Daniel Montilla

Age 45 b. 1981-01-24
๐Ÿ“ 126 Nw 108th Ter, Plantation Fl
๐Ÿ“ž (954) 444-0278, (305) 984-1638
โœ‰๏ธ SHELY09@AOL.COM, shely09@aol.com

Daniel Montilla

Age 52 b. 1974-01-02
๐Ÿ“ 1932 Silverwood Cir, Corona Ca
๐Ÿ“ž (714) 866-2724
โœ‰๏ธ DANIELBMONTILLA@GMAIL.COM, danielbmontilla@gmail.com

Daniel Montilla from Corona, CA

Age 52 b. Jan 1974
๐Ÿ“ 1932 Silverwood Cir
๐Ÿ“ž (951) 279-3238, (714) 866-2724
โœ‰๏ธ doverave@yahoo.com
๐Ÿ‘ค aka Daniel Barrera Monpilla, Daniel B Barrera

Daniel Montilla

Age 37 b. 1988-11-28
๐Ÿ“ 100 Kindletree Ct Apt 2d, Cary Nc
๐Ÿ“ž (919) 437-9712, (919) 417-7592
โœ‰๏ธ DMONTILLA88@GMAIL.COM

Daniel Montilla

๐Ÿ“ 5205 Magnolia St, Omaha Ne
๐Ÿ“ž (605) 206-1230, (605) 206-1671
โœ‰๏ธ MONTILLA.GIARUSCHKA@YAHOO.COM

Daniel Montilla from Rockville Ctr, NY

Age 48 b. Sep 1977 Nassau Co.
๐Ÿ“ 46 Searing St
๐Ÿ“ž (516) 377-1813

Daniel Montilla from Weston, FL

Age 45 b. Jan 1981 Broward Co.
๐Ÿ“ 3249 Muirfield
๐Ÿ“ž (954) 545-1111

Daniel Montilla

๐Ÿ“ 126 Nw 108th Ter, Apt 236, Plantation Fl
๐Ÿ“ž (954) 444-0278, (954) 766-4366
โœ‰๏ธ SHELY09@AOL.COM

Daniel Montilla

๐Ÿ“ 775 101st, Pltn Fl 33324
๐Ÿ“ž (954) 444-0278, (305) 984-1638
โœ‰๏ธ SHELY09@AOL.COM

Daniel Montilla

๐Ÿ“ 444 14th St, Buffalo Ny
๐Ÿ“ž (716) 994-7714, (716) 507-3535
โœ‰๏ธ KELS060589@GMAIL.COM

Daniel Montilla

๐Ÿ“ 775 Nw 101st Ter, Plantation Fl
๐Ÿ“ž (954) 444-0278, (305) 984-1638
โœ‰๏ธ SHELY09@AOL.COM

Daniel Montilla from Laguna Hills, CA

๐Ÿ“ 24503 Los Alisos Blvd
๐Ÿ“ž (949) 939-0186 (VERIZON WIRELESS)
โœ‰๏ธ DMONTILLA@HOTMAIL.COM

Daniel Montilla from Santa Clara, CA

Age 35 b. Feb 1991
๐Ÿ“ 4714 Mangrum Dr
๐Ÿ“ž (408) 919-2969

Daniel Montilla from Somerville, MA

Age 48 b. Sep 1977
๐Ÿ“ 117 Pearson Somerville Rd

Daniel Montilla from Emerald Isle, NC

Age 47 b. May 1978 Carteret Co.
๐Ÿ“ 300 Osprey Ridge Dr Apt 15

Daniel Montilla from San Clemente, CA

Age 54 b. Feb 1972 Orange Co.
๐Ÿ“ 313 Acebo Ln Apt 6

Daniel Montilla from Santa Clarita, CA

Age 24 b. Feb 2002
๐Ÿ“ 26073 Redhawk Pl

Daniel Montilla from Buffalo, NY

Erie Co.
๐Ÿ“ 444 14th St
๐Ÿ“ž (330) 499-7996

Daniel Montilla from Tampa, FL

Hillsborough Co.
๐Ÿ“ 10447 Blackmore Dr
๐Ÿ“ž (813) 994-6727

Daniel Montilla from Carson, CA

Los Angeles Co.
๐Ÿ“ 21740 Figueroa St

Daniel Montilla from Tampa, FL

Hillsborough Co.
๐Ÿ“ 10802 W Hillsborough Ave 1113

Daniel Montilla from San Clemente, CA

Orange Co.
๐Ÿ“ 113 E Canada

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Daniel Montilla across 5 states. The most recent address on file is in Corona, California. Of these records, 16 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montilla Daniel A

