Daniel Sugar from Orlando, FL

Age 62 b. Dec 1963 Orange Co.
๐Ÿ“ 2945 Bridgehampton Ln
๐Ÿ“ž (330) 794-0130
๐Ÿ‘ค aka Daniel M Grant

Daniel Sugar from Maitland, FL

Age 62 b. Dec 1963 Orange Co.
๐Ÿ“ 1620 Bobtail Dr
๐Ÿ“ž (407) 702-6212

Daniel Sugar from Linwood, MI

Age 70 b. Apr 1955 Bay Co.
๐Ÿ“ 1080 N Mackinaw Rd
๐Ÿ“ž (989) 697-3296

Daniel Sugar

๐Ÿ“ 984 Sterling Pine Pl, Loxahatchee Fl
๐Ÿ“ž (407) 595-6060
โœ‰๏ธ SUGTRADER@GMAIL.COM

Daniel Sugar from Buffalo Grove, IL

Male
๐Ÿ“ 173 Morningside Ln E
๐Ÿ“ž (630) 862-9665 (SPRINT)

Daniel Sugar from Loxahatchee, FL

Age 63 b. 1963 Male
๐Ÿ“ 984 Sterling Pine Pl
๐Ÿ“ž (407) 595-6060 (Cell)

Daniel Sugar from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 228 Copa De Oro Rd
๐Ÿ“ž (310) 889-7865

Daniel Sugar from Moreland Hls, OH

Cuyahoga Co.
๐Ÿ“ 35 W Juniper Ln

Daniel Sugar from Pinconning, MI

Bay Co.
๐Ÿ“ 2356 E Erickson Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Daniel Sugar across 5 states. The most recent address on file is in Orlando, Florida. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sugar Daniel

Palm Beach County
PIN: 73424417060019140
· 9228 Dupont Pl, Wellington 33414
Value: $236,983 ยท Sale: $10 (2013)

Sugar Daniel & Landosky Allan &

Houghton County
· 5190 Connors Tower Rd, Duncan Mi 49967.0

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

Daniel H Sugar

Republican
4 Copper Beech Rd, Ho Ho Kus, 07423
DOB: 3/3/1979
County: Bergen

Daniel L Sugar

3172 Verdmont Ln, Wellington, , 33414

Daniel H Sugar

BLK
6 East 1 Street, 0, 10003
DOB: 19790303 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Daniel Sugar in . Records show affiliations with R, BLK, 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.

2010 ACURA MDX FULL SIZE UTILITY
ยท Registered to: Daniel Sugar
ยท VIN: 2HNYD2H61AH525846
·
9228 Dupont Pl, Wellington, FL, 33414

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Sugar. Registered makes include Acura. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Veritas Capital

Principal
dsugar@veritascapital.com
New York,

Daniel Brian Sugar

Owner
(989) 697-3296
Linwood, MI
Miscellaneous Establishments

Veritas Capital

Daniel SugarPrincipal at Veritas Capital
New York,

Braude Foundation

Daniel SugarSecretary
Chicago, IL

Daniel Sugar

Field Botany Technician< ยท Los Angeles, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daniel Sugar. Companies include Daniel Brian Sugar. Roles listed include Principal and Principal at Veritas Capital. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel H Sugar

ID: F14175873
Addr: 11921 Freedom Drive Suite 1000, Reston, VA, 22182
VA

Daniel H Sugar

ID: F19447788
Addr: C/O Veritas Capital 590 Madison Ave., 41st Floor, New York, NY, 10022
NY

Daniel H Sugar

ID: F16426544
Addr: C/O Veritas Capital 590 Madison Ave, 41st Floor, New York, NY, 10022
NY

Daniel Edward Sugar Productions

Filed: Apr 17, 2002
CEO: Daniel Edward Sugar

Daniel H. Sugar

Addr: 11921 Freedom Drive, Suite 1000, Reston, VA, 20190
VA

Daniel H. Sugar

Addr: 11921 Freedom Drive, Suite 1000, Reston, VA, 20190
VA

Daniel H. Sugar

Addr: 11921 Freedom Drive, Suite 1000, Reston, VA, 20190
VA

Daniel H. Sugar

Addr: 1750 Tysons Blvd Ste 1300 Attn: Legal Dept, McLean, VA, 22102
VA

Daniel H. Sugar

Addr: 11921 Freedom Drive, Suite 1000, Reston, VA, 20190
VA

Daniel H. Sugar

Addr: 1750 Tysons Blvd Ste 1300 Attn: Legal Dept, McLean, VA, 22102
VA

Daniel H. Sugar

Addr: 11921 Freedom Drive, Suite 1000, Reston, VA, 20190
VA

Unknown Corporation

Addr: 11921 Freedom Drive, Reston, VIRGINIA, 20190
VIRGINIA
Officer: Daniel Sugar

