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Daniel De Jr from Glendale, AZ

Age 48 b. 3/21/1977
📍 6130 W Desert Hills Dr, #glendale, AZ 85304-2510
👨‍👩‍👧 Relatives: Michelle Monique Delatorre,Anacleto Colon,Breann Dela Torre,Breann Delatorre,Daniel M Delatorre,Dela Torre,Delia A Delatorre,Delia Delatorre,Fred E Delong Jr,Imelda Allen,Joseph Allen De La Torre,Lidoven D Mantilla,Luz F Zamora,Nestor B Deleon Sr,Robert Stuart Delatorre,Adelina C Romero,Alma Yvette Deleon,Brenda L Pavich,Christine Delatorre,Daniel Delatorre,Guadalupe Colon,Imelda Allen,John T Allen,Joselito S Mantilla,Joseph Delatorre,Joyce B Pavich,Juan Luis Colon,Juan Manuel Farias,Juanita M Snyder,Manuel A Canciobello,Manuel J Canciobello Sr,Maria Elena Camarillo,Maria Eugenia Colon,Michelle Bradley,Michelle T Tapia,Mike P Pavich,Patty Sue Allen,Robert Newton Allen 3rd,Robert N Allen,Rodrigo J Delacruz,Roger H Romero,Sandra D Delacerda,Sonia D Cruz,Steven R Allen,Susana Martinez,Thos K Allen Sr
🕐 15 previous addresses

Daniel G De from Miami, FL

Age 59
📍 1111 Brickell Bay Dr, Apt 502, #miami, FL 33131-2953
👨‍👩‍👧 Relatives: Daniel Gabriel De Moraes,Rosangela Da Rocha,Rosangela R Da Rocha,Bruna Teixeira Moraes,Daniel Gabriel,Rosangela Demelo,J Melo Carpentry,Jessica P Melo,Jessica Melo,Jose Marcos Melo,Katiane F Melo,Lidia M Melo,Lidia Melo,Lidia M Melo,Marcos Wilian Melo,Rafael P Melo,Rafael P Melo,Adriano Silva Deandrade,Agostinho Dasilva,Aldeia F Teixeira,Alex Sylvia,Alexandre Da Silva,Calara Juarez,Carlos Martinez Dasilva,Carlos H Fernandes,Expedito F Deoliveira,Fabricio Bruno Dasilva,Guilherme Rodrigues Silva,Jeane S Silva,Jm Melo Carpentry,Joana F Dasilva,Judith Kay Major,Katia Regina Silva,Lucy C Demelo,Marcos S Dasilva,Marcos W Melo,Marta Gomes Dasilva,Renato L Melo,Richard K Gillotte Jr,Roberto Juarez,Rogerio Teixeira Dasilva,Samir Fernandes,Sara Da Dasilva,Sara Dasilva,Sharliane Ferreira,Sueli Rocha Silva,Vanda L Silva,Wilson Ferreira,Wilson Ferreira
🕐 5 previous addresses

Daniel De from San Antonio, TX

Age 51 b. 6/27/1974
📍 5207 Lark Ave, #san Antonio, TX 78228-4533
👨‍👩‍👧 Relatives: Alec L Delao,David Delossantos Jr,Gregory G Delacruz Jr,Ictor V Delao,Julia Delao,Marc R Delao,Monica Delao,Oralia Delao,Victor Deloa,Abril H Castillo,Amparo Delacruz Sr,Antonio Cruz,Clara C Delao,David Delos Delossantos,Diana R Delacruz,Dora S Delao,Enedelia Delao,Gregorio A Delacruz Sr,Higinio Delacruz,Isai Delao,Jacob Salazar Lozano,Jennifer D Builtron,Jennifer Delao,Jessica Marie Delao,Josue Nis Delao,Josue Delao Nis,Juan C Delao,Julia Delao,Julian Lozano,La Cruz De,La Cruz De,Leonard Cantu,Leonard Cantu,Luna Delossantos,Manuela Delos Santos,Marc R Delao,Maricela A Delacruz,Maricruz F Cruz,Michael S Lozano,Mitzi S Cantu,Norma C Rodriguez,Richard Cantu,Santos R Lozano 4th,Shawn R Cruz,Silvia L Zecca,Tracy A Arcos
🕐 13 previous addresses

