Jorge Daniel

Age 54 b. 1971-11-01
๐Ÿ“ 637 W Riggin St, Monterey Park Ca
๐Ÿ“ž (323) 353-8498
โœ‰๏ธ JORGEDANIEL711@GMAIL.COM, jorgedaniel711@gmail.com

Jorge Daniel

Age 57 b. 1968-12-24
๐Ÿ“ 1820 Nw 5th St Apt 1, Miami Fl
๐Ÿ“ž (786) 587-4909, (305) 772-5542
โœ‰๏ธ WDJUOMIADANIELLE@HOTMAIL.COM

Jorge Daniel from Miami, FL

Age 64
๐Ÿ“ 10569 73rd Ter, Miami, FL 33173
๐Ÿ“ž (305) 595-9485, (305) 266-8270, (305) 595-9485
๐Ÿช Credit Counseling & Restoration Services Inc, Credit Counseling & Restoration Services, Inc

Jorge Daniel from Miami, FL

Age 54
๐Ÿ“ 2620 25th St, Miami, FL 33133
๐Ÿ“ž (305) 858-3534
๐Ÿช Dianes Retail Store, Corp

Jorge Daniel from Miami Beach, FL

Age 58
๐Ÿ“ 2000 Liberty Ave #300, Miami Beach, FL 33139
๐Ÿ“ž (305) 604-8255, (352) 263-4619, (305) 604-8255, (305) 962-0407
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jorge M Daniel,Angela Esmeralda Danieldiaz,Olga C Daniel,Angela E Daniel

Jorge Daniel from Miami, FL

Age 92
๐Ÿ“ 1838 21st Ave, Miami, FL 33145
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jorge M Daniel,Angela Esmeralda Danieldiaz,Olga C Daniel,Angela E Daniel,Jorge M Daniel

Jorge Daniel from Laredo, TX

Age 46
๐Ÿ“ 814 Elk Dr #new12, Laredo, TX 78045
๐Ÿ“ž (956) 717-1179, (956) 568-2462, (956) 717-1179, (956) 717-3137, (956) 724-1811, (956) 727-5731, (210) 723-0639
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angelica Marie Daniel

Jorge Daniel from Hialeah, FL

Age 62 b. Apr 1963 Miami Dade Co.
๐Ÿ“ 1225 Okeechobe 2
๐Ÿ“ž (409) 740-7304

Jorge Daniel from Miami, FL

Age 61 b. 1965 Miami-Dade Co.
๐Ÿ“ 7989 Nw 7th St Apt 1
๐Ÿ“ž (305) 262-2979

Jorge Daniel from Miami, FL

Age 76 b. Nov 1949
๐Ÿ“ 10569 Sw 73rd Ter
๐Ÿ“ž (305) 595-9485
๐Ÿ‘ค aka George Alberto Daniel, Jorge E Daniel

Jorge Daniel

๐Ÿ“ 1020 E Myrtle St, Hailey Id 83333
๐Ÿ“ž (208) 720-5203, (208) 720-5203
โœ‰๏ธ MARIEL.JOR22@HOTMAIL.COM

Jorge Daniel

๐Ÿ“ 3367 Moorland Ave, Santa Rosa Ca
๐Ÿ“ž (707) 280-0690
โœ‰๏ธ JORGE123DANIEL@GMAIL.COM

Jorge Daniel

๐Ÿ“ Po Box 4475, Hailey Id
๐Ÿ“ž (208) 720-5203, (208) 720-5203
โœ‰๏ธ MARIEL.JOR22@HOTMAIL.COM

Jorge Daniel from Los Angeles, CA

Male
๐Ÿ“ 1246 1/2 E 77th St
๐Ÿ“ž (323) 697-3456 (AT&T MOBILITY)

