Daniel Carillo from Suffern, NY

Age 62
๐Ÿ“ 4 Fawn Ln, Suffern, NY 10901
๐Ÿ“ž (845) 354-6188, (347) 731-2992, (914) 744-3437, (845) 354-6188, (914) 744-5282, (718) 828-9648
โœ‰๏ธ jacksoccerfreack@aol.com

Daniel Carillo

๐Ÿ“ 14521 Sw 293rd Ter, Homestead Fl
๐Ÿ“ž (305) 546-4417, (305) 215-3868
โœ‰๏ธ PROO5@YAHOO.COM

Daniel Carillo

๐Ÿ“ 14521 Sw 293rd Ter, Hmsd Fl 33033
๐Ÿ“ž (305) 546-4417, (305) 215-3868
โœ‰๏ธ PROO5@YAHOO.COM

Daniel Carillo

Age 64 b. 1961-06-16
๐Ÿ“ 6421 N El Capitan Ave, Fresno Ca
๐Ÿ“ž (559) 432-3629, (559) 281-9647
โœ‰๏ธ DANIEL.CARILLO@ATT.NET

Daniel Carillo

๐Ÿ“ 713 W Roosevelt Ave Apt B, Montebello Ca
๐Ÿ“ž (562) 277-8834, (626) 255-3648
โœ‰๏ธ CARRILLODANIEL53@ATT.NET

Daniel Carillo

Age 37 b. 1989-01-08
๐Ÿ“ 5606 Roanoke St, San Diego Ca
๐Ÿ“ž (619) 931-3033
โœ‰๏ธ D.CARRILLO89.DC@GMAIL.COM

Daniel Carillo

Age 66 b. 1959-10-19
๐Ÿ“ 7500 Collett Ave, Van Nuys Ca
๐Ÿ“ž (818) 631-7501
โœ‰๏ธ ELIZABETH_IBARRA_TINOCO@HOTMAIL.COM

Daniel Carillo from White Plains, NY

Age 44
๐Ÿ“ 10 Lake St, White Plains, NY 10603
๐Ÿ“ž (914) 241-3125, (914) 949-1148, (914) 276-4877, (718) 824-8177, (914) 238-3775, (914) 241-3125, (914) 276-4877, (718) 409-4693, (954) 270-2026, (914) 241-3149
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kirsten G Carillo,Stephanie E Carillo,Cara A Carillo,Kirsten A Carillo,S D Carillo

Daniel Carillo from Van Nuys, CA

Age 67 b. 1959 Male
๐Ÿ“ 7500 Collett Ave
๐Ÿ“ž (818) 787-8259 (Cell)
โœ‰๏ธ carillo@bigfoot.com

Daniel Carillo from Mount Kisco, NY

Age 56 b. Nov 1969 Westchester Co.
๐Ÿ“ 11 Daly Cross Rd
๐Ÿ“ž (914) 241-3149

Daniel Carillo from Pueblo, CO

Age 39 b. 1987 Pueblo Co.
๐Ÿ“ 2203 Newport Ave
๐Ÿ“ž (719) 545-5030

Daniel Carillo from Pueblo, CO

Age 73 b. Mar 1953 Pueblo Co.
๐Ÿ“ 2305 Cheyenne Ave
๐Ÿ“ž (719) 586-9992

Daniel Carillo from Mountainville, NY

Age 73 b. Jun 1952 Orange Co.
๐Ÿ“ Po Box 217
๐Ÿ“ž (845) 354-6188

Daniel Carillo

๐Ÿ“ Po Box 2233, Perris Ca
๐Ÿ“ž (951) 722-6184
โœ‰๏ธ CDANIEL22@YMAIL.COM

Daniel Carillo

๐Ÿ“ 232 W Ridgewood Ct, San Antonio Tx
๐Ÿ“ž (845) 461-1687, (845) 461-1687
โœ‰๏ธ TLCARILLO@GMAIL.COM

Daniel Carillo

๐Ÿ“ 25 Log, New Windsor Ny 12553
๐Ÿ“ž (845) 461-1687, (845) 461-1687
โœ‰๏ธ TLCARILLO@GMAIL.COM