Unknown Corporation

DIRECTOR: Daniel Sugar

Unknown Corporation

DIRECTOR: Daniel H. Sugar

Daniel Edward Sugar Productions

Addr: 10401 Wilshire Blvd #903, Los Angeles, CA, 90024
CA
CEO: Daniel Edward Sugar

Unknown Corporation

Officer: daniel H. sugar

Unknown Corporation

ID: 79661
Principal: Daniel H. Sugar

Unknown Corporation

Officer: Daniel Sugar

Unknown Corporation

Addr: 11921 Freedom Drive, Suite 1000Reston, VA 20190
Officer: daniel H. sugar

Source: Public Records Daniel Sugar appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Sugar

Real Estate
EXPIRED
License # 472016434
Firm: Daniel S Sugar
Addr: Chicago, IL 60614

daniel sugar

Real Estate
EXPIRED
License # 472016434
Addr: Chicago, IL 60614
County: Cook
Issued: Feb 18, 2014 Exp: May 24, 2014

Licensed Professional

daniel SCOTT sugar

Currently registered
School: New York University School of Law (2018)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Sugar holds 4 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 Sugar

Norton High School - Norton, MA, MA
2011

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

$3 Nov 3, 2018
2020 DEM
McGrath, Amy
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Oct 7, 2018
2018 DEM
Sinema, Kyrsten
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Oct 12, 2020
2020 DEM
Jones, Doug
Sugar, Daniel Not Employed Wilmette, IL
$250 Oct 7, 2018
2018 DEM
Nelson, Bill
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$100 Nov 11, 2018
2020 DEM
Espy, Alphonso Michael
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Oct 13, 2020
2020 DEM
Greenfield, Theresa
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$250 Oct 12, 2020
2020 DEM
Warnock, Raphael
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$250 Jun 13, 2017
2018 DEM
Parnell, Archie
Sugar, Daniel Not Employed Wilmette, IL
$250 Oct 12, 2020
2020 DEM
Peters, Gary
Sugar, Daniel Associate @ Shearman & Sterling, LLP New York, NY
$500 Oct 7, 2018
2018 DEM
Democratic Governors Assn
Sugar, Daniel Law Clerk @ Shearman Sterling LLP New York, NY
$5 Jun 6, 2019
2020 DEM
Bullock, Steve
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$500 Oct 7, 2018
2018 DEM
O Rourke, Robert Beto
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Oct 7, 2018
2018 DEM
McCaskill, Claire
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$46 Aug 5, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$500 Aug 19, 2018
2018 DEM
Dscc
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$25 Apr 9, 2017
2018 12
James Thompson For Kansas
Sugar, Daniel Not Employed Wilmette, IL
$39 Oct 12, 2020
2020
Biden Victory Fund
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$500 Dec 6, 2017
2018 DEM
Jones, Doug
Sugar, Daniel Not Employed Wilmette, IL
$126 Jun 20, 2020
2020 DEM
Biden, Joe
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$25 May 1, 2019
2020 DEM
Biden, Joe
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$250 Oct 12, 2020
2020 DEM
Bollier, Barbara
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$5 Aug 5, 2019
2020 DEM
Delaney, John K.
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$3 Nov 3, 2018
2020 DEM
Spanberger, Abigail
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Oct 7, 2018
2018 DEM
Heitkamp, Heidi
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$100 May 24, 2017
2018 DEM
Ossoff, T. Jonathan
Sugar, Daniel Not Employed Wilmette, IL
$250 Oct 12, 2020
2020 DEM
Bollier, Barbara
Sugar, Daniel Associate @ Shearman & Sterling, LLP New York, NY
$200 Dec 7, 2001
2002 DEM
Rose, Patrick M
Sugar, Daniel New York, NY
$100 Nov 3, 2018
2018 DEM
Kulkarni, Sri Preston
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Nov 24, 2017
2018 12
Jones, Doug
Sugar, Daniel Not Employed Wilmette, IL
