Dani Cape from Cockeysville, MD

Age 86 b. Dec 1939 Baltimore Co.
๐Ÿ“ 203 Duke Of York Ln 204

Dani Cape from Rochester, NY

Age 86 b. Dec 1939 Monroe Co.
๐Ÿ“ 457 Bay Village Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Dani Cape across 2 states. The most recent address on file is in Cockeysville, Maryland. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Veterans of Foreign Wars

Dani CapeAccountant
(713) 705-0515dani.cape@cs.com
1975 Aquarena Spgs, San Marcos, TX78666

Dani Cape

United States

Veterans of Foreign Wars

Dani CapeAccountant
(713) 705-0515dani.cape@cs.com
1975 Aquarena Spgs, San Marcos, TX78666
vfw.org

Dani Wecht Cape cape

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dani Cape. Companies include Veterans of Foreign Wars. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Jun 5, 2020
2020
Grassroots Victory Pac
Cape, Dani Not Employed Carolina Beach, NC
$15 Feb 4, 2023
2024 DEM
Dccc
Cape, Dani Not Employed Carolina Beach, NC
$15 Jan 30, 2021
2022
Stop Republicans
Cape, Dani Not Employed Carolina Beach, NC
$5 Oct 30, 2021
2022 DEM
Dccc
Cape, Dani Not Employed Carolina Beach, NC
$15 Jun 26, 2021
2022 DEM
Dccc
Cape, Dani Not Employed Carolina Beach, NC
$19 Aug 27, 2021
2022 DEM
Dccc
Cape, Dani Not Employed Carolina Beach, NC
$10 Jun 3, 2020
2020
Grassroots Victory Pac
Cape, Dani Not Employed Carolina Beach, NC
$15 Dec 15, 2021
2022
Congressional Black Caucus Pac
Cape, Dani Not Employed Carolina Beach, NC
$10 Jun 5, 2020
2020
Grassroots Victory Pac
Cape, Dani Not Employed Carolina Beach, NC
$5 Mar 8, 2017
2018
Progressive Turnout Project
Cape, Dani Not Employed Carolina Beach, NC
$5 Mar 8, 2017
Progressive Turnout Project
Contributor Not Employed Carolina Beach, NC
$5 Nov 30, 2021
Unknown Committee
Cape, Dani Not Employed Carolina Beach, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Dani Cape. Total disclosed contributions amount to $129. Recipients include Progressive Turnout Project. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Wr Griggs Construction Co. INC.

Subchapter S Corporation

$105,000 Paid in Full
Address:
PO Box 491
Castroville, TX78009-0491
Approved

Apr 7, 2020

Forgiven

$105,878

Jobs Reported

10

Loan #

7275847000

Loan Size

Small

Linda Orr

Independent Contractors

$1,600 Paid in Full
Address:
PO Box 491
Panhandle, TX79068
Approved

Apr 15, 2020

Forgiven

$1,614

Jobs Reported

1

Loan #

8662697106

Loan Size

Small

William Harmon

Sole Proprietorship

$38,500 Paid in Full
Address:
PO Box 491
Ripley, TN38063
Approved

May 6, 2020

Forgiven

$38,798

Jobs Reported

5

Loan #

2933797401

Loan Size

Small

D/B/A True North Surveying Services

Sole Proprietorship

$12,242 Paid in Full
Address:
PO Box 491
Wiscasset, ME04578-0491
Approved

Apr 28, 2020

Forgiven

$12,403

Jobs Reported

4

Loan #

9832297200

Loan Size

Small

Pro-Built Buildings INC

Limited Liability Company(LLC

$101,133 Paid in Full
Address:
PO Box 491
Hillsboro, IL62049-0461
Approved

Apr 30, 2020

Forgiven

$101,824

Jobs Reported

10

Loan #

6792657300

Loan Size

Small

Misty Mountain Hops, LLC

Limited Liability Company(LLC

$56,500 Paid in Full
Address:
PO Box 491
Blue Ridge, GA30513
Approved

Apr 15, 2020

Forgiven

$56,813

Jobs Reported

8

Loan #

2021577206

Loan Size

Small

Dennys Truck And Diesel Service LLC

Sole Proprietorship

$20,000 Paid in Full
Address:
PO Box 491
Hamilton, OH45012
Approved

Apr 30, 2020

Forgiven

$20,199

Jobs Reported

3

Loan #

6240357306

Loan Size

Small

Strine Corrugated Products INC.

Corporation

$69,260 Paid in Full
Address:
PO Box 491
Emigsville, PA17318
Approved

Apr 15, 2020

Forgiven

$69,758

Jobs Reported

5

Loan #

8503567105

Loan Size

Small

Maple Brook Engineering, INC.

Corporation

$16,900 Paid in Full
Address:
PO Box 491
Saint Maries, ID83861
Approved

May 1, 2020

Forgiven

$17,036

Jobs Reported

1

Loan #

8231167708

Loan Size

Small

Premier Case Management, L.l.c.

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
PO Box 491
Cedar Rapids, IA52406-0491
Approved

Apr 29, 2020

Forgiven

$13,001

Jobs Reported

1

Loan #

3192847301

Loan Size

Small

Nrs Global Partners, LLC

Limited Liability Company(LLC

$804,799 Paid in Full
Address:
PO Box 491
North Scituate, MA02060
Approved

Apr 13, 2020

Forgiven

$811,953

Jobs Reported

55

Loan #

4771207100

Loan Size

Medium

Mainely Perfromance V-Twin

Sole Proprietorship

$7,001 Paid in Full
Address:
PO Box 491
Bucksport, ME04416
Approved

Apr 29, 2020

Forgiven

$7,050

Jobs Reported

1

Loan #

3634317304

Loan Size

Small

C G C Agri-Management INC

Corporation

$91,929 Paid in Full
Address:
PO Box 491
Zolfo Springs, FL33890-0491
Approved

Apr 28, 2020

Forgiven

$92,737

Jobs Reported

16

Loan #

1003537305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Dani Cape. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dani Cape on the map

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Dani Cape in Cockeysville, MD: Background Summary

Location
203 Duke Of York Ln 204, Cockeysville, MD 21030
Other Locations
Rochester, NY
Profiles Found
2 people with this name
Career
Accountant at Veterans of Foreign Wars
Contributions
$129 total โ€” Progressive Turnout Project
PPP Loans
$1338K for Wr Griggs Construction Co. INC., Linda Orr

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 Dani Cape. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Dani Cape

Search Complexity: Moderate

33 public records across 4states, belonging to approximately 2 different individuals. There are 2 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 4 states. Highest concentration: Texas (9%), followed by North Carolina and Maryland. Spans the South and Northeast regions.

TX3recordsNC2recordsMD1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Business & Corporate Filings (6).

13
PPP Loan Records
12
Political Contribution Records
6
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Dani Cape

What businesses are associated with Dani Cape?
We found 6 business affiliations for Dani Cape, including Veterans of Foreign Wars. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dani Cape made political donations?
FEC disclosure records show 12 reported political contributions from Dani Cape, totaling $129. Recipients include Progressive Turnout Project. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dani Cape?
Our database contains 33 total records for Dani Cape spanning 4 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dani Cape?
The 33 records displayed for Dani Cape 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 Dani Cape 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.