Daniel Isaia from Lansing, MI

Age 41
๐Ÿ“ 1120 Chestnut St #1, Lansing, MI 48906
๐Ÿ“ž (810) 231-9230
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John Anker Isaia,John Francis Isaia,Karen Ann Isaia,John Isaia,Karen A Isaia
๐Ÿช Capitol Management, Llc

Daniel Isaia from Miami, FL

Age 69
๐Ÿ“ 3608 St Gaudens Rd, Coconut Grove, FL 33133
๐Ÿ“ž (305) 476-7300

Daniel Isaia from Brighton, MI

Age 53 b. Feb 1973 Livingston Co.
๐Ÿ“ 8570 Riverside Dr
๐Ÿ“ž (810) 231-9230

Daniel Isaia

๐Ÿ“ 8 River Ln, Westport Ct
๐Ÿ“ž (718) 877-0480, (718) 877-0480
โœ‰๏ธ DANIELS1221@YAHOO.COM

Daniel Isaia from Miami, FL

0
๐Ÿ“ Po Box, Miami, FL 33152
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alicia C Isaia

Daniel Isaia from Miami, FL

Age 73 b. Aug 1952 Miami Dade Co.
๐Ÿ“ 2127 Brickell Ave Apt 801

Daniel Isaia from Westport, CT

Age 74 b. 1952 Male
๐Ÿ“ 8 River Ln

Daniel Isaia from East Lansing, MI

Ingham Co.
๐Ÿ“ 411 W Saginaw St

Daniel Isaia from Carlock, IL

Mclean Co.
๐Ÿ“ 1 Po Box 116

Daniel Isaia from Miami, FL

Miami Dade Co.
๐Ÿ“ 2127 Brickell Ave 801

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Isaia across 4 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 41 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Isaia Daniel

Ingham County
PIN: 33-01-01-09-476-052
· 800 A Center St, LANSING mi

Isaia Daniel

Ingham County
· 800 A Center St, Lansing Mi 48906.0

Isaia, Daniel

Doc #2016020300603001
· 8 River Lane, Westport Ny 06880
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Daniel Isaia in Lansing, Westport. Values shown are from county assessor records and may differ from current market prices.

2005 MERCEDES BENZ E CLASS
ยท Registered to: Daniel Isaia
ยท VIN: WDBUF76J25A670545
·
2000 S Bayshore Dr Apt 48, Miami, FL, 33133
2013 Hyundai Veloster
ยท Registered to: Daniel Isaia
ยท VIN: KMHTC6AE8DU166469
·
205 E 78th St, New York, NY, 10075
·
(305) 989-3951
2011 BMW X5
ยท Registered to: Daniel Isaia
ยท VIN: 5YMGY0C5XBLK27137
·
320 W 86th St Apt 10b, New York, NY, 10024-3139
·
(305) 476-7300

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Isaia. Registered makes include Mercedes Benz, Hyundai, Bmw. 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.

Gtc

Member
(305) 995-8222Manuel@clubflyers.com
Miami, FL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Paul Wholesale (usa) Inc

President
(305) 591-0380
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Daniel Isaia

Autec Service
Turin, Piemonte, Italy

Daniel Isaia

Affiliate Marketing Manager
Vemma
Florida

Daniel Isaia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Daniel Isaia. Companies include Gtc, Paul Wholesale (usa) Inc, Autec Service. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Isaia

License: 10401258183 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Daniel F Isaia

Age 44 Male
·
PO Box 1232, East Lansing, MI 48826 (Ingham County)
42.7383, -84.4839
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Built 1954 Purchased 2000
MP

Daniel Isaia

Male
·
1300 W 300 N, Salt Lake Cty, UT 84116 (Salt Lake County)
40.7759, -111.9260
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Isaia. 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 Isaia. These loans were issued to businesses, not individuals.

Bcp Advisors LLC

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
1221 Brickell Ave Ste 1590
Miami, FL33131
Approved

May 1, 2020

Forgiven

$65,888

Jobs Reported

4

Loan #

1442247706

Loan Size

Small

Educa International Group INC

Corporation

$38,468 Exemption 4
Address:
1221 Brickell Ave Ste R18
Miami, FL33131-3260
Approved

May 11, 2020

Forgiven

$35,677

Jobs Reported

8

Loan #

4885847407

Loan Size

Small

Hastings And Hastings INC

Corporation

$26,212 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 18, 2021

Forgiven

$26,487

Jobs Reported

3

Loan #

1123268504

Loan Size

Small

Olesia Y. Belchenko, P.a

Corporation

$10,645 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131-3225
Approved

May 1, 2020

Forgiven

$10,732

Jobs Reported

1

Loan #

5298537702

Loan Size

Small

Hitsbook LLC

Limited Liability Company(LLC

$28,750 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$17,628

Jobs Reported

2

Loan #

5782057702

Loan Size

Small

Ppls INC

Corporation

$7,290 Exemption 4
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

May 1, 2021

Jobs Reported

2

Loan #

5924268905

Loan Size

Small

Flexfunds Etp LLC

Limited Liability Company(LLC

$305,513 Paid in Full
Address:
1221 Brickell Ave Ste 1500
Miami, FL33131-3229
Approved

