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Daniel Losey from Gouverneur, NY

Age 45
📍 3316 State Highway 58 #5, Gouverneur, NY 13642
📞 (315) 287-0065, (315) 287-0065
✉️ conniexdan@aol.com, dlosey@twcny.rr.com, miner@bluefrog.com, miner@westelcom.com, miner212@bluefrog.com, miner212@sbcglobal.net, miner212@westelcom.com
👨‍👩‍👧 Relatives: Norma J Phillips,Connie E Losey,Andrew L Losey

Daniel Losey

📍 3348 State Highway 58, Gouverneur Ny
📞 (315) 229-8082, (111) 111-0002, (315) 535-4074
✉️ DANIELLOSEY55@GMAIL.COM, daniellosey55@gmail.com

Mr Daniel Edward Losey from Franklin, IN

Age 55 b. 9/4/1970
📍 838 Pin Oak Ln, #franklin, IN 46131-7794
👨‍👩‍👧 Relatives: Stacey A Losey,Donald G Losey Sr,Marian Lucielle Losey Sr,William M Underwood,Alice F Skiver,Angela Skiver,Brandon M Underwood,Cherie L Losey,Costa Soutemenides Sr,Cresta M Hancock,David L Alexander,Deborah Lea Losey,Donald G Losey Jr,Donald Losey,Fred A Hancock Jr,Glen R Losey,Jaxson B Underwood,Jennifer Ann Shultz,Lisa Ann Whitesell,Margaret Ann Ruttan,Matthew W Alexander,Michell D Underwood,Phyllis Jo Hancock,Richard Wayne Skiver,Rita Brown Bordenkircher,Sandra Faye Alexander,William M M Underwood,Alexander Braszko Sr,Anna C Weddle,Brandi D Valandingham,Bryan A Bonewit,Catherine L Clark,Charles H Ruttan Jr,Connie J Cunningham,Costa Soutemenides,David M Alexander,Dennis F Losey,Dewey E Weddle,Johnetta V Jackson,Kellie J Alexander,Kelsey Hancock,Ken A Fuller,Kristi M Bonewit,Linda Jackson,Lisa K Alexander,Lynn E Jackson,Patricia M Taylor,Sterlinda C Jackson,Susan E Shultz,Wayne E Fuller
🕐 15 previous addresses

Daniel Losey

Age 66 b. 1960-01-17
📍 3277 Portrush Dr, Lake Charles La
📞 (337) 304-0806, (337) 477-3863
✉️ DLOSEY@FLYGUYS.IO

Daniel Losey from Wellington, FL

Age 57
📍 5066 Homeland Rd, Wellington, FL 33449
📞 (561) 333-0789, (954) 781-2611, (954) 764-7150, (954) 726-3747, (954) 726-7121
👨‍👩‍👧 Relatives: Kimberly Jane Schuttlerlosey,Carlene E Losey,Edith H Losey,Marie Bernierlosey,Kimberly S Losey,K D Losey,Marie B Losey

Daniel Losey

Age 58 b. 1967-07-27
📍 761 Howard St, Shelbyville In
📞 (317) 364-8118, (317) 364-8118
✉️ DANLOSEY@HOTMAIL.COM

Daniel Losey from Lake Worth, FL

Age 70 b. 1956 Palm Beach Co.
📍 5066 Homeland Rd
📞 (561) 333-0789, (954) 614-1300

Daniel Losey from Lake Charles, LA

Age 54
📍 3277 Portrush Dr, Lake Charles, LA 70605
📞 (337) 477-3863, (337) 302-5486, (337) 477-3863, (337) 494-6105
👨‍👩‍👧 Relatives: Melinda Dinger Losey

Daniel Losey

📍 838 Pin Oak Ln, Franklin In
📞 (317) 217-0917, (111) 111-0002
✉️ DANIELLOSEY2@GAMIL.COM

