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Daniel C Fermin from Manteca, CA

Age 63
📍 377 Birchwood St, Manteca, CA 95336
📞 (209) 606-3905, (209) 823-0871, (209) 629-0482, (209) 463-0810, (209) 521-8602, (209) 823-2468
✉️ daniel.fermin@yahoo.com, jim777@earthlink.com

Daniel Fermin from Manteca, CA

Age 68 b. 1958 Male
📍 377 Birchwood St
💼 2100
📞 (209) 629-0482 (Cell), (209) 823-0871, (209) 606-3905
✉️ daniel.fermin@yahoo.com

Daniel Fermin

Age 35 b. 1990-04-06
📍 3110 May St, Fort Worth Tx
📞 (682) 367-8543, (682) 557-6797
✉️ DANIELFERMIN90@GMAIL.COM

Daniel Fermin from Doral, FL

Age 43
📍 3508 114th Ave, Doral, FL 33178
📞 (305) 495-9311, (305) 559-3544, (786) 924-0034, (305) 446-7591, (305) 448-3642
👨‍👩‍👧 Relatives: Olga Maria Camarena,Samantha Sermin

Daniel Fermin from Bronx, NY

Age 45 b. Jul 1980 Bronx Co.
📍 1054 Rev James A Polite Ave 3
📞 (718) 893-0494

Daniel Fermin from Woodside, NY

0
📍 4116 58th St, Woodside, NY 11377
👨‍👩‍👧 Relatives: Diogenes D Fermin,Francia A Fermin

Daniel Fermin

📍 1071 Elder Ave Apt 6a Apt 6a, Bronx Ny
📞 (347) 271-0819, (347) 271-0819
✉️ RAULFERMIN28@GMAIL.COM

Daniel Fermin from New York, NY

Age 50 b. Apr 1975
📍 604 W 162nd St

Daniel Fermin from Orlando, FL

Age 29 b. Mar 1997
📍 14535 Quail Trail Cir

Daniel Fermin from Coral Gables, FL

Age 54 b. May 1971 Miami Dade Co.
📍 920 Sevilla Ave 107

Daniel Fermin from Lawrence, MA

Age 37 b. Nov 1988
📍 345 Haverhill St
👤 aka Ruby D Fermin

Daniel Fermin from Bronx, NY

Age 55 b. Nov 1970
📍 1071 Elder Ave
👤 aka Daniel Fermin

Daniel Fermin from Miami, FL

Age 64 b. May 1961
📍 8430 Sw 83rd St
👤 aka Daniel Fernandez, Daniel Simon Fermin

Daniel Fermin from Brooklyn, NY

Age 28 b. Dec 1997
📍 441 Eldert Ln

Daniel Fermin from Bronx, NY

Age 52 b. Aug 1973
📍 3593 Bainbridge Ave Apt 4a

Daniel Fermin from Bronx, NY

Age 72 b. Jan 1954
📍 427 White Plains Rd
👤 aka Daniel J Fermin

Daniel Fermin from Laguna Hills, CA

Age 76 b. Sep 1949 Orange Co.
📍 25731 Via Lomas

Daniel Fermin from Lawrence, MA

Essex Co.
📍 100 Marble Ave
📞 (787) 279-5718

Daniel Fermin from Mission Viejo, CA

Orange Co.
📍 22732 Via Octavo
📞 (205) 744-9550

Daniel Fermin from Montebello, CA

Los Angeles Co.
📍 2300 W Via Corona

Daniel Fermin from Bronx, NY

📍 2356 Lorillard Pl Apt 9

Daniel Fermin from Bronx, NY

Bronx Co.
📍 1071 Elder Av 6 G

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Daniel Fermin across 4 states. The most recent address on file is in Manteca, California. Of these records, 8 include phone numbers and 4 include email addresses. Ages range from 43 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin,daniel E

Broward County
PIN: 514017100850
· 614 NW 170 Ter, Pembroke Pines 33028
Value: $162,000 · Sale: $180,000 (2012)

Fermin, Daniel

Bronx County
PIN: 2350959
· 407 Howe Avenue, New York City ny
Built: 1958.0

Fermin Daniel G.

