Dan Waterman

Age 78 b. 1947-11-13
๐Ÿ“ 1412 Sandyhill Ln, Reno Nv 89503
๐Ÿ“ž (775) 240-9443, (775) 742-3622
โœ‰๏ธ DMK1412@SBCGLOBAL.NET, dmk1412@sbcglobal.net

Dan Waterman from West Hartford, CT

Age 49 b. 1977 Male
๐Ÿ“ 51 Old Meadow Rd
๐Ÿ“ž (617) 947-1755 (Cell), (860) 232-1029
โœ‰๏ธ smwconn1012@aol.com

Dan Waterman from Madison, NY

Age 66 b. Jun 1959 Madison Co.
๐Ÿ“ 3341 Quarterline Rd
๐Ÿ“ž (315) 893-7930, (315) 893-7340

Dan Waterman from Jewell, KS

Age 73 b. 1953 Jewell Co.
๐Ÿ“ Po Box 112
๐Ÿ“ž (785) 428-3429, (573) 765-4933

Dan Waterman from Lebanon, MO

Age 79 b. Aug 1946 Laclede Co.
๐Ÿ“ 26650 Oldfield Ln
๐Ÿ“ž (417) 588-1837

Dan Waterman from Hawarden, IA

Age 62 b. Nov 1963 Sioux Co.
๐Ÿ“ 1409 3rd St
๐Ÿ“ž (712) 552-2820

Dan Waterman from Wichita, KS

Age 60 b. Jun 1965 Sedgwick Co.
๐Ÿ“ 1356 S Hydraulic St
๐Ÿ“ž (801) 569-3060

Dan Waterman

๐Ÿ“ 25202 Retangle Drive, Wynessvile Mo 65532
๐Ÿ“ž (573) 765-4933
โœ‰๏ธ AARONWATERMAN1@YAHOO.COM

Dan Waterman

๐Ÿ“ Po Box 212, Laquey Mo
๐Ÿ“ž (573) 765-4933
โœ‰๏ธ AARONWATERMAN1@YAHOO.COM

Dan Waterman from Poway, CA

Male
๐Ÿ“ 13409 Midland Rd
๐Ÿ“ž (619) 486-0357 (Cell)

Dan Waterman from Middletown, NY

Age 60 b. Mar 1966 Orange Co.
๐Ÿ“ 420 Rr Box 17 M

Dan Waterman from Cincinnati, OH

Age 55 b. Jun 1970 Hamilton Co.
๐Ÿ“ 7680 Cheviot Rd Apt 2

Dan Waterman from River Oaks, TX

Age 70 b. Jul 1955 Tarrant Co.
๐Ÿ“ 1504 Yale St

Dan Waterman from Painesville, OH

Lake Co.
๐Ÿ“ 12071 Painesville Warren Rd
๐Ÿ“ž (440) 352-1540

Dan Waterman from Longview, TX

Gregg Co.
๐Ÿ“ 2601 Bill Owens Park
๐Ÿ‘ค aka Waterland Daniel H

Dan Waterman from Santa Fe, NM

Santa Fe Co.
๐Ÿ“ 1299 Zepol Rd 2

Dan Waterman from Marietta, OH

Washington Co.
๐Ÿ“ 210 Cedar St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Dan Waterman across 10 states. The most recent address on file is in West Hartford, Connecticut. Of these records, 12 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waterman Dan Et Al

Grays-harbor County
· PO Box 156, Neilton

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

Dan M Waterman

County: Laclede

Dan L Waterman

Reg: 06/01/1998
106 13th St, Bucoda, WA, 98530
DOB: 12/26/1953 Gender: Male
County: TH

