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Daniel Cardillo from Medford, MA

Age 53
📍 173 Ashcroft Rd, Medford, MA 02155
📞 (781) 393-5402, (781) 393-5402, (781) 956-7581, (617) 391-1162, (617) 391-4964
👨‍👩‍👧 Relatives: Claire G Cardillo,Charlene M Rodenmacher,John J Cardillo,Dawn Cardillo,Anthony D Cardillosr,Glenda L Cardillo,Charlene Cardillo,Claire G Cardillo

Daniel Cardillo from Lawrence, MA

Age 73
📍 17 Martha Ln, Lawrence, MA 01843
📞 (978) 682-1891, (978) 251-9989, (603) 434-6510, (978) 682-1891, (978) 251-4586, (978) 794-8391
👨‍👩‍👧 Relatives: Melissa A Cardillo,Maryann M Cardillo,Sharon A Cardillo,Rosemary Cardillo,Mel Cardillo

Daniel Cardillo from Rutherford, NJ

Age 43
📍 330 Mountain Way, Rutherford, NJ 07070
📞 (201) 635-1189, (201) 635-1189, (201) 935-4986, (201) 896-2998
👨‍👩‍👧 Relatives: Delores R Cardillo,Delores R Cardillo,John V Cardillo,John V Cardillo,J Cardillo

Daniel Cardillo from Fernandina, FL

Age 85 b. Oct 1940 Nassau Co.
📍 2564 Forest Ridge Dr
📞 (816) 431-2150

Daniel Cardillo from Lyndhurst, NJ

Age 56 b. 1970 Bergen Co.
📍 650 6th Ave
📞 (201) 635-1189

Daniel Cardillo from Lawrence, MA

Age 85 b. Mar 1941
📍 17 Martha Ln
📞 (205) 461-9840

Daniel Cardillo from Riverview, FL

Age 55 b. 1971 Hillsborough Co.
📍 11503 Village Brook Dr
📞 (813) 236-2881

Daniel Cardillo from Medford, MA

Age 65 b. Sep 1960 Middlesex Co.
📍 88 Circuit Rd
📞 (781) 393-5402

Daniel Cardillo from Medford, MA

Age 65 b. Sep 1960 Middlesex Co.
📍 171 Harvard St
📞 (617) 391-1162

Daniel Cardillo

📍 12350 Crabapple Chase Dr, Alpharetta Ga
📞 (201) 572-3755
✉️ DANIELCARDILLO.DC@GMAIL.COM

Daniel Cardillo

📍 12350 Crabapple Chase, Alph Ga 30004
📞 (201) 572-3755
✉️ DANIELCARDILLO.DC@GMAIL.COM

Daniel Cardillo from Newark, DE

Male
📍 28 Cordele Rd
📞 (302) 530-2273 (VERIZON WIRELESS)

Daniel Cardillo from Tucson, AZ

Age 57 b. 1969 Male
📍 2651 W Desert Bluffs Ct
📞 (520) 229-3138

Daniel Cardillo from Somerville, MA

Age 49 b. Feb 1977 Middlesex Co.
📍 44 Flint St 2

Daniel Cardillo from Derry, NH

Age 57 b. Mar 1969
📍 65 Derryfield Rd L

Daniel Cardillo from New London, CT

Age 79 b. Oct 1946
📍 32 Addison St

Daniel Cardillo from Lyndhurst, NJ

Age 55 b. Sep 1970 Bergen Co.
📍 403 Fern Ave

Daniel Cardillo from Phoenix, AZ

Age 62 b. Jul 1963 Maricopa Co.
📍 15801 S 48th St 2175

Daniel Cardillo from San Diego, CA

Age 52 b. Sep 1973 San Diego Co.
📍 6050 Lindo Paseo

Daniel Cardillo from Apopka, FL

Age 107 b. Dec 1918 Orange Co.
📍 3146 Windchime Sou Cir

Daniel Cardillo from Folkston, GA

Age 110 b. Nov 1915 Charlton Co.
📍 707 W Martin St

Daniel Cardillo from Shirley, MA

Age 66 b. Sep 1959
📍 21 Catacunemaug Rd

Daniel Cardillo from Tucson, AZ

Age 52 b. 1974 Male
📍 930 W Zebra Tail Ct
📞 (520) 990-4253 (Cell)

