Daniel Stankey

Age 65 b. 1960-07-14
๐Ÿ“ 1015 Silverbrook Ct, Broadview Hts Oh
๐Ÿ“ž (440) 746-9840, (440) 336-4590
โœ‰๏ธ DSTANKEY@AMERITECH.NET, dstankey@ameritech.net

Daniel Stankey from Collins, NY

Age 84 b. May 1941 Erie Co.
๐Ÿ“ Po Box 165
๐Ÿ“ž (715) 732-1353, (440) 336-0751

Daniel Stankey from Broadview Heights, OH

Age 65 b. Jul 1960 Cuyahoga Co.
๐Ÿ“ 1015 Silverbrook Ct
๐Ÿ“ž (440) 746-9840

Daniel Stankey from Mesa, AZ

๐Ÿ“ 805 W Nopal Ave, Mesa, AZ 85210
๐Ÿ“ž (503) 997-1971
โœ‰๏ธ adidasj1@yahoo.com

Daniel Stankey from Fort Pierce, FL

Age 73
๐Ÿ“ 408 Avenue, Fort Pierce, FL 34950
๐Ÿ“ž (352) 796-0736

Daniel Stankey

๐Ÿ“ 18880 N Territorial Rd, Chelsea Mi
๐Ÿ“ž (734) 474-9423
โœ‰๏ธ DSTANKEY@UMICH.EDU

Daniel Stankey

๐Ÿ“ 18880 Territorial, Chelsea Mi 48118
๐Ÿ“ž (734) 474-9423
โœ‰๏ธ DSTANKEY@UMICH.EDU

Daniel Stankey from Mesa, AZ

Male
๐Ÿ“ 805 W Nopal Ave
๐Ÿ“ž (503) 997-1971 (T-MOBILE)

Daniel Stankey from Saint Louis, MO

Age 61 b. 1965 Male
๐Ÿ“ 3120 Woodbridge Estates Dr
๐Ÿ“ž (314) 846-1622

Daniel Stankey from San Diego, CA

Age 47 b. Sep 1978 San Diego Co.
๐Ÿ“ 3677 Swift Ave Unit 1

Daniel Stankey from Portland, OR

Age 47 b. Sep 1978 Multnomah Co.
๐Ÿ“ 19100 E Burnside St Apt 265

Daniel Stankey from Portland, OR

Age 47 b. Sep 1978 Multnomah Co.
๐Ÿ“ 10906 Sw 59th Ave

Daniel Stankey from St Louis, MO

Age 60 b. Jun 1965 Saint Louis Co.
๐Ÿ“ 412 W

Daniel Stankey from Omaha, NE

Douglas Co.
๐Ÿ“ 4265 N 142nd Ave

Daniel Stankey from Fort Pierce, FL

Saint Lucie Co.
๐Ÿ“ 408 E Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Daniel Stankey across 8 states. The most recent address on file is in Collins, New York. Of these records, 9 include phone numbers and 4 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Stankey Daniel J & Patricia F

Washtenaw County
· 18880 N Territorial Rd, Lyndon

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

Daniel Joseph Stankey

County: St. Louis

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

2010 JEEP WRANGLER
ยท Registered to: Daniel Stankey
ยท VIN: 1J4AA2D10AL182552
·
1015 Silverbrook Ct, Broadview Heights, OH, 44147-4015
·
(440) 746-9840
2011 CADILLAC SRX
ยท Registered to: Daniel Stankey
ยท VIN: 3GYFNFEY0BS649641
·
1015 Silverbrook Ct, Broadview Heights, OH, 44147-4015
2005 GMC Yukon XL
ยท Registered to: Daniel Stankey
ยท VIN: 1GKFK16Z75J182611
·
1015 Silverbrook Ct, Broadview Heights, OH, 44147
·
(440) 746-9840

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Daniel Stankey. Registered makes include Jeep, Cadillac, Gmc. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Albireo Energy

Cfo
+13023680443dstankey@albireoenergy.com
Detroit,

Daniel Stankey

Treasurer

Daniel Stankey

Greater St. Louis Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Daniel Stankey. Roles listed include Cfo and Cfo-riverside Micro-cap Funds. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Treasurer: Daniel J. Stankey

Daniel J Stankey

ID: F17210100
Addr: 233 S Wacker Drive Suite 4400, Chicago, IL, 60606
IL

Daniel J Stankey

ID: F17717123
Addr: 1100 Superior Avenue Suite 500, Cleveland, OH, 44114
OH

Novar Corporation (which Will Do Business In California As Novar Deterrent Systems)