May 1, 2020

Forgiven

$308,669

Jobs Reported

10

Loan #

6017337700

Loan Size

Medium

Dale Irwin

Self-Employed Individuals

$15,754 Paid in Full
Address:
408 Columbus Ave
New York, NY10024-5146
Approved

Feb 14, 2021

Forgiven

$15,931

Jobs Reported

1

Loan #

8966388407

Loan Size

Small

Margarita Qaqi

Corporation

$1,494 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 6, 2021

Forgiven

$1,512

Jobs Reported

1

Loan #

4286678409

Loan Size

Small

Gelber Schachter & Greenberg P A

Corporation

$288,945 Paid in Full
Address:
1221 Brickell Ave Ste 2010
Miami, FL33131-3239
Approved

Feb 3, 2021

Forgiven

$291,369

Jobs Reported

12

Loan #

2038698406

Loan Size

Medium

Floridesco LLC

Limited Liability Company(LLC

$24,475 Paid in Full
Address:
1221 Brickell Ave Ste 2660
Miami, FL33131-3260
Approved

Jan 27, 2021

Forgiven

$24,708

Jobs Reported

2

Loan #

6933728309

Loan Size

Small

Saaga, LLC

Limited Liability Company(LLC

$14,331 Paid in Full
Address:
1221 Brickell Ave Ste 2410
Miami, FL33131-3297
Approved

May 7, 2020

Forgiven

$14,461

Jobs Reported

4

Loan #

3726007400

Loan Size

Small

Essence CORP.

Subchapter S Corporation

$1,203,570 Paid in Full
Address:
1221 Brickell Ave Ste 2100
Miami, FL33131-3281
Approved

Feb 2, 2021

Forgiven

$1,213,661

Jobs Reported

54

Loan #

1586318404

Loan Size

Medium-Large

Win Systems International Holdings INC

Corporation

$46,762 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Jobs Reported

2

Loan #

6998647706

Loan Size

Small

Shelle Sklarsh

Sole Proprietorship

$9,710 Paid in Full
Address:
408 Columbus Ave
New York, NY10024-5146
Approved

May 18, 2021

Forgiven

$9,779

Jobs Reported

1

Loan #

3041629006

Loan Size

Small

Partnerhelper LLC

Limited Liability Company(LLC

$17,708 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3124
Approved

May 28, 2020

Forgiven

$7,763

Jobs Reported

500

Loan #

4596087800

Loan Size

Small

Maryann Johnson

Sole Proprietorship

$4,650 Paid in Full
Address:
408 Columbus Ave
New York, NY10024-5146
Approved

Jul 30, 2020

Forgiven

$4,674

Jobs Reported

1

Loan #

1540088205

Loan Size

Small

Michael P Essington PA

Subchapter S Corporation

$22,415 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131
Approved

May 1, 2020

Forgiven

$22,615

Jobs Reported

1

Loan #

2221677707

Loan Size

Small

Bdc Advisors, LLC

Limited Liability Company(LLC

$426,245 Paid in Full
Address:
1221 Brickell Ave Ste 1470
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$430,712

Jobs Reported

18

Loan #

1183017102

Loan Size

Medium

Scorpio Media Group LLC

Limited Liability Company(LLC

$33,750 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Jan 29, 2021

Forgiven

$34,035

Jobs Reported

3

Loan #

8625288305

Loan Size

Small

The Law Office Of Yana A. Manotas P.a.

Subchapter S Corporation

$6,700 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 2, 2021

Forgiven

$6,753

Jobs Reported

1

Loan #

1567328401

Loan Size

Small

Aquila Fitness Consulting Systems LTD.

Corporation

$1,136,336 Paid in Full
Address:
1221 Brickell Ave Ste 1060
Miami, FL33131-3258
Approved

Jan 23, 2021

Forgiven

$1,144,417

Jobs Reported

295

Loan #

4243158308

Loan Size

Medium-Large

Novel Management LLC

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 3, 2021

Forgiven

$8,179

Jobs Reported

1

Loan #

2366198408

Loan Size

Small

Judit E. Oston

Self-Employed Individuals

$6,709 Paid in Full
Address:
408 Columbus Ave
New York, NY10024-5146
Approved

Jul 24, 2020

Forgiven

$6,810

Jobs Reported

1

Loan #

7993478106

Loan Size

Small

Faccin Usa INC

Corporation

$107,600 Paid in Full
Address:
1221 Brickell Ave Ste 1160
Miami, FL33131
Approved

May 1, 2020

Forgiven

$108,249

Jobs Reported

6

Loan #

6376187705

Loan Size

Small

Nwps

Sole Proprietorship

$179,714 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Apr 27, 2021

Forgiven

$181,141

Jobs Reported

27

Loan #

2509528910

Loan Size

Medium

International Assessment Systems

Corporation

$36,805 Paid in Full
Address:
1221 Brickell Ave Fl 9
Miami, FL33131-3800
Approved

Feb 2, 2021

Forgiven

$37,284

Jobs Reported

2

Loan #

1867768406

Loan Size

Small

Own Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Mar 28, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2260488708

Loan Size

Small

Francisco Menendez

Independent Contractors

$27,707 Paid in Full
Address:
408 Columbus Ave
New York, NY10024-5146
Approved

Apr 14, 2020

Forgiven

$27,995

Jobs Reported

1

Loan #

7905677101

Loan Size

Small

Ppls INC.

