Danilo C Dominguez from Miami, FL

Age 66
๐Ÿ“ 3471 Sw 10th St, Unit 9a, #miami, FL 33135-4435
โœ‰๏ธ ddominguez@ptd.net, ddominguez1@ptd.net
๐Ÿ• 11 previous addresses

Danilo Dominguez from Miami, FL

Age 31 b. 6/19/1994
๐Ÿ“ 2171 Sw 122nd Ct, #miami, FL 33175-7313
โœ‰๏ธ ddominguez48@hotmail.com
๐Ÿ• 5 previous addresses

Danilo Dominguez

๐Ÿ“ 6995 Nw 186th St Apt E209, Hialeah Fl
๐Ÿ“ž (305) 300-2027, (305) 300-2020
โœ‰๏ธ AROMNSACADEMY@GMAIL.COM

Danilo Dominguez

Age 65 b. 1960-05-13
๐Ÿ“ 2171 Sw 122nd Ct, Miami Fl
๐Ÿ“ž (305) 915-2507, (305) 915-1843
โœ‰๏ธ DDOMINGUEZ48@HOTMAIL.COM

Danilo Dominguez from Vacaville, CA

Age 74 b. 1952 Male
๐Ÿ“ 1064 Parkside Dr
๐Ÿ’ผ 2802
๐Ÿ“ž (707) 372-2993 (Cell), (707) 422-9412, (707) 685-9424

Danilo Dominguez from Weston, FL

Age 95
๐Ÿ“ 1077 Golden Cane Dr, Weston, FL 33327
๐Ÿ“ž (305) 232-6995, (954) 659-9911, (407) 251-7568, (561) 479-1455, (407) 846-7602, (407) 933-7908
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margarita M Dominguez,Danilo M Domingues,Elizabeth Dominguez
๐Ÿช Host Services International Corporation, D & T Used Auto Sales Corp, Avance Group Inc

Danilo Dominguez from Miami, FL

Age 63 b. Oct 1962 Miami Dade Co.
๐Ÿ“ 1042 Nw 23rd Ct
๐Ÿ“ž (305) 642-7541

Danilo Dominguez

๐Ÿ“ 1064 Parkside Dr, Vacaville Ca
๐Ÿ“ž (707) 372-2993, (111) 111-0002
โœ‰๏ธ DAND3269@YAHOO.COM

Danilo Dominguez from Plainsboro, NJ

Age 72 b. Sep 1953 Middlesex Co.
๐Ÿ“ 5210 Quail Ridge Dr
๐Ÿ“ž (609) 275-1405

Danilo Dominguez from Miami, FL

Age 54 b. Sep 1971
๐Ÿ“ 1140 Sw 9th St
๐Ÿ“ž (305) 895-3666
๐Ÿ‘ค aka Daniel Dominguez, Daniel O Dominguez, Danilo Dominiguez

Danilo Dominguez from Hayward, CA

Age 71 b. Nov 1954 Alameda Co.
๐Ÿ“ 29246 Albion Ct
๐Ÿ“ž (510) 732-0808

Danilo Dominguez from Wood Haven, NY

Age 65 b. Apr 1960 Queens Co.
๐Ÿ“ 92 77th St 13
๐Ÿ“ž (773) 427-4216

Danilo Dominguez from Fairfield, CA

Age 74 b. Sep 1951 Solano Co.
๐Ÿ“ 4609 Brava Pl
๐Ÿ“ž (707) 422-9412

Danilo Dominguez from Reston, VA

Age 77 b. Mar 1949 Fairfax Co.
๐Ÿ“ 2337 Emerald Heights Ct
๐Ÿ“ž (619) 922-5597

Danilo Dominguez

๐Ÿ“ 9213 77th St, Woodhaven Ny
๐Ÿ“ž (917) 542-1755, (917) 542-1755
โœ‰๏ธ DANILODOM.DD@GMAIL.COM

Danilo Dominguez from Long Beach, NY

Age 52 b. Jun 1973
๐Ÿ“ 115 E Pine St

Danilo Dominguez from Bridgeport, CT

Age 66 b. Oct 1959
๐Ÿ“ 373 Noble Ave

Danilo Dominguez from Floresville, TX

Age 93 b. Jul 1932
๐Ÿ“ 1815 Us Highway 181 S

Danilo Dominguez from Alexandria, VA

Age 86 b. Mar 1939
๐Ÿ“ 2500 N Van Dorn St Apt 202
๐Ÿ‘ค aka Danilo Rodrigo Dominguez, D Dominguez, Danilo Rodrigo Cenon Dominguez

