Danilo Maldonado

Age 73 b. 1952-09-27
๐Ÿ“ 2615 Robyns Glen Dr, Char Nc 28269
๐Ÿ“ž (704) 968-5927, (704) 644-8581, (704) 208-7267
โœ‰๏ธ DMALDONADO1952@HOTMAIL.COM, dmaldonado1952@hotmail.com

Danilo Maldonado from Bronx, NY

Age 64
๐Ÿ“ 2185 Davidson Ave #1a, Bronx, NY 10453
๐Ÿ“ž (718) 563-6340, (718) 220-0590

Danilo Maldonado from New York, NY

Age 53 b. 1/1/1973
๐Ÿ“ 644 W 173rd St, Apt C6, #new York, NY 10032-1436
๐Ÿ• 3 previous addresses

Danilo Morales Maldonado from Salisbury, NC

Age 43
๐Ÿ“ 1436 N Church St, Salisbury, NC 28144
๐Ÿ“ž (516) 782-7514, (704) 603-4872

Danilo Maldonado from Oyster Bay, NY

Age 58 b. Oct 1967 Nassau Co.
๐Ÿ“ 100 School St
๐Ÿ“ž (516) 624-8378

Danilo Maldonado

๐Ÿ“ 3012 N Geraldine Ave, Oklahoma City Ok
๐Ÿ“ž (405) 473-2262, (310) 555-0111
โœ‰๏ธ LOBITO1185@HOTMAIL.COM

Danilo Maldonado

๐Ÿ“ 3012 Geraldine, Oklahoma City Ok 73107
๐Ÿ“ž (405) 473-2262, (310) 555-0111
โœ‰๏ธ LOBITO1185@HOTMAIL.COM

Danilo Maldonado from Oyster Bay, NY

Age 58 b. 1968 Male
๐Ÿ“ 29 Audrey Ave Apt B
๐Ÿ“ž (516) 521-9412 (Cell)
โœ‰๏ธ dmaldonado@excite.com

Danilo Maldonado from Hempstead, NY

๐Ÿ“ 2 Webb Avenue
๐Ÿ“ž (516) 503-0638 (T-MOBILE)
โœ‰๏ธ DANI_NY23@HOTMAIL.COM

Danilo Maldonado from Edmond, OK

๐Ÿ“ 512 Wade Martin Rd, #edmond, OK 73034-6715
๐Ÿ• 4 previous addresses

Danilo Maldonado from Bronx, NY

Age 75 b. Mar 1950 Bronx Co.
๐Ÿ“ 2185 Davidson Ave Apt 4 D
๐Ÿ“ž (718) 733-4199

Danilo Maldonado from Salisbury, NC

Age 47 b. Dec 1978
๐Ÿ“ 1436 N Church St
๐Ÿ“ž (704) 738-8068

Danilo Maldonado from Durham, NC

Age 47 b. Nov 1978
๐Ÿ“ 311 S Lasalle St Apt 38f
๐Ÿ“ž (919) 489-8717
๐Ÿ‘ค aka Danilo Cruz Maldonado, Danilo Cruz Maldonado, Danilo Cruz-Maldonado

Danilo Maldonado from Dalton, GA

Age 53 b. Jan 1973 Whitfield Co.
๐Ÿ“ 213 Overland Trl Nw
๐Ÿ“ž (706) 278-9689

Danilo Maldonado from Charlotte, NC

Age 73 b. Sep 1952 Mecklenburg Co.
๐Ÿ“ 14024 Sobeck Ln
๐Ÿ“ž (704) 969-0514

Danilo Maldonado

๐Ÿ“ 104 Betsy Ross Pl, Satsuma Fl
๐Ÿ“ž (310) 555-0111
โœ‰๏ธ CATALINAVASREZ@HOTMAIL.COM

Danilo Maldonado from Carolina, PR

Age 54 b. Nov 1971
๐Ÿ“ D63 Calle Camarero
๐Ÿ‘ค aka Danilo Tacoronte Maldonado, Danilo Tacorionte Tacoronte Maldonado, Danilo Tacorionte Maldonado

