Daniel Fiallo

Age 46 b. 1979-08-27
๐Ÿ“ 112 Princess Dr, Ponte Vedra Fl
๐Ÿ“ž (111) 111-0001, (904) 252-5470
โœ‰๏ธ DRFIALLO@GMAIL.COM

Daniel Fiallo from Sunny Isles Beach, FL

Age 53
๐Ÿ“ 400 Kings Point Dr #1022, Sunny Isles Beach, FL 33160
๐Ÿ“ž (305) 681-9400, (305) 681-9400, (305) 949-3217

Daniel Fiallo from Tampa, FL

Age 53 b. Jun 1972 Hillsborough Co.
๐Ÿ“ 2741 Bel Aire Cir
๐Ÿ“ž (813) 877-7695, (813) 323-3021

Daniel Fiallo from Sunny Isles Beach, FL

Age 65 b. Dec 1960 Miami Dade Co.
๐Ÿ“ 400 Kings Point Dr
๐Ÿ“ž (305) 949-3217

Daniel Fiallo from Erie, CO

Age 54 b. 1972 Male
๐Ÿ“ 913 Eichhorn Dr
๐Ÿ’ผ 2305
๐Ÿ“ž (843) 754-4191 (Cell)

Daniel Fiallo from Tampa, FL

Age 64 b. Dec 1961 Hillsborough Co.
๐Ÿ“ 4517 N Habana Ave

Daniel Fiallo from Hialeah, FL

Age 68 b. Feb 1958 Miami Dade Co.
๐Ÿ“ 1275 W 35th St 10 B

Daniel Fiallo from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 6310 Fleet Maple Ln
๐Ÿ“ž (718) 654-8445

Daniel Fiallo from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 6310 Sweet Maple Ln

Daniel Fiallo from Winchester, VA

Winchester City Co.
๐Ÿ“ 421 Wharton Cir Apt 304

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Fiallo across 3 states. The most recent address on file is in Tampa, Florida. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fiallo Daniel

Hillsborough County
PIN: 1829033HZ000000000320A
· 2741 Bel Aire Cr, Tampa 33614
Value: $71,589

Fiallo Daniel

Hillsborough County
PIN: 1829033HZ000000000310A
· 2739 Bel Aire Cir, Tampa
Built: 1951.0
Assessed: $118,153

Fiallo Daniel

Hillsborough County
PIN: 1829033HZ000000000320A
· 2741 Bel Aire Cir, Tampa
Built: 1951.0
Assessed: $127,108

Fiallo Daniel

Hillsborough County
· 2739 Bel Aire Cir, Tampa 33614.0
Built: 1951.0
Assessed: $118,153

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

Daniel J Fiallo

Republican Reg: 03/26/2002
2223 S Fountain St 2, Allentown, PA, 18103
DOB: 02/07/1958 Gender: Male

Daniel J Fiallo

Democrat Reg: 04/12/2002
1230 W Walnut St 1, Allentown, PA, 18102
DOB: 07/11/1983 Gender: Male

Daniel Fiallo

UAF
913eichhorn Dr, Erie, CO, 80516
DOB: 1972 Gender: Male Ph: 843-754-4191
County: Weld

Daniel Fiallo

2741 Bel Aire Cir, Tampa, , 33614

Daniel J Fiallo

Reg: 305988579
30-48 Eastchester Road
DOB: 19830711 Gender: Male
Senate: 17

Daniel J Fiallo

2223 S Fountain St 2
DOB: 02/07/1958 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Daniel Fiallo in Pennsylvania, Colorado, . Records show affiliations with R, D, UAF, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Cadillac Escalade
ยท Registered to: Daniel Fiallo
ยท VIN: 1GYS3CEF1BR160993
·
2741 Bel Aire Cir, Tampa, GA, 33614
·
(404) 310-0819
2011 NISSAN XTERRA
ยท Registered to: Daniel Fiallo
ยท VIN: 5N1AN0NW5BC506083
·
112 Princess Dr, Ponte Vedra, FL, 32081-5043
2010 Toyota Tundra
ยท Registered to: Daniel Fiallo
ยท VIN: 5TFUY5F15AX134308
·
196 Mcafee Cir, Erie, CO, 80516-8466
·
(760) 845-7313

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Fiallo. Registered makes include Cadillac, Nissan, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Fiallo

