Daniel Amin from Mesa, AZ

Male
📍 1248 N Gaylord Cir
📞 (480) 835-0621
✉️ tonya_amin@yahoo.com

Daniel Amin

📍 10528 Carol, Mesa Az 85208
📞 (480) 287-3233
✉️ DAMIN2646@GMAIL.COM

Daniel Amin

📍 10528 E Carol Ave, Mesa Az
📞 (480) 287-3233
✉️ DAMIN2646@GMAIL.COM

Daniel Amin from Boston, MA

Male
📍 15 Park Dr
📞 (617) 733-3972 (VERIZON WIRELESS)

Daniel Amin from San Francisco, CA

Age 49 b. 1977 Male
📍 144 Lake St
📞 (202) 333-0231

Daniel Amin from Washington, DC

Age 66 b. Sep 1959 District Of Columbia Co.
📍 533 Buchanan St

Daniel R Amin from Mesa, AZ

📍 1248 N Gaylord Cir, Mesa, AZ 85213
📞 (480) 835-0621

Daniel Amin from Flushing, NY

📍 4415 Colden St Apt 6d
📞 (347) 398-3027

Daniel Amin from New York, NY

New York Co.
📍 611 2nd Ave 1

Daniel Amin from Washington, DC

District Of Columbia Co.
📍 631 Q St Nw

Daniel Amin from Mesa, AZ

Maricopa Co.
📍 525 N May St Apt 6

Daniel Amin from Boston, MA

Suffolk Co.
📍 71 Gainsborough St

Daniel Amin from Pittsburgh, PA

Allegheny Co.
📍 1065 Morewood Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Daniel Amin across 6 states. The most recent address on file is in Mesa, Arizona. Of these records, 8 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amin Daniel Roy/Tonya J

Maricopa County
· E 10528 Carol, Phoenix

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

2007 MERCEDES-BENZ GL-CLASS
· Registered to: Daniel Amin
· VIN: 4JGBF71E77A151914
·
4415 Colden St Apt 6D, Flushing, NY, 11355-4005
·
(347) 398-3027

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Amin. Registered makes include Mercedes-Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Goldman Sachs

Investment Banking Analyst
daniel.amin@gs.com
New York,

Daniel Amin

Socio Senior
Amin, Ferraz, Coelho Advogados
Distrito Federal, Brazil Facilities Services

Daniel Amin

Principal Counsel
Lucasfilm

Daniel Amin

Toronto, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Daniel Amin. Companies include Amin, Ferraz, Coelho Advogados. Roles listed include Investment Banking Analyst and Principal Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Amin

Pharmacy
ACTIVE
License # 049283270
Firm: Daniel Sunil Amin
Addr: Chicago, IL 60612

daniel amin

Pharmacy
ACTIVE
License # 049283270
Addr: Chicago, IL 60612
County: Cook
Issued: Jun 16, 2021 Exp: Mar 31, 2026

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Daniel Amin holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel N Amin

Group Tour
Jun 29, 2014, 01:00 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daniel Amin appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniel Amin

Woodhaven High School - Brownstown, MI, MI
2010

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Amin 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.

MP

Daniel Amin

Male
·
10528 E Carol Ave, Mesa, AZ 85208 (Maricopa County)
33.4039, -111.6030
TZ: Mountain
Homeowner Single Family Built 2000 Purchased 2014
MP

Daniel Amin

Age 39 Male
·
143 20th Ave, San Francisco, CA 94121 (San Francisco County)
37.7851, -122.4800
Marital: Single TZ: Pacific
Edu: Graduate School
Single Family
MP

Daniel Amin

Age 40 Male
·
608 Club Ln, Louisville, KY 40207 (Jefferson County)
38.2712, -85.6785
· (502) 893-6468
TZ: Eastern
Homeowner Single Family

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

Mark Fortune DBA Secutor Lead Generation

Sole Proprietorship

$7,515 Paid in Full
Address:
15 Park Dr
Littleton, MA01460-1804
Approved

Jun 19, 2020

Forgiven

$7,574

Jobs Reported

1

Loan #

9129207901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Amin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Amin on the map

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Daniel Amin in Mesa, AZ: Background Summary

Location
1248 N Gaylord Cir, Mesa, AZ 85213
Other Locations
Boston, MA · San Francisco, CA · Washington, DC and 4 more
Profiles Found
14 people with this name
Phone Numbers
(480) 695-6762 and 5 others on file
Email
tonya_amin@yahoo.com and 1 other on file
Possible Relatives
Tonya J Amin, Darusman D Amin, Jaime L Sanchez, Bianca F Amin, Celina M Sanchez and 38 more
Career
Investment Banking Analyst, Principal Counsel at Amin, Ferraz, Coelho Advogados
Properties
1property owned
Vehicles
1 linked — 2007 Mercedes-Benz Gl-Class
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$7,515 for Mark Fortune DBA Secutor Lead Generation
White House
1 recorded visit

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 Daniel Amin. Because public records are indexed by name rather than by a unique identifier, the 32 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

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 — 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.

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.

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 Daniel Amin

Search Complexity: High

32 public records across 9states, belonging to approximately 14 different individuals. With 14 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Arizona (19%), followed by Illinois and New York. Spans the West and Northeast regions.

AZ6recordsIL3recordsNY3recordsMA2recordsCA2recordsDC2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Professional License Records (3).

14
Contact & Address Records
7
Business & Corporate Filings
3
Professional License Records
1
Property Ownership Records
1
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 26 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 Daniel Amin

Does Daniel Amin own property?
County assessor records show 1 property associated with Daniel Amin . 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 Daniel Amin?
Records show 1 vehicle registration associated with Daniel Amin, including a 2007 MERCEDES-BENZ GL-CLASS. 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 Daniel Amin?
We found 7 business affiliations for Daniel Amin (Investment Banking Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Amin?
Our database contains 32 total records for Daniel Amin spanning 9 states. This includes 14 distinct contact records, 8 with phone numbers, 3 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 Daniel Amin?
The 32 records displayed for Daniel Amin 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 Daniel Amin 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.