Daniel Paul Micciche from The Villages, FL

Age 37
๐Ÿ“ 2133 Markridge Loop, The Villages, FL 32162
๐Ÿ“ž (203) 524-3938, (203) 326-1744, (646) 850-8563, (203) 219-9984, (904) 375-2416
โœ‰๏ธ cheech002@aol.com, cheech002@erols.com, dan.micciche@yahoo.com, dmicciche@gmail.com, dmicciche@msn.com

Daniel Micciche

1900-01-01
๐Ÿ“ 564 W 13th St Apt D, San Pedro Ca
๐Ÿ“ž (310) 245-7765, (310) 245-7765
โœ‰๏ธ MICCID12@GMAIL.COM, miccid12@gmail.com

Daniel Micciche from Dallas, TX

Age 69 b. Dec 1956 Dallas Co.
๐Ÿ“ 1140 Bally Mote Dr
๐Ÿ“ž (214) 321-3230, (214) 354-6112

Daniel Micciche from Redondo Beach, CA

Age 75 b. Feb 1951 Los Angeles Co.
๐Ÿ“ 1812 Pullman Ln Unit B
๐Ÿ“ž (507) 433-7255, (310) 547-4481

Daniel Micciche from San Pedro, CA

Age 75 b. 1951 Male
๐Ÿ“ 564 W 13th St

Daniel Micciche from San Pedro, CA

Age 75 b. 1951 Male
๐Ÿ“ 564 W 13th St Apt D

Daniel Micciche from Dallas, TX

Dallas Co.
๐Ÿ“ 10588 Stone Canyon Rd 331

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Daniel Micciche across 3 states. The most recent address on file is in The Villages, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Micciche Daniel J

Dallas County
· 7151 Gaston Ave, Dallas Tx
Built: 1983.0
Assessed: $141,000

Daniel Micciche

2021 Wayne County
· 3273 Pintail, Macedon

Daniel Micciche

2022 Wayne County
· 3273 Pintail, Macedon

Daniel Micciche

2024 Wayne County
· 3273 Pintail, Macedon

Daniel Micciche

2023 Wayne County
· 3273 Pintail, Macedon

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Daniel Micciche in Dallas. Values shown are from county assessor records and may differ from current market prices.

Daniel G Micciche

Democrat
15 Kathrene Ct, 8, 14580
DOB: 19880503 Gender: Male

Daniel Paul Micciche

Democrat
235 West 102 Street, 10025
DOB: 19850510 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Micciche. 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.

2011 Honda Pilot
ยท Registered to: Daniel Micciche
ยท VIN: 5FNYF3H95BB017631
·
1140 Bally Mote Dr, Dallas, TX, 75218-3904
·
(214) 724-2575
2002 NISSAN PATHFINDER WAGON
ยท Registered to: Daniel Micciche
ยท VIN: JN8DR09X52W667559
·
1140 Bally Mote Dr, Dallas, TX, 75218
·
(214) 321-3230
1993 FORD MUSTANG CONV
ยท Registered to: Daniel Micciche
ยท VIN: 1FACP44M4PF138005
·
1140 Bally Mote Dr, Dallas, TX, 75218
·
(214) 321-3230

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

Daniel J Micciche P C

President
(214) 969-2797
Dallas, TX
Legal Services (Services)

Texas Institute For Federal Taxes

Daniel MiccicheDirector
Dallas, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Micciche. Companies include Daniel J Micciche P C. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1700 Pacific Avenue, Suite 4100, Dallas, TX, 75201
TX
Director: daniel J. micciche

Akin Gump - Fannin School Partnership Project, Inc.

Addr: 1700 Pacific Avenue, Suite 4100, Dallas, TX, 75201
TX
Director: Daniel Micciche

Unknown Corporation

Addr: 4100 First City Center, 1700 Pacific Ave., Dallas, TX, 75201
TX
Officer: Daniel J Micciche

Daniel J. Micciche, P.c.

ID: 0091268802
Addr: 1700 Pacific Suite 4100, Dallas, TX, 75201
TX
DIRECTOR: Daniel J Micciche

Daniel J. Micciche, P.c.

ID: 0091268802
Addr: 1700 Pacific Suite 4100, Dallas, TX, 75201
TX
PRESIDENT: Daniel J Micciche

Akin Gump - Fannin School Partnership Project, Inc.

