Daniel Smeraldo from Middletown, NJ

Age 73
๐Ÿ“ 8 Michele Dr, Middletown, NJ 07748
๐Ÿ“ž (732) 671-0390
โœ‰๏ธ dandelion@mci.net, jdsmer@juno.com, dsmeraldo@yahoo.com

Daniel Smeraldo from Middletown, NJ

Age 85 b. Aug 1940 Monmouth Co.
๐Ÿ“ 8 Michele Dr

Daniel Smeraldo from Plano, TX

Age 66 b. Sep 1959 Collin Co.
๐Ÿ“ 3917 Camino Dr

Daniel Smeraldo from Dallas, TX

Dallas Co.
๐Ÿ“ 9552 Jennie Lee Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Daniel Smeraldo across 2 states. The most recent address on file is in Middletown, New Jersey. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smeraldo Daniel Jr

Marion County
PIN: 2313-001-039
· No Situs, Ocala 34482
Value: $6,000

Smeraldo Daniel Jr

Marion County
· No Situs, Ocala 34482.0
Assessed: $7,500

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

Daniel Smeraldo

Unaffiliated
8 Michele Dr, New Monmouth, 07748
DOB: 8/26/1940
County: Monmouth

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

2012 Kia Sportage
ยท Registered to: Daniel Smeraldo
ยท VIN: KNDPB3A26C7229580
·
3917 Camino Dr, Plano, TX, 75074-3447
·
(972) 881-8076
2012 Infiniti QX56
ยท Registered to: Daniel Smeraldo
ยท VIN: JN8AZ2NF6C9519156
·
3917 Camino Dr, Plano, TX, 75074-3447
·
(972) 881-8076
2018 JEEP GRAND CHEROKEE
ยท Registered to: Daniel Smeraldo
ยท VIN: 1C4RJFAG0JC195276
·
3917 Camino Dr, Plano, TX, 75074

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Smeraldo. Registered makes include Kia, Infiniti, Jeep. 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.

Multiwave Digital Solution Inc

VP
(972) 424-9080
Plano, TX
Communications (Informative)

Mount Nebo Austin

Daniel SmeraldoFundraising
Austin, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Smeraldo. Companies include Multiwave Digital Solution Inc. Roles listed include Fundraising. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 704 E Central Pkwy 1216, Plano, TX, 75074
TX
Director: Daniel Smeraldo

Multiwave Digital Solutions Distribution, INC.

Addr: 704 E Central Pkwy, 1216, Plano, TX, 75074
TX
DIRECTOR: Daniel Smeraldo

Multiwave Digital Solutions Northern California, INC.

ID: 0160527800
Addr: 704 E Central Pkwy 1216, Plano, TX, 75074
TX
PRESIDENT: Daniel Smeraldo

Multiwave Digital Solutions Northern California, INC.

ID: 0160527800
Addr: 704 E Central Pkwy 1216, Plano, TX, 75074
TX
Director: Daniel Smeraldo

Multiwave Digital Solutions Distribution, INC.

ID: 0161269300
Addr: 704 E Central Pkwy, 1216, Plano, TX, 75074
TX
SECRETARY: Daniel Smeraldo

Multiwave Digital Solutions Distribution, INC.

ID: 0161269300
Addr: 704 E Central Pkwy, 1216, Plano, TX, 75074
TX
DIRECTOR: Daniel Smeraldo

Multiwave Digital Solutions, INC.

ID: 0149130000
Addr: 202 N Allen Dr Ste E, Allen, TX, 75013
TX
PRESIDENT: Daniel Smeraldo

Source: Public Records Daniel Smeraldo appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 24, 2022
Unknown Committee
Smeraldo, Daniel Middletown, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Daniel Smeraldo. Total disclosed contributions amount to $100. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Smeraldo

Age 21 Male
·
6900 Bishop Rd, Plano, TX 75024 (Collin County)
33.0718, -96.8221
Marital: Single TZ: Central
Multi-Family

