Daniel Toledano

Age 51 b. 1975-01-18
๐Ÿ“ 2619 Shrewsbury Rd, Upper Arlngtn Oh 43221-1124, Upper Arlington Oh
๐Ÿ“ž (614) 448-7449, (111) 111-0002
โœ‰๏ธ TOLEDANOSPAINTING@HOTMAIL.COM

Daniel Toledano from Kansas City, KS

Male
๐Ÿ“ 1266 Shawnee Ave
๐Ÿ“ž (913) 514-2338 (CRICKET)

Daniel Toledano from Garden Grove, CA

0000 Male
๐Ÿ“ 12676 Dale St
๐Ÿ“ž (714) 718-0514

Daniel Toledano from Raleigh, NC

Age 51 b. Apr 1975
๐Ÿ“ 7204 Belleau Woods Dr
๐Ÿ‘ค aka Daniel San Toledano, Daniel Sandoval Toledano, Daniel S Toledano

Daniel Toledano from Avon Park, FL

Age 28 b. 1998 Male
๐Ÿ“ 108 E Kendall Blvd

Daniel Toledano from Boston, MA

๐Ÿ“ 100 Beacon St

Daniel Toledano from Allston, MA

Suffolk Co.
๐Ÿ“ 279 Western Ave 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Daniel Toledano across 5 states. The most recent address on file is in Kansas City, Kansas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toledano Daniel

Palm Beach County
PIN: 00414713150240010
· 20950 Via Alamanda, Boca Raton 33428
Value: $149,420

Toledano Daniel

Palm-beach County
PIN: 414713150080010
· 20970 Via Oleander A, Boca Raton
Built: 1989.0
Assessed: $238,385

Toledano, Daniel

New-york County
PIN: 138421
· East 2 Street, New York City ny

Toledano Daniel

Palm-beach County
PIN: 414713100000440
· 10430 Buena Ventura Dr, Boca Raton
Built: 1991.0
Assessed: $346,395

Toledano Daniel

Palm-beach County
PIN: 414713150240010
· 20950 Via Alamanda A, Boca Raton
Built: 1989.0
Assessed: $230,610

Toledano Daniel &

Palm-beach County
· 10532 Lake Vista Cir, Sunshine-Parkway 33498.0
Built: 1987.0
Assessed: $226,008

Toledano, Daniel

Doc #2018122000839001
· 333 East 14th Street, New York Ny 10003
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Daniel Toledano in Sunshine-Parkway, New York. Values shown are from county assessor records and may differ from current market prices.

Daniel Toledano

108 E Kendall BLVD, Avon Park, , 33825

Daniel Abraham Toledano

Reg: 06/06/2018
300 22nd Ave, Seattle, WA, 98112
DOB: 05/16/1987 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Toledano in , Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW X5
ยท Registered to: Daniel Toledano
ยท VIN: 5UXZV8C56BL422076
·
1643 Brickell Ave Apt 3702, Miami, FL, 33129-1298
·
(305) 358-5055
2009 MAZDA CX-7
ยท Registered to: Daniel Toledano
ยท VIN: JM3ER293590233915
·
9892 Palma Vista Way, Boca Raton, FL, 33428-3500
·
(561) 482-5564
2012 PORSCHE PANAMERA
ยท Registered to: Daniel Toledano
ยท VIN: WP0AC2A70CL090756
·
1643 Brickell Ave Apt 3702, Miami, FL, 33129-1298
·
(305) 358-5055
2010 Honda Odyssey
ยท Registered to: Daniel Toledano
ยท VIN: 5FNRL3H7XAB016226
·
9892 Palma Vista Way, Boca Raton, FL, 33428-3500
·
(561) 798-8737

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Toledano. Registered makes include Bmw, Mazda, Porsche, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+13053011275danitoledano@hotmail.com
Miami,

Daniel Toledano

Madrid, Madrid, Spain Telecommunications

Peterson Slater & Osborne Acct

Daniel ToledanoDirector Business Applications Development
excellence@on.aibn.com
10101 Grosvenor Place, Rockville, MD20852
psocpa.com

Safari Miles

Daniel ToledanoOwner
(508) 208-0447draonsedge@mediaone.net
7taft St Apt 1, Revere, MA2151

Daniel Toledano

United States

Daniel Toledano

Harrisburg, PA17101

Safari Miles

Daniel ToledanoOwner
(508) 208-0447draonsedge@mediaone.net
7taft St Apt 1, Revere, MA2151

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Daniel Toledano. Companies include Safari Miles. Roles listed include Null and CEO Businessowner President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Daniel Toledano

Unknown Corporation

Addr: 1200 Brickell Ave., Ste. 1700, Miami, FL, 33131
FL
Governing Person: Daniel Toledano

