Daniel Sheps from Coral Gables, FL

Age 37
๐Ÿ“ 1100 Lugo Ave, Coral Gables, FL 33156
๐Ÿ“ž (954) 454-5170, (954) 770-7477, (786) 208-1291, (954) 462-4335
โœ‰๏ธ daniel_sheps@aol.com, daniel_sheps@hotmail.com, danielsheps@hotmail.com, danielsheps@juno.com, danielsheps@worldnet.att.net, dsheps@bellsouth.net, french06@bellsouth.net, viper80050@aol.com, danielsheps@hotm

Daniel Sheps

Age 51 b. 1974-06-06
๐Ÿ“ Apt 8, 414 Se 4th Ave, Halndle Bch Fl 33009-6479, Hallandale Beach Fl
๐Ÿ“ž (954) 770-7477, (954) 454-5170
โœ‰๏ธ FRENCH06@BELLSOUTH.NET, french06@bellsouth.net

Daniel Sheps

Age 40 b. 1985-05-18
๐Ÿ“ 16950 N Bay Rd Apt 1107, Sunny Isl Bch Fl 33160-4244, Sunny Isles Beach Fl
๐Ÿ“ž (786) 315-3576, (786) 315-3576
โœ‰๏ธ ODANOA@GMAIL.COM

Daniel Sheps from Hallandale Beach, FL

Age 52 b. 1974 Male
๐Ÿ“ 414 Se 4th Ave # 8
๐Ÿ“ž (954) 454-5170
โœ‰๏ธ shepsdaniel@gmail.com

Daniel Sheps from Hallandale Beach, FL

Male
๐Ÿ“ 414 Se 4th Ave
๐Ÿ“ž (954) 770-7477 (SPRINT)

Daniel Sheps from Plantation, FL

Age 52 b. 1974 Broward Co.
๐Ÿ“ 1840 Fern Rd Apt C

Daniel Sheps from Chapel Hill, NC

Age 47 b. Mar 1978 Orange Co.
๐Ÿ“ 980 Airport Chapel Rd

Daniel Sheps from Hollywood, FL

Broward Co.
๐Ÿ“ 2321 Arthur St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Daniel Sheps across 2 states. The most recent address on file is in Coral Gables, Florida. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheps Daniel J.

Warren County
· 506 Brownstone Row, Clear-Creek Oh 45066.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniel Sheps in Clear-Creek. Values shown are from county assessor records and may differ from current market prices.

Daniel J Sheps

Democrat
883 Boulevard E 5-A, Weehawken, 07086
DOB: 8/27/1978
County: Hudson

daniel JACOB sheps

Democrat Reg: 08/25/2004
5210 Meadow Field Dr, Mebane, NC, 27302
DOB: 1978 Gender: Unknown
County: Orange

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Sheps in North Carolina. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Honda Odyssey
ยท Registered to: Daniel Sheps
ยท VIN: 5FNRL18904B014768
·
17021 N Bay Rd, Sunny Isles Beach, FL, 33160-3684
·
331603684

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Sheps. Registered makes include Honda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Not Provided

+19549087770daniel@nationwidelendingdirect.com

Econo Graphics

Daniel ShepsManager
(305) 634-6500daniels@printingdepotinc.com
2205 NW 24th Ave, Miami, FL33142

Daniel Sheps

Hallandale, Florida, United States Entertainment

Leader Services Inc

Daniel ShepsOwner
(786) 208-1291dsheps@bellsouth.net
17011 N Bay Rd Apt 711, Sunny Isles Beach, FL33160
leaderexpress.net

Daniel Sheps

Miami/Fort Lauderdale Area

Leader Services Inc

Daniel ShepsOwner
(786) 208-1291dsheps@bellsouth.net
17011 N Bay Rd Apt 711, Sunny Isles Beach, FL33160

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Daniel Sheps. Companies include Econo Graphics, Leader Services Inc. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maars Developments INC.

Filed: Feb 26, 2008
Registered Agent: Daniel Sheps

Maars Developments INC.

Filed: Feb 26, 2008
CEO: Daniel Sheps

Unknown Corporation

Addr: 5516 Boulder Highway, Las Vegas, NEVADA, 89122
NEVADA
Officer: Daniel Sheps

New World Capital LLC

Addr: 17011 N Bay Rd, Sunny Isles Beach, FL, 33160
FL
Officer: Daniel Sheps

New World Capital LLC

Addr: 17011 N Bay Rd, Sunny Isles Beach, FL, 33160
FL
Officer: Daniel Sheps

Maars Developments INC.

