Daniel Ciment

Age 48 b. 1978-02-13
๐Ÿ“ 15623 Chapel Lake Dr, Cypress Tx 77429
๐Ÿ“ž (832) 276-9043, (713) 823-2893
โœ‰๏ธ DCIMENT13@HOTMAIL.COM, dciment13@hotmail.com

Daniel Ciment from Englewood, NJ

๐Ÿ“ 488 Cape May St
๐Ÿ“ž (201) 852-0856 (SPRINT), (201) 871-0166
โœ‰๏ธ DCIMENT@MSN.COM, dciment@msn.com

Daniel Ciment from San Antonio, TX

Age 48 b. Feb 1978 Bexar Co.
๐Ÿ“ 13518 Sesame St
๐Ÿ“ž (210) 491-3449, (210) 402-0393

Daniel I Ciment from Silver Spring, MD

Age 48
๐Ÿ“ 12205 Kemp Mill Rd, Silver Spring, MD 20902
๐Ÿ“ž (301) 649-2091

Daniel Ciment from Austin, TX

Age 48 b. Feb 1978 Travis Co.
๐Ÿ“ 204 E 21st St 148

Daniel Ciment from Silver Spring, MD

Age 53 b. 1973 Male
๐Ÿ“ 12205 Kemp Mill Rd
๐Ÿ“ž (410) 358-3488

Daniel Ciment from New York, NY

New York Co.
๐Ÿ“ 215 W 95th St 2 F

Daniel Ciment from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 11712 Kemp Mill Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Daniel Ciment across 4 states. The most recent address on file is in Englewood, New Jersey. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ciment Daniel J & Erin E Bily-Ciment

Fort-bend County
· 4507 Cedarfield RD, Fulshear-Simonton Tx
Built: 2010.0
Assessed: $448,200 ยท Sale: $362,477 (1999/02/07)

Ciment, Daniel Isaac & Aimee Nicole

Residential Bergen County
· 488 Cape May St, 07631

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Daniel Ciment in Fulshear-Simonton. Values shown are from county assessor records and may differ from current market prices.

Daniel I Ciment

Republican
488 Cape May St, Englewood, 07631
DOB: 6/5/1973
County: Bergen

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

2013 Honda Accord
ยท Registered to: Daniel Ciment
ยท VIN: 1HGCR2F88DA218314
·
488 Cape May St, Englewood, NJ, 07631
·
(201) 873-3698
2011 Nissan Armada
ยท Registered to: Daniel Ciment
ยท VIN: 5N1AA0NC3BN610657
·
488 Cape May St, Englewood, NJ, 07631-4721
·
(212) 622-7218
2018 HONDA ACCORD
ยท Registered to: Daniel Ciment
ยท VIN: 1HGCR2F88IA218314
·
488 Cape May St, Englewood, NJ, 07631-4721
·
(212) 622-7218
2009 Acura TL
ยท Registered to: Daniel Ciment
ยท VIN: 19UUA965X9A000229
·
4507 Cedarfield Rd, Katy, TX, 77494-3379
·
(713) 270-4833
2005 Chevrolet Tahoe
ยท Registered to: Daniel Ciment
ยท VIN: 1GNEC13T15R244758
·
4507 Cedarfield Rd, Katy, TX, 77494
·
(713) 270-4833
2010 Porsche Panamera
ยท Registered to: Daniel Ciment
ยท VIN: WP0AC2A77AL091027
·
4507 Cedarfield Rd, Katy, TX, 77494
·
(713) 270-4833
2011 CADILLAC CTS COUPE
ยท Registered to: Daniel Ciment
ยท VIN: 1G6DV1EP6B0103444
·
4507 Cedarfield Rd, Katy, TX, 77494
2013 Honda Odyssey
ยท Registered to: Daniel Ciment
ยท VIN: 5FNRL5H93DB027117
·
4507 Cedarfield Rd, Katy, TX, 77494
·
(713) 270-4833

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Daniel Ciment. Registered makes include Honda, Nissan, Acura, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Heston Ciment

Law Firm Partner
+17132704833daniel@hestonciment.com
Houston,

Barclays Capital Inc

Daniel CimentManaging Director
(212) 412-4000
New York, NY

Daniel Ciment

Owner, Law Offices of Daniel ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Daniel Ciment. Companies include Barclays Capital Inc. Roles listed include Law Firm Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 31203 Highway 90, Katy, TX, 77494
TX
MANAGER: daniel J ciment

