Daniel Walley from Leakesville, MS

Age 54
๐Ÿ“ 275 Esther Ln, Leakesville, MS 39451
๐Ÿ“ž (601) 394-4305
โœ‰๏ธ dkw@tds.net, dkw@worldnet.att.net, dkw1@insightbb.com, dkw1@msn.com, dkw1@tds.net, dkw1@worldnet.att.net, kdwalley@hotmail.com, melancolique@aol.com, melancolique@hotmail.com, melancolique1240@aol.com

Daniel Walley

Age 36 b. 1989-10-30
๐Ÿ“ 845 Nw 91st Ter, Plantation Fl
๐Ÿ“ž (954) 663-9675, (954) 864-5949
โœ‰๏ธ ASH.KNUDSEN3@GMAIL.COM, ash.knudsen3@gmail.com

Daniel G Walley

Age 59 b. 1967-02-09
๐Ÿ“ 10732 Summer Fest Ln, Baton Rouge La 70810
๐Ÿ“ž (225) 461-7271, (225) 202-2723
โœ‰๏ธ WALLEYDG@GMAIL.COM, walleydg@gmail.com

Daniel Walley from Hornbeak, TN

Age 72
๐Ÿ“ 4370 Webb Store Rd, Hornbeak, TN 38232
๐Ÿ“ž (225) 665-1325, (504) 365-1092, (504) 365-1092, (731) 538-2799, (225) 665-1325, (919) 776-7534
โœ‰๏ธ walleydg@aol.com

Daniel Walley

Age 36 b. 1989-11-17
๐Ÿ“ 517 Brentwood Oaks Dr, Nashville Tn
๐Ÿ“ž (615) 305-1481, (913) 593-1469
โœ‰๏ธ BETHRMCLAIN@GMAIL.COM

Daniel Walley from Slidell, LA

Age 55
๐Ÿ“ 5423 Clearpoint Dr, Slidell, LA 70460
๐Ÿ“ž (985) 641-1685, (985) 641-1685, (985) 678-3558, (985) 649-0282

Daniel Walley from Niceville, FL

Age 57
๐Ÿ“ 118 Bermuda Way, Niceville, FL 32578
๐Ÿ“ž (850) 897-4135, (850) 897-4135, (334) 957-6182, (703) 764-0114
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James G Walley,Lois M Walley,Robert A Walley,Enuito G Walley,Jason A Walley

Daniel Walley from Denver, CO

Age 44
๐Ÿ“ 4461 Utica St, Denver, CO 80236
๐Ÿ“ž (720) 922-3882, (303) 933-2183, (303) 936-7352, (303) 439-8658, (303) 287-6840
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Rose Silva,Maureen E Nafewalley,Kristi Jo Marshall,Nafe M Walley,Ritsuko Wall,Norman E Wall

Daniel Walley from Ellisville, MS

Age 53
๐Ÿ“ 1632 Highway 29 #29, Ellisville, MS 39437
๐Ÿ“ž (601) 879-9062, (601) 879-9632, (601) 477-8690, (601) 477-2117, (601) 477-3114, (601) 477-8690, (601) 477-9118, (601) 879-9062, (601) 477-8692
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julia Nell Walley,Jonell Nell Walley,Daniel R Walleyaka,Jo N Walley

Daniel Walley from Leakesville, MS

Age 66 b. Oct 1959 Greene Co.
๐Ÿ“ 275 Esther Ln
๐Ÿ“ž (601) 394-4305

Daniel Walley from State Line, MS

Age 63 b. May 1962 Greene Co.
๐Ÿ“ Po Box 143
๐Ÿ“ž (402) 493-5031

Daniel Walley from Sharon, CT

Age 71 b. Jun 1954
๐Ÿ“ 144 Cedar Rd
๐Ÿ“ž (860) 508-0530
๐Ÿ‘ค aka William D Walley

