Daniel Custodio from Bronx, NY

Age 49
๐Ÿ“ 2688 Creston Ave, Bronx, NY 10468
๐Ÿ“ž (718) 220-3615, (718) 295-7140
โœ‰๏ธ nylatin1@email.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sylvania E Custodio,Monserrate Custodio,Ernesto Custodio,Rachel Custodio Broadous

Daniel Custodio

Age 61 b. 1964-10-14
๐Ÿ“ 61 Carrington Rd, Hendersonvlle Tn 37075-4054, Hendersonville Tn
๐Ÿ“ž (917) 650-0571, (111) 111-0002
โœ‰๏ธ NYDANIELC99@GMAIL.COM

Daniel Custodio from Sleepy Hollow, NY

Age 47 b. Jun 1978 Westchester Co.
๐Ÿ“ 46 Pocantico St
๐Ÿ“ž (714) 995-4115, (510) 787-1217

Daniel Custodio from Flagstaff, AZ

Male
๐Ÿ“ 1830 S Milton Rd Apt 201
๐Ÿ“ž (928) 856-1655 (VERIZON WIRELESS), (480) 460-5942

Daniel Custodio from Sn Bernrdno, CA

Age 82 b. Sep 1943 San Bernardino Co.
๐Ÿ“ 24757 4th St
๐Ÿ“ž (269) 372-0675

Daniel Custodio from New Rochelle, NY

0
๐Ÿ“ 18 Lawn Ave, New Rochelle, NY 10801
๐Ÿ“ž (914) 235-8504
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Humbelina Custodio

Daniel Custodio from Glen Burnie, MD

Age 72 b. 1954 Anne Arundel Co.
๐Ÿ“ 39 Glendale Ave
๐Ÿ“ž (410) 760-6894

Daniel Custodio from Linthicum Heights, MD

Age 71 b. Nov 1954 Anne Arundel Co.
๐Ÿ“ 332 Tulip Oak Ct
๐Ÿ“ž (410) 859-1045

Daniel Custodio

๐Ÿ“ 29 Smith Ave, Westminster Md
๐Ÿ“ž (410) 960-0521
โœ‰๏ธ DCUSTODIO@TEAMDMC.COM

Daniel Custodio

๐Ÿ“ 27 Hill Court Cir, Apt E, Rochester Ny
๐Ÿ“ž (585) 482-9876, (585) 482-9876
โœ‰๏ธ DANYC36@YAHOO.COM

Daniel Custodio from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1220 E Mountain Vista Dr
๐Ÿ“ž (480) 460-5942

Daniel Custodio from South Gate, CA

Los Angeles Co.
๐Ÿ“ 3345 Sequoia Dr
๐Ÿ“ž (323) 569-4934

Daniel Custodio from Bronx, NY

Age 61 b. May 1964 Bronx Co.
๐Ÿ“ 2688 Creston Ave

Daniel Custodio from Roseville, CA

Age 60 b. Apr 1965 Placer Co.
๐Ÿ“ 14515 Rocky Ridge Dr Unit 2104

Daniel Custodio from Danbury, CT

Age 58 b. Nov 1967
๐Ÿ“ 73 Mountainville Rd

Daniel Custodio from Rancho Cucamonga, CA

Age 83 b. Sep 1942 San Bernardino Co.
๐Ÿ“ 10757 Lemon Ave 1535

Daniel Custodio from San Bernardino, CA

Age 65 b. Sep 1960 San Bernardino Co.
๐Ÿ“ 235 E 9th St

Daniel Custodio from Flagstaff, AZ

Age 50 b. 1976 Male
๐Ÿ“ 3325 N Crest St
๐Ÿ“ž (928) 856-1655 (Cell)

Daniel Custodio from Corona, CA

Riverside Co.
๐Ÿ“ 19520 E Ontario Ave

Daniel Custodio from Alta Loma, CA

San Bernardino Co.
๐Ÿ“ 10757 Lemon Ave Apt 1535

Daniel Custodio from Rio Grande, PR

Rio Grande Co.
๐Ÿ“ 745 A Lot De Rio Gran 1382 St

Daniel Custodio from Downey, CA

Los Angeles Co.
๐Ÿ“ 10505 Downey Ave 2

Daniel Custodio from Bronx, NY

Bronx Co.
๐Ÿ“ 3343 Agar Pl

Daniel Custodio from Las Vegas, NV

Clark Co.
๐Ÿ“ 3806 Koval Ln

Daniel Custodio from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 503 Union Dr Apt 204

