Daniel Waknine from Narrowsburg, NY

Age 68
๐Ÿ“ Crystal Lake Rd, Narrowsburg, NY 12764
๐Ÿ“ž (917) 434-6587, (718) 934-6587
โœ‰๏ธ insizions@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mirdiam Waknine,Allison R Waknine,Joseph Waknine

Daniel Waknine from Brooklyn, NY

Age 79 b. Jan 1947 Kings Co.
๐Ÿ“ 1222 Doone Ct
๐Ÿ“ž (718) 530-2764

Daniel Waknine from Atlanta, GA

Age 42 b. Apr 1983
๐Ÿ“ 509 Claire Dr Ne
๐Ÿ“ž (404) 378-0085
๐Ÿ‘ค aka Daniel N Waknine

Daniel Waknine from Valley Vlg, CA

Age 79 b. Dec 1946 Los Angeles Co.
๐Ÿ“ Po Box 4337
๐Ÿ“ž (323) 944-0718

Daniel Waknine from New York, NY

Age 60 b. Jan 1966 New York Co.
๐Ÿ“ 630 Avenue 630 1st Ave Unit 1 St

Daniel Waknine from Houston, TX

Age 79 b. Dec 1946 Harris Co.
๐Ÿ“ 7803 Twin Hills Dr

Daniel Waknine from Encino, CA

Los Angeles Co.
๐Ÿ“ 17704 Margate St

Daniel Waknine from Tarzana, CA

Los Angeles Co.
๐Ÿ“ 177040 Margate St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Daniel Waknine across 4 states. The most recent address on file is in Brooklyn, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waknine Daniel

Palm Beach County
PIN: 00424706050970010
· 9413 Boca Gardens Cir S, Boca Raton 33496
Value: $105,654

Waknine Daniel

Palm-beach County
PIN: 73414426040000340
· 11881 Osprey Pointe Cir, Wellington
Built: 2001.0
Assessed: $389,758

Waknine,daniel

Los-angeles County
PIN: 5528-014-064
· 8360 Clinton St
Lot: 5,756sqft

Waknine, Daniel

San-bernardino County
PIN: 56838102
· 0, CA

Waknine,daniel

Los-angeles County
PIN: 3228-021-019
Lot: 11,512sqft

Waknine,daniel

Los-angeles County
PIN: 2346-005-024
· 12714 Cumpston St
Lot: 8,238sqft

Waknine,daniel

Los-angeles County
PIN: 5551-027-004
· 1342 N Fairfax Ave
Lot: 6,548sqft

Waknine Daniel

Palm-beach County
PIN: 424706050970010
· 9413 Boca Gardens Cir S A, Boca Raton
Built: 1987.0
Assessed: $205,654

Waknine,daniel

Los-angeles County
PIN: 3061-012-011
Lot: 438,058sqft

Waknine,daniel

Los-angeles County
PIN: 5124-008-020
· 1016 W 24th St
Lot: 7,244sqft

Waknine,daniel

Los-angeles County
PIN: 5586-010-028
Lot: 185sqft

Waknine,daniel

Los-angeles County
PIN: 3228-021-020
Lot: 12,212sqft

Waknine Daniel

Palm-beach County
· 9413 Boca Gardens Cir S A, Sunshine-Parkway 33496.0
Built: 1987.0
Assessed: $205,654

Daniel Waknine

2023 Sullivan County
· Forestburgh, Lumberland

Daniel Waknine

2021 Sullivan County
· Forestburgh, Lumberland

Daniel Waknine

2024 Sullivan County
· Forestburgh, Lumberland

Daniel Waknine

2022 Sullivan County
· Forestburgh, Lumberland

Waknine, Daniel

Doc #FT_3730001485573
· 83-40 Britton Ave, Elmhurst Ny 00000
Record: P

Waknine, Daniel

Doc #2018022200050001
· 83-40 Britton Ave, Elmhurst Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 19 property records linked to Daniel Waknine in Sunshine-Parkway, Elmhurst. Values shown are from county assessor records and may differ from current market prices.