Daniel Carillo

๐Ÿ“ 17521 Alexander St, Perris Ca 92570
๐Ÿ“ž (951) 722-6184
โœ‰๏ธ CDANIEL22@YMAIL.COM

Daniel Carillo from Montebello, CA

Male
๐Ÿ“ 540 1/2 S Montebello Blvd
๐Ÿ“ž (323) 893-7487 (AT&T MOBILITY)

Daniel Carillo from Phoenix, AZ

0000 Male
๐Ÿ“ 7002 S 45th St
๐Ÿ“ž (520) 668-6686

Daniel Carillo from Rancho Murieta, CA

Age 66 b. Jul 1959 Sacramento Co.
๐Ÿ“ 14964 Lago Dr
๐Ÿ‘ค aka Carrillo Daniel

Daniel Carillo from La Puente, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 14244 Beckner St

Daniel Carillo from Middletown, NY

Age 59 b. Sep 1966 Orange Co.
๐Ÿ“ 11 Denton Ave

Daniel Carillo from Los Angeles, CA

Age 80 b. Sep 1945 Los Angeles Co.
๐Ÿ“ 4223 Hammel St

Daniel Carillo from Buckeye, AZ

Age 40 b. Jan 1986
๐Ÿ“ 4937 S 236th Dr
๐Ÿ‘ค aka Daniel Ruiz Carrillo

Daniel Carillo from Pine Bush, NY

Age 73 b. Jun 1952 Orange Co.
๐Ÿ“ 241 Red Mills Rd

Daniel Carillo from Yuma, AZ

Age 45 b. Apr 1980
๐Ÿ“ 3689 W Pageant Pl
๐Ÿ‘ค aka Daniel Carillo, Daniel R Carrillo

Daniel Carillo from San Fernando, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 817 7th St

Daniel Carillo from Phoenix, AZ

Age 37 b. Oct 1988
๐Ÿ“ 8913 W Fairmount Ave
๐Ÿ‘ค aka Daniel G Carrillo

Daniel Carillo from Palmdale, CA

Los Angeles Co.
๐Ÿ“ 38615 32nd St E
๐Ÿ“ž (602) 439-5786

Daniel Carillo from Bakersfield, CA

Kern Co.
๐Ÿ“ 12950 Rosedale Hwy
๐Ÿ“ž (901) 986-8082

Daniel Carillo from La Puente, CA

Los Angeles Co.
๐Ÿ“ 18354 Lanaca St
๐Ÿ“ž (626) 964-2507

Daniel Carillo from Pueblo, CO

Pueblo Co.
๐Ÿ“ 2006 W 16th St

Daniel Carillo from Laredo, TX

Webb Co.
๐Ÿ“ 408 Pitaya Dr

Daniel Carillo from Chicago, IL

Cook Co.
๐Ÿ“ 4701 N Drake Ave Apt 1

Daniel Carillo from Memphis, TN

Shelby Co.
๐Ÿ“ 1957 Madison Ave 11

Daniel Carillo from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 11529 Angelina Pl Ne

Daniel Carillo from Somers, NY

Westchester Co.
๐Ÿ“ 35 Carolyn Wa

Daniel Carillo from Leipsic, OH

๐Ÿ“ 711 N Belmore St 35

Daniel Carillo from Pine Bush, NY

Orange Co.
๐Ÿ“ 241 Red Mill Rd

Daniel Carillo from Avondale, AZ

Maricopa Co.
๐Ÿ“ 1004 S Central Ave

Daniel Carillo from Leipsic, OH

Putnam Co.
๐Ÿ“ 528 S Eastom St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 49 contact records for Daniel Carillo across 10 states. The most recent address on file is in Van Nuys, California. Of these records, 30 include phone numbers and 16 include email addresses. Ages range from 44 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carillo,daniel

Broward County
PIN: 514224BH1070
· 2301 S Ocean Dr, Hollywood 33019
Value: $204,600

Carillo Daniel & Tracie

Orange County
· 25 Log Ln, Cornwall

Carillo, Daniel

Doc #2005102800256001
· 2301 South Ocean Avenue, Hollywood Fl 33019
Record: P

Carillo, Daniel

· 445 Meeker Avenue, 11222
3 stories ยท Class: C0
Assessed: $672,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Daniel Carillo in Cornwall, Hollywood. Values shown are from county assessor records and may differ from current market prices.

