Daniel Wani from Scottsdale, AZ

Age 50 b. 1976 Male
๐Ÿ“ 6002 E Sweetwater Ave
๐Ÿ“ž (716) 563-3084 (Cell), (631) 728-7275, (480) 625-3390

Daniel Wani from East Quogue, NY

Age 47 b. Sep 1978 Suffolk Co.
๐Ÿ“ 2 Birchwood Ln
๐Ÿ“ž (631) 728-6840

Daniel Wani from Manchester, NH

Male
๐Ÿ“ 265bridgestreet
๐Ÿ“ž (603) 261-1065 (METROPCS)

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

Wani Daniel G

Maricopa County
· E 6002 Sweetwater, Phoenix

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

Daniel G Wani

Democrat
1 Birchwood Ln, 2, 11942
DOB: 19780929 Gender: Male

Daniel G Wani

Reg: 09646247
1 Birchwood Ln, 2, 11942
DOB: 19780929 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Daniel Wani. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Hyundai Santa Fe
ยท Registered to: Daniel Wani
ยท VIN: 5XYZU3LB3DG016557
·
5891 E Paradise Ln, Scottsdale, AZ, 85254
·
(602) 354-5773

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Wani. Registered makes include Hyundai. 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.

U.S. Bank

Managing Director - Trust And Wealth Planning - Az Nv And San Diego
+18008722657daniel.wani@usbank.com
Scottsdale,

Baller Dream Foundation

Daniel WaniDirector
Scottsdale, AZ

Daniel Wani

Interpreter
Lionbridge
Manchester, New Hampshire, United States

Daniel Wani

Interpreter
Lionbridge
New Hampshire

Daniel G. Wani

Managing Director Trust and

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daniel Wani. Companies include Lionbridge. Roles listed include Managing Director - Trust And Wealth Planning - Az Nv And San Diego and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

daniel G wani

Currently registered
School: Boston University/ Nyu (2004)
Co:
Us Bank Private Wealth Management
Addr: Scottsdale, AZ

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Wani holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$15 Sep 27, 2016
2016 DEM
Arizona State Democratic Central Executive Committee
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Jun 23, 2016
2016 DEM
Kirkpatrick, Ann Leila
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$7 Aug 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Oct 24, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Wani, Daniel Tax Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$100 Jul 28, 2019
2020
314 Action Fund
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$10 Jun 10, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$1 Jun 10, 2013
2014 DEM
Actblue
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$10 Jun 3, 2015
2016 DEM
Kirkpatrick, Ann Leila
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Jun 29, 2012
2012 DEM
Democratic Congressional Campaign Committee
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$1 Oct 21, 2012
2012
Actblue
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$100 Feb 13, 2016
2016 DEM
Sanders, Bernard
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Aug 31, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Wani, Daniel Tax Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Apr 19, 2012
2012 DEM
Barber, Ronald
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$10 Feb 8, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Wani, Daniel Sr Wealth Planning Strategist @ Wells Fargo Scottsdlae, AZ
$1 Oct 28, 2012
2012
Actblue
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$1 Feb 8, 2014
2014 DEM
Actblue
Wani, Daniel Sr Wealth Planning Strategist @ Wells Fargo Scottsdlae, AZ
$1 Oct 5, 2011
2012
Democracy For America
Wani, Daniel Attorney @ Self Cedar Park, TX
$27 Mar 17, 2016
2016 DEM
Sanders, Bernard
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$3 Oct 21, 2012
2012 DEM
Democratic Congressional Campaign Committee
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$10 Apr 14, 2016
2016 DEM
Arizona State Democratic Central Executive Committee
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Jul 31, 2013
2014 DEM
Democratic Senatorial Campaign Committee
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$1 Apr 19, 2012
2012
Actblue
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$5 Oct 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Wani, Daniel Estate Specialist @ Wells Fargo Scottsdale, AZ
$0 Oct 5, 2011
2012
Actblue
Wani, Daniel Attorney @ Self Cedar Park, TX
$1 Aug 31, 2013
2014 DEM
Actblue
Wani, Daniel Tax Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$1 Jun 23, 2016
2016 DEM
Actblue
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$1 Apr 14, 2016
2016 DEM
Actblue
Wani, Daniel Attorney @ Wells Fargo Private Bank Scottsdale, AZ
$5 Aug 31, 2013
DEM
Democratic Senatorial Campaign Committee
Contributor Tax Attorney @ Wells Fargo Private Bank Scottsdale, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Daniel Wani. Total disclosed contributions amount to $341. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel G Wani

Age 38 Male
·
6002 E Sweetwater Ave, Scottsdale, AZ 85254 (Maricopa County)
33.6042, -111.9500
· (480) 625-3390
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1972 Purchased 2014
MP

Daniel B Wani

Age 47 Male
·
5968 Jake Sears Cir, Virginia Bch, VA 23464 (Virginia Beach City County)
36.7900, -76.1987
· (603) 647-0903
TZ: Eastern
Multi-Family
MP

Daniel Wani

Male
·
200 Central St, Manchester, NH 03103 (Hillsborough County)
42.9879, -71.4589
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Daniel Wani. 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 Wani. These loans were issued to businesses, not individuals.