Daniel Cardillo from Mission Viejo, CA

Orange Co.
📍 26532 Fresno Dr
📞 (714) 888-7094
👤 aka Daniel Fortunato Cardillo

Daniel Cardillo from Springdale, PA

Allegheny Co.
📍 348 Murtland St
📞 (724) 337-1171

Daniel Cardillo from Chelmsford, MA

📍 261 Littleton Rd

Daniel Cardillo from N Brunswick, NJ

Middlesex Co.
📍 1024 Marc Dr

Daniel Cardillo from Franklin, MA

Norfolk Co.
📍 Po Box 128

Daniel Cardillo from Tucson, AZ

Pima Co.
📍 8710 E Bellevue 412

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Daniel Cardillo across 10 states. The most recent address on file is in Fernandina, Florida. Of these records, 16 include phone numbers and 2 include email addresses. Ages range from 43 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cardillo Daniel

Lee County
PIN: 11452610000880010
· 3219 41st St SW, Lehigh Acres 33976
Value: $58,803

Cardillo, Daniel

Middlesex County
PIN: 06-051-K37
· 20 Strathmore Rd, WAKEFIELD ma
Built: 1940.0
Assessed: $433,500

Cardillo Daniel

Pima County
PIN: 225046790
· 2651 W Desert Bluffs Ct
Lot: 5,094sqft

Cardillo Daniel V

Hillsborough County
· 1223 Haddington Cir, Ruskin 33573.0
Built: 1982.0
Assessed: $74,936

Cardillo, Daniel C & Ann Michelle

Residential Union County
· 270 Longview Rd, 07083

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Daniel Cardillo in Ruskin. Values shown are from county assessor records and may differ from current market prices.

Daniel Cardillo

Alpharetta, 30004
DOB: 1/1/1970 Gender: Male
Congress: 006

Daniel G Cardillo

Republican
1024 Marc Dr, North Brunswick, 08902
DOB: 7/3/1963
County: Middlesex

Daniel V Cardillo

Republican Reg: 11/01/1999
11141 Old Trail Rd, N Huntingdon, PA, 15642
DOB: 11/16/1976 Gender: Unknown

Daniel Joseph Cardillo

Democrat Reg: 09/08/2004
3615 Weightman St, Philadelphia, PA, 19129
DOB: 03/02/1984 Gender: Male

Daniel Vincent Cardillo

1223 HADDINGTON Cir, Sun City Center, , 33573

Daniel V Cardillo

11141 Old Trail Rd
DOB: 11/16/1976 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Daniel Cardillo in Pennsylvania, . Records show affiliations with R, D, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Dodge Charger
· Registered to: Daniel Cardillo
· VIN: 2C3CDXHG7DH512503
·
2651 W Desert Bluffs Ct, Tucson, AZ, 85742
·
(520) 990-4253
2010 JEEP LIBERTY
· Registered to: Daniel Cardillo
· VIN: 1J4PN5GKXAW150646
·
88 Circuit Rd, Medford, MA, 02155-1610
·
(781) 956-6705
2010 Jeep Liberty
· Registered to: Daniel Cardillo
· VIN: 1J4PN3GK5AW160361
·
88 Circuit Rd, Medford, MA, 02155
·
(781) 956-6705
2007 CHRYSLER 300-SERIES
· Registered to: Daniel Cardillo
· VIN: 2C3KA63H77H783290
·
5260 Maplebrook Ln, Flint, MI, 48507-4122
·
(810) 308-3843

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Cardillo. Registered makes include Dodge, Jeep, Chrysler. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leoni

Director Information Management
+15207410895daniel.cardillo@leoni.com

NJ Telecom

Daniel Cardillo
4807970222 2122026411dcardillo3@home.com
Carteret, NJ7008

Desert Enterprises

Daniel Cardillo
(732) 541-8996mrdillo@home.com
Woodbridge, NJ7095

Daniel Cardillo

Daniel Cardillo
(732) 558-3368usnextel@hotmail.com
Caldwell, 7007NJ

NJ Telecom Consultants, Inc.

