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Dania C Madrid from Anaheim, CA

Age 41 b. 3/11/1984
📍 1917 W Bayport Cir, Apt C, #anaheim, CA 92801-5422
✉️ dcmp@att.net, dcmp_48@aol.com, dcmadrid11@gmail.com, dcmp_48@msn.com
👨‍👩‍👧 Relatives: Dania C Madridperez,Daniel C Perez,Evelyn Perez,Evelyn J Perez,Evelyn Judith Perez,Harry Javier Madrid,Jose R Perez Jr,Jose Alfredo Perez,Karen Viviana Perez,Karla Yosarhi Echeverria,Pedro Rodrigues Perez,Pedro Bernal Perez,Stephanie Y Cruz,Wilson M Perez,Alejandro Perez,Alfredo Marcello Perez Sr,Ana I Cobian,Carla Centeno,Catalina Perez,Diana F Perez,Evelyn Perez,Fanny Virginia Cuevas,Fausta P Velazquez,Francisco C Perez,Gabriel M Perez,Gabriel Gomez Perez Sr,Gussie E Perez,Hildeberto Perez Sr,Isidro R Perez,Juana P Esqueda,Karla A Perez,Lucy Yariela Perez,Lupe H Perez,Maria P Ocon,Maria Velasquez Perez,Maria Liza Perez,Mcguiver Perez Rodriguez,Natalia Centeno,Pedro Pereztrejo,Ramon Perez,Redentor D Perez,Reina Argentina Centeno,Reyna Y Sosa,Ricardo M Perez,Rocio Perez,Vicente Echeverria,Yesenia Perez,Yolanda Perez
🕐 15 previous addresses

Dania Madrid

Age 41 b. 1984-03-11
📍 1917 W Bayport Cir Apt C, Anaheim Ca
📞 (714) 680-3201, (714) 749-6514, (714) 635-2613
✉️ DANIA_MADRID@SBCGLOBAL.NET, dania_madrid@sbcglobal.net, dcmadrid11@gmail.com

Dania Madrid from Anaheim, CA

Age 38
📍 1917 W Bayport Cir, Anaheim, CA 92801
📞 (714) 749-6514, (714) 680-3201, (714) 635-2613
✉️ dcmadrid11@gmail.com, dcmp_48@aol.com, dcmp_48@msn.com, dcmp@att.net

Dania Madrid

Age 49 b. 1976-12-30
📍 429 Croley Dr, Nashville Tn
📞 (615) 275-9524, (615) 275-9525
✉️ DANIA.MADRID@ATT.NET

Dania Madrid

Age 27 b. 1998-07-29
📍 191 State St, Westbury Ny
📞 (516) 428-5160, (516) 754-0109
✉️ DANIAMADRIDXX@GMAIL.COM

Dania E Madrid from Glendale, CA

Age 69 b. 1/1/1957
📍 1143 Alameda Ave, Apt 5, #glendale, CA 91201-1362
👨‍👩‍👧 Relatives: Dania E Lefebvre,John P Lefebvre,Carlos Madrid Jr,Emily Lefebvre,Peggi P Coto,Abeline K Madrid,Alfredo A Ponce Sr,Aristea Madrid,Carlos R Madrid,Damian K Madrid,Francisca O Melara,Kelly Madrid,Kevin Madrid,Mario C Madrid,Nora L Madrid Sr,Oscar Renee Coto,Raquel S Coto,Ricardo A Coto Sr,Richard A Coto,Richard A Coto,Stacy Madrid Sr,Alfredo A Ponce Sr,Ana C Madrid,Aristea Madrid,Aundrea K Kostelecky,David A Ponce,Dolores Jorge,Elisa C Madrid,Elisa C Tejeda,Erika R Madrid,Imad A Ponce,Jennifer P Ponce,Jessica Madrid,John Jorge,Jose Luis Cabrera,Jose Antonio Delgado,Jose A Rodriguez,Lamberto Madrid,Luz M Martinez,Manuel C Madrid,Maria Inez Alvarado,Maribel Diaz Alvarado,Martha J Aguilar,Moises R Madrid,Raul C Madrid,Reyna Cabrera,Samuel Madrid,Sandra Ruiz Cabrera,Sinia Yanira Ponce,Stephany Madrid
🕐 4 previous addresses

Dania Madrid

📍 191 State St Fl 2, Westbury Ny
📞 (516) 428-5160, (516) 754-0109
✉️ DANIAMADRIDXX@GMAIL.COM

Dania Madrid from Corona, CA

Age 42 b. 1984 Female
📍 1592 Chalgrove Dr
📞 (714) 749-6514, (714) 635-2613

Dania Madrid from South Pasadena, CA

Age 69 b. Jan 1957 Los Angeles Co.
📍 1744 Ellincourt Dr Unit 2

Dania Madrid from Miami, FL

Age 65
📍 3635 88th Pl, Miami, FL 33165

Dania Madrid from Nashville, TN

Davidson Co.
📍 429 Croley Dr
📞 (615) 354-1402

Dania Madrid from Miami, FL

Miami Dade Co.
📍 1200 Ne 211 Th Te

Dania Madrid from Glendale, CA

Los Angeles Co.
📍 1143 Alameda Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Dania Madrid across 3 states. The most recent address on file is in Anaheim, California. Of these records, 9 include phone numbers and 6 include email addresses. Ages range from 38 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 Ford Explorer
· Registered to: Dania Madrid
· VIN: 1FMZU64E61ZA48051
·
9070 Sw 48Th St, Miami, FL, 33165