Daniel Losey from Rochester, NY

Age 79 b. Nov 1946 Monroe Co.
📍 14 Baylor Cir
📞 (585) 594-9051

Daniel Losey from Otisville, MI

Age 63 b. Apr 1962 Genesee Co.
📍 12066 Crawford Rd
📞 (810) 793-4469

Daniel Losey from Shelbyville, IN

Age 76 b. Jan 1950 Shelby Co.
📍 818 Fair Ave
📞 (317) 398-7384

Daniel Losey from Fort Lauderdale, FL

Age 69 b. 1957 Male
📍 1480 Sw 28th Ter
📞 (954) 729-0020 (Cell)

Daniel Losey from Pueblo, CO

Male
📍 809 E River St
📞 (719) 429-9927 (VERIZON WIRELESS)

Daniel Losey from Redwood City, CA

Age 63 b. Mar 1962 San Mateo Co.
📍 46 Willow St

Daniel Losey from Batavia, OH

Age 70 b. Sep 1955 Clermont Co.
📍 4309 Milhaven Dr

Daniel Losey from Fort Thomas, KY

Age 62 b. Jan 1964 Campbell Co.
📍 281 Sergeant Ave

Daniel Losey from Milwaukee, WI

Age 49 b. Feb 1977 Milwaukee Co.
📍 3059 N Maryland Ave
👤 aka Daniel Dou Argyres, D Ldaniel, Daniel D Losey

Daniel Losey from Fort Myers, FL

Age 71 b. Sep 1954 Lee Co.
📍 15050 Balmoral Loop

Daniel Losey from Gouverneur, NY

Age 78 b. Feb 1948 Saint Lawrence Co.
📍 3348 St Hw 58

Daniel Losey from Stony Ridge, OH

Age 67 b. Mar 1958 Wood Co.
📍 24621 Bean St
👤 aka Daniel Losey Tube, Daniel Tube

Daniel Losey from Winter Haven, FL

Age 40 b. 1986 Male
📍 1310 Meadow Cir Ne

Daniel Losey from Indianapolis, IN

Marion Co.
📍 3235 Rue Chanel 186

Daniel Losey from Pueblo, CO

Pueblo Co.
📍 804 E 1st St

Daniel Losey from Gouverneur, NY

Saint Lawrence Co.
📍 Rr 3 Po Box 232

Daniel Losey from Lake Charles, LA

Calcasieu Co.
📍 1129 Jefferson Dr

Daniel Losey from Gouverneur, NY

Saint Lawrence Co.
📍 232 Rr Box 3

Daniel Losey from Gouverneur, NY

Saint Lawrence Co.
📍 3348 State Hwy 58

Daniel Losey from Gouverneur, NY

Saint Lawrence Co.
📍 Rr 1 Fd 3 Po Box 292

Daniel Losey from Whiteland, IN

📍 511 Hollybrook Dr

Daniel Losey from Pompano Beach, FL

Broward Co.
📍 2612 Ne 8th St

Daniel Losey from Anderson, IN

Madison Co.
📍 904 Northwood Dr

Daniel Losey from Fort Myers, FL

Lee Co.
📍 16410 Millstone Ci 103

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Daniel Losey across 10 states. The most recent address on file is in Lake Worth, Florida. Of these records, 14 include phone numbers and 5 include email addresses. Ages range from 45 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Losey Daniel R + Tonya K

Lee County
PIN: 34452418000000600
· 15050 Balmoral Loop, Fort Myers 33919
Value: $315,905

Losey Daniel W

Campbell County
· 281 Sergeant Ave, Newport-Fort-Thomas

Daniel W Losey

2023 Monroe County
· 14 Baylor, Chili

Daniel W Losey

2022 Monroe County
· 14 Baylor, Chili

Daniel W Losey

2021 Monroe County
· 14 Baylor, Chili

Daniel L Losey

2021 St Lawrence County
· Sh 58, Fowler

Daniel L Losey

2021 St Lawrence County
· 3348 Sh 58, Fowler

Daniel W Losey

2024 Monroe County
· 14 Baylor, Chili

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Daniel Losey in Newport-Fort-Thomas. Values shown are from county assessor records and may differ from current market prices.

