Daniel Defeo

Age 65 b. 1960-05-11
๐Ÿ“ 200 Pink Hill, Blue Springs Mo 64057
๐Ÿ“ž (816) 213-7782, (660) 259-9806
โœ‰๏ธ DDEFEO@DEFEOLAW.COM, ddefeo@defeolaw.com

Daniel Defeo from Norton, MA

Age 40
๐Ÿ“ 13 Downing Dr #13, Norton, MA 02766
๐Ÿ“ž (508) 828-5042, (508) 622-0170, (508) 622-0241, (781) 828-5042, (508) 230-7808, (508) 238-0717, (508) 238-8252
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Winnifred K Pelton,Paul L Defeo,Steven Defeogelman,Carol A Defeo,Debra L Defeogelman,Winnifred Defeo

Daniel Defeo from Linwood, NJ

Age 60
๐Ÿ“ 570 Central Ave, Linwood, NJ 08221
๐Ÿ“ž (609) 653-0152, (609) 345-6355
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dominick S Defeo,Carol K Defeo,Wendy V Dargay,Kimberly Defeo,C Defeo

Daniel Defeo from Wayne, NJ

Age 58
๐Ÿ“ 31 Falcon Pl, Wayne, NJ 07470
๐Ÿ“ž (973) 942-2216, (973) 628-9314, (973) 628-9314, (973) 942-2216, (516) 801-2065, (973) 942-0254

Daniel Defeo from Stuart, FL

Age 64 b. Apr 1961 Martin Co.
๐Ÿ“ 1051 Se Westminster Pl
๐Ÿ“ž (912) 898-0023, (772) 287-4145

Daniel Defeo from Reedsville, WV

Age 67
๐Ÿ“ 207 Po Box, Reedsville, WV 26547
๐Ÿ“ž (304) 599-4780, (304) 864-2888, (304) 599-4780, (304) 292-1592
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy A Defeo,Nicholas Daniel Defeo,Nicholas Defeo

Daniel Defeo from Wayne, NJ

Age 70 b. 1956 Passaic Co.
๐Ÿ“ 31 Falcon Pl
๐Ÿ“ž (973) 628-9314

Daniel Defeo from Glen Cove, NY

Age 69 b. Jun 1956 Nassau Co.
๐Ÿ“ 55 Glen Keith Rd
๐Ÿ“ž (973) 628-9314

Daniel Defeo from Norton, MA

Age 52 b. Aug 1973 Bristol Co.
๐Ÿ“ 13 Downing Dr
๐Ÿ“ž (508) 238-8568

Daniel Defeo from Buena, NJ

Age 50 b. 1976 Atlantic Co.
๐Ÿ“ 229 Lorraine Ave
๐Ÿ“ž (856) 697-4078

Daniel Defeo from Madisonville, KY

Age 79 b. Oct 1946 Hopkins Co.
๐Ÿ“ 504 W Center St

Daniel Defeo from Landisville, NJ

Age 47 b. Feb 1979
๐Ÿ“ 304 S Franklin St

Daniel Defeo from Kansas City, MO

Age 65 b. May 1960 Jackson Co.
๐Ÿ“ 209 Avila Cir

Daniel Defeo from Tybee Island, GA

Age 77 b. Sep 1948 Chatham Co.
๐Ÿ“ 11 9th St

Daniel Defeo from Kansas City, MO

Age 65 b. May 1960 Jackson Co.
๐Ÿ“ 9229 Ward Pkwy 107

Daniel Defeo from Narragansett, RI

Age 62 b. Nov 1963 Washington Co.
๐Ÿ“ 1029 Boston Neck Rd

Daniel Defeo from Blackwood, NJ

๐Ÿ“ 1433 S Collins Ct

Daniel Defeo from Kansas City, MO

Jackson Co.
๐Ÿ“ 1100 Main St Ste 1610

Daniel Defeo from Bridgewater, NJ

๐Ÿ“ 320 Grove St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Daniel Defeo across 9 states. The most recent address on file is in Stuart, Florida. Of these records, 10 include phone numbers and 1 include email addresses. Ages range from 40 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Defeo, Daniel & Vivian

Martin County
PIN: 393841017000007700
· 1051 SE Westminster Place, Stuart 34997
Value: $188,970

