Daniel Larbi

Age 61 b. 1964-06-07
๐Ÿ“ 4400 Horizon Hill Blvd, San Antonio Tx 78229
๐Ÿ“ž (972) 897-3073, (214) 641-4647
โœ‰๏ธ LEAHBANDA@HOTMAIL.COM, leahbanda@hotmail.com

Daniel Larbi from Lexington, KY

Age 34 b. 1992 Male
๐Ÿ“ 812 Cedarwood Dr
๐Ÿ“ž (859) 492-7188

Daniel S Larbi from Abingdon, MD

๐Ÿ“ 889 Randall Dr, Abingdon, MD 21009
๐Ÿ“ž (410) 569-7794

Daniel Larbi from Bowie, MD

๐Ÿ“ 6410 Grendel Pl
๐Ÿ“ž (301) 438-7578

Daniel Larbi from Forest Hill, MD

Harford Co.
๐Ÿ“ 2105 Sparks Ct
๐Ÿ“ž (410) 638-6983

Daniel Larbi from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 14412 Banquo Te

Daniel Larbi from Dallas, TX

๐Ÿ“ 3901 Accent Dr Apt 1221

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Daniel Larbi across 3 states. The most recent address on file is in Lexington, Kentucky. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Larbi Daniel

Prince-georges County
PIN: 17141637701
· 6410 Grendel Pl, BOWIE md
Built: 1993.0
Assessed: $306,700

Larbi Daniel

Harford County
PIN: 1304095774
· 2105 Sparks Ct, FOREST HILL md
Built: 2006.0
Assessed: $509,900

Larbi Daniel

Harford County
· 2105 Sparks Ct, Md 21050.0
Built: 2006.0
Assessed: $509,900

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

Daniel S Larbi

Democrat
1670 Mohegan Dr, Havre De Grace, MD, 21078
Gender: Male
County: Harford

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

2008 CHEVROLET MALIBU
ยท Registered to: Daniel Larbi
ยท VIN: 1G1ZG57B184245653
·
5980 Pleasant Ave, Fairfield, OH, 45014
2013 Lexus ES 300h
ยท Registered to: Daniel Larbi
ยท VIN: JTHBW1GG6D2038194
·
14412 Banquo Ter, Silver Spring, MD, 20906
·
(240) 242-4755
2011 Hyundai Sonata
ยท Registered to: Daniel Larbi
ยท VIN: 5NPEC4AC1BH095879
·
901 New Jersey Ave Nw, Washington, MD, 20906-2675
·
(202) 563-1437
2000 NISSAN XTERRA MINI SPORT UTILITY
ยท Registered to: Daniel Larbi
ยท VIN: 5N1ED28T0YC610085
·
4701 Charles Pl Apt 2326, Plano, TX, 75093
2008 CHEVROLET MALIBU
ยท Registered to: Daniel Larbi
·
11486 Mill Rd # A, Cincinnati, OH, 45240-2833

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Larbi. Registered makes include Chevrolet, Lexus, Hyundai, Nissan. 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.

Daniel Larbi

President And Chief Executive Officer
+14104209408daniel@ubtechnologies.com

Universal Business Tech Inc

Owner
(410) 420-9408
Forest Hill, MD
Business Services (Services)

American College Of Physicians District

Daniel LarbiDirector
Jefferson City, MO

Daniel Larbi

Daniel Larbi

House Staff at Howard ยท Washington D.C. Metro Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Daniel Larbi. Companies include Universal Business Tech Inc. Roles listed include President And Chief Executive Officer and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Larbi

INTERNAL MEDICINE
Individual Male
NPI: 1659520971
School: HOWARD UNIVERSITY COLLEGE OF MEDICINE (2006)
Org: Howard University

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Daniel Larbi in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Daniel Larbi

Bryan Station High School - Lexington, KY, KY
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Larbi 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 Larbi

Male
·
148 Versailles, Cincinnati, OH 45240 (Hamilton County)
39.2738, -84.4995
TZ: Eastern
Single Family
MP

Daniel O Larbi

Age 25 Male
·
650 Tower Plz, Lexington, KY 40508 (Fayette County)
38.0538, -84.5017
· (859) 492-7188
Marital: Single TZ: Eastern
Multi-Family
MP