Maestro De Kung Fu
Mexico

Daniel Fiallo

Product Advisor at Microsof ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daniel Fiallo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Oct 30, 2014
2014 DEM
Crist, Charlie
Fiallo, Daniel Sunny Isles Bea, FL
$20 Jun 7, 2018
2018 DEM
Nelson, Bill
Fiallo, Daniel Inside Sales @ Bekins Of So Fla Sunny Isles Beach, FL
$10 Oct 30, 2014
DEM
Crist, Charlie
Contributor Sunny Isles Bea, FL
$10
2014 DEM
Crist, Charlie
Contributor Sunny Isles Bea, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Daniel Fiallo. Total disclosed contributions amount to $50. Recipients include Crist, Charlie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel A Fiallo

Male
·
913 Eichhorn Dr, Erie, CO 80516 (Boulder County)
40.0340, -105.0480
· (843) 754-4191
TZ: Mountain
Homeowner Single Family Built 2005 Purchased 2014
MP

Daniel Fiallo

Age 55 Male
·
2741 Bel Aire Cir, Tampa, FL 33614 (Hillsborough County)
27.9841, -82.4879
· (813) 241-5419
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1951 Purchased 2012
MP

Daniel R Fiallo

Age 38 Male
·
112 Princess Dr, Ponte Vedra, FL 32081 (Saint Johns County)
30.1214, -81.4330
· (904) 834-3347
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2012 Purchased 2012
MP

Daniel A Fiallo

Age 45 Male
·
437 Belmar Ave, Indianapolis, IN 46219 (Marion County)
39.7787, -86.0248
Marital: Single TZ: Eastern
Occ: Healthcare Edu: High School
Single Family
MP

Daniel Fiallo

Male
·
4588 Capital Dome Dr, Jacksonville, FL 32246 (Duval County)
30.2658, -81.5202
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Fiallo. 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 Fiallo. These loans were issued to businesses, not individuals.

Juan Perez

Self-Employed Individuals

$6,954 Exemption 4
Address:
2223 S Fountain St
Allentown, PA18103-5691
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6174088708

Loan Size

Small

Ivdance Company INC

Corporation

$152,753 Paid in Full
Address:
400 Kings Point Dr Apt 724
Sunny Isles Beach, FL33160-4735
Approved

Mar 9, 2021

Jobs Reported

15

Loan #

8254508506

Loan Size

Medium

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4701
Approved

Mar 30, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

2715818708

Loan Size

Small

Angela Valdivia

Sole Proprietorship

$17,842 Paid in Full
Address:
400 Kings Point Dr Apt 209
Sunny Isles Beach, FL33160-4732
Approved

May 20, 2021

Forgiven

$17,906

Jobs Reported

1

Loan #

3930889003

Loan Size

Small

Yudisneydi Lisme

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr Apt 1529
Sunny Isles Beach, FL33160-5308
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4613488300

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 2, 2021

Forgiven

$6,634

Jobs Reported

1

Loan #

5646548709

Loan Size

Small

Cynthia Arguelles

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Kings Point Dr Apt 1514
Sunny Isles Beach, FL33160-4739
Approved

Mar 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9463898508

Loan Size

Small

Toke Logistics LLC

Limited Liability Company(LLC

$16,966 Paid in Full
Address:
400 Kings Point Dr Apt 224
Sunny Isles Beach, FL33160-4732
Approved

Mar 26, 2021

Forgiven

$17,048

Jobs Reported

1

Loan #

9789108603

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4701
Approved

Apr 23, 2021

Forgiven

$6,632

Jobs Reported

1

Loan #

9564738810

Loan Size

Small

Yudisneydi Lisme Romero

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr 1529
Sunny Isles Beach, FL33160-4701
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7709268106

Loan Size

Small

Yaritza Zamuria

Sole Proprietorship

$2,289 Paid in Full
Address:
400 Kings Point Dr Apt 722
Sunny Isles Beach, FL33160-4701
Approved

Apr 24, 2021

Forgiven

$2,297

Jobs Reported

1

Loan #

1212878904

Loan Size

Small

Theia Solutions INC.

Sole Proprietorship

$17,100 Paid in Full
Address:
400 Kings Point Dr Apt 505
Sunny Isles Beach, FL33160-4733
Approved

Jan 28, 2021

Forgiven

$17,223

Jobs Reported

1

Loan #

7371078306

Loan Size

Small

Diana Marcano

Independent Contractors

$7,408 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 29, 2021

Forgiven

$7,427

Jobs Reported

1

Loan #

9636239003

Loan Size

Small

Sholom Abenson

Sole Proprietorship

$15,520 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Mar 13, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