Daniel R Carillo

Reg: 690264
25 Log Ln, 12, 12553
DOB: 19520629 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Carillo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 GMC Sierra 1500
ยท Registered to: Daniel Carillo
ยท VIN: 3GTRCVE01AG219101
·
422 W Marcus Dr, Tucson, AZ, 85756-7416
·
(520) 907-9351
1997 DODGE STRATUS CAR UPPER MIDSIZE
ยท Registered to: Daniel Carillo
ยท VIN: 1B3EJ46X5VN702163
·
3528 Lansdowne Dr # A, Lexington, KY, 40517
2010 JEEP LIBERTY
ยท Registered to: Daniel Carillo
ยท VIN: 1J4PN2GK8AW155844
·
PO Box 217, Mountainville, NY, 10953-0217
·
(845) 534-4285
2009 Ford Ranger
ยท Registered to: Daniel Carillo
ยท VIN: 1FTYR14E69PA15224
·
7500 Collett Ave, Van Nuys, CA, 91406-3016
2007 Chrysler Sebring
ยท Registered to: Daniel Carillo
ยท VIN: 1C3LC56R37N645301
·
648 Oak St, Toledo, OH, 43605-2643
·
(419) 654-4427
2011 Jeep Wrangler
ยท Registered to: Daniel Carillo
ยท VIN: 1J4HA3H16BL525803
·
Po Box 217, Mountainville, NY, 10953-0217
·
(845) 534-4285
2011 Ford Explorer
ยท Registered to: Daniel Carillo
ยท VIN: 1FMHK8D8XBGA37008
·
12 Old Mamaroneck Rd, White Plains, NY, 10605
·
(646) 385-3107

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Daniel Carillo. Registered makes include Gmc, Dodge, Jeep, Ford and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unipress Mexicana MX

+16153257311seguridad@unipres.com

Daniel Carillo

Marketing
Blokera Carrillo
Epifania, Mexico, Mexico Telecommunications

Tmc Builders Inc

Daniel CarilloOwner
(323) 893-7487daniel.carillo@cox.net
540 1/2 S Montebello Blvd, Montebello, CA90640
tmcbuilders.com

City College Of New York

Daniel CarilloMusic Department Staff
(212) 650-7000dcarillo@ccny.cuny.edu
New York, NY

Tmc Builders Inc

Daniel CarilloOwner
(323) 893-7487daniel.carillo@cox.net
540 1/2 S Montebello Blvd, Montebello, CA90640

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Daniel Carillo. Companies include Blokera Carrillo, City College Of New York, Tmc Builders Inc. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$230 Sep 11, 2003
2004 DEM
Bustamante, Cruz M
Carillo, Daniel Realtor @ Daniel Carillo, Realtor Pasadena, CA
$25 Apr 30, 2019
2020 DEM
Warren, Elizabeth
Carillo, Daniel Not Employed San Antonio, TX
$1,000 Sep 12, 2003
2004 DEM
Bustamante, Cruz M
Carillo, Daniel Realtor @ Daniel Carillo, Realtor Pasadena, CA
$20 Jan 28, 2016
2016 DEM
Actblue
Carillo, Daniel Professor @ City College Of New York Mountainville, NY
$200 Jan 28, 2016
2016 DEM
Sanders, Bernard
Carillo, Daniel Professor @ City College Of New York Mountainville, NY
$500 Aug 17, 2001
2002 I
Sementilli, Egidio J
Carillo, Daniel Retired Bronx, NY
$1,000 Sep 12, 2003
DEM
Bustamante, Cruz M
Contributor Realtor @ Daniel Carillo, Realtor Pasadena, CA
$200 Jan 28, 2016
Unknown Committee
Carillo, Daniel Professor @ City College Of New York Mountainville, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Daniel Carillo. Total disclosed contributions amount to $3,175. Recipients include Bustamante, Cruz M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Carillo