Defeo Daniel

Bristol County
PIN: 5-250
· 1 Mulberry Brook Dr, NORTON ma
Assessed: $89,700

Defeo Daniel P & Winnifred

Bristol County
· 13 Downing Dr, Norton Ma 2766.0
Built: 2001.0
Assessed: $830,800 ยท Sale: $810,000 (2006/01/01)

Defeo, Daniel & Giuliana

Residential Passaic County
· 31 Falcon Place, 07470

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

Daniel Defeo

Savannah, 31405
DOB: 1/1/1961 Gender: Male
Congress: 001

Daniel R Defeo

Democrat
229 Lorraine Ave, Richland, 08350
DOB: 2/25/1979
County: Atlantic

Daniel Timothy Defeo

County: St. Louis City

Daniel S Defeo

Reg: 99270427
55 Glen Keith Rd
DOB: 19810127 Gender: Male
Senate: 3

Daniel J Defeo

607 Curtis Corner Rd, South Kingstown, 02879

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Daniel Defeo. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chevrolet Silverado 1500
ยท Registered to: Daniel Defeo
ยท VIN: 1GCEK19J28Z230373
·
13 Downing Dr, Norton, MA, 02766-2558
·
(508) 922-9716
2010 TOYOTA COROLLA
ยท Registered to: Daniel Defeo
ยท VIN: 1NXBU4EE4AZ268001
·
1051 SE Westminster Pl, Stuart, FL, 34997-5591
2008 Honda Accord
ยท Registered to: Daniel Defeo
ยท VIN: 1HGCS22838A002967
·
403 Lost Trail Dr, Henderson, NV, 89014-3405
·
(702) 506-6155
2007 CADILLAC ESCALADE FULL SIZE UTILITY
ยท Registered to: Daniel Defeo
ยท VIN: 1GYFK63847R286928
·
13 Downing Dr, Norton, MA, 02766
·
(508) 622-0241
2004 Ford Expedition
ยท Registered to: Daniel Defeo
ยท VIN: 1FMRU15W44LA18161
·
1051 Se Westminster Pl, Stuart, FL, 34997
2007 TOYOTA AVALON
ยท Registered to: Daniel Defeo
ยท VIN: 4T1BK36B97U240207
·
1051 SE Westminster Pl, Stuart, FL, 34997-5591
2009 Mercedes-Benz Gl-Class
ยท Registered to: Daniel Defeo
ยท VIN: 4JGBF71E19A457994
·
13 Downing Dr, Norton, MA, 02766-2558
·
(508) 622-0241
2006 TOYOTA RAV4
ยท Registered to: Daniel Defeo
ยท VIN: JTMZD33V866005389
·
1051 SE Westminster Pl, Stuart, FL, 34997-5591
·
349975591
2010 CHEVROLET CAMARO
ยท Registered to: Daniel Defeo
ยท VIN: 2G1FT1EW5A9108103
·
924 Main St, Lexington, MO, 64067-1343
2012 Mercedes-Benz GL-Class
ยท Registered to: Daniel Defeo
ยท VIN: 4JGBF7BE5CA775915
·
13 Downing Dr, Norton, MA, 02766
·
(508) 922-9716
2008 Cadillac CTS
ยท Registered to: Daniel Defeo
ยท VIN: 1G6DT57VX80147223
·
128 Wayne Ave, Paterson, NJ, 07502
·
(973) 942-2216
2011 AUDI A4
ยท Registered to: Daniel Defeo
ยท VIN: WAUHFAFL6BN044905
·
114 Crystal Hill Dr, Pomona, NY, 10970-2671
·
(973) 296-9919
2012 Honda Odyssey
ยท Registered to: Daniel Defeo
ยท VIN: 5FNRL5H62CB112793
·
229 Lorraine Ave, Buena, NJ, 08310-1501
·
(856) 881-6748
2004 VOLKSWAGEN JETTA 4DR SEDAN
ยท Registered to: Daniel Defeo
ยท VIN: 3VWRA69M94M071999
·
1433 S Collins Ct, Blackwood, NJ, 08012