Daniel R Losey

15050 Balmoral Loop, Fort Myers, , 33919

Daniel W Losey

Democrat
14 Baylor Cir, 3, 14624
DOB: 19461121 Gender: Male

Daniel Thomas Losey

NAV Reg: 5/9/2011
670 Throne Dr Apt 235, Eugene, OR, 97402
DOB: 1/1/1987
County: Lane

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Daniel Losey in , Oregon. Records show affiliations with DEM, NAV, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 DODGE CHARGER
· Registered to: Daniel Losey
· VIN: 2B3CA3CV1AH309932
·
5066 Homeland Rd, Wellington, FL, 33449-8428
·
(954) 614-1300
2012 Ford Fusion
· Registered to: Daniel Losey
· VIN: 3FAHP0HA5CR101539
·
3348 State Highway 58, Gouverneur, NY, 13642-3349
·
(315) 287-0065
1992 GEO METRO CAR ENTRY LEVEL
· Registered to: Daniel Losey
· VIN: 2C1MR6469N6736925
·
4630 S Lakeshore Dr Apt 181, Tempe, AZ, 85282
2003 CHEV CAVA
· Registered to: Daniel Losey
· VIN: 1G1JC12F137183397
·
1035 E Pratt Dr, Palatine, IL, 60074-7201
·
600747201
2002 CHEVROLET IMPALA CAR UPPER MIDSIZE
· Registered to: Daniel Losey
· VIN: 2G1WH55K529212811
·
12066 Crawford Rd, Otisville, MI, 48463
1996 CHEVROLET CAVALIER CAR BASIC ECONOMY
· Registered to: Daniel Losey
· VIN: 1G1JC5245T7228170
·
2328 Lillie Rd, Jefferson, OH, 44047
·
(440) 998-7665
1993 FORD FESTIVA CAR ENTRY LEVEL
· Registered to: Daniel Losey
· VIN: KNJPT06H6P6118416
·
4630 S Lakeshore Dr Apt 181, Tempe, AZ, 85282
2014 BMW 5-Series
· Registered to: Daniel Losey
· VIN: WBA5A5C5XED501093
·
5066 Homeland Rd, Wellington, FL, 33449
·
(954) 614-1300
2008 MERCEDES-BENZ C-CLASS
· Registered to: Daniel Losey
· VIN: WDDGF54X38F145162
·
5066 Homeland Rd, Wellington, FL, 33449
·
(954) 614-1300
2010 LEXUS ES 350
· Registered to: Daniel Losey
· VIN: JTHBK1EG3A2376176
·
15050 Balmoral Loop, Fort Myers, FL, 33919-2182

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Daniel Losey. Registered makes include Dodge, Ford, Geo, Chev and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Big Brothers Big Sisters of SWLA Inc

Daniel LoseyVice President
Lake Charles, LA

Daniel Losey

Retiree
Kodak Winning Fotos
Rochester, New York, United States
LinkedIn

Daniel Losey

Vaud
LinkedIn

Little Vegas Inc

Daniel LoseyOwner
(317) 825-0565sly_male_fox@hotmail.com
309 Welington, Shelbyville, IN46176
littlevegas.com

Billing Cochran Lyles Mauro

Daniel LoseyAttorney
(561) 659-4568dll@bchlm.com
West Palm Bch, FL

Daniel Losey

Engineer at zercho giancola

Little Vegas Inc

Daniel LoseyOwner
(317) 825-0565sly_male_fox@hotmail.com
309 Welington, Shelbyville, IN46176

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Daniel Losey. Companies include Kodak Winning Fotos, Billing Cochran Lyles Mauro, Little Vegas Inc. Roles listed include Vice President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel W Losey

