Daniel Sergi

Age 52 b. 1973-04-29
๐Ÿ“ 739 Terranova Ave, Winter Haven Fl
๐Ÿ“ž (863) 207-3517, (863) 207-1652
โœ‰๏ธ DAS4711@GMAIL.COM, das4711@gmail.com

Daniel Sergi

Age 40 b. 1985-03-29
๐Ÿ“ 8276 Lakeshore Trail E Dr, Indianapolis In 46250
๐Ÿ“ž (317) 694-3350, (317) 694-3350
โœ‰๏ธ DSERGI7@GMAIL.COM, dsergi7@gmail.com

Daniel Sergi from Middletown, CT

Age 51 b. 1975 Male
๐Ÿ“ 115 Meadowood Dr
๐Ÿ’ผ 1112
๐Ÿ“ž (860) 685-0304 (Cell), (860) 301-3780
โœ‰๏ธ atorods@yahoo.com

Daniel Sergi from Plainview, NY

Age 46
๐Ÿ“ 24 Vista Rd, Plainview, NY 11803
๐Ÿ“ž (516) 236-7228, (516) 454-6166
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Christine Mauro Harmanoglu,Dominic J Sergi,Stephanie A Sergi,Christin Sergi
๐Ÿช Asf Erectors, Inc

Daniel Sergi from Geneva, IL

Age 71 b. Apr 1954 Kane Co.
๐Ÿ“ 2223 Kings Ct
๐Ÿ“ž (630) 208-6885

Daniel Sergi

๐Ÿ“ 60 Mannetto Hill Rd, Huntington Ny
๐Ÿ“ž (516) 523-1203
โœ‰๏ธ DS@COMPETITIONMETALS.COM

Daniel Sergi from Winter Haven, FL

Male
๐Ÿ“ 568 Heather Glen Dr
๐Ÿ“ž (863) 207-3517 (AT&T MOBILITY)

Daniel Sergi from Freeport, NY

Age 58 b. Nov 1967 Nassau Co.
๐Ÿ“ 1 Anchorage Way Wa 1603

Daniel Sergi from East Hampton, CT

Age 50 b. Jun 1975 Middlesex Co.
๐Ÿ“ 14 Abbey Rd

Daniel Sergi from Winter Haven, FL

Age 52 b. Apr 1973 Polk Co.
๐Ÿ“ 739 Terranova Ave

Daniel Sergi from Manhasset, NY

Nassau Co.
๐Ÿ“ 163 Dovehill Dr

Daniel Sergi from Middletown, CT

Middlesex Co.
๐Ÿ“ 55 Roberta Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Daniel Sergi across 4 states. The most recent address on file is in Middletown, Connecticut. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sergi Daniel A

Polk County
PIN: 262914687808000580
· 739 Terranova Ave, Winter Haven 33880
Value: $136,900

Sergi Daniel M & Dorota E

Middlesex County
· 115 Meadowood Dr, Middletown

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

Daniel A Sergi

6466 Cava Alta Dr, Orlando, , 32835

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Sergi in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Volkswagen Passat
ยท Registered to: Daniel Sergi
ยท VIN: 1VWBP7A32DC074057
·
115 Meadowood Dr, Middletown, CT, 06457
·
(860) 685-0304
2011 TOYOTA SIENNA
ยท Registered to: Daniel Sergi
ยท VIN: 5TDDK3DC8BS013256
·
50 Boening Plz, Farmingdale, NY, 11735-1519
·
(516) 523-1203
2011 Ford Taurus
ยท Registered to: Daniel Sergi
ยท VIN: 1FAHP2EW6BG121204
·
739 Terranova Ln, Winter Haven, FL, 33884-3433
·
(863) 326-6313
2004 Bmw M3
ยท Registered to: Daniel Sergi
ยท VIN: WBSBR93484PK07324
·
1S180 Theisen Trl, Batavia, IL, 60510-9403
·
(630) 287-0353
2018 CHEVROLET SILVERADO
ยท Registered to: Daniel Sergi
ยท VIN: 3GCUKTEJ2JG313174
·
S597a County Road F, Reedsburg, WI, 53959
2004 GMC ENVOY
ยท Registered to: Daniel Sergi
ยท VIN: 1GKDT13S642139835
·
2223 Kings Ct, Geneva, IL, 60134-4330
·
601344330
2008 MERCEDES-BENZ S-CLASS
ยท Registered to: Daniel Sergi
ยท VIN: WDDNG86X98A171507
·
1s180 Theisen Trl, Batavia, IL, 60510-9403
·
605109403
2010 CADILLAC ESCALADE ESV
ยท Registered to: Daniel Sergi
ยท VIN: 1GYUKHEF4AR200667
·
50 Boening Plz, Farmingdale, NY, 11735-1519
·
(516) 523-1203

