Danielle Sheets

Age 38 b. 1987-07-31
๐Ÿ“ 228 Bowman Dr, Jacksboro Tn
๐Ÿ“ž (423) 907-2676, (423) 562-5280
โœ‰๏ธ HOGIRL228@YAHOO.COM

Danielle Sheets

Age 56 b. 1970-01-01
๐Ÿ“ 4130 Jamie Dr, Saint Louis Mo
๐Ÿ“ž (314) 845-9082, (314) 578-0244
โœ‰๏ธ HUNTSTRAVON@IHUG.CO.NZ

Danielle Sheets

Age 50 b. 1975-06-10
๐Ÿ“ 3536 Oak Bend Dr, Arlington Tx
๐Ÿ“ž (510) 364-8250
โœ‰๏ธ DLRSHEETS@GMAIL.COM

Danielle Sheets from Alpharetta, GA

Age 48
๐Ÿ“ 14342 Club Cir, Alpharetta, GA 30004
๐Ÿ“ž (770) 753-9560, (770) 753-9560, (510) 945-6488

Danielle Sheets from Columbus, OH

Age 52 b. Mar 1973 Franklin Co.
๐Ÿ“ Po Box 307286
๐Ÿ“ž (316) 268-1422

Danielle Sheets from Livermore, CA

Age 34 b. 1992 Female
๐Ÿ“ 90 Cameo Dr
๐Ÿ“ž (925) 960-1180
โœ‰๏ธ antoinette.sheets@hotmail.com

Danielle Sheets from Sanford, FL

Age 35 b. Jan 1991
๐Ÿ“ 227 Bradshaw Dr
๐Ÿ“ž (407) 415-2420
๐Ÿ‘ค aka Danielle M Brown

Danielle Sheets from Altamonte Springs, FL

Age 59 b. Apr 1966 Seminole Co.
๐Ÿ“ 940 Douglas Ave 173
๐Ÿ“ž (770) 753-9560

Danielle Sheets from Toronto, OH

Age 52 b. Jan 1974 Jefferson Co.
๐Ÿ“ 4230 Township Road 241
๐Ÿ“ž (740) 544-6549
๐Ÿ‘ค aka Dennis A Sheets, Danielle D Rose

Danielle Sheets from Tallapoosa, GA

Age 41 b. Apr 1984
๐Ÿ“ 170 George Green Rd
๐Ÿ“ž (770) 296-6704
๐Ÿ‘ค aka Danielle Sheets Morgan, Danielle Rosenberry, Danielle Puckett

Danielle Sheets from Oxford, CT

Female
๐Ÿ“ 10 Villa Ave
๐Ÿ“ž (203) 219-9310 (AT&T MOBILITY)

Danielle Sheets from Yuma, AZ

Age 77 b. 1949 Female
๐Ÿ“ 10113 S Cyclone Ave
๐Ÿ“ž (928) 342-0654

Danielle Sheets from Springfield, MO

Age 55 b. Feb 1971 Greene Co.
๐Ÿ“ 11150 E Monroe 617

Danielle Sheets from Martinsville, IN

Age 61 b. Sep 1964 Morgan Co.
๐Ÿ“ 1925 Foxcliff Es

Danielle Sheets from Anaheim, CA

Orange Co.
๐Ÿ“ 211 S Beach Blvd
๐Ÿ“ž (714) 772-2558

Danielle Sheets from Fremont, NE

Dodge Co.
๐Ÿ“ 1517 W 9th St

Danielle Sheets from Virginia Beach, VA

Virginia Beach City Co.
๐Ÿ“ 839 Saint Denis Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Danielle Sheets across 12 states. The most recent address on file is in Columbus, Ohio. Of these records, 16 include phone numbers and 6 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheets, Danielle