Dallas County
· 1206 Solana Dr, Dallas Tx
Built: 2004.0
Assessed: $12,130

Fermin, Daniel

Doc #2024063000026001
· 427 White Plains Rd. Apt 2, Bronx Ny 10473
Record: P

Fermin, Daniel

Doc #2016070701144002
· 1443 Vyse Avenue, Bronx Ny 10459
Record: P

Fermin, Daniel

Doc #2018012600008003
· 407 Howe Ave, Bronx Ny 10473
Record: P

Fermin, Daniel

Doc #2016070701144001
· 407 Howe Avenue, Bronx Ny 10473
Record: P

Fermin, Daniel

Doc #2021020900481001
· 407 Howe Ave, Bronx Ny 46037
Record: P

Fermin, Daniel

Doc #2024061800983001
Record: P

Fermin, Daniel

Doc #2024062100860001
Record: P

Fermin, Daniel

Doc #2018012600008002
· 407 Howe Ave, Bronx Ny 10473
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 11 property records linked to Daniel Fermin in Dallas, Bronx. Values shown are from county assessor records and may differ from current market prices.

Daniel E Fermin

Unaffiliated
151 Oak St 1, Paterson, 07501
DOB: 4/8/1998
County: Passaic

Daniel A Fermin

NO Reg: 02/02/2018
110 University Dr 302, Monaca, PA, 15061
DOB: 03/03/1997 Gender: Male

Daniel Ernesto Fermin

1201 SE 2Nd Ct, Ft Lauderdale, , 333013668

Daniel Julian Fermin

Democrat
1527 Elson St, Takoma Park, MD, 20912
Gender: Male
County: Prince George's

Daniel Fermin

Reg: 306378068
427 WHITE PLAINS ROAD Num 2
DOB: 19800729 Gender: Male
Senate: 15

Daniel A Fermin

110 University Dr 302
DOB: 03/03/1997 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Daniel Fermin in Pennsylvania, , Maryland. Records show affiliations with U, NO, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 HONDA PILOT
· Registered to: Daniel Fermin
· VIN: 5FNYF18238B013027
·
377 Birchwood St, Manteca, CA, 95336-2845
·
(209) 606-3905

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Fermin. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candlewoo Suites Oc Aiport InterContinental

Operations Manager

Daniel Fermin

Venezuela
LinkedIn

Pacific Marketing Systems

Daniel FerminOwner
(949) 300-3771daniel.fermin@mail.com
25731 Via Lomas Apt 126, Laguna Hills, CA92653
pacificmarketingsystems.com

Daniel Alberto Garcia Fermin

United States

Pacific Marketing Systems

Daniel FerminOwner
(949) 300-3771daniel.fermin@mail.com
25731 Via Lomas Apt 126, Laguna Hills, CA92653

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Daniel Fermin. Companies include Pacific Marketing Systems. Roles listed include Operations Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 908 Milner Rd, Irving, TX, 75061
TX
PRESIDENT: Daniel Fermin

Asociacion Evangelistica Internacional Impacto De Poder Rescatando Almas Para Cristo (mipra), INC.

Addr: 908 Milner Road, Irving, TX, 75061
TX
Agent: Daniel Fermin

Unknown Corporation

Addr: 908 Milner Road, Irving, TX, 75061
TX
Officer: Daniel Fermin

Asociacion Evangelistica Internacional Impacto De Poder Rescatando Almas Para Cristo (mipra), INC.

ID: 0801451811
Addr: 908 Milner Rd, Irving, TX, 75061
TX
PRESIDENT: Daniel Fermin

Asociacion Evangelistica Internacional Impacto De Poder Rescatando Almas Para Cristo (mipra), INC.