Filed: Feb 3, 1982
CEO: Daniel J Stankey

Daniel Stankey

Addr: 50 Public Square, Suite 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Sq Ste 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Sq Ste 2900, Cleveland, OH, 44113
OH

Daniel Stankey

Addr: 50 Public Square, Suite 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Square, Suite 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Square, Suite 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Sq Ste 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Square, Suite 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Sq Ste 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 50 Public Square, Suite 2900, Cleveland, OH, 44113
OH

Daniel J Stankey

Addr: 233 S Wacker Drive Suite 4400, Chicago, IL, 60606
IL

Daniel Stankey

Addr: 1701 Broadway Street NE, Minneapolis, MN, 55413
MN

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Daniel J Stankey

Unknown Corporation

Addr: 233 S Wacker Drive, Chicago, ILLINOIS, 60606
ILLINOIS
Officer: Daniel Stankey

Unknown Corporation

TREASURER: Daniel J Stankey

Unknown Corporation

Addr: 50 Public Square, Ste 2900, Cleveland, OH, 44113
OH
Vice-President: daniel J. stankey

Unknown Corporation

TREASURER: Daniel J Stankey

Daniel J Stankey,

Addr: 1100 Superior Avenue Suite 500, Cleveland, OH, 44114
OH

Daniel J Stankey,

Addr: 233 S Wacker Drive Suite 4400, Chicago, IL, 60606
IL

Daniel Stankey,

Addr: 50 Public Square Suite 2900, Cleveland, OH, 44113
OH

Centiv Services CORP.

Addr: 233 S Wacker Drive, Suite 4400, Chicago, IL, 60606
IL
Officer: Daniel Stankey

Respiratory Care Services Corporation

Addr: 16535 Southpark Dr, Westfield, IN, 46074
IN
Officer: Daniel Stankey

Centiv Services CORP.

Addr: 233 S Wacker Drive, Suite 4400, Chicago, IL, 60606
IL
Officer: Daniel Stankey

Activstyle, INC.

Addr: 50 Public Square, Ste #2900, Cleveland, OH, 44113
OH
Officer: Daniel Stankey

Proschools, INC.

Addr: 9400 SW Barnes Rd. Suite 400, Portland, OR, 97225
OR
Officer: Daniel Stankey

Activstyle, INC.

Addr: 50 Public Square, Ste #2900, Cleveland, OH, 44113
OH
Officer: Daniel Stankey

Novar Corporation (which Will Do Business In California As Novar Deterrent Systems)

Addr: 6060 Rockside Woods Blvd, Cleveland, CA, 44131
CA
CEO: Daniel J Stankey

Oncourse Learning Corporation

ID: 0801668357
Addr: N19 W24075 Riverwood Drive, Waukesha, WI, 53188
WI
TREASURER: Daniel Stankey

American Home Inspectors Training Institute, Ltd.

ID: 0800232300
Addr: N19 W2407 Riverwood Drive, Waukesha, WI, 53188
WI
TREASURER: Daniel Stankey

Senior Care Services, Inc.

ID: 0801650940
Addr: 50 Public Square, Ste 2900, Cleveland, OH, 44113
OH
Treasurer: Daniel J. Stankey

Senior Care Services, Inc.

ID: 0801650940
Addr: 50 Public Square, Ste 2900, Cleveland, OH, 44113
OH
Vice-President: Daniel J. Stankey

Oncourse Learning Corporation

ID: 0801668357
Addr: N19 W24075 Riverwood Drive, Waukesha, WI, 53188
WI
VICE PRESIDENT: Daniel Stankey

American Home Inspectors Training Institute, Ltd.

ID: 0800232300
Addr: N19 W2407 Riverwood Drive, Waukesha, WI, 53188
WI
VICE PRESIDENT: Daniel Stankey

Unknown Corporation

ID: 131467
Principal: Daniel J. Stankey

Unknown Corporation

Officer: Daniel Stankey

Unknown Corporation

Addr: 10225 SW Parkway Portland, OR 97225
Officer: Daniel Stankey

Source: Public Records Daniel Stankey appears in 40 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Stankey

Detective Board
NOT RENEWED
License # 129345191
Firm: Daniel J Stankey
Addr: Saint Louis, MO 63129

daniel stankey

Detective Board
NOT RENEWED
License # 129345191
Addr: Saint Louis, MO 63129
County: Missouri
Issued: Jun 24, 2011 Exp: May 31, 2018