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dan Waterman in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Acura TL
ยท Registered to: Dan Waterman
ยท VIN: 19UUA66234A040259
·
26650 Oldfield Ln, Lebanon, MO, 65536
·
(417) 588-1837
2007 SATURN ION
ยท Registered to: Dan Waterman
ยท VIN: 1G8AJ55F57Z207849
·
482 Goldfinch Rd, Marshfield, MO, 65706-8343
1986 Chevrolet Corvette
ยท Registered to: Dan Waterman
ยท VIN: 1G1YY078XG5120708
·
8938 Woodside St, Haysville, KS, 67060
·
(316) 522-0089
2012 DODGE DURANGO
ยท Registered to: Dan Waterman
ยท VIN: 1C4SDJET5CC158889
·
26650 Oldfield Ln, Lebanon, MO, 65536-5705
·
(417) 588-1837
2010 Lexus ES 350
ยท Registered to: Dan Waterman
ยท VIN: JTHBK1EG2A2363306
·
26650 Oldfield Ln, Lebanon, MO, 65536
·
(417) 588-1837
2003 CHEVROLET BLAZER
ยท Registered to: Dan Waterman
ยท VIN: 1GNDT13S532354057
·
1945 Shining Tree Dr NE, Belmont, MI, 49306-8836
·
493068836
ยท Registered to: Dan Waterman
·
8938 Woodside St, Haysville, KS, 67060
·
(316) 522-0089

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Dan Waterman. Registered makes include Acura, Saturn, Chevrolet, Dodge 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

danwaterman869@gmail.com
Kirkland,

American Buildings Company

Dan WatermanManager
(334) 687-2032pwoodham@americanbuildings.com
1150 State Docks Rd 1150 State Docks Rd, Eufaula, AL36027

Limestone House Bed & Breakfas

Owner
(256) 765-0365
Florence, AL
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Randall Farmers Co-Op Union

Manager
(785) 428-3444
Jewell, KS
Motor Freight Transportation (Transportation)

R D Waterman

Manager
(919) 846-0178
Raleigh, NC
Building Construction - Operative Builders and General Contractors (Construction)

Dan M Waterman CPA

Owner
(417) 532-7135
Lebanon, MO
Engineering, Management, Accounting, Research and Related Industries (Services)

Dan's Water Treatment Svc

Owner
(603) 756-4398
Walpole, NH
Business Services (Services)

Reece & Nichols Realtors

Dan Waterman
(816) 524-5700danw@reeceandnichols.com
Lees Summit, 64081MO

Transatlantic Council Boy Scouts of America

Dan WatermanExecutive Board
Apo, AE

Dan Waterman

Manager
Slegg Mortgage
Victoria, British Columbia, Canada Financial Services

Dan Waterman

President
Apex Partners
Illinois

Carney Insurance

Dan WatermanExecutive
(817) 420-0753danwatofguam@yahoo.com
5406 Amherst Ave, Fort Worth, TX76114
icompcc.net

Dan Waterman

Hartford, Connecticut Area

Carney Insurance

Dan WatermanExecutive
(817) 420-0753danwatofguam@yahoo.com
5406 Amherst Ave, Fort Worth, TX76114

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Dan Waterman. Companies include American Buildings Company, Limestone House Bed & Breakfas, Randall Farmers Co-Op Union and 6 more. Roles listed include Null and Head Of School. Records are compiled from state business registries, SEC filings, and professional networking databases.

Five Twenty Strand Street Homeowners Association

Filed: Oct 31, 1996
CEO: Dan Waterman

Dan Waterman Enterprises, Delinquent October 1, 2018

Delinquent
Addr: Syracuse, NY
Registered Agent: Dan Mark Waterman

Dan Waterman

Addr: Hawarden, IA, 51023
Registered Agent: Dan Waterman

Dan Waterman,

Addr: 230 Chestnut, Lebanon, MO, 65536
MO

Dan M Waterman,

Addr: 230 Chestnut PO Box 830, Lebanon, MO, 65536-0830
MO

Dan Waterman,

Addr: 500 S. Madison, Lebanon, MO, 65536
MO

Five Twenty Strand Street Homeowners Association

Addr: 5700 Hannum Ave, Los Angeles, CA, 90230
CA
CEO: Dan Waterman

Unknown Corporation

Addr: Farmington, MN
Officer: Dan Waterman

Source: Public Records Dan Waterman appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan Waterman