$250 Oct 7, 2018
2018 DEM
Bredesen, Philip
Sugar, Daniel Shearman & Sterling LLP @ Law Clerk New York, NY
$250 Oct 12, 2020
2020 DEM
Hickenlooper, John W.
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$2 Apr 13, 2017
2018 DEM
Actblue
Sugar, Daniel Not Employed Wilmette, IL
$500 Oct 7, 2018
2018 DEM
O Rourke, Robert Beto
Sugar, Daniel Attorney @ Shearman & Sterling LLP New York, NY
$250 Oct 12, 2020
2020 328
Gross, Al Dr.
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$200 Oct 7, 2018
2018 DEM
Manchin Iii, Joe
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$100 Jun 5, 2017
2018 DEM
Parnell, Archie
Sugar, Daniel Not Employed Wilmette, IL
$100 Oct 7, 2018
2018 DEM
Kulkarni, Sri Preston
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$250 Oct 7, 2018
2018 DEM
Tester, Jon
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$1 Sep 20, 2016
2016 12
Clinton, Hillary Rodham
Sugar, Daniel Student @ New York University School Of Law Wilmette, IL
$52 Sep 27, 2016
2016 12
Clinton, Hillary Rodham
Sugar, Daniel Student @ New York University School Of Law Wilmette, IL
$100 Nov 3, 2018
2018 DEM
Kulkarni, Sri Preston
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$126 Jun 24, 2020
2020 DEM
Biden, Joe
Sugar, Daniel New York, NY
$500 Aug 3, 2016
2016 12
Clinton, Hillary Rodham
Sugar, Daniel Student @ New York University School Of Law Wilmette, IL
$500 Dec 6, 2017
2018 DEM
Jones, Doug
Sugar, Daniel Not Employed Wilmette, IL
$250 Oct 7, 2018
2018 DEM
Sinema, Kyrsten
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$500 Oct 7, 2018
2018 DEM
O Rourke, Robert Beto
Sugar, Daniel Attorney @ Shearman & Sterling LLP New York, NY
$250 Oct 7, 2018
2018 DEM
McCaskill, Claire
Sugar, Daniel Law Clerk @ Shearman & Sterling, LLP New York, NY
$50 Mar 10, 2018
2018 DEM
Lamb, Conor
Sugar, Daniel Not Employed Wilmette, IL
$250 Nov 7, 2020
2020 DEM
Warnock, Raphael
Sugar, Daniel Associate @ Shearman & Sterling LLP New York, NY
$250 Oct 7, 2018
2018 DEM
Rosen, Jacky
Sugar, Daniel Law Clerk @ Shearman & Sterling LLP New York, NY
$52 Sep 27, 2016
12
Clinton, Hillary Rodham
Contributor Student @ New York University School Of Law Wilmette, IL
$250 Oct 12, 2020
Unknown Committee
Sugar, Daniel Not Employed Wilmette, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Daniel Sugar. Total disclosed contributions amount to $10,809. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel M Sugar

Age 24 Male
·
PO Box 372, West Falmouth, MA 02574 (Barnstable County)
41.6014, -70.6396
Marital: Single
Single Family
MP

Daniel Sugar

Age 48 Male
·
9287 Avery Rd, Broadview Hts, OH 44147 (Cuyahoga County)
41.3134, -81.6742
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1957 Purchased 1998
MP

Daniel B Sugar

Age 62 Male
·
1080 N Mackinaw Rd, Linwood, MI 48634 (Bay County)
43.7743, -83.9874
· (989) 832-6142
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Daniel Sugar

Age 24 Male
·
5796 E Jefferson Commons Cir, Kalamazoo, MI 49009 (Kalamazoo County)
42.2810, -85.6618
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Daniel Sugar. 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 Sugar. These loans were issued to businesses, not individuals.

Graduate Management Admission Council

Non-Profit Organization

$1,714,500 Paid in Full
Address:
11921 Freedom Drive, Suite 300
Reston, VA20190
Approved

Apr 30, 2020

Forgiven

$1,725,359

Jobs Reported

124

Loan #

5088957309

Loan Size

Medium-Large

Nordtree INC

Corporation

$20,833 Exemption 4
Address:
1750 Tysons Blvd Ste 1500
Mc Lean, VA22102-4200
Approved

May 5, 2020

Jobs Reported

2

Loan #

1957997402

Loan Size

Small

Kramer Portraits Ny LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
590 Madison Ave
New York, NY10022-2524
Approved

