Daniel Migenes from Lewisville, TX

Age 44 b. 1982 Male
๐Ÿ“ 1237 Kingston Dr
๐Ÿ“ž (214) 499-2892 (Cell)
โœ‰๏ธ dmigenes@msn.com

Daniel Migenes from Lewisville, TX

Age 39
๐Ÿ“ 1237 Kingston Dr, Lewisville, TX 75067
๐Ÿ“ž (214) 499-2892

Daniel Migenes from Lewisville, TX

Age 42 b. Jun 1983 Denton Co.
๐Ÿ“ 1313 Jasmine Dr

Daniel Migenes from Wer Mound, TX

Age 43 b. Dec 1982 Denton Co.
๐Ÿ“ 4920 Timberview Dr Fl Wer Mound Tx

Daniel Migenes

๐Ÿ“ Po Box 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Daniel Migenes in Texas. The most recent address on file is in Lewisville, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Migenes

Columbus, 319073059
DOB: 1/1/1962 Gender: Male
Congress: 002

Daniel Migenes

Reg: 20080828
3470 Flintlock Dr, Columbus, 319073059
Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Migenes. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 FORD F-150
ยท Registered to: Daniel Migenes
ยท VIN: 1FTFW1CF1CKD99721
·
1237 Kingston Dr, Lewisville, TX, 75067-5029
·
(214) 499-2892

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Migenes. Registered makes include Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Migenes

Management
Tom Thumb
Lewisville, Texas, United States Events Services

Daniel Migenes

Management
Tom Thumb

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Migenes. Companies include Tom Thumb. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Daniel Migenes

Age 34 Male
·
1237 Kingston Dr, Lewisville, TX 75067 (Denton County)
33.0313, -97.0272
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1970 Purchased 2010

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

Dion Percy

Sole Proprietorship

$17,083 Exemption 4
Address:
1000 Valley Ridge Blvd
Lewisville, TX75077-2955
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5800138910

Loan Size

Small

Claraniece Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
1000 Valley Ridge Blvd
Lewisville, TX75077-2955
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6795608701

Loan Size

Small

Terrell Beard

Sole Proprietorship

$15,625 Exemption 4
Address:
1000 Valley Ridge Blvd Apt 4305
Lewisville, TX75077-2959
Approved

May 27, 2021

Jobs Reported

1

Loan #

8378529009

Loan Size

Small

Laquita Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
1000 Valley Ridge Blvd
Lewisville, TX75077-2955
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6449788706

Loan Size

Small

Rickia Gibson

Sole Proprietorship

$20,750 Paid in Full
Address:
1000 Valley Ridge Blvd
Lewisville, TX75077-2955
Approved

Feb 27, 2021

Forgiven

$20,850

Jobs Reported

1

Loan #

5114578510

Loan Size

Small

Samaly Alm

Sole Proprietorship

$3,889 Paid in Full
Address:
1000 Valley Ridge Blvd Apt 12102
Lewisville, TX75077-2963
Approved

Apr 29, 2021

Forgiven

$3,904

Jobs Reported

1

Loan #

4569458903

Loan Size

Small

Olumide Ogunshanu

Independent Contractors

$8,194 Paid in Full
Address:
1000 Valley Ridge Blvd
Lewisville, TX75077-2955
Approved

May 20, 2021

Forgiven

$8,213

Jobs Reported

1

Loan #

4191309004

Loan Size

Small

Delecia Bailey

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Valley Ridge Blvd Apt 11104
Lewisville, TX75077-2955
Approved

Apr 4, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

6799358706

Loan Size

Small

Pablo Balarezo

Sole Proprietorship

$4,790 Exemption 4
Address:
1000 Valley Ridge Blvd
Lewisville, TX75077-2955
Approved

May 13, 2021

Jobs Reported

1

Loan #

1373129006

Loan Size

Small

Kenya Banks

Independent Contractors

$20,833 Exemption 4
Address:
1000 Valley Ridge Blvd Apt 9108
Lewisville, TX75077-2962
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3851758800

Loan Size

Small

Marquavis Fant

Sole Proprietorship

$20,240 Paid in Full
Address:
1000 Valley Ridge Blvd Apt 7108
Lewisville, TX75077-2961
Approved

May 20, 2021

Forgiven

$20,330

Jobs Reported

1

Loan #

4668759008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Daniel Migenes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Daniel Migenes

Scratch Tickets
$1,000
Prize Won
·Lewisville, TX (Denton County)
Claimed: 2024-11-26T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Daniel Migenes on the map

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Daniel Migenes in Lewisville, TX: Background Summary

Location
1237 Kingston Dr, Lewisville, TX 75067, Lewisville, TX 75067
Other Locations
Lewisville, TX ยท Wer Mound, TX
Profiles Found
5 people with this name
Phone Numbers
(214) 499-2892
Email
dmigenes@msn.com
Career
Tom Thumb
Vehicles
1 linked โ€” 2012 Ford F-150
PPP Loans
$174K for Dion Percy, Claraniece Johnson

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 Migenes. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Migenes

Search Complexity: Moderate

23 public records across 1state, belonging to approximately 5 different individuals. There are 5 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Voter Registration Records (2).

11
PPP Loan Records
5
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Migenes

Is Daniel Migenes a registered voter?
Yes, voter registration records show Daniel Migenes is registered. 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.
What vehicles are registered to Daniel Migenes?
Records show 1 vehicle registration associated with Daniel Migenes, including a 2012 FORD F-150. 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 Migenes?
We found 2 business affiliations for Daniel Migenes, including tom thumb. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Migenes?
Our database contains 23 total records for Daniel Migenes spanning 1 state. This includes 5 distinct contact records, 2 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 Migenes?
The 23 records displayed for Daniel Migenes 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 Migenes 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.