Hillsborough County
PIN: 2027095PP000003000100U
· 10447 Blackmore Dr, Tampa 33647
Value: $106,492

Montilla,daniel

Broward County
PIN: 484127AA0490
· 1200 NW 87 Ave #209, Coral Springs
Built: 1980.0
Assessed: $101,840

Montilla Daniel A

Hillsborough County
· 10447 Blackmore Dr, Tampa 33647.0
Built: 2002.0
Assessed: $142,795

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

Daniel Alberto Montilla

736 Middle Branch Way, Saint Johns, , 322596200

Daniel Montilla

Unaffiliated Reg: 11/28/2006
Removed
DOB: 1988 Gender: Male
County: Wayne

Daniel A Montilla

Democrat
46 Searing St, 5, 11570
DOB: 19770912 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Daniel Montilla in . Records show affiliations with UNA, DEM, 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.

2008 Honda Accord
ยท Registered to: Daniel Montilla
ยท VIN: 1HGCP36888A063572
·
510 Nw 84th Ave, Plantation, FL, 33324-1561
·
(954) 444-0278
2012 Infiniti G Sedan
ยท Registered to: Daniel Montilla
ยท VIN: JN1DV6AP1CM812795
·
510 Nw 84th Ave, Plantation, FL, 33324
·
(954) 444-0278
2010 Ford Escape
ยท Registered to: Daniel Montilla
ยท VIN: 1FMCU0EG3AKB52654
·
158 Makawao St, Kailua, HI, 96734-5827
·
(540) 246-6006
1987 Honda Civic
ยท Registered to: Daniel Montilla
ยท VIN: 1HGEC4633HA074543
·
10447 Blackmore Dr, Tampa, FL, 33647
2013 Volkswagen Passat
ยท Registered to: Daniel Montilla
ยท VIN: 1VWBN7A38DC010725
·
75 W End Ave, New York, NY, 10023
·
(516) 659-4744
2005 FORD F150
ยท Registered to: Daniel Montilla
ยท VIN: 1FTRX12W15NB75801
·
10447 Blackmore Dr, Tampa, FL, 33647-2924
·
336472924

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Daniel Montilla. Registered makes include Honda, Infiniti, Ford, Volkswagen. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

tomgameshd45@hotmail.com

Association For Corporate Growth - Group

Daniel MontillaDirector-South Florida
Chicago, IL

Daniel Montilla

Golden Valley
California

Ethnicelements.com

Daniel MontillaSales Customer
(949) 939-0186dmontilla@hotmail.com
24503 Los Alisos Blvd, Laguna Hills, CA92653
ethnicelements.com

Daniel Montilla

Vice President, Music ยท Greater New York City Area

At&T Store

Daniel MontillaAccountant
dmontilla@hotmail.com
24503 Los Alisos Blvd, Laguna Hills, CA92653

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Daniel Montilla. Companies include At&T Store. Roles listed include Null and Vice President Music Partnership Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Montilla

Western High School - Davie, FL, FL
1999

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

$25 Oct 7, 2020
2020 DEM
Biden, Joe
Montilla, Daniel Software Developer @ Appian Fuquay Varina, NC
$25 Oct 7, 2020
DEM
Biden, Joe
Contributor Software Developer @ Appian Fuquay Varina, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Montilla. Total disclosed contributions amount to $50. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Montilla

Male
·
5205 Magnolia St, Omaha, NE 68137 (Douglas County)
41.2049, -96.1048
TZ: Central
Homeowner Single Family
MP

Daniel Montilla

Age 39 Male
·
10447 Blackmore Dr, Tampa, FL 33647 (Hillsborough County)
28.1454, -82.3137
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Daniel Montilla