ID: 0800533810
Addr: 1700 Pacific Avenue, Suite 4100, Dallas, TX, 75201
TX
Director: Daniel J. Micciche

Texas Institute For Federal Taxes

ID: 0801600314
Addr: 1700 Pacific Ave Suite 4100, Dallas, TX, 75202
TX
DIRECTOR: Daniel J Micciche

Source: Public Records Daniel Micciche appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniel JOHN micciche

Currently registered
School: University Of Chicago (1988)
Co:
Daniel J Micciche
Addr: Dallas, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Micciche 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.

Daniel Micciche

Lakewood High School - Lakewood, CA, CA
1969

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

$500 Jul 1, 2002
2002 REP
Rylander, Carole Keeton
Micciche, Daniel Attorney @ Akin Gump Strauss Hauer & Feld LLP Dallas, TX
$1,000 Sep 12, 2019
2020
Moye, Eric V
Micciche, Daniel Attorney Dallas, TX
$250 Oct 9, 2015
2016
Dallas Isd Bond Campaign
Micciche, Daniel Attorney @ Akin Gump Dallas, TX
$200 Apr 30, 1998
1998 DEM
Sharp, John
Micciche, Daniel Dallas, TX
$20 Feb 1, 2016
2016 DEM
Sanders, Bernard
Micciche, Daniel Clerk @ Webster Central Liquor Webster, NY
$500 Jun 4, 2015
2016
Moye, Eric V
Micciche, Daniel Attorney @ Akin Gump Dallas, TX
$1,000 Jun 29, 2007
2008 DEM
Moye, Eric
Micciche, Daniel Lawyer @ Akin Gump Dallas, TX
$250 Jun 9, 2004
2004 DEM
Frost, Martin
Micciche, Daniel AT @ Akin Gump Strauss Hauer And Feld, Dallas, TX
$100 Feb 24, 1994
1994 DEM
Gonzalez, Raul A
Micciche, Daniel J Akin, Gump, Strauss, Hauer & Feld Dallas, TX
$500 Jun 7, 2006
2006 R
Combs, Susan
Micciche, Daniel Dallas, TX
$200 May 11, 2021
2022
Noble, Kristy
Micciche, Daniel Attorney @ Akin Gump Dallas, TX
$100 Oct 31, 1997
1998 DEM
Sharp, John
Micciche, Daniel 100 103197 Dallas, TX
$500 Jul 1, 2002
2002
Strayhorn, Carole Keeton
Micciche, Daniel Attorney @ Akin Gump Strauss Hauer & Feld LLP Dallas, TX
$250 Jun 29, 2002
2002 DEM
Chapman, Ron
Micciche, Daniel J AT @ Akin Gump Strauss Hauer And Feld Dallas, TX
$3,415 Apr 24, 2008
2008
Akin Gump Strauss Hauer & Feld Texas Civic Action Committee
Micciche, Daniel J Attorney @ Akin Gump Strauss Hauer & Feld Dallas, TX
$200 May 11, 2021
2022
Noble, Kristy
Micciche, Daniel Attorney @ Akin Gump Dallas, TX
$100 Apr 8, 1994
1994 DEM
Gonzalez, Raul A
Micciche, Daniel J Akin, Gump, Strauss, Hauer & Feld Dallas, TX
$250 Dec 10, 2003
2004 REP
Strayhorn, Carole Keeton
Micciche, Daniel Dallas, TX
$1,000 Nov 26, 1999
2000 REP
Bush, George W
Micciche, Daniel J Attorney @ Akin Gump Et Al Dallas, TX
$2,000 Jun 18, 2003
2004 REP
Bush, George W
Micciche, Daniel J Attorney @ Akin Gump Dallas, TX
$250 Sep 17, 1996
1998 DEM
Sharp, John
Micciche, Daniel Dallas, TX
$1,750 Sep 7, 2000
2000
Akin, Gump, Strauss, Hauer & Feld Texas Civic Action Committee
Micciche, Daniel J Attorney Dallas, TX
$20 Feb 1, 2016
DEM
Sanders, Bernard
Contributor Clerk @ Webster Central Liquor Webster, NY
$250 Jun 9, 2004
Unknown Committee
Micciche, Daniel Attorney @ Akin Gump Strauss Hauer and Feld, Dallas, TX
$250
2004 R
Strayhorn, Carole Keeton
Contributor Dallas, TX
$500 20190514
Moye, Eric V. (The Honorable)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Daniel Micciche. Total disclosed contributions amount to $15,355. Recipients include Sanders, Bernard, Strayhorn, Carole Keeton, Moye, Eric V. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Micciche

