Daniel Scholton from Westfield, NY

Age 81 b. Jun 1944 Chautauqua Co.
๐Ÿ“ 180 E Main St

Daniel Scholton from Lewistown, PA

Age 81 b. Jun 1944 Mifflin Co.
๐Ÿ“ 345 S Wayne St

Daniel Scholton from Westfield, NY

Chautauqua Co.
๐Ÿ“ Rr 1 Po Box 107

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Daniel Scholton across 2 states. The most recent address on file is in Westfield, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Horizon Group

Daniel ScholtonCoo
dscholton@aol.com
180 E Main St, Westfield, ny14787

Horizon Group

Daniel ScholtonCoo
dscholton@aol.com
180 E Main St, Westfield, ny14787
chinatownguide.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Scholton. Companies include Horizon Group. Roles listed include Coo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Daniel Scholton. These loans were issued to businesses, not individuals.

Deeva Enterprises

Limited Liability Company(LLC

$20,572 Exemption 4
Address:
180 Main St
Westhampton Beach, NY11978-2741
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8444168806

Loan Size

Small

Allstate Appraisal, INC

Subchapter S Corporation

$32,200 Paid in Full
Address:
180 Main St
Hamburg, NY14075-4917
Approved

Apr 13, 2020

Forgiven

$32,541

Jobs Reported

5

Loan #

5606557101

Loan Size

Small

Conference Associates INC

Corporation

$246,322 Paid in Full
Address:
180 E Main St Ste 205
Patchogue, NY11772-3116
Approved

May 1, 2020

Forgiven

$249,264

Jobs Reported

19

Loan #

5617527708

Loan Size

Medium

John P Garvey PC

Corporation

$50,200 Paid in Full
Address:
180 E Main St Ste 201
Smithtown, NY11787-2811
Approved

Jan 29, 2021

Forgiven

$50,590

Jobs Reported

2

Loan #

8506058303

Loan Size

Small

Confer Rbr LLC

Limited Liability Company(LLC

$131,647 Paid in Full
Address:
180 E Main St
Patchogue, NY11772-3171
Approved

May 1, 2020

Forgiven

$133,220

Jobs Reported

12

Loan #

6208897707

Loan Size

Small

John W Acampa Md PC

Corporation

$86,720 Paid in Full
Address:
180 E Main St
Bay Shore, NY11706-8427
Approved

Feb 6, 2021

Forgiven

$87,378

Jobs Reported

8

Loan #

4632648404

Loan Size

Small

Rocco J Cirigliano Cpa

Sole Proprietorship

$11,180 Paid in Full
Address:
180 E Main St Ste 201
Smithtown, NY11787-2811
Approved

Apr 30, 2020

Forgiven

$11,272

Jobs Reported

2

Loan #

4650017302

Loan Size

Small

Howard E. Greenberg Esq. P.c.

Subchapter S Corporation

$20,452 Paid in Full
Address:
180 E Main St
Smithtown, NY11787-2800
Approved

Feb 24, 2021

Forgiven

$20,553

Jobs Reported

3

Loan #

3491588509

Loan Size

Small

Eat Main Street Opticians INC.

Subchapter S Corporation

$33,495 Paid in Full
Address:
180 E Main St Ste 104
Patchogue, NY11772-3116
Approved

Feb 20, 2021

Forgiven

$33,824

Jobs Reported

4

Loan #

2338588508

Loan Size

Small

John A Rose Dds PC

Corporation

$88,662 Paid in Full
Address:
180 E Main St Ste 300
Smithtown, NY11787-2811
Approved

Feb 17, 2021

Forgiven

$89,281

Jobs Reported

5

Loan #

9653268410

Loan Size

Small

Cue Brokerage Group LLC

Limited Liability Company(LLC

$91,982 Paid in Full
Address:
180 E Main St Ste 205
Patchogue, NY11772-3116
Approved

May 1, 2020

Forgiven

$93,098

Jobs Reported

7

Loan #

6642827700

Loan Size

Small

Design House Of The Hamptons

Partnership

$51,742 Paid in Full
Address:
180 Main St
Southampton, NY11968
Approved

Apr 27, 2020

Forgiven

$52,333

Jobs Reported

3

Loan #

4858107206

Loan Size

Small

David S. Kritzer & Associates

Corporation

$153,457 Paid in Full
Address:
180 E Main St Ste 204
Smithtown, NY11787-2811
Approved

Feb 18, 2021

Forgiven

$154,416

Jobs Reported

10

Loan #

1300868509

Loan Size

Medium

Dls Mechanical CORP

Corporation

$409,795 Paid in Full
Address:
180 E Main St Ste 201
Smithtown, NY11787-2811
Approved

Mar 4, 2021

Forgiven

$412,995

Jobs Reported

16

Loan #

6615398507

Loan Size

Medium

Futterman Lanza & Pasculli LLP

Limited Liability Partnership

$299,753 Paid in Full
Address:
180 E Main St Ste 101
Smithtown, NY11787-2811
Approved

Feb 5, 2021

Forgiven

$302,471

Jobs Reported

17

Loan #

3671898407

Loan Size

Medium

Esoteric Consultations INC

Corporation

$3,875 Paid in Full
Address:
180 Main St
New Paltz, NY12561-1211
Approved

Jan 22, 2021

Forgiven

$3,942

Jobs Reported

2

Loan #

3965068302

Loan Size

Small

Allstate Appraisal INC.

Subchapter S Corporation

$32,200 Paid in Full
Address:
180 Main St
Hamburg, NY14075-4934
Approved

Feb 23, 2021

Forgiven

$32,384

Jobs Reported

5

Loan #

3189858506

Loan Size

Small

John A Rose Dds PC

Corporation

$88,662 Paid in Full
Address:
180 E Main St Ste 300
Smithtown, NY11787-2811
Approved

May 1, 2020

Forgiven

$89,400

Jobs Reported

9

Loan #

5029527701

Loan Size

Small

The Law Office Of Linda Donato Esq PC

Corporation

$15,027 Paid in Full
Address:
180 E Main St Ste 308
Smithtown, NY11787
Approved

May 1, 2020

Forgiven

$15,161

Jobs Reported

1

Loan #

2768937706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Daniel Scholton. 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 Scholton on the map

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Daniel Scholton in Westfield, NY: Background Summary

Location
180 E Main St, Westfield, NY 14787
Other Locations
Lewistown, PA
Profiles Found
3 people with this name
Age
81 years old
Career
Coo at Horizon Group
PPP Loans
$1868K for Deeva Enterprises, Allstate Appraisal, 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 Scholton. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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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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 Scholton

Search Complexity: Low

24 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (17%), followed by Pennsylvania. Concentrated in the Northeast.

NY4recordsPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

19
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Daniel Scholton

What businesses are associated with Daniel Scholton?
We found 2 business affiliations for Daniel Scholton, including HORIZON GROUP. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Scholton?
Our database contains 24 total records for Daniel Scholton spanning 2 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Scholton?
The 24 records displayed for Daniel Scholton 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 Scholton 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.