Daniel De from Davie, FL

Age 52 b. 5/4/1973
📍 908 Sw 132nd Ter, #davie, FL 33325-4107
👨‍👩‍👧 Relatives: Anabel D Gonzalez,Carmen Lapuen,Carmen La Lapuente,Gregorio Lapuente,Rosario Ignacio De,Emigdio Gonzalez,James H Puente Jr,James H Puentes,Obdulia Gonzalez,Rolando Anoo Gonzalez,Adrian F Gonzalez Sr,Alfa J Rodriguez,Ana M Gonzalez,Annia Ivet Mainegra,Broche Rolando Gonzalez,David Gonzalez,Edith Perez Munoz,Elida Gonzalez,Flover Arango Gonzalez,Gilberto Gonzalez,Gonzalez Gorge Sr,Graciela F Domenech,Greicey Gonzalez,Jorge Gonzalez Sr,Jorge A Gonzalez,Jorge L Gonzalez,Juan Carlos Gonzalez,Juan C Gonzalez Sr,Juana E Gonzalez,Lazaro S Gonzalez Sr,Lazaro Guido Gonzalez,Maria Lourdes Percia,Mildrey B Gonzalez,Miriam Coc Gonzalez,Miriam D Gonzalez,Mirna Gonzalez,Mirna M Gonzalez-Cano,Nancy Elise Gonzalez,Oneido Gonzalez,Raul L Perez,Regla Gonzalez,Rodolfo Gonzalez,Roxanne Rene Perez,Vidalia Martinez,Yolanda Gonzales,Yolanda U Gonzalez
🕐 3 previous addresses

Daniel De from Hazel Crest, IL

Age 43 b. 1983 Cook Co.
📍 1705 Charleston Ln
📞 (708) 335-4768

Daniel De from North Wilkesboro, NC

Age 56 b. Jan 1970 Wilkes Co.
📍 1289 Byrd Ridge Rd
📞 (717) 263-8385
👤 aka Daniel Rene Deleon, Daniel R Deleon

Daniel De from Penn Yan, NY

Age 64 b. Jul 1961 Yates Co.
📍 2938 Coates Rd
📞 (315) 536-6649

Daniel De from Goldsboro, NC

Age 86 b. Dec 1939 Wayne Co.
📍 315 Camden Park Dr
📞 (206) 847-3491

Daniel De from Mount Laurel, NJ

0
📍 203 Belaire Ter, Mount Laurel, NJ 08054
📞 (856) 234-0961

Daniel De from Spotswood, NJ

Age 50
📍 575 Old Stage Rd, Spotswood, NJ 08884
📞 (732) 251-2210, (732) 416-0549

Daniel De

📍 4233 Kirkby Way, N Highlands Ca
📞 (916) 410-9228
✉️ D.VBONES@COMCAST.NET

Daniel De from Albertvl, AL

Male
📍 3304 Buttrey Dr Nw
📞 (256) 334-6769 (Cell)

Daniel De from Mission, TX

Age 61 b. Sep 1964 Hidalgo Co.
📍 Po Box 2619

Daniel De from San Diego, CA

Age 87 b. Dec 1938 San Diego Co.
📍 1504 Galveston St

Daniel De from Palmdale, CA

Age 59 b. May 1966 Los Angeles Co.
📍 38515 2nd St E

Daniel De from Secaucus, NJ

Age 55 b. Jul 1970
📍 1037 Koelle Blvd
👤 aka Daniel Demeo

Daniel De from Virginia Beach, VA

Age 61 b. Sep 1964 Virginia Beach City Co.
📍 2124 Retreat Ct
👤 aka Daniel A Delucie