Daniel Cardillo
(732) 541-8996mrdillo@home.com

Self

Daniel Cardillo
(480) 797-0222dcardillo3@home.com
Chandler, 85224AZ

Daniel Cardillo

Employee
Melick & Porter, LLP
Atlanta, Georgia, United States Legal Services
LinkedIn

Daniel Cardillo

Employee
Melick & Porter, LLP
Georgia
LinkedIn

NextCom LLC

Daniel CardilloExecutive
(781) 389-9520daniel.cardillo@hotmail.com
20 Strathmore Rd, Wakefield, MA1880
nextcomexchange.com

Massachusetts General Hospital

Daniel CardilloOwner
(603) 889-8076mcardillo@partners.org
Hudson, NH

Leoni Wire Inc

Daniel CardilloInformation Systems Manager
(520) 741-0895daniel.cardillo@leoni.com
Tucson, AZ

Daniel Cardillo

Tucson, Arizona Area

NextCom LLC

Daniel CardilloExecutive
(781) 389-9520daniel.cardillo@hotmail.com
20 Strathmore Rd, Wakefield, MA1880

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 21 business affiliations were found for Daniel Cardillo. Companies include NJ Telecom, Desert Enterprises, Daniel Cardillo and 6 more. Roles listed include Director Information Management and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Express Auctions INC.

Addr: 61 Washington Ave, Carteret, NJ, 07008
NJ
Officer: Daniel Cardillo

Express Auctions INC.

Addr: 61 Washington Ave., Carteret, NJ, 07008
NJ
Officer: Daniel Cardillo

Neco Energy Solutions LLC

Addr: 620 W. Burk Ave. 102, Wildwood, NJ, 08260
NJ
Officer: Daniel Cardillo

Neco Energy Solutions LLC

Addr: 5190 Neil Rd Set 430, Reno, NV, 89502
NV
Officer: Daniel Cardillo

B&g Equine, LLC

Addr: 61 Washington Ave, Carteret, NV, 07008
NV
Secretary: Daniel Cardillo

Unknown Corporation

ID: 431728
Officer: Daniel Cardillo

Source: Public Records Daniel Cardillo appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Cardillo

