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Daniel Villafana

Age 48 b. 1977-05-21
📍 15528 Orange, Paramnt Ca 90723
📞 (213) 948-1383, (562) 206-3021, (562) 616-4393, (562) 674-6282
✉️ 06DANNYV@GMAIL.COM, 06dannyv@gmail.com

Daniel Villafana

Age 48 b. 1977-05-21
📍 15528 Orange Ave Apt 10, Paramount Ca
📞 (213) 948-1383, (562) 206-3021, (562) 616-4393, (562) 674-6282
✉️ 06DANNYV@GMAIL.COM, 06dannyv@gmail.com

Daniel Villafana

Age 62 b. 1963-06-16
📍 930 Nita Ct, Chula Vista Ca
📞 (619) 934-5341, (619) 638-7312
✉️ NANCYDANNY2939@ATT.NET

Daniel Villafana from Imperial, CA

Age 36 b. 1990 Male
📍 2324 Bougainvillea Trl
📞 (760) 540-0196 (Cell), (760) 336-0769
✉️ danny_v80@hotmail.com

Daniel Villafana from San Diego, CA

Age 62 b. Jun 1963 San Diego Co.
📍 2595 Caminito No Avella
📞 (619) 575-2584, (212) 281-9077

Daniel Villafana from Reedley, CA

Age 52 b. Sep 1973 Fresno Co.
📍 1171 E El Dorado Ave
📞 (516) 796-9036

Daniel Villafana from Imperial, CA

Male
📍 2324 Bougainvillea Trail
📞 (760) 791-5481 (VERIZON WIRELESS)
✉️ DANNYV1322@GMAIL.COM

Daniel Villafana from San Luis, AZ

Age 90 b. Nov 1935 Yuma Co.
📍 Po Box 1815
📞 (901) 565-9724

Daniel Villafana from Inglewood, CA

Age 32 b. Mar 1994
📍 11023 Firmona Ave
📞 (310) 673-3506
👤 aka Danny Isaias Villafana

Daniel Villafana from San Antonio, TX

Age 43 b. Sep 1982
📍 9001 Wurzbach Rd Apt 1404
📞 (210) 696-9794

Daniel Villafana

📍 5421 S Kolin Ave, Chicago Il
📞 (312) 752-5358, (312) 752-5358
✉️ DANSEBVILL@GMAIL.COM

Daniel Villafana

📍 5421 Kolin, Chgo Il 60632
📞 (312) 752-5358, (312) 752-5358
✉️ DANSEBVILL@GMAIL.COM

Daniel Villafana from Oxnard, CA

Ventura Co.
📍 3798 Etting Rd
📞 (805) 488-5015

Daniel Villafana from Los Angeles, CA

Los Angeles Co.
📍 4726 Butterfly Ln G
📞 (256) 859-0246

Daniel Villafana from Denver, CO

Denver Co.
📍 2821 W 24th Ave Apt 210

Daniel Villafana from Yuma, AZ

Yuma Co.
📍 1817 Coker Loop C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Daniel Villafana across 4 states. The most recent address on file is in Imperial, California. Of these records, 14 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Honda Accord
· Registered to: Daniel Villafana
· VIN: 1HGCR2F86DA047286
·
307 Forest Park Blvd, Oxnard, CA, 93036
·
(805) 981-2493
2001 GMC YUKO
· Registered to: Daniel Villafana
· VIN: 1GKEC13T51J211283
·
1088 Park Plz Bldg 8 Apt 831, Austin, TX, 78753-5797
·
787535797

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Villafana. Registered makes include Honda, Gmc. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Villafana

+13475203344danielvillafa1@aol.com

Daniel Villafana

United States
LinkedIn

Daniel Villafana

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Daniel Villafana. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Forrest Energy services LLC, Delinquent May 1, 2022

Delinquent
Addr: Dickisnon, CO
Registered Agent: Daniel Villafana

Source: Public Records Daniel Villafana appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Villafana,Daniel

Teacher
Department: Muniz Academy

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Daniel Villafana appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Daniel Villafana

Group Tour
Aug 17, 2010, 03:30 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daniel Villafana 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.