Marian Catholic High School - Chicago Heights, IL, IL
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan Waterman 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 Aug 22, 2016
2016
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$150 Aug 31, 2002
2002 REP
Schneider, David (dave)
Waterman, Dan Self Employed Lebanon, MO
$100 Aug 11, 2016
2016
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$100 Aug 15, 2012
2012 REP
Romney, Mitt
Waterman, Dan M Cpa @ Self Employed Lebanon, MO
$35 Dec 28, 2019
2020 REP
Trump, Donald J
Waterman, Dan Account Executive @ Alera Group Enfield, CT
$150 Nov 28, 1996
1996 REP
Russell, John
Waterman, Dan Cpa Lebanon, MO
$100 Oct 5, 2020
2020
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$100 Sep 29, 2008
2008 REP
Republican National Committee
Waterman, Dan Cpa @ Self-Employed Cpa Lebanon, MO
$80 Aug 11, 2016
2016 REP
Trump, Donald J
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$100 Oct 26, 2016
2018
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$100 Aug 8, 2016
2016
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$19 Aug 27, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Waterman, Dan M Cpa @ Self Employed Lebanon, MO
$100 Oct 26, 2016
2018
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$500 Apr 16, 1996
1996 REP
Shuster, Bob
Waterman, Dan Annandale, VA
$5 Oct 30, 2020
2020
Trump Make America Great Again Committee
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$80 Aug 8, 2016
2016 REP
Trump, Donald J
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$42 Aug 31, 2020
2020 REP
Republican National Committee
Waterman, Dan Account Executive @ Alera Group Enfield, CT
$80 Jun 27, 2016
2016 REP
Trump, Donald J
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$100 Oct 15, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Waterman, Dan M Cpa @ Self Employed Lebanon, MO
$95 Oct 30, 2020
2020 REP
Trump, Donald J
Waterman, Dan Cpa @ Self Employed Lebanon, MO
$35 Dec 28, 2019
REP
Trump, Donald J
Contributor Account Executive @ Alera Group Enfield, CT
$100 Sep 26, 2023
Unknown Committee
Waterman, Dan Not Employed Killen, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Dan Waterman. Total disclosed contributions amount to $2,271. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan S Waterman

Age 40 Male
·
51 Old Meadow Rd, West Hartford, CT 06117 (Hartford County)
41.7987, -72.7432
· (860) 232-1029
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1955
MP

Dan C Waterman

Age 38 Male
·
8261 Cheviot Rd, Cincinnati, OH 45247 (Hamilton County)
39.2217, -84.6016
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955
MP

Dan Waterman

Male
·
11522 Bend Bow Dr, Fredericksbrg, VA 22407 (Spotsylvania County)
38.2745, -77.5852
· (804) 919-0979
TZ: Eastern
Single Family
MP

Dan Waterman

Male
·
3043 Edgewood Dr SE, Olympia, WA 98501 (Thurston County)
47.0213, -122.8710
TZ: Pacific
Single Family
MP

Dan L Waterman

Age 76 Male
·
PO Box 212, Laquey, MO 65534 (Pulaski County)
37.6755, -92.2762
Marital: Married TZ: Central
Homeowner
MP

Dan M Waterman

Age 41 Male
·
26650 Oldfield Ln, Lebanon, MO 65536 (Laclede County)
37.7275, -92.6662
· (417) 588-1837
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Dan Waterman. 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 Waterman. These loans were issued to businesses, not individuals.

The Harbor Group, LLC

$164,200 Paid in Full
Address:
PO Box 156
Approved

Apr 11, 2020

Forgiven

$166,589

Loan #

3454157100

Loan Size

Medium

The Blackstone Group, INC.

