Dany Martinez Castaneda

๐Ÿ“ 405 S 11th St, Donna Tx
๐Ÿ“ž (956) 274-9303, (956) 272-5262
โœ‰๏ธ DANYMARTINEZ309@GMAIL.COM

Dany Martinez Castaneda

๐Ÿ“ 405 11th, Donna Tx 78537
๐Ÿ“ž (956) 274-9303, (956) 272-5262
โœ‰๏ธ DANYMARTINEZ309@GMAIL.COM

Dany Castaneda from Newark, NJ

Age 60 b. Sep 1965 Essex Co.
๐Ÿ“ 904 Clifton Ave

Dany Castaneda from Franklinbo, NJ

๐Ÿ“ 65 Little St
๐Ÿ“ž (973) 896-7822 (AT&T MOBILITY)

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

1994 CHEVROLET C2500
ยท Registered to: Dany Castaneda
ยท VIN: 2GCFC29H4R1234908
·
2515 N Highway 83, Roma, TX, 78584
·
(956) 848-9332

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dany Castaneda. Registered makes include Chevrolet. The most recent model year on record is 1994. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dany Castaneda

France

Ipcredit.com

Dany CastanedaRoofer
(973) 896-7822dany.castaneda@ipcredit.com
65 Little St, Belleville, NJ7109

Wtf Atm Corp

Dany Castaneda
dany.castaneda@aol.com
65 Little St, Belleville, nj7109
usatmgroup.com

Wtf Atm Corp

Dany Castaneda
dany.castaneda@aol.com
65 Little St, Belleville, nj7109

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dany Castaneda. Companies include Ipcredit.com, Wtf Atm Corp. Roles listed include Roofer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

dany castaneda

Age 30
Saltwater Shoreline Fishing - 1 year
Addr: 37233 Rutledge Dr, Zephyrhills, FL 33541
County: Pasco

dany castaneda

Saltwater Shoreline Fishing - 1 year
Addr: Zephyrhills, FL 33541
County: Pasco

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dany Castaneda holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

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

Yousef Ali

Self-Employed Individuals

$4,388 Paid in Full
Address:
904 Clifton Ave
Newark, NJ07104
Approved

May 1, 2020

Forgiven

$4,443

Jobs Reported

1

Loan #

8998807705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dany Castaneda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dany Castaneda on the map

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Dany Castaneda in Donna, TX: Background Summary

Location
405 S 11th St, Donna Tx, Donna, TX
Other Locations
Newark, NJ ยท Franklinbo, NJ
Profiles Found
4 people with this name
Phone Numbers
(956) 274-9303 and 2 others on file
Email
danymartinez309@gmail.com
Career
Roofer, Null at Ipcredit.com, Wtf Atm Corp
Vehicles
1 linked โ€” 1994 Chevrolet C2500
Licenses
2 professional licenses (Saltwater Shoreline Fishing - 1 year)
PPP Loans
$4,388 for Yousef Ali

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 Dany Castaneda. Because public records are indexed by name rather than by a unique identifier, the 12 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 Dany Castaneda

Search Complexity: Moderate

12 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New Jersey (42%), followed by Texas and Florida. Spans the Northeast and South regions.

NJ5recordsTX2recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Professional License Records (2).

4
Contact & Address Records
4
Business & Corporate Filings
2
Professional License Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Dany Castaneda

What vehicles are registered to Dany Castaneda?
Records show 1 vehicle registration associated with Dany Castaneda, including a 1994 CHEVROLET C2500. 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 Dany Castaneda?
We found 4 business affiliations for Dany Castaneda. Other companies include Wtf Atm Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dany Castaneda?
Our database contains 12 total records for Dany Castaneda spanning 3 states. This includes 4 distinct contact records, 3 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 Dany Castaneda?
The 12 records displayed for Dany Castaneda 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 Dany Castaneda 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.