reported

4

Loan #

6664767707

Loan Size

Small

Prison Communities International INC.

Corporation

$73,377 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577-1402
Approved

Feb 13, 2021

Forgiven

$73,820

Jobs Reported

6

Loan #

8452608404

Loan Size

Small

Prison Communities International, INC. DBA Rehabilitation Th

Corporation

$70,407 Paid in Full
Address:
735 Anderson Hill Rd
Purchase, NY10577
Approved

May 1, 2020

Forgiven

$70,829

Jobs Reported

6

Loan #

1521657709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Dan Maldonado. 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 Maldonado on the map

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Dan Maldonado in TX: Background Summary

Location
3613 Brentwood Dr Odessa, TX 79762-7003
Other Locations
Orlando, FL ยท Overton, NV ยท Pueblo, CO and 12 more
Profiles Found
29 people with this name
Phone Numbers
(432) 367-4933 and 26 others on file
Email
dan.maldonado@aol.com and 11 others on file
Possible Relatives
Elvira R Maldonado, Christine Y Lerma, Dan Maldonado, Daniel Maldonado 3RD, Danita Deanna Maldonado and 145 more
Career
Strategic Product Consultant, PM And Quality Assurance Manager at Journeys, Republic Mortgage
Vehicles
8 linked โ€” 2012 Subaru Outback, 2012 Ford Flex and 6 more
Contributions
$4,545.54 total โ€” Lujan, Ben R, The Home Depot, INC Political Action Committee
PPP Loans
$1987K for Purchase College Association, Future Stars Southampton LLC
White House
1 recorded visit

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 Maldonado. Because public records are indexed by name rather than by a unique identifier, the 158 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.

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.

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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.

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Search Results Analysis for Dan Maldonado

Search Complexity: High

158 public records across 15states, belonging to approximately 29 different individuals. With 29 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 15 states. Highest concentration: Texas (9%), followed by Connecticut and Florida. Spans the South and West regions.

TX14recordsCT7recordsFL6recordsCO5recordsIL5recordsMI4records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (37) and Business & Corporate Filings (37).

54
Political Contribution Records
37
Contact & Address Records
37
Business & Corporate Filings
12
PPP Loan Records
8
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Dan Maldonado

Is Dan Maldonado a registered voter?
Yes, voter registration records show Dan Maldonado is registered in Nevada. 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 vehicles are registered to Dan Maldonado?
Records show 8 vehicle registrations associated with Dan Maldonado, including a 2012 SUBARU OUTBACK. Registered makes include Subaru, Ford, Chrysler, Mercedes-Benz. 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 Maldonado?
We found 37 business affiliations for Dan Maldonado (null). Other companies include Republic Mortgage, Dan's Maintenance Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Maldonado made political donations?
FEC disclosure records show 54 reported political contributions from Dan Maldonado, totaling $4,546. Recipients include Lujan, Ben R and The Home Depot, INC Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Maldonado?
Our database contains 158 total records for Dan Maldonado spanning 15 states. This includes 29 distinct contact records, 17 with phone numbers, 10 with email addresses. 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 Maldonado?
The 158 records displayed for Dan Maldonado 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 Maldonado 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.