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Daniel Defeo. Registered makes include Chevrolet, Toyota, Honda, Cadillac and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

ddefeo@defeolaw.com

Defeo Law Firm

Owner
(816) 531-3005
Kansas City, MO
Legal Services (Services)

Difs Electrical Services Inc

President
(973) 942-2216
Paterson, NJ
Construction - Special Trade Contractors (Construction)

DIF''S Electrical Services, Inc

Daniel DeFeo
(973) 942-2216debbie@cmg.net
Paterson, 7501NJ

Missouri Assoc Of Trial Attorneys

Daniel DefeoGovernor
Jefferson City, MO

Daniel Defeo

Self Employed
Melaleuca:the Wellness Company
Buena, New Jersey, United States Health, Wellness And Fitness

Daniel Defeo

Milton Keynes

Daniel DeFeo

Self Employed at Melaleuca:The

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Daniel Defeo. Companies include Defeo Law Firm, Difs Electrical Services Inc, DIF''S Electrical Services, Inc and 1 more. Roles listed include Null and Director Product Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Defeo

Addr: 3652 Rome Dr Ste A, Lafayette, IN, 47905
IN

Daniel T DeFeo

Addr: 924 Main, Lexington, MO, 64067
MO

Daniel J Defeo

Addr: 452 E Silverado Ranch Blvd Ste #111, Las Vegas, NV, 89183
NV

Non-Profit Nvmmp

Addr: 452 E Silverado Ranch Blvd, Las Vegas, NV, 89183
NV
Officer: Daniel Defeo

Non-Profit Nvmmp

Addr: 452 E Silverado Ranch Blvd, Las Vegas, NV, 89183
NV
Officer: Daniel Defeo

Non-Profit Nvmmp

Addr: 452 E Silverado Ranch Blvd, Las Vegas, NV, 89183
NV
Officer: Daniel Defeo

Non-Profit Nvmmp

Addr: 452 E Silverado Ranch Blvd, Las Vegas, NV, 89183
NV
Officer: Daniel Defeo

De Feo Medical, LLC

Addr: 3652 Rome Dr, Lafayette, IN, 47905
IN
Agent: Daniel Defeo

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

daniel ROBERT defeo

Age 22
Saltwater Fishing (13-64) Lifetime
Addr: 4805 S Peninsula Dr, Ponce Inlet, FL 32127
County: Volusia

daniel ROBERT defeo

Saltwater Fishing (13-64) Lifetime
Addr: Ponce Inlet, FL 32127
County: Volusia

daniel defeo

Nonres Life & Variable Annuity
VALID
License # W144783
Addr: Foxboro, MA

Daniel Defeo

Medical Board
INACTIVE
License # 036128014
Firm: Daniel Scott Defeo Do
Addr: Hillsdale, NJ 07642

daniel defeo

Medical Board
NOT RENEWED
License # 33*****54
Addr: Evergreen Park, IL 60805
County: Cook
Issued: Jun 2, 2011 Exp: Jul 31, 2014

Licensed Professional

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Defeo holds 9 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 Defeo