Daniel O Larbi

Age 53 Male
·
4701 Charles Pl, Plano, TX 75093 (Collin County)
33.0461, -96.7887
· (972) 897-3073
Marital: Inferred Single TZ: Central
Multi-Family
MP

Daniel O Larbi

Age 53 Male
·
3610 Andrea St, Longview, TX 75604 (Gregg County)
32.5531, -94.8176
Marital: Inferred Married TZ: Central
Single Family
MP

Daniel Larbi

Age 41 Male
·
6410 Grendel Pl, Bowie, MD 20720 (Prince Georges County)
38.9781, -76.7687
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2015

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

Party Palace Rentals LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
1615 Robin Cir Ste B
Forest Hill, MD21050-3058
Approved

Jan 26, 2021

Forgiven

$62,812

Jobs Reported

10

Loan #

6106048302

Loan Size

Small

Ricky Luckett

Sole Proprietorship

$20,833 Exemption 4
Address:
3901 Accent Dr Apt 318
Dallas, TX75287-6783
Approved

May 5, 2021

Jobs Reported

1

Loan #

6981488902

Loan Size

Small

Leonardo Bohorquez

Independent Contractors

$13,341 Paid in Full
Address:
3901 Accent Dr Apt 1013
Dallas, TX75287-6791
Approved

Mar 20, 2021

Forgiven

$13,415

Jobs Reported

1

Loan #

6159768604

Loan Size

Small

Christian Valdes

Sole Proprietorship

$7,657 Paid in Full
Address:
3901 Accent Dr Apt 1321
Dallas, TX75287-7701
Approved

May 1, 2020

Forgiven

$7,722

Jobs Reported

1

Loan #

6287837708

Loan Size

Small

Tsw Roofing Solutions, INC.

Corporation

$67,336 Paid in Full
Address:
1615 Robin Cir Ste G
Forest Hill, MD21050-3058
Approved

May 1, 2020

Forgiven

$67,939

Jobs Reported

6

Loan #

7239797709

Loan Size

Small

Christian Valdes

Sole Proprietorship

$15,388 Paid in Full
Address:
3901 Accent Dr Apt 1321
Dallas, TX75287-7701
Approved

Mar 17, 2021

Forgiven

$15,460

Jobs Reported

1

Loan #

3596248606

Loan Size

Small

Brie Oliver

Sole Proprietorship

$29,166 Paid in Full
Address:
3901 Accent Dr Apt 831
Dallas, TX75287-6789
Approved

May 12, 2021

Forgiven

$29,246

Jobs Reported

1

Loan #

8740548905

Loan Size

Small

Medical Billing Acquisitions, LLC

Corporation

$33,234 Paid in Full
Address:
1615 Robin Cir Ste A2
Forest Hill, MD21050-3058
Approved

May 1, 2020

Forgiven

$33,631

Jobs Reported

4

Loan #

5094927710

Loan Size

Small

Medical Billing Acquisitions LLC

Corporation

$33,052 Paid in Full
Address:
1615 Robin Cir Ste A2
Forest Hill, MD21050-3058
Approved

Jan 29, 2021

Forgiven

$33,227

Jobs Reported

4

Loan #

8674648302

Loan Size

Small

Concept Carriers LLC

Limited Liability Company(LLC

$16,711 Paid in Full
Address:
3901 Accent Dr Apt 226
Dallas, TX75287-6782
Approved

Feb 20, 2021

Forgiven

$16,877

Jobs Reported

2

Loan #

2363678502

Loan Size

Small

Oledis Benitez Ruiz

Independent Contractors

$20,833 Paid in Full
Address:
3901 Accent Dr Apt 1013
Dallas, TX75287-6791
Approved

Apr 3, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

6046018704

Loan Size

Small

Joseph Paylor

Sole Proprietorship

$4,625 Paid in Full
Address:
3901 Accent Dr Apt 1727
Dallas, TX75287-7707
Approved

Mar 15, 2021

Forgiven

$4,642

Jobs Reported

1

Loan #

2742588608

Loan Size

Small

Alonte Jones

Self-Employed Individuals

$20,833 Paid in Full
Address:
3901 Accent Dr Apt 337
Dallas, TX75287-6784
Approved