Corporation

$137,000 Paid in Full
Address:
332 S Michigan Ave Ste 710
Chicago, IL60604-4467
Approved

Apr 16, 2020

Forgiven

$138,235

Jobs Reported

28

Loan #

2372947201

Loan Size

Small

The Blackstone Group Technologies LLC

Limited Liability Company(LLC

$54,000 Paid in Full
Address:
332 S Michigan Ave Ste 710
Chicago, IL60604-4467
Approved

Apr 15, 2020

Forgiven

$54,488

Jobs Reported

5

Loan #

1973227209

Loan Size

Small

Dreammaker Media LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4219
Approved

Apr 24, 2021

Forgiven

$30,139

Jobs Reported

5

Loan #

1032938901

Loan Size

Small

Custom Dredge Works, INC.

Subchapter S Corporation

$477,116 Paid in Full
Address:
1105 NW Lower Silver Lake Rd
Topeka, KS66608-1297
Approved

Jan 19, 2021

Forgiven

$481,450

Jobs Reported

40

Loan #

1587028304

Loan Size

Medium

Auricchio Law Offices LLC

Limited Liability Company(LLC

$9,112 Paid in Full
Address:
332 S Michigan Ave Fl 9
Chicago, IL60604-4434
Approved

Feb 13, 2021

Forgiven

$9,186

Jobs Reported

1

Loan #

8796798408

Loan Size

Small

Transportofino LLC

Limited Liability Company(LLC

$133,333 Exemption 4
Address:
332 S Michigan Ave Ste 1032
Chicago, IL60604-4366
Approved

Jan 28, 2021

Jobs Reported

13

Loan #

7415128300

Loan Size

Small

Swift Education Systems, INC.

Corporation

$84,700 Paid in Full
Address:
332 S Michigan Ave Ste 121
Chicago, IL60604
Approved

Apr 29, 2020

Forgiven

$85,422

Jobs Reported

4

Loan #

4463407306

Loan Size

Small

Robiere Hill

Sole Proprietorship

$11,557 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Mar 20, 2021

Forgiven

$11,654

Jobs Reported

1

Loan #

6223468603

Loan Size

Small

Dynamic Consulting LLC

Limited Liability Company(LLC

$494,815 Paid in Full
Address:
332 S Michigan Ave Fl 8
Chicago, IL60604
Approved

Apr 16, 2020

Forgiven

$500,998

Jobs Reported

24

Loan #

2665147201

Loan Size

Medium

Clifton Conwell

Sole Proprietorship

$12,347 Paid in Full
Address:
332 S Michigan Ave # 121-A79
Chicago, IL60604-4434
Approved

Mar 25, 2021

Forgiven

$12,392

Jobs Reported

1

Loan #

8781788609

Loan Size

Small

Statsports North America INC

Corporation

$88,750 Paid in Full
Address:
332 S Michigan Ave 9th Floor
Chicago, IL60604
Approved

Apr 27, 2020

Forgiven

$89,300

Jobs Reported

7

Loan #

5419067210

Loan Size

Small

Next Level Event Design

Limited Liability Company(LLC

$102,365 Paid in Full
Address:
332 S Michigan Ave Fl 9
Chicago, IL60604
Approved

Apr 11, 2020

Forgiven

$103,427

Jobs Reported

5

Loan #

2600257100

Loan Size

Small

People Church Usa INC

Non-Profit Organization

$80,529 Paid in Full
Address:
332 S Michigan Ave Fl 9
Chicago, IL60604-4434
Approved

Feb 25, 2021

Forgiven

$81,397

Jobs Reported

10

Loan #

4410988504

Loan Size

Small

Weissortiz PC

Subchapter S Corporation

$45,900 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4366
Approved

May 1, 2020

Jobs Reported

7

Loan #

6954227707

Loan Size

Small

Lupo Xv, Incorporated

Corporation

$20,800 Paid in Full
Address:
332 S Michigan Ave #10-B969
Chicago, IL60604-4219
Approved