Saunders County
PIN: 4967500
· 109 W Elm, Cedar Bluffs, NE 68015
Lot: 8,407sqft

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

Danielle Sheets

Tallapoosa, 30176
DOB: 1/1/1984 Gender: Female
Congress: 014

Danielle Marie Sheets

8015 NW 38Th LN, Gainesville, , 32606

Danielle Elizabeth Sheets

Unaffiliated
11 Chestnut Dr, Elkton, MD, 21921
Gender: Female
County: Cecil

Danielle L Sheets

County: St. Louis

danielle ASHTON sheets

Unaffiliated Reg: 10/06/2017
1791 Friendly Grove Church Rd, Millers Creek, NC, 28651
DOB: 1995 Gender: Female
County: Wilkes

Danielle Marie Sheets

Republican
Precinct: 720137

Danielle Monta Sheets

NAV Reg: 10/17/2016
31322 SW Parkway Ave, Wilsonville, OR, 97070
DOB: 1/1/1977
County: Clackamas

Danielle L Sheets

10 Villa Ave, Bristol, 02809

Danielle Laura Sheets

Reg: 06/17/2014
2716 118th Ave, Lake Stevens, WA, 98258
DOB: 02/06/1996 Gender: Female
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Danielle Sheets in , Maryland, North Carolina and 2 other states. Records show affiliations with UNA, REP, NAV, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Sienna
ยท Registered to: Danielle Sheets
ยท VIN: 5TDYK3DC5BS127409
·
504 E Roosevelt Rd, Philo, IL, 61864
·
(217) 778-9141
1994 OLDSMOBILE CUTLASS CAR UPPER MIDSIZE
ยท Registered to: Danielle Sheets
ยท VIN: 1G3AG55M0R6414365
·
224 Ferry Rd Apt 40, Chester, WV, 26034
2010 DODGE JOURNEY
ยท Registered to: Danielle Sheets
ยท VIN: 3D4PG5FV8AT234470
·
16 Skyline Dr, New Castle, DE, 19720-2940
·
(302) 326-1434
2013 Honda Pilot
ยท Registered to: Danielle Sheets
ยท VIN: 5FNYF3H60DB014788
·
6408 Charlotte Hwy, York, SC, 29745
2003 FORD RANGER COMPACT TRUCK
ยท Registered to: Danielle Sheets
ยท VIN: 1FTZR45E73TA45545
·
5755 Blendon Place Dr, Columbus, OH, 43230
2014 Jeep Grand Cherokee
ยท Registered to: Danielle Sheets
ยท VIN: 1C4RJFBT7EC156301
·
16 Skyline Dr, New Castle, DE, 19720
·
(302) 326-1434
2008 MERCEDES ML550
ยท Registered to: Danielle Sheets
ยท VIN: 4JGBB72E78A394280
·
116 Garfield Ave, Biloxi, MS, 39531-3359
2006 HONDA CIVIC 4DR SEDAN
ยท Registered to: Danielle Sheets
ยท VIN: 1HGFA16536L059172
·
1021 D St, Waynesboro, VA, 22980
2008 Mercedes-Benz ML550
ยท Registered to: Danielle Sheets
·
2369 Trafalgar Dr, Biloxi, MS, 39531-3359

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Danielle Sheets. Registered makes include Toyota, Oldsmobile, Dodge, Honda and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Olive Crest

+17145435437ext1113danielle-sheets@olivecrest.org
Santa Ana,

Standard Advertising Agency

President
(314) 845-7826
St Louis, MO
Business Services (Services)

Danielle Sheets

Center Point, Texas, United States Financial Services

Georgia Turf & Tractor

Danielle SheetsSales Customer
trinity_lucas01@yahoo.com
3022 Pine Valley Dr, New Braunfels, TX78130
gaturf.com

Danielle Sheets

Tax Manager at Deloitte

Moka-D'Oro Coffee Inc

Danielle SheetsOwner
(770) 646-9696daniellesheets@netzero.com
3399 Corinth Poseyville Rd., Bremen, GA30110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Danielle Sheets. Companies include Standard Advertising Agency, Moka-D'Oro Coffee Inc. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 32108 Alvarado Blvd 315, Union City, CA, 94587
CA
Director: Danielle Sheets

Danielle L. Sheets,

Addr: 10964 Lin Valle Dr. Suite A, St. Louis, MO, 63123-7216
MO

Danielle L. Sheets,

Addr: 10964 Lin Valle Dr Suite A, St. Louis, MO, 63123-7216
MO

Living Water Missions International, INC.

