Danial Shelley from North Miami, FL

Male
๐Ÿ“ 13499 Biscayne Blvd
๐Ÿ“ž (352) 895-5360 (AT&T MOBILITY)

Danial Shelley from Stuart, IA

Age 45 b. 1981 Male
๐Ÿ“ 1884 Stuart Rd
๐Ÿ’ผ 1501
โœ‰๏ธ danial.shelley@bellsouth.net

Danial Shelley from Stuart, IA

Age 48 b. Dec 1977 Guthrie Co.
๐Ÿ“ 1507 Stuart Rd

Danial Shelley from North Miami, FL

๐Ÿ“ 13499 Biscayne Blvd #614, North Miami, FL 33181
๐Ÿ“ž (352) 895-5360

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Danial Shelley across 2 states. The most recent address on file is in North Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 FORD F-250 SUPER DUTY
ยท Registered to: Danial Shelley
ยท VIN: 1FTSF21R38ED47787
·
1884 Stuart Rd, Stuart, IA, 50250-8025
·
502508025
2009 Chevrolet Tahoe
ยท Registered to: Danial Shelley
ยท VIN: 1GNFK33009R249318
·
1884 Stuart Rd, Stuart, IA, 50438
·
(641) 512-1398

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Danial Shelley. Registered makes include Ford, Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eba Environmental Inc

Danial ShelleySales Customer
(515) 491-4201danial.shelley@bellsouth.net
1884 Stuart Rd, Stuart, IA50250
ebaenviron.com

Eba Environmental Inc

Danial ShelleySales Customer
(515) 491-4201danial.shelley@bellsouth.net
1884 Stuart Rd, Stuart, IA50250

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Danial Shelley. Companies include Eba Environmental Inc. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Danial R Shelley

Age 39 Male
·
1884 Stuart Rd, Stuart, IA 50250 (Guthrie County)
41.3749, -94.3181
· (515) 491-4201
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2014

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

Enyer Vargas

Independent Contractors

$20,368 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Feb 9, 2021

Forgiven

$20,482

Jobs Reported

1

Loan #

5841188409

Loan Size

Small

Katheri Mendez

Sole Proprietorship

$28,000 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Feb 13, 2021

Forgiven

$28,203

Jobs Reported

1

Loan #

8371158409

Loan Size

Small

Danial Shelley

Sole Proprietorship

$20,833 Paid in Full
Address:
1884 Stuart Rd
Stuart, IA50250-8025
Approved

Jan 30, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9160008306

Loan Size

Small

Maria Garcia

Independent Contractors

$20,368 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Feb 8, 2021

Forgiven

$20,482

Jobs Reported

1

Loan #

5373948410

Loan Size

Small

James Fletcher

Sole Proprietorship

$10,412 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Feb 14, 2021

Forgiven

$10,468

Jobs Reported

1

Loan #

9006598408

Loan Size

Small

Steven Garcia

Sole Proprietorship

$20,832 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Apr 4, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

6726988706

Loan Size

Small

Enyer Vargas

Independent Contractors

$20,367 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2018
Approved

Feb 4, 2021

Forgiven

$20,488

Jobs Reported

1

Loan #

2891018409

Loan Size

Small

Jessika Palacios

Sole Proprietorship

$5,786 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Apr 26, 2021

Forgiven

$5,808

Jobs Reported

1

Loan #

1942648907

Loan Size

Small

Jerry Lamothe

Sole Proprietorship

$19,696 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Apr 28, 2021

Forgiven

$19,734

Jobs Reported

1

Loan #

3530358906

Loan Size

Small

Jessika Palacios

Sole Proprietorship

$5,786 Paid in Full
Address:
13499 Biscayne Blvd
North Miami, FL33181-2043
Approved

Apr 6, 2021

Forgiven

$5,811

Jobs Reported

1

Loan #

7519978705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Danial Shelley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danial Shelley on the map

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Danial Shelley in Stuart, IA: Background Summary

Location
1884 Stuart Rd, Stuart, IA 50250
Other Locations
North Miami, FL ยท Stuart, IA
Profiles Found
4 people with this name
Phone Numbers
(352) 895-5360
Email
danial.shelley@bellsouth.net
Career
Sales Customer at Eba Environmental Inc
Vehicles
2 linked โ€” 2008 Ford F-250 Super Duty, 2009 Chevrolet Tahoe
PPP Loans
$172K for Enyer Vargas, Katheri Mendez

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 Danial Shelley. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Danial Shelley

Search Complexity: Moderate

20 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Iowa (35%), followed by Florida. Spans the Midwest and South regions.

IA7recordsFL3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (2).

10
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Danial Shelley

What vehicles are registered to Danial Shelley?
Records show 2 vehicle registrations associated with Danial Shelley, including a 2008 FORD F-250 SUPER DUTY. Registered makes include Ford, Chevrolet. 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 Danial Shelley?
We found 2 business affiliations for Danial Shelley (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danial Shelley?
Our database contains 20 total records for Danial Shelley spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Danial Shelley?
The 20 records displayed for Danial Shelley 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 Danial Shelley 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.