Jun 18, 2020

Forgiven

$20,884

Jobs Reported

1

Loan #

8439777909

Loan Size

Small

Windy City Tax Solutions LLC

Limited Liability Company(LLC

$9,357 Paid in Full
Address:
332 S Michigan Ave Ste 121
Chicago, IL60604-4302
Approved

May 7, 2020

Forgiven

$9,435

Jobs Reported

4

Loan #

3553177406

Loan Size

Small

People Church Usa, INC.

Non-Profit Organization

$67,538 Paid in Full
Address:
332 S Michigan Ave FL 9
Chicago, IL60604
Approved

Apr 28, 2020

Forgiven

$68,153

Jobs Reported

7

Loan #

7552967207

Loan Size

Small

Waterman Backhoe, INC

Subchapter S Corporation

$23,755 Paid in Full
Address:
1409 3rd St
Hawarden, IA51023-2427
Approved

Apr 7, 2020

Forgiven

$23,951

Jobs Reported

3

Loan #

7269767004

Loan Size

Small

Claridigm INC

Subchapter S Corporation

$20,922 Paid in Full
Address:
332 S Michigan Ave Ste 1032 PMB C250
Chicago, IL60604-4366
Approved

Mar 12, 2021

Forgiven

$21,202

Jobs Reported

1

Loan #

1045258603

Loan Size

Small

Atkins Coordination INC.

Corporation

$46,390 Paid in Full
Address:
332 S Michigan Ave Unit 8072
Chicago, IL60604-4434
Approved

Feb 12, 2021

Forgiven

$46,753

Jobs Reported

3

Loan #

7785478406

Loan Size

Small

Claridigm INC

Subchapter S Corporation

$20,962 Paid in Full
Address:
332 S Michigan Ave Suite1032 #c250
Chicago, IL60604
Approved

May 13, 2020

Forgiven

$21,233

Jobs Reported

1

Loan #

6118297406

Loan Size

Small

Allen Electric & General Contracting LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
332 S Michigan Ave Ste. 1032 #A985
Chicago, IL60604-4366
Approved

Jun 29, 2020

Forgiven

$22,737

Jobs Reported

2

Loan #

6164258010

Loan Size

Small

Connect Development Group Incorporated INC

Subchapter S Corporation

$141,332 Paid in Full
Address:
1500 Market St Fl 12
Philadelphia, PA19102-2100
Approved

Mar 26, 2021

Forgiven

$143,171

Jobs Reported

7

Loan #

9983628610

Loan Size

Small

Dreammaker Media LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
332 S Michigan Ave D618
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$25,223

Jobs Reported

5

Loan #

3795187706

Loan Size

Small

Anna Tchaikaouskaite

Sole Proprietorship

$13,363 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Mar 27, 2021

Forgiven

$13,461

Jobs Reported

1

Loan #

1397578707

Loan Size

Small

M&p Food Communications INC

Subchapter S Corporation

$21,137 Paid in Full
Address:
332 S Michigan Ave Fl 9
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$21,411

Jobs Reported

5

Loan #

9271687307

Loan Size

Small

Maxxus Group, LTD

Corporation

$141,000 Paid in Full
Address:
332 S Michigan Ave Fl 9
Chicago, IL60604-4434
Approved

Mar 17, 2021

Forgiven

$141,738

Jobs Reported

4

Loan #

3550708607

Loan Size

Small

Bauer Latoza Studio LTD.

Corporation

$209,797 Paid in Full
Address:
332 S Michigan Ave Ste 701
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$211,225

Jobs Reported

130

Loan #

1665067708

Loan Size

Medium

Bauer Latoza Studio LTD.