Danilo Dominguez from Flushing, NY

Age 84 b. Oct 1941 Queens Co.
๐Ÿ“ 16428 77th Ave

Danilo Dominguez from Miami, FL

Age 73 b. Oct 1952 Miami Dade Co.
๐Ÿ“ 3471 Sw 10th St Apt 1

Danilo Dominguez from San Fernando, CA

Age 54 b. Mar 1972 Los Angeles Co.
๐Ÿ“ 14833 Tuba St

Danilo Dominguez from Staten Island, NY

Age 52 b. Nov 1973
๐Ÿ“ 1058 Post Ave
๐Ÿ‘ค aka Danilo A Dominguez

Danilo Dominguez from Canoga Park, CA

Age 53 b. Mar 1972 Los Angeles Co.
๐Ÿ“ 21700 Strathern St

Danilo Dominguez from Tampa, FL

Age 97 b. Jul 1928 Hillsborough Co.
๐Ÿ“ 102096 Bellhurst Ct

Danilo Dominguez from Jamaica, NY

Age 76 b. Oct 1949
๐Ÿ“ 16923 Liberty Ave
๐Ÿ‘ค aka Danilo Gominguez

Danilo Dominguez from Jackson Heights, NY

Age 85 b. Jul 1940
๐Ÿ“ 3458 90th St Apt 40
๐Ÿ‘ค aka Danilo Dominguez

Danilo Dominguez from Brooklyn, NY

Age 51 b. Sep 1974 Kings Co.
๐Ÿ“ 588 Ridgewood Ave 1

Danilo Dominguez from Springdale, AR

Age 57 b. Aug 1968
๐Ÿ“ 1502 W Huntsville Ave
๐Ÿ‘ค aka Danilo Alberto Garcia, Danilo Dominguez Garcia, Danilo A Dominguezgarcia

Danilo Dominguez from Kissimmee, FL

0
๐Ÿ“ 2605 Martina Ave, Kissimmee, FL 34741

Danilo Dominguez from Union City, CA

Alameda Co.
๐Ÿ“ Po Box 1648
๐Ÿ“ž (559) 643-0384

Danilo Dominguez from Perth Amboy, NJ

Middlesex Co.
๐Ÿ“ 463 Park Ave

Danilo Dominguez from Long Is City, NY

Queens Co.
๐Ÿ“ 3060 48th St

Danilo Dominguez from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3342 87th St Unit 2 F

Danilo Dominguez from Floresville, TX

Wilson Co.
๐Ÿ“ Rr 4 Box 147 C

Danilo Dominguez from Jackson Heights, NY

๐Ÿ“ 3342 87th St

Danilo Dominguez from Miami, FL

Miami Dade Co.
๐Ÿ“ 3420 Sw 61st Ave

Danilo Dominguez from San Diego, CA

San Diego Co.
๐Ÿ“ 3940 Dove St 211

Danilo Dominguez from Shelburne, VT

๐Ÿ“ 3804 Shelburne Rd

Danilo Dominguez from Brooklyn, NY

Kings Co.
๐Ÿ“ 588 Ridgewood Ave Unit 1

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Danilo Dominguez across 9 states. The most recent address on file is in Vacaville, California. Of these records, 18 include phone numbers and 7 include email addresses. The listed age is 95. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dominguez,danilo D H/E

Broward County
PIN: 503911077130
· 1077 Golden Cane Dr, Weston 33327
Value: $265,740

Dominguez, Danilo

Queens County
PIN: 4895237
· 92-13 77 Street, New York City ny
Built: 1930.0

Dominguez Danilo A & Helen B Trustees

Wilson County
· 1815 Us Hwy 181 S Floresville, Poth

Dominguez, Danilo

Doc #2016072700353001
· 9213 77th Street, Woodhaven Ny 11421
Record: P

Dominguez, Danilo

Doc #2006082501822001
Record: P

Dominguez, Danilo

Doc #2003062001198003
· 92-13 77th Street, Woodhaven Ny 11421
Record: P

Dominguez, Danilo

Doc #FT_4920006877092
· 34-58 90 St, Jackson Hgts Ny
Record: P

Dominguez, Danilo

Doc #2003062001198002
· 92-13 77th Street, Woodhaven Ny 11421
Record: P

Dominguez, Danilo

Doc #2016072700353002
· 9213 77th Street, Woodhaven Ny 11421
Record: P

Dominguez, Danilo

· 92-13 77 Street, 11421
2 stories ยท Class: A9
Assessed: $311,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Danilo Dominguez in Poth, Woodhaven, Jackson Hgts. Values shown are from county assessor records and may differ from current market prices.