Unknown Corporation

DIRECTOR: Daniel Toledano

Dft Development LLC

ID: 4530146
Addr: 333 East 14th St, New York, NEW YORK, 10003
Filed: Feb 18, 2014 NEW YORK New York County
DOS Process: Daniel Toledano

Dft Development LLC

ID: 4530146
Addr: 333 East 14th St, New York, NEW YORK, 10003
Filed: Feb 18, 2014 NEW YORK New York County
DOS Process: Daniel Toledano

Toledano'S Painting LLC

Addr: 2619 Shrewsbury Rd, Columbus, OH, 43221
OH
Officer: Daniel Toledano

Unknown Corporation

ID: 2213878
Officer: Daniel Toledano

IBT Developments, LLC

ID: 0801332971
Addr: 1200 Brickell Ave., Ste. 1700, Miami, FL, 33131
FL
Governing Person: Daniel Toledano

Source: Public Records Daniel Toledano appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Toledano

May 5, 2014, 05:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: The event is on the State Floor.

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Toledano appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$1,500 Jun 1, 2018
2018 REP
Fleischmann, Charles J
Toledano, Daniel Marketing Director @ Ibt Group Miami, FL
$1,500 Nov 9, 2015
2016 REP
Babin, Brian
Toledano, Daniel M Director @ Ibt Group LLC Miami, FL
$250 May 4, 2015
2016 DEM
Cicilline, David N
Toledano, Daniel Director @ Ibt Group Miami, FL
$1,500 Mar 31, 2016
2016 REP
Bilirakis, Gus Michael
Toledano, Daniel M Director @ Ibt Group LLC Miami, FL
$300 Mar 31, 2018
2018 DEM
Maloney, Carolyn B.
Toledano, Daniel Best Effort
$1,800 May 7, 2019
2020
Sun Political Action Committee (sunpac)
Toledano, Daniel Buildier @ Ibt Miami, FL
$13 Sep 23, 2020
2020 DEM
Hegar, Mary Jennings Mj
Toledano, Daniel Altman Solon Seattle, WA
$1,500 Oct 30, 2018
2018 REP
Curbelo, Carlos Mr.
Toledano, Daniel Managing Partner @ Ibt Group Miami, FL
$50 Sep 23, 2020
2020 DEM
Harrison, Jaime
Toledano, Daniel Altman Solon Seattle, WA
$2,500 Feb 14, 2012
2012 DEM
Obama, Barack
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$500 Jun 12, 2017
2018 REP
Curbelo, Carlos
Toledano, Daniel M Director @ Ibt Group, LLC Miami, FL
$1,500 Feb 23, 2016
2016 REP
Curbelo, Carlos
Toledano, Daniel M Director @ Ibt Group, LLC Miami, FL
$1,500 Sep 18, 2018
2018 REP
Fitzpatrick, Brian
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$13 Sep 23, 2020
2020
Actblue Texas
Toledano, Daniel Consultant @ Altman Solon Seattle, WA
$1,500 Sep 18, 2015
2016 REP
Ratcliffe, John L
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$1,500 Feb 23, 2018
2018 REP
Pittenger, Robert M. The Hon.
Toledano, Daniel Managing Director @ Ibt Group, LLC Miami, FL
$2,000 Jan 30, 2020
2020 DEM
Jeffries, Hakeem
Toledano, Daniel Manager @ Ibt Group LLC Miami, FL
$1,500 Jan 29, 2016
2016 REP
Pittenger, Robert M. Hon.
Toledano, Daniel Managing Director @ Ibt Group Miami, FL
$1,800 Jan 7, 2020
2020
Sun Political Action Committee (sunpac)
Toledano, Daniel Buildier @ Ibt Miami, FL
$1,500 Jun 30, 2017
2018 DEM
Cicilline, David N
Toledano, Daniel Director @ Ibt Group, LLC Miami, FL
$2,000 Jan 30, 2020
2020 DEM
Jeffries, Hakeem
Toledano, Daniel Manager @ Ibt Group LLC Miami, FL
$1,250 Oct 26, 2015
2016
Sun Political Action Committee (sunpac)
Toledano, Daniel Buildier @ Ibt Miami, FL
$5,000 Feb 14, 2012
2012 DEM
Obama, Barack
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$1,250 May 11, 2015
2016
Sun Political Action Committee (sunpac)
Toledano, Daniel Buildier @ Ibt Miami, FL
$2,475 Feb 14, 2012
2012 DEM
Obama, Barack
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$1,500 Sep 18, 2018
2018
Team Fitz
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$25 Feb 21, 2012
2012 DEM
Obama, Barack
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$250 Jun 26, 2018
2018 REP
Diaz-Balart, Mario
Toledano, Daniel Managing Director @ Ibt Group LLC Miami, FL
$1,500 Mar 28, 2018
2018 DEM
Crist, Charlie Joseph
Toledano, Daniel M Director @ Ibt Group LLC Miami, FL
$50 Sep 23, 2020
2020 DEM
Ossoff, T. Jonathan
Toledano, Daniel Altman Solon Seattle, WA
$2,500 Mar 23, 2017
2018
Sun Political Action Committee (sunpac)
Toledano, Daniel Buildier @ Ibt Miami, FL
$300 Mar 31, 2018
DEM
Maloney, Carolyn B.
Contributor Best Effort
$300 Mar 31, 2018
Unknown Committee
Toledano, Daniel Best Effort
$13
2020
Actblue Texas
Contributor Consultant @ Altman Solon Seattle, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Daniel Toledano. Total disclosed contributions amount to $42,638. Recipients include Maloney, Carolyn B., Actblue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Toledano

