Daniel De Moraes

Age 49 b. 1976-10-07
๐Ÿ“ 23416 Maribel Av, Carson Ca 90745
๐Ÿ“ž (310) 926-3968, (310) 926-3968
โœ‰๏ธ DANIEL_CARDELLI@HOTMAIL.COM, daniel_cardelli@hotmail.com

Daniel Gomes De Moraes

Age 43 b. 1982-09-29
๐Ÿ“ 650 Carrington Dr, Weston Fl
๐Ÿ“ž (646) 465-4316
โœ‰๏ธ DANIEL.MORAES@CITI.COM

Daniel Moraes from Union, NJ

Age 43 b. Sep 1982
๐Ÿ“ 144 Vassar Ave Apt 1
๐Ÿ“ž (908) 851-9106
๐Ÿ‘ค aka Daniel S Mroaes, Daniel Santos Maraes, Daniels S Moraes

Daniel Moraes from Dennis Port, MA

Age 39 b. Dec 1986
๐Ÿ“ 191 Sea St Unit 1
๐Ÿ“ž (508) 887-2574
๐Ÿ‘ค aka Daniel R Morales

Daniel Moraes

๐Ÿ“ 3240 Pablo Cir, Round Rock Tx
๐Ÿ“ž (310) 561-2615
โœ‰๏ธ DANIEL2M@YAHOO.COM

Daniel Moraes from Torrance, CA

๐Ÿ“ 21022 Anza Ave, Torrance, CA 90503
๐Ÿ“ž (650) 271-6334, (310) 214-1980

Daniel Moraes from Torrance, CA

0000 Male
๐Ÿ“ 21022 Anza Ave
๐Ÿ“ž (310) 561-2615

Daniel Moraes from Suwanee, GA

Male
๐Ÿ“ 1810 Secretariat Gait Way

Daniel Moraes from Miami, FL

Miami Dade Co.
๐Ÿ“ 5252 Sw 103 Rd Pl

Daniel Moraes from Alpharetta, GA

Fulton Co.
๐Ÿ“ 3130 Keyingham Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Moraes across 5 states. The most recent address on file is in Union, New Jersey. Of these records, 7 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Hyundai Tucson
ยท Registered to: Daniel Moraes
ยท VIN: KM8JUCAC6BU208622
·
21022 Anza Ave Apt 209, Torrance, CA, 90503-9028
·
(310) 214-1980
2008 DODGE CALIBER CAR BASIC SPORTY
ยท Registered to: Daniel Moraes
ยท VIN: 1B3HB48B68D779565
·
21022 Anza Ave Apt 209, Torrance, CA, 90503

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Moraes. Registered makes include Hyundai, Dodge. 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.

Prover Ind??stria e Com??rcio

+14153294610daniel@proverenergia.com.br

Factton Administraรงรฃo Inteligente

Daniel MoraesCo-Founder at Factton Administraรงรฃo Inteligente

The Cape Cod Community College

Daniel MoraesDirector
West Barnstable, MA

Daniel Moraes

Head Of Business Analytics
Lonza
Basel-City

Daniel Moraes

Vice President Global Market

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 39 business affiliations were found for Daniel Moraes. Roles listed include Null and M&amp;a And Capital Markets - <b>intralinks< B>. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tri-State Group, INC.

Filed: Jun 30, 2008
Registered Agent: Daniel Moraes

Unknown Corporation

PRESIDENT: Daniel R. Moraes

Unknown Corporation

Addr: 38 June St., Dudley, MA
MA
SOC SIGNATORY: Daniel Moraes

Moraes Capital Group, INC.

Addr: MA
MA
PRESIDENT: Daniel Moraes

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

daniel moraes

Nonres Life & Variable Annuity
VALID
License # G067544
Addr: Waltham, MA

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

Inventor Record

Daniel MORAES - Campinas, BR

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Daniel Moraes is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Daniel Moraes

West Potomac High School - Alexandria, VA, VA
1989

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

$310 Sep 12, 2024
Unknown Committee
Moraes, Daniel Carpenters Union Member @ Long Island Concrete Union, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Daniel Moraes. Total disclosed contributions amount to $310. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Moraes

Male
·
25 Read St, Newark, NJ 07105 (Essex County)
40.7316, -74.1491
TZ: Eastern
Single Family
MP

Daniel R Moraes

Age 30 Male
·
191 Sea St, Dennis Port, MA 02639 (Barnstable County)
41.6620, -70.1281
TZ: Eastern
Multi-Family
MP

Daniel O Moraes

Male
·
1810 Secretariat Gait Way, Suwanee, GA 30024 (Gwinnett County)
34.0627, -84.0833
· (770) 310-1302
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2016
MP

Daniel Moraes

Male
·
5121 Efthemia Way, Elk Grove, CA 95758 (Sacramento County)
38.4303, -121.4450
· (310) 561-2615
TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2015
MP

Daniel Moraes

Male
·
3130 Keyingham Way, Alpharetta, GA 30004 (Fulton County)
34.1107, -84.2664
TZ: Eastern
Single Family
MP

Daniel Moraes

Male
·
4115 2nd Ave S, Minneapolis, MN 55409 (Hennepin County)
44.9278, -93.2739
TZ: Central
Homeowner Single Family Built 1925 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Daniel Moraes. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Daniel Moraes on the map

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Daniel Moraes in Carson, CA: Background Summary

Location
23416 Maribel Av, Carson Ca 90745, Carson, CA
Other Locations
Union, NJ ยท Dennis Port, MA ยท Torrance, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(310) 926-3968 and 6 others on file
Email
daniel_cardelli@hotmail.com and 2 others on file
Career
M&amp;a And Capital Markets - <b>intralinks< B>, M&a And Capital Markets
Vehicles
2 linked โ€” 2011 Hyundai Tucson, 2008 Dodge Caliber
Contributions
$310 total
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)

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 Moraes. Because public records are indexed by name rather than by a unique identifier, the 66 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

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Moraes

Search Complexity: High

66 public records across 7states, belonging to approximately 10 different individuals. With 10 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (9%), followed by Massachusetts and Georgia. Spans the Northeast and West regions.

CA6recordsMA6recordsGA4recordsNJ3recordsMN1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (66%), which reveal professional roles and employer history. Also includes Contact & Address Records (11) and Corporate Records (4).

39
Business & Corporate Filings
11
Contact & Address Records
4
Corporate Records
2
Vehicle Registration Records
1
Professional License Records
1
Patent & Invention Records

Frequently Asked Questions About Daniel Moraes

What vehicles are registered to Daniel Moraes?
Records show 2 vehicle registrations associated with Daniel Moraes, including a 2011 Hyundai Tucson. Registered makes include Hyundai, Dodge. 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 Moraes?
We found 39 business affiliations for Daniel Moraes (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Moraes made political donations?
FEC disclosure records show 1 reported political contribution from Daniel Moraes, totaling $310. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Moraes?
Our database contains 66 total records for Daniel Moraes spanning 7 states. This includes 10 distinct contact records, 7 with phone numbers, 3 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 Moraes?
The 66 records displayed for Daniel Moraes 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 Moraes 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.