2010 LEXUS GS 350
ยท Registered to: Daniel Waknine
ยท VIN: JTHCE1KS5A0025592
·
1222 Doone Ct, Brooklyn, NY, 11235-4275
2012 Land Rover Range Rover Sport
ยท Registered to: Daniel Waknine
ยท VIN: SALSH2E4XCA746262
·
55 W 47Th St Ste 860, New York, NY, 10036-2849
·
(917) 684-0270

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Waknine. Registered makes include Lexus, Land Rover. 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.

Chabad Intown Inc.

Director Of Operations
+14048980438danny@chabadintown.org
Atlanta,

Dan Wak

President
male
New York, NY
Miscellaneous Manufacturing Industries (Industries)

Daniel Waknine

France

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daniel Waknine. Companies include Dan Wak. Roles listed include Director Of Operations and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$40 Aug 27, 2000
2000
Gempac Ohio Jewelers Assoc
Waknine, Daniel New York, NY
$40 Aug 27, 2000
Gempac Ohio Jewelers Assoc
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Waknine. Total disclosed contributions amount to $80. Recipients include Gempac Ohio Jewelers Assoc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel S Waknine

Age 71 Male
·
1222 Doone Ct, Brooklyn, NY 11235 (Kings County)
40.5904, -73.9579
· (718) 530-2764
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Purchased 1989
MP

Daniel Waknine

Male
·
12714 Cumpston St, Valley Vlg, CA 91607 (Los Angeles County)
34.1696, -118.4100
· (818) 522-2572
TZ: Pacific
Homeowner Single Family Built 1988 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Waknine. 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 Waknine. These loans were issued to businesses, not individuals.

Monalisa Fine Jewels INC

Subchapter S Corporation

$15,015 Paid in Full
Address:
55 W 47th St Ste 1100
New York, NY10036-8010
Approved

Jan 27, 2021

Forgiven

$15,130

Jobs Reported

2

Loan #

6805048301

Loan Size

Small

Mr. Royal CORP

Subchapter S Corporation

$3,500 Paid in Full
Address:
55 W 47th St
New York, NY10036
Approved

May 2, 2020

Forgiven

$3,536

Jobs Reported

1

Loan #

9389237307

Loan Size

Small

Garnet Impex Usa INC

Subchapter S Corporation

$10,815 Paid in Full
Address:
55 W 47th St Ste 1040
New York, NY10036
Approved

May 1, 2020

Forgiven

$10,912

Jobs Reported

5

Loan #

1367317702

Loan Size

Small

J Zalta Diamonds, LLC

Limited Liability Company(LLC

$11,282 Paid in Full
Address:
55 W 47th St Ste 1010
New York, NY10036-2801
Approved

Jan 27, 2021

Forgiven

$11,401

Jobs Reported

1

Loan #

6634898303

Loan Size

Small

Satnam INC

Corporation

$27,366 Exemption 4
Address:
55 W 47th St Ste 920
New York, NY10036
Approved

Apr 30, 2020

Jobs Reported

4

Loan #

5322357305

Loan Size

Small

Michael Alexander INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
55 W 47th St
New York, NY10036-2812
Approved

Feb 12, 2021

Forgiven

$21,104

Jobs Reported

2

Loan #

7615978400

Loan Size

Small

Rafi Hayon

Sole Proprietorship

$18,800 Paid in Full
Address:
55 W 47th St Ste 1090
New York, NY10036-2879
Approved

Mar 12, 2021

Forgiven

$18,916

Jobs Reported

1

Loan #

9555898505

Loan Size

Small

King Greek INC

Corporation

$8,542 Paid in Full
Address:
55 W 47th St Suite 1150
New York, NY10036
Approved

May 1, 2020

Forgiven

$8,621

Jobs Reported

2

Loan #

2791817703

Loan Size

Small

Ricardo Quintana

Sole Proprietorship

$20,833 Paid in Full
Address:
55 W 47th St Ste 460
New York, NY10036-2879
Approved

May 12, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

1022389001

Loan Size

Small

Eddie & Co. Of Ny INC.