ID: 0801451811
Addr: 908 Milner Rd, Irving, TX, 75061
TX
DIRECTOR: Daniel Fermin

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

Daniel E Fermin

Nov 20, 2015, 10:00 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daniel Fermin appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniel Fermin

El Toro High School - Lake Forest, CA, CA
1998

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

MP

Daniel Fermin

Age 21 Male
·
1527 Elson St, Takoma Park, MD 20912 (Montgomery County)
38.9857, -77.0055
· (301) 916-5551
Marital: Single TZ: Eastern
MP

Daniel G Fermin

Male
·
1206 Solana Dr, Dallas, TX 75253 (Dallas County)
32.6836, -96.5907
TZ: Central
Homeowner Single Family Built 2004
MP

Daniel C Fermin

Age 58 Male
·
377 Birchwood St, Manteca, CA 95336 (San Joaquin County)
37.8231, -121.2220
· (209) 606-3905
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1981 Purchased 1994
MP

Daniel Fermin

Male
·
8113 SW 83rd Pl, Miami, FL 33143 (Miami-Dade County)
25.6945, -80.3283
TZ: Eastern
Single Family
MP

Daniel E Fermin

Age 46 Male
·
1756 N Bayshore Dr, Miami, FL 33132 (Miami-Dade County)
25.7926, -80.1866
Marital: Single TZ: Eastern
Occ: Management Edu: High School
Multi-Family
MP

Daniel Fermin

Age 32 Male
·
1875 Greene Ave, Ridgewood, NY 11385 (Queens County)
40.7071, -73.9107
· (347) 489-2261
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Daniel Fermin

Male
·
614 NW 170th Ter, Pembroke Pnes, FL 33028 (Broward County)
26.0113, -80.3739
TZ: Eastern
Single Family
MP

Daniel Fermin

Male
·
217 Virginia Ave, Jersey City, NJ 07304 (Hudson County)
40.7156, -74.0840
· (201) 451-4829
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Daniel Fermin. 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 Fermin. These loans were issued to businesses, not individuals.

Carlos Graterol

Sole Proprietorship

$4,349 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 15, 2021

Forgiven

$4,372

Jobs Reported

1

Loan #

3792978806

Loan Size

Small

Nicole Greige

Sole Proprietorship

$2,446 Exemption 4
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5054388705

Loan Size

Small

Jesus Noguez

Sole Proprietorship

$20,833 Paid in Full
Address:
217 Virginia Ave
Corpus Christi, TX78405-2753
Approved

Mar 17, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

3890318604

Loan Size

Small

Silver State Transportation LLC

Limited Liability Company(LLC

$5,535 Paid in Full
Address:
1756 N Bayshore Dr Apt 19e
Miami, FL33132-1100
Approved

Jul 28, 2020

Forgiven

$5,575

Jobs Reported

1

Loan #

9387738100

Loan Size

Small

Nikola Vukadinovic

Self-Employed Individuals

$20,833 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

May 12, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

8678938902

Loan Size

Small

Carlos Ramirez

Independent Contractors

$2,355 Exemption 4
Address:
1756 N Bayshore Dr Apt 38I
Miami, FL33132-1189
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3165338705

Loan Size

Small

Aaron Minnick

Sole Proprietorship

$1,758 Paid in Full
Address:
217 Virginia Ave
Chillicothe, MO64601-3623
Approved

Feb 22, 2021

Forgiven

$1,764

Jobs Reported

1

Loan #

3075778508

Loan Size

Small

John A Galvez

Sole Proprietorship

$19,725 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Feb 9, 2021

Forgiven

$19,802

Jobs Reported

1

Loan #

5923038403

Loan Size

Small

Carmenza Orjuela

Sole Proprietorship

$20,833 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1100
Approved

Mar 24, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

7710298602

Loan Size

Small

Milos Jokic

Self-Employed Individuals

$11,501 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 16, 2021

Forgiven

$11,620

Jobs Reported

1

Loan #

4441178805

Loan Size

Small

Kathy Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
1000 Stonegate Rd Apt R4
Kingsport, TN37660-2426
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4690828909