Age 60 Male
·
1140 Bally Mote Dr, Dallas, TX 75218 (Dallas County)
32.8283, -96.7124
· (214) 724-2575
TZ: Central
Homeowner Single Family Built 1955 Purchased 1995
MP

Daniel G Micciche

Age 29 Male
·
15 Kathrene Ct, Webster, NY 14580 (Monroe County)
43.2011, -77.4277
· (585) 330-4005
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1972
MP

Daniel Micciche

Age 66 Male
·
564 W 13th St, San Pedro, CA 90731 (Los Angeles County)
33.7324, -118.2890
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1992 Purchased 1998
MP

Daniel P Micciche

Age 32 Male
·
4652 Karsten Creek Dr, Orange Park, FL 32065 (Clay County)
30.1468, -81.8638
Marital: Married TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Daniel Micciche. 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 Micciche. These loans were issued to businesses, not individuals.

Classic Legal Document Services INC

Subchapter S Corporation

$31,715 Paid in Full
Address:
1700 Pacific Ave Ste 1820
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$32,015

Jobs Reported

5

Loan #

1262697704

Loan Size

Small

Henry, Oddo, Austin & Fletcher PC

Subchapter S Corporation

$406,600 Paid in Full
Address:
1700 Pacific Ave Ste 2700
Dallas, TX75201-4501
Approved

Apr 9, 2020

Forgiven

$410,532

Jobs Reported

29

Loan #

9941067004

Loan Size

Medium

Zidanco LLC.

Limited Liability Company(LLC

$32,212 Paid in Full
Address:
1700 Pacific Ave Ste C103
Dallas, TX75201-4501
Approved

Jun 10, 2020

Forgiven

$32,403

Jobs Reported

8

Loan #

1543697907

Loan Size

Small

Robert Dow

Sole Proprietorship

$20,833 Paid in Full
Address:
1700 Pacific Ave Ste 2445
Dallas, TX75201-4672
Approved

Mar 15, 2021

Forgiven

$21,026

Jobs Reported

1

Loan #

2363858606

Loan Size

Small

Newman Student Housing Fund LLC

Limited Liability Company(LLC

$13,367 Paid in Full
Address:
1700 Pacific Ave Ste 2420
Dallas, TX75201-4679
Approved

Apr 30, 2020

Forgiven

$13,477

Jobs Reported

1

Loan #

6339747305

Loan Size

Small

Allen Stewart PC

Corporation

$250,000 Paid in Full
Address:
1700 Pacific Ave Ste 2750
Dallas, TX75201
Approved

Apr 27, 2020

Forgiven

$252,826

Jobs Reported

16

Loan #

4681217208

Loan Size

Medium

Rodriguez Law Firm, P.c.

Subchapter S Corporation

$150,500 Paid in Full
Address:
1700 Pacific Ave Ste 3850
Dallas, TX75201-4501
Approved

Apr 9, 2020

Forgiven

$152,821

Jobs Reported

11

Loan #

9343467006

Loan Size

Medium

Trophy Fitness Downtown LLC

Limited Liability Company(LLC

$209,000 Paid in Full
Address:
1700 Pacific Ave Ste 200
Dallas, TX75201-4501
Approved

Apr 7, 2020

Forgiven

$211,804

Jobs Reported

90

Loan #

7057167010

Loan Size

Medium

Siminapacific LLC

Subchapter S Corporation

$58,138 Paid in Full
Address:
1700 Pacific Ave Ste C105
Dallas, TX75201-7391
Approved

Jan 21, 2021

Forgiven

$58,617

Jobs Reported

9

Loan #

3162218306

Loan Size

Small

Slates Harwell LLP

Limited Liability Partnership

$319,300 Paid in Full
Address:
1700 Pacific Ave Ste 3800
Dallas, TX75201-4501
Approved

Apr 9, 2020

Forgiven

$322,572

Jobs Reported

15

Loan #

9245667003

Loan Size

Medium

White & Wiggins L.l.p.

