Daniel Monteverde from Germantown, TN

Age 52
📍 2058 Stafford Park Ln, Germantown, TN 38139
📞 (901) 759-1324, (949) 759-1324, (901) 755-2903, (901) 761-1021
✉️ cyndomonte@aol.com, dan@titanpallet.com, danmonteverde@gateway.net, dmonte@gateway.net
👨‍👩‍👧 Relatives: Cynthia E Monteverde,Jacob Monteverde,Kyle Monteverde

Daniel Monteverde from Leominster, MA

Age 66
📍 102 Washington St, Leominster, MA 01453
📞 (978) 537-8832, (978) 407-5280, (978) 537-8832
🏪 Nel-Jim,inc, Seaside Resorts, Inc

Daniel Monteverde from Leominster, MA

Age 78 b. Aug 1947 Worcester Co.
📍 102 Washington St
📞 (978) 537-8832

Daniel Monteverde from Long Is City, NY

Queens Co.
📍 3456 33rd St Apt 14
📞 (715) 423-0410

Daniel Monteverde from Lakeside, CA

Male
📍 13649 Cunning Ln
📞 (619) 206-5832 (AT&T MOBILITY)

Daniel Monteverde from Leominster, MA

Age 77 b. 1949 Male
📍 50 Juniper Rd
📞 (978) 537-8832

Daniel Monteverde from San Diego, CA

Age 71 b. May 1954 San Diego Co.
📍 4386 Kansas St

Daniel Monteverde from Tucson, AZ

📍 3808 E 32nd St, Tucson, AZ 85713
📞 (520) 445-6428

Daniel Monteverde from Pittsburg, CA

Age 43 b. 1983 Male
📍 3871 Chatworth St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Daniel Monteverde across 5 states. The most recent address on file is in Leominster, Massachusetts. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 52 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monteverde Daniel

Essex County
PIN: 34-45
· 3 Liberty St, SALISBURY ma
Built: 1910.0
Assessed: $458,800

Monteverde Daniel

Essex County
· 3 Liberty St, Salisbury Ma 1952
Built: 1910.0
Assessed: $458,800 · Sale: $18,333 (1996/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Daniel Monteverde in Salisbury. Values shown are from county assessor records and may differ from current market prices.

2010 Ford Focus
· Registered to: Daniel Monteverde
· VIN: 1FAHP3FN9AW155329
·
726 Saint Louis St, New Orleans, LA, 70130-2122

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Monteverde. Registered makes include Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pink Ribbon Gifts

Daniel MonteverdeSenior Vice President Information Security
(347) 350-6411dimzseventeen@aim.com
414 Melrose St, Brooklyn, NY11237

Candidate Pool

Lead Software Development
+5491164446147daniel.monteverde@gmail.com

Cornerstone Restaurant The

President
Leominster, MA
Eating and Drinking Establishments (Food)

Titan Pallet Co LLC

Principal
(901) 324-6007
Memphis, TN
Wholesale Trade - Durable Goods (Products)

Workshop Cafeteria

Daniel MonteverdeGeneral Manager
(954) 776-2332DMonteverde@WorkshopCafeteria.com
Fort Lauderdale, FL33308

Daniel Monteverde

Queretaro De Arteaga

Pink Ribbon Gifts

Daniel MonteverdeSenior Vice President Information Security
(347) 350-6411dimzseventeen@aim.com
414 Melrose St, Brooklyn, NY11237
pinkribbongifts.com

Daniel Monteverde

Greater Los Angeles Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Daniel Monteverde. Companies include Pink Ribbon Gifts, Cornerstone Restaurant The, Titan Pallet Co LLC and 1 more. Roles listed include Lead Software Development and Web Developer Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Foster Youth Incentive

Filed: Apr 12, 2002
Registered Agent: Daniel L Monteverde

Unknown Corporation

PRESIDENT: Daniel Monteverde

Unknown Corporation

TREASURER: Daniel Monteverde

Seaside Resorts, INC.

Addr: MA
MA
PRESIDENT: Daniel Monteverde

Source: Public Records Daniel Monteverde appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Daniel Monteverde

Male
·
3808 E 32nd St, Tucson, AZ 85713 (Pima County)
32.1992, -110.9110
TZ: Mountain
Single Family
MP

Daniel Monteverde

Male
·
840 1/2 Taft Pl, New Orleans, LA 70119 (Orleans County)
29.9782, -90.0920
TZ: Central
Single Family
MP

Daniel Monteverde

Age 33 Male
·
3921 Orleans Ave, New Orleans, LA 70119 (Orleans County)
29.9786, -90.0942
TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Daniel Monteverde. 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 Monteverde. These loans were issued to businesses, not individuals.

A M D Cleaners INC

Corporation

$38,805 Paid in Full
Address:
102 Washington St
Peabody, MA01960-5924
Approved

Jan 29, 2021

Forgiven

$39,219

Jobs Reported

4

Loan #

8691928305

Loan Size

Small

Sagamore Dental Laboratory INC.

Corporation

$8,437 Paid in Full
Address:
102 Washington St
Medford, MA02155-4724
Approved

Feb 5, 2021

Forgiven

$8,464

Jobs Reported

1

Loan #

3555668400

Loan Size

Small

Amd Cleaners, INC.

Corporation

$38,805 Paid in Full
Address:
102 Washington St
Peabody, MA01960
Approved

Apr 14, 2020

Forgiven

$39,173

Jobs Reported

3

Loan #

5886407106

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Daniel Monteverde. 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 Monteverde on the map

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Daniel Monteverde in Germantown, TN: Background Summary

Location
2058 Stafford Park Ln,Germantown, TN 38139, Germantown, TN
Other Locations
Leominster, MA · Long Is City, NY · Lakeside, CA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(901) 759-1324 and 4 others on file
Email
cyndomonte@aol.com and 3 others on file
Possible Relatives
Cynthia E Monteverde, Jacob Monteverde, Kyle Monteverde, Michael J Monteverde, Joseph J Monteverdejr and 5 more
Career
Senior Vice President Information Security, Lead Software Development at Pink Ribbon Gifts, Cornerstone Restaurant The
Properties
2properties owned
Vehicles
1 linked — 2010 Ford Focus
PPP Loans
$86,047 for A M D Cleaners INC, Sagamore Dental Laboratory INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daniel Monteverde. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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.

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 Monteverde

Search Complexity: High

41 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Massachusetts (24%), followed by New York and California. Spans the Northeast and South regions.

MA10recordsNY5recordsCA3recordsTN3recordsLA3recordsAZ2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (14) and Corporate Records (4).

14
Contact & Address Records
14
Business & Corporate Filings
4
Corporate Records
3
PPP Loan Records
2
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Daniel Monteverde

Does Daniel Monteverde own property?
County assessor records show 2 properties associated with Daniel Monteverde . 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 Monteverde?
Records show 1 vehicle registration associated with Daniel Monteverde, including a 2010 Ford Focus. 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 Monteverde?
We found 14 business affiliations for Daniel Monteverde, including Pink Ribbon Gifts. Other companies include Cornerstone Restaurant The, Titan Pallet Co LLC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Monteverde?
Our database contains 41 total records for Daniel Monteverde spanning 7 states. This includes 9 distinct contact records, 7 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 Monteverde?
The 41 records displayed for Daniel Monteverde 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 Monteverde 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.