Jorge Daniel from Pawtucket, RI

Age 64 b. 1962 Male
๐Ÿ“ 526 Cottage St
๐Ÿ“ž (401) 723-7734

Jorge Daniel from Miami, FL

Age 65 b. Sep 1960 Miami Dade Co.
๐Ÿ“ 2016 Nw 21st Ave

Jorge Daniel from Miami Gardens, FL

Age 65 b. Jun 1960
๐Ÿ“ 18320 Nw 39th Ct
๐Ÿ‘ค aka Jorge D Daniel, Jorge Edwardo, Jorge Eduardo Daniel

Jorge Daniel from Laredo, TX

Age 58 b. Nov 1967
๐Ÿ“ 9804 Cantera Ct Unit 47

Jorge Daniel from Miami, FL

Age 65 b. Mar 1960 Miami Dade Co.
๐Ÿ“ 2960 Sw 14th St

Jorge Daniel from Miami Beach, FL

Age 70 b. Sep 1955 Miami-Dade Co.
๐Ÿ“ 2000 Liberty Ave Apt 300

Jorge Daniel from Miami, FL

Age 60 b. Jun 1965 Miami Dade Co.
๐Ÿ“ 9310 Sw 43 Rd

Jorge Daniel from Laredo, TX

Age 60 b. Nov 1965 Webb Co.
๐Ÿ“ 411 W Plum St

Jorge Daniel from Monterey Park, CA

Age 83 b. Sep 1942 Los Angeles Co.
๐Ÿ“ 532 W Gleason St

Jorge Daniel from Santa Rosa, CA

Age 26 b. Apr 1999
๐Ÿ“ 3367 Moorland Ave

Jorge Daniel from N Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 1070 Ne 162nd St
๐Ÿ“ž (305) 512-8972

Jorge Daniel from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 7040 Nw 179th St Apt 101
๐Ÿ“ž (706) 278-0698

Jorge Daniel from Riverside, CA

Age 32 b. 1994 Male
๐Ÿ“ 2069 Patterson St

Jorge Daniel from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 255 E 9th St Apt 2

Jorge Daniel from Astoria, NY

Queens Co.
๐Ÿ“ 3013 43 Rd St 3 Rt

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Jorge Daniel across 5 states. The most recent address on file is in Hialeah, Florida. Of these records, 18 include phone numbers and 5 include email addresses. Ages range from 46 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Jorge Grandal

Miami Dade County
PIN: 0131350260510
· 970 NW 10 Ave, Miami 33136
Value: $102,038

Daniel,jorge

Los-angeles County
PIN: 5266-006-027
· 637 W Riggin St
Lot: 7,129sqft

Daniel Jorge Ventura

Miami-dade County
· 10420 SW 153 Ct 3, Kendale-Lakes-Tamiami 33196.0
Built: 1985.0
Assessed: $175,600 ยท Sale: $185,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Jorge Daniel in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

Jorge Daniel

Reg: 305198782
3155 Rochambeau Avenue C, 10467
DOB: 19730912 Gender: Male

Jorge C Daniel

526 Cottage St, Pawtucket, 02861

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Jorge Daniel. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Buick Regal
ยท Registered to: Jorge Daniel
ยท VIN: W04GN5EC3B1109429
·
18320 Nw 39th Ct, Miami Gardens, FL, 33055-2822
2007 Chevrolet Silverado 1500
ยท Registered to: Jorge Daniel
ยท VIN: 3GCEC13J47G537838
·
11115 W Okeechobee Rd Unit 162, Hialeah, FL, 33018-4274
·
(305) 863-0226
2006 Toyota Highlander
ยท Registered to: Jorge Daniel
ยท VIN: JTEDP21A360098607
·
10569 Sw 73Rd Ter, Miami, FL, 33173
2003 Gmc Envoy
ยท Registered to: Jorge Daniel
ยท VIN: 1GKDS13S932285857
·
11115 W Okeechobee Rd Unit 162, Hialeah, FL, 33018-4274
·
(305) 863-0226
2018 TOYOTA CAMRY
ยท Registered to: Jorge Daniel
ยท VIN: 4T1B61HK2JU020470
·
1409 W Business 83 Apt 114, Weslaco, TX, 78596
1993 PONTIAC BONNEVILLE 4DR SEDAN
ยท Registered to: Jorge Daniel
ยท VIN: 1G2HX53L2P1271443
·
7989 NW 7th St Apt 1, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Jorge Daniel. Registered makes include Buick, Chevrolet, Toyota, Gmc and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

T-systems S.A.