Loan Size

Small

Alfredo Lara

Independent Contractors

$20,832 Exemption 4
Address:
1756 N Bayshore Dr Apt 16L
Miami, FL33132-1146
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1548328809

Loan Size

Small

Alexander Mola

Sole Proprietorship

$10,720 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Mar 12, 2021

Forgiven

$10,774

Jobs Reported

1

Loan #

9917768510

Loan Size

Small

Megan Carroll

Self-Employed Individuals

$4,077 Exemption 4
Address:
1000 Stonegate Rd Apt N15
Kingsport, TN37660-2424
Approved

May 2, 2021

Jobs Reported

1

Loan #

6418248901

Loan Size

Small

Homebase Consulting LLC

Limited Liability Company(LLC

$110,000 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132
Approved

Apr 15, 2020

Forgiven

$8,877

Jobs Reported

2

Loan #

8894127109

Loan Size

Small

Reggie Gonzalez

Sole Proprietorship

$19,062 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1100
Approved

Mar 30, 2021

Forgiven

$19,136

Jobs Reported

1

Loan #

2638098701

Loan Size

Small

Aporo,LLC

Limited Liability Company(LLC

$8,790 Exemption 4
Address:
1756 N Bayshore Dr #20m
Miami, FL33132-1100
Approved

Jun 27, 2020

Jobs Reported

1

Loan #

5138618002

Loan Size

Small

Ramee Yacoub

Independent Contractors

$1,947 Exemption 4
Address:
1756 N Bayshore Dr Apt 28J
Miami, FL33132-1100
Approved

Aug 8, 2020

Jobs Reported

1

Loan #

5736288206

Loan Size

Small

Edward Ramirez

Self-Employed Individuals

$1,220 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 15, 2021

Forgiven

$1,227

Jobs Reported

1

Loan #

3589948802

Loan Size

Small

Amanda Ledgar

Sole Proprietorship

$20,520 Paid in Full
Address:
1000 Stonegate Rd Apt K10
Kingsport, TN37660-2400
Approved

Mar 23, 2021

Forgiven

$20,599

Jobs Reported

1

Loan #

7270028608

Loan Size

Small

Ismail Shabazz

Sole Proprietorship

$20,833 Paid in Full
Address:
1756 N Bayshore Dr Apt 11D
Miami, FL33132-2713
Approved

Apr 26, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

2129668904

Loan Size

Small

Ursula Huff

Self-Employed Individuals

$896 Exemption 4
Address:
1000 Stonegate Rd Apt E12
Kingsport, TN37660-2414
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9961728702

Loan Size

Small

Mario Jaime Lopez

Independent Contractors

$18,005 Paid in Full
Address:
1756 N Bayshore Dr Apt 33B
Miami, FL33132-1100
Approved

Apr 7, 2021

Forgiven

$18,063

Jobs Reported

1

Loan #

8525398709

Loan Size

Small

Biljana Milovic

Independent Contractors

$20,345 Paid in Full
Address:
1756 N Bayshore Dr N/A
Miami, FL33132-1132
Approved

May 16, 2021

Forgiven

$20,448

Jobs Reported

1

Loan #

2408389009

Loan Size

Small

Mercedes Valdes

Self-Employed Individuals

$20,552 Paid in Full
Address:
1756 N Bayshore Dr Apt 37B
Miami, FL33132-1188
Approved

May 23, 2021

Forgiven

$20,590

Jobs Reported

1

Loan #

6944159001

Loan Size

Small

Kaitlyn Fermin

Sole Proprietorship

$12,940 Paid in Full
Address:
1251 Skylark Dr
Weston, FL33327-2380
Approved

May 20, 2021

Forgiven

$12,983

Jobs Reported

1

Loan #

4256039008

Loan Size

Small

Ismail Shabazz

Sole Proprietorship

$20,833 Paid in Full
Address:
1756 N Bayshore Dr Apt 11D
Miami, FL33132-2713
Approved