Addr: 1940 Harrison St, Hollywwod, CA, 33020
CA
CEO: Daniel Sheps

Source: Public Records Daniel Sheps appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Sheps

2010
Individual Male
NPI: 1245580331
School: UNIVERSITY OF NEW ENGLAND (COLLEGE OF OSTEO MEDICINE)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Daniel Sheps in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$42 Jul 13, 2020
2020
Trump Make America Great Again Committee
Sheps, Daniel Founder @ Nationwide Lending Direct Sunny Isles Beach, FL
$42 Jul 13, 2020
Trump Make America Great Again Committee
Contributor Founder @ Nationwide Lending Direct Sunny Isles Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Sheps. Total disclosed contributions amount to $84. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel J Sheps

Age 39 Male
·
PO Box 741, Springboro, OH 45066 (Warren County)
39.5590, -84.2232
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Daniel Sheps. 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 Sheps. These loans were issued to businesses, not individuals.

Gustavo Martinez

Independent Contractors

$11,035 Paid in Full
Address:
17011 N Bay Rd Apt 119
Sunny Isles Beach, FL33160-3628
Approved

May 2, 2021

Forgiven

$11,066

Jobs Reported

1

Loan #

6500818905

Loan Size

Small

Marjorie Jaqui

Self-Employed Individuals

$14,992 Paid in Full
Address:
16919 N Bay Rd Apt 503
Sunny Isles Beach, FL33160-4216
Approved

Feb 13, 2021

Forgiven

$15,082

Jobs Reported

1

Loan #

8236268404

Loan Size

Small

Oscar Galindo LLC

Limited Liability Company(LLC

$7,643 Paid in Full
Address:
17011 N Bay Rd Apt 708
Sunny Isles Beach, FL33160-3632
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

6919597304

Loan Size

Small

Isis Suarez

Self-Employed Individuals

$20,729 Exemption 4
Address:
17011 N Bay Rd Apt 416
Sunny Isles Beach, FL33160-3628
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3650188200

Loan Size

Small

Zabdy Beatryz Ramirez Paiva

Independent Contractors

$20,832 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 23, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

6730808603

Loan Size

Small

Ledy Roldan

Sole Proprietorship

$15,104 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4213
Approved

Mar 23, 2021

Forgiven

$15,156

Jobs Reported

1

Loan #

7093688605

Loan Size

Small

Yailin Torres Alfonso

Independent Contractors

$10,688 Paid in Full
Address:
16919 N Bay Rd Apt 302
Sunny Isles Beach, FL33160-4213
Approved

Mar 30, 2021

Forgiven

$10,725

Jobs Reported

1

Loan #

2720928700

Loan Size

Small

Skybiz INC

Corporation

$27,690 Paid in Full
Address:
16919 N Bay Rd Apt 320
Sunny Isles Beach, FL33160-4215
Approved

May 2, 2020

Forgiven

$27,959

Jobs Reported

3

Loan #

9382207306

Loan Size

Small

Douglas Hernandez Borges

Sole Proprietorship

$20,416 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 15, 2021

Forgiven

$20,533

Jobs Reported

1

Loan #

3825108800

Loan Size

Small

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

May 1, 2020

Forgiven

$2,207

Jobs Reported

1

Loan #

9281257300

Loan Size

Small

Emmanuel Alexis

Sole Proprietorship

$20,700 Exemption 4
Address:
16919 N Bay Rd Apt 107
Sunny Isles Beach, FL33160-4213
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3473028708

Loan Size

Small

Emmanuel Alexis

Sole Proprietorship

$20,800 Paid in Full
Address:
16919 N Bay Rd Apt 107
Sunny Isles Beach, FL33160-4213
Approved

Apr 29, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

4716448901

Loan Size

Small

Edison Quintero

Self-Employed Individuals

$11,468 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 16, 2021

Forgiven

$11,504

Jobs Reported

1

Loan #

4947498804

Loan Size

Small

Rosa Resplandor De Hernandez

Sole Proprietorship

$20,520 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 26, 2021

Forgiven

$20,632

Jobs Reported

1

Loan #

1856998900

Loan Size

Small

Tatiana Efremova

Sole Proprietorship

$20,832 Paid in Full
Address:
16919 N Bay Rd Apt 609
Sunny Isles Beach, FL33160-4213
Approved

Apr 24, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

1051088901

Loan Size

Small

Ronald Tovar Tirado

Independent Contractors

$4,695 Paid in Full
Address:
16919 N Bay Rd Apt 314
Sunny Isles Beach, FL33160-4215
Approved

Apr 3, 2021

Forgiven

$4,728

Jobs Reported

1

Loan #

6290908702

Loan Size

Small

Paulo C Nino Espitia

Independent Contractors

$6,781 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Apr 23, 2021

Forgiven

$6,803

Jobs Reported

1

Loan #

9723888807

Loan Size

Small

Alpha Expedition INC

Corporation

$2,125 Paid in Full
Address:
17011 N Bay Rd Apt 211
Sunny Isles Beach, FL33160-3628
Approved