Daniel Walley from Sharon, CT

Age 95 b. Mar 1930 Litchfield Co.
๐Ÿ“ 134 Cedar Rd
๐Ÿ“ž (860) 364-0871

Daniel Walley from Barksdale Afb, LA

Age 67 b. Mar 1959 Bossier Co.
๐Ÿ“ 414 Curtiss Rd
๐Ÿ“ž (985) 641-1685

Daniel Walley from Littleton, CO

Age 55 b. Apr 1970 Jefferson Co.
๐Ÿ“ 8005 W Calhoun Pl
๐Ÿ“ž (303) 933-2183

Daniel Walley from Hornbeak, TN

Age 59 b. Jan 1967 Obion Co.
๐Ÿ“ 4370 Webb Store Rd
๐Ÿ“ž (731) 538-2799

Daniel Walley from Middletown, DE

Age 82 b. 1944 New Castle Co.
๐Ÿ“ 101 Fox Den Ct
๐Ÿ“ž (302) 378-6048

Daniel Walley from Wilmington, DE

Age 81 b. Jun 1944 New Castle Co.
๐Ÿ“ 2907 Crossfork Dr Apt 1 A
๐Ÿ“ž (407) 944-1974
๐Ÿ‘ค aka Daniel R Walley 3rd

Daniel Walley from Ellisville, MS

0
๐Ÿ“ 84 Po Box, Ellisville, MS 39437
๐Ÿ“ž (601) 477-8752

Daniel Walley from Dyersburg, TN

Age 59 b. Jan 1967 Dyer Co.
๐Ÿ“ 482 R
๐Ÿ“ž (731) 538-2799

Daniel Walley from Littleton, CO

Age 56 b. 1970 Male
๐Ÿ“ 5673 W Chestnut Ave
๐Ÿ“ž (303) 885-2199

Daniel Walley from Flora, MS

Age 97 b. Feb 1929 Madison Co.
๐Ÿ“ 5127 Highway 22
๐Ÿ‘ค aka Daniel R Walleyaka

Daniel Walley from Clearwater, FL

Age 35 b. Oct 1990
๐Ÿ“ 2111 Pleasant Pkwy

Daniel Walley from Broomfield, CO

Age 72 b. Sep 1953 Jefferson Co.
๐Ÿ“ 10364 W 107th

Daniel Walley from Paterson, NJ

0
๐Ÿ“ 752 River St, Paterson, NJ 07524

Daniel Walley from Paterson, NJ

Passaic Co.
๐Ÿ“ 696 River St Apt 3

Daniel Walley from Ellisville, MS

Jones Co.
๐Ÿ“ 1462 S 29th Hwy

Daniel Walley from Cheltenham, PA

Montgomery Co.
๐Ÿ“ 410 Flower

Daniel Walley from Ganado, AZ

Apache Co.
๐Ÿ“ 290 86558th

Daniel Walley from Stratford, CT

๐Ÿ“ 2262 Barnum Avenue 1 St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Daniel Walley across 10 states. The most recent address on file is in Leakesville, Mississippi. Of these records, 21 include phone numbers and 5 include email addresses. Ages range from 44 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Walley Daniel G & Carol A

Walton County
· 9200 Baytowne Wharf Blvd 342, Walton-Beaches 32550.0
Assessed: $93,420

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

Daniel Walley

Republican Reg: 07/31/2004
341 Gaul Rd, Reading, PA, 19608
DOB: 01/15/1986 Gender: Male

Daniel Walley

UAF
5673w Chestnut Ave, Littleton, CO, 80128
DOB: 1970 Gender: Male
County: Jefferson

Daniel Walley

101 Fox Den Ct, Middletown, 19709
DOB: 1944
County: N

Daniel Richard Walley

118 Bermuda Way, Niceville, , 32578

Daniel Walley

341 Gaul Rd
DOB: 01/15/1986 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Daniel Walley in Pennsylvania, Colorado, . Records show affiliations with R, UAF, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