Daniel Custodio from Pueblo, CO

Pueblo Co.
๐Ÿ“ 998 S Silt Dr

Daniel Custodio from Roseville, CA

Placer Co.
๐Ÿ“ 1451 Rocky Ridge Dr 2104

Daniel Custodio from Corona, CA

Riverside Co.
๐Ÿ“ 953 Rimpau Ave Apt 207

Daniel Custodio from Hatillo, PR

Hatillo Co.
๐Ÿ“ 659 Res A Ruiz Miranda Edf 12 54

Daniel Custodio from Woodside, NY

Queens Co.
๐Ÿ“ 614 Queens Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Daniel Custodio across 8 states. The most recent address on file is in Sleepy Hollow, New York. Of these records, 15 include phone numbers and 5 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Custodio Daniel

Hampshire County
PIN: 216-34
· 147 Linseed Rd, HATFIELD ma
Built: 2013.0
Assessed: $386,000

Custodio Daniel

Richmond County
PIN: E0000576037
· 2909 E Marshall St
Lot: 1,773sqft

Custodio Daniel J

Coconino County
· 3325 N Crest St, Flagstaff
Sale: $240,000 (2132836352.0)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Daniel Custodio in Flagstaff. Values shown are from county assessor records and may differ from current market prices.

Daniel Jose Custodio

NF Reg: 01/03/2013
365 Dilworthtown Rd, West Chester, PA, 19382
DOB: 06/28/1978 Gender: Male

Daniel Custodio

UAF
5264s Nepal Way, Centennial, CO, 80015
DOB: 1987 Gender: Male
County: Arapahoe

Daniel Michael Custodio

Republican
29 Smith Ave, Westminster, MD, 21157
Gender: Male
County: Carroll

Daniel Custodio

Reg: 008660021
338 Bernard St, 22, 14621
DOB: 19660104 Gender: Male

Daniel Jose Custodio

365 Dilworthtown Rd
DOB: 06/28/1978 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Daniel Custodio in Pennsylvania, Colorado, Maryland. Records show affiliations with NF, UAF, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN ARMADA
ยท Registered to: Daniel Custodio
ยท VIN: 5N1BA08A27N710951
·
8846 Imperial Cross, Helotes, TX, 78023-3658
·
(210) 372-0981
2010 Toyota RAV4
ยท Registered to: Daniel Custodio
ยท VIN: 2T3DK4DV3AW018787
·
240 Skopas Ct, Roseville, CA, 95661
·
(916) 772-7513
2013 Chevrolet Suburban
ยท Registered to: Daniel Custodio
ยท VIN: 1GNSCHE04DR318803
·
164 County Road 784, Natalia, TX, 78059
·
(830) 663-5672
2012 JEEP WRANGLER UNLIMITED
ยท Registered to: Daniel Custodio
ยท VIN: 1C4BJWDG4CL226870
·
29 Smith Ave, Westminster, MD, 21157-5727
·
(410) 960-0521
2004 Chevrolet Suburban
ยท Registered to: Daniel Custodio
ยท VIN: 3GNFK16T94G151021
·
23 Mountainville Rd, Danbury, CT, 06810
·
(203) 797-1153

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Custodio. Registered makes include Nissan, Toyota, Chevrolet, Jeep. 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.