Corporation

$180,117 Paid in Full
Address:
332 S Michigan Ave Ste 701
Chicago, IL60604-4423
Approved

Jan 31, 2021

Forgiven

$181,666

Jobs Reported

11

Loan #

9609348304

Loan Size

Medium

Ballotready, INC

Corporation

$131,337 Paid in Full
Address:
332 S Michigan Ave Ste 900
Chicago, IL60604-4393
Approved

Apr 15, 2020

Forgiven

$211,445

Jobs Reported

23

Loan #

8620127101

Loan Size

Small

Yusuf Muhammed

Sole Proprietorship

$20,832 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Feb 25, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4048058503

Loan Size

Small

Charles McKever

Independent Contractors

$17,708 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

May 20, 2021

Forgiven

$17,868

Jobs Reported

1

Loan #

4554699005

Loan Size

Small

Medvista Incorporated

Subchapter S Corporation

$4,400 Paid in Full
Address:
332 S Michigan Ave Ste 121S254
Chicago, IL60604-4434
Approved

May 12, 2020

Forgiven

$3,419

Jobs Reported

1

Loan #

5433557407

Loan Size

Small

Devon Hardge

Single Member LLC

$17,000 Exemption 4
Address:
332 S Michigan Ave Ste 1032
Chicago, IL60604-4366
Approved

May 29, 2021

Jobs Reported

1

Loan #

9773869000

Loan Size

Small

Next Level Event Design LLC

Limited Liability Company(LLC

$84,465 Paid in Full
Address:
332 S Michigan Ave Fl 9
Chicago, IL60604-4434
Approved

Jan 30, 2021

Forgiven

$85,074

Jobs Reported

4

Loan #

8877578305

Loan Size

Small

Better Impact Usa INC.

Limited Liability Company(LLC

$47,825 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$48,329

Jobs Reported

3

Loan #

9306537701

Loan Size

Small

3lf Entertainment LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Apr 29, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

4667008901

Loan Size

Small

The Pure Mix LLC

Limited Liability Company(LLC

$8,250 Paid in Full
Address:
332 S Michigan Ave Ste 121
Chicago, IL60604-4302
Approved

Mar 13, 2021

Forgiven

$8,357

Jobs Reported

3

Loan #

1440668608

Loan Size

Small

Kimberly Pierce

Sole Proprietorship

$19,000 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Jan 22, 2021

Forgiven

$19,141

Jobs Reported

1

Loan #

3354148303

Loan Size

Small

The Blackstone Group INC

Corporation

$173,299 Paid in Full
Address:
332 S Michigan Ave Ste 710
Chicago, IL60604-4467
Approved

Mar 12, 2021

Forgiven

$175,263

Jobs Reported

14

Loan #

9520338501

Loan Size

Medium

Darrell Smith

Sole Proprietorship

$19,729 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Apr 29, 2021

Forgiven

$19,779

Jobs Reported

1

Loan #

5200538908

Loan Size

Small

Iscientia LLC

Limited Liability Company(LLC

$291,900 Exemption 4
Address:
332 S Michigan Ave Ste 9098
Chicago, IL60604-4434
Approved

Jan 19, 2021

Forgiven

$246,330

Jobs Reported

91

Loan #

1642748301

Loan Size

Medium

Provenair Technologies LLC

Limited Liability Company(LLC

$83,850 Paid in Full
Address:
332 S Michigan Ave Ste 502
Chicago, IL60604-4434
Approved

Apr 15, 2021

Forgiven

$84,580

Jobs Reported

8

Loan #

4157188800

Loan Size

Small

Arw Properties LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
332 S Michigan Ave Ste 1032
Chicago, IL60604-4366
Approved

Feb 5, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

4015738401

Loan Size

Small

Kempster Corcoran Quiceno & Lenz-Calvo LTD

Subchapter S Corporation

$557,912 Paid in Full
Address:
332 S Michigan Ave Ste 1428
Chicago, IL60604-4412
Approved