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Stankey holds 3 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 Stankey

DeVilbiss High School - Toledo, OH, OH
1978

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

$50 Oct 18, 2019
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$50 Apr 18, 2020
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$100 Jul 1, 2020
2020 REP
Trump, Donald J
Stankey, Daniel Sales Director @ Avigilon Imperial, MO
$50 Nov 15, 2020
2020 REP
Perdue, David
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$250 Apr 6, 2009
2010 402
Libertarian National Committee, INC.
Stankey, Daniel Photographer @ Self Employed St Louis, MO
$50 Dec 18, 2019
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$50 Feb 8, 2020
2020 REP
Ernst, Joni K
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$25 Jun 13, 2022
2022 REP
Sullivan, Dan
Stankey, Daniel Sales @ Avigilon Imperial, MO
$50 Sep 20, 2020
2020 REP
McSally, Martha
Stankey, Daniel Consultant @ Outliers LLC Broadview Heights, OH
$50 Jan 18, 2020
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$100 Nov 24, 2020
2020 REP
Georgia Republican Party, INC.
Stankey, Daniel Sales @ Msi Imperial, MO
$50 Feb 8, 2020
2020 REP
Michigan Republican Party
Stankey, Daniel Consultant @ Outliers LLC Broadview Heights, OH
$33 Nov 11, 2020
2020
Trump Make America Great Again Committee
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$25 Jul 7, 2012
2012 REP
Romney, Mitt
Stankey, Daniel Dan Stankey Cleveland, OH
$50 Mar 18, 2020
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$130 Jul 5, 2012
2012 REP
Romney, Mitt
Stankey, Daniel Dan Stankey Cleveland, OH
$50 Feb 8, 2020
2020 REP
Michigan Republican Party
Stankey, Daniel Consultant @ Outliers LLC Broadview Heights, OH
$50 Nov 18, 2019
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$100 Sep 29, 2008
2008 REP
Republican National Committee
Stankey, Daniel Cfo @ The Riverside Co Broadview Heights, OH
$100 Oct 14, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Stankey, Daniel Cfo @ The Riverside Co Cleveland, OH
$50 Jan 27, 2014
2014 REP
Tancredo, Thomas Gerard
Stankey, Daniel Broadview Heights, OH
$100 Sep 28, 2019
2020 REP
Trump, Donald J
Stankey, Daniel Consultant @ Outliers LLC Chelsea, MI
$100 Sep 28, 2019
REP
Trump, Donald J
Contributor Consultant @ Outliers LLC Chelsea, MI
$25 Oct 11, 2024
Unknown Committee
Stankey, Daniel Mgr Channel Sales D @ Motorola Solutions, INC. Schaumburg, IL
$50
2014 REP
Tancredo, Thomas Gerard
Contributor Broadview Heights, OH
$100 20240531
Texans for Greg Abbott
Contributor Chelsea, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Daniel Stankey. Total disclosed contributions amount to $1,838. Recipients include Trump, Donald J, Tancredo, Thomas Gerard, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel J Stankey

Age 52 Male
·
3120 Woodbridge Estates Dr, Saint Louis, MO 63129 (Saint Louis County)
38.4218, -90.3309
· (314) 825-0743
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1987 Purchased 1996
MP

Daniel J Stankey

Age 57 Male
·
PO Box 96, Chelsea, MI 48118 (Washtenaw County)
42.3167, -84.0205
Marital: Married TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Stankey. 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 Stankey. These loans were issued to businesses, not individuals.

Bsi Foods LLC

Limited Liability Company(LLC

$25,224 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 8, 2021

Forgiven

$25,409

Jobs Reported

3

Loan #

5535218407

Loan Size

Small

The Markset Company LLC

Limited Liability Company(LLC

$57,036 Paid in Full
Address:
222 Las Colinas Blvd W Ste 131
Irving, TX75039-2027
Approved

Apr 8, 2021

Forgiven

$57,316

Jobs Reported

1

Loan #

9216158708

Loan Size

Small

Sai Conerstone INC

Corporation

$150,700 Exemption 4
Address:
222 Las Colinas Blvd W Ste 11650
Irving, TX75039-5421
Approved

Jan 30, 2021

Forgiven

$21,136

Jobs Reported

6

Loan #

9048198306

Loan Size

Medium

Virtue Group LLC

Limited Liability Company(LLC

$1,933,568 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Apr 12, 2021

Forgiven

$1,943,450

Jobs Reported

70

Loan #

2523488809

Loan Size

Medium-Large

Limani 51 LLC

Limited Liability Company(LLC

$1,185,759 Paid in Full
Address:
45 Rockefeller Plz
New York, NY10111-0100
Approved