Medford High School - Medford, MA, MA
1978

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

$115 Aug 20, 2007
2008
United Parcel Services INC Political Action Commi
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service INC Lyndhurst, NJ
$180 Aug 26, 2015
2016
United Parcel Service INC Pac
Cardillo, Daniel Public Relations @ Ups Alpharetta, GA
$108 Aug 26, 2008
2008
United Parcel Service INC Pac
Cardillo, Daniel Public Relations @ Ups Alpharetta, GA
$134 Aug 26, 2013
2014
United Parcel Service INC Pac
Cardillo, Daniel Public Relations @ Ups Alpharetta, GA
$5 Aug 28, 2009
2010
United Parcel Service, INC Pac Florid
Cardillo, Daniel Emp Comm Mgr Union, NJ
$111 Aug 26, 2012
2012
United Parcel Service INC Pac
Cardillo, Daniel Public Relations @ Ups Alpharetta, GA
$6 Aug 26, 2008
2008
United Parcel Service, INC Pac Florid
Cardillo, Daniel Emp Comm Mgr Lyndhurst, NJ
$111 Sep 30, 2012
2012
United Parcel Services INC Political Action Commi
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service Union, NJ
$116 Aug 20, 2009
2010
United Parcel Service INC Pac
Cardillo, Daniel Public Relations @ Ups Alpharetta, GA
$184 Dec 31, 2011
2012
United Parcel Services INC Political Action Commi
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service Union, NJ
$50 Mar 10, 2020
2020 DEM
Sanders, Bernard
Cardillo, Daniel Musician @ Self New Orleans, LA
$19 Oct 24, 2020
2020 REP
Trump, Donald J
Cardillo, Daniel Director Of It @ Leoni Tucson, AZ
$122 Aug 26, 2011
2012
United Parcel Service INC Pac
Cardillo, Daniel Public Relations @ Ups Alpharetta, GA
$115 Oct 22, 2007
2008
United Parcel Service INC Pac
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service INC Lyndhurst, NJ
$1 Oct 24, 2020
2020
Trump Make America Great Again Committee
Cardillo, Daniel Director Of It @ Leoni Tucson, AZ
$167 Aug 26, 2015
2016
United Parcel Service INC. Pac
Cardillo, Daniel Public Relations Manager @ United Parcel Service INC Alpharetta, GA
$55 Aug 31, 2004
2004
United Parcel Service, INC Political Ac
Cardillo, Daniel Comm Prod Supv Lyndhurst, NJ
$165 Dec 25, 2017
2018
United Parcel Services INC Political Action Commi
Cardillo, Daniel Communications Strategy Mgr @ United Parcel Service Of America Alpharetta, GA
$52 Jun 6, 2011
2012
United Parcel Service INC Pac
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service INC Union, NJ
$6 Aug 20, 2007
2008
United Parcel Service, INC Pac Florid
Cardillo, Daniel Emp Comm Mgr Lyndhurst, NJ
$42 Jul 31, 2019
2020
Trump Make America Great Again Committee
Cardillo, Daniel Director Of It @ Leoni Oro Valley, AZ
$108 Sep 30, 2008
2008
United Parcel Services INC Political Action Commi
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service INC Lyndhurst, NJ
$15 Dec 31, 2017
2018
United Parcel Services INC Political Action Commi
Cardillo, Daniel Communications Strategy Mgr @ United Parcel Service Of America Alpharetta, GA
$5 Aug 26, 2012
2012
United Parcel Service, INC Pac Florid
Cardillo, Daniel Emp Comm Mgr Union, NJ
$1 Oct 23, 2020
2020
Trump Make America Great Again Committee
Cardillo, Daniel Director Of It @ Leoni Tucson, AZ
$19 Oct 23, 2020
2020 REP
Trump, Donald J
Cardillo, Daniel Director Of It @ Leoni Tucson, AZ
$134 Sep 30, 2013
2014
United Parcel Services INC Political Action Commi
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service Union, NJ
$6 Aug 26, 2013
2014
United Parcel Service, INC Pac Florid
Cardillo, Daniel Emp Comm Mgr Union, NJ
$116 Oct 25, 2009
2010
United Parcel Services INC Political Action Commi
Cardillo, Daniel Emp Comm Mgr @ United Parcel Service INC Union, NJ
$5 Aug 26, 2011
2012
United Parcel Service, INC Pac Florid
Cardillo, Daniel Emp Comm Mgr Union, NJ
$255 Nov 25, 2015
2016
United Parcel Services INC Political Action Commi
Cardillo, Daniel Public Relations Manager @ United Parcel Service Alpharetta, GA
$19 Oct 23, 2020
REP
Trump, Donald J
Contributor Director Of It @ Leoni Tucson, AZ
$165 Aug 26, 2019
Unknown Committee
Cardillo, Daniel Communications Strategy Mgr @ United Parcel Service INC. Alpharetta, GA
$134
2014
United Parcel Service INC Pac
Contributor Public Relations @ Ups Alpharetta, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 34 political contribution records found for Daniel Cardillo. Total disclosed contributions amount to $2,845. Recipients include Trump, Donald J, United Parcel Service INC Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Cardillo

Age 23 Male
·
20 Strathmore Rd, Wakefield, MA 01880 (Middlesex County)
42.5060, -71.0903
· (781) 389-9520
Marital: Single TZ: Eastern
Homeowner Single Family Built 1940 Purchased 1990
MP

Daniel G Cardillo

Age 40 Male
·
PO Box 128, Franklin, MA 02038 (Norfolk County)
42.0868, -71.4090
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Daniel G Cardillo

Age 29 Male
·
567 Helen St, Mount Morris, MI 48458 (Genesee County)
43.1139, -83.6891
TZ: Eastern
MP

Daniel Cardillo

Age 27 Male
·
31 Lancer Rd, Riverside, CT 06878 (Fairfield County)
41.0527, -73.5790
Marital: Married TZ: Eastern
Homeowner Single Family Built 1960 Purchased 1993
MP

Daniel C Cardillo

Age 46 Male
·
12350 Crabapple Chase Dr, Alpharetta, GA 30004 (Fulton County)
34.0828, -84.3447
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1988 Purchased 2014
MP

Daniel V Cardillo

Age 76 Male
·
1223 Haddington Cir, Sun City Ctr, FL 33573 (Hillsborough County)
27.7038, -82.3772
· (860) 836-8250
Marital: Married TZ: Eastern
Homeowner Single Family Built 1982 Purchased 2016
MP