Unknown Corporation

DIRECTOR: Daniel Ciment

Debt Resolution Specialists, LLC

Addr: 800 Town & Country Blvd., Suite 300, Houston, TX, 77024
TX
Managing Member: Daniel Ciment

Unknown Corporation

Addr: 2909 Hillcroft, Houston, TX, 77057
TX
Officer: Daniel J. Ciment

Debt Resolution Specialists, LLC

ID: 0801469743
Addr: 800 Town & Country Blvd., Suite 300, Houston, TX, 77024
TX
Managing Member: Daniel Ciment

JD Texas Properties, LLC

ID: 0801393922
Addr: 800 Town & Country Blvd, Houston, TX, 77024
TX
Managing Member: Daniel Ciment

Law Offices of Daniel J. Ciment, PLLC

ID: 0800280172
Addr: 31203 Highway 90, Katy, TX, 77494
TX
MANAGER: Daniel J Ciment

Heston Ciment, PLLC

ID: 0801301509
Addr: PO Box 79840, Houston, TX, 77279
TX
MANAGER: Daniel Ciment

Source: Public Records Daniel Ciment appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel J Ciment

Group Tour
Feb 18, 2014, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Ciment 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 Ciment

Hebrew Academy - Silver Spring, MD, MD
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Ciment 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.

$250 Oct 19, 2012
2012 REP
Boteach, Shmuley
Ciment, Daniel Broker @ Jp Morgan Englewood, NJ
$11 Nov 30, 2017
2018
Jpmorgan Chase & Co. Federal Political Action Committee
Ciment, Daniel E Markets Md @ Jp Morgan Securities LLC New York, NY
$11 Jan 31, 2013
2014
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Dec 15, 2012
2012
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Nov 30, 2016
2016
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel E Markets Md @ Jp Morgan Securities LLC New York, NY
$11 Jul 31, 2012
2012
Jpmorgan Chase & Co. Pac
Ciment, Daniel Sales Executive @ Jp Morgan Securities LLC New York, NY
$11 Nov 15, 2012
2012
Jpmorgan Chase & Co. Pac
Ciment, Daniel Sales Executive @ Jp Morgan Securities LLC New York, NY
$11 Oct 15, 2015
2016
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel Structuring Executive @ Jp Morgan Securities LLC New York, NY
$11 Oct 31, 2017
2018
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel E Markets Md @ Jp Morgan Securities LLC New York, NY
$11 Dec 30, 2016
2016
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel E Markets Md @ Jp Morgan Securities LLC New York, NY
$5,000 Sep 3, 2020
2020
Iex Group, INC. Pac
Ciment, Daniel Coo @ Iex Group INC New York, NY
$11 Oct 15, 2013
2014
Jpmorgan Chase & Co. Pac
Ciment, Daniel Structuring Executive @ J P Morgan Securities LLC New York, NY
$11 Nov 15, 2013
2014
Jpmorgan Chase & Co. Pac
Ciment, Daniel Structuring Executive @ J P Morgan Securities LLC New York, NY
$11 Oct 31, 2013
2014
Jpmorgan Chase & Co. Pac
Ciment, Daniel Structuring Executive @ J P Morgan Securities LLC New York, NY
$11 Jul 31, 2013
2014
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$250 Jan 23, 2008
2008
Norpac
Ciment, Daniel Broker @ Lehman Brothers Englewood, NJ
$11 Dec 15, 2015
2016
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel Structuring Executive @ Jp Morgan Securities LLC New York, NY
$11 Oct 31, 2011
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Jan 15, 2012
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 May 31, 2013
2014
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Nov 30, 2015
2016
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel Structuring Executive @ Jp Morgan Securities LLC New York, NY
$11 Oct 15, 2012
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Jun 28, 2013
2014
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Nov 30, 2012
2012
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Oct 15, 2014
2014
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel Structuring Executive @ J P Morgan Securities LLC New York, NY
$11 Oct 31, 2014
2014
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel Structuring Executive @ J P Morgan Securities LLC New York, NY
$11 Oct 31, 2012
2012
Jpmorgan Chase & Co. Pac
Ciment, Daniel Sales Executive @ Jp Morgan Securities LLC New York, NY
$11 Dec 31, 2018
2020
Jpmorgan Chase & Co. Federal Political Action Committee
Ciment, Daniel E Markets Md @ Jp Morgan Securities LLC New York, NY
$250 Nov 5, 2009
2010
Norpac
Ciment, Daniel Broker @ Lehman Brothers Englewood, NJ
$11 Jan 15, 2013
2014
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Sep 30, 2012
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$1,000 Jul 31, 2014
2014 REP
Kirk, Mark Steven
Ciment, Daniel Broker @ Lehman Brothers Englewood, NJ
$11 Dec 31, 2011
2012
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Mar 29, 2013
2014 DEM
Northumberland Co Dem Com
Ciment, Daniel Englewood, NJ
$11 Oct 31, 2013
2014
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Jun 15, 2012
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$1,000 Oct 19, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Ciment, Daniel I Broker @ Jp Morgan Englewood, NJ
$11 Feb 15, 2012
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Oct 15, 2012
2012
Jpmorgan Chase & Co. Pac
Ciment, Daniel Sales Executive @ Jp Morgan Securities LLC New York, NY
$11 Feb 28, 2013
2014 DEM
Northumberland Co Dem Com
Ciment, Daniel Englewood, NJ
$11 Mar 29, 2013
2014
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Dec 15, 2016
2016
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel E Markets Md @ Jp Morgan Securities LLC New York, NY
$11 Jul 15, 2012
2012
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Mar 15, 2012
2012
Jpmorgan Chase & Co. Pac
Ciment, Daniel Sales Executive @ Jp Morgan Securities LLC New York, NY
$11 Sep 13, 2013
2014
Jpmorgan Chase & Co Pac
Ciment, Daniel New York, NY
$11 Nov 30, 2012
2012
Jpmorgan Chase & Co Pac
Ciment, Daniel J P Morgan Securities LLC New York, NY
$11 Mar 15, 2013
2014 DEM
Northumberland Co Dem Com
Ciment, Daniel Englewood, NJ
$11 Jun 28, 2013
2014
Jpmorgan Chase & Company Pac
Ciment, Daniel New York, NY
$11 Nov 28, 2014
2014
J.p. Morgan Chase & Co. Federal Political Action Committee
Ciment, Daniel Structuring Executive @ J P Morgan Securities LLC New York, NY
$500 Dec 16, 2011
2012 REP
Romney, Mitt
Ciment, Daniel I Broker @ Jp Morgan Englewood, NJ
$11 Jan 15, 2013
DEM
Northumberland Co Dem Com
Contributor Englewood, NJ
$1,000 Jun 2, 2014
Unknown Committee
Ciment, Daniel Senior Vp @ Lehman Brothers Englewood, NJ
$11
2014 DEM
Northumberland Co Dem Com
Contributor Englewood, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Daniel Ciment. Total disclosed contributions amount to $9,745. Recipients include Northumberland Co Dem Com. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel I Ciment