Daniel De from South Miami, FL

Age 86 b. Mar 1939 Miami Dade Co.
📍 5838 Sw 74th Ter 112

Daniel De from Orlando, FL

Age 64 b. Dec 1961 Orange Co.
📍 1613 E Harwood St

Daniel De from Lakehurst, NJ

Age 89 b. Jan 1937
📍 2146 Shelly St
👤 aka Daniel L Desousa

Daniel De from New Rochelle, NY

Age 54 b. Feb 1972 Westchester Co.
📍 600 Pelham Rd 1 E
👤 aka Daniel N Deluca

Daniel De from Laredo, TX

Age 59 b. Aug 1966 Webb Co.
📍 610 N Mendiola Ave 1

Daniel De from Garden Grove, CA

Age 70 b. Nov 1955 Orange Co.
📍 8662 Elmer Ln

Daniel De from Houston, TX

Age 52 b. Dec 1973 Harris Co.
📍 1235 Country Place Cir

Daniel De from Reston, VA

0
📍 11615 Vantage Hill Rd #2c, Reston, VA 20190

Daniel De from Moreno Valley, CA

Riverside Co.
📍 13205 Pawnee Dr
📞 (612) 934-0909

Daniel De from Fair Oaks, CA

Sacramento Co.
📍 7315 Ash Rd

Daniel De from Ponce, PR

Ponce Co.
📍 716 33 Call Bo Emil Fago Av May

Daniel De from Denton, TX

Denton Co.
📍 7908 Hidden Path Ln

Daniel De from Cranford, NJ

Union Co.
📍 55 Elizabeth Ave

Daniel De from Arecibo, PR

Arecibo Co.
📍 612 St Ste 9813 Cotto Sta

Daniel De from Hyannis, MA

📍 104 Cedar St

Daniel De from San Juan, PR

San Juan Co.
📍 901 1121 St San Migu Bda Cant

Daniel De from Mercedita, PR

Ponce Co.
📍 715 B 2 St 3 Repto Sabanetas

Daniel De from Deer Park, TX

Harris Co.
📍 7422 W Lambuth Ln

Daniel De from Huntington Park, CA

Los Angeles Co.
📍 7126 Stafford Ave A

Daniel De from Davenport, IA

Scott Co.
📍 4323 N Division St
👤 aka Daniel Millais

Daniel De from Palmdale, CA

Los Angeles Co.
📍 38515 2nd St

Daniel De from San Antonio, TX

Bexar Co.
📍 5135 Culebra 3

Daniel De from Eagan, MN

Dakota Co.
📍 891 Wescott Sq

Daniel De from Ventura, CA

Ventura Co.
📍 8986 Denver St

Daniel De from Jupiter, FL

Palm Beach Co.
📍 12680 153rd Ct N

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 42 contact records for Daniel DE across 14 states. The most recent address on file is in Hazel Crest, Illinois. Of these records, 13 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lexus RX 450h
· Registered to: Daniel De
· VIN: JTJBC1BA1A2021728
·
Place Des Perrieres 7, Wichita, KS, 67207
·
(417) 940-4120
2003 FORD FOCUS CAR BASIC ECONOMY
· Registered to: Daniel De
· VIN: 3FAFP31333R130977
·
875 Martin Luther King Jr Blvd, Chapel Hill, NC, 27514
2007 Toyota Camry
· Registered to: Daniel De
· VIN: 4T1BE46KX7U111776
·
840 Nw 19Th Ct, Miami, FL, 33125-3533
2018 TOYOTA CAMRY
· Registered to: Daniel De
· VIN: 4T1B11HK2JU545902
·
19629 Galway Bay Cir Apt 203, Germantown, MD, 20874
2006 Ford F-150
· Registered to: Daniel De
· VIN: 1FTPX14516FA38753
·
55169 Broughton Rd, Macomb, MI, 48042
2001 CHEVROLET SILVERADO C1500 PICKUP
· Registered to: Daniel De
· VIN: 1GCEC14W31Z109874
·
2808 Mora, Hidalgo, TX, 78557

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Daniel DE. Registered makes include Lexus, Ford, Toyota, Chevrolet. 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.

Jobvite Applicant

Jobvite Applicant
danielfdepinto@gmail.com

Daniel De

Centro Universit?? Rio Ibmr
Rio De Janeiro, Rio De Janeiro, Brazil
LinkedIn

Grand Rapids Rampage

Daniel DeOwner
(616) 459-2013dde@dpfox.com
Grand Rapids, MI

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 39 business affiliations were found for Daniel DE. Companies include Grand Rapids Rampage. Roles listed include Jobvite Applicant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

De Sha, Daniel Morgan

Addr: 13 Longbridge Rd, Savannah, GA, 31410
GA Chatham County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA

De Sha, Daniel Morgan

Addr: 127 Abercorn, Savannah, GA, 31401
GA Chatham County

De Sha, Daniel Morgan

Addr: 13 Longbridge rd, Savannah, GA, 31410
GA Chatham County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA

De Sha, Daniel Morgan

Addr: 127 Abercorn, Savannah, GA, 31401
GA Chatham County

De Sha, Daniel Morgan

Addr: 127 Abercorn street, Savannah, GA, 31401
GA Chatham County

Daniel de Aguero

Addr: 1780 Basswood Court, Marietta, GA, 30066
GA Cobb County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Sha, Daniel Morgan