Limited Liability Partnership

$31,200 Paid in Full
Address:
1700 Pacific Ave Ste 3740
Dallas, TX75201-4872
Approved

Feb 3, 2021

Forgiven

$31,640

Jobs Reported

6

Loan #

2382968403

Loan Size

Small

On-Time Couriers INC

Corporation

$150,700 Paid in Full
Address:
1700 Pacific Ave Ste 1040
Dallas, TX75201-7487
Approved

Jan 29, 2021

Forgiven

$152,145

Jobs Reported

10

Loan #

8507558302

Loan Size

Medium

Hemingway & Hansen, PLLC

Limited Liability Company(LLC

$23,700 Paid in Full
Address:
1700 PACIFIC AVE Ste 4800
Dallas, TX75201-7306
Approved

Apr 28, 2020

Forgiven

$23,894

Jobs Reported

3

Loan #

1924627302

Loan Size

Small

Wellington Realty, LLC

Limited Liability Company(LLC

$350,368 Paid in Full
Address:
1700 Pacific Avenue, Suite 1600
Dallas, TX75201
Approved

Apr 14, 2020

Forgiven

$352,878

Jobs Reported

29

Loan #

7761987100

Loan Size

Medium

Pesek & Helms, LLP

Limited Liability Partnership

$27,500 Paid in Full
Address:
1700 Pacific Ave Ste 2280
Dallas, TX75201-7394
Approved

Apr 29, 2020

Forgiven

$5,755

Jobs Reported

2

Loan #

3817957300

Loan Size

Small

SW Associates Consulting Engineers INC.

Corporation

$470,115 Paid in Full
Address:
1700 Pacific Ave Ste 2100
Dallas, TX75201-4608
Approved

Feb 13, 2021

Forgiven

$474,700

Jobs Reported

23

Loan #

8397318407

Loan Size

Medium

Crawford Wishnew & Lang PLLC

Limited Liability Company(LLC

$215,400 Paid in Full
Address:
1700 PACIFIC AVE Ste 2390
Dallas, TX75201-4501
Approved

Apr 6, 2020

Forgiven

$217,500

Jobs Reported

11

Loan #

6292407005

Loan Size

Medium

Texas General Counsel Forum

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$87,369 Paid in Full
Address:
1700 Pacific Ave Ste 4400
Dallas, TX75201-7324
Approved

Feb 11, 2021

Forgiven

$88,158

Jobs Reported

5

Loan #

7005438405

Loan Size

Small

Lash Rx Spa'S, LLC.

Limited Liability Company(LLC

$5,890 Exemption 4
Address:
1700 Pacific Ave Ste 1220
Dallas, TX75201-7468
Approved

Apr 29, 2020

Jobs Reported

4

Loan #

3470917310

Loan Size

Small

Sentinel Title Company LTD

Partnership

$66,589 Paid in Full
Address:
1700 Pacific Ave Ste 3600
Dallas, TX75201-4656
Approved

Jan 29, 2021

Forgiven

$66,965

Jobs Reported

4

Loan #

8473568306

Loan Size

Small

Hemingway & Hansen PLLC

Limited Liability Company(LLC

$23,752 Paid in Full
Address:
1700 Pacific Ave Ste 4800
Dallas, TX75201-7306
Approved

Mar 3, 2021

Forgiven

$23,936

Jobs Reported

2

Loan #

6272538509

Loan Size

Small

Active Health Services, P.c.

Corporation

$13,795 Paid in Full
Address:
1700 Pacific Ave Ste 2415
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$13,922

Jobs Reported

2

Loan #

2656937701

Loan Size

Small

Farrow-Gillespie Heath Witter LLP

Limited Liability Partnership

$285,857 Paid in Full
Address:
1700 Pacific Ave Ste 3700
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$289,343

Jobs Reported

25

Loan #

1865357706

Loan Size

Medium

Jacob Robert Jenkins

Sole Proprietorship

$8,800 Paid in Full
Address:
1700 Pacific Ave Ste 1860
Dallas, TX75201-4661
Approved

May 12, 2020

Forgiven

$8,894

Jobs Reported

2

Loan #

5541697400

Loan Size

Small

World Class Jet LLC

Limited Liability Company(LLC

$407,300 Paid in Full
Address:
1700 Pacific Ave Ste 4600
Dallas, TX75201-4501
Approved

Apr 9, 2020

Forgiven

$411,741

Jobs Reported

17

Loan #

9026307000

Loan Size

Medium

Zidanco LLC.