ยท Registered to: Daniel Walley
ยท VIN: CKL149J167621
·
5673 W Chestnut Ave, Littleton, CO, 80128
2004 MERCURY MARQUIS CAR TRAD LARGE
ยท Registered to: Daniel Walley
ยท VIN: 2MEFM75W24X620763
·
1632 Highway 29 S, Ellisville, MS, 39437
·
(601) 477-8690
2000 TOYOTA ECHO CAR ENTRY LEVEL
ยท Registered to: Daniel Walley
ยท VIN: JTDBT1230Y0088668
·
2907 Crossfork Dr Apt 1a, Wilmington, DE, 19808
2008 FORD F150 FULL SIZE TRUCK
ยท Registered to: Daniel Walley
ยท VIN: 1FTPX12V28FB05947
·
275 Esther Ln, Leakesville, MS, 39451
2009 Hyundai Santa Fe
ยท Registered to: Daniel Walley
ยท VIN: 5NMSG73D89H259408
·
5673 W Chestnut Ave, Littleton, CO, 80128-6040
2011 TOYOTA AVALON
ยท Registered to: Daniel Walley
ยท VIN: 4T1BK3DB6BU406811
·
101 Fox Den Ct, Middletown, DE, 19709-4109
·
(302) 378-6048
1998 MAZDA PROTEGE 4DR SEDAN
ยท Registered to: Daniel Walley
ยท VIN: JM1BC141XW0239492
·
5673 W Chestnut Ave, Littleton, CO, 80128
2006 CHRYSLER SEBRING 4DR SEDAN
ยท Registered to: Daniel Walley
ยท VIN: 1C3AL56T66N168073
·
2412 K Town Rd, State Line, MS, 39362
2011 FORD F-150
ยท Registered to: Daniel Walley
ยท VIN: 1FTFW1CF0BKD93536
·
7480 Pecan Grove Dr, Denham Springs, LA, 70726-8938
·
(225) 665-1325
1989 CHEVROLET ASTRO VAN VAN
ยท Registered to: Daniel Walley
ยท VIN: 1GCDM15Z6KB163746
·
275 Esther Ln, Leakesville, MS, 39451
1988 CHEVROLET CELEBRITY 4DR SEDAN
ยท Registered to: Daniel Walley
ยท VIN: 3G1AW51W2JS514180
·
PO Box 143, State Line, MS, 39362
1997 FORD TAURUS 4DR SEDAN
ยท Registered to: Daniel Walley
ยท VIN: 1FALP52U0VA201247
·
3225 Herndon Rd, Leakesville, MS, 39451
1991 CHEVROLET S10 PICKUP
ยท Registered to: Daniel Walley
ยท VIN: 1GCCS14A8M8252182
·
275 Esther Ln, Leakesville, MS, 39451
ยท Registered to: Daniel Walley
·
275 Esther Ln, Leakesville, MS, 39451
ยท Registered to: Daniel Walley
·
3225 Herndon Rd, Leakesville, MS, 39451

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 15 vehicle registration records are associated with Daniel Walley. Registered makes include Mercury, Toyota, Ford, Hyundai and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Modell's Sporting Goods

Manager
(212) 732-8484
New York, NY
Miscellaneous Retail (Stores)

Lakeview Estates Property

President
(731) 584-5311
Camden, TN
Real Estate (Housing)

Daniel Walley

Blythe Bridge
United Kingdom

Daniel Walley

Sales Executive
Nlg Wholesale
North Yorkshire

Hamilton-Selway Fine Art

Daniel WalleyOwner-Great American Images
dkw1@insightbb.com
275 Esther Ln, Leakesville, MS39451
hamiltonselway.com

Daniel Walley

Senior Field Engineer<

Daniel Walley

Reading, PA19608

R L Fick & Son Inc

Daniel WalleyAssociate Director, Resource Management
(860) 212-5083dwalley@charter.net
144 Cedar Rd, Sharon, CT6069

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Daniel Walley. Companies include Modell's Sporting Goods, Lakeview Estates Property, Blythe Bridge and 1 more. Roles listed include Owner-Great American Images and Associate Director, Resource Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

LLR By Mimi n Popo, Delinquent July 1, 2018

Delinquent
Addr: Littleton, CO
Registered Agent: Daniel M Walley

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

daniel GLENN walley

Age 58
Persons with Disabilities Resident Hunti...
Addr: 8511 Lost Shaker Way, Panama City Beach, FL 32413
County: Bay

daniel GLENN walley

Persons with Disabilities Resident Hunti...
Addr: Panama City Beach, FL 32413
County: Bay

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Walley holds 2 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 R Walley

Sep 25, 2015, 07:00 AM
ยท Meeting with: White House Staff
ยท WH
Purpose: Marine Honor Guard

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Walley 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.

Daniel Walley

Slidell High School - Slidell, LA, LA
1977

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

$100 Aug 21, 2008
2008 REP
Daley, Andrea
Walley, Daniel Middletown, DE
$600 Jun 16, 2000
2000 DEM
Shows, Clifford Ronald
Walley, Daniel Flora, MS
$20 Nov 12, 2020
2020
Trump Make America Great Again Committee
Walley, Daniel Realtor @ Remax Of Reading Sinking Spring, PA
$100 Aug 21, 2008
REP
Daley, Andrea
Contributor Middletown, DE
$600 Jun 16, 2000
Unknown Committee
Walley, Daniel Flora, MS
$100
2008 R
Daley, Andrea
Contributor Middletown, DE