Addr: 127 Abercorn, Savannah, GA, 31401
GA Chatham County

Daniel De La Reza

Addr: 5596 Hugh Howell Rd, Stone Mountain, GA, 30087
GA Dekalb County

Daniel De La Reza

Addr: 5295 Hwy 78, Ste. D-217, Stone Mountain, GA, 30087
GA Dekalb County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Sha, Daniel Morgan

Addr: 118 Barnard Street8245, Savannah, GA, 31412
GA Chatham County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

Daniel De La Reza

Addr: 5596 Hugh Howell Rd, Stone Mountain, GA, 30087
GA Dekalb County

De Sha, Daniel Morgan

Addr: 118 Barnard Street8245, Savannah, GA, 31412
GA Chatham County

De Sha, Daniel Morgan

Addr: 118 Barnard Street 10394, Savannah, GA, 31412
GA

De Sha, Daniel Morgan

Addr: 127 Abercorn, Savannah, GA, 31401
GA Chatham County

Daniel de Aguero

Addr: 1780 Basswood Court, Marietta, GA, 30066
GA Cobb County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Leon, Daniel Alberto

Addr: 340 Ashland Mainor Dr., Lawrenceville, GA, 30045
GA

De Sha, Daniel Morgan

Addr: 118 Barnard Street10394, Savannah, GA, 31412
GA Chatham County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Sha, Daniel Morgan

Addr: 118 Barnard Street10394, Savannah, GA, 31412
GA Chatham County

De Sha, Daniel Morgan

Addr: 127 Abercorn street, Savannah, GA, 31401
GA Chatham County

De Oliveira, Daniel Marciano

Addr: 336 Jefferson Dr, Atlanta, GA, 30350
GA

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA

De Sha, Daniel Morgan

Addr: 118 Barnard Street8245, Savannah, GA, 31412
GA Chatham County

De Sha, Daniel Morgan

Addr: 127 Abercorn, Savannah, GA, 31401
GA Chatham County

Daniel de Aguero

Addr: 1780 Basswood Court, Marietta, GA, 30066
GA Cobb County

Daniel de Aguero

Addr: 1780 Basswood Court, Marietta, GA, 30066
GA Cobb County

Daniel de Aguero

Addr: 1780 Basswood Court, Marietta, GA, 30066
GA Cobb County

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Sha, Daniel Morgan

Addr: 118 Barnard Street 10394, Savannah, GA, 31412
GA

De Bry, Daniel

Addr: 408 Creek Run Dr, Woodstock, GA, 30188
GA Cherokee County

De Sha, Daniel Morgan

Addr: 127 Abercorn street, Savannah, GA, 31401
GA Chatham County

United Drywall Services, INC.

Addr: 340 Ashland Mainor Dr, Lawrenceville, GA, 30045
GA
Officer: Daniel Alberto De

United Drywall Services, INC.

Addr: 340 Ashland Mainor Dr, Lawrenceville, GA, 30045
GA
Officer: Daniel Alberto De

United Drywall Services, INC.

Addr: 340 Ashland Mainor Dr, Lawrenceville, GA, 30045
GA
Officer: Daniel Alberto De

Unknown Corporation

Addr: 334 Judge Canan Dr, Crowley, LOUISIANA, 70526
LOUISIANA
Officer: Daniel De

Unknown Corporation

DIRECTOR: Daniel Coehlo De

United Drywall Services, INC.

Addr: 340 Ashland Mainor Dr, Lawrenceville, GA, 30045
GA
CFO: Daniel De

Source: Public Records Daniel DE appears in 44 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel De