Corporation

$18,147 Paid in Full
Address:
55 W 47th St Ste 330
New York, NY10036-3071
Approved

May 1, 2020

Forgiven

$18,325

Jobs Reported

1

Loan #

8121267310

Loan Size

Small

Golconda LLC

Limited Liability Company(LLC

$15,575 Paid in Full
Address:
55 W 47th St Ste 980
New York, NY10036-2812
Approved

Apr 28, 2021

Forgiven

$15,700

Jobs Reported

1

Loan #

3980938900

Loan Size

Small

Frank Arslanlar

Limited Liability Company(LLC

$61,979 Exemption 4
Address:
55 W 47th St Ste 820
New York, NY10036-2801
Approved

May 1, 2021

Forgiven

$62,668

Jobs Reported

4

Loan #

5894308902

Loan Size

Small

Blue Gems & Beads INC

Corporation

$13,540 Paid in Full
Address:
55 W 47th St Ste 1080
New York, NY10036-2879
Approved

Feb 6, 2021

Forgiven

$13,634

Jobs Reported

1

Loan #

4386878407

Loan Size

Small

Yashar Jewelry Wholesale LLC

Limited Liability Company(LLC

$49,685 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Feb 18, 2021

Forgiven

$49,975

Jobs Reported

3

Loan #

9977308405

Loan Size

Small

Eterno Creations INC

Corporation

$24,641 Paid in Full
Address:
55 W 47th St Ste 580
New York, NY10036-2879
Approved

Apr 15, 2020

Forgiven

$24,868

Jobs Reported

2

Loan #

9727677107

Loan Size

Small

Precious S Usa Corporation

Corporation

$5,000 Paid in Full
Address:
55 W 47th St Ste 560
New York, NY10036-2870
Approved

Feb 22, 2021

Forgiven

$5,025

Jobs Reported

2

Loan #

2770948508

Loan Size

Small

Sang Design INC.

Subchapter S Corporation

$6,062 Exemption 4
Address:
55 W 47th St Ste 1130
New York, NY10036-2878
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3006938504

Loan Size

Small

Jmb-Sc INC.

Corporation

$51,245 Paid in Full
Address:
55 W 47th St Ste 320
New York, NY10036-2846
Approved

Feb 12, 2021

Forgiven

$51,880

Jobs Reported

4

Loan #

7981688407

Loan Size

Small

J & Y Engraving, INC

Corporation

$11,250 Paid in Full
Address:
55 W 47th St Booth #535
New York, NY10036-2812
Approved

Jul 24, 2020

Forgiven

$11,325

Jobs Reported

2

Loan #

8090788109

Loan Size

Small

Legacy Jewelers INC

Corporation

$52,262 Paid in Full
Address:
55 W 47th St Ste 1150
New York, NY10036
Approved

May 1, 2020

Forgiven

$52,764

Jobs Reported

7

Loan #

2599657703

Loan Size

Small

Yigal Jewelry INC

Corporation

$18,531 Paid in Full
Address:
55 W 47th St Suite 1035
New York, NY10036
Approved

May 7, 2020

Forgiven

$18,702

Jobs Reported

1

Loan #

3385157400

Loan Size

Small

Royal Diamonds CORP

Corporation

$7,990 Paid in Full
Address:
55 W 47th St Unit 207
New York, NY10036-2801
Approved

Feb 27, 2021

Forgiven

$8,035

Jobs Reported

3

Loan #

5463418506

Loan Size

Small

Golden Peaks Imports LTD.

Corporation

$30,185 Paid in Full
Address:
55 W 47th St Unit 95
New York, NY10036-2852
Approved

May 1, 2020

Forgiven

$30,608

Jobs Reported

3

Loan #

5501977701

Loan Size

Small

Eddie & Co. Of Ny INC.

Corporation

$17,375 Paid in Full
Address:
55 W 47th St Ste 330
New York, NY10036-3071
Approved

Mar 13, 2021

Forgiven

$17,475

Jobs Reported

1

Loan #

1519428609

Loan Size

Small

Hang Gi Song

Sole Proprietorship

$7,123 Paid in Full
Address:
55 W 47th St # 740
New York, NY10036-2801
Approved

Feb 9, 2021

Forgiven

$7,175

Jobs Reported

1

Loan #

5887388405

Loan Size

Small

Satnam INC

Corporation

$26,984 Paid in Full
Address:
55 W 47th St Ste 920
New York, NY10036-2812
Approved

Feb 23, 2021

Forgiven

$27,196

Jobs Reported

4

Loan #

3274698500

Loan Size

Small

Mr. Royal CORP

Subchapter S Corporation

$3,500 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 23, 2021

Forgiven

$3,521

Jobs Reported

1

Loan #

6949648608

Loan Size

Small

Wjd Exclusives LLC

Limited Liability Partnership

$15,000 Paid in Full
Address:
55 W 47th St Ste 880
New York, NY10036-2849
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

5156437309

Loan Size

Small

Praveen Imports INC.

