Daniel Siem

Age 39 b. 1986-05-18
๐Ÿ“ 234 N Indiana St, Griffith In
๐Ÿ“ž (219) 851-0277, (219) 851-1234
โœ‰๏ธ DANIELSIEM@GMAIL.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Daniel Siem. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Honda Accord
ยท Registered to: Daniel Siem
ยท VIN: 1HGCM665X6A072450
·
9219 Pavia Ave, Saint Peters, MO, 63376

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Siem. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Siem

Inspection Administrator
Burotec
Katy, Texas, United States Mechanical Or Industrial Engineering

Daniel Siem

Sales Director And Member
Terra Industrial Supply

Daniel Siem

Project Manager for M & R USA,inc<br

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Siem. Companies include Burotec. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 24333 Cinco Terrace Dr Apt. 338, Katy, TX, 77494
TX
Managing Member: Daniel Siem

Terra Industrial Supply, LLC

Addr: 24333 Cinco Terrace Dr Apt. 338, Katy, TX, 77494
TX
Managing Member: Daniel Siem

Terra Industrial Supply, LLC

ID: 0801711119
Addr: 24333 Cinco Terrace Dr Apt. 338, Katy, TX, 77494
TX
Managing Member: Daniel Siem

Source: Public Records Daniel Siem appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

French Wine Connection LLC

Limited Liability Company(LLC

$6,642 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 727
Katy, TX77494-2670
Approved

Mar 2, 2021

Forgiven

$6,703

Jobs Reported

1

Loan #

5877738508

Loan Size

Small

Carlos Parodi

Sole Proprietorship

$9,069 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 533
Katy, TX77494-2668
Approved

Apr 15, 2021

Forgiven

$9,104

Jobs Reported

1

Loan #

3955178808

Loan Size

Small

Ruben Valenzuela

Independent Contractors

$11,098 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 124
Katy, TX77494-1994
Approved

May 22, 2021

Forgiven

$11,122

Jobs Reported

1

Loan #

6081439006

Loan Size

Small

Luis Correa Parra

Self-Employed Individuals

$2,354 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 513
Katy, TX77494-1999
Approved

Apr 12, 2021

Forgiven

$2,366

Jobs Reported

1

Loan #

2376488808

Loan Size

Small

True Light Accountancy LLC

Limited Liability Company(LLC

$6,342 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 1230
Katy, TX77494-2677
Approved

May 7, 2021

Forgiven

$6,374

Jobs Reported

1

Loan #

7809298907

Loan Size

Small

Eduardo Fiallo

Independent Contractors

$5,736 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Apr 2, 2021

Forgiven

$5,755

Jobs Reported

1

Loan #

5494448703

Loan Size

Small

Eduardo Fiallo

Independent Contractors

$5,736 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Mar 16, 2021

Forgiven

$5,760

Jobs Reported

1

Loan #

2961518609

Loan Size

Small

Zioly Gonzalez De Lameda

Self-Employed Individuals

$5,273 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Apr 10, 2021

Forgiven

$5,290

Jobs Reported

1

Loan #

1478708809

Loan Size

Small

Nayarit Torres

Sole Proprietorship

$8,480 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Apr 23, 2021

Forgiven

$8,515

Jobs Reported

1

Loan #

9366008802

Loan Size

Small

Zioly Gonzalez De Lameda

Self-Employed Individuals

$5,273 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1992
Approved

Apr 28, 2021

Forgiven

$5,289

Jobs Reported

1

Loan #

3312908907

Loan Size

Small

Renny Negrette

Independent Contractors

$3,368 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 239
Katy, TX77494-1996
Approved

Apr 10, 2021

Forgiven

$3,380

Jobs Reported

1

Loan #

1761968801

Loan Size

Small

Nahim Asencio Monroy

Sole Proprietorship

$20,375 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Feb 18, 2021

Forgiven

$20,578

Jobs Reported

1

Loan #

1166068503

Loan Size

Small

Luis Correa Parra

Self-Employed Individuals

$2,354 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 513
Katy, TX77494-1992
Approved

May 23, 2021

Forgiven

$2,359

Jobs Reported

1

Loan #

7211579006

Loan Size

Small

Brooke Harris

Sole Proprietorship

$16,250 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 816
Katy, TX77494-2671
Approved