Danilo R Dominguez

Unaffiliated
8 Horseshoe Dr, Burlington, 08016
DOB: 12/9/1953
County: Burlington

Danilo T Dominguez

Reg: 01056139
468 Murray St
DOB: 19411021 Gender: Male
Senate: 16

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

2003 HONDA ACCORD
ยท Registered to: Danilo Dominguez
ยท VIN: 1HGCM66583A009939
·
1077 Golden Cane Dr, Weston, FL, 33327
1985 CHEVROLET CORVETTE CAR PRESTIGE SPORTY
ยท Registered to: Danilo Dominguez
ยท VIN: 1G1YY0780F5130209
·
1815 Us Highway 181 S, Floresville, TX, 78114
·
(830) 393-1849
2009 BMW 3 SERIES
ยท Registered to: Danilo Dominguez
ยท VIN: WBAPH77549NM29544
·
1815 Us Highway 181 S, Floresville, TX, 78114-5001
1985 CHEVROLET CHEVETTE CAR ENTRY LEVEL
ยท Registered to: Danilo Dominguez
ยท VIN: 1G1TB68C0FA122314
·
1042 NW 23rd Ct, Miami, FL, 33125
·
(305) 642-7541
1991 PLYMOUTH ACCLAIM CAR LOWER MIDSIZE
ยท Registered to: Danilo Dominguez
ยท VIN: 1P3XA4636MF506438
·
1042 NW 23rd Ct, Miami, FL, 33125
·
(305) 642-7541
1984 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Danilo Dominguez
ยท VIN: 1FABP2837EF143018
·
1140 SW 9th St, Miami, FL, 33130
1999 Dodge Intrepid
ยท Registered to: Danilo Dominguez
ยท VIN: 2B3HD46R6XH553294
·
1140 Sw 9Th St, Miami, FL, 33130
2007 CHEVROLET SILVERADO 1500
ยท Registered to: Danilo Dominguez
ยท VIN: 3GCEC13J07G505520
·
1710 W Greens Rd, Houston, TX, 77067
2007 Chevrolet Avalanche
ยท Registered to: Danilo Dominguez
ยท VIN: 3GNEC12017G272506
·
1815 Us Highway 181 S, Floresville, TX, 78114-5001
·
(830) 393-1849
2018 TESLA MODEL 3
ยท Registered to: Danilo Dominguez
ยท VIN: 5YJ3E1EA0JF023870
·
1815 Us Highway 181 S, Floresville, TX, 78114
1986 OLDSMOBILE CUTLASS 4DR SEDAN
ยท Registered to: Danilo Dominguez
ยท VIN: 1G3GM69Y9GR350635
·
1042 NW 23rd Ct, Miami, FL, 33125
·
(305) 642-7541
2001 CHEVROLET IMPALA 4DR SEDAN
ยท Registered to: Danilo Dominguez
ยท VIN: 2G1WH55K219175599
·
1815 Us Highway 181 S, Floresville, TX, 78114
·
(830) 393-1849
1986 NISSAN 300ZX HCHBK 2DR
ยท Registered to: Danilo Dominguez
ยท VIN: JN1HZ14S0GX152987
·
1042 NW 23rd Ct, Miami, FL, 33125
·
(305) 642-7541

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 13 vehicle registration records are associated with Danilo Dominguez. Registered makes include Honda, Chevrolet, Bmw, Plymouth and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ministerio De Finanzas

addominguezd@gmail.com
Caracas,

Danilo Dominguez

Beratung
Panorama View Ag
Kew Gardens, New York, United States Museums And Institutions

Danilo Dominguez

Beratung
Panorama View Ag
New York

Danilo Dominguez

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Danilo Dominguez. Companies include Panorama View Ag. Roles listed include Null and Phd Student En Iowa State University. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danco Equipment Corporation

Filed: Nov 16, 1981
CEO: Danilo A Dominguez

Unknown Corporation

Addr: 1815 Us Highway 181 S, Floresville, TX, 78114
TX
PRESIDENT: danilo A dominguez

Danco Equipment Corporation

Addr: 10745 Fischer Rd, Ste 8, Von Ormy, CA, 78073
CA
CEO: Danilo A Dominguez

Unknown Corporation

Addr: 1815 Highway 181 South, Floresville, TX, 78114
TX
Officer: Danilo A Dominguez

Dominguez Holdings, INC.

