Danny Nephew from Willis, TX

Age 48 b. Dec 1977 Montgomery Co.
๐Ÿ“ 13508 N Hwy 75
๐Ÿ“ž (409) 856-1838

Danny Nephew from Willis, TX

Age 55
๐Ÿ“ 260 Po Box, Willis, TX 77378
๐Ÿ“ž (936) 856-3512

Danny Nephew

๐Ÿ“ 17302 Old Danville Rd, Willis Tx
๐Ÿ“ž (936) 827-9801, (936) 827-9801
โœ‰๏ธ NEPHEW8023@YAHOO.COM

Danny Nephew

๐Ÿ“ 17302 Old Danville Rd, Willis Tx 77318
๐Ÿ“ž (936) 827-9801, (936) 827-9801
โœ‰๏ธ NEPHEW8023@YAHOO.COM

Danny Nephew

๐Ÿ“ 2845 E Bloomfield Pkwy, Gilbert Az
๐Ÿ“ž (480) 201-6246
โœ‰๏ธ DNEPHEW@Q.COM

Danny Nephew from Conroe, TX

Male
๐Ÿ“ 1200 S Frazier St
๐Ÿ“ž (936) 827-9801 (AT&T MOBILITY)

Danny Nephew from Saint Paul, MN

0000 Male
๐Ÿ“ 1280 Westminster St
๐Ÿ“ž (612) 877-2875

Danny Nephew from Willis, TX

Montgomery Co.
๐Ÿ“ 13508 S S Hy U 75 N

Danny Nephew from Willis, TX

Montgomery Co.
๐Ÿ“ 3 Po Box 260

Danny Nephew

๐Ÿ“ 3 Willis Tx Po Box 260

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Danny Nephew across 2 states. The most recent address on file is in Willis, Texas. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 FORD F250 FULL SIZE TRUCK
ยท Registered to: Danny Nephew
ยท VIN: 1FTNX20S9XEE34154
·
13069 Aspen Way Ct, Willis, TX, 77318
2005 Dodge Durango
ยท Registered to: Danny Nephew
ยท VIN: 1D4HD48D05F528375
·
Po Box 392, New Waverly, TX, 77358

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Danny Nephew. Registered makes include Ford, Dodge. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Danny Nephew

Vp, Processing
Loandepot
Phoenix, Arizona, United States

Danny Nephew

Vp, Processing
Loandepot
Arizona

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Danny Nephew. Companies include Loandepot. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Danny Nephew

Male
·
972 Calvin Ave, Houston, TX 77088 (Harris County)
29.8649, -95.4256
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Danny Nephew. 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 Nephew. These loans were issued to businesses, not individuals.

Zepeda Transportation LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 S Frazier St Apt 102
Conroe, TX77301-4407
Approved

Apr 21, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

7582438808

Loan Size

Small

Isaiah Montgomery

Sole Proprietorship

$20,675 Paid in Full
Address:
1200 S Frazier St Apt 703
Conroe, TX77301-4486
Approved

May 12, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

9049358907

Loan Size

Small

Tanica Okeke

Sole Proprietorship

$1,276 Paid in Full
Address:
1200 S Frazier St Apt 307
Conroe, TX77301-4407
Approved

Apr 8, 2021

Forgiven

$1,287

Jobs Reported

1

Loan #

9213108709

Loan Size

Small

Tanica Okeke

Sole Proprietorship

$1,276 Paid in Full
Address:
1200 S Frazier St Apt 307
Conroe, TX77301-4480
Approved

Apr 28, 2021

Forgiven

$1,288

Jobs Reported

1

Loan #

4117398908

Loan Size

Small

Kaira Curtis

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 S Frazier St
Conroe, TX77301-4476
Approved

Apr 18, 2021

Forgiven

$21,102

Jobs Reported

1

Loan #

5817168806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Danny Nephew. 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 Nephew on the map

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Danny Nephew in Willis, TX: Background Summary

Location
13508 N Hwy 75, Willis, TX 77378
Other Locations
Conroe, TX ยท Saint Paul, MN
Profiles Found
10 people with this name
Phone Numbers
(409) 856-1838 and 4 others on file
Email
nephew8023@yahoo.com and 1 other on file
Career
Loandepot
Vehicles
2 linked โ€” 1999 Ford F250, 2005 Dodge Durango
PPP Loans
$64,893 for Zepeda Transportation LLC, Isaiah Montgomery

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 Nephew. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Nephew

Search Complexity: Moderate

21 public records across 2states, belonging to approximately 10 different individuals. There are 10 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 concentrated across 2 states. Highest concentration: Texas (48%), followed by Minnesota. Spans the South and Midwest regions.

TX10recordsMN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Vehicle Registration Records (2).

11
Contact & Address Records
5
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Danny Nephew

What vehicles are registered to Danny Nephew?
Records show 2 vehicle registrations associated with Danny Nephew, including a 1999 FORD F250. Registered makes include Ford, Dodge. 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 Nephew?
We found 2 business affiliations for Danny Nephew, including loandepot. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danny Nephew?
Our database contains 21 total records for Danny Nephew spanning 2 states. This includes 10 distinct contact records, 7 with phone numbers, 3 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 Nephew?
The 21 records displayed for Danny Nephew 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 Nephew 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.