Business Record

+639434289890dscustodio@yahoo.com

Daniel Custodio Cstm Pants Mkr

Owner
(213) 627-6334
Los Angeles, CA
Apparel and Accessory Stores (Stores)

Daniel Custodio Custom Pants

Owner
(213) 627-6334
Los Angeles, CA
Apparel and Accessory Stores (Stores)

Oregon Network of Child Abuse

Daniel CustodioDirector
Portland, OR

Daniel Custodio

Assistente De Exporta?? ?? O E Importa?? ?? O
Panalpina
Santos, Sao Paulo, Brazil Logistics And Supply Chain

Daniel Custodio

Cfd Engineer - Ieav
California

Daniel Custodio

AP Specialist III at Renesa

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Daniel Custodio. Companies include Daniel Custodio Cstm Pants Mkr, Daniel Custodio Custom Pants, Panalpina. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gold Sensei LLC

Addr: 4216 N Mississippi Avenue Apt 212, Portland, OR, 97217
OR
MEMBER: Daniel Custodio

Gold Sensei LLC

Addr: 4216 N Mississippi Avenue Apt 212, Portland, OR, 97217
OR
Officer: Daniel Custodio

Source: Public Records Daniel Custodio appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniel ROSSI custodio

Age 43
Lobster Permit - 1 year
Addr: 4135 Ambrosia Ct, Fort Myers, FL 33916
County: Lee

daniel ROSSI custodio

Lobster Permit - 1 year
Addr: Fort Myers, FL 33916
County: Lee

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Custodio holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel Custodio

University City High School - San Diego, CA, CA
2007

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

$22 Mar 7, 2020
2020 DEM
Sanders, Bernard
Custodio, Daniel Owner @ The Kohei Group Henrico, VA
$10 Jan 16, 2016
2016 DEM
Sanders, Bernard
Custodio, Daniel Vice President @ Cooley Dickinson Health Care W Hatfield, MA
$10 Feb 16, 2016
2016 DEM
Sanders, Bernard
Custodio, Daniel Vice President @ Cooley Dickinson Health Care W Hatfield, MA
$27 Apr 14, 2016
2016 DEM
Sanders, Bernard
Custodio, Daniel Vice President @ Cooley Dickinson Health Care W Hatfield, MA
$10 Jan 16, 2016
DEM
Sanders, Bernard
Contributor Vice President @ Cooley Dickinson Health Care W Hatfield, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Daniel Custodio. Total disclosed contributions amount to $79. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel M Custodio

Age 46 Male
·
29 Smith Ave, Westminster, MD 21157 (Carroll County)
39.5551, -76.9989
· (410) 960-0521
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2014
MP

Daniel M Custodio

Age 75 Male
·
PO Box 820718, Vancouver, WA 98682 (Clark County)
45.6699, -122.5320
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Single Family
MP

Daniel P Custodio

Age 53 Male
·
1098 Foster City Blvd, San Mateo, CA 94404 (San Mateo County)
37.5538, -122.2560
Marital: Married TZ: Pacific
Multi-Family
MP

Daniel Custodio

Male
·
36 Southern Blvd, Albany, NY 12209 (Albany County)
42.6380, -73.7847
TZ: Eastern
Single Family
MP

Daniel Custodio

Male
·
151 Linseed Rd, West Hatfield, MA 01088 (Hampshire County)
42.3927, -72.6478
TZ: Eastern
Single Family
MP

Daniel R Custodio

Age 26 Male
·
1528 Calle Constancia, Redlands, CA 92373 (San Bernardino County)
34.0420, -117.2070
· (909) 435-5639
Marital: Single TZ: Pacific
Homeowner Single Family Built 1978 Purchased 2003
MP

Daniel Custodio

Age 44 Male
·
6962 Cole Ave, Highland, CA 92346 (San Bernardino County)
34.1290, -117.1969
· (909) 381-3946
Marital: Single TZ: Pacific
MP

Daniel Custodio

Age 82 Male
·
3345 Sequoia Dr, South Gate, CA 90280 (Los Angeles County)
33.9414, -118.2110
· (310) 569-4934
Marital: Married TZ: Pacific
Homeowner Single Family Built 1939 Purchased 1991
MP

Daniel Custodio

Male
·
20023 Case St, Corona, CA 92881 (Riverside County)
33.8432, -117.5131
TZ: Pacific
MP

Daniel A Custodio

Age 49 Male
·
41 Aunt Hack Rd, Danbury, CT 06811 (Fairfield County)
41.4034, -73.5163
· (203) 797-1153
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1978 Purchased 2014
MP