ID: 0137204400
Addr: 1815 Us Highway 181 S, Floresville, TX, 78114
TX
Director: Danilo A Dominguez

Dominguez Holdings, INC.

ID: 0137204400
Addr: 1815 Us Highway 181 S, Floresville, TX, 78114
TX
PRESIDENT: Danilo A Dominguez

Unknown Corporation

ID: 254090
Principal: Danilo A. Dominguez

Source: Public Records Danilo Dominguez appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Danilo Dominguez - DANVILLE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Danilo Dominguez is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$30 May 31, 2018
2018
Abbott, Greg
Dominguez, Danilo Floresville, TX
$30 May 31, 2018
Abbott, Greg
Contributor Floresville, TX
$30
2018
Abbott, Greg
Contributor Floresville, TX
$30 20180531
Texans for Greg Abbott
Contributor Floresville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Danilo Dominguez. Total disclosed contributions amount to $120. Recipients include Abbott, Greg, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danilo J Dominguez

Age 78 Male
·
1042 NW 23rd Ct, Miami, FL 33125 (Miami-Dade County)
25.7830, -80.2344
· (305) 642-7541
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Danilo Dominguez

Male
·
13783 Danforth Dr S, Jacksonville, FL 32224 (Duval County)
30.2745, -81.4549
· (954) 759-1345
TZ: Eastern
Single Family
MP

Danilo Dominguez

Age 47 Male
·
2634 Dixie Ln, Kissimmee, FL 34744 (Osceola County)
28.3247, -81.3865
Marital: Married TZ: Eastern
Single Family
MP

Danilo B Dominguez

Male
·
1064 Parkside Dr, Vacaville, CA 95688 (Solano County)
38.3968, -122.0042
· (707) 422-9412
TZ: Pacific
Homeowner Single Family Built 2014 Purchased 2014
MP

Danilo Dominguez

Age 47 Male
·
9213 77th St, Woodhaven, NY 11421 (Queens County)
40.6854, -73.8631
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1999
MP

Danilo R Dominguez

Age 68 Male
·
9305 Deborah Ct, Manassas, VA 20111 (Prince William County)
38.7643, -77.4266
· (703) 431-6665
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000
MP

Danilo A Dominguez

Age 85 Male
·
1815 US Highway 181 S, Floresville, TX 78114 (Wilson County)
29.1349, -98.1461
· (830) 393-1849
Marital: Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 1973 Purchased 2002
MP

Danilo Dominguez

Age 64 Male
·
3471 SW 10th St, Miami, FL 33135 (Miami-Dade County)
25.7626, -80.2518
· (305) 445-3687
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1949 Purchased 2000
MP

Danilo Dominguez

Age 46 Male
·
1140 SW 9th St, Miami, FL 33130 (Miami-Dade County)
25.7648, -80.2135
· (305) 895-3666
TZ: Eastern
Single Family
MP

Danilo R Dominguez

Age 63 Male
·
8 Horseshoe Dr, Burlington, NJ 08016 (Burlington County)
40.0834, -74.8178
· (609) 239-4441
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 1997

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

Miami Fishing Outfitters LLC

Limited Liability Company(LLC

$11,013 Exemption 4
Address:
2001 Biscayne Blvd Apt 2306
Miami, FL33137-5008
Approved

May 29, 2020

Jobs Reported

1

Loan #

4970357810

Loan Size

Small

Yanneli Seoane

Independent Contractors

$8,854 Paid in Full
Address:
2001 Biscayne Blvd Apt 2604
Miami, FL33137-5022
Approved

Apr 16, 2021

Forgiven

$8,910

Jobs Reported

1

Loan #

4765978805

Loan Size

Small

Raul Brito Ranero

Independent Contractors

$1,486 Paid in Full
Address:
171 NW 97th Ave Apt 309
Miami, FL33172-4150
Approved