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Daniel Walley. Total disclosed contributions amount to $1,520. Recipients include Daley, Andrea. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel R Walley

Age 73 Male
·
101 Fox Den Ct, Middletown, DE 19709 (New Castle County)
39.5083, -75.7336
· (302) 378-6048
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2002
MP

Daniel R Walley

Age 28 Male
·
118 Bermuda Way, Niceville, FL 32578 (Okaloosa County)
30.4861, -86.4272
· (850) 897-4135
Marital: Married TZ: Central
Homeowner Single Family Built 1988 Purchased 1995
MP

Daniel W Walley

Age 63 Male
·
144 Cedar Rd, Sharon, CT 06069 (Litchfield County)
41.8953, -73.4749
· (860) 364-0871
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Daniel Walley

Male
·
5130 Highway 22, Flora, MS 39071 (Madison County)
32.5375, -90.3325
TZ: Central
Homeowner Single Family Built 1982 Purchased 2002
MP

Daniel Walley

Age 55 Male
·
PO Box 143, State Line, MS 39362 (Greene County)
31.4491, -88.5880
· (601) 848-7328
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Built 1972
MP

Daniel E Walley

Age 63 Male
·
324 N Summerfield Loop, Pearl River, LA 70452 (Saint Tammany County)
30.4339, -89.7967
Marital: Married TZ: Central
Occ: Agriculture Edu: High School
Single Family
MP

Daniel K Walley

Age 56 Male
·
275 Esther Ln, Leakesville, MS 39451 (Greene County)
31.1523, -88.5555
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Daniel P Walley

Age 28 Male
·
2102 Riverchase Blvd, Madison, TN 37115 (Davidson County)
36.3066, -86.6805
Marital: Single TZ: Central
Single Family
MP

Daniel B Walley

Age 26 Male
·
1829 31st Ave N, St Petersburg, FL 33713 (Pinellas County)
27.8000, -82.6586
TZ: Eastern
Single Family
MP

Daniel G Walley

Age 50 Male
·
10732 Summer Fest Ln, Baton Rouge, LA 70810 (East Baton Rouge County)
30.3665, -91.0925
TZ: Central
Homeowner Single Family Purchased 2017

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Daniel Walley. 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 Walley. These loans were issued to businesses, not individuals.

Jutting Grocery INC

Corporation

$18,200 Paid in Full
Address:
PO Box 162
Hayti, SD57241-0008
Approved

Apr 14, 2020

Forgiven

$18,404

Jobs Reported

14

Loan #

6357397104

Loan Size

Small

Brad Holcomb

Sole Proprietorship

$20,800 Paid in Full
Address:
5127 Highway 22
Flora, MS39071-9766
Approved

Apr 29, 2020

Forgiven

$21,010

Jobs Reported

1

Loan #

2358107309

Loan Size

Small

Rogers Petroleum Services INC

Corporation

$432,900 Paid in Full
Address:
Po Box 162
Pikeville, KY41502
Approved

Apr 11, 2020

Forgiven

$438,735

Jobs Reported

33

Loan #

2653067106

Loan Size

Medium

Katie & Sarah INC.

Corporation

$8,900 Paid in Full
Address:
PO Box 162
Bristol, ME04539
Approved

Apr 28, 2020

Forgiven

$8,982

Jobs Reported

1

Loan #

7515487206

Loan Size

Small

Isom Ray

Independent Contractors

$6,225 Paid in Full
Address:
PO Box 162
Council Hill, OK74428-0162
Approved

Apr 27, 2020

Forgiven

$6,267

Jobs Reported

1

Loan #

5224287206

Loan Size

Small

Georgia Farmers Agency, LLC

Limited Liability Company(LLC

$15,777 Paid in Full
Address:
PO Box 162
Marshallville, GA31057
Approved

Apr 29, 2020

Forgiven

$14,866

Jobs Reported

1

Loan #

3745577304

Loan Size

Small

Whispering Pines Bbq, LLC

Limited Liability Company(LLC

$45,310 Paid in Full
Address:
PO Box 162
Albemarle, NC28002-0162
Approved

Apr 16, 2020

Forgiven

$45,633

Jobs Reported

18

Loan #

2951797209

Loan Size

Small

Barnyard Quilting, LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
PO Box 162
Fairlee, VT05045-0162
Approved