Age 44 Male
·
488 Cape May St, Englewood, NJ 07631 (Bergen County)
40.8707, -73.9687
· (201) 852-0856
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2001
MP

Daniel J Ciment

Age 39 Male
·
4507 Cedarfield Rd, Katy, TX 77494 (Fort Bend County)
29.7198, -95.8218
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2010 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Ciment. 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 Ciment. These loans were issued to businesses, not individuals.

Kaileh Wooten

Sole Proprietorship

$7,925 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Mar 23, 2021

Forgiven

$8,021

Jobs Reported

1

Loan #

7547718607

Loan Size

Small

The Allen Cpa Firm

Sole Proprietorship

$7,564 Paid in Full
Address:
800 Town & Country Blvd #500
Houston, TX77024
Approved

May 1, 2020

Forgiven

$7,631

Jobs Reported

1

Loan #

9079887308

Loan Size

Small

Donna Allen

Sole Proprietorship

$20,625 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 26, 2021

Forgiven

$20,710

Jobs Reported

1

Loan #

1451568902

Loan Size

Small

Maximo Santana

Independent Contractors

$7,700 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 17, 2021

Forgiven

$7,735

Jobs Reported

1

Loan #

5357048803

Loan Size

Small

Anthony Afolaranmi

Sole Proprietorship

$19,112 Paid in Full
Address:
2475 Gray Falls Dr Apt 416
Houston, TX77077-6520
Approved

Mar 24, 2021

Forgiven

$19,194

Jobs Reported

1

Loan #

8039728608

Loan Size

Small

T M Luckett Enterprises

Limited Liability Company(LLC

$2,475 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077
Approved

May 7, 2020

Forgiven

$2,501

Jobs Reported

1

Loan #

3315377401

Loan Size

Small

Afolaranmi Anthony Olaniyi

Sole Proprietorship

$11,000 Paid in Full
Address:
2475 Gray Falls Dr Apt 416
Houston, TX77077-6520
Approved