Kathleen High School - Lakeland, FL, FL
1979

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

$25 Apr 28, 2017
2018
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Jun 3, 2011
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$25 Apr 30, 2012
2012
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$500 Sep 21, 2004
2004
Dnc Non Federal Max Pac
Defeo, Daniel Lawyer @ The Defeo Law Firm PC Kansas City, MO
$25 Apr 30, 2012
2012
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 May 29, 2015
2016
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ Defeo & Kolker, LLC Kansas City, MO
$50 Oct 31, 2017
2018
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Attorney @ Defeo & Kolker, LLC Kansas City, MO
$25 Jun 27, 2013
2014
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$25 Nov 30, 2012
2012
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$25 Mar 31, 2017
2018
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Nov 30, 2011
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$25 Oct 31, 2014
2014
Safer Families For Missouri
Defeo, Daniel T Attorney At Law @ The Defeo Law Firm, P C Lexington, MO
$25 Aug 29, 2014
2014
Safer Families For Missouri
Defeo, Daniel T Attorney At Law @ The Defeo Law Firm, P C Lexington, MO
$25 Jan 30, 2015
2016
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Lexington, MO
$25 Mar 25, 2014
2014
Safer Families For Missouri
Defeo, Daniel T Attorney At Law @ The Defeo Law Firm, P C Lexington, MO
$25 Nov 26, 2014
2014
Safer Families For Missouri
Defeo, Daniel T Attorney At Law @ The Defeo Law Firm, P C Lexington, MO
$50 May 11, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$50 Dec 30, 2016
2016
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Attorney @ Defeo & Kolker, LLC Kansas City, MO
$25 Sep 30, 2011
2012
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$25 May 29, 2015
2016
Mo Freedom
Defeo, Daniel T Attorney At Law @ Defeo & Kolker, LLC Lexington, MO
$25 May 30, 2013
2014
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$25 May 29, 2015
2016
Safer Families For Missouri
Defeo, Daniel T Attorney At Law @ Defeo & Kolker, LLC Lexington, MO
$50 May 29, 2014
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, P C Kansas City, MO
$50 Dec 30, 2015
2016
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Attorney @ Defeo & Kolker, LLC Kansas City, MO
$25 Jan 31, 2011
2012
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Jul 2, 2008
2008 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$25 Sep 30, 2009
2010
Democratic Governors Association Ohio
Defeo, Daniel Attorney @ Lawyer Defeo Law Firm PC Lexington, MO
$25 Oct 31, 2011
2012
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Oct 31, 2019
2020
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Attorney @ Defeo Law St Louis, MO
$1,000 Aug 16, 2016
2016 DEM
Kander, Jason
Defeo, Daniel T Attorney @ Defeo & Kolker LLC St Louis, MO
$25 Oct 31, 2012
2012
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Sep 30, 2014
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, P C Kansas City, MO
$50 Aug 31, 2016
2016
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Attorney @ Defeo & Kolker, LLC Kansas City, MO
$25 Sep 30, 2013
2014
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Nov 30, 2012
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$25 May 31, 2016
2016
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Jul 10, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$1,000 Jun 24, 2016
2016 DEM
Kander, Jason
Defeo, Daniel T Attorney @ Defeo & Kolker, LLC St Louis, MO
$50 Jul 30, 2014
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, P C Kansas City, MO
$25 Jun 16, 2014
2014
Mo Freedom
Defeo, Daniel T Attorney At Law @ The Defeo Law Firm, P C Lexington, MO
$50 Oct 31, 2014
2014 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, P C Kansas City, MO
$25 Sep 30, 2015
2016
Mo Freedom
Defeo, Daniel T Attorney At Law @ Defeo & Kolker, LLC Lexington, MO
$25 Apr 29, 2011
2012
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$25 Dec 27, 2012
2012
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 May 28, 2010
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$50 Sep 30, 2011
2012 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$25 Nov 30, 2011
2012
Safer Families For Missouri
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Sep 25, 2009
2010 UNK
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Esq Attorney @ The Defeo Law Firm, PC Kansas City, MO
$50 Oct 30, 2015
2016
American Association For Justice Political Action Committee (aaj Pac)
Defeo, Daniel T Attorney @ Defeo & Kolker, LLC Kansas City, MO
$25 Nov 30, 2011
2012
Mo Freedom
Defeo, Daniel T Attorney At Law Kansas City, MO
$50 Nov 27, 2013
UNK
American Association For Justice Political Action Committee (aaj Pac)
Contributor Attorney @ The Defeo Law Firm, P C Kansas City, MO
$1 Aug 11, 2024
Unknown Committee
Defeo, Daniel Ceo @ Self-Employed Miami, FL
$1,175
2004 R
Steelman, Sarah
Contributor Attorney Kansas City, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Daniel Defeo. Total disclosed contributions amount to $5,401. Recipients include American Association For Justice Political Action Committee (aaj Pac), Steelman, Sarah. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel J Defeo

Age 70 Male
·
204 Jade Dr, Morgantown, WV 26508 (Monongalia County)
39.5471, -79.8857
· (304) 282-6240
Marital: Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 2004
MP

Daniel Defeo

Male
·
540 Forest Grove Rd, Vineland, NJ 08360 (Cumberland County)
39.5282, -74.9535
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Daniel T Defeo

Age 57 Male
·
200 NE Pink Hill Rd, Independence, MO 64057 (Jackson County)
39.0523, -94.2614
TZ: Central
Homeowner Single Family Built 1979 Purchased 2009
MP

