Daniel Gindi from Syosset, NY

Age 52
๐Ÿ“ 17 Market Dr, Syosset, NY 11791
๐Ÿ“ž (516) 822-2646, (516) 582-6373, (516) 816-5862, (516) 822-2646, (516) 822-2812, (516) 822-6826, (516) 622-2646
โœ‰๏ธ dgindi@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eli E Gindi,Laurie Merrill Lazarus,Jeffrey L Gindi,Errol Gindi

Daniel Gindi

Age 52 b. 1973-09-24
๐Ÿ“ 6380 Park Pointe Ct, Pepper Pike Oh 44124
๐Ÿ“ž (216) 409-9670, (216) 409-9670
โœ‰๏ธ GINDI9020@GMAIL.COM, gindi9020@gmail.com

Daniel Gindi from Elyria, OH

Male
๐Ÿ“ 511 N Abbe Rd
๐Ÿ“ž (440) 371-4977 (VERIZON WIRELESS)

Daniel Gindi from Cleveland, OH

Age 53 b. 1973 Male
๐Ÿ“ 6380 Park Pointe Ct
๐Ÿ“ž (216) 272-9340

Daniel Gindi from Boynton Beach, FL

Palm Beach Co.
๐Ÿ“ 3 Windsor Ln
๐Ÿ“ž (314) 343-4224

Daniel Gindi from Floral Park, NY

Queens Co.
๐Ÿ“ 269 Grand Central Pkwy

Daniel Gindi from Independence, OH

๐Ÿ“ 7500 Ludwin Dr

Daniel Gindi from Syosset, NY

Nassau Co.
๐Ÿ“ 17 Market Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Daniel Gindi across 3 states. The most recent address on file is in Elyria, Ohio. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gindi Daniel &

Palm-beach County
· 6578 NW 39th Ter, Boca-Raton 33496.0
Built: 1995.0
Assessed: $866,454 ยท Sale: $1,000,000 (2018/01/01)

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

Daniel M Gindi

Reg: 99078446
17 Market Dr, 16, 11791
DOB: 19620316 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Gindi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 TOYOTA 4 RUNNER
ยท Registered to: Daniel Gindi
ยท VIN: JT3HN87R2Y9034377
·
31159 Shaker Blvd, Cleveland, OH, 44124
2011 Jeep Wrangler
ยท Registered to: Daniel Gindi
ยท VIN: 1J4BA3H1XBL551844
·
8600 Alexandria Dr, Macedonia, OH, 44056
·
(216) 409-9670
2008 VOLVO XC90
ยท Registered to: Daniel Gindi
ยท VIN: YV4CZ982581457435
·
31159 Shaker Blvd, Cleveland, OH, 44124-5146

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Gindi. Registered makes include Toyota, Jeep, Volvo. 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.

No Org Bucket Account

+17327782292danielgindi@aol.com

The Greater Cleveland Dental Society

Daniel GindiPast Pres. Rep
Independence, OH

Daniel Gindi

Protection Officer
Multi Civil & Rail Services
Glenwood, New South Wales, Australia Industrial Automation

Financial Plaza Partnership

Daniel GindiRecruiter
(216) 272-9340dgindi@aol.com
1133 W 9th St, Cleveland, OH44113
velvetvitality.com

Financial Plaza Partnership

Daniel GindiRecruiter
(216) 272-9340dgindi@aol.com
1133 W 9th St, Cleveland, OH44113

Lpl Financial Corporation

Daniel GindiAccount Executive
(631) 271-5122dan.gindi@lpl.com
Huntington Station, NY

Financial Plaza Partnership

Daniel GindiRecruiter
(216) 272-9340dgindi@aol.com
1133 W 9th St, Cleveland, OH44113

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Daniel Gindi. Companies include Multi Civil & Rail Services, Financial Plaza Partnership, Lpl Financial Corporation. Roles listed include Null and Founder Pediatric Dentist. Records are compiled from state business registries, SEC filings, and professional networking databases.