Age 37 Male
·
2924 S Parco Ave, Ontario, CA 91761 (San Bernardino County)
34.0201, -117.6240
TZ: Pacific
Homeowner Single Family Built 1981 Purchased 2015
MP

Daniel Carillo

Male
·
166 Shortwoods Rd, New Fairfield, CT 06812 (Fairfield County)
41.5084, -73.4760
TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2015
MP

Daniel Carillo

Male
·
14 Tulip Rd, Lake Lincolnd, NY 10541 (Putnam County)
41.3780, -73.7497
· (718) 409-4693
TZ: Eastern
MP

Daniel Carillo

Age 39 Male
·
769 E 7th St, Upland, CA 91786 (San Bernardino County)
34.0890, -117.6410
Marital: Inferred Single TZ: Pacific
Homeowner Single Family Built 1935 Purchased 2009
MP

Daniel Carillo

Age 85 Male
·
35 Carolyn Way, Somers, NY 10589 (Westchester County)
41.3348, -73.6681
· (914) 490-6327
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1957 Purchased 2001
MP

Daniel Carillo

Male
·
2951 Georgia St, Oakland, CA 94602 (Alameda County)
37.7977, -122.2080
TZ: Pacific
Homeowner Single Family Built 1925 Purchased 2003
MP

Daniel Carillo

Age 26 Male
·
330 Judge Ave, Waukegan, IL 60085 (Lake County)
42.3649, -87.8512
· (847) 336-3401
Marital: Single TZ: Central
Homeowner Single Family Built 1920 Purchased 2003
MP

Daniel Carillo

Age 48 Male
·
1752 Hobart Ave, Bronx, NY 10461 (Bronx County)
40.8473, -73.8312
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Daniel G Carillo

Age 48 Male
·
6808 NE 90th Ave, Vancouver, WA 98662 (Clark County)
45.6720, -122.5810
Marital: Married TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2007
MP

Daniel Carillo

Male
·
1319 Belmont St NW, Washington, DC 20009 (District of Columbia County)
38.9211, -77.0308
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2006
MP

Daniel Carillo

Age 85 Male
·
575 Heritage Hls, Somers, NY 10589 (Westchester County)
41.3303, -73.6906
· (914) 645-3773
Marital: Single TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Multi-Family Built 1986 Purchased 2012
MP

Daniel S Carillo

Age 49 Male
·
20784 E Buchanan Dr, Aurora, CO 80011 (Arapahoe County)
39.7421, -104.7460
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1981 Purchased 2001
MP

Daniel Carillo

Male
·
7002 S 45th St, Phoenix, AZ 85042 (Maricopa County)
33.3831, -111.9846
TZ: Mountain
Single Family
MP

Daniel Carillo

Age 58 Male
·
7500 Collett Ave, Van Nuys, CA 91406 (Los Angeles County)
34.2068, -118.4820
· (818) 787-8259
Marital: Married TZ: Pacific
Homeowner Single Family Built 1948 Purchased 2010
MP

Daniel L Carillo

Age 35 Male
·
4478 Cahill St, Fremont, CA 94538 (Alameda County)
37.5331, -121.9710
TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2010
MP

Daniel F Carillo

Age 24 Male
·
754 E 92nd St, Los Angeles, CA 90002 (Los Angeles County)
33.9528, -118.2610
· (323) 777-2080
Marital: Single TZ: Pacific
Homeowner Single Family Built 1941 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Daniel Carillo. 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 Carillo. These loans were issued to businesses, not individuals.

Majestic Farms INC

Corporation

$55,300 Paid in Full
Address:
PO Box 217
Hatch, NM87937
Approved

Apr 27, 2020

Forgiven

$55,992

Jobs Reported

4

Loan #

4953597200

Loan Size

Small

Pidcor INC.