Jan 22, 2021

Forgiven

$1,198,201

Jobs Reported

68

Loan #

3472758310

Loan Size

Medium-Large

Zwirn Law PLLC

Self-Employed Individuals

$14,900 Paid in Full
Address:
45 Rockefeller Plz
New York, NY10111-0100
Approved

Apr 28, 2020

Forgiven

$15,098

Jobs Reported

1

Loan #

6918787202

Loan Size

Small

Sl 7200 LP

Limited Liability Partnership

$177,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$179,011

Jobs Reported

35

Loan #

7950167100

Loan Size

Medium

Group Plan Commission

Non-Profit Organization

$68,040 Paid in Full
Address:
50 Public Sq Ste 1700
Cleveland, OH44113-2201
Approved

Apr 10, 2020

Forgiven

$68,664

Jobs Reported

6

Loan #

1253027101

Loan Size

Small

Helios Coatings INC

Corporation

$671,400 Paid in Full
Address:
45 Rockefeller Plz
New York, NY10111-0214
Approved

May 1, 2020

Forgiven

$679,998

Jobs Reported

62

Loan #

7550757700

Loan Size

Medium

Systematic Quality Management Systems

Subchapter S Corporation

$52,000 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039
Approved

May 1, 2020

Forgiven

$52,569

Jobs Reported

5

Loan #

1906897701

Loan Size

Small

Meredith Cpas PC

Subchapter S Corporation

$531,671 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 27, 2021

Forgiven

$535,658

Jobs Reported

32

Loan #

1790628705

Loan Size

Medium

Harvey Kugelman Co., L.p.a.

Corporation

$3,600 Paid in Full
Address:
50 Public Sq Ste 2200
Cleveland, OH44113-2201
Approved

Jun 30, 2020

Forgiven

$3,642

Jobs Reported

2

Loan #

6709708004

Loan Size

Small

Ln Consulting Group LLC

Limited Liability Company(LLC

$2,265 Exemption 4
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9870028306

Loan Size

Small

Sl 7200 LP

Limited Liability Partnership

$253,365 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$256,683

Jobs Reported

35

Loan #

7221668409

Loan Size

Medium

Chef Driven Restaurants INC.

Limited Liability Company(LLC

$100,160 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E
Irving, TX75039-5421
Approved

Feb 13, 2021

Forgiven

$100,764

Jobs Reported

7

Loan #

8304638400

Loan Size

Small

Daniel Mark Katz Co. L.p.a.

Subchapter S Corporation

$49,377 Paid in Full
Address:
50 Public Sq Ste 2200A
Cleveland, OH44113-2299
Approved

Feb 26, 2021

Forgiven

$49,729

Jobs Reported

4

Loan #

4792038506

Loan Size

Small

Group Plan Commission

Non-Profit Organization

$69,945 Paid in Full
Address:
50 Public Sq Ste 1910
Cleveland, OH44113-2201
Approved

Feb 25, 2021

Forgiven

$70,167

Jobs Reported

4

Loan #

4117358504

Loan Size

Small

Law Office Of Alexander Paykin PC

Corporation

$28,800 Paid in Full
Address:
45 Rockefeller Plz
New York, NY10111-0100
Approved

Jan 16, 2021

Forgiven

$28,929

Jobs Reported

2

Loan #

1090218307

Loan Size

Small

Aquape Infusions LLC

Limited Liability Company(LLC

$5,601 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 13, 2021

Jobs Reported

2

Loan #

8629648401

Loan Size

Small

Jacqueline Llamas

Sole Proprietorship

$19,375 Exemption 4
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5424118703

Loan Size

Small

Dfw Yeti Insurance Agency LLC

Limited Liability Company(LLC

$1,667 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 2, 2021

Forgiven

$1,693

Jobs Reported

2

Loan #

1849218401

Loan Size

Small

Jdavanti Consortium LLC

Limited Liability Company(LLC

$62,497 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Feb 26, 2021

Forgiven

$63,036

Jobs Reported

3

Loan #

5027868505

Loan Size

Small

Advantage Aqua, LLC

Limited Liability Company(LLC

$214,506 Paid in Full
Address:
222 Las Colinas Blvd W Ste 150
Irving, TX75039-5419
Approved

Apr 28, 2020

Forgiven

$216,081

Jobs Reported

40

Loan #

8292667208

Loan Size

Medium

Aquape Infusions LLC

Limited Liability Company(LLC

$21,095 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 31, 2021

Forgiven

$21,242

Jobs Reported

3

Loan #

3647578710

Loan Size

Small

Bashein & Bashein Co. L.p.a.

