Daniel Venecia

๐Ÿ“ 211 Venecia Dr, Sullivan City Tx
๐Ÿ“ž (956) 600-0024, (956) 598-4357
โœ‰๏ธ DANIEL_VENECIA@ATT.NET

Daniel Venecia from Grulla, TX

Age 45 b. Oct 1980 Starr Co.
๐Ÿ“ Po Box 588
๐Ÿ“ž (956) 487-2274

Daniel Venecia

๐Ÿ“ 3300 17th, Odessa Tx 79761
๐Ÿ“ž (432) 230-9521
โœ‰๏ธ DANNY.VENECIA@YAHOO.COM

Daniel Venecia

๐Ÿ“ 3300 E 17th St, Odessa Tx
๐Ÿ“ž (432) 230-9521
โœ‰๏ธ DANNY.VENECIA@YAHOO.COM

Daniel Venecia from Labelle, FL

Male
๐Ÿ“ 275 Tangerine Ave
๐Ÿ“ž (863) 612-6161 (METROPCS)

Daniel Venecia from Sullivan City, TX

Age 41 b. 1985 Hidalgo Co.
๐Ÿ“ 211 Venecia Dr

Daniel Venecia from Spokane, WA

Age 64 b. Sep 1961 Spokane Co.
๐Ÿ“ 7422 E 3rd Ave

Daniel Venecia from Tampa, FL

Age 66 b. 1960 Male
๐Ÿ“ 1116 S 69th St
๐Ÿ“ž (813) 372-7214

Daniel Venecia from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 7454 Leescott Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Daniel Venecia across 4 states. The most recent address on file is in Grulla, Texas. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Venecia Daniel Jr & Yolanda A

Hidalgo County
· 221 W Huisache St, Sullivan-City Tx
Built: 0.0

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

Daniel Davy Venecia

3036 Harvard CIR, Labelle, , 33935

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

Daniel Venecia

Owner

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Daniel Venecia. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Jun 28, 2019
2020 DEM
Sanders, Bernard
Venecia, Daniel Fire Tester @ Aba Tesr Granada Hills, CA
$50 Jun 28, 2019
DEM
Sanders, Bernard
Contributor Fire Tester @ Aba Tesr Granada Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Venecia. Total disclosed contributions amount to $100. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Venecia

Age 56 Male
·
97 River Hills Dr, Holland, MI 49424 (Ottawa County)
42.8007, -86.1061
· (616) 393-0435
Marital: Single TZ: Eastern
Single Family

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

Larsen Farms INC

Corporation

$360,667 Paid in Full
Address:
1200 Frontier Rd
Pasco, WA99301-9616
Approved

Jan 23, 2021

Forgiven

$363,276

Jobs Reported

175

Loan #

4750468301

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Venecia. 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 Venecia on the map

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Daniel Venecia in Grulla, TX: Background Summary

Location
PO Box 588, Grulla, TX 78548
Other Locations
Labelle, FL ยท Sullivan City, TX ยท Spokane, WA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(956) 600-0024 and 5 others on file
Email
daniel_venecia@att.net and 1 other on file
Properties
1property owned
Contributions
$100 total โ€” Sanders, Bernard
PPP Loans
$361K for Larsen Farms 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 Venecia. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Venecia

Search Complexity: High

18 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 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 5 states. Highest concentration: Texas (22%), followed by Florida and California. Spans the South and West regions.

TX4recordsFL2recordsCA2recordsWA2recordsMI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

10
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records
1
Property Ownership Records
1
Voter Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Venecia

Is Daniel Venecia a registered voter?
Yes, voter registration records show Daniel Venecia is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Venecia own property?
County assessor records show 1 property associated with Daniel Venecia . 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 businesses are associated with Daniel Venecia?
We found 2 business affiliations for Daniel Venecia. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Venecia made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Venecia, totaling $100. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Venecia?
Our database contains 18 total records for Daniel Venecia spanning 5 states. This includes 9 distinct contact records, 6 with phone numbers, 3 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 Venecia?
The 18 records displayed for Daniel Venecia 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 Venecia 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.