Sole Proprietorship

$50,500 Paid in Full
Address:
PO Box 217
Auburn, NH03032-0439
Approved

Apr 30, 2020

Forgiven

$50,799

Jobs Reported

4

Loan #

6099287309

Loan Size

Small

Dilan Peebles

Sole Proprietorship

$2,847 Paid in Full
Address:
PO Box 217
Munich, ND58352-0217
Approved

May 1, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

8955217302

Loan Size

Small

Paragon Compliance, LLC

Limited Liability Company(LLC

$213,500 Paid in Full
Address:
PO Box 217
Pittsford, NY14534-0217
Approved

Apr 4, 2020

Forgiven

$216,525

Jobs Reported

13

Loan #

4825327010

Loan Size

Medium

Richland Special Utility District

Non-Profit Organization

$42,900 Paid in Full
Address:
PO Box 217
Richland Springs, TX76871-0217
Approved

Jun 8, 2020

Forgiven

$43,093

Jobs Reported

6

Loan #

9466797806

Loan Size

Small

Douglas Eglauf

Self-Employed Individuals

$3,720 Paid in Full
Address:
12 Old Mamaroneck Rd Ste 1E
White Plains, NY10605-2025
Approved

Jan 30, 2021

Forgiven

$3,745

Jobs Reported

1

Loan #

9036808302

Loan Size

Small

Vermilion Border LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
2301 S Ocean Dr Apt 1201
Hollywood, FL33019-2623
Approved

Jan 30, 2021

Forgiven

$17,594

Jobs Reported

1

Loan #

8971658301

Loan Size

Small

Jason K Sauer Dds PC

Corporation

$132,113 Paid in Full
Address:
12 Old Mamaroneck Rd
White Plains, NY10605-2010
Approved

Feb 17, 2021

Forgiven

$132,986

Jobs Reported

11

Loan #

9405868403

Loan Size

Small

Ph Petroleum, LLC

Limited Liability Company(LLC

$26,725 Paid in Full
Address:
PO Box 217
Pleasant Hill, IL62366
Approved

Apr 10, 2020

Forgiven

$26,934

Jobs Reported

5

Loan #

2026277100

Loan Size

Small

Bonners Ferry Glass Co, INC

Corporation

$53,004 Paid in Full
Address:
PO Box 217
Bonners Ferry, ID83805-0217
Approved

May 6, 2020

Forgiven

$53,306

Jobs Reported

7

Loan #

3090347401

Loan Size

Small

Nj Tree Management Services

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
PO Box 217
Raritan, NJ08869-0217
Approved

May 1, 2020

Forgiven

$24,717

Jobs Reported

5

Loan #

7551887706

Loan Size

Small

Hilton Enterprises, INC

Subchapter S Corporation

$26,000 Paid in Full
Address:
PO Box 217
Thayer, MO65791
Approved

Apr 15, 2020

Forgiven

$26,259

Jobs Reported

5

Loan #

1250517209

Loan Size

Small

Peter J. Delisi D.d.s. P.c.

Subchapter S Corporation

$46,122 Paid in Full
Address:
12 Old Mamaroneck Rd Ste 1H
White Plains, NY10605-2025
Approved

Feb 23, 2021

Forgiven

$46,432

Jobs Reported

3

Loan #

3192408501

Loan Size

Small

Ronald H Rentz Attorney At Law

Sole Proprietorship

$9,390 Paid in Full
Address:
PO Box 217
Colquitt, GA39837
Approved

Apr 10, 2020

Forgiven

$9,448

Jobs Reported

1

Loan #

2408447109

Loan Size

Small

Hale Insurance Agency, INC.

Subchapter S Corporation

$37,872 Paid in Full
Address:
PO Box 217
Hale, MI48739-0217
Approved

Apr 15, 2020

Forgiven

$38,245

Jobs Reported

4

Loan #

8613997106

Loan Size

Small

Catena Unlimited LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
10 Lake St
New Berlin, NY13411-3002
Approved

Jan 21, 2021

Forgiven

$5,247

Jobs Reported

4

Loan #

2854728302

Loan Size

Small

F/V Desperado

Sole Proprietorship

$24,900 Paid in Full
Address:
PO Box 217
Wrangell, AK99929
Approved

Jul 24, 2020

Forgiven

$25,010

Jobs Reported

4

Loan #

8108988109

Loan Size

Small

Iowa Buying Group, INC.