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Daniel Sergi. Registered makes include Volkswagen, Toyota, Ford, Bmw and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wine Sergi & Company

President And CEO
+16305136600daniels@winesergi.com
Naperville,

Center State Bank Of Florida

Manager
(863) 875-1310
Lake Wales, FL
Depository Institutions (Credit)

Wine Sergi and Company LLC

Member
(630) 513-6600
Saint Charles, IL
Insurance Brokers, Agents and Services (Insurance)

Daniel Sergi

Tecnico Informatico
Monaco Srl
Catania, Sicily, Italy Information Technology And Services

Daniel Sergi

Tecnico Informatico
Monaco Srl
Sicily

Beit T'Shuvah

Daniel SergiVice Chair of the Board of Trustees
(703) 887-1458dsergi@juno.com
4363 Via Dr, Fairfax, VA22030
beittshuvahla.org

Center State Bank Of Florida

Daniel SergiSite Manager
(863) 422-8990
Winter Haven, FL

Daniel Sergi

Director of Administration ยท Orlando, Florida Area

Beit T'Shuvah

Daniel SergiVice Chair of the Board of Trustees
(703) 887-1458dsergi@juno.com
4363 Via Dr, Fairfax, VA22030

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Daniel Sergi. Companies include Center State Bank Of Florida, Wine Sergi and Company LLC, Monaco Srl and 1 more. Roles listed include President And CEO and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel A. Sergi

Addr: Wine Sergi & Company, LLC 1000 E. Warrenville Road, Suite 101, Naperville, IL, 60563
IL

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Daniel A Sergi

Unknown Corporation

MANAGER: Daniel A. Sergi

Unknown Corporation

Addr: 225 Smith Road, Saint Charles, IL, 60174
IL
Governing Person: daniel A. sergi

Unknown Corporation

Addr: 1000 E. Warrenville Road, Suite 101, Naperville, IL
IL
MANAGER: Daniel A. Sergi

Competition Armor, INC.

ID: 4401812
Addr: 50 Boening Plaza, Farmingdale, NEW YORK, 11735
Filed: May 10, 2013 NEW YORK Nassau County
Chairman: Daniel Sergi

Comet Design CORP.

ID: 3008123
Addr: 20 Constance Court, Hauppauge, NEW YORK, 11788
Filed: Feb 3, 2004 NEW YORK Nassau County
Chairman: Daniel Sergi

Competition Architectural Metals, INC.

ID: 2719693
Addr: 20 Constrance Court, Hauppauge, NEW YORK, 11788
Filed: Jan 16, 2002 NEW YORK Nassau County
Chairman: Daniel Sergi

Wine Sergi & Company, LLC

Addr: Wine Sergi & Company, LLC, Naperville, IN, 60563
IN
President: Daniel A. Sergi

Total Broker Benefits, LLC

ID: 0801158334
Addr: 225 Smith Road, Saint Charles, IL, 60174
IL
Governing Person: Daniel A. Sergi

Wine Sergi & Co, LLC

ID: 0800340909
Addr: 2223 Kings Court, Geneva, IL, 60134
IL
Manager: Daniel A. Sergi

Source: Public Records Daniel Sergi appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Sergi

Real Estate
NOT RENEWED
License # 476210943
Firm: Daniel A Sergi
Addr: Batavia, IL 60510

daniel sergi

Real Estate
NOT RENEWED
License # 476210943
Addr: Batavia, IL 60510
County: Kane
Issued: Jan 23, 1978 Exp: Mar 31, 1993