Feb 22, 2021

Forgiven

$11,032

Jobs Reported

1

Loan #

2929988501

Loan Size

Small

Myisha Bloodworth

Independent Contractors

$20,833 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 28, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

3693908910

Loan Size

Small

Gabriel Ndoum

Sole Proprietorship

$17,655 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Mar 25, 2021

Forgiven

$17,741

Jobs Reported

1

Loan #

9018418604

Loan Size

Small

Efe Agbongiasede

Sole Proprietorship

$20,833 Exemption 4
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

May 7, 2021

Jobs Reported

1

Loan #

7327658905

Loan Size

Small

Charles Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 1, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4251798704

Loan Size

Small

Roland McGee

Self-Employed Individuals

$20,833 Exemption 4
Address:
2475 Gray Falls Dr Apt 602
Houston, TX77077-6521
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6073268802

Loan Size

Small

Ayoola Adekanbi

Limited Liability Company(LLC

$25,712 Paid in Full
Address:
2475 Gray Falls Dr Apt 432
Houston, TX77077-6521
Approved

Apr 29, 2021

Forgiven

$25,804

Jobs Reported

2

Loan #

4846498903

Loan Size

Small

Shemikquia Campbell

Sole Proprietorship

$15,000 Paid in Full
Address:
2475 Gray Falls Dr Apt 610
Houston, TX77077-6521
Approved

Apr 5, 2021

Forgiven

$15,029

Jobs Reported

1

Loan #

7024338710

Loan Size

Small

Torrionno King

Sole Proprietorship

$20,832 Exemption 4
Address:
2475 Gray Falls Dr Apt 432
Houston, TX77077-6521
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9995428606

Loan Size

Small

Jay Gattanella

Independent Contractors

$20,832 Exemption 4
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8870838700

Loan Size

Small

Alexis Giles Walker

Sole Proprietorship

$20,832 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Mar 31, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

3789818705

Loan Size

Small

Abm Ventures LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
800 Town & Country Blvd Suite 200
Houston, TX77024
Approved

Apr 15, 2020

Forgiven

$42,027

Jobs Reported

2

Loan #

1950137203

Loan Size

Small

Deontate Kinney

Independent Contractors

$20,777 Exemption 4
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4411938905

Loan Size

Small

Ruversi Guerra

Independent Contractors

$6,855 Exemption 4
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4944248902

Loan Size

Small

Kazeem Taiwo

Self-Employed Individuals

$1,307 Exemption 4
Address:
2475 Gray Falls Dr Apt 424
Houston, TX77077-6500
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4180518910

Loan Size

Small

Julius Mitchell

Sole Proprietorship

$20,483 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 8, 2021

Forgiven

$20,554

Jobs Reported

1

Loan #

9390048705

Loan Size

Small

Kazeem Taiwo

Self-Employed Individuals

$1,307 Paid in Full
Address:
2475 Gray Falls Dr Apt 424
Houston, TX77077-6520
Approved

Apr 9, 2021

Forgiven

$1,317

Jobs Reported

1

Loan #

1155358806

Loan Size

Small

Michael Housley

Self-Employed Individuals

$8,192 Paid in Full
Address:
2475 Gray Falls Dr Apt 912
Houston, TX77077-6523
Approved

Feb 17, 2021

Forgiven

$8,234

Jobs Reported

1

Loan #

9615558402

Loan Size

Small

Rivers Financial Group LLC

Corporation

$20,833 Paid in Full
Address:
800 Town & Country Blvd Suite 500
Houston, TX77024-4563
Approved

May 6, 2020

Forgiven

$21,124

Jobs Reported

1

Loan #

2722697406

Loan Size

Small

Midway Holdings, LP

Partnership

$2,828,200 Paid in Full
Address:
800 Town & Country Blvd.
Houston, TX77024-3907
Approved

Apr 10, 2020

Forgiven

$2,864,540

Jobs Reported

144

Loan #

1178487109

Loan Size

Medium-Large

Keochia Conwell

Self-Employed Individuals

$20,157 Exemption 4
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9793658803

Loan Size

Small

Julius Mitchell

Sole Proprietorship

$20,483 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 27, 2021

Forgiven

$20,543

Jobs Reported

1

Loan #

2702188906

Loan Size

Small

Kionna Bennett

Self-Employed Individuals

$20,630 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 8, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