Daniel Cardillo

Male
·
28631 Capri, Mission Viejo, CA 92692 (Orange County)
33.6531, -117.6310
· (949) 632-4942
TZ: Pacific
Single Family
MP

Daniel J Cardillo

Age 33 Male
·
3615 Weightman St, Philadelphia, PA 19129 (Philadelphia County)
40.0104, -75.1836
TZ: Eastern
MP

Daniel G Cardillo

Age 29 Male
·
3125 Condor Ct, Burton, MI 48519 (Genesee County)
42.9862, -83.6195
TZ: Eastern
Edu: High School
Single Family
MP

Daniel Cardillo

Age 48 Male
·
930 W Zebra Tail Ct, Tucson, AZ 85755 (Pima County)
32.4486, -110.9648
Marital: Married
Edu: High School
Homeowner Single Family Purchased 2017

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Daniel Cardillo. 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 Cardillo. These loans were issued to businesses, not individuals.

Pyles Trucking Co.

Subchapter S Corporation

$139,600 Paid in Full
Address:
PO Box 128
Goodfield, IL61742
Approved

Apr 11, 2020

Forgiven

$140,775

Jobs Reported

15

Loan #

2972697104

Loan Size

Small

Alan Hougen

Sole Proprietorship

$1,562 Paid in Full
Address:
PO Box 128
Melstone, MT59054-0128
Approved

Apr 29, 2020

Forgiven

$22,657

Jobs Reported

1

Loan #

3395507304

Loan Size

Small

Premier Healthcare LLC

Limited Liability Company(LLC

$134,400 Paid in Full
Address:
PO Box 128
Ardmore, OK73402-0128
Approved

Apr 10, 2020

Forgiven

$135,438

Jobs Reported

35

Loan #

1230947103

Loan Size

Small

Susan Dew Hoff Memorial Clinic INC

Non-Profit Organization

$12,400 Paid in Full
Address:
PO Box 128
West Milford, WV26451-0128
Approved

Apr 9, 2020

Forgiven

$12,473

Jobs Reported

2

Loan #

9319767002

Loan Size

Small

Baker Bros Electric LLC

Limited Liability Company(LLC

$57,113 Paid in Full
Address:
PO Box 128
Mitchell, SD57301-0128
Approved

Apr 9, 2020

Forgiven

$57,857

Jobs Reported

5

Loan #

9449957009

Loan Size

Small

Avx Northwest, INC.

Corporation

$18,700 Paid in Full
Address:
PO Box 128
Montesano, WA98563-0128
Approved

Apr 14, 2020

Forgiven

$18,815

Jobs Reported

2

Loan #

7897707107

Loan Size

Small

J-Hunke 3 Properties LLC

Limited Liability Company(LLC

$350,000 Paid in Full
Address:
PO Box 128
Snyder, NE68664-0128
Approved

Apr 3, 2020

Forgiven

$352,392

Jobs Reported

26

Loan #

4467547005

Loan Size

Medium

Erin E. Willis Attorney At Law, LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
PO Box 128
Pineville, MO64856-0128
Approved

Apr 14, 2020

Forgiven

$16,180

Jobs Reported

2

Loan #

6996767104

Loan Size

Small

Awt Environment Services INC.

Corporation

$582,282 Paid in Full
Address:
PO Box 128
Sayreville, NJ08872
Approved

Apr 6, 2020

Forgiven

$586,666

Jobs Reported

42

Loan #

6437747004

Loan Size

Medium

Realco Ii

Partnership

$7,000 Paid in Full
Address:
PO Box 128
Bloomfield, IN47424-0128
Approved

Apr 5, 2020

Forgiven

$7,058

Jobs Reported

1

Loan #

5492507000

Loan Size

Small

Riverside Sport Goods LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
PO Box 128
Chetopa, KS67336-0128
Approved

