Daniel Villaverde from Phoenix, AZ

Age 94 b. 1932 Male
๐Ÿ“ 2311 N 31st St
๐Ÿ’ผ 1702
๐Ÿ“ž (602) 468-6192, (602) 956-0615
โœ‰๏ธ danielvillaverde1@msn.com

Daniel Villaverde

Age 51 b. 1974-09-12
๐Ÿ“ 1042 Garden Ct, Los Banos Ca
๐Ÿ“ž (408) 401-4821
โœ‰๏ธ DANIELVILLAVERDE2@YAHOO.COM

Daniel Villaverde from Pembroke Pines, FL

Age 41
๐Ÿ“ 7021 16th St, Pembroke Pines, FL 33023
๐Ÿ“ž (954) 893-7192, (305) 354-8388, (305) 354-8388, (954) 893-7192, (305) 940-7661
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonio C Villaverde,Mayda C Villaverde,Anthony Villaverde,Carlos J Villa
๐Ÿช Dan The Man Bail Bonds Inc

Daniel Villaverde from Fallbrook, CA

Age 51 b. Sep 1974 San Diego Co.
๐Ÿ“ 205 W Mission Rd
๐Ÿ“ž (973) 887-6113

Daniel Villaverde from Escondido, CA

Age 75 b. Dec 1950 San Diego Co.
๐Ÿ“ 2231 Village Rd
๐Ÿ“ž (248) 557-3856

Daniel Villaverde from Pompano Beach, FL

Age 48 b. Feb 1978 Broward Co.
๐Ÿ“ 9048 Nw 21st Ct
๐Ÿ“ž (954) 345-8381

Daniel Villaverde from San Diego, CA

Age 95 b. Mar 1931 San Diego Co.
๐Ÿ“ 4097 Arey Dr
๐Ÿ“ž (954) 797-6888

Daniel Villaverde from Pembroke Pines, FL

Age 53 b. Aug 1972 Broward Co.
๐Ÿ“ O Box 245877 P
๐Ÿ“ž (954) 893-7192

Daniel Villaverde from Miramar, FL

Male
๐Ÿ“ 2051 Arcadia Dr
๐Ÿ“ž (954) 803-3237 (AT&T MOBILITY)

Daniel Villaverde

๐Ÿ“ 5418 W Huntington Dr, Laveen Az
๐Ÿ“ž (602) 518-4582, (602) 518-4582

Daniel Villaverde from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 2311 N 31 St St

Daniel Villaverde from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1095 Fleetwood Dr

Daniel Villaverde from Los Gatos, CA

Santa Clara Co.
๐Ÿ“ 104 Las Astas Dr

Daniel Villaverde from Miami, FL

Miami Dade Co.
๐Ÿ“ 135 Ne 183rd St 915

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Daniel Villaverde across 3 states. The most recent address on file is in Phoenix, Arizona. Of these records, 10 include phone numbers and 2 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Villaverde,daniel

Broward County
PIN: 514110AA1520
· 2250 NW 78 Ave, Pembroke Pines 33024
Value: $66,390

Villaverde,daniel

Broward County
PIN: 514001080140
· 4135 Wimbledon Dr, Cooper City
Built: 1984.0
Assessed: $211,020

Villaverde Daniel

Lucas County
PIN: 1702014
· 424 Third St, TOLEDO oh
Assessed: $25,200

Villaverde,daniel

Broward County
PIN: 514110AA1520
· 2250 NW 78 Ave #202, Pembroke Pines
Built: 2001.0
Assessed: $137,620

Villaverde Daniel

Lucas County
· 424 Third St, Toledo Oh 43605.0
Assessed: $25,200 ยท Sale: $25,000 (2015/06/12)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Daniel Villaverde in Toledo. Values shown are from county assessor records and may differ from current market prices.

2013 Audi A4
ยท Registered to: Daniel Villaverde
ยท VIN: WAUBFAFL8DN034529
·
2250 Nw 78th Ave, Pembroke Pines, FL, 33024
·
(954) 803-3233
2003 Ford Focus
ยท Registered to: Daniel Villaverde
ยท VIN: 3FAFP31333R180441
·
9048 Nw 21St Ct, Coral Springs, FL, 33071
·
(954) 345-8381
2008 MAZDA
ยท Registered to: Daniel Villaverde
ยท VIN: JM1BK343X81149708
·
1070 NW 99th Ave, Pembroke Pines, FL, 33024-4308
·
(954) 345-8381
2008 Jeep Liberty
ยท Registered to: Daniel Villaverde
ยท VIN: 1J8GP58K58W282618
·
1070 Nw 99Th Ave, Pembroke Pines, FL, 33024-4308
2002 NISSAN SENTRA 4DR SEDAN
ยท Registered to: Daniel Villaverde
ยท VIN: 3N1CB51D42L646902
·
9048 NW 21st Ct, Coral Springs, FL, 33071
·
(954) 345-8381
2004 JEEP WRANGLER
ยท Registered to: Daniel Villaverde
ยท VIN: 1J4FA39S24P743778
·
9048 NW 21st Ct, Coral Springs, FL, 33071-6143
·
330716143
ยท Registered to: Daniel Villaverde
·
1395 NW 15th St, Miami, FL, 33125

