Dan Santucci from Winter Spgs, FL

Age 58 b. Mar 1968 Seminole Co.
๐Ÿ“ 247 Lakeridge Ct
๐Ÿ“ž (407) 359-3385

Dan Santucci from Beallsville, MD

Male
๐Ÿ“ 20100 Beallsville Rd
๐Ÿ“ž (301) 606-5630 (VERIZON WIRELESS)

Dan Santucci from Sacramento, CA

Age 106 b. Aug 1919 Sacramento Co.
๐Ÿ“ 2391 Arden Way Wa 213

Dan Santucci from Santa Ana, CA

Orange Co.
๐Ÿ“ 2817 N Flower St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dan Santucci across 3 states. The most recent address on file is in Winter Spgs, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 LEXUS GS 300
ยท Registered to: Dan Santucci
ยท VIN: JTHBH96S165024414
·
34008 Americana Ave, Dade City, FL, 33525-6209
·
335256209

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dan Santucci. Registered makes include Lexus. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sanco Systems LLC

Principal
(630) 420-2102
Naperville, IL
Business Services (Services)

Diamond Grille

President
(301) 963-4847
Gaithersburg, MD
Eating and Drinking Establishments (Food)

Sacramento Convention And Visitors Bureau

Dan SantucciDirector of Accounting
Sacramento, CA

Dan Santucci

Enterprise Account Manager
Netapp

Complete Air Mechanical

Dan SantucciRegional Manager
(407) 644-6601
Sanford, FL

Net App Inc

Dan SantucciTerritory Account Manager
(508) 229-8100dan.santucci@netapp.com
Sudbury, MA

Dan Santucci

Greater Chicago Area

Dan Santucci

Mckees Rocks, PA15136

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Dan Santucci. Companies include Sanco Systems LLC, Diamond Grille, Complete Air Mechanical and 1 more. Roles listed include Director of Accounting. Records are compiled from state business registries, SEC filings, and professional networking databases.

Santucci Sales Company

Filed: Nov 19, 1979
Registered Agent: Dan Santucci

Santucci Sales Company

Filed: Nov 19, 1979
CEO: Dan Santucci

Santucci Sales Company

Addr: 4530 Valmonte Drive, Sacramento,, CA, 95864
CA
CEO: Dan Santucci

Source: Public Records Dan Santucci appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan Santucci

Port Vue-Liberty High School - McKeesport, PA, PA
1965

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

$50 Jul 5, 2023
2024 REP
Haley, Nikki
Santucci, Dan Retired Aiken, SC
$50 Sep 12, 2015
2016
East Pasco Democratic Club Political Act
Santucci, Dan Dade City, FL
$50 Sep 12, 2015
East Pasco Democratic Club Political Act
Contributor Dade City, FL
$50
2016
East Pasco Democratic Club Political Act
Contributor Dade City, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Dan Santucci. Total disclosed contributions amount to $200. Recipients include East Pasco Democratic Club Political Act. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Santucci

Male
·
104 Rose Leaf Rd, Pittsburgh, PA 15220 (Allegheny County)
40.3984, -80.0725
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dan Santucci. 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 Santucci. These loans were issued to businesses, not individuals.

Jmgm Group LLC

Limited Liability Company(LLC

$705,299 Paid in Full
Address:
800 W Diamond Ave
Gaithersburg, MD20878-1413
Approved

Jan 22, 2021

Forgiven

$712,197

Jobs Reported

88

Loan #

3809488308

Loan Size

Medium

Sacino & Sons INC

Corporation

$105,000 Paid in Full
Address:
3430 Fairfield Ave S
Saint Petersburg, FL33711-1700
Approved

Jan 22, 2021

Forgiven

$105,782

Jobs Reported

16

Loan #

3839758307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dan Santucci. 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 Santucci on the map

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Dan Santucci in Winter Spgs, FL: Background Summary

Location
247 Lakeridge Ct, Winter Spgs, FL 32708
Other Locations
Beallsville, MD ยท Sacramento, CA ยท Santa Ana, CA
Profiles Found
4 people with this name
Phone Numbers
(407) 359-3385 and 1 other on file
Career
Director of Accounting at Sanco Systems LLC, Diamond Grille
Vehicles
1 linked โ€” 2006 Lexus Gs 300
Contributions
$200 total โ€” East Pasco Democratic Club Political Act, East Pasco Democratic Club Political Act
PPP Loans
$810K for Jmgm Group LLC, Sacino & Sons 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 Santucci. Because public records are indexed by name rather than by a unique identifier, the 26 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 Santucci

Search Complexity: Moderate

26 public records across 6states, belonging to approximately 4 different individuals. There are 4 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: Florida (19%), followed by California and Pennsylvania. Spans the South and West regions.

FL5recordsCA5recordsPA3recordsMD2recordsIL1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and Political Contribution Records (4).

9
Business & Corporate Filings
5
Contact & Address Records
4
Political Contribution Records
3
Corporate Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dan Santucci

What vehicles are registered to Dan Santucci?
Records show 1 vehicle registration associated with Dan Santucci, including a 2006 LEXUS GS 300. 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 Santucci?
We found 9 business affiliations for Dan Santucci, including Sanco Systems LLC. Other companies include Diamond Grille, Complete Air Mechanical. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Santucci made political donations?
FEC disclosure records show 4 reported political contributions from Dan Santucci, totaling $200. Recipients include East Pasco Democratic Club Political Act. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Santucci?
Our database contains 26 total records for Dan Santucci spanning 6 states. This includes 4 distinct contact records, 2 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 Santucci?
The 26 records displayed for Dan Santucci 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 Santucci 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.