May 1, 2020

Forgiven

$1,131

Jobs Reported

1

Loan #

7057307701

Loan Size

Small

Harvey Fonfria Martinez

Independent Contractors

$2,722 Paid in Full
Address:
16919 N Bay Rd Apt 118
Sunny Isles Beach, FL33160-4213
Approved

Apr 28, 2021

Forgiven

$2,731

Jobs Reported

1

Loan #

3546478901

Loan Size

Small

Raphael Lattanzio

Self-Employed Individuals

$20,368 Paid in Full
Address:
13090 Vista Isles Dr
Plantation, FL33325-1345
Approved

Feb 18, 2021

Forgiven

$20,549

Jobs Reported

1

Loan #

1307748500

Loan Size

Small

Edison Quintero

Self-Employed Individuals

$11,468 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Mar 25, 2021

Forgiven

$11,511

Jobs Reported

1

Loan #

8525078609

Loan Size

Small

Maymer Gomez

Independent Contractors

$2,228 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Mar 13, 2021

Forgiven

$2,237

Jobs Reported

1

Loan #

1797118610

Loan Size

Small

Lixandra Noralys Perez Ruiz

Independent Contractors

$13,571 Paid in Full
Address:
17011 N Bay Rd Apt 303
Sunny Isles Beach, FL33160-3629
Approved

Feb 20, 2021

Forgiven

$13,741

Jobs Reported

1

Loan #

2180818504

Loan Size

Small

Rogelio Hernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
17011 N Bay Rd APT 614
Sunny Isles Beach, FL33160-3628
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2195328001

Loan Size

Small

Ledy Roldan

Sole Proprietorship

$15,104 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 22, 2021

Forgiven

$15,150

Jobs Reported

1

Loan #

8790028802

Loan Size

Small

Anny Hernandez

Independent Contractors

$3,587 Paid in Full
Address:
17011 N Bay Rd Apt 219
Sunny Isles Beach, FL33160-3629
Approved

Apr 4, 2021

Forgiven

$3,601

Jobs Reported

1

Loan #

6769398706

Loan Size

Small

Jorge Antunez

Sole Proprietorship

$20,833 Paid in Full
Address:
17011 N Bay Rd Apt 206
Sunny Isles Beach, FL33160-3628
Approved

Mar 26, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

9843568603

Loan Size

Small

Superior Hospitality Management INC

Subchapter S Corporation

$9,815 Paid in Full
Address:
16919 N Bay Rd Apt 805
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$8,242

Jobs Reported

1

Loan #

1874767702

Loan Size

Small

Harvey Fonfria Martinez

Independent Contractors

$2,722 Paid in Full
Address:
16919 N Bay Rd Apt 118
Sunny Isles Beach, FL33160-4213
Approved

Apr 9, 2021

Forgiven

$2,731

Jobs Reported

1

Loan #

9798088710

Loan Size

Small

Business First Travel CORP

Corporation

$2,190 Paid in Full
Address:
17011 N Bay Rd Apt 603
Sunny Isles Beach, FL33160-3632
Approved

Feb 6, 2021

Forgiven

$2,204

Jobs Reported

1

Loan #

4275018404

Loan Size

Small

Manuel Tordecilla

Independent Contractors

$6,850 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Apr 17, 2021

Forgiven

$6,874

Jobs Reported

1

Loan #

5496648806

Loan Size

Small

Emilia Gomez

Independent Contractors

$9,375 Exemption 4
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3707168806

Loan Size

Small

Magdiel Ramos

Independent Contractors

$11,457 Exemption 4
Address:
16919 N Bay Rd Apt 218
Sunny Isles Beach, FL33160-4214
Approved

May 12, 2021

Jobs Reported

1

Loan #

9402088900

Loan Size

Small

Manuel Tordecilla

Independent Contractors

$6,850 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Mar 25, 2021

Forgiven

$6,876

Jobs Reported

1

Loan #

8639438608

Loan Size

Small

Jentru Billing Service

Limited Liability Partnership

$3,945 Paid in Full
Address:
16919 N Bay Rd Apt 204
Sunny Isles Beach, FL33160-4214
Approved

Apr 30, 2020

Forgiven

$3,990

Jobs Reported

1

Loan #

7166327303

Loan Size

Small

Leydi Vera

Independent Contractors

$2,935 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Apr 17, 2021

Forgiven

$2,954

Jobs Reported

1

Loan #

5481958802

Loan Size

Small

Alpha Expedition INC.