Apr 18, 2021

Forgiven

$1,492

Jobs Reported

1

Loan #

5705938807

Loan Size

Small

Monica Diaz

Sole Proprietorship

$3,770 Paid in Full
Address:
2001 Biscayne Blvd Apt 3607
Miami, FL33137-5028
Approved

Apr 22, 2021

Forgiven

$3,781

Jobs Reported

1

Loan #

8778498800

Loan Size

Small

Alexander Ramirez

Self-Employed Individuals

$8,799 Paid in Full
Address:
171 NW 97th Ave Apt 213
Miami, FL33172-4150
Approved

Apr 7, 2021

Forgiven

$8,836

Jobs Reported

1

Loan #

8139288702

Loan Size

Small

Juan Otero

Independent Contractors

$6,123 Paid in Full
Address:
171 NW 97th Ave Apt 214
Miami, FL33172-4150
Approved

Apr 28, 2021

Forgiven

$6,147

Jobs Reported

1

Loan #

3398558909

Loan Size

Small

Gabriela Antunez

Independent Contractors

$20,833 Paid in Full
Address:
171 NW 97th Ave Apt 412
Miami, FL33172-4151
Approved

May 25, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7360989004

Loan Size

Small

Tecnoviajes CORP.

Corporation

$6,750 Paid in Full
Address:
2001 Biscayne Blvd Apt 2102
Miami, FL33137-5010
Approved

Mar 9, 2021

Forgiven

$6,797

Jobs Reported

2

Loan #

8145098504

Loan Size

Small

Zayas Firearms Training LLC

Limited Liability Company(LLC

$3,372 Paid in Full
Address:
2001 Biscayne Blvd Apt 2617
Miami, FL33137-5022
Approved

Feb 11, 2021

Forgiven

$3,394

Jobs Reported

1

Loan #

7092978400

Loan Size

Small

Roberto Romero Pimentel

Independent Contractors

$16,372 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 11, 2021

Forgiven

$16,437

Jobs Reported

1

Loan #

1901208810

Loan Size

Small

America Chip INC

Corporation

$312 Exemption 4
Address:
2001 Biscayne Blvd Apt 2516
Miami, FL33137-5022
Approved

May 1, 2020

Jobs Reported

2

Loan #

6038577701

Loan Size

Small

Roberto Romero Pimentel

Independent Contractors

$16,372 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Mar 15, 2021

Forgiven

$16,449

Jobs Reported

1

Loan #

2727268608

Loan Size

Small

Alexander Ramirez

Self-Employed Individuals

$8,799 Paid in Full
Address:
171 NW 97th Ave Apt 213
Miami, FL33172-4150
Approved

Apr 28, 2021

Forgiven

$8,846

Jobs Reported

1

Loan #

4008408910

Loan Size

Small

Claudia Gallardo Vega

Sole Proprietorship

$20,791 Exemption 4
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8935658707

Loan Size

Small

Gilberto Montiel

Independent Contractors

$1,466 Paid in Full
Address:
171 NW 97th Ave Apt 423
Miami, FL33172-4151
Approved

May 12, 2021

Forgiven

$1,471

Jobs Reported

1

Loan #

8872588908

Loan Size

Small

Salina Erazo

Sole Proprietorship

$20,726 Paid in Full
Address:
2001 Biscayne Blvd Apt 2409
Miami, FL33137-5008
Approved

Mar 23, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

7290238609

Loan Size

Small

Montesano Antonia

Independent Contractors

$8,048 Paid in Full
Address:
171 NW 97th Ave Apt 204
Miami, FL33172-4149
Approved

May 12, 2021

Forgiven

$8,067

Jobs Reported

1

Loan #

8860388910

Loan Size

Small

Jorge Luis Aleu Cruz

Self-Employed Individuals

$9,935 Exemption 4
Address:
171 NW 97th Ave Apt 305
Miami, FL33172-4100
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3939238900

Loan Size

Small

Magaly Rodrguez

Independent Contractors

$3,099 Paid in Full
Address:
171 NW 97th Ave Apt 214
Miami, FL33172-4150
Approved