Addr: 1004 W. Norman, Broken Arrow, OK, 74012
OK
TREASURER: Danielle Sheets

Unknown Corporation

Addr: 1004 W. Norman, Broken Arrow, OK, 74012
OK
TREASURER: danielle M. sheets

Sequoia Global Risk Management INC.

ID: 0801906108
Addr: 32108 Alvarado Blvd 315, Union City, CA, 94587
CA
Director: Danielle Sheets

Source: Public Records Danielle Sheets appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Danielle Sheets appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Danielle Sheets

Lyman High School - Longwood, FL, FL
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Danielle Sheets 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.

$12 Mar 1, 2016
2016 REP
Carson, Benjamin S Sr Md
Sheets, Danielle Cpa @ Deloitte Houston, TX
$250 Feb 21, 2016
2016 REP
Carson, Benjamin S Sr Md
Sheets, Danielle Cpa @ Deloitte Houston, TX
$20 Feb 6, 2016
2016 REP
Carson, Benjamin S Sr Md
Sheets, Danielle Cpa @ Deloitte Houston, TX
$1 Apr 1, 2016
2016 DEM
Actblue
Sheets, Danielle Not Employed Lake Stevens, WA
$5 Mar 31, 2016
2016 DEM
Sanders, Bernard
Sheets, Danielle Refinance @ Linear Title And Closing Bristol, RI
$5 Apr 1, 2016
2016 DEM
Sanders, Bernard
Sheets, Danielle Not Employed Lake Stevens, WA
$250 Jun 11, 2004
2004 REP
Bush, George W
Sheets, Danielle O Corporate @ Clean Habors Env Services Smyrna, GA
$25 Oct 29, 2020
2020 DEM
Biden, Joe
Sheets, Danielle Non Profit @ Goodwill Orange, CA
$25 Oct 29, 2020
DEM
Biden, Joe
Contributor Non Profit @ Goodwill Orange, CA
$250 Jun 11, 2004
Unknown Committee
Sheets, Danielle O Mrs Corporate Accountant @ Clean Habors Env Services Smyrna, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Danielle Sheets. Total disclosed contributions amount to $843. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

Danielle Sheets

License: 476417815 Sales

Source: State Real Estate Commissions ยท NAR License Databases

MP

Danielle Sheets

Age 35 Female
·
3022 Pine Valley Dr, New Braunfels, TX 78130 (Comal County)
29.6755, -98.1468
· (830) 708-2082
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Single Family
MP

Danielle Sheets

Age 51 Female
·
1420 Shade Tree Way, Alpharetta, GA 30009 (Fulton County)
34.0767, -84.3237
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Danielle Sheets

Female
·
434 Bethlehem Rd, La Follette, TN 37766 (Campbell County)
36.4143, -84.0150
TZ: Eastern
Single Family
MP

Danielle Sheets

Age 21 Female
·
2716 118th Ave SE, Lake Stevens, WA 98258 (Snohomish County)
48.0156, -122.0710
· (425) 512-3327
Marital: Single TZ: Pacific
Homeowner Single Family Built 1994 Purchased 1994
MP

Danielle Sheets

Female
·
268 Autumn Leaf Ln, Lake Wylie, SC 29710 (York County)
35.1123, -81.0713
TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Danielle Sheets

Age 67 Female
·
10113 S Cyclone Ave, Yuma, AZ 85365 (Yuma County)
32.6847, -114.4560
· (928) 342-0654
Marital: Married TZ: Mountain
Homeowner Single Family Built 2007 Purchased 2002
MP