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Sergi holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel Sergi

Middletown High School (after 1983) - Middletown, CT, CT
1993

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

$500 Mar 10, 2014
2014 REP
Kirk, Mark Steven
Sergi, Daniel Insurance @ Wine Sergi & Co LLC Batavia, IL
$1,000 Jul 11, 2003
2004
Friends Of Pataki
Sergi, Daniel J Plainview, NY
$250 Dec 27, 2013
2014 REP
Schock, Aaron Jon Mr.
Sergi, Daniel President @ Wine Sergi & Co Naperville, IL
$200 Feb 20, 2017
2018
Drew For Ct
Sergi, Daniel Chef @ Herd Middletown, CT
$50 Mar 29, 2010
2010 REP
Roskam, Peter
Sergi, Daniel A Insurance @ Wine Sergi & Co St Charles, IL
$500 May 28, 2003
2004
Independent Insurance Agents Of America Political Action Committee (insurpac)
Sergi, Daniel A Insurance Agent @ Wine Serge & Co LLC St Charles, IL
$500 Sep 30, 2010
2010 REP
Kirk, Mark Steven
Sergi, Daniel Insurance Agency President @ Wine Sergi & Co LLC St Charles, IL
$250 Oct 4, 2012
2012 REP
Roskam, Peter
Sergi, Daniel A Insurance @ Wine Sergi & Co St Charles, IL
$250 Sep 9, 2015
2016 REP
Davoust, Mark
Sergi, Daniel Batavia, IL
$1,000 Jun 18, 2008
2008 REP
Roskam, Peter
Sergi, Daniel President @ Wine Sergi Insurance St Charles, IL
$100 Aug 24, 2012
2012 REP
Romney, Mitt
Sergi, Daniel President Owner @ Wine Sergi & Co, LLC Batavia, IL
$1,000 Feb 3, 2014
2014 REP
Oberweis, James D Jim
Sergi, Daniel President @ Wine Sergi & Co Batavia, IL
$25 Apr 18, 2012
2012 REP
Walker, Scott (g)
Sergi, Daniel Batavia, IL
$500 Dec 19, 2016
2016
Schneiderman 2018
Sergi, Daniel Farmingdale, NY
$500 Sep 8, 2015
2016 REP
Lauzen, Chris
Sergi, Daniel Risk Management @ Wine Sergi Naperville, IL
$250 Sep 9, 2008
2008 REP
McConnaughay, Karen
Sergi, Daniel President @ Wine Sergi Insurance Batavia, IL
$250 Aug 7, 2009
2010 REP
Roskam, Peter
Sergi, Daniel A President @ Wine Sergi Insurance Batavia, IL
$1,000 Jul 11, 2003
2004 REP
Pataki, George E (g)
Sergi, Daniel J Plainview, NY
$1,000 Oct 16, 2010
2010 REP
Cantor, Eric Ivan
Sergi, Daniel Contractor @ Competition Arch Metals, INC Huntington, NY
$250 Nov 3, 2008
2008 REP
Roskam, Peter
Sergi, Daniel President @ Wine Sergi Insurance St Charles, IL
$300 Sep 30, 2013
2014 REP
McConnaughay, Karen
Sergi, Daniel A President @ Wine Sergi Insurance Geneva, IL
$500 Jul 11, 2003
2004
Friends Of Pataki
Sergi, Daniel J Plainview, NY
$250 Feb 26, 2009
2010
Dewitte, Donald P
Sergi, Daniel President @ Wine Sergi & Co LLC Batavia, IL
$250 May 6, 2013
2014 REP
Schmitz, Timothy L
Sergi, Daniel Partner @ Wine Sergi And Co Batavia, IL
$500 Sep 13, 2010
2010 DEM
Maloney, Carolyn B
Sergi, Daniel Contracto @ Competition Architectural Huntington, NY
$250 Apr 20, 2012
2012 REP
Schmitz, Timothy L
Sergi, Daniel Partner @ Wine Sergi And Co Batavia, IL
$500 Mar 10, 2014
2014 REP
Kirk, Mark Steven