Corporation

$9,900 Paid in Full
Address:
PO Box 217
Dike, IA50624-0217
Approved

Apr 27, 2020

Forgiven

$9,968

Jobs Reported

2

Loan #

3873687209

Loan Size

Small

Dixon Electrical Services, LLC

Limited Liability Company(LLC

$23,200 Paid in Full
Address:
PO Box 217
Oakland, MD21550
Approved

Apr 15, 2020

Forgiven

$23,331

Jobs Reported

2

Loan #

9602747100

Loan Size

Small

Bisogni Chiropractic P.c.

Subchapter S Corporation

$25,700 Paid in Full
Address:
12 Old Mamaroneck RD
White Plains, NY10605
Approved

Apr 13, 2020

Forgiven

$25,877

Jobs Reported

5

Loan #

4978147103

Loan Size

Small

Hux & Livermon PLLC

Limited Liability Company(LLC

$32,400 Paid in Full
Address:
PO Box 217
Enfield, NC27823
Approved

Apr 29, 2020

Forgiven

$32,707

Jobs Reported

3

Loan #

4141887307

Loan Size

Small

Estates Of Crystal House LTD.

Housing Co-op

$75,625 Paid in Full
Address:
12 Old Mamaroneck Rd
White Plains, NY10605-2010
Approved

Feb 6, 2021

Forgiven

$76,186

Jobs Reported

7

Loan #

4284188400

Loan Size

Small

Robert L Flath

Independent Contractors

$2,165 Paid in Full
Address:
PO Box 217
Blachard, ID83804
Approved

May 15, 2020

Forgiven

$2,196

Jobs Reported

1

Loan #

7107867410

Loan Size

Small

Robin Tichnor

Sole Proprietorship

$6,900 Paid in Full
Address:
PO Box 217
Shaftsbury, VT05262
Approved

May 1, 2020

Forgiven

$7,015

Jobs Reported

1

Loan #

9494497709

Loan Size

Small

Louis Bisogni

Subchapter S Corporation

$35,100 Paid in Full
Address:
12 Old Mamaroneck Rd Ste 1A
White Plains, NY10605-2025
Approved

Jan 28, 2021

Forgiven

$35,356

Jobs Reported

5

Loan #

7599578310

Loan Size

Small

Steve Pleasant Excavating, LLC

Subchapter S Corporation

$125,567 Paid in Full
Address:
PO Box 217
Nebo, KY42441
Approved

Apr 5, 2020

Forgiven

$126,554

Jobs Reported

14

Loan #

5458557000

Loan Size

Small

Lake Street Lanes

Limited Liability Company(LLC

$9,947 Paid in Full
Address:
10 Lake St
New Berlin, NY13411-3002
Approved

Mar 20, 2021

Forgiven

$10,006

Jobs Reported

4

Loan #

5415018608

Loan Size

Small

Ets Trucking, LLC

Limited Liability Company(LLC

$18,100 Paid in Full
Address:
PO Box 217
Francis, OK74844
Approved

May 5, 2020

Forgiven

$18,194

Jobs Reported

22

Loan #

2088457406

Loan Size

Small

Joy Lutheran Church Of Centuria INC

Limited Liability Company(LLC

$22,900 Paid in Full
Address:
PO Box 217
Centuria, WI54824-0217
Approved

May 7, 2020

Forgiven

$23,207

Jobs Reported

6

Loan #

3268497409

Loan Size

Small

Raven Property Group, INC.