Danielle L Sheets

Age 44 Female
·
5755 Blendon Place Dr, Columbus, OH 43230 (Franklin County)
40.0674, -82.8685
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1996 Purchased 1996
MP

Danielle H Sheets

Age 34 Female
·
189 Lafayette St, Wabash, IN 46992 (Wabash County)
40.8111, -85.8240
· (260) 251-6402
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1909 Purchased 1997
MP

Danielle Sheets

Female
·
170 George Green Rd, Tallapoosa, GA 30176 (Haralson County)
33.7467, -85.3473
TZ: Eastern
Single Family
MP

Danielle Sheets

Age 20 Female
·
3001 Harford Rd, Hydes, MD 21082 (Baltimore County)
39.4808, -76.4176
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Danielle R Sheets

Age 44 Female
·
16 Skyline Dr, New Castle, DE 19720 (New Castle County)
39.6662, -75.6354
· (302) 326-1434
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1970 Purchased 2005
MP

Danielle K Sheets

Age 45 Female
·
839 Saint Denis Ct, Virginia Bch, VA 23455 (Virginia Beach City County)
36.8642, -76.1302
· (757) 897-3156
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 1999
MP

Danielle L Sheets

Age 46 Female
·
4105 Jamie Dr, Saint Louis, MO 63128 (Saint Louis County)
38.5173, -90.3529
· (314) 894-0307
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1956 Purchased 2010
MP

Danielle D Sheets

Age 31 Female
·
740 Longmeadow Ln, Findlay, OH 45840 (Hancock County)
41.0502, -83.6030
· (567) 525-5782
TZ: Eastern
Multi-Family
MP

Danielle D Sheets

Age 43 Female
·
12026 State Route 213, Toronto, OH 43964 (Jefferson County)
40.5419, -80.7070
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Danielle R Sheets

Age 30 Female
·
7114 Waterbury Dr, High Point, NC 27263 (Guilford County)
35.9160, -79.9301
· (336) 202-4345
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1974 Purchased 1985
MP

Danielle Sheets

Female
·
224 Ferry Rd, Chester, WV 26034 (Hancock County)
40.6096, -80.5728
TZ: Eastern
Multi-Family
MP

Danielle Sheets

Age 25 Female
·
590 Allison Gap Rd, Saltville, VA 24370 (Smyth County)
36.8922, -81.7747
· (276) 496-5299
Marital: Single TZ: Eastern
Homeowner Single Family Built 1939
MP

Danielle Sheets

Female
·
1745 N Union St, Fremont, NE 68025 (Dodge County)
41.4460, -96.4914
TZ: Central
Homeowner Single Family Built 1953 Purchased 2004
MP

Danielle L Sheets

Age 56 Female
·
10 Villa Ave, Bristol, RI 02809 (Bristol County)
41.6833, -71.2513
· (401) 253-8015
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963 Purchased 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Danielle Sheets. 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 Danielle Sheets. These loans were issued to businesses, not individuals.

First Baptist Church Of Silverhill, Alabama

Non-Profit Organization

$23,960 Paid in Full
Address:
PO Box 188
Silverhill, AL36576-1000
Approved

Apr 15, 2020

Jobs Reported

7

Loan #

9395587107

Loan Size

Small

Rays Meat & Grocery Market INC

Corporation

$18,300 Paid in Full
Address:
PO Box 188
Irasburg, VT05845
Approved

Apr 13, 2020

Forgiven

$18,416

Jobs Reported

6

Loan #

4214207108

Loan Size

Small

Laurel Hill Landscaping INC

Subchapter S Corporation

$30,050 Paid in Full
Address:
PO Box 163
S Grafton, MA01560-0163
Approved

Apr 28, 2020

Forgiven

$30,223

Jobs Reported

10

Loan #

7862507204

Loan Size

Small

Martwon Craig

Sole Proprietorship

$20,833 Paid in Full
Address:
744 Longmeadow Ln
Findlay, OH45840-7173
Approved

May 22, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

5393639001

Loan Size

Small

Farmers Mutual Insurance Co

Corporation

$35,500 Paid in Full
Address:
PO Box 188
Oxford, NC27565-0188
Approved

May 1, 2020

Forgiven

$35,797

Jobs Reported

8

Loan #

6916837701

Loan Size

Small

Tande Ranch INC.