Daniel J Custodio

Age 41 Male
·
1220 E Mountain Vista Dr, Phoenix, AZ 85048 (Maricopa County)
33.3025, -112.0550
· (480) 460-5942
Marital: Married TZ: Mountain
Homeowner Single Family Built 1989 Purchased 2004
MP

Daniel Custodio

Age 52 Male
·
PO Box 740604, Rego Park, NY 11374 (Queens County)
40.7286, -73.8608
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Daniel Custodio

Male
·
7920 Berwyn Rd, San Diego, CA 92126 (San Diego County)
32.9106, -117.1520
· (858) 663-0411
Marital: Married TZ: Pacific
Homeowner Single Family Built 1973 Purchased 2001
MP

Daniel Custodio

Age 37 Male
·
164 County Road 784, Natalia, TX 78059 (Medina County)
29.1409, -98.8212
· (210) 542-3614
TZ: Central
Edu: High School
Homeowner Single Family Purchased 2006
MP

Daniel Custodio

Male
·
4216 N Mississippi Ave, Portland, OR 97217 (Multnomah County)
45.5541, -122.6750
TZ: Pacific
Multi-Family
MP

Daniel Custodio

Male
·
38262 Luma Ter, Newark, CA 94560 (Alameda County)
37.5360, -122.0315
TZ: Pacific
Homeowner Single Family Built 2015 Purchased 2015
MP

Daniel D Custodio

Age 54 Male
·
389 Capella Way, Milpitas, CA 95035 (Santa Clara County)
37.4139, -121.9100
Marital: Inferred Married TZ: Pacific
Edu: Graduate School
Single Family
MP

Daniel R Custodio

Age 29 Male
·
5264 S Nepal Way, Aurora, CO 80015 (Arapahoe County)
39.6207, -104.7410
TZ: Mountain
Homeowner Single Family Built 1998 Purchased 2011
MP

Daniel Custodio

Age 26 Male
·
386 N Park Dr, Rochester, NY 14609 (Monroe County)
43.1902, -77.5773
· (585) 544-3073
Marital: Single TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Daniel Custodio. 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 Custodio. These loans were issued to businesses, not individuals.

Dmc Consulting INC

$33,449 Paid in Full
Address:
29 Smith Ave
Approved

Mar 4, 2021

Forgiven

$37,665

Loan #

6800968503

Loan Size

Small

White Caps LLC

Limited Liability Company(LLC

$105,382 Paid in Full
Address:
719 S Los Angeles St Ste 419
Los Angeles, CA90014-2133
Approved

Mar 6, 2021

Forgiven

$106,150

Jobs Reported

7

Loan #

7502518504

Loan Size

Small

Rebel8, INC.

Corporation

$53,960 Paid in Full
Address:
719 S Los Angeles St Ste 704
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$54,440

Jobs Reported

4

Loan #

2154017707

Loan Size

Small

2448 Agency, LLC

Limited Liability Company(LLC

$66,145 Paid in Full
Address:
719 S Los Angeles St Ste 915
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$66,809

Jobs Reported

40

Loan #

1750787706

Loan Size

Small

Nsf Clothing

Subchapter S Corporation

$100,845 Paid in Full
Address:
719 S Los Angeles St Ste 915
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$101,863

Jobs Reported

120

Loan #

2246547710

Loan Size

Small

Richard Petties

Sole Proprietorship

$20,832 Paid in Full
Address:
21650 Temescal Canyon Rd Spc 60
Corona, CA92883-7307
Approved

May 26, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7643219007

Loan Size

Small

Go Softwear

Corporation

$16,860 Paid in Full
Address:
719 S Los Angeles St Ste 356
Los Angeles, CA90014-2124
Approved

Apr 30, 2020

Forgiven

$14,952

Jobs Reported

2

Loan #

6904247301

Loan Size

Small

Absolutely Lingerie

Corporation

$32,730 Paid in Full
Address:
719 S Los Angeles St Ste 824
Los Angeles, CA90014-2129
Approved

May 1, 2020

Forgiven

$33,039

Jobs Reported

9

Loan #

7223817708

Loan Size

Small

Classy Bride, INC.