May 16, 2015, 08:30 AM
· Meeting with: White House Staff
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daniel Losey 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 Losey

Mundelein High School - Mundelein, IL, IL
2005

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

$50 Sep 18, 2003
2004 DEM
Porth, Ari Abraham
Losey, Daniel Ft Lauderdale, FL
$2 Mar 30, 2016
2016 DEM
Actblue
Losey, Daniel Production Supervisor @ Forterra Winter Haven, FL
$50 Sep 24, 2003
2004 DEM
Finkelstein, Howard
Losey, Daniel Attorney Ft Lauderdale, FL
$200 Feb 2, 2012
2012 DEM
Finkelstein, Howard
Losey, Daniel Attorney Fort Lauderdale, FL
$50 Jul 30, 2000
2000 REP
Milian, Al
Losey, Daniel L Lawyer Ft Lauderdale, FL
$200 May 7, 2008
2008 DEM
Finkelstein, Howard
Losey, Daniel Attorney Fort Lauderdale, FL
$100 Jul 27, 2000
2000 DEM
Satz, Mike
Losey, Daniel Attorney Ft Lauderdale, FL
$100 Jun 12, 2003
2004 DEM
Satz, Mike
Losey, Daniel Attorney Fort Lauderdale, FL
-$355 Apr 30, 2012
2012 N
Holmes, Ilona Maxine
Losey, Daniel Fortlauderdale, FL
$15 Mar 30, 2016
2016 DEM
Sanders, Bernard
Losey, Daniel Production Supervisor @ Forterra Winter Haven, FL
$500 Sep 30, 2015
2016
Gillespie, Kenneth L
Losey, Daniel Attorney Wellingto, FL
$500 Mar 6, 2012
2012 N
Holmes, Ilona Maxine
Losey, Daniel Attorney Fortlauderdale, FL
$300 Jan 22, 2016
2016 DEM
Finkelstein, Howard
Losey, Daniel Attorney Plantation, FL
$500 Sep 24, 2009
2010
Gillespie, Kenneth L
Losey, Daniel Attorney Ft Lauderdale, FL
$15 Mar 30, 2016
DEM
Sanders, Bernard
Contributor Production Supervisor @ Forterra Winter Haven, FL
$50
2004 D
Porth, Ari Abraham
Contributor Ft Lauderdale, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 16 political contribution records found for Daniel Losey. Total disclosed contributions amount to $2,632. Recipients include Sanders, Bernard, Porth, Ari Abraham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Losey

Age 30 Male
·
2328 Lillie Rd, Jefferson, OH 44047 (Ashtabula County)
41.8110, -80.7029
· (440) 998-7665
TZ: Eastern
Homeowner Single Family Built 1948 Purchased 2002
MP

Daniel Losey

Age 46 Male
·
1994 Peck St, Greenwood, IN 46143 (Johnson County)
39.6016, -86.1338
Marital: Married TZ: Eastern
Edu: High School
MP

Daniel W Losey

Age 61 Male
·
4309 Milhaven Dr, Batavia, OH 45103 (Clermont County)
39.0783, -84.1484
· (513) 378-1349
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1962 Purchased 2002
MP

Daniel L Losey

Age 60 Male
·
5066 Homeland Rd, Lake Worth, FL 33449 (Palm Beach County)
26.6037, -80.2238
· (954) 614-1300
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000
MP

Daniel T Losey

Age 30 Male
·
1310 Meadow Cir NE, Winter Haven, FL 33881 (Polk County)
28.0388, -81.7011
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2003
MP

Daniel L Losey

Age 55 Male
·
12066 Crawford Rd, Otisville, MI 48463 (Genesee County)
43.1730, -83.4708
· (810) 625-2734
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Daniel L Losey

Age 30 Male
·
342 Courtland St, Painesville, OH 44077 (Lake County)
41.7300, -81.2491
Marital: Married TZ: Eastern
Single Family
MP