Subchapter S Corporation

$6,250 Paid in Full
Address:
PO Box 217
Waunakee, WI53597
Approved

Apr 9, 2020

Forgiven

$6,302

Jobs Reported

2

Loan #

9551837004

Loan Size

Small

Desimone Farms Incorporated

Corporation

$418,905 Paid in Full
Address:
PO Box 217
Montgomery, NY12549
Approved

Apr 8, 2020

Forgiven

$425,351

Jobs Reported

33

Loan #

8050217003

Loan Size

Medium

Mama Bear'S Restaurant

Sole Proprietorship

$20,037 Paid in Full
Address:
PO Box 217
Jackman, ME04945-0217
Approved

May 14, 2020

Forgiven

$20,240

Jobs Reported

6

Loan #

6167747406

Loan Size

Small

Elliott Barish

Sole Proprietorship

$33,700 Paid in Full
Address:
12 Old Mamaroneck Rd Ste 1F
White Plains, NY10605-2025
Approved

Feb 3, 2021

Forgiven

$33,941

Jobs Reported

1

Loan #

2402598408

Loan Size

Small

Kaykamker, INC.

Corporation

$20,682 Paid in Full
Address:
PO Box 217
Caribou, ME04736-0217
Approved

Apr 7, 2020

Forgiven

$16,117

Jobs Reported

4

Loan #

7120007001

Loan Size

Small

2nd Street Market, INC.

Subchapter S Corporation

$12,000 Paid in Full
Address:
PO Box 217
Dodge, NE68633-0217
Approved

Apr 3, 2020

Forgiven

$12,061

Jobs Reported

10

Loan #

4496627004

Loan Size

Small

Wasco Super Store

Sole Proprietorship

$25,371 Paid in Full
Address:
817 7th St
Wasco, CA93280
Approved

May 2, 2020

Forgiven

$25,777

Jobs Reported

9

Loan #

9627737300

Loan Size

Small

Fierce Athletics LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2301 S Ocean Dr Apt 302
Hollywood, FL33019-2620
Approved

Apr 26, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1809198904

Loan Size

Small

Tarheel Janitorial & Building Maintenance INC

Corporation

$55,000 Paid in Full
Address:
PO Box 217
Carrboro, NC27510-0217
Approved

May 1, 2020

Forgiven

$52,009

Jobs Reported

23

Loan #

7698687710

Loan Size

Small

Kern Plumbing And Electric

Sole Proprietorship

$25,100 Paid in Full
Address:
PO Box 217
Nazareth, TX79063
Approved

Apr 11, 2020

Forgiven

$25,339

Jobs Reported

2

Loan #

3557407106

Loan Size

Small

Rule Feeders LLC

Limited Liability Company(LLC

$88,900 Paid in Full
Address:
PO Box 217
Brush, CO80723-0217
Approved

Apr 10, 2020

Forgiven

$89,762

Jobs Reported

13

Loan #

2369207103

Loan Size

Small

American Petroleum CORP

Partnership

$80,700 Paid in Full
Address:
PO Box 217
Ratliff City, OK73481-0220
Approved

Apr 10, 2020

Forgiven

$81,554

Jobs Reported

6

Loan #

1833057106

Loan Size

Small

Pravco Industrial

Sole Proprietorship

$37,700 Paid in Full
Address:
PO Box 217
Francis Creek, WI54214
Approved

Apr 13, 2020

Forgiven

$37,908

Jobs Reported

6

Loan #

5134647105

Loan Size

Small

Coyotes Of Pineola, INC

Corporation

$28,571 Paid in Full
Address:
PO Box 217
Pineola, NC28662
Approved

Apr 15, 2020

Forgiven

$28,861

Jobs Reported

6

Loan #

9614307105

Loan Size

Small

Ristow Insurance Agency, INC

Corporation

$13,595 Paid in Full
Address:
PO Box 217
Galesville, WI54630-0217
Approved

May 8, 2020

Forgiven

$13,667

Jobs Reported

2

Loan #

4137187404

Loan Size

Small

Mark Wright Construction

Corporation

$283,980 Paid in Full
Address:
PO Box 217
Columbia Falls, ME04623-0211
Approved

Apr 9, 2020

Forgiven

$285,566

Jobs Reported

23

Loan #

9217237006

Loan Size

Medium

Total Electric Services, INC.