Subchapter S Corporation

$56,875 Paid in Full
Address:
719 S Los Angeles St #218
Los Angeles, CA90014-2123
Approved

Apr 30, 2020

Forgiven

$57,586

Jobs Reported

7

Loan #

5274327301

Loan Size

Small

Go Softwear

Corporation

$16,860 Paid in Full
Address:
719 S Los Angeles St Ste 356
Los Angeles, CA90014-2124
Approved

Mar 4, 2021

Forgiven

$16,947

Jobs Reported

1

Loan #

6922518506

Loan Size

Small

Anine Bing Corporation

Corporation

$1,199,285 Paid in Full
Address:
719 S Los Angeles St Ste 1015
Los Angeles, CA90014-2131
Approved

Apr 16, 2020

Forgiven

$1,106,039

Jobs Reported

87

Loan #

3134967206

Loan Size

Medium-Large

Precision Cad INC.

Corporation

$12,510 Paid in Full
Address:
719 S Los Angeles St Ste 368
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$12,592

Jobs Reported

1

Loan #

2639697710

Loan Size

Small

Absolutely Lingerie INC

Corporation

$32,730 Paid in Full
Address:
719 S Los Angeles St Ste 824
Los Angeles, CA90014-2129
Approved

Jan 29, 2021

Forgiven

$32,906

Jobs Reported

4

Loan #

8420628307

Loan Size

Small

Ian Mo Kyung Koo

Sole Proprietorship

$7,820 Paid in Full
Address:
719 S Los Angeles St Ste 332
Los Angeles, CA90014
Approved

Jun 18, 2020

Forgiven

$7,897

Jobs Reported

1

Loan #

8701277908

Loan Size

Small

Brock Collection LLC

Limited Liability Company(LLC

$40,875 Paid in Full
Address:
719 S Los Angeles St Ste 1124
Los Angeles, CA90014-2132
Approved

May 3, 2020

Forgiven

$41,630

Jobs Reported

4

Loan #

9868017308

Loan Size

Small

Mjla Design LLC

Limited Liability Company(LLC

$18,110 Paid in Full
Address:
719 S Los Angeles St
Los Angeles, CA90014-2109
Approved

Feb 20, 2021

Forgiven

$18,332

Jobs Reported

1

Loan #

2423208504

Loan Size

Small

Refresh Your Closet, INC

Corporation

$12,040 Paid in Full
Address:
719 S Los Angeles St Ste 418
Los Angeles, CA90014-2133
Approved

May 1, 2020

Forgiven

$11,838

Jobs Reported

7

Loan #

5811747708

Loan Size

Small

2handshoppe

Self-Employed Individuals

$591 Exemption 4
Address:
21650 Temescal Canyon Rd Spc 67
Corona, CA92883-4977
Approved

Jul 8, 2020

Jobs Reported

1

Loan #

1049458100

Loan Size

Small

M & R Family Enterprise INC.

Subchapter S Corporation

$3,653 Paid in Full
Address:
719 S Los Angeles St Ste 212
Los Angeles, CA90014-2123
Approved

Mar 16, 2021

Forgiven

$3,677

Jobs Reported

1

Loan #

3364048606

Loan Size

Small

Willie Collins

Sole Proprietorship

$11,665 Paid in Full
Address:
2 Lincoln Sq
Albany, NY12202-1651
Approved

May 20, 2021

Forgiven

$11,705

Jobs Reported

1

Loan #

3780899010

Loan Size

Small

Samuels Willis INC.

Corporation

$76,272 Paid in Full
Address:
719 S Los Angeles St Ste 515
Los Angeles, CA90014-2126
Approved

May 1, 2020

Forgiven

$77,081

Jobs Reported

6

Loan #

8117267307

Loan Size

Small

The Connected Agency LLC

Limited Liability Company(LLC

$7,090 Paid in Full
Address:
719 S Los Angeles St Ste 1138
Los Angeles, CA90014
Approved

May 1, 2020

Jobs Reported

3

Loan #

2861057707

Loan Size

Small

2448 Agency LLC

Limited Liability Company(LLC

$66,305 Paid in Full
Address:
719 S Los Angeles St Ste 908
Los Angeles, CA90014-2135
Approved

Jan 30, 2021

Forgiven

$66,772

Jobs Reported

2

Loan #

8861638305

Loan Size

Small

Aviatorusa

Corporation

$27,348 Paid in Full
Address:
719 S Los Angeles St Ste 726
Los Angeles, CA90014-2105
Approved

Apr 9, 2021

Forgiven

$27,568

Jobs Reported

4

Loan #

1067018809

Loan Size

Small

Madame Adassa

Corporation

$20,833 Paid in Full
Address:
719 S Los Angeles St
Los Angeles, CA90014-2109
Approved

Mar 20, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

5253348609

Loan Size

Small

Palo Santo Studios, INC.