daniel gindi

Life Incl Variable Annuity
VALID
License # D004156
Addr: Boca Raton, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Gindi holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Dec 8, 2016
2016
Ohio Dental Association Political Action Committee
Gindi, Daniel M Dentist @ Self Employed Macedonia, OH
$250 Aug 8, 2016
2016
American Academy Of Pediatric Dentistry Political Action Committee
Gindi, Daniel M Pediatric Dentist @ Summit Dental Specialists, INC Macedonia, OH
$3 Jun 30, 2016
2016 REP
Portman, Robert Jones
Gindi, Daniel Dentist @ Summit Dental Specialists Pepper Pike, OH
$500 May 20, 2016
2016
Ohio Dental Association Political Action Committee
Gindi, Daniel M Dentist @ Self Employed Macedonia, OH
$500 Feb 6, 2019
2020
Ohio Dental Association Political Action Committee
Gindi, Daniel M Dentist @ Self Employed Macedonia, OH
$20 Dec 29, 2020
2020
Lpl Financial LLC Political Action Committee (lpl Pac)
Gindi, Daniel Mark Financial Advisor @ Wealth Preservation Specialists Boca Raton, FL
$500 Dec 18, 2020
2020
Ohio Dental Association Political Action Committee
Gindi, Daniel M Dentist @ Self Employed Macedonia, OH
$250 Aug 7, 2020
2020
American Academy Of Pediatric Dentistry Political Action Committee
Gindi, Daniel M Pediatric Dentist @ Summit Dental Specialists, INC Macedonia, OH
$21 Nov 27, 2017
2018
Lpl Financial LLC Political Action Committee (lpl Pac)
Gindi, Daniel Mark Financial Advisor @ Wealth Preservation Specialists Syosset, NY
$250 Sep 20, 2002
2002 DEM
Israel, Steve
Gindi, Daniel Financial Plann @ Sagemark Consulting Syosset, NY
$21 Dec 26, 2017
2018
Lpl Financial LLC Political Action Committee (lpl Pac)
Gindi, Daniel Mark Financial Advisor @ Wealth Preservation Specialists Syosset, NY
$250 Aug 8, 2018
2018
American Academy Of Pediatric Dentistry Political Action Committee
Gindi, Daniel M Pediatric Dentist @ Summit Dental Specialists, INC Macedonia, OH
$20 Dec 29, 2020
Lpl Financial LLC Political Action Committee (lpl Pac)
Contributor Financial Advisor @ Wealth Preservation Specialists Boca Raton, FL
$20 Dec 29, 2020
Unknown Committee
Gindi, Daniel Mark Financial Advisor @ Wealth Preservation Specialists Boca Raton, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Daniel Gindi. Total disclosed contributions amount to $3,104. Recipients include Lpl Financial LLC Political Action Committee (lpl Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel M Gindi

Age 55 Male
·
17 Market Dr, Syosset, NY 11791 (Nassau County)
40.7870, -73.5000
· (516) 816-5862
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1957 Purchased 1996

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

Spede Technologies

Corporation

$93,300 Exemption 4
Address:
24930 Detroit Rd
Westlake, OH44145
Approved

May 1, 2020

Forgiven

$52,428

Jobs Reported

6

Loan #

7592267704

Loan Size

Small

Netx Internet

Limited Liability Company(LLC

$13,600 Paid in Full
Address:
24930 Detroit Rd
Westlake, OH44145-2528
Approved

Feb 5, 2021

Forgiven

$13,704

Jobs Reported

1

Loan #

3807188406

Loan Size

Small

Hail Media Group LTD

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
1133 W 9th St
Cleveland, OH44113-1002
Approved

Apr 9, 2020

Forgiven

$63,055

Jobs Reported

3

Loan #

9297807010

Loan Size

Small

Pro Financial Network, LLC

Limited Liability Company(LLC

$39,500 Paid in Full
Address:
24930 Detroit Rd
Westlake, OH44145-2528
Approved

Apr 9, 2020

Forgiven

$39,914

Jobs Reported

3

Loan #

9806837007

Loan Size

Small

Pro Financial Network LLC

Limited Liability Company(LLC

$40,845 Paid in Full
Address:
24930 Detroit Rd
Westlake, OH44145-2528
Approved

Feb 9, 2021

Forgiven

$41,061

Jobs Reported

3

Loan #

5732018405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Daniel Gindi. 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 Gindi on the map

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Daniel Gindi in Syosset, NY: Background Summary

Location
17 Market Dr,Syosset, NY 11791, Syosset, NY
Other Locations
Elyria, OH ยท Cleveland, OH ยท Boynton Beach, FL and 3 more
Profiles Found
8 people with this name
Phone Numbers
(516) 822-2646 and 8 others on file
Email
dgindi@aol.com and 1 other on file
Possible Relatives
Eli E Gindi, Laurie Merrill Lazarus, Jeffrey L Gindi, Errol Gindi
Career
Founder Pediatric Dentist, Past Pres. Rep at Multi Civil & Rail Services, Financial Plaza Partnership
Properties
1property owned
Vehicles
3 linked โ€” 2000 Toyota 4 Runner, 2011 Jeep Wrangler and 1 more
Contributions
$3,104.14 total โ€” Lpl Financial LLC Political Action Committee (lpl Pac)
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$262K for Spede Technologies, Netx Internet

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 Gindi. Because public records are indexed by name rather than by a unique identifier, the 47 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 Gindi

Search Complexity: Moderate

47 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: Ohio (26%), followed by New York and Florida. Spans the Midwest and Northeast regions.

OH12recordsNY7recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and Business & Corporate Filings (10).

14
Political Contribution Records
11
Contact & Address Records
10
Business & Corporate Filings
5
PPP Loan Records
3
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Daniel Gindi

Is Daniel Gindi a registered voter?
Yes, voter registration records show Daniel Gindi is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Gindi own property?
County assessor records show 1 property associated with Daniel Gindi . 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 Gindi?
Records show 3 vehicle registrations associated with Daniel Gindi, including a 2000 TOYOTA 4 RUNNER. Registered makes include Toyota, Jeep, Volvo. 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 Gindi?
We found 10 business affiliations for Daniel Gindi (null). Other companies include Financial Plaza Partnership, Lpl Financial Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Gindi made political donations?
FEC disclosure records show 14 reported political contributions from Daniel Gindi, totaling $3,104. Recipients include Lpl Financial LLC Political Action Committee (lpl Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Gindi?
Our database contains 47 total records for Daniel Gindi spanning 3 states. This includes 8 distinct contact records, 5 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 Gindi?
The 47 records displayed for Daniel Gindi 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 Gindi 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.