Corporation

$250,000 Paid in Full
Address:
50 Public Sq Ste 3500
Cleveland, OH44113-2216
Approved

Feb 20, 2021

Forgiven

$251,932

Jobs Reported

11

Loan #

2179918502

Loan Size

Medium

Ibd Foods, LLC

Limited Liability Company(LLC

$37,125 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$37,555

Jobs Reported

4

Loan #

5392377709

Loan Size

Small

Sambuca Nashville, L.l.c.

Limited Liability Company(LLC

$369,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$373,034

Jobs Reported

62

Loan #

9777877008

Loan Size

Medium

Ikon It Solutions, INC.

Corporation

$133,662 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 1, 2020

Forgiven

$134,664

Jobs Reported

7

Loan #

8821557304

Loan Size

Small

Bsi Foods, LLC

Limited Liability Company(LLC

$43,857 Paid in Full
Address:
222 Las Colinas Blvd
Irving, TX75039-2027
Approved

Apr 10, 2020

Forgiven

$44,366

Jobs Reported

3

Loan #

2328137110

Loan Size

Small

Advanity Technologies LLC

Limited Liability Company(LLC

$42,080 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

May 3, 2020

Forgiven

$42,515

Jobs Reported

8

Loan #

9978957309

Loan Size

Small

Smriti Cpa LLC

Limited Liability Company(LLC

$13,383 Paid in Full
Address:
222 Las Colinas Blvd W
Irving, TX75039
Approved

Apr 30, 2020

Forgiven

$13,634

Jobs Reported

3

Loan #

5469257304

Loan Size

Small

Claudia P Fitzgerald Co Lpa

Subchapter S Corporation

$6,875 Paid in Full
Address:
50 Public Sq Ste 2200
Cleveland, OH44113-2299
Approved

Jan 28, 2021

Forgiven

$6,920

Jobs Reported

1

Loan #

7895088310

Loan Size

Small

Restaurant Expert Management, INC.

Corporation

$647,794 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$656,277

Jobs Reported

33

Loan #

7288198404

Loan Size

Medium

Advantage Aqua LLC

Limited Liability Company(LLC

$212,851 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 12, 2021

Forgiven

$214,810

Jobs Reported

27

Loan #

9584408508

Loan Size

Medium

I2 It Solutions INC

Subchapter S Corporation

$511,110 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Jan 17, 2021

Forgiven

$511,065

Jobs Reported

23

Loan #

1542718306

Loan Size

Medium

Systematic Quality Management Systems INC

Subchapter S Corporation

$44,740 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Feb 10, 2021

Forgiven

$45,019

Jobs Reported

4

Loan #

6714788403

Loan Size

Small

Sambuca Houston L.p.

Limited Liability Partnership

$476,348 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250N
Irving, TX75039-5421
Approved

Feb 11, 2021

Forgiven

$482,586

Jobs Reported

95

Loan #

6847548405

Loan Size

Medium

Restaurant Expert Management, INC.

Corporation

$448,200 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250n
Irving, TX75039-2027
Approved

Apr 9, 2020

Forgiven

$451,130

Jobs Reported

32

Loan #

9485047004

Loan Size

Medium

Cosmetic Companions LLC

Sole Proprietorship

$5,239 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650
Irving, TX75039-5436
Approved

Mar 13, 2021

Forgiven

$25,089

Jobs Reported

3

Loan #

1898128601

Loan Size

Small

Dfw Yeti Homes LLC

Limited Liability Company(LLC

$22,035 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e
Irving, TX75039
Approved

May 1, 2020

Forgiven

$22,235

Jobs Reported

7

Loan #

2637547707

Loan Size

Small

Integracom INC

Corporation

$41,709 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650e 222 Las Colinas Blvd W
Irving, TX75039
Approved

May 1, 2020

Forgiven

$42,029

Jobs Reported

3

Loan #

6250027708

Loan Size

Small

I2 It Solutions INC

Subchapter S Corporation

$511,100 Paid in Full
Address:
222 LAS COLINAS BLVD W Suite 1650
Irving, TX75039-2027
Approved

Apr 13, 2020

Forgiven

$504,148

Jobs Reported

23

Loan #

5327917110

Loan Size

Medium

Croesus And Company LLC

Limited Liability Company(LLC

$64,682 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150e
Irving, TX75039-5459
Approved

May 3, 2020

Forgiven

$62,649

Jobs Reported

2

Loan #

6479867700

Loan Size

Small

European Initiative

Non-Profit Organization

$67,583 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1150E
Irving, TX75039-5459
Approved

Mar 20, 2021

Forgiven

$67,972

Jobs Reported

10

Loan #

6120578609

Loan Size

Small

Bedford Insurance Brokerage INC.