Danilo Maldonado from Los Angeles, CA

Age 25 b. Apr 2000
๐Ÿ“ 809 1/2 W 62nd St Apt 809

Danilo Maldonado from Huntington Station, NY

Age 73 b. Sep 1952 Suffolk Co.
๐Ÿ“ 20 Columbia St

Danilo Maldonado from San Juan, PR

San Juan Co.
๐Ÿ“ 927 Urb Fl Hyde Pque 183 Cn

Danilo Maldonado from Bronx, NY

Bronx Co.
๐Ÿ“ 2185 Davidson Avenueav 4 D

Danilo Maldonado from Huntington Station, NY

Suffolk Co.
๐Ÿ“ 15 W 16th Huntington St

Danilo Maldonado from Fajardo, PR

Fajardo Co.
๐Ÿ“ 738 Bda Roos 167 St Alta

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Danilo Maldonado across 6 states. The most recent address on file is in Salisbury, North Carolina. Of these records, 16 include phone numbers and 6 include email addresses. Ages range from 43 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maldonado, Danilo

PIN: 04313405
· 5200 Haybridge Rd, CHARLOTTE nc
Built: 1995.0
Assessed: $125,500

Maldonado Danilo Morales

· 1436 Church, NC
Assessed: $110,412

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Danilo Maldonado. Values shown are from county assessor records and may differ from current market prices.

Danilo Maldonado

Democrat
2120 East Tremont Avenue, 10462
DOB: 19500328 Gender: Male

Danilo Maldonado

Republican
248 27th St, 14, 11757
DOB: 19841103 Gender: Male

Danilo T Maldonado

Democrat
275 Bayville Ave, 18, 11709
DOB: 19671008 Gender: Male

Danilo Maldonado

Democrat
93-09 242 Street, 11426
DOB: 19841103 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Danilo Maldonado. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 SATURN L200
ยท Registered to: Danilo Maldonado
ยท VIN: 1G8JU54F11Y532486
·
14024 Sobeck Ln, Charlotte, NC, 28269
·
(704) 274-9007
2013 Kia Optima
ยท Registered to: Danilo Maldonado
ยท VIN: 5XXGR4A63DG245054
·
9309 242nd St, Bellerose, NY, 11426
·
(646) 302-4566
2011 BMW 1 SERIES
ยท Registered to: Danilo Maldonado
ยท VIN: WBAUC9C54BVM10579
·
9309 242nd St, Bellerose, NY, 11426-1174
·
(646) 302-4566

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Danilo Maldonado. Registered makes include Saturn, Kia, Bmw. 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.

Grupo Pantaleon

Rh
+15047873202

Danilo Maldonado

Tecnologico Pichincha
Pichincha

Datcard Systems

Danilo MaldonadoCounseling and Wellness Services
dmaldonado@excite.com
29 Audrey Ave Apt B, Oyster Bay, NY11771
datcard.com

Danilo Maldonado

Greater New York City Area

Datcard Systems

Danilo MaldonadoCounseling and Wellness Services
dmaldonado@excite.com
29 Audrey Ave Apt B, Oyster Bay, NY11771

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Danilo Maldonado. Companies include Datcard Systems. Roles listed include Rh and Counseling and Wellness Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Danilo Maldonado

Sergeant (police)
Department: Police Department
๐Ÿ’ต Pay: $84,248.00
๐Ÿ›๏ธ

Danilo Maldonado

2020
Sergeant-
Department: Police Department
๐Ÿ’ต Pay: $109,360.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Danilo Maldonado 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.

$45 Sep 28, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$16 Aug 31, 2016
2016
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$16 Oct 12, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$31 Aug 31, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$62 Dec 28, 2012
2012
Mason Tenders District Council Of Greater New York Political Action Committee
Maldonado, Danilo Laborer @ Calvin Maintenance Tier A Jackson Heights, NY
$28 Nov 26, 2012
2012
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Tier A Jackson Heights, NY
$46 Aug 25, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$45 Nov 27, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$37 Nov 20, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$6 Dec 30, 2014
2014
Mason Tenders District Council Of Greater New York Political Action Committee
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$17 Nov 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$45 Nov 21, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$37 Dec 19, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$28 Oct 24, 2013
2014
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$44 Oct 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$42 Dec 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$45 Jun 29, 2018
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$41 Nov 12, 2014
2014
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$48 Oct 27, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$9 Aug 30, 2019
2020
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$9 Sep 30, 2015
2016
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$46 Dec 29, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$54 Sep 29, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY
$6 Dec 30, 2014
Mason Tenders District Council Of Greater New York Political Action Committee
Contributor Laborer @ Titan Contracting Group, INC Jackson Heights, NY
$27 Oct 31, 2019
Unknown Committee
Maldonado, Danilo Laborer @ Calvin Maintenance Jackson Heights, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 25 political contribution records found for Danilo Maldonado. Total disclosed contributions amount to $830. Recipients include Mason Tenders District Council Of Greater New York Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danilo Maldonado