Daniel P Defeo

Age 61 Male
·
31 Falcon Pl, Wayne, NJ 07470 (Passaic County)
40.9350, -74.2375
· (973) 628-9314
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1962 Purchased 1996
MP

Daniel P Defeo

Age 44 Male
·
13 Downing Dr, Norton, MA 02766 (Bristol County)
41.9888, -71.1443
· (508) 463-8942
Marital: Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2006
MP

Daniel Defeo

Age 53 Male
·
362 Spring Green Rd, Warwick, RI 02888 (Kent County)
41.7411, -71.3932
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Daniel Defeo

Age 56 Male
·
1122 Salinas Ave, Costa Mesa, CA 92626 (Orange County)
33.6914, -117.9040
· (714) 650-0477
Marital: Single TZ: Pacific
Occ: Clerical Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Daniel Defeo. 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 Defeo. These loans were issued to businesses, not individuals.

Summit Sportswear, INC.

Corporation

$94,062 Paid in Full
Address:
800 W 47th St
Kansas City, MO64112-1251
Approved

Jan 27, 2021

Forgiven

$94,859

Jobs Reported

5

Loan #

7093408308

Loan Size

Small

One80 Capital Advisors LLC

Limited Liability Company(LLC

$39,583 Paid in Full
Address:
800 W 47th St Ste 610
Kansas City, MO64112
Approved

May 1, 2020

Forgiven

$39,956

Jobs Reported

2

Loan #

9490817701

Loan Size

Small

The Humor Institute INC

Corporation

$35,825 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 377
Las Vegas, NV89183-6210
Approved

Mar 17, 2021

Forgiven

$36,064

Jobs Reported

12

Loan #

3730348603

Loan Size

Small

Ricket Law Firm LLC

Limited Liability Company(LLC

$47,500 Paid in Full
Address:
800 W 47th St Ste 705
Kansas City, MO64112-1249
Approved

Apr 14, 2020

Forgiven

$47,967

Jobs Reported

4

Loan #

6589447105

Loan Size

Small

Sasha Investments

Corporation

$20,700 Paid in Full
Address:
800 W 47th St 516
Kansas City, MO64112-1251
Approved

Apr 5, 2020

Forgiven

$20,848

Jobs Reported

2

Loan #

5158217001

Loan Size

Small

Darren Perry Dds LLC

Limited Liability Company(LLC

$80,000 Paid in Full
Address:
800 W 47th St Ste 515
Kansas City, MO64112
Approved

May 1, 2020

Forgiven

$80,752

Jobs Reported

5

Loan #

9297377709

Loan Size

Small

Andrea Duncan

Sole Proprietorship

$12,915 Paid in Full
Address:
452 E Silverado Ranch Blvd # 231
Las Vegas, NV89183-6210
Approved

Apr 3, 2021

Forgiven

$12,963

Jobs Reported

1

Loan #

5999598708

Loan Size

Small

Darren Perry Dds LLC

Limited Liability Company(LLC

$80,000 Paid in Full
Address:
800 W 47th St Ste 515
Kansas City, MO64112-1247
Approved

Jan 21, 2021

Forgiven

$80,552

Jobs Reported

6

Loan #

3141698300

Loan Size

Small

Prewett'S Collision Repair

Sole Proprietorship

$15,500 Paid in Full
Address:
924 Main St
Willow Springs, MO65793-9405
Approved

Apr 14, 2020

Forgiven

$15,690

Jobs Reported

4

Loan #

6082927108

Loan Size

Small

Diamond J Apparel

Self-Employed Individuals

$20,833 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

Mar 27, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

1683018704

Loan Size

Small

Advanced Financial Solutions, LLC

Limited Liability Company(LLC

$33,500 Paid in Full
Address:
800 W 47th St #510
Kansas City, MO64112-1251
Approved

Apr 29, 2020

Forgiven

$33,908

Jobs Reported

2

Loan #

3994147305

Loan Size

Small

Summit Sportswear, INC.

