Daniel Serpe from Phoenix, AZ

Age 67 b. Aug 1958 Maricopa Co.
๐Ÿ“ 2104 E Sapium Wa

Daniel Serpe from Phoenix, AZ

Age 67 b. Aug 1958 Maricopa Co.
๐Ÿ“ 2018 E Brookwood Ct

Daniel Serpe from Phoenix, AZ

Age 68 b. 1958 Male
๐Ÿ“ 13634 S Canyon Dr
๐Ÿ“ž (480) 704-7402

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Daniel Serpe in Arizona. The most recent address on file is in Phoenix, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Serpe Holdings LLC

Principal-vice President
gls9760@aol.com

Americas Best Chance Auto Phnx

Owner
(602) 424-2040
Phoenix, AZ
Gasoline Service Stations and Automotive Dealers (Automotive)

Abc

President
(623) 915-7580
Glendale, AZ
Gasoline Service Stations and Automotive Dealers (Automotive)

Daniel Serpe

Territory Business Manager ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Serpe. Companies include Americas Best Chance Auto Phnx, Abc. Roles listed include Principal-vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Serpe

ID: L11260910
Addr: 13634 S Canyon Dr, Phoenix, AZ, 85048
AZ

Daniel C Serpe

ID: L17986034
Addr: 13634 S Canyon Dr, Phoenix, AZ, 85048
AZ

Daniel Serpe

ID: L08822386
Addr: 2011 Eastwood Ave, Janesville, WI, 535450131
WI

Daniel Serpe

ID: L08822386
Addr: 2011 Eastwood Ave, Janesville, WI, 535450131
WI

Daniel C Serpe

ID: P14045233
Addr: 2018 E Brookwood Ct, Phoenix, AZ, 85048
AZ

Daniel C Serpe

ID: L14692161
Addr: 4020 N 20th St #105, Phoenix, AZ, 85016
AZ

Daniel Serpe

ID: L10713962
Addr: 13634 S Canyon Dr, Phoenix, AZ, 85048
AZ

Daniel C Serpe

ID: L16039956
Addr: 4808 N. 24th St., #1501, Phoenix, AZ, 85016
AZ

Serpe Enterprises, LLC

Addr: 4020 N. 20th St., Phoenix, AZ, 85016
AZ
Officer: Daniel Serpe

Be Like Water LLC

Addr: 4020 N. 20th St., Phoenix, NV, 85016
NV
Manager: Daniel Serpe

Source: Public Records Daniel Serpe appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Sep 3, 2020
2020 REP
Bacon, Donald J
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Jul 7, 2020
2020 REP
McCaul, Michael
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$5 Sep 3, 2020
2020 REP
Valadao, David
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
Hudson, Richard L. Jr.
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$7 Nov 22, 2020
2020 REP
Perdue, David
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$35 Mar 20, 2021
2022 REP
Nrcc
Serpe, Daniel Ceo @ Bhph Capital Phoenix, AZ
$1 Jul 7, 2020
2020 REP
Davis, Rodney L
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$5 Sep 3, 2020
2020 REP
Nrcc
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Jul 7, 2020
2020 REP
Zeldin, Lee M
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 DEM
Van Drew, Jeff
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$35 Nov 8, 2020
2020 REP
Loeffler, Kelly
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$50 Sep 16, 2020
2020 REP
Republican National Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
McCaul, Michael
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
Carter, John Rice
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$100 Nov 3, 2020
2020
Trump Make America Great Again Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
Upton, Frederick Stephen
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$50 Oct 16, 2020
2020 REP
Republican National Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$20 Dec 21, 2020
2020 REP
Loeffler, Kelly
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$30 Nov 10, 2020
2020 REP
Loeffler, Kelly
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$5 Sep 27, 2020
2020 REP
Republican National Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$3 Jul 7, 2020
2020 REP
Upton, Frederick Stephen
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$100 Sep 20, 2020
2020
Trump Make America Great Again Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$50 Nov 16, 2021
2022 REP
Republican National Committee
Serpe, Daniel Ceo @ Bhph Capital Phoenix, AZ
$45 Nov 15, 2020
2020
Trump Make America Great Again Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
Katko, John M
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
Herrera Beutler, Jaime
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Sep 3, 2020
2020 REP
Young, Donald E
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$5 Oct 11, 2020
2020 REP
Republican National Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$35 Sep 30, 2020
2020 REP
Congressional Leadership Fund
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$1 Jul 7, 2020
2020 REP
Katko, John M
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$35 Mar 20, 2021
2022 REP
Nrcc
Serpe, Daniel Ceo @ Bhph Capital Phoenix, AZ
$100 Sep 27, 2020
2020
Trump Make America Great Again Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ
$3 Jul 7, 2020
REP
Upton, Frederick Stephen
Contributor Director @ Dynasty Finance Phoenix, AZ
$30 Dec 30, 2020
Unknown Committee
Serpe, Daniel Director @ Dynasty Finance Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Daniel Serpe. Total disclosed contributions amount to $763. Recipients include Upton, Frederick Stephen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Serpe

Male
·
4312 W Pearce Rd, Laveen, AZ 85339 (Maricopa County)
33.3549, -112.1540
TZ: Mountain
Homeowner Single Family Built 2006 Purchased 2007
MP

Daniel C Serpe

Age 59 Male
·
13634 S Canyon Dr, Phoenix, AZ 85048 (Maricopa County)
33.3222, -112.0300
· (480) 704-7402
TZ: Mountain
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Serpe. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Daniel Serpe on the map

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Daniel Serpe in Phoenix, AZ: Background Summary

Location
2104 E Sapium Wa, Phoenix, AZ 85048
Other Locations
Phoenix, AZ
Profiles Found
3 people with this name
Age
67 years old (born 08/15/1958)
Phone Numbers
(480) 704-7402
Career
Principal-vice President at Americas Best Chance Auto Phnx, Abc
Contributions
$762.85 total โ€” Upton, Frederick Stephen

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 Serpe. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 Serpe

Search Complexity: Moderate

54 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 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 moderately distributed across 3 states. Highest concentration: Arizona (30%), followed by Wisconsin and Nevada. Spans the West and Midwest regions.

AZ16recordsWI2recordsNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (65%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (10) and Business & Corporate Filings (5).

34
Political Contribution Records
10
Corporate Records
5
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Daniel Serpe

What businesses are associated with Daniel Serpe?
We found 5 business affiliations for Daniel Serpe (Principal-vice President). Other companies include ABC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Serpe made political donations?
FEC disclosure records show 34 reported political contributions from Daniel Serpe, totaling $763. Recipients include Upton, Frederick Stephen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Serpe?
Our database contains 54 total records for Daniel Serpe spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Serpe?
The 54 records displayed for Daniel Serpe 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 Serpe 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.