Apr 8, 2020

Forgiven

$7,339

Jobs Reported

2

Loan #

8533437004

Loan Size

Small

Lhi INC

Corporation

$182,500 Paid in Full
Address:
PO Box 128
West Dennis, MA02670-0128
Approved

Apr 6, 2020

Forgiven

$338,040

Jobs Reported

9

Loan #

6405627009

Loan Size

Medium

Everest Industries INC

Subchapter S Corporation

$175,600 Paid in Full
Address:
650 6th Ave
San Diego, CA92101-7012
Approved

Apr 30, 2020

Forgiven

$176,875

Jobs Reported

19

Loan #

7281707305

Loan Size

Medium

D & G Transport, INC

Subchapter S Corporation

$185,000 Paid in Full
Address:
PO Box 128
Bethel, PA19507-0128
Approved

Apr 6, 2020

Forgiven

$186,632

Jobs Reported

25

Loan #

5995597007

Loan Size

Medium

F/V Paulo Marc LLC

Limited Liability Company(LLC

$5,400 Paid in Full
Address:
PO Box 128
South Bristol, ME04568
Approved

Apr 28, 2020

Forgiven

$5,447

Jobs Reported

1

Loan #

1606337303

Loan Size

Small

The Groff Company LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
PO Box 128
Eagle, CO81631
Approved

Apr 9, 2020

Forgiven

$20,971

Jobs Reported

1

Loan #

9630667010

Loan Size

Small

Tripp Bros, INC.

Corporation

$454,800 Paid in Full
Address:
PO Box 128
Ayden, NC28513
Approved

Apr 15, 2020

Forgiven

$458,350

Jobs Reported

45

Loan #

1067077210

Loan Size

Medium

Rogco Management, INC.

Corporation

$170,050 Paid in Full
Address:
PO Box 128
Dalhart, TX79022
Approved

Apr 27, 2020

Forgiven

$171,089

Jobs Reported

18

Loan #

4500817202

Loan Size

Medium

Lighthouse Wine And Seafood

Corporation

$23,000 Paid in Full
Address:
PO Box 128
Manchester, ME04351-0128
Approved

Apr 27, 2020

Forgiven

$23,161

Jobs Reported

9

Loan #

6017707203

Loan Size

Small

Banana Box Grocery, INC.

Subchapter S Corporation

$26,137 Paid in Full
Address:
PO Box 128
Mantachie, MS38855
Approved

Apr 9, 2020

Forgiven

$26,304

Jobs Reported

6

Loan #

9985327001

Loan Size

Small

Monhegan Island Inn INC

Corporation

$262,500 Paid in Full
Address:
PO Box 128
Monhegan, ME04852-0128
Approved

Apr 7, 2020

Forgiven

$263,973

Jobs Reported

31

Loan #

6558557002

Loan Size

Medium

J Hall INC

Limited Liability Company(LLC

$39,000 Paid in Full
Address:
PO Box 128
Barbourville, KY40906-0128
Approved

Apr 28, 2020

Forgiven

$39,469

Jobs Reported

4

Loan #

6696987207

Loan Size

Small

Ltc Management Company

Corporation

$181,600 Paid in Full
Address:
PO Box 128
Ardmore, OK73402-0128
Approved

Apr 10, 2020

Forgiven

$182,968

Jobs Reported

19

Loan #

1229537101

Loan Size

Medium

Rural Hill Sand And Gravel CORP.

Corporation

$85,688 Paid in Full
Address:
PO Box 128
Belleville, NY13611
Approved

Apr 29, 2020

Forgiven

$86,662

Jobs Reported

10

Loan #

3749247307

Loan Size

Small

Consolidated Dairy Management, LLC

Limited Liability Company(LLC

$333,620 Paid in Full
Address:
PO Box 128
Dalhart, TX79022
Approved

Apr 16, 2020

Forgiven

$335,446

Jobs Reported

37

Loan #

3090457203

Loan Size

Medium

Jack B, INC.

Corporation

$220,900 Paid in Full
Address:
PO Box 128
Valdese, NC28690
Approved

Apr 14, 2020

Forgiven

$222,534

Jobs Reported

37

Loan #

7063027108

Loan Size

Medium

Lakeland Manor INC.

Corporation

$113,800 Paid in Full
Address:
PO Box 128
Ardmore, OK73402-0128
Approved

Apr 15, 2020

Forgiven

$114,657

Jobs Reported

32

Loan #

8518517104

Loan Size

Small

Prince Of Albany INC

Corporation

$599,465 Paid in Full
Address:
PO Box 128
Tifton, GA31793-0128
Approved

Apr 9, 2020

Forgiven

$604,179

Jobs Reported

55

Loan #

9332447005

Loan Size

Medium

D.e. Exploration, INC.