Apr 26, 2021

Forgiven

$3,109

Jobs Reported

1

Loan #

2428278905

Loan Size

Small

Flec Tech INC

Corporation

$10,416 Paid in Full
Address:
2001 Biscayne Blvd Apt 3502
Miami, FL33137-5008
Approved

Jun 12, 2020

Forgiven

$10,492

Jobs Reported

1

Loan #

2916317907

Loan Size

Small

Dayamy Palau Zamora

Independent Contractors

$3,879 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 13, 2021

Forgiven

$3,900

Jobs Reported

1

Loan #

2775048802

Loan Size

Small

Funcshun INC

Corporation

$22,776 Paid in Full
Address:
2001 Biscayne Blvd Apt 2301
Miami, FL33137-5018
Approved

May 1, 2020

Forgiven

$22,963

Jobs Reported

5

Loan #

6438957707

Loan Size

Small

Dayamy Palau Zamora

Independent Contractors

$3,879 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

May 23, 2021

Forgiven

$3,888

Jobs Reported

1

Loan #

6940339010

Loan Size

Small

Raul Brito Ranero

Independent Contractors

$1,486 Paid in Full
Address:
171 NW 97th Ave Apt 309
Miami, FL33172-4150
Approved

Mar 20, 2021

Forgiven

$1,493

Jobs Reported

1

Loan #

5757228601

Loan Size

Small

Monica Diaz

Sole Proprietorship

$3,770 Paid in Full
Address:
2001 Biscayne Blvd Apt 3607
Miami, FL33137-5028
Approved

Mar 20, 2021

Forgiven

$3,783

Jobs Reported

1

Loan #

5698068600

Loan Size

Small

Tecnoviajes, CORP.

Corporation

$6,750 Paid in Full
Address:
2001 Biscayne Blvd Apt 2102
Miami, FL33137-5008
Approved

Jul 30, 2020

Forgiven

$6,803

Jobs Reported

2

Loan #

1686758208

Loan Size

Small

Jose Abel Cruz Lopez

Independent Contractors

$20,833 Exemption 4
Address:
171 nw 97th ave Apt 305
Miami, FL33172-4100
Approved

Jul 26, 2020

Jobs Reported

1

Loan #

8634768102

Loan Size

Small

Champlain Center For Natural Medicine

Corporation

$131,044 Paid in Full
Address:
3804 Shelburne Rd
Shelburne, VT05482-6690
Approved

Apr 8, 2020

Forgiven

$132,107

Jobs Reported

8

Loan #

8814777008

Loan Size

Small

Edislandy Agusti

Independent Contractors

$2,571 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 19, 2021

Forgiven

$2,588

Jobs Reported

1

Loan #

6503398807

Loan Size

Small

Clara Abeid

Independent Contractors

$17,522 Paid in Full
Address:
2001 Biscayne Blvd Apt 3302
Miami, FL33137-5027
Approved

Mar 10, 2021

Forgiven

$17,579

Jobs Reported

1

Loan #

8921308510

Loan Size

Small

Juan Otero

Independent Contractors

$6,123 Paid in Full
Address:
171 NW 97th Ave Apt 214
Miami, FL33172-4100
Approved

Mar 24, 2021

Forgiven

$6,153

Jobs Reported

1

Loan #

8055098609

Loan Size

Small

Armando Pampillo

Sole Proprietorship

$20,833 Exemption 4
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3256228909

Loan Size

Small

Yolandy Gonzales

Independent Contractors

$9,560 Paid in Full
Address:
171 NW 97th Ave Apt 113
Miami, FL33172-4149
Approved

Mar 31, 2021

Forgiven

$9,596

Jobs Reported

1

Loan #

3588088704

Loan Size

Small

Maria Leon Bejarano

Independent Contractors

$6,290 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Apr 17, 2021

Forgiven

$6,334

Jobs Reported

1

Loan #

5217398801

Loan Size

Small

Armando Pampillo

Sole Proprietorship

$20,833 Exemption 4
Address:
171 NW 97th Ave
Miami, FL33172-4100
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9998118700

Loan Size

Small

Franco Erazo Chelen

Sole Proprietorship

$20,705 Paid in Full
Address:
2001 Biscayne Blvd Apt 2409
Miami, FL33137-5019
Approved

Mar 23, 2021

Forgiven

$20,799

Jobs Reported

1

Loan #

6426108600

Loan Size

Small

Duy Bui

Independent Contractors

$4,797 Paid in Full
Address:
2001 Biscayne Blvd Apt 2119
Miami, FL33137-5008
Approved