Male
·
12676 Dale St, Garden Grove, CA 92841 (Orange County)
33.7785, -117.9840
· (714) 797-8992
TZ: Pacific
Multi-Family
MP

Daniel Toledano

Male
·
9892 Palma Vista Way, Boca Raton, FL 33428 (Palm Beach County)
26.3638, -80.1984
· (561) 634-1189
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2009
MP

Daniel Toledano

Age 19 Male
·
108 E Kendall Blvd, Avon Park, FL 33825 (Highlands County)
27.6055, -81.4991
TZ: Eastern
Single Family
MP

Daniel Toledano

Male
·
4705 68th Pl, Hyattsville, MD 20784 (Prince Georges County)
38.9452, -76.9016
TZ: Eastern
Homeowner Single Family
MP

Daniel Toledano

Male
·
9704 Vineyard Ct, Boca Raton, FL 33428 (Palm Beach County)
26.3488, -80.1976
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Toledano. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

๐Ÿ—๏ธ

Unknown

MANHATTAN
NB PLAN EXAM
๐Ÿ—๏ธ

Daniel Toledano

MANHATTAN
๐Ÿข Akam Associates, INC.

RA

๐Ÿ—๏ธ

Daniel Toledano

Owner MANHATTAN
#121203660
๐Ÿข Dft Development

๐Ÿ“ 89 FIRST AVENUE, MANHATTAN

NB Job

PROPOSED CELLAR, 1-6 MIXED USE BUILDING. COMMERCIAL AT CELLAR AND FIRST FLOOR, RESIDENTIAL ABOVE.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Daniel Toledano 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
2
10
1
7
3
1
2
2
1
2

Daniel Toledano in Upper Arlington, OH: Background Summary

Location
2619 Shrewsbury Rd, Upper Arlngtn Oh 43221-1124, Upper Arlington Oh, Upper Arlington, OH
Other Locations
Kansas City, KS ยท Garden Grove, CA ยท Raleigh, NC and 3 more
Profiles Found
7 people with this name
Phone Numbers
(614) 448-7449 and 2 others on file
Email
toledanospainting@hotmail.com
Career
CEO Businessowner President, Director Business Applications Development at Safari Miles
Properties
6properties owned
Vehicles
4 linked โ€” 2011 Bmw X5, 2009 Mazda Cx-7 and 2 more
Contributions
$42.6K total โ€” Maloney, Carolyn B., Actblue Texas
White House
1 recorded visit

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 Toledano. Because public records are indexed by name rather than by a unique identifier, the 89 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 Toledano

Search Complexity: Moderate

89 public records across 10states, belonging to approximately 7 different individuals. There are 7 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 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 10 states. Highest concentration: Florida (11%), followed by Massachusetts and Maryland. Spans the South and Northeast regions.

FL10recordsMA7recordsMD3recordsOH2recordsCA2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (18) and Corporate Records (8).

34
Political Contribution Records
18
Business & Corporate Filings
8
Corporate Records
7
Contact & Address Records
7
Property Ownership Records
4
Vehicle Registration Records

Frequently Asked Questions About Daniel Toledano

Is Daniel Toledano a registered voter?
Yes, voter registration records show Daniel Toledano is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Toledano own property?
County assessor records show 7 properties associated with Daniel Toledano in Sunshine-Parkway, New York and 6 other locations. 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 Toledano?
Records show 4 vehicle registrations associated with Daniel Toledano, including a 2011 BMW X5. Registered makes include Bmw, Mazda, Porsche, Honda. 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 Toledano?
We found 18 business affiliations for Daniel Toledano (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Toledano made political donations?
FEC disclosure records show 34 reported political contributions from Daniel Toledano, totaling $42,638. Recipients include Maloney, Carolyn B. and Actblue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Toledano?
Our database contains 89 total records for Daniel Toledano spanning 10 states. This includes 7 distinct contact records, 3 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 Toledano?
The 89 records displayed for Daniel Toledano 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 Toledano 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.