Corporation

$12,918 Paid in Full
Address:
PO Box 188
Scobey, MT59263-0188
Approved

Apr 28, 2020

Forgiven

$12,987

Jobs Reported

4

Loan #

1220457301

Loan Size

Small

Coast Rail, INC.

Corporation

$111,311 Paid in Full
Address:
PO Box 188
Burley, WA98322
Approved

Jun 27, 2020

Forgiven

$112,226

Jobs Reported

6

Loan #

5257958002

Loan Size

Small

Jacks Fork Canoe Rental INC.

Corporation

$2,354 Paid in Full
Address:
PO Box 188
Eminence, MO65466
Approved

May 13, 2020

Forgiven

$2,373

Jobs Reported

3

Loan #

5922767401

Loan Size

Small

Endurance Fisheries INC.

Corporation

$108,440 Exemption 4
Address:
PO Box 188
Chignik Lagoon, AK99565-0188
Approved

Jun 30, 2020

Forgiven

$77,707

Jobs Reported

10

Loan #

6511548009

Loan Size

Small

The Bee'S Knees INC.

Corporation

$1,500 Paid in Full
Address:
PO Box 163
Searcy, AR72143
Approved

Jun 19, 2020

Forgiven

$1,515

Jobs Reported

2

Loan #

9141527906

Loan Size

Small

Ironhorse Barbeque Co LLC

Limited Liability Company(LLC

$57,600 Paid in Full
Address:
PO Box 163
Paragould, AR72451
Approved

Apr 9, 2020

Forgiven

$57,944

Jobs Reported

15

Loan #

9219127001

Loan Size

Small

Arkansas Valley Exposition & Fair Association

Non-Profit Organization

$3,375 Paid in Full
Address:
PO Box 188
Rocky Ford, CO81067-0188
Approved

Jul 9, 2020

Forgiven

$3,386

Jobs Reported

2

Loan #

1430368107

Loan Size

Small

Swiss Country Enterprises INC

Corporation

$8,700 Paid in Full
Address:
PO Box 188
Sugarcreek, OH44681
Approved

Apr 13, 2020

Forgiven

$8,805

Jobs Reported

5

Loan #

4425517107

Loan Size

Small

J&h Software, INC.

Subchapter S Corporation

$13,500 Paid in Full
Address:
PO Box 163
Conifer, CO80433-0163
Approved

Apr 14, 2020

Forgiven

$13,637

Jobs Reported

1

Loan #

6631007107

Loan Size

Small

Nettleship Enterprises, INC.

Corporation

$5,500 Paid in Full
Address:
PO Box 188
San Saba, TX76877-0188
Approved

Apr 14, 2020

Forgiven

$5,544

Jobs Reported

1

Loan #

5913127101

Loan Size

Small

Hotham'S Veterinary Services INC

Subchapter S Corporation

$146,282 Paid in Full
Address:
PO Box 188
Blaine, ME04734-0188
Approved

Apr 9, 2020

Forgiven

$147,326

Jobs Reported

14

Loan #

9313467005

Loan Size

Small

Global Mine Service INC

Subchapter S Corporation

$638,500 Paid in Full
Address:
PO Box 188
Fayette City, PA15438
Approved

Apr 28, 2020

Forgiven

$643,023

Jobs Reported

43

Loan #

8249567207

Loan Size

Medium

A Cut Above Lawn Service, INC.