Corporation

$9,157 Paid in Full
Address:
719 S Los Angeles St No 928
Loa Angeles, CA90014
Approved

May 6, 2020

Forgiven

$9,302

Jobs Reported

1

Loan #

2654317405

Loan Size

Small

Sneaker Lab LLC

Limited Liability Company(LLC

$72,976 Paid in Full
Address:
719 S Los Angeles St Ste 340
Los Angeles, CA90014-2124
Approved

May 1, 2020

Forgiven

$73,470

Jobs Reported

4

Loan #

6459757705

Loan Size

Small

Rm 518 Management, LLC

Limited Liability Company(LLC

$7,622 Paid in Full
Address:
719 S Los Angeles St Ste 1115
Los Angeles, CA90014-2132
Approved

Apr 30, 2020

Forgiven

$7,710

Jobs Reported

3

Loan #

6955767304

Loan Size

Small

Corey Lynn Calter INC

Corporation

$118,465 Paid in Full
Address:
719 S Los Angeles St Ste 807
Los Angeles, CA90014-2129
Approved

Mar 12, 2021

Forgiven

$119,500

Jobs Reported

10

Loan #

9236118508

Loan Size

Small

Green Boy Group

Corporation

$36,038 Paid in Full
Address:
719 S Los Angeles St Ste 710
Los Angeles, CA90014
Approved

May 3, 2020

Forgiven

$36,547

Jobs Reported

2

Loan #

9965197307

Loan Size

Small

Rosa Lopez

Sole Proprietorship

$8,250 Paid in Full
Address:
21650 Temescal Canyon Rd Spc 92
Corona, CA92883-7310
Approved

Mar 13, 2021

Forgiven

$8,287

Jobs Reported

1

Loan #

2116218605

Loan Size

Small

Circular Systems Spc

Corporation

$4,788 Paid in Full
Address:
719 S Los Angeles St Ste 924
Los Angeles, CA90014-2130
Approved

Apr 28, 2020

Forgiven

$4,839

Jobs Reported

6

Loan #

1103147303

Loan Size

Small

Refresh Your Closet INC

Corporation

$12,747 Paid in Full
Address:
719 S Los Angeles St Ste 418
Los Angeles, CA90014-2133
Approved

Mar 1, 2021

Forgiven

$12,841

Jobs Reported

1

Loan #

5536078502

Loan Size

Small

Corey Lynn Calter INC

Corporation

$118,465 Paid in Full
Address:
719 S Los Angeles St Ste 807
Los Angeles, CA90014-2129
Approved

May 1, 2020

Forgiven

$119,747

Jobs Reported

13

Loan #

5933407709

Loan Size

Small

Pw Group Us LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
719 S Los Angeles St Ste 1112
Los Angeles, CA90014-2132
Approved

Feb 8, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

5231538410

Loan Size

Small

Jenna Sanchez

Sole Proprietorship

$6,400 Paid in Full
Address:
21650 Temescal Canyon Rd Spc 49
Corona, CA92883-7305
Approved

May 1, 2021

Forgiven

$6,433

Jobs Reported

1

Loan #

6150008908

Loan Size

Small

Rosa Lopez

Sole Proprietorship

$8,250 Paid in Full
Address:
21650 Temescal Canyon Rd Spc 92
Corona, CA92883-7310
Approved

Apr 4, 2021

Forgiven

$8,303

Jobs Reported

1

Loan #

6549228710

Loan Size

Small

The Dreslyn

Corporation

$73,770 Paid in Full
Address:
719 S Los Angeles St Ste 708
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$74,539

