Daniel Estupinan

Age 34 b. 1991-09-28
๐Ÿ“ 5924 Ash Ave, Port Arthur Tx 77640
๐Ÿ“ž (111) 111-0001, (409) 365-4491
โœ‰๏ธ MA.LUISAGANDARA@HOTMAIL.COM, ma.luisagandara@hotmail.com, deestupinan@yahoo.com

Daniel Estupinan from Palmdale, CA

Age 37
๐Ÿ“ 5644 Diamond St, Palmdale, CA 93552
๐Ÿ“ž (661) 547-9633
โœ‰๏ธ destupinan@aol.com

Daniel Estupinan from Antioch, CA

Age 60 b. May 1965 Contra Costa Co.
๐Ÿ“ 2112 L St Apt 2
๐Ÿ“ž (931) 433-7839

Daniel Estupinan from Antioch, CA

Male
๐Ÿ“ 2216 Wheeler Way
๐Ÿ“ž (925) 787-4120 (VERIZON WIRELESS)

Daniel Estupinan from Mission Hills, CA

Age 42 b. 1984 Male
๐Ÿ“ 14825 Devonshire St
๐Ÿ“ž (818) 497-6139 (Cell)

Daniel Estupinan from Miami, FL

Miami Dade Co.
๐Ÿ“ 10255 Sw 159th Ct
๐Ÿ“ž (305) 752-8857

Daniel Estupinan from Palmdale, CA

Age 42 b. 1984 Male
๐Ÿ“ 5644 Diamond St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Daniel Estupinan across 2 states. The most recent address on file is in Palmdale, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 MITSUBISHI OUTLANDER
ยท Registered to: Daniel Estupinan
ยท VIN: JA4LX31F84U044317
·
10255 SW 159th Ct, Miami, FL, 33196
·
(305) 752-8857
2013 Lexus RX 350
ยท Registered to: Daniel Estupinan
ยท VIN: 2T2ZK1BA1DC128235
·
10255 Sw 159th Ct, Miami, FL, 33196
·
(786) 393-7057
2001 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Daniel Estupinan
·
5644 Diamond St, Palmdale, CA, 93552

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Estupinan. Registered makes include Mitsubishi, Lexus, Ford. 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.

Gadsden Independent School District #16

Board Secretary
destupinan@gisd.k12.nm.us
Sunland Park,

New Mexico School Boards Assoc

Daniel EstupinanDirector
Santa Fe, NM

Daniel Estupinan

Public Policy And International Affairs Fellowship
Las Cruces, New Mexico, United States Education Management

IT Solutions

Daniel EstupinanExecutive
(818) 314-2775mstarwind2@aol.com
13850 Bessemer St, Van Nuys, CA91401
mefbuzz.com

Daniel Estupinan

Miami/Fort Lauderdale Area

IT Solutions

Daniel EstupinanExecutive
(818) 314-2775mstarwind2@aol.com
13850 Bessemer St, Van Nuys, CA91401

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Daniel Estupinan. Companies include IT Solutions. Roles listed include Board Secretary and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Estupinan

2014-12-26
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Hanjin China
Destination: Long Beach, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1110721-AD RETAINER SUB ASSY HVWX 110721 1110718-AD RETAINER SUB ASSY VW 110718 1098656-AA BEARING CAP CFVW 98656

Daniel Estupinan

2014-12-18
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Nyk Themis
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1125409-AA RETAINER SUB ASSY HVW 125409 1102649-AB CF ACTUATOR SECONDALY BD0 102649 1098656-AA BEARING CAP CFVW 98656

Daniel Estupinan

2014-07-31
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Nyk Argus
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1125409-AA RETAINER SUB ASSY HVW 125409 1110718-AD RETAINER SUB ASSY VW 110718

Daniel Estupinan

2014-08-18
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Mol Contribution
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1110721-AD RETAINER SUB ASSY HVWX 110721 1102649-AB CF ACTUATOR SECONDALY BD0 102649 1098656-AA BEARING CAP CFVW 98656

Daniel Estupinan

2014-11-26
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Verrazano Bridge
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS

Daniel Estupinan

2014-07-17
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Hanjin Mumbai
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1110721-AD RETAINER SUB ASSY HVWX 110721 1102649-AB CF ACTUATOR SECONDALY BD0 102649 1098656-AA BEARING CAP CFVW 98656

Daniel Estupinan

2014-10-09
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Hanjin Mumbai
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1110721-AD RETAINER SUB ASSY HVWX 110721 1102649-AB CF ACTUATOR SECONDALY BD0 102649 1098656-AA BEARING CAP CFVW 98656 1125409-AA RETAINER SUB ASSY HVW 125409

Daniel Estupinan

2014-09-11
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Hanjin Port Kelang
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1110721-AD RETAINER SUB ASSY HVWX 110721 1102649-AB CF ACTUATOR SECONDALY BD0 102649 1098656-AA BEARING CAP CFVW 98656