Daniel L Losey

Age 48 Male
·
3348 State Highway 58, Gouverneur, NY 13642 (Saint Lawrence County)
44.2750, -75.3793
· (315) 535-4074
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1968
MP

Daniel W Losey

Age 70 Male
·
14 Baylor Cir, Rochester, NY 14624 (Monroe County)
43.1242, -77.7748
· (585) 360-9163
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1970
MP

Daniel Losey

Age 56 Male
·
58 N Main St, Cortland, NY 13045 (Cortland County)
42.6043, -76.1805
· (607) 423-4047
Marital: Single TZ: Eastern
Single Family
MP

Daniel A Losey

Age 57 Male
·
3277 Portrush Dr, Lake Charles, LA 70605 (Calcasieu County)
30.1715, -93.2769
· (337) 377-5856
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 1997
MP

Daniel R Losey

Age 62 Male
·
15050 Balmoral Loop, Fort Myers, FL 33919 (Lee County)
26.5235, -81.8923
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2004
MP

Daniel W Losey

Age 53 Male
·
281 Sergeant Ave, Fort Thomas, KY 41075 (Campbell County)
39.0582, -84.4400
· (859) 441-7367
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1958 Purchased 2003
MP

Daniel Losey

Male
·
838 Pin Oak Ln, Franklin, IN 46131 (Johnson County)
39.4693, -86.0649
· (317) 560-5042
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Daniel Losey. 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 Losey. These loans were issued to businesses, not individuals.

Provenance Wealth Advisors, LLC

Limited Liability Company(LLC

$550,432 Paid in Full
Address:
515 E Las Olas Blvd 0.0
Fort Lauderdale, FL33301-4249
Approved

Apr 9, 2020

Forgiven

$557,684

Jobs Reported

32

Loan #

9141967005

Loan Size

Medium

Savage Global Marketing

Corporation

$24,078 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Mar 13, 2021

Forgiven

$24,214

Jobs Reported

3

Loan #

1986398601

Loan Size

Small

Cash Now Funding Group LLC

Limited Liability Company(LLC

$113,300 Paid in Full
Address:
515 E Las Olas Blvd. Suite 120
Fort Lauderdale, FL33301-2296
Approved

Apr 28, 2020

Forgiven

$114,622

Jobs Reported

10

Loan #

1087577302

Loan Size

Small

Kidology Enterprises

Independent Contractors

$17,100 Exemption 4
Address:
515 E Las Olas Blvd
Fort Lauderdale, FL33301-2296
Approved

May 27, 2021

Jobs Reported

1

Loan #

8058539002

Loan Size

Small

Michael Garcia, PA

Corporation

$61,700 Paid in Full
Address:
888 SE 3rd Ave Ste 400-D
Fort Lauderdale, FL33316-1173
Approved

Apr 10, 2020

Forgiven

$15,163

Jobs Reported

2

Loan #

1437987101

Loan Size

Small

First Congregational Church

Non-Profit Organization

$33,400 Paid in Full
Address:
58 N Main St
Canandaigua, NY14424-1446
Approved

Apr 13, 2020

Forgiven

$33,650

Jobs Reported

5

Loan #

4522967104

Loan Size

Small

Everydaydoctor INC

Corporation

$6,642 Paid in Full
Address:
515 E Las Olas Blvd 515 E Las Olas Blvd Ste 120
Ft Lauderdale, FL33301-4261
Approved

May 2, 2020

Forgiven

$6,709

Jobs Reported

1

Loan #

9347877302

Loan Size

Small

Octopus Acquisitions LLC

Sole Proprietorship

$17,492 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Mar 17, 2021

Forgiven

$17,573

Jobs Reported

1

Loan #

3805438601

Loan Size

Small

Eisenband Law, P.a.