Adams City High School - Commerce City, CO, CO
2011

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

-$100 Dec 16, 2020
2022
National Victory Action Fund
De, Daniel MD @ Leehealth Fort Myers, FL
$25 Aug 20, 2020
2020 REP
McSally, Martha
De, Daniel Retired Clinton Twp, MI
$10 Mar 25, 2024
2024
Trump Save America Joint Fundraising Committee
De, Daniel Bond Broker @ Hartfield Titus Donelly Manalapan, NJ
$50 Oct 31, 2020
2020 REP
Trump, Donald J
De, Daniel Retired Bronxville, NY
$1,000 Oct 30, 2014
2014 REP
Demaio, Carl
De, Daniel Retired San Diego, CA
-$100 Dec 16, 2020
2020
National Victory Action Fund
De, Daniel MD @ Leehealth Fort Myers, FL
$48 Jul 25, 2020
2020 REP
Trump, Donald J
De, Daniel Retired Bronxville, NY
$18 Jun 14, 2020
2020 REP
Trump, Donald J
De, Daniel Retired Clinton Township, MI
$100 Dec 28, 2020
2022
National Victory Action Fund
De, Daniel MD @ Leehealth Fort Myers, FL
$100 Jun 15, 2020
2020 REP
Trump, Donald J
De, Daniel Retired Cutchogue, NY
$0 Oct 21, 2020
2020
Trump Make America Great Again Committee
De, Daniel 3d Artist @ Self Employed Redondo Beach, CA
$100 Dec 28, 2020
2022
National Victory Action Fund
De, Daniel MD @ Leehealth Fort Myers, FL
-$100 Dec 16, 2020
2020
National Victory Action Fund
De, Daniel MD @ Leehealth Fort Myers, FL
$5 Jul 28, 2020
2020
Team Scalise
De, Daniel Retired Clinton Twp, MI
$50 Sep 30, 2020
2020 REP
Trump, Donald J
De, Daniel Retired Bronxville, NY
$25 Aug 20, 2020
2020 REP
Tillis, Thom R
De, Daniel Retired Clinton Twp, MI
-$100 Dec 16, 2020
2022
National Victory Action Fund
De, Daniel MD @ Leehealth Fort Myers, FL
$35 Oct 31, 2020
2020 REP
Trump, Donald J
De, Daniel Researcher @ University Of Colorado Denver, CO
$1,000 Oct 30, 2014
REP
Demaio, Carl
Contributor Retired San Diego, CA
$1,000 Oct 30, 2014
Unknown Committee
De, Daniel Retired @ None San Diego, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 20 political contribution records found for Daniel DE. Total disclosed contributions amount to $3,566. Recipients include Demaio, Carl. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Daniel DE. These loans were issued to businesses, not individuals.

Mason Square Capital LLC

Limited Liability Partnership

$15,700 Paid in Full
Address:
1111 Brickell Bay Dr Apt 504
Miami, FL33131-2953
Approved

Apr 27, 2020

Forgiven

$14,788

Jobs Reported

1

Loan #

4139247206

Loan Size

Small

Claudia Laverde

Self-Employed Individuals

$11,187 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1807
Miami, FL33131-2950
Approved

Mar 23, 2021

Forgiven

$11,273

Jobs Reported

1

Loan #

7189138609

Loan Size

Small

Jason Cruz Ayabarreno

Self-Employed Individuals

$20,833 Exemption 4
Address:
1501 W Commerce Ave Lot 93
Haines City, FL33844-3264
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2396398900

Loan Size

Small

David Anthony Almacen De Vera

Independent Contractors

$14,812 Paid in Full
Address:
180 Huntington Dr
Daly City, CA94015-3816
Approved

Apr 27, 2021

Forgiven

$14,852

Jobs Reported

1

Loan #

3240318907

Loan Size

Small

The Reid Group LLC

Subchapter S Corporation

$10,415 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3002
Miami, FL33131-2964
Approved

Mar 26, 2021

Forgiven

$10,463

Jobs Reported

1

Loan #

9378428600

Loan Size

Small

Wolf Consulting Services INC

Corporation

$22,427 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Feb 10, 2021

Forgiven

$22,558

Jobs Reported

1

Loan #

6200798409

Loan Size

Small

Jesus Morales

Independent Contractors

$20,076 Paid in Full
Address:
1501 W Commerce Ave
Haines City, FL33844-3275
Approved

May 18, 2021

Forgiven

$20,134

Jobs Reported

1

Loan #

3306689009

Loan Size

Small

Jarvis Walker

Sole Proprietorship

$17,082 Exemption 4
Address:
4411 N Federal Hwy Apt 108
Pompano Beach, FL33064-6506
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5310288601

Loan Size

Small

Luis Lorenzo Iii

Independent Contractors

$3,724 Exemption 4
Address:
1501 W Commerce Ave
Haines City, FL33844-3275
Approved

Apr 9, 2021

Forgiven

$3,776

Jobs Reported

1

Loan #

9885728710

Loan Size

Small

Almari Delgado Chacon

Self-Employed Individuals

$20,832 Paid in Full
Address:
1501 W Commerce Ave
Haines City, FL33844-3275
Approved

Mar 4, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6883878505

Loan Size

Small

Riomar Asset Management LLC

Limited Liability Company(LLC

$7,037 Paid in Full
Address:
1111 Brickell Bay Dr Ph 3302
Miami, FL33131-2965
Approved

May 1, 2020

Forgiven

$7,095

Jobs Reported

2

Loan #

9306127304

Loan Size

Small

Ballyhoo Media INC.