Male
·
550 Maluniu Ave, Kailua, HI 96734 (Honolulu County)
21.3975, -157.7450
TZ: Hawaii
Multi-Family
MP

Daniel S Montilla

Age 36 Male
·
126 NW 108th Ter, Ft Lauderdale, FL 33324 (Broward County)
26.1220, -80.2926
· (305) 984-1638
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2012
MP

Daniel Montilla

Age 43 Male
·
1932 Silverwood Cir, Corona, CA 92881 (Riverside County)
33.8561, -117.5450
· (951) 547-4224
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1987 Purchased 2012
MP

Daniel Montilla

Age 27 Male
·
775 NW 79th Ave, Pompano Beach, FL 33063 (Broward County)
26.2398, -80.2313
TZ: Eastern
Single Family
MP

Daniel Montilla

Age 26 Male
·
4714 Mangrum Dr, Santa Clara, CA 95054 (Santa Clara County)
37.4019, -121.9590
· (408) 221-0365
Marital: Single TZ: Pacific
Single Family
MP

Daniel A Montilla

Age 39 Male
·
46 Searing St, Rockville Ctr, NY 11570 (Nassau County)
40.6698, -73.6220
· (516) 377-1813
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1943 Purchased 2012
MP

Daniel Montilla

Male
·
2625 Solano Ave, Hollywood, FL 33024 (Broward County)
26.0272, -80.2445
· (954) 534-4551
TZ: Eastern
Multi-Family
MP

Daniel Montilla

Age 28 Male
·
269 Bellemont Rd, Pittsboro, NC 27312 (Chatham County)
35.7322, -79.1692
· (919) 525-0912
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2007
MP

Daniel Montilla

Male
·
8554 106th St, Richmond Hill, NY 11418 (Queens County)
40.6976, -73.8425
TZ: Eastern
Single Family
MP

Daniel Montilla

Male
·
10420 Highland Manor Dr, Tampa, FL 33610 (Hillsborough County)
27.9834, -82.3311
· (954) 389-3820
TZ: Eastern
Single Family
MP

Daniel Montilla

Male
·
19 Whittredge Rd, Summit, NJ 07901 (Union County)
40.7216, -74.3536
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Daniel Montilla. 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 Montilla. These loans were issued to businesses, not individuals.

Rosmary C Parra Graterol

Independent Contractors

$20,832 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1513
Approved

Jan 23, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

4275508300

Loan Size

Small

Felix Davey

Sole Proprietorship

$2,250 Paid in Full
Address:
371 Edgecombe Ave Apt 5A
New York, NY10031-1301
Approved

Jan 25, 2021

Forgiven

$2,215

Jobs Reported

1

Loan #

5171968309

Loan Size

Small

Wilmer Fernandez

Independent Contractors

$4,254 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 2, 2021

Forgiven

$4,271

Jobs Reported

1

Loan #

5291808704

Loan Size

Small

Jhon Escalona

Independent Contractors

$20,832 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1513
Approved

Apr 20, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

6620438805

Loan Size

Small

Immigration Law Office C Mitchell-Hancz

Corporation

$10,417 Paid in Full
Address:
10006 Cross Creek Blvd Suite 456
Tampa, FL33647
Approved

May 1, 2020

Forgiven

$10,511

Jobs Reported

1

Loan #

4155197705

Loan Size

Small

Christopher Velazco

Self-Employed Individuals

$20,833 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 27, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

2597198906

Loan Size

Small

The Billing Associates SE LLC

Sole Proprietorship

$12,871 Paid in Full
Address:
10006 Cross Creek Blvd 401
Tampa, FL33647-2595
Approved

Jul 21, 2020

Forgiven

$12,977

Jobs Reported

1

Loan #

6265098107

Loan Size

Small

Ibis Jimenez

Sole Proprietorship

$20,833 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 3, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