Jun 28, 2020

Forgiven

$4,872

Jobs Reported

1

Loan #

5493168003

Loan Size

Small

Yusbel Ojeda

Independent Contractors

$8,377 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

May 12, 2021

Forgiven

$8,400

Jobs Reported

1

Loan #

9155708909

Loan Size

Small

Antonia Montesano

Independent Contractors

$2,326 Paid in Full
Address:
171 NW 97th Ave 204
Miami, FL33172-4100
Approved

Jul 27, 2020

Forgiven

$2,351

Jobs Reported

1

Loan #

8967138110

Loan Size

Small

Maria Leon Bejarano

Independent Contractors

$6,290 Paid in Full
Address:
171 NW 97th Ave
Miami, FL33172-4101
Approved

Mar 20, 2021

Forgiven

$6,320

Jobs Reported

1

Loan #

5353758600

Loan Size

Small

Martin Carranza

Limited Liability Company(LLC

$11,012 Paid in Full
Address:
2001 Biscayne Blvd Apt 2306
Miami, FL33137-5008
Approved

Feb 11, 2021

Forgiven

$11,135

Jobs Reported

1

Loan #

7203648410

Loan Size

Small

Yanneli Seoane

Independent Contractors

$8,854 Paid in Full
Address:
2001 Biscayne Blvd Apt 2604
Miami, FL33137-5022
Approved

Apr 4, 2021

Forgiven

$8,891

Jobs Reported

1

Loan #

6581758705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Danilo Dominguez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danilo Dominguez on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
12
1
22
3
18
15
3
1

Danilo Dominguez in CA: Background Summary

Location
1064 Parkside Dr Vacaville, CA 95688-8844
Other Locations
Vacaville, CA ยท Miami, FL ยท Plainsboro, NJ and 22 more
Profiles Found
46 people with this name
Phone Numbers
(707) 372-2993 and 20 others on file
Email
dan_dom3269@msn.com and 14 others on file
Possible Relatives
Eloisa P Dominguez, Annette P Romero, Brittany D Weiss, Dale Principe Dominguez, Daniel P Dominguez and 83 more
Career
Phd Student En Iowa State University at Panorama View Ag
Voter Registration
Registered No Party Preference
Properties
7properties owned
Vehicles
13 linked โ€” 2003 Honda Accord, 1985 Chevrolet Corvette and 11 more
Contributions
$120 total โ€” Abbott, Greg, Abbott, Greg
PPP Loans
$528K for Miami Fishing Outfitters LLC, Yanneli Seoane

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 Danilo Dominguez. Because public records are indexed by name rather than by a unique identifier, the 147 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Danilo Dominguez

Search Complexity: High

147 public records across 9states, belonging to approximately 46 different individuals. With 46 distinct profiles across 9 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 widely distributed across 9 states. Highest concentration: Florida (15%), followed by New York and Texas. Spans the South and Northeast regions.

FL22recordsNY18recordsTX15recordsCA12recordsVA3recordsNJ3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (42) and Vehicle Registration Records (13).

50
Contact & Address Records
42
PPP Loan Records
13
Vehicle Registration Records
10
Property Ownership Records
8
Business & Corporate Filings
7
Corporate Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (65%).

Senior (65+)13peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Danilo Dominguez

Is Danilo Dominguez a registered voter?
Yes, voter registration records show Danilo Dominguez is registered with U 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 Danilo Dominguez own property?
County assessor records show 10 properties associated with Danilo Dominguez in Poth, New York and 9 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 Danilo Dominguez?
Records show 13 vehicle registrations associated with Danilo Dominguez, including a 2003 HONDA ACCORD. Registered makes include Honda, Chevrolet, Bmw, Plymouth. 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 Danilo Dominguez?
We found 8 business affiliations for Danilo Dominguez (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danilo Dominguez made political donations?
FEC disclosure records show 4 reported political contributions from Danilo Dominguez, totaling $120. Recipients include Abbott, Greg and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danilo Dominguez?
Our database contains 147 total records for Danilo Dominguez spanning 9 states. This includes 46 distinct contact records, 18 with phone numbers, 7 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 Danilo Dominguez?
The 147 records displayed for Danilo Dominguez 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 Danilo Dominguez 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.