+5491153289344jorge.ruckj@gmail.com

Universal Church

Religious Leader
(718) 328-5363
Bronx, NY
Membership Organizations (Organizations)

Fox Chase Condominium Inc

President
(305) 264-3644
Miami, FL
Real Estate (Housing)

Jorge Daniel

Universidad Aut????noma Del Estado De M?? Xico
Mexico

Rosenberg Musso & Weiner

Jorge DanielPartner
(305) 801-8706jorge.daniel@aol.com
4370 SW 1st St, Coral Gables, fl33134
nybankruptcy.net

Rosenberg Musso & Weiner

Jorge DanielPartner
(305) 801-8706jorge.daniel@aol.com
4370 SW 1st St, Coral Gables, fl33134

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Jorge Daniel. Companies include Universal Church, Fox Chase Condominium Inc, Rosenberg Musso & Weiner. Roles listed include Null and Ceo_co_founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jorge Daniel Peralta

Addr: 3350 Sweetwater Rd, Lawrenceville, GA, 30044
GA Gwinnett County

Jorge Daniel Peralta

Addr: 3350 Sweetwater Rd, Lawrenceville, GA, 30044
GA Gwinnett County

Jorge Daniel Peralta

Addr: 3350 Sweetwater Rd, Lawrenceville, GA, 30044
GA Gwinnett County

Jorge Daniel Peralta

Addr: 3350 Sweetwater Rd, Lawrenceville, GA, 30044
GA Gwinnett County

Source: Public Records Jorge Daniel appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Jorge

Adjuster
License # 3202232
NPN 19286891
Qual: Adjuster - All Lines
Addr: Kissimmee, FL 34759
Issued: Jul 15, 2024 Exp: Feb 28, 2026

Daniel Jorge

Adjuster
License # 3202232
NPN 19286891
Qual: Adjuster - All Lines
Addr: Kissimmee, FL 34759
Issued: Jul 15, 2024 Exp: Feb 28, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jorge Daniel 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.

Jorge Daniel

Westminster High School - Westminster, CA, CA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jorge Daniel 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.

$5 Nov 6, 2020
2020 REP
Republican National Committee
Daniel, Jorge Caregiver @ Ihss Sonoma, CA
$25 Nov 4, 2020
2020 REP
Trump, Donald J
Daniel, Jorge Retired Miami, FL
$30 Sep 17, 2013
2014
Realtors Political Advocacy Committee
Daniel, Jorge A Real Estate Agent Miami, FL
$5 Nov 6, 2020
REP
Republican National Committee
Contributor Caregiver @ Ihss Sonoma, CA
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Jorge Daniel. Total disclosed contributions amount to $95. Recipients include Republican National Committee, Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Jorge A Daniel

License: 534278 Broker Sales

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jorge A Daniel

Age 67 Male
·
8635 NW 8th St, Miami, FL 33126 (Miami-Dade County)
25.7777, -80.3359
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family Built 1981 Purchased 2008
MP

Jorge Daniel

Age 63 Male
·
2411 31st St, Astoria, NY 11102 (Queens County)
40.7715, -73.9162
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Jorge E Daniel

Age 57 Male
·
18320 NW 39th Ct, Opa Locka, FL 33055 (Miami-Dade County)
25.9407, -80.2657
Marital: Single TZ: Eastern
Single Family
MP

Jorge F Daniel

Age 52 Male
·
7989 NW 7th St, Miami, FL 33126 (Miami-Dade County)
25.7769, -80.3242
Marital: Married TZ: Eastern
Edu: Vocational/Technical
Multi-Family
MP