Subchapter S Corporation

$26,700 Paid in Full
Address:
PO Box 163
Guthrie, OK73044-0163
Approved

Apr 7, 2020

Forgiven

$26,859

Jobs Reported

6

Loan #

7274207005

Loan Size

Small

Springer Petroleum INC

Subchapter S Corporation

$23,900 Paid in Full
Address:
PO Box 188
Springer, OK73458
Approved

Apr 6, 2020

Forgiven

$24,077

Jobs Reported

6

Loan #

5737377008

Loan Size

Small

William R. Foster

Sole Proprietorship

$5,188 Paid in Full
Address:
PO Box 163
Langtry, TX78871-0163
Approved

May 19, 2020

Forgiven

$5,228

Jobs Reported

2

Loan #

8994897408

Loan Size

Small

Betty Sabourn, Cpa, P.c.

Subchapter S Corporation

$23,800 Paid in Full
Address:
PO Box 188
Vergennes, VT05491-0188
Approved

Apr 10, 2020

Forgiven

$23,983

Jobs Reported

3

Loan #

1468397104

Loan Size

Small

John Volgren Agency

Sole Proprietorship

$35,000 Paid in Full
Address:
PO Box 188
Balsom Lake, WI54810
Approved

May 7, 2020

Forgiven

$35,300

Jobs Reported

4

Loan #

3664197404

Loan Size

Small

Jessie Southerland

Sole Proprietorship

$1,200 Paid in Full
Address:
PO Box 188
Velma, OK73491-0188
Approved

May 7, 2020

Forgiven

$1,216

Jobs Reported

1

Loan #

3540747401

Loan Size

Small

Experiential Systems

Corporation

$201,975 Paid in Full
Address:
PO Box 188
Lansing, IL60438-0188
Approved

Apr 12, 2020

Forgiven

$204,713

Jobs Reported

21

Loan #

4078507109

Loan Size

Medium

Mc Dixon INC

Corporation

$207,391 Paid in Full
Address:
PO Box 188
Middletown, CA95461
Approved

Apr 27, 2020

Forgiven

$210,073

Jobs Reported

18

Loan #

5412407202

Loan Size

Medium

Dan'S Lawn Care, Mainenance & Landscaping, L.c.c.

Sole Proprietorship

$9,209 Paid in Full
Address:
PO Box 163
Wheatland, IA52777-0163
Approved

Apr 29, 2020

Forgiven

$9,285

Jobs Reported

2

Loan #

3697067309

Loan Size

Small

Unique Concrete Concepts INC.

Corporation

$61,785 Paid in Full
Address:
PO Box 188
Jerseyville, IL62052
Approved

Apr 11, 2020

Forgiven

$62,482

Jobs Reported

10

Loan #

3651027106

Loan Size

Small

Makawao Hongwanji Mission

Non-Profit Organization

$44,407 Paid in Full
Address:
PO Box 188
Makawao, HI96768
Approved

Apr 28, 2020

Forgiven

$44,791

Jobs Reported

3

Loan #

7067807201

Loan Size

Small

Kayco, INC.

Corporation

$43,500 Paid in Full
Address:
PO Box 188
Biddeford Pool, ME04006
Approved

Apr 15, 2020

Forgiven

$44,041

Jobs Reported

2

Loan #

9913287101

Loan Size

Small

Sooner Carpet Cleaning Incorporated

Corporation

$68,000 Paid in Full
Address:
PO Box 188
Norman, OK73070
Approved

Apr 9, 2020

Forgiven

$68,628

Jobs Reported

9

Loan #

8876717007

Loan Size

Small

406 Plumbing, LLC

Limited Liability Company(LLC

$18,318 Paid in Full
Address:
PO Box 163
Somers, MT59932
Approved

Apr 28, 2020

Forgiven

$18,522

Jobs Reported

2

Loan #

1022727309

Loan Size

Small

Taylor Sausage INC.