Feb 5, 2021

Forgiven

$31,381

Jobs Reported

7

Loan #

3550608405

Loan Size

Small

Thought Leadership And Innovation Foundation

Non-Profit Organization

$119,867 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
Mc Lean, VA22102-4200
Approved

Feb 27, 2021

Forgiven

$120,300

Jobs Reported

3

Loan #

5452658502

Loan Size

Small

Global Research Analytics LLC

Limited Liability Company(LLC

$1,409,063 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 27, 2021

Forgiven

$1,418,613

Jobs Reported

42

Loan #

1357548704

Loan Size

Medium-Large

Ebony Cohen

Sole Proprietorship

$11,040 Exemption 4
Address:
1620 Bobtail Dr
Maitland, FL32751-8605
Approved

May 12, 2021

Jobs Reported

1

Loan #

9033348910

Loan Size

Small

Ds Technologies INC

Corporation

$199,050 Paid in Full
Address:
11921 Freedom Drive, Suite 550
Reston, VA20190-5635
Approved

Apr 27, 2020

Forgiven

$201,450

Jobs Reported

12

Loan #

4880187204

Loan Size

Medium

Squadra Solutions LLC

Limited Liability Company(LLC

$198,750 Paid in Full
Address:
1750 Tysons Blvd Ste 1532
Mc Lean, VA22102-4209
Approved

May 1, 2020

Forgiven

$200,825

Jobs Reported

7

Loan #

5782397710

Loan Size

Medium

Weldon W Coker DBA Coker

Sole Proprietorship

$40,000 Paid in Full
Address:
11921 Freedom Drive, Suite 550
Reston, VA20148
Approved

Apr 14, 2020

Forgiven

$40,306

Jobs Reported

2

Loan #

7828387103

Loan Size

Small

Bernard Cohen Ii

Sole Proprietorship

$11,040 Paid in Full
Address:
1620 Bobtail Dr
Maitland, FL32751-8605
Approved

Apr 22, 2021

Forgiven

$11,096

Jobs Reported

1

Loan #

8388478810

Loan Size

Small

William M Weisberg PLLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 18, 2021

Forgiven

$21,127

Jobs Reported

1

Loan #

4420228601

Loan Size

Small

Knowledge Facilitation Group LLC

Sole Proprietorship

$40,800 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Apr 9, 2021

Forgiven

$41,052

Jobs Reported

1

Loan #

9866718701

Loan Size

Small

Elite Executive Services

Limited Liability Company(LLC

$149,432 Paid in Full
Address:
590 Madison Ave
New York, NY10022-2524
Approved

May 7, 2021

Forgiven

$150,312

Jobs Reported

11

Loan #

7200958904

Loan Size

Small

Crave Foods INC

Corporation

$9,201 Exemption 4
Address:
1750 Tysons Blvd Ste 30
Mc Lean, VA22102-4220
Approved

Mar 23, 2021

Jobs Reported

4

Loan #

6271478600

Loan Size

Small

Edrive LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

May 13, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

1832309001

Loan Size

Small

Sagetrust Law Group PLLC

Limited Liability Partnership

$5,690 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 3, 2021

Forgiven

$5,754

Jobs Reported

1

Loan #

6374868504

Loan Size

Small

Eagan Immigration PLLC

Limited Liability Company(LLC

$56,169 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
Mc Lean, VA22102-4200
Approved

May 1, 2020

Forgiven

$56,646

Jobs Reported

4

Loan #

6044457707

Loan Size

Small

Resilient Solutions LTD

Subchapter S Corporation

$146,500 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
Mc Lean, VA22102-4208
Approved

Apr 28, 2020

Forgiven

$148,173

Jobs Reported

9

Loan #

1841997302

Loan Size

Small

Resilient Solution LTD

Subchapter S Corporation

$147,285 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 27, 2021

Forgiven

$148,606

Jobs Reported

7

Loan #

1777268710

Loan Size

Small

Chaloner Associates INC.

Corporation

$161,710 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Apr 7, 2021

Forgiven

$163,058

Jobs Reported

11

Loan #

8537058709

Loan Size

Medium

Shirafkan & Associates PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 10, 2021

Forgiven

$12,591

Jobs Reported

1

Loan #

8773688505

Loan Size

Small

Capital Jet Group, INC.