Jorge L Daniel

Age 49 Male
·
1409 W Business 83, Weslaco, TX 78596 (Hidalgo County)
26.1647, -98.0194
Marital: Married TZ: Central
Edu: High School
Multi-Family
MP

Jorge Daniel

Male
·
2645 Fashion Ave, Long Beach, CA 90810 (Los Angeles County)
33.8053, -118.2090
TZ: Pacific
Single Family
MP

Jorge L Daniel

Age 54 Male
·
11115 W Okeechobee Rd, Hialeah, FL 33018 (Miami-Dade County)
25.8768, -80.3524
· (305) 863-0226
Marital: Inferred Single TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2014
MP

Jorge C Daniel

Age 55 Male
·
526 Cottage St, Pawtucket, RI 02861 (Providence County)
41.8896, -71.3618
· (401) 663-5824
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1929
MP

Jorge L Daniel

Age 61 Male
·
4758 W Flagler St, Miami, FL 33134 (Miami-Dade County)
25.7715, -80.2729
TZ: Eastern
Homeowner Multi-Family Built 1969 Purchased 2011
MP

Jorge A Daniel

Age 67 Male
·
30 Brooklyn Ave, Freeport, NY 11520 (Nassau County)
40.6574, -73.5851
Marital: Inferred Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Jorge Daniel. 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 Jorge Daniel. These loans were issued to businesses, not individuals.

Julio E Perez Loaces

Self-Employed Individuals

$5,000 Paid in Full
Address:
8635 NW 8th St # 8
Miami, FL33126-5952
Approved

Jan 28, 2021

Forgiven

$3,356

Jobs Reported

1

Loan #

7795988301

Loan Size

Small

Yiqiang Yang

Self-Employed Individuals

$18,810 Paid in Full
Address:
1441 Paso Real Ave Spc 108
Rowland Heights, CA91748-2153
Approved

May 2, 2021

Forgiven

$18,866

Jobs Reported

1

Loan #

6719038901

Loan Size

Small

Guk Kwang Lee

Sole Proprietorship

$15,161 Paid in Full
Address:
1441 Paso Real Ave Spc 251
Rowland Heights, CA91748-2158
Approved

Apr 18, 2021

Forgiven

$15,256

Jobs Reported

1

Loan #

5700568804

Loan Size

Small

Ki Soo Han

Sole Proprietorship

$12,804 Paid in Full
Address:
1441 Paso Real Ave Spc 251
Rowland Heights, CA91748-2158
Approved

Apr 24, 2021

Forgiven

$12,894

Jobs Reported

1

Loan #

9831918800

Loan Size

Small

Julio Rodriguez

Independent Contractors

$2,703 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Apr 18, 2021

Forgiven

$2,721

Jobs Reported

1

Loan #

5807808804

Loan Size

Small

Ruth Sandino

Independent Contractors

$2,500 Paid in Full
Address:
8635 NW 8th St Apt 211
Miami, FL33126-5939
Approved

Apr 11, 2021

Forgiven

$2,513

Jobs Reported

1

Loan #

2173378810

Loan Size

Small

Zhijian Hu

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave N/A
La Puente, CA91748-2149
Approved

Mar 27, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

1881308709

Loan Size

Small

Zhiyun Li

Sole Proprietorship

$2,000 Paid in Full
Address:
1441 Paso Real Ave Spc 208
Rowland Heights, CA91748-2157
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9943498810

Loan Size

Small

Raymond Rodriguez

Self-Employed Individuals

$11,120 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Apr 16, 2021

Forgiven

$11,179

Jobs Reported

1

Loan #

4960108808

Loan Size

Small

Changli Wang

Sole Proprietorship

$8,333 Paid in Full
Address:
1441 Paso Real Ave Spc 174
Rowland Heights, CA91748-2156
Approved

May 22, 2021

Forgiven

$8,355

Jobs Reported

1

Loan #

6228769006

Loan Size

Small

Yanjun Fei

Sole Proprietorship

$2,622 Paid in Full
Address:
1441 Paso Real Ave Spc 157
Rowland Hghts, CA91748-2166
Approved