May 20, 2021

Forgiven

$16,285

Jobs Reported

1

Loan #

4526949000

Loan Size

Small

Miguel Angel Angel Faria

Independent Contractors

$1,354 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Apr 9, 2021

Forgiven

$1,358

Jobs Reported

1

Loan #

9975518710

Loan Size

Small

Miguel Angel Angel Faria

Independent Contractors

$1,354 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

May 18, 2021

Forgiven

$1,357

Jobs Reported

1

Loan #

3360319004

Loan Size

Small

Yuselitt Fabregas

Independent Contractors

$4,070 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 1132
Katy, TX77494-2676
Approved

Apr 12, 2021

Forgiven

$4,083

Jobs Reported

1

Loan #

2555188807

Loan Size

Small

Nayarit Torres

Sole Proprietorship

$8,480 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1992
Approved

Mar 30, 2021

Forgiven

$8,515

Jobs Reported

1

Loan #

2839698700

Loan Size

Small

Emiler Martinez Millan

Self-Employed Individuals

$6,713 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 513
Katy, TX77494-1999
Approved

May 22, 2021

Forgiven

$6,728

Jobs Reported

1

Loan #

6112379005

Loan Size

Small

Lisbeth Moreno

Self-Employed Individuals

$7,663 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 323
Katy, TX77494-1997
Approved

May 28, 2021

Forgiven

$7,683

Jobs Reported

1

Loan #

8683199002

Loan Size

Small

Ulises Acosta

Self-Employed Individuals

$1,722 Exemption 4
Address:
24333 cinco terrace dr Apt 1131
Katy, TX77494-1992
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1268248205

Loan Size

Small

Yuselitt Fabregas

Independent Contractors

$4,070 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 1132
Katy, TX77494-2676
Approved

May 7, 2021

Forgiven

$4,082

Jobs Reported

1

Loan #

7252798906

Loan Size

Small

Srn International Services

Sole Proprietorship

$11,875 Paid in Full
Address:
24333 Cinco Terrace Dr
Katy, TX77494-1993
Approved

Feb 14, 2021

Forgiven

$2,583

Jobs Reported

1

Loan #

8926428401

Loan Size

Small

Ruben Valenzuela

Independent Contractors

$11,098 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 124
Katy, TX77494-1994
Approved

Apr 26, 2021

Forgiven

$11,129

Jobs Reported

1

Loan #

1807548909

Loan Size

Small

Emiler Martinez Millan

Self-Employed Individuals

$6,713 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 513
Katy, TX77494-1999
Approved

Apr 9, 2021

Forgiven

$6,747

Jobs Reported

1

Loan #

1085788810

Loan Size

Small

Antonio David

Sole Proprietorship

$5,015 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 1221
Katy, TX77494-2676
Approved

Apr 3, 2021

Forgiven

$5,041

Jobs Reported

1

Loan #

5812728700

Loan Size

Small

Carlos Parodi

Sole Proprietorship

$9,069 Paid in Full
Address:
24333 Cinco Terrace Dr Apt 533
Katy, TX77494-2668
Approved

May 11, 2021

Forgiven

$9,102

Jobs Reported

1

Loan #

8124458909

Loan Size

Small

Legit Works LLC

Limited Liability Company(LLC

$7,507 Exemption 4
Address:
24333 Cinco Terrace Dr Apt 614
Katy, TX77494
Approved

May 5, 2020

Jobs Reported

2

Loan #

2319807402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Daniel Siem. 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 Siem on the map

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Daniel Siem in Griffith, IN: Background Summary

Location
234 N Indiana St, Griffith In, Griffith, IN
Age
39 years old (born 05/18/1986)
Phone Numbers
(219) 851-0277 and 1 other on file
Email
danielsiem@gmail.com
Career
Burotec
Vehicles
1 linked โ€” 2006 Honda Accord
PPP Loans
$195K for French Wine Connection LLC, Carlos Parodi

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 Siem. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Siem

Search Complexity: Low

38 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (8%), followed by Missouri. Spans the South and Midwest regions.

TX3recordsMO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Corporate Records (3).

28
PPP Loan Records
5
Business & Corporate Filings
3
Corporate Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Daniel Siem

What vehicles are registered to Daniel Siem?
Records show 1 vehicle registration associated with Daniel Siem, including a 2006 Honda Accord. 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 Siem?
We found 5 business affiliations for Daniel Siem, including burotec. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Siem?
Our database contains 38 total records for Daniel Siem spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Siem?
The 38 records displayed for Daniel Siem 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 Siem 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.