Apr 9, 2020

Forgiven

$7,553

Jobs Reported

2

Loan #

9607827001

Loan Size

Small

Mozda Mechanical INC

Subchapter S Corporation

$29,200 Paid in Full
Address:
PO Box 162
Scranton, PA18512
Approved

Apr 10, 2020

Forgiven

$29,462

Jobs Reported

2

Loan #

1827147102

Loan Size

Small

Pages By Patti, LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
PO Box 162
Youngsville, NC27596
Approved

Apr 15, 2020

Forgiven

$27,759

Jobs Reported

3

Loan #

1957997206

Loan Size

Small

Billy Collins Construction

Sole Proprietorship

$73,890 Paid in Full
Address:
PO Box 162
Elsberry, MO63343-0162
Approved

Apr 13, 2020

Jobs Reported

13

Loan #

4725667108

Loan Size

Small

Ernest Lensing

Sole Proprietorship

$27,108 Paid in Full
Address:
PO Box 162
Spillville, IA52168
Approved

Apr 28, 2020

Forgiven

$27,341

Jobs Reported

2

Loan #

6474747210

Loan Size

Small

A-Mod INC

Corporation

$101,300 Paid in Full
Address:
PO Box 162
Kingsville, MD21087
Approved

Apr 28, 2020

Forgiven

$102,217

Jobs Reported

12

Loan #

8052527202

Loan Size

Small

Anna M. Palmboom

Self-Employed Individuals

$5,800 Paid in Full
Address:
PO Box 162
Stockbridge, MA01262
Approved

May 1, 2020

Forgiven

$5,833

Jobs Reported

1

Loan #

8982207305

Loan Size

Small

Tyler Dobson

Independent Contractors

$20,800 Paid in Full
Address:
PO Box 162
Cinebar, WA98533-0009
Approved

Apr 28, 2020

Forgiven

$21,080

Jobs Reported

1

Loan #

8239237209

Loan Size

Small

Plunk Machine Works

Sole Proprietorship

$57,104 Paid in Full
Address:
PO Box 162
Scotts Hill, TN38374-0162
Approved

Apr 14, 2020

Forgiven

$57,534

Jobs Reported

5

Loan #

7049307102

Loan Size

Small

Kritter Sitter

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
PO Box 162
Woodside, DE19980-0162
Approved

Apr 15, 2020

Forgiven

$18,946

Jobs Reported

10

Loan #

8609067106

Loan Size

Small

4-S Holding Company

Partnership

$5,700 Paid in Full
Address:
PO Box 162
Pierre, SD57501
Approved

May 4, 2020

Forgiven

$5,734

Jobs Reported

1

Loan #

1264657402

Loan Size

Small

Jeremy R. Beckett

Self-Employed Individuals

$1,100 Paid in Full
Address:
PO Box 162
Stockbridge, MA01262
Approved

May 8, 2020

Forgiven

$1,107

Jobs Reported

1

Loan #

4107167408

Loan Size

Small

Bettersafe LLC

Limited Liability Company(LLC

$10,400 Paid in Full
Address:
PO Box 162
Scotland, CT06264
Approved

May 19, 2020

Forgiven

$10,534

Jobs Reported

1

Loan #

8761637410

Loan Size

Small

Robert B. Enns Construction, INC

Corporation

$17,700 Paid in Full
Address:
PO Box 162
Cayucos, CA93430
Approved

Apr 7, 2020

Forgiven

$17,868

Jobs Reported

3

Loan #

7301497007

Loan Size

Small

John R Bledsoe

Self-Employed Individuals

$8,365 Paid in Full
Address:
PO Box 162
Charleston, MO63834
Approved

May 26, 2020

Forgiven

$8,405

Jobs Reported

1

Loan #

3334987805

Loan Size

Small

Haislip Building Systems, INC.

Corporation

$10,000 Paid in Full
Address:
PO Box 162
Lottsburg, VA22511
Approved

Apr 28, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

7685907204

Loan Size

Small

Rech Racing

Subchapter S Corporation

$23,500 Paid in Full
Address:
PO Box 162
West Elizabeth, PA15088
Approved

Apr 15, 2020

Forgiven

$23,788

Jobs Reported

3

Loan #

2138697200

Loan Size

Small

R Broad Concrete LLC

Limited Liability Company(LLC

$109,746 Paid in Full
Address:
PO Box 162
Marilla, NY14102
Approved

Apr 11, 2020

Forgiven

$110,931

Jobs Reported

8

Loan #

3426247106

Loan Size

Small

Matta Holdings INC.