Male
·
512 Wade Martin Rd, Edmond, OK 73034 (Oklahoma County)
35.6508, -97.4473
TZ: Central
Single Family
MP

Danilo Maldonado

Age 64 Male
·
5200 Haybridge Rd, Charlotte, NC 28269 (Mecklenburg County)
35.3144, -80.8051
Marital: Married TZ: Eastern
Edu: High School
MP

Danilo T Maldonado

Age 49 Male
·
15 Jerome Ave, Hicksville, NY 11801 (Nassau County)
40.7834, -73.5145
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Danilo Maldonado

Male
·
9116 34th Ave, Jackson Hts, NY 11372 (Queens County)
40.7546, -73.8765
· (646) 894-9027
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Danilo Maldonado. 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 Maldonado. These loans were issued to businesses, not individuals.

Ruben Lopez Sosa

Independent Contractors

$20,833 Paid in Full
Address:
644 W 173rd St Apt C2
New York, NY10032-1437
Approved

May 23, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

6952279002

Loan Size

Small

Jsrc CORP

Corporation

$104,785 Paid in Full
Address:
275 Bayville Ave
Bayville, NY11709-1708
Approved

Apr 27, 2020

Forgiven

$105,641

Jobs Reported

23

Loan #

6257117202

Loan Size

Small

Javier Lopez Sosa

Sole Proprietorship

$9,623 Paid in Full
Address:
644 W 173rd St
New York, NY10032-1409
Approved

Apr 6, 2021

Forgiven

$9,655

Jobs Reported

1

Loan #

7409808710

Loan Size

Small

Javier Lopez Sosa

Sole Proprietorship

$9,623 Paid in Full
Address:
644 W 173rd St
New York, NY10032-1400
Approved

Apr 27, 2021

Forgiven

$9,648

Jobs Reported

1

Loan #

2547208909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Danilo Maldonado. 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 Maldonado on the map

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1
1
9
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Danilo Maldonado in Char, NC: Background Summary

Location
2615 Robyns Glen Dr, Char Nc 28269, Char, NC
Other Locations
Salisbury, NC ยท Oyster Bay, NY ยท Hempstead, NY and 9 more
Profiles Found
23 people with this name
Phone Numbers
(704) 968-5927 and 18 others on file
Email
dmaldonado1952@hotmail.com and 4 others on file
Possible Relatives
Barbara Maldonado, Lydia Y Rosario, Enrique R Maldonado, Nicolas Maldonado, Roberto Maldonado and 4 more
Career
Counseling and Wellness Services at Datcard Systems
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2001 Saturn L200, 2013 Kia Optima and 1 more
Contributions
$830.4 total โ€” Mason Tenders District Council Of Greater New York Political Action Committee
PPP Loans
$145K for Ruben Lopez Sosa, Jsrc CORP

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Danilo Maldonado. Because public records are indexed by name rather than by a unique identifier, the 79 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 Danilo Maldonado

Search Complexity: High

79 public records across 5states, belonging to approximately 23 different individuals. With 23 distinct profiles across 5 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 5 states. Highest concentration: New York (24%), followed by North Carolina and Oklahoma. Spans the Northeast and South regions.

NY19recordsNC9recordsOK3recordsCA1recordGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (25) and Business & Corporate Filings (9).

26
Contact & Address Records
25
Political Contribution Records
9
Business & Corporate Filings
4
Voter Registration Records
4
PPP Loan Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-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 Maldonado

Is Danilo Maldonado a registered voter?
Yes, voter registration records show Danilo Maldonado is registered with DEM affiliation. We found 4 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 Maldonado own property?
County assessor records show 2 properties associated with Danilo Maldonado . 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 Maldonado?
Records show 3 vehicle registrations associated with Danilo Maldonado, including a 2001 SATURN L200. Registered makes include Saturn, Kia, Bmw. 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 Maldonado?
We found 9 business affiliations for Danilo Maldonado (Rh). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danilo Maldonado made political donations?
FEC disclosure records show 25 reported political contributions from Danilo Maldonado, totaling $830. Recipients include Mason Tenders District Council Of Greater New York Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danilo Maldonado?
Our database contains 79 total records for Danilo Maldonado spanning 5 states. This includes 23 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 Danilo Maldonado?
The 79 records displayed for Danilo Maldonado 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 Maldonado 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.