Corporation

$2,125 Paid in Full
Address:
17011 N Bay Rd Apt 211
Sunny Isles Beach, FL33160-3628
Approved

Mar 2, 2021

Forgiven

$2,139

Jobs Reported

2

Loan #

6087308508

Loan Size

Small

Mairiy Gonzalez

Self-Employed Individuals

$5,511 Paid in Full
Address:
16919 N Bay Rd Apt 505
Sunny Isles Beach, FL33160-4216
Approved

Apr 19, 2021

Forgiven

$5,527

Jobs Reported

1

Loan #

6163578805

Loan Size

Small

Dayana Fernandez

Sole Proprietorship

$3,276 Paid in Full
Address:
17011 N Bay Rd Apt 119
Sunny Isles Beach, FL33160-3628
Approved

Mar 20, 2021

Forgiven

$3,291

Jobs Reported

1

Loan #

5583238603

Loan Size

Small

Maymer Gomez

Independent Contractors

$2,228 Paid in Full
Address:
16919 N Bay Rd Apt 109
Sunny Isles Beach, FL33160-4213
Approved

Apr 9, 2021

Forgiven

$2,235

Jobs Reported

1

Loan #

9577638705

Loan Size

Small

Paulo C Nino Espitia

Independent Contractors

$6,781 Paid in Full
Address:
17011 N Bay Rd
Sunny Isles Beach, FL33160-3685
Approved

Mar 29, 2021

Forgiven

$6,806

Jobs Reported

1

Loan #

2519018707

Loan Size

Small

Emilia Gomez

Independent Contractors

$9,375 Paid in Full
Address:
16919 N Bay Rd
Sunny Isles Beach, FL33160-4253
Approved

Mar 23, 2021

Forgiven

$9,421

Jobs Reported

1

Loan #

6735438609

Loan Size

Small

Ronald Tovar Tirado

Independent Contractors

$4,695 Paid in Full
Address:
16919 N Bay Rd Apt 314
Sunny Isles Beach, FL33160-4215
Approved

Apr 28, 2021

Forgiven

$4,724

Jobs Reported

1

Loan #

4162348903

Loan Size

Small

Mairiy Gonzalez

Self-Employed Individuals

$5,511 Paid in Full
Address:
16919 N Bay Rd Apt 505
Sunny Isles Beach, FL33160-4216
Approved

Mar 30, 2021

Forgiven

$5,530

Jobs Reported

1

Loan #

2821998709

Loan Size

Small

Dayan Debesa

Independent Contractors

$8,865 Paid in Full
Address:
16919 N Bay Rd Apt 302
Sunny Isles Beach, FL33160-4213
Approved

Mar 30, 2021

Forgiven

$8,896

Jobs Reported

1

Loan #

2823488702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Daniel Sheps. 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 Sheps on the map

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Daniel Sheps in Hallandale Beach, FL: Background Summary

Location
Apt 8, 414 SE 4th Ave, Halndle Bch Fl 33009-6479, Hallandale Beach Fl, Hallandale Beach, FL
Other Locations
Coral Gables, FL ยท Hallandale Beach, FL ยท Plantation, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(954) 454-5170 and 4 others on file
Email
daniel_sheps@aol.com and 10 others on file
Career
President, Manager at Econo Graphics, Leader Services Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2004 Honda Odyssey
Contributions
$84 total โ€” Trump Make America Great Again Committee
Healthcare
Licensed provider โ€” 2010
PPP Loans
$474K for Gustavo Martinez, Marjorie Jaqui

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 Sheps. Because public records are indexed by name rather than by a unique identifier, the 79 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Sheps

Search Complexity: High

79 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (20%), followed by Ohio and North Carolina. Spans the South and Midwest regions.

FL16recordsOH2recordsNC2recordsCA1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (9).

45
PPP Loan Records
11
Business & Corporate Filings
9
Contact & Address Records
6
Corporate Records
2
Voter Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Sheps

Is Daniel Sheps a registered voter?
Yes, voter registration records show Daniel Sheps is registered with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Sheps own property?
County assessor records show 1 property associated with Daniel Sheps . 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 Sheps?
Records show 1 vehicle registration associated with Daniel Sheps, including a 2004 Honda Odyssey. 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 Sheps?
We found 11 business affiliations for Daniel Sheps (null). Other companies include Leader Services Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Sheps a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Sheps as a registered healthcare provider (NPI: 1245580331). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Daniel Sheps made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Sheps, totaling $84. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Sheps?
Our database contains 79 total records for Daniel Sheps spanning 4 states. This includes 8 distinct contact records, 5 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 Sheps?
The 79 records displayed for Daniel Sheps 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 Sheps 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.