Leela Daniel from Irvine, CA

Age 72 b. Sep 1953 Female
๐Ÿ“ 15 Lafayette
๐Ÿ“ž (714) 651-0677 (Cell), (818) 579-4420
โœ‰๏ธ sunildaniel@hotmail.com

Leela Daniel from Irvine, CA

Age 60
๐Ÿ“ 15 Lafayette, Irvine, CA 92620
๐Ÿ“ž (949) 651-0677
๐Ÿช Agiline, Inc

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leela Daniel in California. The most recent address on file is in Irvine, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel Leela E Mathew

Clay County
PIN: 32-07-24-006919-293-00
· 6012 Indian Trl, Keystone Heights 32656
Value: $20,000

Daniel Leela E Mathew

Clay County
· 6012 Indian Trl, Keystone-Heights 32656.0
Assessed: $27,500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Leela Daniel in Keystone-Heights. Values shown are from county assessor records and may differ from current market prices.

Leela Daniel

Nurse
Alamal Hospital
United Arab Emirates Hospital & Health Care

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Leela Daniel. Companies include Alamal Hospital. Records are compiled from state business registries, SEC filings, and professional networking databases.

Agiline, INC.

Filed: Apr 27, 2006
Registered Agent: Leela Daniel

Agiline, INC.

Filed: Apr 27, 2006
CEO: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Agiline, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Leela Daniel

Averiware INC.

Addr: 1800 S Milliken Ave, Ontario, CA, 91761
CA
Officer: Leela Daniel

Agiline, INC.

Addr: 15 Lafayette, Irvine, CA, 92620
CA
CEO: Leela Daniel

Source: Public Records Leela Daniel appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Mar 22, 2011
2012 DEM
Hahn, Janice
Daniel, Leela Retired Irvine, CA
$2,500 Mar 22, 2011
DEM
Hahn, Janice
Contributor Retired Irvine, CA
$2,500 Mar 22, 2011
Unknown Committee
Daniel, Leela Retired Irvine, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leela Daniel. Total disclosed contributions amount to $7,500. Recipients include Hahn, Janice. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leela M Daniel

Age 71 Female
·
15 Lafayette, Irvine, CA 92620 (Orange County)
33.7151, -117.7709
· (818) 579-4420
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1979

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

Corporate Investment And Holdings LLC

Limited Liability Company(LLC

$28,205 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$28,458

Jobs Reported

30

Loan #

2793157710

Loan Size

Small

4 U Consulting

Corporation

$8,333 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 11, 2021

Forgiven

$8,390

Jobs Reported

2

Loan #

7120378406

Loan Size

Small

Green Edventures

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 3, 2021

Forgiven

$15,064

Jobs Reported

1

Loan #

2412808403

Loan Size

Small

Red Rock Capital INC

Corporation

$8,800 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$8,881

Jobs Reported

1

Loan #

8067187700

Loan Size

Small

Keys Marketing Group

Subchapter S Corporation

$41,665 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jun 23, 2020

Forgiven

$42,086

Jobs Reported

2

Loan #

2256418009

Loan Size

Small

Corporate Investment And Holdings LLC

Limited Liability Company(LLC

$35,287 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 25, 2021

Forgiven

$35,662

Jobs Reported

3

Loan #

4328418509

Loan Size

Small

Three21 LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 6, 2021

Forgiven

$30,231

Jobs Reported

1

Loan #

4468638409

Loan Size

Small

Michael Frank

Sole Proprietorship

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

2921398605

Loan Size

Small

Green Edventures LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$15,145

Jobs Reported

1

Loan #

8324067701

Loan Size

Small

Dgc Products INC

Corporation

$10,620 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 12, 2021

Forgiven

$10,700

Jobs Reported

1

Loan #

9567338509

Loan Size

Small

Shag Supply LLC

Limited Liability Company(LLC

$10,369 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Jul 13, 2020

Jobs Reported

1

Loan #

2969988103

Loan Size

Small

Rist Fire Protection LLC

Limited Liability Company(LLC

$130,345 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$131,902

Jobs Reported

13

Loan #

7302897708

Loan Size

Small

Wonderland LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jul 7, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

