OpenDataUSA

Quick Navigation

Danny Im from Fullerton, CA

Age 66 b. Aug 1959 Orange Co.
📍 1539 Baronet Pl
📞 (714) 739-2384

Danny S Im from Fullerton, CA

Age 62
📍 1539 Baronet Pl, Fullerton, CA 92833
📞 (714) 904-1218

Danny Im from Tustin, CA

Male
📍 2572 Calle Barcelona
📞 (213) 272-0555 (SPRINT)

Danny Im from Corona, CA

Age 30 b. Aug 1995
📍 3108 Huckleberry Dr
👤 aka Daniel Lee Im

Danny Im from Long Beach, CA

Age 39 b. Mar 1986
📍 5829 Lewis Ave
👤 aka Daniel Im

Danny Im from Philadelphia, PA

Philadelphia Co.
📍 5513 N 4th St
📞 (215) 276-4721

Danny Im from Buena Park, CA

Age 67 b. 1959 Male
📍 7438 Western Bay Dr

Danny Im from Las Vegas, NV

📍 5473 S Jones Blvd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Danny IM across 3 states. The most recent address on file is in Fullerton, California. Of these records, 4 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 LEXUS RX 350
· Registered to: Danny Im
· VIN: JTJZK1BA8A2402185
·
1539 Baronet Pl, Fullerton, CA, 92833

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Danny IM. Registered makes include Lexus. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Money Access Corporation

President
+16269645300
City of Industry,

Money Access Corp

President
(626) 964-5300
City Of Industry, CA
Depository Institutions (Credit)

Danny Im

Long Beach, California, United States Electrical/Electronic Manufacturing
LinkedIn

Danny Im

Washington D.C. Metro Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Danny IM. Companies include Money Access Corp. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danny Im

Diamond Bar High School - Diamond Bar, CA, CA
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Danny IM 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.

MP

Danny Im

Age 46 Male
·
PO Box 1302, Sunset Beach, CA 90742 (Orange County)
33.7168, -118.0690
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Danny S Im

Age 58 Male
·
7438 Western Bay Dr, Buena Park, CA 90621 (Orange County)
33.8772, -117.9893
· (714) 904-1218
Marital: Married TZ: Pacific
Edu: High School

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Danny IM. 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 Danny IM. These loans were issued to businesses, not individuals.

So L Sim

Sole Proprietorship

$5,775 Paid in Full
Address:
4411 Dabney Dr
Saint Louis, MO63134-4111
Approved

Mar 23, 2021

Forgiven

$5,805

Jobs Reported

1

Loan #

7540528606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Danny IM. 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 IM 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
12
1
1

Found 14 results across 3 states

Fewer
More

Danny IM in Fullerton, CA: Background Summary

Location
1539 Baronet Pl, Fullerton, CA 92833
Other Locations
Fullerton, CA · Tustin, CA · Corona, CA and 4 more
Profiles Found
8 people with this name
Phone Numbers
(714) 739-2384 and 3 others on file
Career
President at Money Access Corp
Vehicles
1 linked — 2010 Lexus Rx 350
PPP Loans
$5,775 for So L Sim

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 IM. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 IM

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (55%), followed by Pennsylvania and Nevada. Spans the West and Northeast regions.

CA12recordsPA1recordNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and Vehicle Registration Records (1).

9
Contact & Address Records
8
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Danny IM

What vehicles are registered to Danny IM?
Records show 1 vehicle registration associated with Danny IM, including a 2010 LEXUS RX 350. 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 IM?
We found 8 business affiliations for Danny IM (President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danny IM?
Our database contains 22 total records for Danny IM spanning 3 states. This includes 8 distinct contact records, 4 with phone numbers. 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 IM?
The 22 records displayed for Danny IM 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 IM 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.