Corporation

$15,625 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

May 1, 2020

Forgiven

$15,753

Jobs Reported

1

Loan #

6373487706

Loan Size

Small

Shupe & Dhawan, PA

Corporation

$24,772 Paid in Full
Address:
888 SE 3rd Ave Ste 202
Fort Lauderdale, FL33316-1159
Approved

Apr 30, 2020

Forgiven

$24,960

Jobs Reported

4

Loan #

7664387302

Loan Size

Small

Arthur E Marchetta Jr PA

Corporation

$16,135 Paid in Full
Address:
888 SE 3rd Ave Ste 402
Ft Lauderdale, FL33316-0002
Approved

Jan 26, 2021

Forgiven

$16,252

Jobs Reported

2

Loan #

5971278301

Loan Size

Small

Wendell Sanders DBA Strong Portfolio Holdings

Sole Proprietorship

$23,793 Exemption 4
Address:
515 E Las Olas Blvd
Fort Lauderdale, FL33301-2232
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3388998004

Loan Size

Small

Angelo & Banta P A

Corporation

$372,500 Paid in Full
Address:
515 E Las Olas Blvd
Fort Lauderdale, FL33301-2296
Approved

Feb 27, 2021

Forgiven

$376,794

Jobs Reported

12

Loan #

5284808510

Loan Size

Medium

Michael Lambrechts

Independent Contractors

$17,568 Paid in Full
Address:
888 SE 3rd Ave Ste 401
Fort Lauderdale, FL33316-1159
Approved

Jan 23, 2021

Forgiven

$17,719

Jobs Reported

1

Loan #

4934208309

Loan Size

Small

Lea A Salama Dimitri P.a.

Corporation

$18,500 Paid in Full
Address:
888 SE 3rd Ave
Ft Lauderdale, FL33316-1159
Approved

May 1, 2020

Forgiven

$18,666

Jobs Reported

2

Loan #

6790867703

Loan Size

Small

Alexis Benjamin

Limited Liability Company(LLC

$97,473 Exemption 4
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-2232
Approved

Apr 13, 2021

Jobs Reported

5

Loan #

2613298804

Loan Size

Small

Henry Law P.a.

Corporation

$12,500 Exemption 4
Address:
515 E Las Olas Blvd
Fort Lauderdale, FL33301-2232
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6780288404

Loan Size

Small

Wendell Sanders

Sole Proprietorship

$29,166 Exemption 4
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Mar 13, 2021

Forgiven

$29,602

Jobs Reported

1

Loan #

1823218610

Loan Size

Small

Tony Girdler

Sole Proprietorship

$9,245 Paid in Full
Address:
6564 N Michigan Rd N/A
Fairland, IN46126-9739
Approved

Apr 1, 2021

Forgiven

$9,299

Jobs Reported

1

Loan #

4723188708

Loan Size

Small

Arthur E Marchetta PA

Corporation

$17,340 Paid in Full
Address:
888 SE 3rd Ave STE 402
Fort Lauderdale, FL33316
Approved

Apr 28, 2020

Forgiven

$17,513

Jobs Reported

3

Loan #

1243027304

Loan Size

Small

Marcello Bros., INC.

Subchapter S Corporation

$135,000 Paid in Full
Address:
58 N Main St
Brockport, NY14420
Approved

Apr 13, 2020

Forgiven

$136,687

Jobs Reported

46

Loan #

5273577108

Loan Size

Small

William Direnzo PA

Corporation

$13,333 Paid in Full
Address:
888 SE 3rd Ave Ste 402
Ft Lauderdale, FL33316-0002
Approved

Feb 11, 2021

Forgiven

$13,488

Jobs Reported

1

Loan #

6847798410

Loan Size

Small

Source Basketball Group LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Feb 10, 2021

Forgiven

$6,030

Jobs Reported

1

Loan #

6748188409

Loan Size

Small

Torres Law P.a.