Corporation

$149,900 Paid in Full
Address:
1111 Brickell Bay Dr Apt 2302
Miami, FL33131-2959
Approved

Jan 30, 2021

Forgiven

$150,900

Jobs Reported

13

Loan #

8987508307

Loan Size

Small

David Anthony Almacen De Vera

Independent Contractors

$14,812 Paid in Full
Address:
180 Huntington Dr
Daly City, CA94015-3816
Approved

May 20, 2021

Forgiven

$14,846

Jobs Reported

1

Loan #

4612059000

Loan Size

Small

Maska Group LLC

Limited Liability Company(LLC

$5,533 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1502
Miami, FL33131-2956
Approved

Apr 30, 2020

Forgiven

$5,578

Jobs Reported

1

Loan #

5874577310

Loan Size

Small

Ronald Wilson

Sole Proprietorship

$19,790 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Mar 23, 2021

Forgiven

$19,898

Jobs Reported

1

Loan #

6623548602

Loan Size

Small

Gina Berrio

Sole Proprietorship

$5,112 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 19, 2021

Forgiven

$5,138

Jobs Reported

1

Loan #

6180058804

Loan Size

Small

Renata Xavier

Sole Proprietorship

$11,008 Paid in Full
Address:
1111 Brickell Bay Dr Apt 903
Miami, FL33131-2955
Approved

Apr 28, 2021

Forgiven

$11,133

Jobs Reported

1

Loan #

3625228905

Loan Size

Small

Enrico Devera

Sole Proprietorship

$20,807 Exemption 4
Address:
180 Huntington Dr
Daly City, CA94015-3816
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2813408805

Loan Size

Small

Almari Delgado

Self-Employed Individuals

$20,832 Paid in Full
Address:
1501 W Commerce Ave Lot 304
Haines City, FL33844-1201
Approved

May 20, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

4809659007

Loan Size

Small

LP Strategies LLC

Limited Liability Company(LLC

$6,500 Exemption 4
Address:
1111 Brickell Bay Dr Ph 3307
Miami, FL33131-2965
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4216308604

Loan Size

Small

The Best Printshop, INC.

Corporation

$14,917 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3012
Miami, FL33131-2964
Approved

Jan 22, 2021

Forgiven

$15,051

Jobs Reported

2

Loan #

3779358302

Loan Size

Small

Maska Group LLC

Limited Liability Company(LLC

$9,011 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1502
Miami, FL33131-2956
Approved

Mar 27, 2021

Forgiven

$9,072

Jobs Reported

1

Loan #

1639308700

Loan Size

Small

Luis Lorenzo

Independent Contractors

$4,307 Exemption 4
Address:
1501 W Commerce Ave
Haines City, FL33844-1200
Approved

Apr 27, 2021

Forgiven

$4,365

Jobs Reported

1

Loan #

3140428908

Loan Size

Small

K&v Fashion LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4601959004

Loan Size

Small

Riomar Asset Management LLC

Limited Liability Company(LLC

$7,037 Paid in Full
Address:
1111 Brickell Bay Dr Ph 3302
Miami, FL33131-2965
Approved

Jan 21, 2021

Forgiven

$7,075

Jobs Reported

2

Loan #

2992888302

Loan Size

Small

Luis Lorenzo

Independent Contractors

$4,307 Paid in Full
Address:
1501 W Commerce Ave
Haines City, FL33844-3275
Approved

Mar 18, 2021

Forgiven

$4,347

Jobs Reported

1

Loan #

4319808604

Loan Size

Small

William Eastman

Sole Proprietorship

$20,415 Paid in Full
Address:
39 Center Rd
High Falls, NY12440-5010
Approved

May 29, 2021

Forgiven

$20,623

Jobs Reported

1

Loan #

9393019001

Loan Size

Small

Gina Berrio

Sole Proprietorship

$5,112 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 1, 2021

Forgiven

$5,133

Jobs Reported

1

Loan #

4757748708

Loan Size

Small

Jason Cruz Ayabarreno

Self-Employed Individuals

$20,833 Exemption 4
Address:
1501 W Commerce Ave Lot 93
Haines City, FL33844-3264
Approved

