Daniel Deny from Tarzana, CA

Age 76 b. 1950 Male
๐Ÿ“ 18350 Hatteras St Apt 165
๐Ÿ“ž (818) 324-5034 (Cell), (818) 578-3436, (818) 457-4360

Daniel Deny

๐Ÿ“ 18350 Hatteras St Apt 165, Tarzana Ca
๐Ÿ“ž (818) 324-5034, (818) 514-6304
โœ‰๏ธ DENYDANIELDENY@AOL.COM

Daniel Deny

๐Ÿ“ 18350 Hatteras, Tarz Ca 91356
๐Ÿ“ž (818) 324-5034, (818) 514-6304
โœ‰๏ธ DENYDANIELDENY@AOL.COM

Daniel Deny from Union City, CA

Age 76 b. Feb 1950 Alameda Co.
๐Ÿ“ 32231 Sloccum Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Daniel Deny in California. The most recent address on file is in Tarzana, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Deny,daniel

Los-angeles County
PIN: 2157-015-065
· 18350 Hatteras St # 165
Lot: 234,232sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniel Deny. Values shown are from county assessor records and may differ from current market prices.

Primitivo

Owner
(310) 396-5353DD@primitivowinebistro.com
Venice, CA
Eating and Drinking Establishments (Food)

Primitivo

Daniel DenyOwner
+1.310.396.5353daniel.deny@primitivowinebistro.com
Venice, CA90291-3386

Daniel Deny

Technical Trainer
Renault Trucks

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Daniel Deny. Companies include Primitivo. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Adr World Trading Co.

Filed: Oct 11, 1985
Registered Agent: Daniel Deny

Adr World Trading Co.

Filed: Oct 11, 1985
CEO: Daniel Deny

Jaru INC.

Addr: 1050 E Sahara Ave, Las Vegas, NV, 89104
NV
Officer: Daniel Deny

Jaru INC.

Addr: 1050 E Sahara Ave, Las Vegas, NV, 89104
NV
Officer: Daniel Deny

Adr World Trading Co.

Addr: 1220 California Avenue, Santa Monica, CA, 90403
CA
CEO: Daniel Deny

Source: Public Records Daniel Deny appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Aug 23, 2016
2016 DEM
Democratic Congressional Campaign Committee
Deny, Daniel Not Employed Los Angeles, CA
-$5 Dec 29, 2016
2016 DEM
Democratic Congressional Campaign Committee
Deny, Daniel Los Angeles, CA
$5 Sep 8, 2016
2016 DEM
Democratic Congressional Campaign Committee
Deny, Daniel Not Employed Los Angeles, CA
$10 Mar 26, 2016
2016 DEM
Democratic Senatorial Campaign Committee
Deny, Daniel Not Employed Los Angeles, CA
$250 Feb 15, 1999
2000
M, Carrie
Deny, Daniel Chicago, IL
$5 Sep 23, 2016
2016 DEM
Democratic Congressional Campaign Committee
Deny, Daniel Not Employed Los Angeles, CA
$10 Aug 19, 2020
2020 DEM
Harrison, Jaime
Deny, Daniel Not Employed Tarzana, CA
$5 Dec 23, 2016
2016 DEM
Democratic Congressional Campaign Committee
Deny, Daniel Not Employed Los Angeles, CA
$10 Aug 15, 2020
2020
Stop Republicans
Deny, Daniel Not Employed Tarzana, CA
$10 Mar 26, 2016
DEM
Democratic Senatorial Campaign Committee
Contributor Not Employed Los Angeles, CA
-$5 Dec 29, 2016
Unknown Committee
Deny, Daniel Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Daniel Deny. Total disclosed contributions amount to $310. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel G Deny

Age 67 Male
·
18350 Hatteras St, Tarzana, CA 91356 (Los Angeles County)
34.1774, -118.5320
· (818) 457-4360
Marital: Married TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1972 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Daniel Deny. 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 Deny. These loans were issued to businesses, not individuals.