Corporation

$32,957 Paid in Full
Address:
55 W 47th St Ste 770
New York, NY10036-2879
Approved

Feb 13, 2021

Forgiven

$33,200

Jobs Reported

4

Loan #

8641468409

Loan Size

Small

Victory Gems & Beads INC.

Corporation

$6,000 Paid in Full
Address:
55 W 47th St Ste 670
New York, NY10036
Approved

May 1, 2020

Forgiven

$6,082

Jobs Reported

1

Loan #

4427847704

Loan Size

Small

Precious S Usa

Corporation

$5,000 Paid in Full
Address:
55 W 47th St Ste 560
New York, NY10036-2812
Approved

May 19, 2020

Forgiven

$5,039

Jobs Reported

2

Loan #

8848617407

Loan Size

Small

Sang Design INC.

Subchapter S Corporation

$6,062 Paid in Full
Address:
55 W 47th St Ste 1130
New York, NY10036-2812
Approved

Jul 28, 2020

Forgiven

$6,122

Jobs Reported

1

Loan #

9427128100

Loan Size

Small

Atesh INC

Corporation

$11,750 Paid in Full
Address:
55 W 47th St Unit 105
New York, NY10036-2812
Approved

Jul 22, 2020

Forgiven

$11,820

Jobs Reported

3

Loan #

7034318109

Loan Size

Small

Awad Fine Jewelry Of Ny LLC

Limited Liability Partnership

$28,608 Paid in Full
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

Mar 8, 2021

Forgiven

$28,755

Jobs Reported

2

Loan #

8007528504

Loan Size

Small

Oren Hafif

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
55 W 47th St Ste 1090
New York, NY10036-2879
Approved

Apr 13, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2637878806

Loan Size

Small

Ryan And Nicole LLC

Limited Liability Company(LLC

$16,228 Paid in Full
Address:
55 W 47th St #8
New York, NY10036-2846
Approved

Apr 28, 2020

Forgiven

$16,396

Jobs Reported

3

Loan #

8310977201

Loan Size

Small

Gold Tower Refinery INC

Subchapter S Corporation

$44,100 Paid in Full
Address:
55 W 47th St Ste J765
New York, NY10036-2801
Approved

Feb 10, 2021

Forgiven

$44,406

Jobs Reported

5

Loan #

6730248405

Loan Size

Small

Abram Jewelry, INC. DBA Elegant Swiss

Corporation

$17,500 Paid in Full
Address:
55 W 47th St Ste 310
New York, NY10036
Approved

Apr 16, 2020

Forgiven

$17,662

Jobs Reported

1

Loan #

2816107209

Loan Size

Small

J Zalta Diamonds, LLC

Limited Liability Company(LLC

$8,165 Paid in Full
Address:
55 W 47th St Suite 1010
NY, NY10036
Approved

May 3, 2020

Forgiven

$8,267

Jobs Reported

1

Loan #

9956017308

Loan Size

Small

Raya Jewerly INC

Subchapter S Corporation

$80,092 Paid in Full
Address:
55 W 47th St Ste 520
New York, NY10036-2849
Approved

Apr 28, 2020

Forgiven

$81,127

Jobs Reported

9

Loan #

9103577201

Loan Size

Small

Mioro Gold, LLC

Limited Liability Company(LLC

$43,750 Paid in Full
Address:
55 W 47th St Ste 820
New York, NY10036
Approved

May 4, 2020

Forgiven

$44,223

Jobs Reported

3

Loan #

1412247400

Loan Size

Small

A & 3b Jewelry, INC

Corporation

$12,000 Paid in Full
Address:
55 W 47th St Booth 70
New York, NY10036
Approved

Apr 27, 2020

Forgiven

$12,152

Jobs Reported

4

Loan #

3925467205

Loan Size

Small

G & S Time Service INC

Corporation

$3,699 Exemption 4
Address:
55 W 47th St Lower Level 720
New York, NY10036-2801
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6176438503

Loan Size

Small

Gemorex International INC.