Corporation

$719,395 Paid in Full
Address:
PO Box 188
Cave Junction, OR97523
Approved

May 1, 2020

Forgiven

$726,649

Jobs Reported

165

Loan #

8423477309

Loan Size

Medium

Tom O Omley

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 188
Lochgelly, WV25866
Approved

Jun 4, 2020

Forgiven

$20,991

Jobs Reported

1

Loan #

7788127808

Loan Size

Small

Kelly E. Wascher Cpa LLC

Limited Liability Company(LLC

$33,500 Paid in Full
Address:
PO Box 188
Fort Mill, SC29716
Approved

Apr 30, 2020

Forgiven

$33,720

Jobs Reported

5

Loan #

5056477302

Loan Size

Small

Meadow View Equestrian Center LLC

Limited Liability Company(LLC

$4,444 Paid in Full
Address:
PO Box 188
Readfield, ME04355-0188
Approved

Apr 28, 2020

Forgiven

$4,480

Jobs Reported

2

Loan #

1513667309

Loan Size

Small

Dawson'S Furniture

Sole Proprietorship

$3,600 Paid in Full
Address:
PO Box 163
Rolla, ND58367-0163
Approved

Apr 29, 2020

Forgiven

$2,614

Jobs Reported

1

Loan #

3671847309

Loan Size

Small

Jennifer Jordan

Self-Employed Individuals

$494 Paid in Full
Address:
PO Box 163
Rosedale, VA24280-0163
Approved

May 5, 2020

Forgiven

$500

Jobs Reported

1

Loan #

2103167401

Loan Size

Small

Slc Trucking Logistics LLC

Sole Proprietorship

$9,521 Paid in Full
Address:
PO Box 163
Wheatland, IA52777-0163
Approved

Apr 29, 2020

Forgiven

$9,600

Jobs Reported

2

Loan #

3651987308

Loan Size

Small

Frances E Melonas

Limited Liability Company(LLC

$337,840 Paid in Full
Address:
PO Box 163
San Rafael, NM87051-0163
Approved

Apr 28, 2020

Forgiven

$274,571

Jobs Reported

23

Loan #

7647007204

Loan Size

Medium

H&r Block

Sole Proprietorship

$28,000 Paid in Full
Address:
PO Box 188
Park Falls, WI54552
Approved

May 5, 2020

Forgiven

$28,184

Jobs Reported

11

Loan #

2114047406

Loan Size

Small

Law Office Of Jamie J. Trevino Jr. PLLC

Limited Liability Company(LLC

$16,400 Paid in Full
Address:
PO Box 163
Pleasanton, TX78064-0163
Approved

Apr 8, 2020

Forgiven

$16,626

Jobs Reported

3

Loan #

8504567009

Loan Size

Small

Superior Family Health Center, P.c.

Corporation

$8,470 Paid in Full
Address:
PO Box 188
Norway, MI49870-0188
Approved

Apr 29, 2020

Forgiven

$8,521

Jobs Reported

1

Loan #

4339427304

Loan Size

Small

Waltham Family Dental PC

Corporation

$72,326 Paid in Full
Address:
30 Grant St
Waltham, MA02453-4202
Approved

Feb 5, 2021

Forgiven

$72,850

Jobs Reported

8

Loan #

3527698401

Loan Size

Small

R.f. Chamberland, INC.