Subchapter S Corporation

$69,700 Paid in Full
Address:
PO Box 128
Wellsville, KS66092-0128
Approved

Apr 9, 2020

Forgiven

$70,306

Jobs Reported

7

Loan #

9219387009

Loan Size

Small

Tagg, INC

Subchapter S Corporation

$14,000 Paid in Full
Address:
PO Box 128
Bonner Springs, KS66012-0128
Approved

Apr 9, 2020

Forgiven

$14,093

Jobs Reported

1

Loan #

9762927007

Loan Size

Small

The Shinery Neenah LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
PO Box 128
Larsen, WI54947-0128
Approved

Apr 29, 2020

Forgiven

$7,064

Jobs Reported

3

Loan #

3236587309

Loan Size

Small

Travel Unity INC.

Non-Profit Organization

$900 Paid in Full
Address:
PO Box 128
Pleasantville, NY10570
Approved

Apr 29, 2020

Jobs Reported

2

Loan #

2017237304

Loan Size

Small

Sooner Healthcare Management LLC

Limited Liability Company(LLC

$52,600 Paid in Full
Address:
PO Box 128
Ardmore, OK73402-0128
Approved

Apr 10, 2020

Forgiven

$53,004

Jobs Reported

6

Loan #

1232997100

Loan Size

Small

L Hust Farms General Partnership

Partnership

$115,900 Paid in Full
Address:
PO Box 128
Slaughters, KY42456
Approved

Apr 13, 2020

Forgiven

$117,127

Jobs Reported

14

Loan #

5688817110

Loan Size

Small

Scott Truck Systems, INC.

Corporation

$570,000 Paid in Full
Address:
PO Box 128
Whiteland, IN46184
Approved

Apr 27, 2020

Forgiven

$261,482

Jobs Reported

18

Loan #

4636687210

Loan Size

Medium

Miles Consultant LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 128
Onida, SD57564
Approved

Apr 29, 2020

Forgiven

$20,947

Jobs Reported

1

Loan #

2972767308

Loan Size

Small

Brenda Brady

Sole Proprietorship

$8,800 Paid in Full
Address:
PO Box 128
Winnett, MT59087-0128
Approved

Jul 23, 2020

Forgiven

$8,843

Jobs Reported

1

Loan #

7351458109

Loan Size

Small

Red Muntain Transport LLC

Corporation

$13,800 Paid in Full
Address:
PO Box 128
Santa Clara, UT84765
Approved

Apr 30, 2020

Forgiven

$12,866

Jobs Reported

1

Loan #

6892617307

Loan Size

Small

Probasco Flying Service, INC.

Corporation

$176,398 Paid in Full
Address:
PO Box 128
Floydada, TX79235-0128
Approved

Apr 14, 2020

Forgiven

$97,481

Jobs Reported

6

Loan #

7426077101

Loan Size

Medium

Nagel Crop Insurance, LLC

Limited Liability Company(LLC

$34,367 Paid in Full
Address:
PO Box 128
Wye Mills, MD21679
Approved

Apr 8, 2020

Forgiven

$34,720

Jobs Reported

4

Loan #

7998677001

Loan Size

Small

Douglas Corporation Of Michigan

Corporation

$5,784,300 Paid in Full
Address:
PO Box 128
Saline, MI48176-0128
Approved

Apr 5, 2020

Forgiven

$5,312,766

Jobs Reported

14

Loan #

5272917003

Loan Size

Large

William S Woods Cpa PC

Corporation

$45,600 Paid in Full
Address:
PO Box 128
Providence, NC27315
Approved

Apr 29, 2020

Forgiven

$46,019

Jobs Reported

4

Loan #

3350037301

Loan Size

Small

D & H Lawn Irrigation, INC.

Subchapter S Corporation

$79,645 Paid in Full
Address:
PO Box 128
Tinley Park, IL60477-0128
Approved

Apr 15, 2020

Forgiven

$80,672

Jobs Reported

2

Loan #

8980817100

Loan Size

Small

Hougen Land, INC.

Corporation

$6,800 Paid in Full
Address:
PO Box 128
Melstone, MT59054-0128
Approved

Apr 28, 2020

Forgiven

$6,880

Jobs Reported

2

Loan #

1577357309

Loan Size

Small

Asteroid Operating Company, INC.