Jobs Reported

90

Loan #

1703767708

Loan Size

Small

Nsf Clothing

Subchapter S Corporation

$101,045 Paid in Full
Address:
719 S Los Angeles St Ste 908
Los Angeles, CA90014-2135
Approved

Feb 8, 2021

Forgiven

$101,738

Jobs Reported

7

Loan #

5445028405

Loan Size

Small

Taller La INC

Corporation

$25,000 Paid in Full
Address:
719 S Los Angeles Street Suite 202
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$25,344

Jobs Reported

1

Loan #

8030677309

Loan Size

Small

Derek Blash

Independent Contractors

$20,833 Exemption 4
Address:
1830 S Milton Rd
Flagstaff, AZ86001-6337
Approved

May 29, 2021

Jobs Reported

1

Loan #

9250659008

Loan Size

Small

Ian Mo Kyung Koo

Sole Proprietorship

$10,021 Paid in Full
Address:
719 S Los Angeles St Ste 332
Los Angeles, CA90014-2124
Approved

Apr 21, 2021

Forgiven

$10,070

Jobs Reported

1

Loan #

7238138802

Loan Size

Small

Live Fast Media, LLC

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
719 S Los Angeles St Ste 805
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$44,411

Jobs Reported

4

Loan #

2857357700

Loan Size

Small

Rm 518 Management LLC

Limited Liability Company(LLC

$7,625 Paid in Full
Address:
719 S Los Angeles St Ste 1115
Los Angeles, CA90014-2132
Approved

Feb 19, 2021

Forgiven

$7,663

Jobs Reported

5

Loan #

1526448504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Daniel Custodio. 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 Custodio on the map

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Daniel Custodio in CA: Background Summary

Location
1201 Midpine Ave San Jose, CA 95122-3032
Other Locations
Sleepy Hollow, NY ยท Flagstaff, AZ ยท Sn Bernrdno, CA and 18 more
Profiles Found
32 people with this name
Phone Numbers
(408) 262-6657 and 17 others on file
Email
miudafofa@portugalmail.pt and 11 others on file
Possible Relatives
Aileen S Custodio, Dely C Juani, Edwin Lionel Mora, Ernesto R Custodio SR, Jose D Custodio and 89 more
Career
Director, Senior Lean Coach at Daniel Custodio Cstm Pants Mkr, Daniel Custodio Custom Pants
Voter Registration
Registered NF
Properties
3properties owned
Vehicles
5 linked โ€” 2007 Nissan Armada, 2010 Toyota Rav4 and 3 more
Contributions
$79 total โ€” Sanders, Bernard
Licenses
2 professional licenses (Lobster Permit - 1 year)
PPP Loans
$2747K for Dmc Consulting INC, White Caps LLC

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 Custodio. Because public records are indexed by name rather than by a unique identifier, the 140 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 Custodio

Search Complexity: High

140 public records across 15states, belonging to approximately 32 different individuals. With 32 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (20%), followed by New York and Arizona. Spans the West and Northeast regions.

CA28recordsNY9recordsAZ6recordsMD5recordsOR4recordsMA3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Business & Corporate Filings (15).

44
PPP Loan Records
39
Contact & Address Records
15
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records
5
Political Contribution Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Daniel Custodio

Is Daniel Custodio a registered voter?
Yes, voter registration records show Daniel Custodio is registered in Pennsylvania with NF affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Custodio own property?
County assessor records show 3 properties associated with Daniel Custodio . 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 Custodio?
Records show 5 vehicle registrations associated with Daniel Custodio, including a 2007 NISSAN ARMADA. Registered makes include Nissan, Toyota, Chevrolet, Jeep. 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 Custodio?
We found 15 business affiliations for Daniel Custodio (null). Other companies include Daniel Custodio Custom Pants, panalpina. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Custodio made political donations?
FEC disclosure records show 5 reported political contributions from Daniel Custodio, totaling $79. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Custodio?
Our database contains 140 total records for Daniel Custodio spanning 15 states. This includes 32 distinct contact records, 15 with phone numbers, 5 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 Custodio?
The 140 records displayed for Daniel Custodio 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 Custodio 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.