Daniel Estupinan

2015-01-01
Consignee: Tk Holding INC.
Contact: Daniel Estupinan
Consignee Addr: Douglas Raw Material Whse Facility 104 East 9th Street Douglas Dougals Az 85607 Us
Vessel: Hanjin Mumbai
Destination: Los Angeles, California
Foreign Port: Laem Chabang,Thailand
Cargo: PLASTIC PART OF FOR SAFETY SEAT BELTS 1125409-AA RETAINER SUB ASSY HVW 125409 1102649-AB CF ACTUATOR SECONDALY BD0 102649 1098656-AA BEARING CAP CFVW 98656

daniel A estupinan

Age 35
Saltwater Fishing - 1 year
Addr: 6716 NW 71st St, Tamarac, FL 33321
County: Broward

daniel A estupinan

Saltwater Fishing - 1 year
Addr: Tamarac, FL 33321
County: Broward

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Estupinan 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.

$3 Jan 27, 2016
2016 DEM
Sanders, Bernard
Estupinan, Daniel Not Employed Sunland Park, NM
$3 Jan 27, 2016
DEM
Sanders, Bernard
Contributor Not Employed Sunland Park, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Estupinan. Total disclosed contributions amount to $6. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Estupinan

Age 33 Male
·
5644 Diamond St, Palmdale, CA 93552 (Los Angeles County)
34.5641, -118.0280
· (661) 547-9633
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2012
MP

Daniel Estupinan

Male
·
45 Norwood Ave, Clifton, NJ 07011 (Passaic County)
40.8771, -74.1452
· (201) 744-5066
TZ: Eastern
Single Family
MP

Daniel Estupinan

Male
·
14825 Devonshire St, Mission Hills, CA 91345 (Los Angeles County)
34.2573, -118.4550
TZ: Pacific
Homeowner Single Family Built 1952 Purchased 2013
MP

Daniel Estupinan

Age 23 Male
·
804 Lewann Dr, Gallup, NM 87301 (McKinley County)
35.5180, -108.6890
· (505) 863-6577
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Daniel Estupinan

Age 52 Male
·
2216 Wheeler Way, Antioch, CA 94509 (Contra Costa County)
37.9836, -121.8330
· (925) 787-4120
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1978 Purchased 2001
MP

Daniel E Estupinan

Age 55 Male
·
10255 SW 159th Ct, Miami, FL 33196 (Miami-Dade County)
25.6710, -80.4541
· (305) 752-8857
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Daniel Estupinan

Age 25 Male
·
2836 60th St, Port Arthur, TX 77640 (Jefferson County)
29.8963, -94.0326
Marital: Single TZ: Central
Homeowner Single Family Built 1960

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

Ann Lozano

Independent Contractors

$5,807 Paid in Full
Address:
13850 Bessemer St
Van Nuys, CA91401-2906
Approved

May 12, 2021

Forgiven

$5,857

Jobs Reported

1

Loan #

9575198907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Estupinan. 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 Estupinan on the map

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Daniel Estupinan in Port Arthur, TX: Background Summary

Location
5924 Ash Ave, Port Arthur Tx 77640, Port Arthur, TX
Other Locations
Palmdale, CA ยท Antioch, CA ยท Mission Hills, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(409) 365-4491 and 5 others on file
Email
ma.luisagandara@hotmail.com and 2 others on file
Career
Board Secretary, Director at IT Solutions
Vehicles
3 linked โ€” 2004 Mitsubishi Outlander, 2013 Lexus Rx 350 and 1 more
Contributions
$6 total โ€” Sanders, Bernard
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$5,807 for Ann Lozano

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 Estupinan. Because public records are indexed by name rather than by a unique identifier, the 42 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

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 Estupinan

Search Complexity: Moderate

42 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (29%), followed by Arizona and Florida. Spans the West and South regions.

CA12recordsAZ9recordsFL6recordsNM3recordsTX2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and Vehicle Registration Records (3).

9
Contact & Address Records
9
Business & Corporate Filings
3
Vehicle Registration Records
2
Professional License Records
2
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (33%).

Middle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About Daniel Estupinan

What vehicles are registered to Daniel Estupinan?
Records show 3 vehicle registrations associated with Daniel Estupinan, including a 2004 MITSUBISHI OUTLANDER. Registered makes include Mitsubishi, Lexus, Ford. 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 Estupinan?
We found 9 business affiliations for Daniel Estupinan (Board Secretary). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Estupinan made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Estupinan, totaling $6. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Estupinan?
Our database contains 42 total records for Daniel Estupinan spanning 6 states. This includes 7 distinct contact records, 6 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 Estupinan?
The 42 records displayed for Daniel Estupinan 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 Estupinan 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.