6141548708

Loan Size

Small

Rhino Tech Carpet Cleaning LLC

Limited Liability Company(LLC

$29,185 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Feb 17, 2021

Forgiven

$29,290

Jobs Reported

3

Loan #

9702768404

Loan Size

Small

Jovanny Guillen Sanchez

Independent Contractors

$12,655 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

May 22, 2021

Forgiven

$12,772

Jobs Reported

1

Loan #

6433309007

Loan Size

Small

Jed Dillaman

Independent Contractors

$5,950 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1513
Approved

Jan 23, 2021

Forgiven

$5,979

Jobs Reported

1

Loan #

4638238302

Loan Size

Small

Cleante F Thomas

Self-Employed Individuals

$20,798 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 30, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

5755528909

Loan Size

Small

Jeffrey Darius

Self-Employed Individuals

$16,310 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

May 1, 2021

Forgiven

$16,376

Jobs Reported

1

Loan #

6285208906

Loan Size

Small

Integrative Practice Solutions LLC

Sole Proprietorship

$138,882 Paid in Full
Address:
10006 Cross Creek Blvd # 205
Tampa, FL33647-2595
Approved

Jan 26, 2021

Forgiven

$140,347

Jobs Reported

9

Loan #

6347258307

Loan Size

Small

Image Property Solutions

Limited Liability Company(LLC

$20,365 Paid in Full
Address:
10006 Cross Creek Blvd
Tampa, FL33647-2595
Approved

Apr 2, 2021

Forgiven

$20,635

Jobs Reported

1

Loan #

5220438703

Loan Size

Small

Luis Felipe Londono O

Independent Contractors

$11,938 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 9, 2021

Forgiven

$12,008

Jobs Reported

1

Loan #

9854978701

Loan Size

Small

Orozco Architecture INC.

Subchapter S Corporation

$20,740 Paid in Full
Address:
10006 Cross Creek Blvd # 203
Tampa, FL33647-2595
Approved

Feb 7, 2021

Forgiven

$20,890

Jobs Reported

2

Loan #

5056368409

Loan Size

Small

Mad Chiller World LLC

Corporation

$45,122 Paid in Full
Address:
10006 Cross Creek Blvd PMB 162
Tampa, FL33647-2595
Approved

Feb 1, 2021

Forgiven

$45,710

Jobs Reported

9

Loan #

1186998410

Loan Size

Small

Hugo D Lopez Castillo

Sole Proprietorship

$9,612 Paid in Full
Address:
3000 Laurel Park Ln
Kissimmee, FL34741-7750
Approved

Apr 5, 2021

Forgiven

$9,645

Jobs Reported

1

Loan #

6986388710

Loan Size

Small

Financial Traffic Media LLC

Limited Liability Company(LLC

$13,992 Paid in Full
Address:
10006 Cross Creek Blvd
Tampa, FL33647-2595
Approved

Feb 10, 2021

Forgiven

$14,067

Jobs Reported

1

Loan #

6185108402

Loan Size

Small

Danny Almeida

Single Member LLC

$9,358 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 28, 2021

Forgiven

$9,400

Jobs Reported

1

Loan #

3343768905

Loan Size

Small

Kenneth Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
10006 Cross Creek Blvd
Tampa, FL33647-2595
Approved

Feb 14, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

8813468406

Loan Size

Small

Jhon Escalona

Independent Contractors

$20,832 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1513
Approved

Jan 27, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6689778310

Loan Size

Small

Immigration Law Office Of

Corporation

$10,415 Paid in Full
Address:
10006 Cross Creek Blvd PMB 456
Tampa, FL33647-2595
Approved

Mar 9, 2021

Forgiven

$10,491

Jobs Reported

1

Loan #

8160198508

Loan Size

Small

Faces Of Courage Foundation

Corporation

$14,642 Paid in Full
Address:
10006 Cross Creek Blvd # 519
Tampa, FL33647-2595
Approved

Mar 2, 2021

Forgiven

$14,734

Jobs Reported

1

Loan #

5878958506

Loan Size

Small

Syed 3h LLC

Limited Liability Company(LLC

$13,740 Paid in Full
Address:
10006 Cross Creek Blvd
Tampa, FL33647-2595
Approved

May 3, 2020

Forgiven

$8,796

Jobs Reported

5

Loan #

9855457301

Loan Size

Small

Lc And Sons Trucking INC

Sole Proprietorship

$10,000 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024
Approved

Apr 16, 2020

Forgiven

$10,121

Jobs Reported

3

Loan #

2768737204

Loan Size

Small

Christopher Velazco

Self-Employed Individuals

$20,833 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

May 22, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

5828509008

Loan Size

Small

Wilmer Fernandez

Independent Contractors

$4,254 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Mar 13, 2021

Forgiven

$4,275

Jobs Reported

1

Loan #

2172328608

Loan Size

Small

Sadiel Pantoja Trejo

Sole Proprietorship

$20,625 Exemption 4
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8935938305

Loan Size

Small

Global Safety Management, INC.