Apr 24, 2021

Forgiven

$21,054

Jobs Reported

1

Loan #

1021088900

Loan Size

Small

Ricardo Urbina

Sole Proprietorship

$17,307 Paid in Full
Address:
3901 Accent Dr Apt 1314
Dallas, TX75287-7701
Approved

May 27, 2021

Forgiven

$17,499

Jobs Reported

1

Loan #

8140909005

Loan Size

Small

Maria Garcia

Sole Proprietorship

$17,307 Paid in Full
Address:
3901 Accent Dr Apt 1314
Dallas, TX75287-7701
Approved

May 27, 2021

Forgiven

$17,450

Jobs Reported

1

Loan #

8337469008

Loan Size

Small

Gbolahan Bakare

Independent Contractors

$7,310 Paid in Full
Address:
3901 Accent Dr Apt 1414
Dallas, TX75287-7702
Approved

Apr 29, 2021

Forgiven

$7,390

Jobs Reported

1

Loan #

4653078910

Loan Size

Small

Brie Oliver

Sole Proprietorship

$20,833 Paid in Full
Address:
3901 Accent Dr Apt 831
Dallas, TX75287-6789
Approved

Apr 15, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3791208807

Loan Size

Small

Tsw Roofing Solutions INC.

Corporation

$67,337 Paid in Full
Address:
1615 Robin Cir Ste G
Forest Hill, MD21050-3058
Approved

Mar 9, 2021

Forgiven

$67,748

Jobs Reported

8

Loan #

8320148504

Loan Size

Small

Leonardo Bohorquez

Independent Contractors

$13,341 Paid in Full
Address:
3901 Accent Dr Apt 1013
Dallas, TX75287-6791
Approved

Apr 28, 2021

Forgiven

$13,404

Jobs Reported

1

Loan #

4069638902

Loan Size

Small

Cesar Valdes

Self-Employed Individuals

$2,093 Paid in Full
Address:
3901 Accent Dr Apt 1321
Dallas, TX75287-7701
Approved

Mar 20, 2021

Forgiven

$2,106

Jobs Reported

1

Loan #

5206398610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Daniel Larbi. 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 Larbi on the map

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Daniel Larbi in San Antonio, TX: Background Summary

Location
4400 Horizon Hill Blvd, San Antonio Tx 78229, San Antonio, TX
Other Locations
Lexington, KY ยท Abingdon, MD ยท Bowie, MD and 3 more
Profiles Found
7 people with this name
Phone Numbers
(972) 897-3073 and 5 others on file
Email
leahbanda@hotmail.com
Career
President And Chief Executive Officer, Chief Executive Officer at Universal Business Tech Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked โ€” 2008 Chevrolet Malibu, 2013 Lexus ES 300h and 3 more
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$491K for Party Palace Rentals LLC, Ricky Luckett

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 Larbi. Because public records are indexed by name rather than by a unique identifier, the 52 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Larbi

Search Complexity: Moderate

52 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 5 states. Highest concentration: Maryland (23%), followed by Texas and Kentucky. Spans the South and Midwest regions.

MD12recordsTX5recordsKY3recordsOH3recordsMO1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (7).

20
PPP Loan Records
9
Contact & Address Records
7
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Daniel Larbi

Is Daniel Larbi a registered voter?
Yes, voter registration records show Daniel Larbi is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Larbi own property?
County assessor records show 3 properties associated with Daniel Larbi . 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 Larbi?
Records show 5 vehicle registrations associated with Daniel Larbi, including a 2008 CHEVROLET MALIBU. Registered makes include Chevrolet, Lexus, Hyundai, Nissan. 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 Larbi?
We found 7 business affiliations for Daniel Larbi (President And Chief Executive Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Larbi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Larbi as a registered healthcare provider (NPI: 1659520971). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Daniel Larbi?
Our database contains 52 total records for Daniel Larbi spanning 5 states. This includes 7 distinct contact records, 5 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 Larbi?
The 52 records displayed for Daniel Larbi 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 Larbi 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.