Subchapter S Corporation

$29,900 Paid in Full
Address:
1750 TYSONS BLVD Ste 1500
Mc Lean, VA22102-4200
Approved

Apr 27, 2020

Forgiven

$30,287

Jobs Reported

2

Loan #

5736167209

Loan Size

Small

Patino Associates, LLC

Corporation

$72,400 Paid in Full
Address:
1750 TYSONS BLVD Ste 1500
Mc Lean, VA22102-4200
Approved

Apr 8, 2020

Forgiven

$73,036

Jobs Reported

4

Loan #

8783847001

Loan Size

Small

Rfid Global Solution, INC.

Corporation

$165,683 Paid in Full
Address:
11921 Freedom Drive, Suite 550
Reston, VA20190-5608
Approved

Apr 13, 2020

Forgiven

$166,553

Jobs Reported

10

Loan #

5014997100

Loan Size

Medium

General Information Technology INC.

Subchapter S Corporation

$22,800 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Jan 25, 2021

Forgiven

$22,965

Jobs Reported

1

Loan #

5318978307

Loan Size

Small

Kpwg LLC

Limited Liability Company(LLC

$31,198 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 9, 2021

Forgiven

$31,328

Jobs Reported

2

Loan #

8199258510

Loan Size

Small

John Zacharia

Sole Proprietorship

$5,758 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Jan 28, 2021

Forgiven

$5,795

Jobs Reported

1

Loan #

7571628310

Loan Size

Small

Hafezi Capital LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Mar 20, 2021

Forgiven

$5,047

Jobs Reported

1

Loan #

5245278601

Loan Size

Small

Oxford Enterprises, LLC

Limited Liability Company(LLC

$27,887 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
Mc Lean, VA22102-4200
Approved

Feb 6, 2021

Forgiven

$28,085

Jobs Reported

3

Loan #

4523718402

Loan Size

Small

Lansdale Group INC

Corporation

$90,440 Paid in Full
Address:
1750 Tysons Blvd Ste 1500 1750 Tysons Blvd
Mc Lean, VA22102-4200
Approved

Mar 8, 2021

Forgiven

$90,861

Jobs Reported

6

Loan #

8073448502

Loan Size

Small

American Development LLC

Partnership

$134,267 Paid in Full
Address:
1750 Tysons Blvd Ste 1500
McLean, VA22102-4200
Approved

Feb 12, 2021

Forgiven

$135,203

Jobs Reported

31

Loan #

7580818408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Daniel Sugar. 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 Sugar on the map

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Daniel Sugar in Orlando, FL: Background Summary

Location
2945 Bridgehampton Ln, Orlando, FL 32812
Other Locations
Maitland, FL ยท Linwood, MI ยท Buffalo Grove, IL and 4 more
Profiles Found
9 people with this name
Phone Numbers
(330) 794-0130 and 5 others on file
Email
sugtrader@gmail.com
Career
Principal, Principal at Veritas Capital at Daniel Brian Sugar
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
1 linked โ€” 2010 Acura Mdx
Contributions
$10.8K total โ€” Clinton, Hillary Rodham
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$5111K for Graduate Management Admission Council, Nordtree INC

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 Sugar. Because public records are indexed by name rather than by a unique identifier, the 133 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

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Campaign Finance Contributions

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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.

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Search Results Analysis for Daniel Sugar

Search Complexity: High

133 public records across 9states, belonging to approximately 9 different individuals. With 9 distinct profiles across 9 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 9 states. Highest concentration: Virginia (7%), followed by Illinois and Michigan. Spans the Midwest and South regions.

VA9recordsIL7recordsMI6recordsFL4recordsNY2recordsMA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (31) and Corporate Records (19).

52
Political Contribution Records
31
PPP Loan Records
19
Corporate Records
10
Contact & Address Records
6
Business & Corporate Filings
4
Professional License Records

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Daniel Sugar

Is Daniel Sugar a registered voter?
Yes, voter registration records show Daniel Sugar is registered with R affiliation. We found 3 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 Sugar own property?
County assessor records show 2 properties associated with Daniel Sugar . 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 Sugar?
Records show 1 vehicle registration associated with Daniel Sugar, including a 2010 ACURA MDX. 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 Sugar?
We found 6 business affiliations for Daniel Sugar (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Sugar made political donations?
FEC disclosure records show 52 reported political contributions from Daniel Sugar, totaling $10,809. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Sugar?
Our database contains 133 total records for Daniel Sugar spanning 9 states. This includes 9 distinct contact records, 7 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 Sugar?
The 133 records displayed for Daniel Sugar 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 Sugar 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.