Corporation

$483,980 Paid in Full
Address:
10006 Cross Creek Blvd
Tampa, FL33647-2595
Approved

Apr 8, 2020

Forgiven

$489,331

Jobs Reported

16

Loan #

7939977008

Loan Size

Medium

Jovanny Guillen Sanchez

Independent Contractors

$12,655 Paid in Full
Address:
7400 Stirling Rd
Hollywood, FL33024-1579
Approved

Apr 21, 2021

Forgiven

$12,787

Jobs Reported

1

Loan #

7140858808

Loan Size

Small

Syed 3h LLC

Limited Liability Company(LLC

$13,730 Paid in Full
Address:
10006 Cross Creek Blvd
Tampa, FL33647-2595
Approved

Feb 24, 2021

Forgiven

$13,838

Jobs Reported

5

Loan #

3556748500

Loan Size

Small

Hugo D Lopez Castillo

Sole Proprietorship

$9,612 Paid in Full
Address:
3000 Laurel Park Ln
Kissimmee, FL34741-7738
Approved

Apr 27, 2021

Forgiven

$9,640

Jobs Reported

1

Loan #

2842308907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Daniel Montilla. 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 Montilla on the map

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Daniel Montilla in Plantation, FL: Background Summary

Location
126 NW 108th Ter, Plantation Fl, Plantation, FL
Other Locations
Corona, CA ยท Rockville Ctr, NY ยท Weston, FL and 9 more
Profiles Found
23 people with this name
Phone Numbers
(714) 866-2724 and 18 others on file
Email
dmontilla@hotmail.com and 6 others on file
Possible Relatives
Daniel Barrera Mena, Daniel Barrera Montilla, Francisco J Mantilla, Lucia C Montilla, Luz Barrera Montilla and 41 more
Career
Vice President Music Partnership Development, Director-South Florida at At&T Store
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
6 linked โ€” 2008 Honda Accord, 2012 Infiniti G Sedan and 4 more
Contributions
$50 total โ€” Biden, Joe
PPP Loans
$1124K for Rosmary C Parra Graterol, Felix Davey

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 Montilla. Because public records are indexed by name rather than by a unique identifier, the 114 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.

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Search Results Analysis for Daniel Montilla

Search Complexity: High

114 public records across 9states, belonging to approximately 23 different individuals. With 23 distinct profiles across 9 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 9 states. Highest concentration: California (17%), followed by Florida and New York. Spans the West and South regions.

CA19recordsFL16recordsNY5recordsNC4recordsHI2recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (21).

34
PPP Loan Records
31
Contact & Address Records
21
Business & Corporate Filings
6
Vehicle Registration Records
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (63%).

Middle-Age (40-64)5peopleYounger Adult (25-39)2peopleUnder 251person

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

Frequently Asked Questions About Daniel Montilla

Is Daniel Montilla a registered voter?
Yes, voter registration records show Daniel Montilla is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Montilla own property?
County assessor records show 3 properties associated with Daniel Montilla . 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 Montilla?
Records show 6 vehicle registrations associated with Daniel Montilla, including a 2008 Honda Accord. Registered makes include Honda, Infiniti, Ford, Volkswagen. 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 Montilla?
We found 21 business affiliations for Daniel Montilla (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Montilla made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Montilla, totaling $50. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Montilla?
Our database contains 114 total records for Daniel Montilla spanning 9 states. This includes 23 distinct contact records, 16 with phone numbers, 11 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 Montilla?
The 114 records displayed for Daniel Montilla 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 Montilla 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.