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Daniel Villaverde. Registered makes include Audi, Ford, Mazda, Jeep and others. 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 Villaverde

Teacher
School
Argentina Education Management

Daniel Villaverde

Director Oficina T?? Cnica
Productos Mesa
La Rioja

Glenvalley

Daniel VillaverdeCeo
(954) 649-8387danielv@myway.com
9048 Nw 21st Ct, Coral Springs, FL33071
glenvalley.com

Daniel Villaverde

Low Voltage Contractor<br ยท San Francisco Bay Area

Lorissa McComas Fan Club

Daniel VillaverdeSales Customer
dvillaverde@ameritrade.com
829 E Mission Ave, Escondido, CA92025

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Daniel Villaverde. Companies include School, Lorissa McComas Fan Club. Roles listed include Ceo and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

daniel villaverde

Age 53
Snook Permit - 1 year
Addr: 1661 NW 15th Street Rd, Miami, FL 33125
County: Miami-Dade

daniel villaverde

Snook Permit - 1 year
Addr: Miami, FL 33125
County: Miami-Dade

daniel villaverde

Limited Surety Agent (bail)
VALID
License # A273974
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Villaverde holds 3 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 Villaverde

Miami Beach Sr. High School - Miami Beach, FL, FL
1992

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

$500 Nov 12, 2009
2010
Hirsch, Milton
Villaverde, Daniel Bail Bonds Miami, FL
$500 Nov 12, 2009
Hirsch, Milton
Contributor Bail Bonds Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Villaverde. Total disclosed contributions amount to $1,000. Recipients include Hirsch, Milton. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Villaverde

Age 39 Male
·
1070 NW 99th Ave, Pembroke Pnes, FL 33024 (Broward County)
26.0164, -80.2778
· (954) 278-5587
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1980 Purchased 2013
MP

Daniel J Villaverde

Age 85 Male
·
2311 N 31st St, Phoenix, AZ 85008 (Maricopa County)
33.4743, -112.0150
Marital: Inferred Married TZ: Mountain
Occ: Professional Edu: Some College
Homeowner Single Family Built 1951 Purchased 1980
MP

Daniel Villaverde

Male
·
1042 Garden Ct, Los Banos, CA 93635 (Merced County)
37.0500, -120.8710
TZ: Pacific
Homeowner Single Family
MP

Daniel Villaverde

Age 45 Male
·
1661 NW 15th Street Rd, Miami, FL 33125 (Miami-Dade County)
25.7907, -80.2213
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Daniel Villaverde. 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

COMPLETE

๐Ÿ“ 2901 W 73RD ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 2901 W 73RD ST

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 Villaverde on the map

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Daniel Villaverde in Phoenix, AZ: Background Summary

Location
2311 N 31st St, Phoenix, AZ 85008
Other Locations
Fallbrook, CA ยท Escondido, CA ยท Pompano Beach, FL and 7 more
Profiles Found
14 people with this name
Phone Numbers
(602) 468-6192 and 9 others on file
Email
danielvillaverde1@msn.com and 1 other on file
Possible Relatives
Antonio C Villaverde, Mayda C Villaverde, Anthony Villaverde, Carlos J Villa
Career
Ceo, Sales Customer at School, Lorissa McComas Fan Club
Properties
4properties owned
Vehicles
7 linked โ€” 2013 Audi A4, 2003 Ford Focus and 5 more
Contributions
$1,000 total โ€” Hirsch, Milton
Licenses
3 professional licenses (Snook Permit - 1 year, LIMITED SURETY AGENT (BAIL))

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 Villaverde. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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 Villaverde

Search Complexity: High

63 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (33%), followed by California and Arizona. Spans the South and West regions.

FL21recordsCA13recordsAZ4recordsOH2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (18) and Vehicle Registration Records (7).

21
Contact & Address Records
18
Business & Corporate Filings
7
Vehicle Registration Records
5
Property Ownership Records
3
Professional License Records
2
Political Contribution Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Daniel Villaverde

Does Daniel Villaverde own property?
County assessor records show 5 properties associated with Daniel Villaverde . 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 Villaverde?
Records show 7 vehicle registrations associated with Daniel Villaverde, including a 2013 Audi A4. Registered makes include Audi, Ford, Mazda, Jeep. 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 Villaverde?
We found 18 business affiliations for Daniel Villaverde. Other companies include LORISSA MCCOMAS FAN CLUB. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Villaverde made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Villaverde, totaling $1,000. Recipients include Hirsch, Milton. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Villaverde?
Our database contains 63 total records for Daniel Villaverde spanning 4 states. This includes 14 distinct contact records, 10 with phone numbers, 2 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 Villaverde?
The 63 records displayed for Daniel Villaverde 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 Villaverde 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.