Corporation

$95,600 Paid in Full
Address:
800 W 47th St
Kansas City, MO64112-1223
Approved

Apr 9, 2020

Forgiven

$96,689

Jobs Reported

10

Loan #

9665307007

Loan Size

Small

Griggs Injury Law, LLC

Limited Liability Company(LLC

$8,500 Paid in Full
Address:
800 W 47TH ST Suite 705
Kansas City, MO64112-1223
Approved

Apr 14, 2020

Forgiven

$8,617

Jobs Reported

1

Loan #

5760837100

Loan Size

Small

East Coast Commercial Construction

Corporation

$42,260 Paid in Full
Address:
389 W Center St Ste G
West Bridgewater, MA02379-1641
Approved

Jan 22, 2021

Forgiven

$42,629

Jobs Reported

6

Loan #

3816238301

Loan Size

Small

Business Credit INC.

Corporation

$10,007 Paid in Full
Address:
452 E Silverado Ranch Blvd # 315
Las Vegas, NV89183-6210
Approved

Apr 23, 2021

Forgiven

$10,046

Jobs Reported

1

Loan #

9197678802

Loan Size

Small

Ryan Hunt

Sole Proprietorship

$12,500 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 397
Las Vegas, NV89183-6210
Approved

May 13, 2021

Forgiven

$12,636

Jobs Reported

1

Loan #

1682439009

Loan Size

Small

J Platinum LLC

Limited Liability Company(LLC

$25,208 Paid in Full
Address:
452 E Silverado Ranch Blvd # 149
Las Vegas, NV89183-6210
Approved

Jan 25, 2021

Forgiven

$25,391

Jobs Reported

2

Loan #

5155678305

Loan Size

Small

Vegas Greener Cleaners

Sole Proprietorship

$20,833 Exemption 4
Address:
452 E Silverado Ranch Blvd # 249
Las Vegas, NV89183-6210
Approved

May 23, 2021

Jobs Reported

1

Loan #

6626109002

Loan Size

Small

Pjmc INC

Corporation

$439,544 Paid in Full
Address:
389 W Center St
West Bridgewater, MA02379-1640
Approved

Feb 2, 2021

Forgiven

$445,026

Jobs Reported

67

Loan #

1847708402

Loan Size

Medium

Gerald Garrard

Self-Employed Individuals

$9,392 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

Jan 23, 2021

Forgiven

$9,447

Jobs Reported

1

Loan #

4366698306

Loan Size

Small

Dmoney Enterprises INC.

Subchapter S Corporation

$7,537 Paid in Full
Address:
452 E Silverado Ranch Blvd # 531
Las Vegas, NV89183-6210
Approved

Jun 22, 2021

Forgiven

$7,569

Jobs Reported

1

Loan #

1099299105

Loan Size

Small

Gold Package Group INC.

Corporation

$10,000 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 413
Las Vegas, NV89183-6210
Approved

Feb 25, 2021

Forgiven

$10,056

Jobs Reported

1

Loan #

4449288503

Loan Size

Small

One80 Capital Advisors LLC

Limited Liability Company(LLC

$39,582 Paid in Full
Address:
800 W 47th St Ste 610
Kansas City, MO64112-1248
Approved

Jan 30, 2021

Forgiven

$39,850

Jobs Reported

2

Loan #

9355128307

Loan Size

Small

Kavon Carman

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

May 23, 2021

Forgiven

$20,073

Jobs Reported

1

Loan #

6794069002

Loan Size

Small

Melissa Vargo Productions LLC

Limited Liability Company(LLC

$1,918 Paid in Full
Address:
452 E Silverado Ranch Blvd 510
Las Vegas, NV89183-4417
Approved

May 1, 2020

Forgiven

$1,946

Jobs Reported

30

Loan #

5953737700

Loan Size

Small

Worldwide Technologies INC

Corporation

$42,300 Paid in Full
Address:
924 Main St
Lexington, MO64067-1343
Approved

Apr 4, 2020

Forgiven

$42,568

Jobs Reported

3

Loan #

4910187010

Loan Size

Small

By Catalina LLC

Limited Liability Company(LLC

$15,242 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 254
Las Vegas, NV89183-6210
Approved

Mar 23, 2021

Forgiven

$15,344

Jobs Reported

1

Loan #

6722128600

Loan Size

Small

Point Break Solutions INC

Corporation

$32,500 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 413
Las Vegas, NV89183-6210
Approved

