Jean Danies from Jamaica, NY

0
๐Ÿ“ 14814 87th Ave, Jamaica, NY 11435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John D Danies,Michele Danies,Michele Danies,Gina C Danies,Fabienne Danies

Jean Danies from Miami, FL

Age 41
๐Ÿ“ 956 Sw 148th Pl, Miami, FL 33194
๐Ÿ“ž (786) 553-0022

Jean Danies from Forest Hills, NY

Age 93 b. Oct 1932 Queens Co.
๐Ÿ“ 11045 71 St Rd Apt 3 M

Jean Danies from Plant City, FL

Hillsborough Co.
๐Ÿ“ 708 N Collins St Apt 3
๐Ÿ“ž (314) 240-7680

Jean Danies from Miami, FL

๐Ÿ“ Po Box 940293

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jean Danies across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Honda Accord
ยท Registered to: Jean Danies
ยท VIN: 1HGCP2F43AA110455
·
11321 Sw 145Th Ave, Miami, FL, 33186
·
(305) 804-8057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jean Danies. Registered makes include Honda. 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.

Quality Auto Sales Corp

Jean DaniesOwner
(917) 929-2280jean.danies@aol.com
11045 71st Rd, Forest Hills, NY11375
qualityautoonline.com

Jean Carlo Danies

Luxury Real Estate ยท Miami, Florida

Talianoff Rubin & Rubin

Jean DaniesPartner
(917) 929-2280jean.danies@aol.com
11045 71st Rd, Forest Hills, NY11375

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Jean Danies. Companies include Talianoff Rubin & Rubin. Roles listed include Owner and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jean Danies

Miami Sunset Sr. High School - Miami, FL, FL
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jean Danies 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.

$45 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Danies, Jean Carlo Real Estate Broker Miami, FL
$45 Jul 30, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL
$45
2016
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jean Danies. Total disclosed contributions amount to $135. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Jean Carlo Danies

License: 3097585 Broker Sales

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jean Danies

Female
·
11012 Graduate Ln, Charlotte, NC 28262 (Mecklenburg County)
35.3101, -80.7223
TZ: Eastern
Homeowner Multi-Family Built 1994 Purchased 2005

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

Darby Law Group P.a.

Corporation

$51,007 Paid in Full
Address:
500 S Florida Ave Ste 520
Lakeland, FL33801-5219
Approved

Feb 12, 2021

Forgiven

$51,275

Jobs Reported

4

Loan #

7656338403

Loan Size

Small

Pwv, INC

Corporation

$93,212 Paid in Full
Address:
500 S Florida Ave Suite 700
Lakeland, FL33801-5219
Approved

Apr 9, 2020

Forgiven

$93,738

Jobs Reported

19

Loan #

9566917007

Loan Size

Small

Law Offices Of John L Mann, P.a.

Subchapter S Corporation

$27,800 Paid in Full
Address:
500 S Florida Ave Ste 300
Lakeland, FL33801
Approved

May 8, 2020

Forgiven

$28,126

Jobs Reported

2

Loan #

4223147410

Loan Size

Small

Retail Solutions Advisors

Limited Liability Company(LLC

$72,652 Paid in Full
Address:
500 S Florida Ave Ste 530
Lakeland, FL33801
Approved

Apr 14, 2020

Forgiven

$73,421

Jobs Reported

4

Loan #

6986177100

Loan Size

Small

Realco Properties, INC

Corporation

$524,312 Paid in Full
Address:
500 S Florida Ave Suite 700
Lakeland, FL33801-5219
Approved

Apr 9, 2020

Forgiven

$527,269

Jobs Reported

36

Loan #

9704237003

Loan Size

Medium

Proco Properties, INC

Corporation

$137,012 Paid in Full
Address:
500 S Florida Ave Suite 700
Lakeland, FL33801-5219
Approved

Apr 9, 2020

Forgiven

$137,785

Jobs Reported

42

Loan #

9528267001

Loan Size

Small

Mobile Home Lifestyles, INC.

Corporation

$374,142 Paid in Full
Address:
500 S Florida Ave Suite 700
Lakeland, FL33801-5219
Approved

Apr 10, 2020

Forgiven

$378,808

Jobs Reported

41

Loan #

1242537106

Loan Size

Medium

Retail Solutions Advisors LLC

Limited Liability Company(LLC

$72,646 Paid in Full
Address:
500 S Florida Ave Ste 530
Lakeland, FL33801-5268
Approved

Feb 18, 2021

Forgiven

$73,104

Jobs Reported

4

Loan #

9863808404

Loan Size

Small

Century Commercial Realty, LLC

Limited Liability Company(LLC

$142,584 Paid in Full
Address:
500 S Florida Ave Suite 700
Lakeland, FL33801-5219
Approved

Apr 10, 2020

Forgiven

$144,204

Jobs Reported

26

Loan #

1236507101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Jean Danies. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jean Danies on the map

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Jean Danies in Miami, FL: Background Summary

Location
956 SW 148th Pl, Miami, FL 33194, Miami, FL 33194
Other Locations
Forest Hills, NY ยท Plant City, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(786) 553-0022 and 1 other on file
Possible Relatives
John D Danies, Michele Danies, Gina C Danies, Fabienne Danies
Career
Owner, Partner at Talianoff Rubin & Rubin
Vehicles
1 linked โ€” 2010 Honda Accord
Contributions
$135 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$1495K for Darby Law Group P.a., Pwv, INC

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 Jean Danies. Because public records are indexed by name rather than by a unique identifier, the 27 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 Jean Danies

Search Complexity: Moderate

27 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Florida (26%), followed by New York and North Carolina. Spans the South and Northeast regions.

FL7recordsNY6recordsNC1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

9
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
3
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. 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 Jean Danies

What vehicles are registered to Jean Danies?
Records show 1 vehicle registration associated with Jean Danies, including a 2010 Honda Accord. 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 Jean Danies?
We found 6 business affiliations for Jean Danies (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jean Danies made political donations?
FEC disclosure records show 3 reported political contributions from Jean Danies, totaling $135. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jean Danies?
Our database contains 27 total records for Jean Danies spanning 3 states. This includes 5 distinct contact records, 2 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 Jean Danies?
The 27 records displayed for Jean Danies 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 Jean Danies 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.