Subchapter S Corporation

$104,167 Paid in Full
Address:
45 Rockefeller Plz
New York, NY10111-3193
Approved

Apr 27, 2020

Forgiven

$105,200

Jobs Reported

5

Loan #

5986067206

Loan Size

Small

Sambuca Houston, L.p.

Limited Liability Partnership

$347,400 Paid in Full
Address:
222 Las Colinas Blvd W Ste 2250
Irving, TX75039-5421
Approved

Apr 14, 2020

Forgiven

$316,114

Jobs Reported

103

Loan #

7958307110

Loan Size

Medium

Rozina Sales INC.

Corporation

$28,698 Paid in Full
Address:
222 Las Colinas Blvd W Ste 151
Irving, TX75039-5456
Approved

Jan 19, 2021

Forgiven

$28,890

Jobs Reported

4

Loan #

1794708310

Loan Size

Small

Integracom INC

Corporation

$41,710 Paid in Full
Address:
222 Las Colinas Blvd W Ste 1650E 222 Las Colinas Blvd W
Irving, TX75039-5421
Approved

Mar 2, 2021

Forgiven

$41,911

Jobs Reported

3

Loan #

5857798507

Loan Size

Small

James J Roop Co Aka Roop And Co

Subchapter S Corporation

$97,000 Paid in Full
Address:
50 Public Sq Ste 3800
Cleveland, OH44113
Approved

Apr 14, 2020

Forgiven

$97,890

Jobs Reported

4

Loan #

6746817103

Loan Size

Small

Dfw Yeti Home LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
222 Las Colinas Blvd W N/A
Irving, TX75039-2027
Approved

Mar 23, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

7553548600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Stankey. 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 Stankey on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
2
3
2
6
1
5
1
6
1
1
24
4
4

Daniel Stankey in Broadview Hts, OH: Background Summary

Location
1015 Silverbrook Ct, Broadview Hts Oh, Broadview Hts, OH
Other Locations
Collins, NY ยท Broadview Heights, OH ยท Mesa, AZ and 6 more
Profiles Found
15 people with this name
Phone Numbers
(440) 746-9840 and 7 others on file
Email
dstankey@ameritech.net and 2 others on file
Career
Cfo, Cfo-riverside Micro-cap Funds
Properties
1property owned
Vehicles
3 linked โ€” 2010 Jeep Wrangler, 2011 Cadillac Srx and 1 more
Contributions
$1,838.34 total โ€” Trump, Donald J, Texans for Greg Abbott
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$10289K for Bsi Foods LLC, The Markset Company LLC

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 Stankey. Because public records are indexed by name rather than by a unique identifier, the 157 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 Stankey

Search Complexity: High

157 public records across 14states, belonging to approximately 15 different individuals. With 15 distinct profiles across 14 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 14 states. Highest concentration: Ohio (15%), followed by Illinois and Missouri. Spans the Midwest and West regions.

OH24recordsIL6recordsMO6recordsMI5recordsOR4recordsWI4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Corporate Records (40) and Political Contribution Records (26).

50
PPP Loan Records
40
Corporate Records
26
Political Contribution Records
19
Contact & Address Records
11
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Stankey

Is Daniel Stankey a registered voter?
Yes, voter registration records show Daniel Stankey is registered. 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 Stankey own property?
County assessor records show 1 property associated with Daniel Stankey . 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 Stankey?
Records show 3 vehicle registrations associated with Daniel Stankey, including a 2010 JEEP WRANGLER. Registered makes include Jeep, Cadillac, Gmc. 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 Stankey?
We found 11 business affiliations for Daniel Stankey (CFO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Stankey made political donations?
FEC disclosure records show 26 reported political contributions from Daniel Stankey, totaling $1,838. Recipients include Trump, Donald J and Tancredo, Thomas Gerard and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Stankey?
Our database contains 157 total records for Daniel Stankey spanning 14 states. This includes 15 distinct contact records, 9 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 Stankey?
The 157 records displayed for Daniel Stankey 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 Stankey 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.