Sergi, Daniel Insurance @ Wine Sergi & Co LLC Batavia, IL
$250 Oct 8, 2013
2014 REP
Kirk, Mark Steven
Sergi, Daniel Insurance Agency President @ Wine Sergi & Co, LLC St Charles, IL
$100 Aug 24, 2015
2016 REP
Davoust, Mark
Sergi, Daniel Batavia, IL
$250 Jul 19, 2013
2014 REP
Lauzen, Chris
Sergi, Daniel Executive @ Wine Sergi Batavia, IL
$250 May 5, 2011
2012 REP
McConnaughay, Karen
Sergi, Daniel President @ Wine Sergi & Co LLC Batavia, IL
$1,000 Dec 26, 2013
2014 REP
Miller, Albert
Sergi, Daniel Executive @ Wine Sergi Insurance Batavia, IL
$1,000 Mar 4, 2012
2012 REP
Biggert, Judy
Sergi, Daniel Owner @ Wine Sergi St Charles, IL
$25 Aug 23, 2013
2014
Walker, Scott
Sergi, Daniel Batavia, IL
$250 Jan 20, 2010
2010 REP
Schillerstrom, Robert (bob)
Sergi, Daniel President Batavia, IL
$500 Jul 11, 2003
2004 REP
Pataki, George E (g)
Sergi, Daniel J Plainview, NY
$250 Aug 3, 2012
2012 REP
Schmitz, Timothy L
Sergi, Daniel Partner @ Wine Sergi And Co Batavia, IL
$250 Aug 6, 2008
2008 REP
McConnaughay, Karen
Sergi, Daniel President @ Wine Sergi Insurance Batavia, IL
$500 Jun 19, 2012
2012 REP
Romney, Mitt
Sergi, Daniel Batavia, IL
$2,500 Dec 1, 2011
2012 DEM
Cullerton, John J
Sergi, Daniel St Charles, IL
$175 Jul 8, 2013
2014
Lhota, Joe
Sergi, Daniel Huntington, NY
$250 Nov 19, 2003
2004 REP
McConnaughay, Karen
Sergi, Daniel A Insurance Agent @ Wine Serge & Co LLC Geneva, IL
$500 Sep 11, 2008
2008 REP
Roskam, Peter
Sergi, Daniel President @ Wine Sergi Insurance St Charles, IL
$250 Sep 30, 2013
2014 REP
Schock, Aaron Jon Mr.
Sergi, Daniel President @ Wine Sergi & Co Naperville, IL
$250 Jun 30, 2010
2010 REP
Hultgren, Randy
Sergi, Daniel Real Estate Broker Batavia, IL
$250 Jul 17, 2013
2014 REP
McConnaughay, Karen
Sergi, Daniel A President @ Wine Sergi Insurance Geneva, IL
$50 May 21, 2012
2012 REP
Republican National Committee
Sergi, Daniel A Business Owner President @ Wine Sregi & Co LLC Batavia, IL
$500 Jun 1, 2004
2004
Independent Insurance Agents Of America Political Action Committee (insurpac)
Sergi, Daniel Insurance Agent @ Wine Serge & Co LLC St Charles, IL
$250 Feb 17, 2006
2006 R
Schmitz, Timothy L
Sergi, Daniel St Charles, IL
$1,000 Oct 28, 2010
2010 REP
Hultgren, Randy
Sergi, Daniel President @ Wine Sergi & Co LLC St Charles, IL
$200 Feb 20, 2017
Drew For Ct
Contributor Chef @ Herd Middletown, CT
$1,000 Feb 3, 2014
Unknown Committee
Sergi, Daniel President @ Wine Sergi & Co Batavia, IL
$200
2018
Drew For Ct
Contributor Chef @ Herd Middletown, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Daniel Sergi. Total disclosed contributions amount to $23,925. Recipients include Drew For Ct. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel R Sergi

Age 52 Male
·
4363 Via Dr, Fairfax, VA 22030 (Fairfax City County)
38.8485, -77.3349
· (703) 887-1458
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Daniel A Sergi