Subchapter S Corporation

$55,760 Paid in Full
Address:
888 SE 3rd Ave Ste 400
Fort Lauderdale, FL33316-1159
Approved

Feb 6, 2021

Forgiven

$56,185

Jobs Reported

4

Loan #

4349478406

Loan Size

Small

Abrams Law Firm, P.a.

Corporation

$6,250 Paid in Full
Address:
888 SE 3rd Ave Ste 400
Fort Lauderdale, FL33316
Approved

May 1, 2020

Forgiven

$6,319

Jobs Reported

1

Loan #

1248597702

Loan Size

Small

Richard C Jarchow Cpas

Partnership

$31,148 Paid in Full
Address:
888 SE 3rd Ave Ste 401
Fort Lauderdale, FL33316-1159
Approved

Feb 26, 2021

Forgiven

$31,274

Jobs Reported

3

Loan #

4932158510

Loan Size

Small

Reliable Legal Marketing

Subchapter S Corporation

$22,912 Exemption 4
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5906908609

Loan Size

Small

Gosports LLC

Limited Liability Company(LLC

$36,250 Paid in Full
Address:
888 SE 3rd Ave Ste 500
Fort Lauderdale, FL33316-1159
Approved

May 1, 2020

Forgiven

$36,514

Jobs Reported

4

Loan #

6216257703

Loan Size

Small

Main Street Cafe And Eatery LLC

Limited Liability Company(LLC

$14,000 Paid in Full
Address:
58 N Main St
Honeoye Falls, NY14472-1076
Approved

Jan 28, 2021

Forgiven

$14,142

Jobs Reported

5

Loan #

7219018305

Loan Size

Small

Can-Am Speedway LLC

Limited Liability Company(LLC

$29,680 Paid in Full
Address:
58 N Main St
Adams, NY13605-1122
Approved

Jan 30, 2021

Forgiven

$29,928

Jobs Reported

22

Loan #

9151048305

Loan Size

Small

Gunther McIntosh PLLC

Subchapter S Corporation

$275,817 Paid in Full
Address:
888 SE 3rd Ave Suite 201
Fort Lauderdale, FL33316-1159
Approved

Apr 29, 2020

Forgiven

$277,824

Jobs Reported

17

Loan #

2676557310

Loan Size

Medium

The Sean Conway Law Firm INC.

Corporation

$12,500 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Feb 19, 2021

Forgiven

$12,551

Jobs Reported

1

Loan #

2101348508

Loan Size

Small

Oceanus Realty LLC

Limited Liability Company(LLC

$2,817 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

May 1, 2021

Forgiven

$2,826

Jobs Reported

1

Loan #

6200748906

Loan Size

Small

Topaz Pool CORP.

Corporation

$14,425 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Feb 5, 2021

Forgiven

$14,527

Jobs Reported

2

Loan #

3436098403

Loan Size

Small

Richard C Jarchow Cpas

Partnership

$2,848 Paid in Full
Address:
888 SE 3rd Ave Ste 401
Fort Lauderdale, FL33316-1159
Approved

May 1, 2020

Forgiven

$2,873

Jobs Reported

1

Loan #

6167967707

Loan Size

Small

Michael Garcia PA

Corporation

$7,366 Paid in Full
Address:
888 SE 3rd Ave Ste 400D
Fort Lauderdale, FL33316-1159
Approved

Feb 13, 2021

Forgiven

$7,442

Jobs Reported

1

Loan #

8651488408

Loan Size

Small

Kidology Enterprises

Independent Contractors

$16,300 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-2232
Approved

Jan 27, 2021

Forgiven

$16,535

Jobs Reported

1

Loan #

6820708307

Loan Size

Small

Topaz Pool CORP.