$250 Feb 5, 2018
2018 DEM
Dccc
Villafana, Daniel T Chicago, IL
$250 Feb 5, 2018
DEM
Dccc
Contributor Chicago, IL
$250 Feb 5, 2018
Unknown Committee
Villafana, Daniel T Chicago, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Daniel Villafana. Total disclosed contributions amount to $750. Recipients include Dccc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Villafana

Male
·
625 Cedar Rapids Ln, Desoto, TX 75115 (Dallas County)
32.6279, -96.8715
TZ: Central
Single Family
MP

Daniel Villafana

Age 26 Male
·
2324 Bougainvillea Trl, Imperial, CA 92251 (Imperial County)
32.8200, -115.5860
· (760) 336-0769
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2012
MP

Daniel Villafana

Age 54 Male
·
2580 Crosshaven Ln, San Diego, CA 92139 (San Diego County)
32.6812, -117.0390
TZ: Pacific
Homeowner Single Family Built 1980 Purchased 2010
MP

Daniel Villafana

Age 27 Male
·
11628 Peach St, Lynwood, CA 90262 (Los Angeles County)
33.9240, -118.2160
· (310) 933-8045
Marital: Single TZ: Pacific
Homeowner Single Family Built 1927 Purchased 2001
MP

Daniel Villafana

Male
·
5237 Ledgewood Rd, South Gate, CA 90280 (Los Angeles County)
33.9365, -118.1800
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniel Villafana. 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 Villafana. These loans were issued to businesses, not individuals.

Laguna Beach Seniors INC.

Non-Profit Organization

$74,595 Paid in Full
Address:
380 3rd St
Laguna Beach, CA92651
Approved

May 1, 2020

Forgiven

$75,024

Jobs Reported

6

Loan #

8181707705

Loan Size

Small

Farmers' Produce Corporation

Sole Proprietorship

$92,417 Paid in Full
Address:
380 3rd St
Oakland, CA94607-4138
Approved

Mar 31, 2021

Forgiven

$92,954

Jobs Reported

10

Loan #

4118598704

Loan Size

Small

Sally'S Fund, INC.

Non-Profit Organization

$24,750 Paid in Full
Address:
380 3rd St
Laguna Beach, CA92651-2307
Approved

May 1, 2020

Forgiven

$22,233

Jobs Reported

4

Loan #

8586837304

Loan Size

Small

Luis F Garcia Sandoval

Independent Contractors

$11,110 Paid in Full
Address:
608 N Semoran Blvd Apt 5
Winter Park, FL32792-2804
Approved

Apr 11, 2021

Forgiven

$11,157

Jobs Reported

1

Loan #

1840648808

Loan Size

Small

Sally'S Fund INC.

Non-Profit Organization

$24,480 Paid in Full
Address:
380 3rd St
Laguna Beach, CA92651-2307
Approved

Feb 20, 2021

Forgiven

$24,801

Jobs Reported

4

Loan #

2292798505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Daniel Villafana. 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 Villafana 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
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Found 25 results across 5 states

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Daniel Villafana in Paramnt, CA: Background Summary

Location
15528 Orange, Paramnt Ca 90723, Paramnt, CA
Other Locations
Imperial, CA · San Diego, CA · Reedley, CA and 7 more
Profiles Found
16 people with this name
Phone Numbers
(213) 948-1383 and 17 others on file
Email
06dannyv@gmail.com and 4 others on file
Vehicles
2 linked — 2013 Honda Accord, 2001 Gmc Yuko
Contributions
$750 total — Dccc
PPP Loans
$227K for Laguna Beach Seniors INC., Farmers' Produce Corporation
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 Villafana. Because public records are indexed by name rather than by a unique identifier, the 45 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

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 — 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 Villafana

Search Complexity: High

45 public records across 5states, belonging to approximately 16 different individuals. With 16 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: California (38%), followed by Illinois and Texas. Spans the West and Midwest regions.

CA17recordsIL3recordsTX2recordsAZ2recordsCO1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (5).

21
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
3
Political Contribution Records
2
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Villafana

What vehicles are registered to Daniel Villafana?
Records show 2 vehicle registrations associated with Daniel Villafana, including a 2013 Honda Accord. Registered makes include Honda, 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 Villafana?
We found 6 business affiliations for Daniel Villafana (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Villafana made political donations?
FEC disclosure records show 3 reported political contributions from Daniel Villafana, totaling $750. Recipients include Dccc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Villafana?
Our database contains 45 total records for Daniel Villafana spanning 5 states. This includes 16 distinct contact records, 14 with phone numbers, 7 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 Villafana?
The 45 records displayed for Daniel Villafana 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 Villafana 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.