Corporation

$292,200 Paid in Full
Address:
PO Box 128
Englishtown, NJ07726
Approved

Apr 15, 2020

Forgiven

$294,794

Jobs Reported

15

Loan #

1118497208

Loan Size

Medium

Marietta Day Care And Preschool INC.

Subchapter S Corporation

$34,343 Paid in Full
Address:
PO Box 128
Marietta, OK73448
Approved

Apr 7, 2020

Forgiven

$34,539

Jobs Reported

11

Loan #

6512197006

Loan Size

Small

Crossville First United Methodist Church

Non-Profit Organization

$8,700 Paid in Full
Address:
PO Box 128
Crossville, AL35962-0128
Approved

Apr 29, 2020

Forgiven

$8,738

Jobs Reported

5

Loan #

4372617304

Loan Size

Small

K&m Management, INC

Subchapter S Corporation

$72,800 Paid in Full
Address:
PO Box 128
South Harwich, MA02661
Approved

Apr 15, 2020

Forgiven

$73,604

Jobs Reported

6

Loan #

8264667102

Loan Size

Small

Nevada Onion INC

Limited Liability Company(LLC

$373,357 Paid in Full
Address:
PO Box 128
Yerington, NV89447
Approved

May 4, 2020

Forgiven

$378,377

Jobs Reported

48

Loan #

1226907404

Loan Size

Medium

Lyssy & Eckel, INC.

Subchapter S Corporation

$1,058,300 Paid in Full
Address:
Po Box 128
Poth, TX78147-0128
Approved

Apr 16, 2020

Forgiven

$1,068,013

Jobs Reported

102

Loan #

3014207207

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Cardillo. 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 Cardillo on the map

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Found 67 results across 12 states

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Daniel Cardillo in Fernandina, FL: Background Summary

Location
2564 Forest Ridge Dr, Fernandina, FL 32034
Other Locations
Lyndhurst, NJ · Lawrence, MA · Riverview, FL and 16 more
Profiles Found
29 people with this name
Phone Numbers
(781) 393-5402 and 12 others on file
Email
danielcardillo.dc@gmail.com
Possible Relatives
Claire G Cardillo, Charlene M Rodenmacher, John J Cardillo, Dawn Cardillo, Anthony D Cardillosr and 10 more
Career
Director Information Management, Information Systems Manager at NJ Telecom, Desert Enterprises
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
4 linked — 2013 Dodge Charger, 2010 Jeep Liberty and 2 more
Contributions
$2,845.28 total — United Parcel Service INC Pac, Trump, Donald J
PPP Loans
$13247K for Pyles Trucking Co., Alan Hougen

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 Cardillo. Because public records are indexed by name rather than by a unique identifier, the 172 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Daniel Cardillo

Search Complexity: High

172 public records across 12states, belonging to approximately 29 different individuals. With 29 distinct profiles across 12 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 12 states. Highest concentration: Massachusetts (12%), followed by New Jersey and Arizona. Spans the Northeast and West regions.

MA21recordsNJ10recordsAZ8recordsGA5recordsFL5recordsPA4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Political Contribution Records (34).

50
PPP Loan Records
35
Contact & Address Records
34
Political Contribution Records
21
Business & Corporate Filings
6
Voter Registration Records
6
Corporate Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)8peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Daniel Cardillo

Is Daniel Cardillo a registered voter?
Yes, voter registration records show Daniel Cardillo is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Cardillo own property?
County assessor records show 5 properties associated with Daniel Cardillo . 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 Cardillo?
Records show 4 vehicle registrations associated with Daniel Cardillo, including a 2013 Dodge Charger. Registered makes include Dodge, Jeep, Chrysler. 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 Cardillo?
We found 21 business affiliations for Daniel Cardillo (Director Information Management). Other companies include Desert Enterprises, daniel cardillo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Cardillo made political donations?
FEC disclosure records show 34 reported political contributions from Daniel Cardillo, totaling $2,845. Recipients include Trump, Donald J and United Parcel Service INC Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Cardillo?
Our database contains 172 total records for Daniel Cardillo spanning 12 states. This includes 29 distinct contact records, 16 with phone numbers, 2 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 Cardillo?
The 172 records displayed for Daniel Cardillo 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 Cardillo 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.