Mar 6, 2021

Forgiven

$562,515

Jobs Reported

46

Loan #

7811838510

Loan Size

Medium

League Of Women Voters Of Ill Educationa

Non-Profit Organization

$40,275 Paid in Full
Address:
332 S Michigan Ave Ste 634
Chicago, IL60604-4405
Approved

May 7, 2020

Forgiven

$40,783

Jobs Reported

3

Loan #

3380317401

Loan Size

Small

Mha Labs

Non-Profit Organization

$11,111 Paid in Full
Address:
332 S Michigan Ave 9th Floor
Chicago, IL60604
Approved

Apr 30, 2020

Forgiven

$11,162

Jobs Reported

1

Loan #

5752987306

Loan Size

Small

Packed With Purpose, LLC

Limited Liability Company(LLC

$56,882 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604
Approved

May 1, 2020

Forgiven

$57,237

Jobs Reported

6

Loan #

1739137709

Loan Size

Small

Abdulkhaaliq Warner

Self-Employed Individuals

$9,121 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

Apr 18, 2021

Forgiven

$9,179

Jobs Reported

1

Loan #

5840508810

Loan Size

Small

Darrell Smith

Sole Proprietorship

$19,729 Paid in Full
Address:
332 S Michigan Ave
Chicago, IL60604-4434
Approved

May 23, 2021

Forgiven

$19,807

Jobs Reported

1

Loan #

6799829004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Dan Waterman. 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 Waterman on the map

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Dan Waterman in Reno, NV: Background Summary

Location
1412 Sandyhill Ln, Reno Nv 89503, Reno, NV
Other Locations
West Hartford, CT ยท Madison, NY ยท Jewell, KS and 11 more
Profiles Found
18 people with this name
Phone Numbers
(931) 378-2163 and 15 others on file
Email
buford194@charter.net and 3 others on file
Possible Relatives
Lisa Darlene Morgan, Andrew R Morgan, Lynette G Carroll, Casandra Lynn Benedict, David R Waterman SR and 44 more
Career
Head Of School, HR Manager at American Buildings Company, Limestone House Bed & Breakfas
Properties
1property owned
Vehicles
7 linked โ€” 2004 Acura TL, 2007 Saturn Ion and 5 more
Contributions
$2,271 total โ€” Trump, Donald J
PPP Loans
$4546K for The Harbor Group, LLC, The Blackstone Group, 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 Waterman. Because public records are indexed by name rather than by a unique identifier, the 150 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.

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.

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 Waterman

Search Complexity: High

150 public records across 18states, belonging to approximately 18 different individuals. With 18 distinct profiles across 18 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 18 states. Highest concentration: Missouri (9%), followed by Alabama and Texas. Spans the Midwest and South regions.

MO13recordsAL8recordsTX5recordsKS4recordsCT4recordsOH4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (28) and Contact & Address Records (24).

51
PPP Loan Records
28
Business & Corporate Filings
24
Contact & Address Records
22
Political Contribution Records
8
Corporate Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Dan Waterman

Is Dan Waterman a registered voter?
Yes, voter registration records show Dan Waterman is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dan Waterman own property?
County assessor records show 1 property associated with Dan Waterman . 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 vehicles are registered to Dan Waterman?
Records show 7 vehicle registrations associated with Dan Waterman, including a 2004 Acura TL. Registered makes include Acura, Saturn, Chevrolet, Dodge. 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 Waterman?
We found 28 business affiliations for Dan Waterman (null). Other companies include Limestone House Bed & Breakfas, Randall Farmers Co-Op Union. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Waterman made political donations?
FEC disclosure records show 22 reported political contributions from Dan Waterman, totaling $2,271. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Waterman?
Our database contains 150 total records for Dan Waterman spanning 18 states. This includes 18 distinct contact records, 12 with phone numbers, 5 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 Waterman?
The 150 records displayed for Dan Waterman 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 Waterman 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.