Corporation

$7,500 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,596

Jobs Reported

1

Loan #

2532567706

Loan Size

Small

Fope Usa INC

Corporation

$29,400 Paid in Full
Address:
1221 Brickell Ave Ste 1160
Miami, FL33131-3124
Approved

Jun 30, 2020

Forgiven

$29,535

Jobs Reported

2

Loan #

6235638004

Loan Size

Small

The J. Albertson Group INC.

Corporation

$27,082 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Mar 2, 2021

Forgiven

$27,257

Jobs Reported

5

Loan #

6093318507

Loan Size

Small

Business Development And Capital (bdc)

Subchapter S Corporation

$15,142 Paid in Full
Address:
1221 Brickell Ave Ste 1470
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$15,299

Jobs Reported

2

Loan #

5810007206

Loan Size

Small

Ascencia Fed LLC

Limited Liability Company(LLC

$20,208 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Jan 16, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

1253168300

Loan Size

Small

Olesia Y. Belchenko P.a

Corporation

$10,645 Paid in Full
Address:
1221 Brickell Ave Ste 2400
Miami, FL33131-3225
Approved

Jan 30, 2021

Forgiven

$10,703

Jobs Reported

1

Loan #

9222998306

Loan Size

Small

The Giles Wealth Advisory Group

Subchapter S Corporation

$6,877 Paid in Full
Address:
1221 Brickell Ave Ste 300
Miami, FL33131-3232
Approved

Mar 27, 2021

Forgiven

$6,924

Jobs Reported

1

Loan #

1720228708

Loan Size

Small

The Joli Law Firm PLLC

Subchapter S Corporation

$87,140 Paid in Full
Address:
1221 Brickell Ave Ste 1210
Miami, FL33131-3258
Approved

Jan 23, 2021

Forgiven

$87,769

Jobs Reported

13

Loan #

4954298300

Loan Size

Small

Saaga LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1221 Brickell Ave Ste 2410
Miami, FL33131-3297
Approved

Apr 4, 2021

Forgiven

$20,978

Jobs Reported

3

Loan #

6643188707

Loan Size

Small

Sierra Financial Group LTD Co

Corporation

$40,630 Paid in Full
Address:
1221 Brickell Ave Ste 900
Miami, FL33131-3800
Approved

Feb 5, 2021

Forgiven

$41,007

Jobs Reported

4

Loan #

3887498404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Daniel Isaia. 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 Isaia on the map

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Daniel Isaia in Lansing, MI: Background Summary

Location
1120 Chestnut St #1,Lansing, MI 48906, Lansing, MI
Other Locations
Miami, FL ยท Brighton, MI ยท Westport, CT and 2 more
Profiles Found
10 people with this name
Phone Numbers
(810) 231-9230 and 2 others on file
Email
daniels1221@yahoo.com
Possible Relatives
John Anker Isaia, John Francis Isaia, Karen Ann Isaia, John Isaia, Karen A Isaia and 1 more
Career
Gtc, Paul Wholesale (usa) Inc
Properties
3properties owned
Vehicles
3 linked โ€” 2005 Mercedes Benz E Class, 2013 Hyundai Veloster and 1 more
PPP Loans
$4388K for Bcp Advisors LLC, Educa International Group 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 Isaia. Because public records are indexed by name rather than by a unique identifier, the 69 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.

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 Isaia

Search Complexity: High

69 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 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 6 states. Highest concentration: Florida (13%), followed by Michigan and New York. Spans the South and Midwest regions.

FL9recordsMI7recordsNY3recordsUT1recordIL1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (8).

39
PPP Loan Records
13
Contact & Address Records
8
Business & Corporate Filings
3
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Isaia

Does Daniel Isaia own property?
County assessor records show 3 properties associated with Daniel Isaia in Lansing, New York and 2 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 Isaia?
Records show 3 vehicle registrations associated with Daniel Isaia, including a 2005 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Hyundai, Bmw. 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 Isaia?
We found 8 business affiliations for Daniel Isaia, including GTC. Other companies include Paul Wholesale (usa) Inc, autec service. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Isaia?
Our database contains 69 total records for Daniel Isaia spanning 6 states. This includes 10 distinct contact records, 4 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 Isaia?
The 69 records displayed for Daniel Isaia 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 Isaia 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.