Nina Garcia

Sole Proprietorship

$3,000 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Mar 30, 2021

Forgiven

$3,011

Jobs Reported

1

Loan #

3021998705

Loan Size

Small

Ashkan Samandari

Sole Proprietorship

$3,605 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Apr 2, 2021

Forgiven

$3,616

Jobs Reported

1

Loan #

5663648706

Loan Size

Small

Fatakat Salman

Sole Proprietorship

$150,000 Paid in Full
Address:
18350 Hatteras St Apt 203
Tarzana, CA91356-1694
Approved

May 7, 2021

Forgiven

$151,058

Jobs Reported

15

Loan #

7833908900

Loan Size

Medium

Dabboussi Insurance Services INC

Corporation

$10,000 Paid in Full
Address:
18350 Hatteras St Apt 101
Tarzana, CA91356-1676
Approved

Feb 6, 2021

Forgiven

$10,129

Jobs Reported

1

Loan #

4450958402

Loan Size

Small

Mary Wright

Sole Proprietorship

$27,860 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Apr 23, 2021

Forgiven

$28,097

Jobs Reported

1

Loan #

9016308809

Loan Size

Small

Manoochehr Zagarcharkh

Sole Proprietorship

$1,750 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Feb 26, 2021

Forgiven

$1,756

Jobs Reported

1

Loan #

4621448506

Loan Size

Small

Mehran Jamalirad

Sole Proprietorship

$20,831 Paid in Full
Address:
18350 Hatteras St Apt 211
Tarzana, CA91356-1679
Approved

Feb 6, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

4559148410

Loan Size

Small

Mary Wright

Sole Proprietorship

$19,900 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Feb 23, 2021

Forgiven

$19,968

Jobs Reported

1

Loan #

3427928510

Loan Size

Small

Dmytro Babenko

Independent Contractors

$6,212 Paid in Full
Address:
18350 Hatteras St Apt 160
Tarzana, CA91356-1677
Approved

May 26, 2021

Forgiven

$6,231

Jobs Reported

1

Loan #

7737529007

Loan Size

Small

Ashkan Samandari

Sole Proprietorship

$3,605 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1602
Approved

Apr 27, 2021

Forgiven

$3,616

Jobs Reported

1

Loan #

2657038907

Loan Size

Small

Dmytro Babenko

Independent Contractors

$6,212 Paid in Full
Address:
18350 Hatteras St Apt 160
Tarzana, CA91356-1677
Approved

Apr 3, 2021

Forgiven

$6,230

Jobs Reported

1

Loan #

6278788700

Loan Size

Small

Spartak Ter-Arsenyan

Sole Proprietorship

$18,892 Paid in Full
Address:
18350 Hatteras St
Tarzana, CA91356-1665
Approved

Apr 22, 2021

Forgiven

$19,097

Jobs Reported

1

Loan #

8116248807

Loan Size

Small

Tyler Gordon

Sole Proprietorship

$9,739 Paid in Full
Address:
18350 Hatteras St Apt 279
Tarzana, CA91356-1669
Approved

Apr 10, 2021

Forgiven

$9,780

Jobs Reported

1

Loan #

1497758808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Daniel Deny. 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 Deny on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
12
2

Daniel Deny in Tarzana, CA: Background Summary

Location
18350 Hatteras St Apt 165, Tarzana, CA 91356
Other Locations
Union City, CA
Profiles Found
4 people with this name
Phone Numbers
(818) 578-3436 and 3 others on file
Email
denydanieldeny@aol.com
Career
Primitivo
Properties
1property owned
Contributions
$310 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$282K for Nina Garcia, Ashkan Samandari

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 Deny. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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.

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 Deny

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: California (29%), followed by Nevada. Concentrated in the West.

CA12recordsNV2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (11) and Contact & Address Records (6).

13
PPP Loan Records
11
Political Contribution Records
6
Contact & Address Records
5
Corporate Records
4
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Daniel Deny

Does Daniel Deny own property?
County assessor records show 1 property associated with Daniel Deny . 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 businesses are associated with Daniel Deny?
We found 4 business affiliations for Daniel Deny, including Primitivo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Deny made political donations?
FEC disclosure records show 11 reported political contributions from Daniel Deny, totaling $310. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Deny?
Our database contains 41 total records for Daniel Deny spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Deny?
The 41 records displayed for Daniel Deny 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 Deny 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.