Subchapter S Corporation

$759,200 Paid in Full
Address:
PO Box 217
Marshfield, WI54449
Approved

Apr 8, 2020

Forgiven

$766,771

Jobs Reported

52

Loan #

8312947000

Loan Size

Medium

Shell Lake Realty

Corporation

$9,900 Paid in Full
Address:
PO Box 217
Shell Lake, WI54871-0217
Approved

Apr 14, 2020

Forgiven

$8,953

Jobs Reported

3

Loan #

7177477101

Loan Size

Small

Country Roads Leasing, LLC

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
PO Box 217
Bridgeport, WV26330
Approved

Apr 7, 2020

Forgiven

$13,006

Jobs Reported

1

Loan #

7346327006

Loan Size

Small

A-Team Construction

Sole Proprietorship

$273,400 Paid in Full
Address:
PO Box 217
Stanley, VA22851-0217
Approved

Apr 7, 2020

Forgiven

$274,972

Jobs Reported

37

Loan #

7292957000

Loan Size

Medium

Pollock Implement And Lumber Company, INC.

Corporation

$3,417 Paid in Full
Address:
PO Box 217
Pollock, SD57648-0217
Approved

Apr 14, 2020

Forgiven

$3,436

Jobs Reported

1

Loan #

6021647103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Carillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A2 SIGNED OFF
๐Ÿ—๏ธ

Daniel Carillo

Owner BRONX
#220139589
๐Ÿข Darl Realty

๐Ÿ“ 3046 BUHRE AVE, BRONX

A2 Job

INSTALL NON RES SINK IN EXISTING LAUNDRY. NO CHANGE IN USE, EGRESS OR OCCUPANCY

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Daniel Carillo

Lotto Texasยฎ
$1,528
Prize Won
·San Antonio, TX
Claimed: 1999-02-25T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Daniel Carillo on the map

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Daniel Carillo in TX: Background Summary

Location
14803 Forest Lodge Cir Houston, TX 77070-2268
Other Locations
Van Nuys, CA ยท Mount Kisco, NY ยท Pueblo, CO and 20 more
Profiles Found
49 people with this name
Phone Numbers
(832) 382-6323 and 37 others on file
Email
danhouston4@aol.com and 13 others on file
Possible Relatives
Albert A Carrillo, Brigida M Carrillo, Esther C Vuittonet, Juanita D Stringer, Prudencia Carrillo and 376 more
Career
Owner at Blokera Carrillo, City College Of New York
Properties
2properties owned
Vehicles
7 linked โ€” 2010 Gmc Sierra 1500, 1997 Dodge Stratus and 5 more
Contributions
$3,175 total โ€” Bustamante, Cruz M
PPP Loans
$3390K for Majestic Farms INC, Pidcor INC.

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 Carillo. Because public records are indexed by name rather than by a unique identifier, the 149 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Carillo

Search Complexity: High

149 public records across 14states, belonging to approximately 49 different individuals. With 49 distinct profiles across 14 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 14 states. Highest concentration: California (17%), followed by New York and Arizona. Spans the West and Northeast regions.

CA26recordsNY18recordsAZ7recordsCO5recordsTX3recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (8).

52
Contact & Address Records
50
PPP Loan Records
8
Business & Corporate Filings
8
Political Contribution Records
7
Vehicle Registration Records
4
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (24%).

Senior (65+)5peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Daniel Carillo

Is Daniel Carillo a registered voter?
Yes, voter registration records show Daniel Carillo is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Carillo own property?
County assessor records show 4 properties associated with Daniel Carillo in Cornwall, Florida and 3 other locations. 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 Carillo?
Records show 7 vehicle registrations associated with Daniel Carillo, including a 2010 GMC Sierra 1500. Registered makes include Gmc, Dodge, Jeep, Ford. 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 Carillo?
We found 8 business affiliations for Daniel Carillo (null). Other companies include City College Of New York, Tmc Builders Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Carillo made political donations?
FEC disclosure records show 8 reported political contributions from Daniel Carillo, totaling $3,175. Recipients include Bustamante, Cruz M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Carillo?
Our database contains 149 total records for Daniel Carillo spanning 14 states. This includes 49 distinct contact records, 30 with phone numbers, 16 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 Carillo?
The 149 records displayed for Daniel Carillo 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 Carillo 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.