Male
·
225 Smith Rd, Saint Charles, IL 60174 (Kane County)
41.9213, -88.2546
TZ: Central
Occ: Education Edu: Some College
Single Family
MP

Daniel A Sergi

Age 44 Male
·
739 Terranova Ave, Winter Haven, FL 33884 (Polk County)
27.9490, -81.6853
· (863) 207-1652
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2005 Purchased 2006
MP

Daniel Sergi

Age 50 Male
·
60 Mannetto Hill Rd, Huntington, NY 11743 (Suffolk County)
40.8059, -73.4394
· (516) 681-3324
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2005
MP

Daniel Sergi

Male
·
115 Meadowood Dr, Middletown, CT 06457 (Middlesex County)
41.5667, -72.7004
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2013
MP

Daniel Sergi

Age 51 Male
·
S1423 E Redstone Dr, La Valle, WI 53941 (Sauk County)
43.5934, -90.0909
· (608) 985-8467
TZ: Central
Multi-Family
MP

Daniel Sergi

Age 63 Male
·
1S180 Theisen Trl, Batavia, IL 60510 (Kane County)
41.8524, -88.3570
· (630) 287-0353
TZ: Central
Homeowner Single Family Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Daniel Sergi. 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 Sergi. These loans were issued to businesses, not individuals.

Rh Wine & Co, INC.

Subchapter S Corporation

$2,002,252 Paid in Full
Address:
225 Smith Rd
Saint Charles, IL60174-5208
Approved

Apr 11, 2020

Forgiven

$2,024,853

Jobs Reported

115

Loan #

3547477101

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Sergi. 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 Sergi on the map

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Daniel Sergi in Winter Haven, FL: Background Summary

Location
739 Terranova Ave, Winter Haven Fl, Winter Haven, FL
Other Locations
Middletown, CT ยท Geneva, IL ยท Freeport, NY and 2 more
Profiles Found
12 people with this name
Phone Numbers
(863) 207-3517 and 7 others on file
Email
das4711@gmail.com and 3 others on file
Possible Relatives
Christine Mauro Harmanoglu, Dominic J Sergi, Stephanie A Sergi, Christin Sergi
Career
President And CEO, President at Center State Bank Of Florida, Wine Sergi and Company LLC
Properties
1property owned
Vehicles
8 linked โ€” 2013 Volkswagen Passat, 2011 Toyota Sienna and 6 more
Contributions
$23.9K total โ€” Drew For Ct, Drew For Ct
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$2002K for Rh Wine & Co, 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 Sergi. Because public records are indexed by name rather than by a unique identifier, the 128 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.

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 Sergi

Search Complexity: High

128 public records across 7states, belonging to approximately 12 different individuals. With 12 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Illinois (12%), followed by Connecticut and Florida. Spans the Midwest and Northeast regions.

IL15recordsCT9recordsFL8recordsNY5recordsVA4recordsIN3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (22) and Contact & Address Records (18).

53
Political Contribution Records
22
Business & Corporate Filings
18
Contact & Address Records
11
Corporate Records
8
Vehicle Registration Records
4
Professional License Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Daniel Sergi

Is Daniel Sergi a registered voter?
Yes, voter registration records show Daniel Sergi is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Sergi own property?
County assessor records show 2 properties associated with Daniel Sergi . 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 Sergi?
Records show 8 vehicle registrations associated with Daniel Sergi, including a 2013 Volkswagen Passat. Registered makes include Volkswagen, Toyota, Ford, Bmw. 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 Sergi?
We found 22 business affiliations for Daniel Sergi (President And CEO). Other companies include Wine Sergi and Company LLC, monaco srl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Sergi made political donations?
FEC disclosure records show 53 reported political contributions from Daniel Sergi, totaling $23,925. Recipients include Drew For Ct. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Sergi?
Our database contains 128 total records for Daniel Sergi spanning 7 states. This includes 12 distinct contact records, 7 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 Sergi?
The 128 records displayed for Daniel Sergi 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 Sergi 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.