Apr 5, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

6974268701

Loan Size

Small

William Gavilan

Self-Employed Individuals

$6,408 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

May 20, 2021

Forgiven

$6,422

Jobs Reported

1

Loan #

3802829002

Loan Size

Small

Dan Opouya

Sole Proprietorship

$20,832 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 1, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

4285998703

Loan Size

Small

Silver State Transportation LLC

Limited Liability Company(LLC

$7,307 Paid in Full
Address:
1756 N Bayshore Dr Apt 19E
Miami, FL33132-1100
Approved

Mar 2, 2021

Forgiven

$7,361

Jobs Reported

1

Loan #

6019758501

Loan Size

Small

Carlos Ramirez

Independent Contractors

$2,355 Exemption 4
Address:
1756 N Bayshore Dr Apt 38I
Miami, FL33132-1189
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6077998806

Loan Size

Small

William Gavilan

Self-Employed Individuals

$6,408 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 18, 2021

Forgiven

$6,426

Jobs Reported

1

Loan #

5846528806

Loan Size

Small

Luisana Mosquera

Sole Proprietorship

$12,807 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1100
Approved

Jan 31, 2021

Forgiven

$12,914

Jobs Reported

1

Loan #

1012748405

Loan Size

Small

Migente Deli Grocery CORP.

Subchapter S Corporation

$14,450 Paid in Full
Address:
1071 Elder Ave
Bronx, NY10472-5601
Approved

Mar 23, 2021

Forgiven

$14,626

Jobs Reported

5

Loan #

7072158600

Loan Size

Small

Ismail Shabazz

Sole Proprietorship

$20,833 Paid in Full
Address:
1756 N Bayshore Dr Apt 11D
Miami, FL33132-1100
Approved

Mar 30, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2945188704

Loan Size

Small

Anwa LLC

Limited Liability Company(LLC

$24,305 Paid in Full
Address:
1756 N Bayshore Dr Ste 123
Miami, FL33132
Approved

May 1, 2020

Forgiven

$24,535

Jobs Reported

9

Loan #

3108297703

Loan Size

Small

Michael Villasmil

Self-Employed Individuals

$20,787 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1100
Approved

Apr 8, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9023528705

Loan Size

Small

Digital Marketing And Social Media Ad Services

Self-Employed Individuals

$20,612 Paid in Full
Address:
1756 N Bayshore DR
Miami, FL33132-1100
Approved

Jun 4, 2020

Forgiven

$20,810

Jobs Reported

1

Loan #

7812307804

Loan Size

Small

Ismail Shabazz

Sole Proprietorship

$20,833 Paid in Full
Address:
1756 N Bayshore Dr Apt 11D
Miami, FL33132-2713
Approved

Apr 6, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7366378700

Loan Size

Small

Biljana Milovic

Independent Contractors

$19,780 Exemption 4
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6684418308

Loan Size

Small

Berg Sports LLC

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
1756 N Bayshore Dr Ste 119
Miami, FL33132-1134
Approved

Jan 21, 2021

Forgiven

$19,315

Jobs Reported

1

Loan #

2909568300

Loan Size

Small

Milos Jokic

Self-Employed Individuals

$11,501 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Apr 3, 2021

Forgiven

$11,637

Jobs Reported

1

Loan #

6011938709

Loan Size

Small

Joao Alfredo Junior

Sole Proprietorship

$5,551 Paid in Full
Address:
1756 N Bayshore Dr 33n
Miami, FL33132-1100
Approved

Jul 22, 2020

Forgiven

$5,577

Jobs Reported

1

Loan #

6864688109

Loan Size

Small

Joao Alfredo Junior

Sole Proprietorship

$5,551 Paid in Full
Address:
1756 N Bayshore Dr Apt 33N
Miami, FL33132-1186
Approved