Mar 3, 2021

Forgiven

$32,684

Jobs Reported

3

Loan #

6522448510

Loan Size

Small

Michael James Maxey Shea

Independent Contractors

$2,612 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

May 20, 2021

Forgiven

$2,623

Jobs Reported

1

Loan #

4352439010

Loan Size

Small

Kavon Carman

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

Apr 28, 2021

Forgiven

$20,090

Jobs Reported

1

Loan #

3674998909

Loan Size

Small

Zori Davis

Single Member LLC

$3,132 Exemption 4
Address:
452 E Silverado Ranch Blvd # 195
Las Vegas, NV89183-6210
Approved

May 20, 2021

Jobs Reported

1

Loan #

4670309001

Loan Size

Small

Earl Miller

Sole Proprietorship

$20,832 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

Apr 2, 2021

Forgiven

$21,095

Jobs Reported

1

Loan #

5292208703

Loan Size

Small

Melissa Vargo

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
452 E Silverado Ranch Blvd # 510
Las Vegas, NV89183-6210
Approved

Mar 17, 2021

Forgiven

$21,093

Jobs Reported

1

Loan #

3482788606

Loan Size

Small

Joseph Domino

Sole Proprietorship

$20,832 Paid in Full
Address:
452 E Silverado Ranch Blvd # 242
Las Vegas, NV89183-6210
Approved

Mar 23, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7299988607

Loan Size

Small

Boulder Garage Door, LLC

Limited Liability Company(LLC

$52,000 Exemption 4
Address:
452 E Silverado Ranch Blvd Ste 190
Las Vegas, NV89183
Approved

May 13, 2020

Jobs Reported

5

Loan #

6128057408

Loan Size

Small

Ricket Law Firm LLC

Limited Liability Company(LLC

$47,500 Paid in Full
Address:
800 W 47th St Ste 705
Kansas City, MO64112-1249
Approved

Jan 23, 2021

Forgiven

$47,776

Jobs Reported

4

Loan #

4219828308

Loan Size

Small

Rony Odisho

Independent Contractors

$6,782 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 3000
Las Vegas, NV89183-6210
Approved

May 20, 2021

Forgiven

$6,808

Jobs Reported

1

Loan #

3916669000

Loan Size

Small

Moto & Co.

Corporation

$8,000 Paid in Full
Address:
452 E Silverado Ranch Blvd No 511
Las Vegas, NV89183
Approved

May 1, 2020

Forgiven

$8,049

Jobs Reported

2

Loan #

6835987709

Loan Size

Small

Jqn Companies LLC

Limited Liability Company(LLC

$19,582 Paid in Full
Address:
800 W 47th St
Kansas City, MO64112
Approved

May 5, 2020

Forgiven

$19,770

Jobs Reported

1

Loan #

2130857402

Loan Size

Small

New Jersey Intergenerational Orchestra

Corporation

$8,725 Paid in Full
Address:
570 Central Ave
New Providence, NJ07974-1564
Approved

Feb 9, 2021

Forgiven

$8,835

Jobs Reported

4

Loan #

5666258408

Loan Size

Small

Tdt Platinum Group LLC

Limited Liability Company(LLC

$8,802 Exemption 4
Address:
452 E Silverado Ranch Blvd # 457
Las Vegas, NV89183-6210
Approved

May 20, 2021

Jobs Reported

1

Loan #

3773619009

Loan Size

Small

Anytime Garage Door Service Arizona, LLC

Limited Liability Company(LLC

$35,745 Paid in Full
Address:
452 E Silverado Ranch Blvd Ste 190
Las Vegas, NV89183
Approved

Apr 30, 2020

Forgiven

$36,077

Jobs Reported

2

Loan #

6169617308

Loan Size

Small

Danielle Holmes

Self-Employed Individuals

$2,458 Paid in Full
Address:
452 E Silverado Ranch Blvd PMB 457
Las Vegas, NV89183-6210
Approved

Feb 19, 2021

Forgiven

$2,476

Jobs Reported

1

Loan #

1850768508

Loan Size

Small

Trh Management INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
452 E Silverado Ranch Blvd
Las Vegas, NV89183-6210
Approved

Mar 12, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

1197888603

Loan Size

Small

Psychology Office Management INC.