May 18, 2021

Forgiven

$2,633

Jobs Reported

1

Loan #

3337749006

Loan Size

Small

Peng Yuan

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave Spc 51
Rowland Hghts, CA91748-2151
Approved

Apr 26, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2159308902

Loan Size

Small

Camilo Garcia

Sole Proprietorship

$20,458 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

May 2, 2021

Forgiven

$20,550

Jobs Reported

1

Loan #

6509838907

Loan Size

Small

Ching Hui

Sole Proprietorship

$21,432 Paid in Full
Address:
1441 Paso Real Ave Spc 36
Rowland Hghts, CA91748-2151
Approved

Feb 7, 2021

Forgiven

$21,596

Jobs Reported

1

Loan #

5098528407

Loan Size

Small

Mayelin Perez

Sole Proprietorship

$20,247 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5902
Approved

Apr 23, 2021

Forgiven

$20,345

Jobs Reported

1

Loan #

8950508804

Loan Size

Small

Luk Chai Seto

Sole Proprietorship

$20,874 Paid in Full
Address:
1441 Paso Real Ave Spc 36
Rowland Hghts, CA91748-2151
Approved

Feb 7, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

4979248401

Loan Size

Small

Alfonso United Road

Single Member LLC

$7,772 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5902
Approved

Mar 23, 2021

Forgiven

$7,809

Jobs Reported

1

Loan #

6828998601

Loan Size

Small

Western Eagle Express CORP

Corporation

$9,375 Paid in Full
Address:
1441 Paso Real Ave Spc 260
Rowland Heights, CA91748-2158
Approved

May 9, 2020

Forgiven

$9,444

Jobs Reported

2

Loan #

4416157409

Loan Size

Small

Marcelo Aramburo

Self-Employed Individuals

$20,833 Exemption 4
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2450628801

Loan Size

Small

Chih Kuang Lo

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave Spc 308
Rowland Heights, CA91748-2160
Approved

Apr 20, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6694118806

Loan Size

Small

Ruth Sandino

Independent Contractors

$2,500 Paid in Full
Address:
8635 NW 8th St Apt 211
Miami, FL33126-5939
Approved

Apr 30, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

5433188900

Loan Size

Small

Camilo Andres Sanchez

Independent Contractors

$20,833 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5952
Approved

Feb 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

8735668400

Loan Size

Small

Peng Yuan

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Paso Real Ave Spc 51
Rowland Hghts, CA91748-2151
Approved

Apr 1, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

4808808703

Loan Size

Small

Xiaoxia Ai

Self-Employed Individuals

$17,117 Paid in Full
Address:
1441 Paso Real Ave Spc 164
Rowland Heights, CA91748-2156
Approved

May 28, 2021

Forgiven

$17,245

Jobs Reported

1

Loan #

8767889005

Loan Size

Small

Norma Hernandez

Self-Employed Individuals

$3,251 Exemption 4
Address:
1409 W Business 83 721
Weslaco, TX78596
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8014147902

Loan Size

Small

Midan Usa CORP

Sole Proprietorship

$6,868 Exemption 4
Address:
8635 NW 8th St Apt. 219
Miami, FL33126-5902
Approved

May 19, 2020

Jobs Reported

1

Loan #

9052347408

Loan Size

Small

Citi Blinds Co

Self-Employed Individuals

$3,628 Paid in Full
Address:
1441 Paso Real Ave Spc 256
Rowland Heights, CA91748
Approved

Jul 30, 2020

Forgiven

$3,666

Jobs Reported

1

Loan #

1727798206

Loan Size

Small

Luis R Sanchez Espinosa

Independent Contractors

$20,832 Paid in Full
Address:
4370 SW 1st St
Coral Gables, FL33134-1519
Approved

May 22, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

5536409000

Loan Size

Small

Manchung Hui

Sole Proprietorship

$21,462 Paid in Full
Address:
1441 Paso Real Ave Spc 36
Rowland Hghts, CA91748-2151
Approved