May 20, 2021

Jobs Reported

1

Loan #

4076979000

Loan Size

Small

Thomas Metroyanis

Sole Proprietorship

$9,375 Paid in Full
Address:
3051 NE 47th Ct Apt 304
Fort Lauderdale, FL33308-5302
Approved

May 12, 2021

Forgiven

$9,432

Jobs Reported

1

Loan #

9200678902

Loan Size

Small

Solange Herrera

Independent Contractors

$2,631 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3103
Miami, FL33131-2950
Approved

May 23, 2021

Forgiven

$2,644

Jobs Reported

1

Loan #

7097949005

Loan Size

Small

LP Strategies LLC

Limited Liability Company(LLC

$8,750 Exemption 4
Address:
1111 Brickell Bay Dr Ph 3307
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$8,098

Jobs Reported

1

Loan #

8170337107

Loan Size

Small

Jean Viana Services CORP

Corporation

$14,442 Paid in Full
Address:
1111 Brickell Bay Dr 2601
Miami, FL33131
Approved

May 1, 2020

Forgiven

$14,509

Jobs Reported

2

Loan #

9383427707

Loan Size

Small

Solange Herrera

Independent Contractors

$2,631 Paid in Full
Address:
1111 Brickell Bay Dr Apt 3103
Miami, FL33131-2964
Approved

Apr 15, 2021

Forgiven

$2,653

Jobs Reported

1

Loan #

4014928800

Loan Size

Small

Rafael Almeida

Sole Proprietorship

$20,833 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Mar 12, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

9348598506

Loan Size

Small

Biscayne Ehr Services, INC.

Corporation

$21,000 Paid in Full
Address:
1111 Brickell Bay Dr Apt 1801
Miami, FL33131
Approved

May 1, 2020

Forgiven

$21,350

Jobs Reported

1

Loan #

2364287705

Loan Size

Small

Lilliana Gonzalez

Sole Proprietorship

$13,526 Paid in Full
Address:
1111 Brickell Bay Dr
Miami, FL33131-2950
Approved

Apr 23, 2021

Forgiven

$13,579

Jobs Reported

1

Loan #

9266448808

Loan Size

Small

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

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Found 88 results across 18 states

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Daniel DE in AZ: Background Summary

Location
6130 W Desert Hills Dr Glendale, AZ 85304-2510
Other Locations
Hazel Crest, IL · North Wilkesboro, NC · Penn Yan, NY and 30 more
Profiles Found
42 people with this name
Phone Numbers
(562) 254-6732 and 18 others on file
Email
d.vbones@comcast.net
Possible Relatives
Michelle Monique Delatorre, Anacleto Colon, Breann Dela Torre, Breann Delatorre, Daniel M Delatorre and 174 more
Career
Jobvite Applicant, Agency Director And Co-founder at Grand Rapids Rampage
Vehicles
6 linked — 2010 Lexus RX 450h, 2003 Ford Focus and 4 more
Contributions
$3,565.66 total — Demaio, Carl
PPP Loans
$618K for Mason Square Capital LLC, Claudia Laverde

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 DE. Because public records are indexed by name rather than by a unique identifier, the 191 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Daniel DE

Search Complexity: High

191 public records across 18states, belonging to approximately 42 different individuals. With 42 distinct profiles across 18 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 18 states. Highest concentration: Georgia (22%), followed by California and Texas. Spans the South and West regions.

GA42recordsCA11recordsTX7recordsFL6recordsNJ5recordsNC3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (23%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (44) and Business & Corporate Filings (39).

44
Contact & Address Records
44
Corporate Records
39
Business & Corporate Filings
37
PPP Loan Records
20
Political Contribution Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)5peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Daniel DE

What vehicles are registered to Daniel DE?
Records show 6 vehicle registrations associated with Daniel DE, including a 2010 Lexus RX 450h. Registered makes include Lexus, Ford, Toyota, 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 DE?
We found 39 business affiliations for Daniel DE (Jobvite Applicant). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel DE made political donations?
FEC disclosure records show 20 reported political contributions from Daniel DE, totaling $3,566. Recipients include Demaio, Carl. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel DE?
Our database contains 191 total records for Daniel DE spanning 18 states. This includes 42 distinct contact records, 13 with phone numbers, 1 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 DE?
The 191 records displayed for Daniel DE 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 DE 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.