Corporation

$20,832 Paid in Full
Address:
PO Box 162
Powell, OH43065-1602
Approved

Apr 8, 2020

Forgiven

$21,034

Jobs Reported

2

Loan #

8462677008

Loan Size

Small

Stephan Shepard

Sole Proprietorship

$15,800 Paid in Full
Address:
PO Box 162
Uniontown, KS66779-0162
Approved

Apr 15, 2020

Forgiven

$15,971

Jobs Reported

3

Loan #

1778267204

Loan Size

Small

Rocky Arbor Truck Repair, Incorporated

Subchapter S Corporation

$52,164 Paid in Full
Address:
PO Box 162
Wisconsin Dells, WI53965
Approved

Apr 14, 2020

Forgiven

$52,468

Jobs Reported

4

Loan #

6093527101

Loan Size

Small

Zion Environmental, LLC

Limited Liability Company(LLC

$10,900 Paid in Full
Address:
PO Box 162
Otisville, NY10963
Approved

Apr 28, 2020

Forgiven

$10,192

Jobs Reported

2

Loan #

9352807210

Loan Size

Small

Lakes Area Title Services, LLC

Limited Liability Company(LLC

$36,000 Paid in Full
Address:
PO Box 162
Crosslake, MN56442-0162
Approved

Apr 4, 2020

Forgiven

$36,238

Jobs Reported

2

Loan #

4620827003

Loan Size

Small

Lori McKinney, INC

Corporation

$24,300 Paid in Full
Address:
PO Box 162
Payette, ID83661
Approved

May 15, 2020

Forgiven

$24,454

Jobs Reported

2

Loan #

6844087407

Loan Size

Small

Rarco Contracting INC.

Corporation

$73,200 Paid in Full
Address:
PO Box 162
Wardensville, WV26851-0162
Approved

Apr 28, 2020

Forgiven

$73,932

Jobs Reported

10

Loan #

1353857307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Daniel Walley. 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 Walley on the map

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Daniel Walley in Plantation, FL: Background Summary

Location
845 NW 91st Ter, Plantation Fl, Plantation, FL
Other Locations
Leakesville, MS ยท State Line, MS ยท Sharon, CT and 14 more
Profiles Found
30 people with this name
Phone Numbers
(601) 394-4305 and 20 others on file
Email
dkw@tds.net and 13 others on file
Possible Relatives
Donna G Walley, Yancy D Walley, Mary C Walley, Nancy Walley, Mary M Walley and 32 more
Career
Owner-Great American Images, Associate Director, Resource Management at Modell's Sporting Goods, Lakeview Estates Property
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
15 linked โ€” 0, 2004 Mercury Marquis and 13 more
Contributions
$1,520 total โ€” Daley, Andrea, Daley, Andrea
Licenses
2 professional licenses (Persons with Disabilities Resident Hunting/Fishing License - Other Qualification - 5 year)
PPP Loans
$1337K for Jutting Grocery INC, Brad Holcomb
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 Walley. Because public records are indexed by name rather than by a unique identifier, the 126 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.

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 Walley

Search Complexity: High

126 public records across 12states, belonging to approximately 30 different individuals. With 30 distinct profiles across 12 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 12 states. Highest concentration: Mississippi (15%), followed by Connecticut and Louisiana. Spans the South and Northeast regions.

MS19recordsCT8recordsLA7recordsFL7recordsCO7recordsDE7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (32) and Vehicle Registration Records (15).

38
Contact & Address Records
32
PPP Loan Records
15
Vehicle Registration Records
14
Business & Corporate Filings
6
Political Contribution Records
5
Voter Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)6peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Daniel Walley

Is Daniel Walley a registered voter?
Yes, voter registration records show Daniel Walley is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Walley own property?
County assessor records show 1 property associated with Daniel Walley . 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 Walley?
Records show 15 vehicle registrations associated with Daniel Walley, including a 0. Registered makes include Mercury, Toyota, Ford, Hyundai. 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 Walley?
We found 14 business affiliations for Daniel Walley, including Modell's Sporting Goods. Other companies include Lakeview Estates Property, blythe bridge. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Walley made political donations?
FEC disclosure records show 6 reported political contributions from Daniel Walley, totaling $1,520. Recipients include Daley, Andrea. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Walley?
Our database contains 126 total records for Daniel Walley spanning 12 states. This includes 30 distinct contact records, 21 with phone numbers, 5 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 Walley?
The 126 records displayed for Daniel Walley 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 Walley 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.