Jan 31, 2021

Forgiven

$5,591

Jobs Reported

1

Loan #

9670278306

Loan Size

Small

Ciara White

Self-Employed Individuals

$2,983 Paid in Full
Address:
1756 N Bayshore Dr Apt 12B
Miami, FL33132-2713
Approved

Mar 12, 2021

Forgiven

$2,997

Jobs Reported

1

Loan #

9359138503

Loan Size

Small

Freddy Vina

Sole Proprietorship

$4,153 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Jan 31, 2021

Forgiven

$4,177

Jobs Reported

1

Loan #

9831368300

Loan Size

Small

Bruno Saturno Salzar

Sole Proprietorship

$13,250 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

Jan 25, 2021

Forgiven

$13,389

Jobs Reported

1

Loan #

5236418310

Loan Size

Small

Ursula Huff

Self-Employed Individuals

$896 Paid in Full
Address:
1000 Stonegate Rd Apt E12
Kingsport, TN37660-2414
Approved

Apr 28, 2021

Forgiven

$902

Jobs Reported

1

Loan #

4063538906

Loan Size

Small

Upward Buzz

Corporation

$827 Paid in Full
Address:
1756 N Bayshore Dr Apt 12b
Miami, FL33132-1100
Approved

Jul 28, 2020

Forgiven

$836

Jobs Reported

2

Loan #

9643018107

Loan Size

Small

Edward Ramirez

Self-Employed Individuals

$1,220 Paid in Full
Address:
1756 N Bayshore Dr
Miami, FL33132-1132
Approved

May 26, 2021

Forgiven

$1,223

Jobs Reported

1

Loan #

8007179001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Fermin. 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 Fermin on the map

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Found 60 results across 8 states

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Daniel Fermin in Manteca, CA: Background Summary

Location
377 Birchwood St, Manteca, CA 95336
Other Locations
Bronx, NY · New York, NY · Orlando, FL and 7 more
Profiles Found
22 people with this name
Phone Numbers
(209) 606-3905 and 12 others on file
Email
daniel.fermin@yahoo.com and 3 others on file
Possible Relatives
Olga Maria Camarena, Samantha Sermin, Diogenes D Fermin, Francia A Fermin
Career
Operations Manager, Owner at Pacific Marketing Systems
Voter Registration
Registered No Party Preference
Properties
8properties owned
Vehicles
1 linked — 2008 Honda Pilot
PPP Loans
$705K for Carlos Graterol, Nicole Greige
White House
1 recorded visit

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 Fermin. Because public records are indexed by name rather than by a unique identifier, the 130 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Fermin

Search Complexity: High

130 public records across 8states, belonging to approximately 22 different individuals. With 22 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (15%), followed by Florida and California. Spans the Northeast and South regions.

NY20recordsFL14recordsCA13recordsTX7recordsMD2recordsMA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Business & Corporate Filings (20).

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PPP Loan Records
27
Contact & Address Records
20
Business & Corporate Filings
11
Property Ownership Records
6
Voter Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (23%).

Senior (65+)3peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Daniel Fermin

Is Daniel Fermin a registered voter?
Yes, voter registration records show Daniel Fermin is registered with U affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Fermin own property?
County assessor records show 11 properties associated with Daniel Fermin in Dallas, New York and 10 other locations. 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 Fermin?
Records show 1 vehicle registration associated with Daniel Fermin, including a 2008 HONDA PILOT. 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 Fermin?
We found 20 business affiliations for Daniel Fermin (Operations Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Fermin?
Our database contains 130 total records for Daniel Fermin spanning 8 states. This includes 22 distinct contact records, 8 with phone numbers, 4 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 Fermin?
The 130 records displayed for Daniel Fermin 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 Fermin 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.