Limited Liability Company(LLC

$11,280 Paid in Full
Address:
800 W 47th St
Kansas City, MO64112-1251
Approved

Feb 17, 2021

Forgiven

$11,388

Jobs Reported

2

Loan #

9459168400

Loan Size

Small

Moto & Co.

Corporation

$8,000 Paid in Full
Address:
452 E Silverado Ranch Blvd # 511
Las Vegas, NV89183-6210
Approved

Jan 25, 2021

Forgiven

$8,059

Jobs Reported

2

Loan #

5099228304

Loan Size

Small

Tripleblind INC.

Corporation

$114,000 Paid in Full
Address:
800 W 47th St Ste 210
Kansas City, MO64112-1223
Approved

Apr 7, 2020

Forgiven

$106,598

Jobs Reported

6

Loan #

6768457005

Loan Size

Small

The 15th Judicial Circuit Casa

Non-Profit Organization

$17,900 Paid in Full
Address:
924 Main St
Lexington, MO64067-1343
Approved

Apr 15, 2020

Forgiven

$18,036

Jobs Reported

2

Loan #

1228677204

Loan Size

Small

Hao Vu

Self-Employed Individuals

$19,842 Paid in Full
Address:
389 W Center St N/A
West Bridgewater, MA02379-1640
Approved

May 13, 2021

Forgiven

$19,928

Jobs Reported

1

Loan #

1628529000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Daniel Defeo. 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 Defeo on the map

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Daniel Defeo in Blue Springs, MO: Background Summary

Location
200 Pink Hill, Blue Springs Mo 64057, Blue Springs, MO
Other Locations
Stuart, FL ยท Wayne, NJ ยท Glen Cove, NY and 9 more
Profiles Found
19 people with this name
Phone Numbers
(816) 213-7782 and 10 others on file
Email
ddefeo@defeolaw.com
Possible Relatives
Winnifred K Pelton, Paul L Defeo, Steven Defeogelman, Carol A Defeo, Debra L Defeogelman and 18 more
Career
Director Product Operations, Governor at Defeo Law Firm, Difs Electrical Services Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
14 linked โ€” 2008 Chevrolet Silverado 1500, 2010 Toyota Corolla and 12 more
Contributions
$5,401 total โ€” Steelman, Sarah, American Association For Justice Political Action Committee (aaj Pac)
Licenses
5 professional licenses (Saltwater Fishing (13-64) Lifetime, NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$1783K for Summit Sportswear, INC., One80 Capital Advisors 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 Defeo. 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 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 Defeo

Search Complexity: High

191 public records across 13states, belonging to approximately 19 different individuals. With 19 distinct profiles across 13 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 13 states. Highest concentration: New Jersey (7%), followed by Massachusetts and Missouri. Spans the Northeast and Midwest regions.

NJ13recordsMA11recordsMO10recordsFL9recordsNV6recordsIL4records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (49) and Contact & Address Records (24).

53
Political Contribution Records
49
PPP Loan Records
24
Contact & Address Records
16
Business & Corporate Filings
14
Vehicle Registration Records
9
Professional License Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Daniel Defeo

Is Daniel Defeo a registered voter?
Yes, voter registration records show Daniel Defeo is registered. We found 5 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Defeo own property?
County assessor records show 4 properties associated with Daniel Defeo . 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 Defeo?
Records show 14 vehicle registrations associated with Daniel Defeo, including a 2008 Chevrolet Silverado 1500. Registered makes include Chevrolet, Toyota, Honda, Cadillac. 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 Defeo?
We found 16 business affiliations for Daniel Defeo (null). Other companies include Difs Electrical Services Inc, DIF''S Electrical Services, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Defeo made political donations?
FEC disclosure records show 53 reported political contributions from Daniel Defeo, totaling $5,401. Recipients include American Association For Justice Political Action Committee (aaj Pac) and Steelman, Sarah. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Defeo?
Our database contains 191 total records for Daniel Defeo spanning 13 states. This includes 19 distinct contact records, 10 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 Defeo?
The 191 records displayed for Daniel Defeo 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 Defeo 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.