9508698000

Loan Size

Small

Intellectual Properties Holding LLC

Limited Liability Company(LLC

$4,636 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$4,677

Jobs Reported

1

Loan #

8295477303

Loan Size

Small

Eastbiz.com, INC. DBA Incparadise

Corporation

$37,807 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$38,165

Jobs Reported

6

Loan #

3008637701

Loan Size

Small

Pgr INC

Corporation

$12,496 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$12,583

Jobs Reported

3

Loan #

5860547703

Loan Size

Small

Rist Fire Protection LLC

Limited Liability Company(LLC

$112,742 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 10, 2021

Forgiven

$114,521

Jobs Reported

10

Loan #

6325638400

Loan Size

Small

Jet Port

Limited Liability Company(LLC

$5,937 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 12, 2021

Forgiven

$5,965

Jobs Reported

1

Loan #

9405958504

Loan Size

Small

Michael Rosenow

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 31, 2021

Forgiven

$19,315

Jobs Reported

1

Loan #

3783068704

Loan Size

Small

Full Color Games Group, INC.

Corporation

$117,000 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Jobs Reported

12

Loan #

9024507302

Loan Size

Small

Jackpot Productions, LLC

Limited Liability Company(LLC

$4,636 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$4,674

Jobs Reported

1

Loan #

6102987701

Loan Size

Small

Michael Frank

Sole Proprietorship

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Apr 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2290848808

Loan Size

Small

Auto Activation Center LLC

Single Member LLC

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Apr 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

4656448909

Loan Size

Small

Nascoto D'Alo, LLC

Limited Liability Company(LLC

$2,529 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$2,552

Jobs Reported

1

Loan #

5325807707

Loan Size

Small

Global Star Group

Limited Liability Company(LLC

$101,217 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jun 27, 2020

Jobs Reported

11

Loan #

5300398007

Loan Size

Small

Bhang Corporation

Subchapter S Corporation

$73,832 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 8, 2021

Forgiven

$74,105

Jobs Reported

4

Loan #

8040848508

Loan Size

Small

Red Rock Capital INC.

Corporation

$8,687 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Apr 9, 2021

Forgiven

$8,796

Jobs Reported

1

Loan #

1261678801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Leela 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 Leela Daniel on the map

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Leela Daniel in Irvine, CA: Background Summary

Location
15 Lafayette, Irvine, CA 92620
Profiles Found
2 people with this name
Age
72 years old
Phone Numbers
(818) 579-4420 and 2 others on file
Email
sunildaniel@hotmail.com
Possible Relatives
Matthew Daniel, Susen M Daniel, Susan M Daniel, Emmanuel M Mathew, Emmanuel Leela Mathew and 4 more
Career
Alamal Hospital
Properties
1property owned
Contributions
$7,500 total โ€” Hahn, Janice
PPP Loans
$919K for Corporate Investment And Holdings LLC, 4 U Consulting

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 Leela Daniel. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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.

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 Leela Daniel

Search Complexity: Low

57 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: California (28%), followed by Nevada. Concentrated in the West.

CA16recordsNV8records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Corporate Records (19) and Contact & Address Records (4).

27
PPP Loan Records
19
Corporate Records
4
Contact & Address Records
3
Political Contribution Records
2
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. 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 Leela Daniel

Does Leela Daniel own property?
County assessor records show 2 properties associated with Leela 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 businesses are associated with Leela Daniel?
We found 1 business affiliation for Leela Daniel, including alamal hospital. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leela Daniel made political donations?
FEC disclosure records show 3 reported political contributions from Leela Daniel, totaling $7,500. Recipients include Hahn, Janice. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leela Daniel?
Our database contains 57 total records for Leela Daniel spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leela Daniel?
The 57 records displayed for Leela 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 Leela 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.