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

Jose Pendleton

Sole Proprietorship

$4,656 Paid in Full
Address:
202 N Allen Dr Ste A
Allen, TX75013-2550
Approved

Feb 18, 2021

Forgiven

$4,699

Jobs Reported

1

Loan #

1448828504

Loan Size

Small

Allen Vision Center PA

Subchapter S Corporation

$27,827 Paid in Full
Address:
202 N Allen Dr Ste C
Allen, TX75013
Approved

May 1, 2020

Forgiven

$28,074

Jobs Reported

10

Loan #

2734557701

Loan Size

Small

Applied Operations Security And Investi

Corporation

$195,000 Paid in Full
Address:
202 N Allen Dr Ste E-104
Allen, TX75013
Approved

Apr 16, 2020

Forgiven

$196,357

Jobs Reported

49

Loan #

2686827203

Loan Size

Medium

Multiwave Digital Solutions

Corporation

$47,017 Paid in Full
Address:
202 N Allen Dr Ste E
Allen, TX75013-2550
Approved

Feb 4, 2021

Forgiven

$47,327

Jobs Reported

2

Loan #

2907428409

Loan Size

Small

Frank Flaherty

Corporation

$20,833 Paid in Full
Address:
202 N Allen Dr Ste F
Allen, TX75013-2550
Approved

May 22, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

5910649003

Loan Size

Small

Geraldine Pendleton

Sole Proprietorship

$4,402 Paid in Full
Address:
202 N Allen Dr Ste A
Allen, TX75013-2550
Approved

Feb 27, 2021

Forgiven

$4,448

Jobs Reported

1

Loan #

5088988510

Loan Size

Small

Applied Operations Security And Investi

Corporation

$195,000 Paid in Full
Address:
202 N Allen Dr Ste E-104
Allen, TX75013-2547
Approved

Apr 3, 2021

Forgiven

$196,068

Jobs Reported

38

Loan #

5919158706

Loan Size

Medium

Multiwave Digital Solutions

Corporation

$48,510 Paid in Full
Address:
202 N Allen Dr Ste E
Allen, TX75013
Approved

May 1, 2020

Forgiven

$48,857

Jobs Reported

2

Loan #

1004917706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Daniel Smeraldo. 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 Smeraldo on the map

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Daniel Smeraldo in Middletown, NJ: Background Summary

Location
8 Michele Dr,Middletown, NJ 07748, Middletown, NJ
Other Locations
Middletown, NJ ยท Plano, TX ยท Dallas, TX
Profiles Found
4 people with this name
Phone Numbers
(732) 671-0390
Email
dandelion@mci.net and 2 others on file
Possible Relatives
Darlene S Smeraldo, Donna M Smeraldo, Jessalyn M Smeraldo, David Michael Smeraldo, Rebecca Smeraldo and 1 more
Career
Fundraising at Multiwave Digital Solution Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
3 linked โ€” 2012 Kia Sportage, 2012 Infiniti Qx56 and 1 more
Contributions
$100 total
PPP Loans
$543K for Jose Pendleton, Allen Vision Center PA

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 Smeraldo. Because public records are indexed by name rather than by a unique identifier, the 31 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 Smeraldo

Search Complexity: Moderate

31 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (48%), followed by New Jersey. Spans the South and Northeast regions.

TX15recordsNJ5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (27%), which are tied to specific businesses and addresses. Also includes Corporate Records (7) and Contact & Address Records (6).

8
PPP Loan Records
7
Corporate Records
6
Contact & Address Records
3
Vehicle Registration Records
2
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Daniel Smeraldo

Is Daniel Smeraldo a registered voter?
Yes, voter registration records show Daniel Smeraldo is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Smeraldo own property?
County assessor records show 2 properties associated with Daniel Smeraldo . 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 Smeraldo?
Records show 3 vehicle registrations associated with Daniel Smeraldo, including a 2012 Kia Sportage. Registered makes include Kia, Infiniti, Jeep. 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 Smeraldo?
We found 2 business affiliations for Daniel Smeraldo, including Multiwave Digital Solution Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Smeraldo made political donations?
FEC disclosure records show 1 reported political contribution from Daniel Smeraldo, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Smeraldo?
Our database contains 31 total records for Daniel Smeraldo spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Smeraldo?
The 31 records displayed for Daniel Smeraldo 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 Smeraldo 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.