Corporation

$28,500 Paid in Full
Address:
55 W 47th St Ste 950
New York, NY10036-2878
Approved

Jan 22, 2021

Forgiven

$28,683

Jobs Reported

2

Loan #

3532358300

Loan Size

Small

Padmavati Diamonds Usa INC

Corporation

$41,208 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Mar 12, 2021

Forgiven

$41,502

Jobs Reported

7

Loan #

9500158509

Loan Size

Small

Redang INC.

Corporation

$10,100 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Jan 23, 2021

Forgiven

$10,169

Jobs Reported

2

Loan #

4378048307

Loan Size

Small

Praveen Imports INC

Corporation

$22,812 Paid in Full
Address:
55 W 47th St Ste 770
New York, NY10036
Approved

May 1, 2020

Forgiven

$23,023

Jobs Reported

4

Loan #

1599287705

Loan Size

Small

Bh Jewelry Wholesale INC

Corporation

$4,662 Paid in Full
Address:
55 W 47th St
New York, NY10036-2812
Approved

Jun 23, 2020

Forgiven

$4,721

Jobs Reported

1

Loan #

1872488007

Loan Size

Small

Zak Jewelry Tools INC.

Subchapter S Corporation

$39,767 Paid in Full
Address:
55 W 47th St
New York, NY10036-2801
Approved

Feb 9, 2021

Forgiven

$40,361

Jobs Reported

8

Loan #

5904008410

Loan Size

Small

Awad Fine Jewelry Of Ny LLC

Limited Liability Partnership

$28,608 Exemption 4
Address:
55 W 47th St N/A
New York, NY10036-2801
Approved

May 27, 2021

Jobs Reported

2

Loan #

8285889002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Waknine. 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 Waknine on the map

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Daniel Waknine in Narrowsburg, NY: Background Summary

Location
Crystal Lake Rd,Narrowsburg, NY 12764, Narrowsburg, NY
Other Locations
Brooklyn, NY ยท Atlanta, GA ยท Valley Vlg, CA and 4 more
Profiles Found
8 people with this name
Phone Numbers
(917) 434-6587 and 3 others on file
Email
insizions@aol.com
Possible Relatives
Mirdiam Waknine, Allison R Waknine, Joseph Waknine
Career
Director Of Operations at Dan Wak
Properties
10properties owned
Vehicles
2 linked โ€” 2010 Lexus Gs 350, 2012 Land Rover Range Rover Sport
Contributions
$80 total โ€” Gempac Ohio Jewelers Assoc
PPP Loans
$1085K for Monalisa Fine Jewels INC, Mr. Royal CORP

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 Waknine. Because public records are indexed by name rather than by a unique identifier, the 91 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.

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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 Waknine

Search Complexity: High

91 public records across 4states, belonging to approximately 8 different individuals. With 8 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: New York (13%), followed by California and Georgia. Spans the Northeast and West regions.

NY12recordsCA5recordsGA1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (19) and Contact & Address Records (10).

50
PPP Loan Records
19
Property Ownership Records
10
Contact & Address Records
6
Business & Corporate Filings
2
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Waknine

Does Daniel Waknine own property?
County assessor records show 19 properties associated with Daniel Waknine in Sunshine-Parkway, New York and 18 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 Waknine?
Records show 2 vehicle registrations associated with Daniel Waknine, including a 2010 LEXUS GS 350. Registered makes include Lexus, Land Rover. 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 Waknine?
We found 6 business affiliations for Daniel Waknine (Director Of Operations). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Waknine made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Waknine, totaling $80. Recipients include Gempac Ohio Jewelers Assoc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Waknine?
Our database contains 91 total records for Daniel Waknine spanning 4 states. This includes 8 distinct contact records, 4 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 Waknine?
The 91 records displayed for Daniel Waknine 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 Waknine 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.