Vidkey INC-Sba Small 7a Term

Corporation

$14,802 Paid in Full
Address:
1 Birchwood Ln
Cortlandt Manor, NY10567
Approved

May 1, 2020

Forgiven

$14,932

Jobs Reported

2

Loan #

3247467706

Loan Size

Small

Misty Conatser

Sole Proprietorship

$1,400 Paid in Full
Address:
444 Chestnut St
Danville, KY40422-1563
Approved

Jan 30, 2021

Forgiven

$1,410

Jobs Reported

1

Loan #

9186248306

Loan Size

Small

Aniyah Collins Collins

Sole Proprietorship

$20,833 Exemption 4
Address:
444 Chestnut St
Birmingham, AL35206-3051
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4304148909

Loan Size

Small

Miguel Ruales

Self-Employed Individuals

$16,718 Paid in Full
Address:
444 Chestnut St
Roselle, NJ07203-2060
Approved

Jan 23, 2021

Forgiven

$16,809

Jobs Reported

1

Loan #

4296728306

Loan Size

Small

Lcm Training Solutions, INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
2 Birchwood Ln
Sandwich, MA02563-3127
Approved

Apr 15, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

1580397202

Loan Size

Small

Miguel Ruales

Self-Employed Individuals

$16,718 Paid in Full
Address:
444 Chestnut St
Roselle, NJ07203-2060
Approved

Jun 17, 2020

Forgiven

$16,913

Jobs Reported

1

Loan #

6988827904

Loan Size

Small

The Ultimate Companies, INC.

Corporation

$942,800 Paid in Full
Address:
200 Central St
Bristol, CT06010-6716
Approved

Apr 10, 2020

Forgiven

$955,502

Jobs Reported

75

Loan #

1591817105

Loan Size

Medium

Ny Vitabeads CORP.

Subchapter S Corporation

$3,462 Paid in Full
Address:
1 Birchwood Ln
Hartsdale, NY10530-3125
Approved

Mar 26, 2021

Forgiven

$3,485

Jobs Reported

1

Loan #

1088218700

Loan Size

Small

Adams Public Library

Non-Profit Organization

$27,547 Paid in Full
Address:
200 Central St
Central Falls, RI02863-2847
Approved

Jul 29, 2020

Forgiven

$27,820

Jobs Reported

7

Loan #

1122658207

Loan Size

Small

Berea Arts Council, INC.

Non-Profit Organization

$10,288 Paid in Full
Address:
444 Chestnut St
Berea, KY40403-1511
Approved

Apr 6, 2020

Forgiven

$9,834

Jobs Reported

2

Loan #

6111137009

Loan Size

Small

Misael Colon Andino

Sole Proprietorship

$17,578 Paid in Full
Address:
444 Chestnut St
Springfield, MA01107-2008
Approved

Apr 19, 2021

Forgiven

$17,656

Jobs Reported

1

Loan #

6171798801

Loan Size

Small

The Ultimate Companies INC.

Corporation

$942,800 Paid in Full
Address:
200 Central St
Bristol, CT06010-6716
Approved

Mar 13, 2021

Forgiven

$954,559

Jobs Reported

75

Loan #

1973398602

Loan Size

Medium

Tamarkus Homles

Sole Proprietorship

$20,833 Paid in Full
Address:
444 Chestnut St
Birmingham, AL35206-3051
Approved

Apr 16, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4364678808

Loan Size

Small

Tamarkus Homles

Sole Proprietorship

$20,833 Paid in Full
Address:
444 Chestnut St
Birmingham, AL35206-3051
Approved

May 11, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

7997878900

Loan Size

Small

Vidkey INC

Corporation

$10,037 Paid in Full
Address:
1 Birchwood Ln
Cortlandt Manor, NY10567-6709
Approved

Feb 12, 2021

Forgiven

$10,106

Jobs Reported

3

Loan #

7739898402

Loan Size

Small

Taco Express

Sole Proprietorship

$19,665 Paid in Full
Address:
200 Central St
Del Rio, TX78840-5108
Approved

Jun 12, 2020

Forgiven

$19,823

Jobs Reported

1

Loan #

2821737901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Daniel Wani. 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 Wani on the map

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Daniel Wani in Scottsdale, AZ: Background Summary

Location
6002 E Sweetwater Ave, Scottsdale, AZ 85254
Other Locations
East Quogue, NY ยท Manchester, NH
Profiles Found
3 people with this name
Phone Numbers
(631) 728-7275 and 4 others on file
Career
Managing Director - Trust And Wealth Planning - Az Nv And San Diego, Director at Lionbridge
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2013 Hyundai Santa Fe
Contributions
$340.5 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$2107K for Vidkey INC-Sba Small 7a Term, Misty Conatser

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 Wani. Because public records are indexed by name rather than by a unique identifier, the 64 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 Wani

Search Complexity: Moderate

64 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: Arizona (11%), followed by New York and New Hampshire. Spans the West and Northeast regions.

AZ7recordsNY3recordsNH2recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (16) and Contact & Address Records (6).

28
Political Contribution Records
16
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
2
Voter Registration Records
1
Property Ownership Records

Frequently Asked Questions About Daniel Wani

Is Daniel Wani a registered voter?
Yes, voter registration records show Daniel Wani is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Wani own property?
County assessor records show 1 property associated with Daniel Wani . 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 Wani?
Records show 1 vehicle registration associated with Daniel Wani, including a 2013 Hyundai Santa Fe. 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 Wani?
We found 6 business affiliations for Daniel Wani (Managing Director - Trust And Wealth Planning - Az Nv And San Diego). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Wani made political donations?
FEC disclosure records show 28 reported political contributions from Daniel Wani, totaling $341. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Wani?
Our database contains 64 total records for Daniel Wani spanning 4 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Wani?
The 64 records displayed for Daniel Wani 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 Wani 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.