Corporation

$1,073,600 Exemption 4
Address:
PO Box 188
Saint Agatha, ME04772
Approved

Apr 4, 2020

Forgiven

$979,344

Jobs Reported

85

Loan #

4689397003

Loan Size

Medium-Large

Dennis Jones

Corporation

$483,900 Exemption 4
Address:
PO Box 188
Pryor, OK74362
Approved

Apr 10, 2020

Forgiven

$175,961

Jobs Reported

48

Loan #

2054797100

Loan Size

Medium

Jackie Southerland

Sole Proprietorship

$390 Paid in Full
Address:
PO Box 188
Velma, OK73491-0188
Approved

May 7, 2020

Forgiven

$395

Jobs Reported

1

Loan #

3543647401

Loan Size

Small

Millbrook Quarries LLC

Limited Liability Company(LLC

$57,773 Paid in Full
Address:
PO Box 163
Broad Run, VA20137-0163
Approved

Jun 26, 2020

Forgiven

$58,144

Jobs Reported

8

Loan #

4422768004

Loan Size

Small

Wm Smith Enterprises INC

Subchapter S Corporation

$45,750 Paid in Full
Address:
PO Box 188
Wadsworth, IL60083-0188
Approved

Apr 28, 2020

Forgiven

$45,983

Jobs Reported

4

Loan #

1095707304

Loan Size

Small

U.p. Wolverine, INC.

Corporation

$5,682 Paid in Full
Address:
PO Box 188
Norway, MI49870-0188
Approved

Apr 29, 2020

Forgiven

$5,328

Jobs Reported

2

Loan #

4328667300

Loan Size

Small

Commodore Family Management

Limited Liability Partnership

$41,667 Paid in Full
Address:
PO Box 188
Telluride, CO81435-0188
Approved

Jul 16, 2020

Forgiven

$41,854

Jobs Reported

2

Loan #

4344178106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Danielle Sheets. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danielle Sheets on the map

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Danielle Sheets in OH: Background Summary

Location
Po Box 932 Pioneer, OH 43554-0932
Other Locations
Columbus, OH ยท Livermore, CA ยท Sanford, FL and 10 more
Profiles Found
20 people with this name
Phone Numbers
(989) 413-7550 and 22 others on file
Email
danielle.wiremam@yahoo.com and 11 others on file
Possible Relatives
Bonnie Lou Wireman, Charles Richard Sheets, Danielle Burke, Dannie Wireman SR, Darek A Jones and 134 more
Career
President, Donor Relations Specialist at Standard Advertising Agency, Moka-D'Oro Coffee Inc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
9 linked โ€” 2011 Toyota Sienna, 1994 Oldsmobile Cutlass and 7 more
Contributions
$843 total โ€” Biden, Joe
PPP Loans
$4973K for First Baptist Church Of Silverhill, Alabama, Rays Meat & Grocery Market INC

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 Danielle Sheets. Because public records are indexed by name rather than by a unique identifier, the 152 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 Danielle Sheets

Search Complexity: High

152 public records across 23states, belonging to approximately 20 different individuals. With 20 distinct profiles across 23 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 23 states. Highest concentration: Georgia (6%), followed by Missouri and Ohio. Spans the South and Midwest regions.

GA9recordsMO7recordsOH7recordsCA5recordsTX4recordsIN4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Business & Corporate Filings (21).

50
PPP Loan Records
22
Contact & Address Records
21
Business & Corporate Filings
10
Political Contribution Records
9
Voter Registration Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (83%).

Middle-Age (40-64)10peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Danielle Sheets

Is Danielle Sheets a registered voter?
Yes, voter registration records show Danielle Sheets is registered. We found 9 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danielle Sheets own property?
County assessor records show 1 property associated with Danielle Sheets . 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 Danielle Sheets?
Records show 9 vehicle registrations associated with Danielle Sheets, including a 2011 Toyota Sienna. Registered makes include Toyota, Oldsmobile, Dodge, Honda. 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 Danielle Sheets?
We found 21 business affiliations for Danielle Sheets (null). Other companies include Moka-D'Oro Coffee Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danielle Sheets made political donations?
FEC disclosure records show 10 reported political contributions from Danielle Sheets, totaling $843. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danielle Sheets?
Our database contains 152 total records for Danielle Sheets spanning 23 states. This includes 20 distinct contact records, 16 with phone numbers, 6 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 Danielle Sheets?
The 152 records displayed for Danielle Sheets 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 Danielle Sheets 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.