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Dania Madrid. Registered makes include Ford. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dania Madrid

Supervisora
Herbalife
Honduras Health, Wellness And Fitness
LinkedIn

Dania Madrid

Retired at n.a · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Dania Madrid. Companies include Herbalife. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 May 7, 2020
2020
Committee To Protect Medicare Pac
Madrid, Dania Not Employed Hialeah, FL
$15 Nov 10, 2023
2024 DEM
Dccc
Madrid, Dania Not Employed Miami, FL
$5 May 7, 2020
2020 DEM
Lewis, John R.
Madrid, Dania Not Employed Hialeah, FL
$10 May 7, 2020
2020 DEM
Lewis, John R.
Madrid, Dania Not Employed Hialeah, FL
$3 May 7, 2020
Committee To Protect Medicare Pac
Contributor Not Employed Hialeah, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Dania Madrid. Total disclosed contributions amount to $36. Recipients include Committee To Protect Medicare Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dania M Madrid

Age 69 Female
·
12384 SW 252nd Ter, Homestead, FL 33032 (Miami-Dade County)
25.5326, -80.3913
· (303) 283-8245
TZ: Eastern
Single Family
MP

Dania Madrid

Age 33 Female
·
1592 Chalgrove Dr, Corona, CA 92882 (Riverside County)
33.8670, -117.5990
· (951) 496-4362
TZ: Pacific
Single Family
MP

Dania Madrid

Age 38 Female
·
429 Croley Dr, Nashville, TN 37209 (Davidson County)
36.1492, -86.8706
· (615) 463-0426
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1945 Purchased 2007

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

Amalia Thomsen

Independent Contractors

$20,832 Exemption 4
Address:
1917 W Bayport Cir
Anaheim, CA92801-5422
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7689588807

Loan Size

Small

Evelyn Perez

Self-Employed Individuals

$6,159 Paid in Full
Address:
1592 Chalgrove Dr
Corona, CA92882-4739
Approved

May 20, 2021

Forgiven

$6,179

Jobs Reported

1

Loan #

4826359002

Loan Size

Small

Edwin Aleksani

Sole Proprietorship

$5,455 Paid in Full
Address:
1143 Alameda Ave Apt 7
Glendale, CA91201-1362
Approved

May 22, 2021

Forgiven

$5,465

Jobs Reported

1

Loan #

6524419000

Loan Size

Small

Evelyn Perez

Self-Employed Individuals

$6,159 Paid in Full
Address:
1592 Chalgrove Dr
Corona, CA92882-4739
Approved

Apr 9, 2021

Forgiven

$6,199

Jobs Reported

1

Loan #

9575388709

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Dania Madrid. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dania Madrid on the map

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Found 20 results across 3 states

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Dania Madrid in Anaheim, CA: Background Summary

Location
1917 W Bayport Cir Apt C, Anaheim Ca, Anaheim, CA
Other Locations
Anaheim, CA · Corona, CA · South Pasadena, CA and 3 more
Profiles Found
13 people with this name
Phone Numbers
(714) 749-6514 and 9 others on file
Email
dcmp@att.net and 6 others on file
Possible Relatives
Dania C Madridperez, Daniel C Perez, Evelyn Perez, Evelyn J Perez, Evelyn Judith Perez and 89 more
Career
Herbalife
Vehicles
1 linked — 2001 Ford Explorer
Contributions
$36 total — Committee To Protect Medicare Pac
PPP Loans
$38,605 for Amalia Thomsen, Evelyn Perez

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 Dania Madrid. Because public records are indexed by name rather than by a unique identifier, the 37 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Dania Madrid

Search Complexity: Moderate

37 public records across 3states, belonging to approximately 13 different individuals. There are 13 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 3 states. Highest concentration: California (30%), followed by Florida and Tennessee. Spans the West and South regions.

CA11recordsFL7recordsTN2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (62%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (5) and PPP Loan Records (4).

21
Contact & Address Records
5
Political Contribution Records
4
PPP Loan Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Dania Madrid

What vehicles are registered to Dania Madrid?
Records show 1 vehicle registration associated with Dania Madrid, including a 2001 Ford Explorer. 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 Dania Madrid?
We found 3 business affiliations for Dania Madrid, including herbalife. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dania Madrid made political donations?
FEC disclosure records show 5 reported political contributions from Dania Madrid, totaling $36. Recipients include Committee To Protect Medicare Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dania Madrid?
Our database contains 37 total records for Dania Madrid spanning 3 states. This includes 13 distinct contact records, 9 with phone numbers, 6 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 Dania Madrid?
The 37 records displayed for Dania Madrid 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 Dania Madrid 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.