Danny Epstein

Age 57 b. 1968-07-12
๐Ÿ“ Apt 3b, 1616 W Montrose Ave, Chicago Il
๐Ÿ“ž (312) 804-4497, (773) 907-9114
โœ‰๏ธ DANNYCYASALES@AOL.COM, dannycyasales@aol.com

Danny Epstein from Chgo, IL

๐Ÿ“ 1616 W Montrose Ave, Chicago, IL 60613
๐Ÿ“ž (312) 804-4497, (312) 483-7650
โœ‰๏ธ danny.epstein@yahoo.com

Danny Epstein from Chicgozn01, IL

Male
๐Ÿ“ 1616 W Montrose Ave
๐Ÿ“ž (312) 804-4497 (T-MOBILE)

Danny Epstein from Palo Alto, CA

Age 77 b. Sep 1948 Santa Clara Co.
๐Ÿ“ 4148 Briarwood Wa

Danny Epstein from Glen Head, NY

Age 34 b. 1992 Male
๐Ÿ“ 11 Old Wheatley Rd
๐Ÿ“ž (516) 626-8044

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Danny Epstein across 3 states. The most recent address on file is in Chgo, Illinois. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Jeep Grand Cherokee
ยท Registered to: Danny Epstein
ยท VIN: 1J8HR68206C140907
·
1616 W Montrose Ave, Chicago, IL, 60613
·
(312) 804-4497
2008 Jeep Grand Cherokee
ยท Registered to: Danny Epstein
ยท VIN: 1J8HR78358C237442
·
1616 W Montrose Ave Apt 3B, Chicago, IL, 60613-1797

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Danny Epstein. Registered makes include Jeep. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Affiliate Bucket Account

danny@mainstreetadvisors.com

Delta Communications Inc

Owner
(808) 836-2134
Honolulu, HI
Furnishing, Equipment and Home Furniture Stores (Stores)

Eastdil Secured

Danny EpsteinLoan Officer
(916) 449-3923depstein888@yahoo.com
Muncie, IN47305

Quantum Group, Inc

Danny Epstein
(212) 751-3700danny_epstein@beautyspot.com
San Diego, CA92121

Applied Thought Corporation

Danny Epstein
(650) 802-8001danny@appliedthought.com
Belmont, CA94002-1550

Pi Kappa Phi Fraternity

Danny EpsteinArchon
Columbia, SC

Danny Epstein

Operations Manager
Erez Thermoplastic Productc

Danny Epstein

Colorado

Danny Epstein

Software Engineer ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Danny Epstein. Companies include Delta Communications Inc, Eastdil Secured, Quantum Group, Inc and 2 more. Roles listed include Null and Loan Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Applied Thought Corporation

Filed: Oct 23, 1996
Registered Agent: Danny Epstein

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

Danny Epstein

West Bloomfield High School - West Bloomfield, MI, MI
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Danny Epstein has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Nov 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Epstein, Danny Real Estate Broker @ Dan Epstein, Broker Weslaco, TX
$100 Nov 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Dan Epstein, Broker Weslaco, TX
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Dan Epstein, Broker Weslaco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Danny Epstein. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Danny Epstein. These loans were issued to businesses, not individuals.

Jashar Wholesale Co

Corporation

$28,945 Paid in Full
Address:
1616 W Montrose Ave Apt 3A
Chicago, IL60613-1798
Approved

Feb 19, 2021

Forgiven

$29,366

Jobs Reported

5

Loan #

2042908509

Loan Size

Small

Ckg Collective LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
1616 W Montrose Ave Apt 3k
Chicago, IL60613-1214
Approved

Jul 10, 2020

Forgiven

$41,909

Jobs Reported

2

Loan #

1744098101

Loan Size

Small

Kathy Krueger

Sole Proprietorship

$11,109 Paid in Full
Address:
1616 W Montrose Ave Apt 2N
Chicago, IL60613
Approved

May 7, 2020

Forgiven

$11,224

Jobs Reported

1

Loan #

3634917405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Danny Epstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny Epstein on the map

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Danny Epstein in Chicago, IL: Background Summary

Location
Apt 3b, 1616 W Montrose Ave, Chicago Il, Chicago, IL
Other Locations
Chgo, IL ยท Chicgozn01, IL ยท Palo Alto, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(312) 804-4497 and 3 others on file
Email
dannycyasales@aol.com and 1 other on file
Career
Archon at Delta Communications Inc, Eastdil Secured
Vehicles
2 linked โ€” 2006 Jeep Grand Cherokee, 2008 Jeep Grand Cherokee
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$81,718.83 for Jashar Wholesale Co, Ckg Collective LLC

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 Danny Epstein. Because public records are indexed by name rather than by a unique identifier, the 31 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

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 Danny Epstein

Search Complexity: Moderate

31 public records across 8states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Illinois (19%), followed by California and Texas. Spans the Midwest and West regions.

IL6recordsCA3recordsTX2recordsNY2recordsHI1recordIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (9) and Political Contribution Records (3).

12
Business & Corporate Filings
9
Contact & Address Records
3
Political Contribution Records
3
PPP Loan Records
2
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Danny Epstein

What vehicles are registered to Danny Epstein?
Records show 2 vehicle registrations associated with Danny Epstein, including a 2006 Jeep Grand Cherokee. 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 Danny Epstein?
We found 12 business affiliations for Danny Epstein (null). Other companies include Eastdil Secured, Quantum Group, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Epstein made political donations?
FEC disclosure records show 3 reported political contributions from Danny Epstein, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Epstein?
Our database contains 31 total records for Danny Epstein spanning 8 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Danny Epstein?
The 31 records displayed for Danny Epstein 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 Danny Epstein 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.