Feb 7, 2021

Forgiven

$21,627

Jobs Reported

1

Loan #

4951338402

Loan Size

Small

Julio Rodriguez

Independent Contractors

$2,703 Paid in Full
Address:
8635 NW 8th St
Miami, FL33126-5902
Approved

May 23, 2021

Forgiven

$2,713

Jobs Reported

1

Loan #

6969609001

Loan Size

Small

Mrdsllc

Limited Liability Company(LLC

$256,017 Exemption 4
Address:
8635 NW 8th St Apt 215
Miami, FL33126-5940
Approved

May 1, 2021

Forgiven

$259,432

Jobs Reported

15

Loan #

6335508901

Loan Size

Medium

William Ki Hong Park

Self-Employed Individuals

$3,628 Paid in Full
Address:
1441 Paso Real Ave Spc 256
Rowland Heights, CA91748-2158
Approved

Feb 1, 2021

Forgiven

$3,664

Jobs Reported

1

Loan #

1352828401

Loan Size

Small

Shiyi Cai

Self-Employed Individuals

$1,583 Exemption 4
Address:
1441 Paso Real Ave Spc 27
Rowland Heights, CA91748-2150
Approved

May 7, 2021

Jobs Reported

1

Loan #

7193928907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Jorge Daniel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Daniel on the map

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Jorge Daniel in Monterey Park, CA: Background Summary

Location
637 W Riggin St, Monterey Park Ca, Monterey Park, CA
Other Locations
Hialeah, FL ยท Miami, FL ยท Los Angeles, CA and 8 more
Profiles Found
31 people with this name
Phone Numbers
(323) 353-8498 and 19 others on file
Email
jorgedaniel711@gmail.com and 3 others on file
Possible Relatives
Angelica Maria Daniel, Veronica E Perez, Victor Daniel, Alejandra Gabriela Villarreal, Alejandro O Guerra and 104 more
Career
Ceo_co_founder, Partner at Universal Church, Fox Chase Condominium Inc
Properties
2properties owned
Vehicles
6 linked โ€” 2011 Buick Regal, 2007 Chevrolet Silverado 1500 and 4 more
Contributions
$95 total โ€” Realtors Political Advocacy Committee, Republican National Committee
Licenses
2 professional licenses (Adjuster)
PPP Loans
$646K for Julio E Perez Loaces, Yiqiang Yang

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 Jorge Daniel. Because public records are indexed by name rather than by a unique identifier, the 125 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Jorge Daniel

Search Complexity: High

125 public records across 7states, belonging to approximately 31 different individuals. With 31 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 7 states. Highest concentration: Florida (30%), followed by California and Texas. Spans the South and West regions.

FL38recordsCA8recordsTX6recordsNY4recordsGA4recordsRI2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (33) and Business & Corporate Filings (18).

40
Contact & Address Records
33
PPP Loan Records
18
Business & Corporate Filings
6
Vehicle Registration Records
5
Political Contribution Records
4
Corporate Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)5peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Jorge Daniel

Is Jorge Daniel a registered voter?
Yes, voter registration records show Jorge Daniel is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jorge Daniel own property?
County assessor records show 3 properties associated with Jorge Daniel . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jorge Daniel?
Records show 6 vehicle registrations associated with Jorge Daniel, including a 2011 Buick Regal. Registered makes include Buick, Chevrolet, Toyota, Gmc. 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 Jorge Daniel?
We found 18 business affiliations for Jorge Daniel (null). Other companies include Fox Chase Condominium Inc, Rosenberg Musso & Weiner. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Daniel made political donations?
FEC disclosure records show 5 reported political contributions from Jorge Daniel, totaling $95. Recipients include Republican National Committee and Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jorge Daniel?
Our database contains 125 total records for Jorge Daniel spanning 7 states. This includes 31 distinct contact records, 18 with phone numbers, 5 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 Jorge Daniel?
The 125 records displayed for Jorge Daniel 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 Jorge Daniel 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.