Daniel Penalver from Moriches, NY

Age 48
📍 61 Breezy Pine Cir #20, Moriches, NY 11955
📞 (718) 835-5186
✉️ 66dan@msn.com, chronic_park69@hotmail.com, d.penalver@verizon.net
👨‍👩‍👧 Relatives: R Penalver

Daniel Penalver

Age 77 b. 1948-08-09
📍 5559 Cool Valley St, San Antonio Tx
📞 (210) 674-3180, (210) 416-4124
✉️ DPENALVE@YMAIL.COM

Daniel Penalver from Miami, FL

Age 87 b. 1939 Male
📍 14225 Sw 97th Ter
📞 (305) 227-0503, (305) 302-2231
✉️ floralba61@hotmail.com

Daniel Penalver

Age 42 b. 1983-07-21
📍 8261 Sw 91st St, Miami Fl
📞 (305) 283-3662
✉️ D_PENALVER@HOTMAIL.COM

Daniel Penalver from San Antonio, TX

Age 65
📍 5559 Cool Valley St, San Antonio, TX 78242
📞 (210) 645-7436, (210) 674-3180, (210) 674-5508, (210) 674-9437

Daniel Penalver from San Antonio, TX

Age 78 b. Jun 1948 Bexar Co.
📍 5559 Cool Valley St
📞 (210) 645-7436

Daniel Penalver from Moriches, NY

Age 60 b. Feb 1966 Suffolk Co.
📍 61 Breezy Pine Cir Apt 20
📞 (219) 473-0328

Daniel Penalver from Miami, FL

📍 14225 Sw 97th Terrace, Miami, FL 33186
📞 (305) 227-0503, (305) 302-2231

Daniel Penalver from Jamaica, NY

Queens Co.
📍 11917 111th Ave
📞 (608) 784-3677

Daniel Penalver from Jamaica, NY

Queens Co.
📍 11917 111 Th Ave
📞 (608) 784-3677

Daniel Penalver from Ozone Park, NY

Queens Co.
📍 9420 Albert Rd

Daniel Penalver from San Antonio, TX

Bexar Co.
📍 806 Sims Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Daniel Penalver across 3 states. The most recent address on file is in Miami, Florida. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 48 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penalver Daniel Jr &

Bexar County
· 5559 Cool Valley St, San-Antonio-Central Tx 78242
Built: 1970.0
Assessed: $105,250

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Daniel Penalver in San-Antonio-Central. Values shown are from county assessor records and may differ from current market prices.

Daniel Penalver

Independent
7 Bellaire Dr, 1, 11961
DOB: 19660214 Gender: Male

Daniel Penalver

Reg: 09804700
7 Bellaire Dr, 1, 11961
DOB: 19660214 Gender: Male

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

1998 FORD MUSTANG
· Registered to: Daniel Penalver
· VIN: 1FAFP4049WF207854
·
5559 Cool Valley St, San Antonio, TX, 78242
·
(210) 674-3180
1995 CHEVROLET SUBURBAN HVY DUTY WAGON
· Registered to: Daniel Penalver
· VIN: 1GNEC16K1SJ324963
·
5559 Cool Valley St, San Antonio, TX, 78242
·
(210) 674-3180
2013 Toyota Highlander
· Registered to: Daniel Penalver
· VIN: 5TDYK3EH8DS113274
·
15295 Sw 91St St, Miami, FL, 33196
·
(305) 283-3662
2008 TOYOTA YARIS
· Registered to: Daniel Penalver
· VIN: JTDBT923384039200
·
6381 SW 163rd Ct, Miami, FL, 33193-4424

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Penalver. Registered makes include Ford, Chevrolet, Toyota. 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.

Daniel Penalver

Personal Banker
Banco Itau Europa International
Miami, Florida, United States Banking

Daniel Penalver

Personal Banker
Banco Itau Europa International
Florida

Daniel Penalver

Operations Manager at · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Daniel Penalver. Companies include Banco Itau Europa International. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Daniel Penalver

Male
·
14225 SW 97th Ter, Miami, FL 33186 (Miami-Dade County)
25.6764, -80.4258
· (305) 302-2231
TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2012
MP

Daniel V Penalver

Age 91 Male
·
527 E Edmonds Ave, San Antonio, TX 78214 (Bexar County)
29.3766, -98.4898
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1930

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Penalver. 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 Penalver. These loans were issued to businesses, not individuals.

Vernicia Raymond

Sole Proprietorship

$20,832 Paid in Full
Address:
61 Breezy Pine Cir Apt 1
Moriches, NY11955-1113
Approved

Apr 29, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4787358906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Penalver. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Daniel Penalver

Daily 4™
$2,500
Prize Won
·San Antonio, TX (Bexar County)
Claimed: 2021-01-25T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Penalver on the map

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Daniel Penalver in Miami, FL: Background Summary

Location
14225 SW 97th Ter, Miami, FL 33186
Other Locations
San Antonio, TX · Moriches, NY · Jamaica, NY and 1 more
Profiles Found
12 people with this name
Phone Numbers
(718) 835-5186 and 8 others on file
Email
66dan@msn.com and 5 others on file
Possible Relatives
R Penalver, Louise Sandra Penalver, Jerry Allan Penalver, Everett Allan Penalver, Lysette Penalver
Career
Banco Itau Europa International
Voter Registration
Registered Independent
Properties
1property owned
Vehicles
4 linked — 1998 Ford Mustang, 1995 Chevrolet Suburban and 2 more
PPP Loans
$20,832 for Vernicia Raymond

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 Penalver. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Penalver

Search Complexity: Moderate

29 public records across 3states, belonging to approximately 12 different individuals. There are 12 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 — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (31%), followed by Florida and New York. Spans the South and Northeast regions.

TX9recordsFL6recordsNY5records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (4) and Business & Corporate Filings (4).

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

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Daniel Penalver

Is Daniel Penalver a registered voter?
Yes, voter registration records show Daniel Penalver is registered with IND 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 Penalver own property?
County assessor records show 1 property associated with Daniel Penalver . 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 Penalver?
Records show 4 vehicle registrations associated with Daniel Penalver, including a 1998 FORD MUSTANG. Registered makes include Ford, Chevrolet, Toyota. 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 Penalver?
We found 4 business affiliations for Daniel Penalver, including banco itau europa international. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Penalver?
Our database contains 29 total records for Daniel Penalver spanning 3 states. This includes 12 distinct contact records, 10 with phone numbers, 4 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 Penalver?
The 29 records displayed for Daniel Penalver 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 Penalver 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.