Limited Liability Company(LLC

$45,097 Paid in Full
Address:
1700 Pacific Ave Ste C103
Dallas, TX75201-4642
Approved

Feb 5, 2021

Forgiven

$45,419

Jobs Reported

8

Loan #

3959198408

Loan Size

Small

Cobb Martinez Woodward PLLC

Limited Liability Company(LLC

$365,527 Paid in Full
Address:
1700 Pacific Ave ste 3100
Dallas, TX75201
Approved

Apr 14, 2020

Forgiven

$598,443

Jobs Reported

22

Loan #

7785807108

Loan Size

Medium

Horizon Air Charter LLC

Limited Liability Company(LLC

$139,400 Paid in Full
Address:
1700 Pacific Ave Ste 4600
Dallas, TX75201-4501
Approved

Apr 9, 2020

Forgiven

$140,882

Jobs Reported

8

Loan #

9003767006

Loan Size

Small

Hedrick Kring, PLLC

Limited Liability Company(LLC

$323,400 Paid in Full
Address:
1700 Pacific Ave Ste 4650
Dallas, TX75201-4684
Approved

Apr 27, 2020

Forgiven

$326,338

Jobs Reported

16

Loan #

3996447207

Loan Size

Medium

Chen Malin, LLP

Limited Liability Partnership

$83,945 Paid in Full
Address:
1700 Pacific Ave Ste 2400
Dallas, TX75201-4501
Approved

Jun 14, 2020

Forgiven

$84,527

Jobs Reported

5

Loan #

3710377902

Loan Size

Small

Noah Henry Simpson Iii

Sole Proprietorship

$6,250 Paid in Full
Address:
1700 Pacific Ave Ste 2320
Dallas, TX75201-4501
Approved

Apr 24, 2021

Forgiven

$6,270

Jobs Reported

1

Loan #

1371208910

Loan Size

Small

Jason M. Tyra Cpa PLLC

Corporation

$58,400 Paid in Full
Address:
1700 Pacific Ave Ste 4710
Dallas, TX75201-4562
Approved

Feb 27, 2021

Forgiven

$58,675

Jobs Reported

5

Loan #

5233188503

Loan Size

Small

Wood Edwards LLP

Limited Liability Partnership

$15,637 Paid in Full
Address:
1700 Pacific Ave Ste 2280
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$15,806

Jobs Reported

2

Loan #

1638507703

Loan Size

Small

Capital Institutional Services INC

Corporation

$1,266,800 Paid in Full
Address:
1700 Pacific Ave Ste 1100
Dallas, TX75201-4501
Approved

Apr 6, 2020

Forgiven

$1,274,542

Jobs Reported

63

Loan #

5601617009

Loan Size

Medium-Large

Kayem Pipe And Steel INC

Subchapter S Corporation

$90,025 Paid in Full
Address:
1700 Pacific Ave Ste 3680
Dallas, TX75201-4871
Approved

Feb 27, 2021

Forgiven

$90,294

Jobs Reported

4

Loan #

5156518501

Loan Size

Small

Busch Ruotolo & Simpson LLP

Subchapter S Corporation

$69,715 Paid in Full
Address:
1700 Pacific Ave Ste 2320
Dallas, TX75201-4652
Approved

Jan 23, 2021

Forgiven

$70,000

Jobs Reported

4

Loan #

4572618305

Loan Size

Small

Trophy Fitness Downtown LLC

Limited Liability Company(LLC

$209,033 Paid in Full
Address:
1700 Pacific Ave Ste 200
Dallas, TX75201-4620
Approved

Jan 26, 2021

Forgiven

$211,344

Jobs Reported

90

Loan #

6347268310

Loan Size

Medium

Chi Management, LLC

Limited Liability Company(LLC

$732,500 Paid in Full
Address:
1700 Pacific Ave Ste 1840
Dallas, TX75201-4501
Approved

Apr 10, 2020

Forgiven

$739,499

Jobs Reported

204

Loan #

1733617100

Loan Size

Medium

The Jackson Law Firm

Corporation

$67,895 Exemption 4
Address:
1700 Pacific Ave Ste 1045
Dallas, TX75201-4846
Approved

Mar 6, 2021

Jobs Reported

5

Loan #

7774038506

Loan Size

Small

Jeffrey Scott Levinger PC

Corporation

$39,970 Paid in Full
Address:
1700 Pacific Avenue, Suite 2390
Dallas, TX75201-2371
Approved

Apr 27, 2020

Forgiven

$40,340

Jobs Reported

3

Loan #

4009787206

Loan Size

Small

Thomas Price PLLC

Limited Liability Company(LLC

$232,510 Paid in Full
Address:
1700 Pacific Ave Ste 3750
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$234,978

Jobs Reported

56

Loan #

1231617710

Loan Size

Medium

Rodriguez Law Firm P.c.