1823468604

Loan Size

Small

Alejandro Franqui

Independent Contractors

$13,020 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 23, 2021

Forgiven

$13,104

Jobs Reported

1

Loan #

9168768806

Loan Size

Small

Ronald Alfredo Sanchez Rojas

Self-Employed Individuals

$4,938 Exemption 4
Address:
400 Kings Point Dr Apt 1427
Sunny Isles Beach, FL33160-5307
Approved

May 21, 2021

Jobs Reported

1

Loan #

5028499009

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4738
Approved

Apr 1, 2021

Forgiven

$6,633

Jobs Reported

1

Loan #

4861828708

Loan Size

Small

Ghaith Amri

Sole Proprietorship

$2,430 Paid in Full
Address:
400 Kings Point Dr Apt 1125
Sunny Isles Beach, FL33160-4737
Approved

Mar 12, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1071268610

Loan Size

Small

Diana Marcano

Independent Contractors

$5,291 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 12, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9212328910

Loan Size

Small

Honestly Group CORP

Corporation

$5,000 Paid in Full
Address:
400 Kings Point Dr Apt 1621
Sunny Isles Beach, FL33160-5300
Approved

May 1, 2020

Jobs Reported

1

Loan #

8820357301

Loan Size

Small

Elvis Gonzalez

Independent Contractors

$17,603 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4701
Approved

Mar 29, 2021

Forgiven

$17,749

Jobs Reported

1

Loan #

2567908708

Loan Size

Small

Jeff K. Nettles

Independent Contractors

$17,663 Paid in Full
Address:
400 Kings Point Dr Apt 719
Sunny Isles Beach, FL33160-4735
Approved

Mar 30, 2021

Forgiven

$17,752

Jobs Reported

1

Loan #

3040228703

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$9,255 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 28, 2021

Forgiven

$9,284

Jobs Reported

1

Loan #

4164408901

Loan Size

Small

Siamak Rahmani

Independent Contractors

$3,166 Exemption 4
Address:
400 Kings Point Dr Apt 307
Sunny Isles Beach, FL33160-4732
Approved

Feb 1, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

1128188405

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4733
Approved

Apr 16, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

4687248802

Loan Size

Small

John Rice

Independent Contractors

$7,250 Paid in Full
Address:
400 Kings Point Dr Apt 1404
Sunny Isles Beach, FL33160-4738
Approved

May 12, 2021

Forgiven

$7,286

Jobs Reported

1

Loan #

8751888908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Daniel Fiallo. 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 Fiallo on the map

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Daniel Fiallo in Ponte Vedra, FL: Background Summary

Location
112 Princess Dr, Ponte Vedra Fl, Ponte Vedra, FL
Other Locations
Tampa, FL ยท Sunny Isles Beach, FL ยท Erie, CO and 3 more
Profiles Found
10 people with this name
Phone Numbers
(904) 252-5470 and 7 others on file
Email
drfiallo@gmail.com
Possible Relatives
Dionysis Henry Fiallo, Alexander Edward Ramirez, Pilar M Vassallo, Carolina Esther Fiallo, Domingo Hugo Fiallo and 4 more
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
3 linked โ€” 2011 Cadillac Escalade, 2011 Nissan Xterra and 1 more
Contributions
$50 total โ€” Crist, Charlie, Crist, Charlie
PPP Loans
$423K for Juan Perez, Ivdance Company INC

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 Fiallo. Because public records are indexed by name rather than by a unique identifier, the 68 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 Fiallo

Search Complexity: High

68 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (25%), followed by Colorado and Pennsylvania. Spans the South and West regions.

FL17recordsCO4recordsPA2recordsIN1recordVA1recordGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Voter Registration Records (6).

26
PPP Loan Records
14
Contact & Address Records
6
Voter Registration Records
6
Business & Corporate Filings
4
Property Ownership Records
4
Political Contribution Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Daniel Fiallo

Is Daniel Fiallo a registered voter?
Yes, voter registration records show Daniel Fiallo is registered in Pennsylvania with R 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 Fiallo own property?
County assessor records show 4 properties associated with Daniel Fiallo . 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 Fiallo?
Records show 3 vehicle registrations associated with Daniel Fiallo, including a 2011 Cadillac Escalade. Registered makes include Cadillac, Nissan, Toyota. 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 Fiallo?
We found 6 business affiliations for Daniel Fiallo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Fiallo made political donations?
FEC disclosure records show 4 reported political contributions from Daniel Fiallo, totaling $50. Recipients include Crist, Charlie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Fiallo?
Our database contains 68 total records for Daniel Fiallo spanning 6 states. This includes 10 distinct contact records, 6 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 Fiallo?
The 68 records displayed for Daniel Fiallo 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 Fiallo 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.