9073878703

Loan Size

Small

Blake Martin

Sole Proprietorship

$14,692 Paid in Full
Address:
2475 Gray Falls Dr Apt 217
Houston, TX77077-6518
Approved

Apr 5, 2021

Forgiven

$14,761

Jobs Reported

1

Loan #

7155768710

Loan Size

Small

Christina King

Independent Contractors

$3,607 Paid in Full
Address:
2475 Gray Falls Dr Apt 606
Houston, TX77077-6521
Approved

May 13, 2021

Forgiven

$3,632

Jobs Reported

1

Loan #

1636479009

Loan Size

Small

Damilola Oyetti

Sole Proprietorship

$5,055 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 26, 2021

Forgiven

$5,073

Jobs Reported

1

Loan #

2344428905

Loan Size

Small

Titantia Foster

Independent Contractors

$13,125 Paid in Full
Address:
2475 Gray Falls Dr Apt 113
Houston, TX77077-6517
Approved

May 20, 2021

Forgiven

$13,175

Jobs Reported

1

Loan #

4433959004

Loan Size

Small

Jene Ferguson

Sole Proprietorship

$4,335 Exemption 4
Address:
2475 Gray Falls Dr Apt 417
Houston, TX77077-6520
Approved

May 12, 2021

Jobs Reported

1

Loan #

8881308907

Loan Size

Small

Damilola Oyetti

Sole Proprietorship

$5,055 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 13, 2021

Forgiven

$5,078

Jobs Reported

1

Loan #

2645528806

Loan Size

Small

Kionna Bennett

Self-Employed Individuals

$20,630 Paid in Full
Address:
2475 Gray Falls Dr
Houston, TX77077-6500
Approved

Apr 27, 2021

Forgiven

$20,685

Jobs Reported

1

Loan #

2590318902

Loan Size

Small

Ayoola Adekanbi

Limited Liability Company(LLC

$25,712 Paid in Full
Address:
2475 Gray Falls Dr Apt 432
Houston, TX77077-6521
Approved

Mar 17, 2021

Forgiven

$25,851

Jobs Reported

2

Loan #

3942318607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Daniel Ciment. 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 Ciment on the map

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Daniel Ciment in Cypress, TX: Background Summary

Location
15623 Chapel Lake Dr, Cypress Tx 77429, Cypress, TX
Other Locations
Englewood, NJ ยท San Antonio, TX ยท Silver Spring, MD and 2 more
Profiles Found
8 people with this name
Phone Numbers
(832) 276-9043 and 7 others on file
Email
dciment13@hotmail.com and 1 other on file
Career
Law Firm Partner at Barclays Capital Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
8 linked โ€” 2013 Honda Accord, 2011 Nissan Armada and 6 more
Contributions
$9,745 total โ€” Northumberland Co Dem Com, Northumberland Co Dem Com
PPP Loans
$3384K for Kaileh Wooten, The Allen Cpa Firm
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 Ciment. Because public records are indexed by name rather than by a unique identifier, the 129 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 Ciment

Search Complexity: High

129 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: Texas (10%), followed by New Jersey and Maryland. Spans the South and Northeast regions.

TX13recordsNJ9recordsMD4recordsNY2recordsIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (37) and Contact & Address Records (12).

53
Political Contribution Records
37
PPP Loan Records
12
Contact & Address Records
8
Vehicle Registration Records
8
Corporate Records
4
Business & Corporate Filings

Frequently Asked Questions About Daniel Ciment

Is Daniel Ciment a registered voter?
Yes, voter registration records show Daniel Ciment is registered with R affiliation. 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 Ciment own property?
County assessor records show 2 properties associated with Daniel Ciment . 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 Ciment?
Records show 8 vehicle registrations associated with Daniel Ciment, including a 2013 Honda Accord. Registered makes include Honda, Nissan, Acura, 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 Daniel Ciment?
We found 4 business affiliations for Daniel Ciment (Law Firm Partner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Ciment made political donations?
FEC disclosure records show 53 reported political contributions from Daniel Ciment, totaling $9,745. Recipients include Northumberland Co Dem Com. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Ciment?
Our database contains 129 total records for Daniel Ciment spanning 5 states. This includes 8 distinct contact records, 5 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 Ciment?
The 129 records displayed for Daniel Ciment 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 Ciment 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.