Subchapter S Corporation

$149,500 Paid in Full
Address:
1700 Pacific Ave Ste 3850
Dallas, TX75201-7388
Approved

Feb 17, 2021

Forgiven

$150,721

Jobs Reported

11

Loan #

9730798410

Loan Size

Small

Sentinel Title Company LTD

Partnership

$71,700 Paid in Full
Address:
1700 Pacific Ave Ste 3600
Dallas, TX75201
Approved

Apr 28, 2020

Forgiven

$72,315

Jobs Reported

4

Loan #

7606567201

Loan Size

Small

White & Wiggins, L.l.p

Limited Liability Partnership

$44,700 Paid in Full
Address:
1700 PACIFIC AVE Suite 3740
Dallas, TX75201-4872
Approved

Apr 28, 2020

Forgiven

$45,276

Jobs Reported

6

Loan #

9969147202

Loan Size

Small

Buether Joe & Carpenter, LLC

Limited Liability Company(LLC

$774,800 Paid in Full
Address:
1700 PACIFIC AVE Suite 4750
Dallas, TX75201-4501
Approved

Apr 4, 2020

Forgiven

$772,441

Jobs Reported

16

Loan #

4770507007

Loan Size

Medium

Enmark Services, INC.

Subchapter S Corporation

$209,890 Paid in Full
Address:
1700 Pacific Ave Ste 2660
Dallas, TX75201
Approved

Apr 11, 2020

Forgiven

$212,181

Jobs Reported

6

Loan #

3663117106

Loan Size

Medium

Buether Joe And Counselors LLC

Limited Liability Company(LLC

$296,608 Paid in Full
Address:
1700 Pacific Ave Ste 4750
Dallas, TX75201-7357
Approved

Mar 2, 2021

Forgiven

$298,165

Jobs Reported

14

Loan #

5983068501

Loan Size

Medium

Active Health Services P.c.

Corporation

$13,795 Paid in Full
Address:
1700 Pacific Ave Ste 2415
Dallas, TX75201-4624
Approved

Apr 1, 2021

Forgiven

$13,861

Jobs Reported

2

Loan #

4310188710

Loan Size

Small

Jb Law, PLLC

Corporation

$8,020 Paid in Full
Address:
1700 Pacific Ave Ste 1860
Dallas, TX75201-4501
Approved

Apr 10, 2020

Forgiven

$8,106

Jobs Reported

1

Loan #

2474117102

Loan Size

Small

Allen Stewart PC

Corporation

$257,644 Exemption 4
Address:
1700 Pacific Ave Ste 2750
Dallas, TX75201-7392
Approved

Feb 19, 2021

Jobs Reported

15

Loan #

2119248500

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Micciche. 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 Micciche on the map

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Daniel Micciche in San Pedro, CA: Background Summary

Location
564 W 13th St Apt D, San Pedro Ca, San Pedro, CA
Other Locations
The Villages, FL ยท Dallas, TX ยท Redondo Beach, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(203) 524-3938 and 9 others on file
Email
cheech002@aol.com and 5 others on file
Career
Director at Daniel J Micciche P C
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2011 Honda Pilot, 2002 Nissan Pathfinder and 1 more
Contributions
$15.4K total โ€” Moye, Eric V. (The Honorable), Strayhorn, Carole Keeton
PPP Loans
$9233K for Classic Legal Document Services INC, Henry, Oddo, Austin & Fletcher PC

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 Micciche. Because public records are indexed by name rather than by a unique identifier, the 111 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 Micciche

Search Complexity: Moderate

111 public records across 4states, 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 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 4 states. Highest concentration: Texas (16%), followed by California and New York. Spans the South and West regions.

TX18recordsCA7recordsNY2recordsFL2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (26) and Contact & Address Records (10).

50
PPP Loan Records
26
Political Contribution Records
10
Contact & Address Records
7
Corporate Records
5
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 89 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Micciche

Is Daniel Micciche a registered voter?
Yes, voter registration records show Daniel Micciche is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Micciche own property?
County assessor records show 5 properties associated with Daniel Micciche . 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 Micciche?
Records show 3 vehicle registrations associated with Daniel Micciche, including a 2011 Honda Pilot. Registered makes include Honda, Nissan, Ford. 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 Micciche?
We found 2 business affiliations for Daniel Micciche, including Daniel J Micciche P C. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Micciche made political donations?
FEC disclosure records show 26 reported political contributions from Daniel Micciche, totaling $15,355. Recipients include Sanders, Bernard and Strayhorn, Carole Keeton and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Micciche?
Our database contains 111 total records for Daniel Micciche spanning 4 states. This includes 7 distinct contact records, 4 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 Micciche?
The 111 records displayed for Daniel Micciche 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 Micciche 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.