Corporation

$14,230 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301
Approved

Jun 4, 2020

Forgiven

$14,350

Jobs Reported

2

Loan #

7667777808

Loan Size

Small

The Wright Way LLC

Limited Liability Company(LLC

$15,893 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Apr 29, 2021

Forgiven

$16,008

Jobs Reported

1

Loan #

4471588909

Loan Size

Small

Main Street Cafe And Eatery LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
58 N Main St
Honeoye Falls, NY14472-1042
Approved

Apr 9, 2020

Forgiven

$10,072

Jobs Reported

5

Loan #

9685877000

Loan Size

Small

Pillar Wealth, INC.

Corporation

$18,030 Paid in Full
Address:
888 SE 3rd Ave Ste 401
Fort Lauderdale, FL33316-1159
Approved

May 1, 2020

Forgiven

$18,188

Jobs Reported

3

Loan #

6658897704

Loan Size

Small

National Virtual Assistant LLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
515 E Las Olas Blvd Ste 120
Fort Lauderdale, FL33301-4261
Approved

Mar 20, 2021

Forgiven

$15,711

Jobs Reported

1

Loan #

4939918603

Loan Size

Small

Dp Bartlett & Sons Plumbing, Heating & A/C, LLC

Corporation

$55,030 Paid in Full
Address:
58 N Main St
Adams, NY13605-1122
Approved

Jan 29, 2021

Forgiven

$55,490

Jobs Reported

9

Loan #

7980508310

Loan Size

Small

Julian Thompson

Self-Employed Individuals

$20,833 Paid in Full
Address:
515 E Las Olas Blvd
Fort Lauderdale, FL33301-2296
Approved

Apr 6, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7805918710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Daniel Losey. 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 Losey on the map

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Found 69 results across 13 states

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Daniel Losey in Gouverneur, NY: Background Summary

Location
3348 State Highway 58, Gouverneur Ny, Gouverneur, NY
Other Locations
Lake Worth, FL · Rochester, NY · Otisville, MI and 15 more
Profiles Found
33 people with this name
Phone Numbers
(315) 287-0065 and 17 others on file
Email
conniexdan@aol.com and 10 others on file
Possible Relatives
Norma J Phillips, Connie E Losey, Andrew L Losey, Stacey A Losey, Donald G Losey SR and 56 more
Career
Vice President, Owner at Kodak Winning Fotos, Billing Cochran Lyles Mauro
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
10 linked — 2010 Dodge Charger, 2012 Ford Fusion and 8 more
Contributions
$2,631.5 total — Porth, Ari Abraham, Sanders, Bernard
PPP Loans
$2311K for Provenance Wealth Advisors, LLC, Savage Global Marketing
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 Losey. Because public records are indexed by name rather than by a unique identifier, the 148 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.

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 Losey

Search Complexity: High

148 public records across 13states, belonging to approximately 33 different individuals. With 33 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: Florida (13%), followed by New York and Indiana. Spans the South and Midwest regions.

FL19recordsNY11recordsIN10recordsOH9recordsLA6recordsMI3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Political Contribution Records (16).

44
PPP Loan Records
39
Contact & Address Records
16
Political Contribution Records
12
Business & Corporate Filings
10
Vehicle Registration Records
8
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)8peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Daniel Losey

Is Daniel Losey a registered voter?
Yes, voter registration records show Daniel Losey is registered in . We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Losey own property?
County assessor records show 8 properties associated with Daniel Losey . 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 Losey?
Records show 10 vehicle registrations associated with Daniel Losey, including a 2010 DODGE CHARGER. Registered makes include Dodge, Ford, Geo, Chev. 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 Losey?
We found 12 business affiliations for Daniel Losey (Vice President). Other companies include Billing Cochran Lyles Mauro, Little Vegas Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Losey made political donations?
FEC disclosure records show 16 reported political contributions from Daniel Losey, totaling $2,632. Recipients include Sanders, Bernard and Porth, Ari Abraham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Losey?
Our database contains 148 total records for Daniel Losey spanning 13 states. This includes 33 distinct contact records, 14 with phone numbers, 5 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 Losey?
The 148 records displayed for Daniel Losey 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 Losey 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.