Daniel Treleaven in WASHINGTON, DC - Phone, Address & Background Report

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🗃️ People Data 4 🚗 Vehicle Registration 1 💰 PPP Loans 7

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People Data

4 results

Daniel Treleaven from Fargo, ND

Age 55 b. Jun 1970 Cass Co.

📍 3017 18th St S

📞 (660) 395-9454

Daniel Treleaven from Washington, DC

Male

📍 5415 Connecticut Ave Nw

📞 (202) 744-7169 (VERIZON WIRELESS)

Daniel Treleaven from Valley City, ND

Barnes Co.

📍 1115 2nd St Se

📞 (701) 845-1581

Daniel Treleaven from Fall River, MA

Age 47 b. 1979 Male

📍 503 Peckham St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Daniel Treleaven across 3 states. The most recent address on file is in Fargo, North Dakota. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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Vehicle Registration

1 result

2012 RAM RAM PICKUP 1500

· Registered to: Daniel Treleaven

· VIN: 1C6RD7LT5CS203458

1305 3rd Ave W, Williston, ND, 58801-4116

(701) 651-4795

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Treleaven. Registered makes include Ram. 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.

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PPP Loans

7 results

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

Michael A Legnaioli

Sole Proprietorship

$1,114 Paid in Full

Address:
5415 Connecticut Ave NW Apt L39
Washington, DC20015-2775

Approved

Jan 31, 2021

Forgiven

$1,128

Jobs Reported

Loan #

9951588301

Loan Size

Subchapter S Corporation

$44,330 Paid in Full

Address:
5415 Connecticut Ave NW
Washington, DC20015-2765

Approved

May 18, 2021

Forgiven

$44,598

Jobs Reported

Loan #

3098609001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Daniel Treleaven. 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 Treleaven on the map

Daniel Treleaven in Fargo, ND: Background Summary

Location: 3017 18th St S, Fargo, ND 58103
Other Locations: Washington, DC · Valley City, ND · Fall River, MA
Profiles Found: 4 people with this name
Phone Numbers: (660) 395-9454 and 2 others on file
Vehicles: 1 linked — 2012 Ram Ram Pickup 1500
PPP Loans: $141K for Michael A Legnaioli, Shofar 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 Search and Find Daniel Treleaven

The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 15 records for Daniel Treleaven in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.

Name Uniqueness Score

Moderate

The name "Treleaven" appears with moderate frequency. Consider using additional filters like location or age.

Phonetic Spellings Guide

Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:

Daniel Ttrrelleavenn Daniel Treleeven Daniel Trelesven Daniel Trrlravrn Daniel Treleavem

Tip: Double-check documents for these common spelling errors, especially in historical records.

Alter Names

The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.

Alter Name *	Full Name	Persons Count ?	Share ?
Thomas	Thomas Treleaven	10	3.48%
James	James Treleaven	10	3.48%
John	John Treleaven	9	3.14%
William	William Treleaven	9	3.14%
Richard	Richard Treleaven	8	2.79%
Peter	Peter Treleaven	6	2.09%
Harold	Harold Treleaven	6	2.09%
Margaret	Margaret Treleaven	6	2.09%
Michael	Michael Treleaven	5	1.74%
Susan	Susan Treleaven	5	1.74%

Last Name Possible Variations

Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.

Alter Last Name	Full Name	Persons Count ?	Share ?
Smith	Daniel Smith	17,114	0.80%
Johnson	Daniel Johnson	11,874	0.56%
Miller	Daniel Miller	10,211	0.48%
Williams	Daniel Williams	9,049	0.42%
Brown	Daniel Brown	8,933	0.42%
Garcia	Daniel Garcia	8,832	0.41%
Jones	Daniel Jones	8,050	0.38%
Martinez	Daniel Martinez	7,462	0.35%
Rodriguez	Daniel Rodriguez	7,015	0.33%
Davis	Daniel Davis	6,496	0.30%

Understanding Public Records for Daniel Treleaven

Learn how to interpret the 12 records shown on this page

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 Treleaven. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Treleaven

Search Complexity: Moderate

12 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: North Dakota (25%), followed by District of Columbia and Massachusetts. Spans the Midwest and South regions.

ND3recordsDC1recordMA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (1).

PPP Loan Records

Contact & Address Records

Vehicle Registration Records

Frequently Asked Questions About Daniel Treleaven

What vehicles are registered to Daniel Treleaven?

Records show 1 vehicle registration associated with Daniel Treleaven, including a 2012 RAM RAM PICKUP 1500. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

How many records exist for Daniel Treleaven?

Our database contains 12 total records for Daniel Treleaven spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Treleaven?

The 12 records displayed for Daniel Treleaven 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 Treleaven 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.