M Pope Daniel Jr from Loganville, GA

Age 52 b. 4/3/1974
๐Ÿ“ 429 Ryland Ave, #loganville, GA 30052-2736
โœ‰๏ธ mikeanddan@mediaone.net, danielmpope@yahoo.com, brenda_joy4u@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brenda Pope,Daniel Pope
๐Ÿ• 15 previous addresses

M A Daniel

Age 98 b. 1928-01-08
๐Ÿ“ 15415 Newton Dr, Overland Park Ks
๐Ÿ“ž (913) 302-5862, (913) 302-5862
โœ‰๏ธ MAMASITA5335@GMAIL.COM, mamasita5335@gmail.com

M Daniel

Age 45 b. 1980-12-03
๐Ÿ“ 4905 Braid Hills Dr, Saint Peters Mo
๐Ÿ“ž (314) 497-9471, (314) 757-1095
โœ‰๏ธ TAYLORCLAN4905@ATT.NET

M Lynn Daniel

Age 98 b. 1927-05-03
๐Ÿ“ 8140 Township Line Rd Apt 2114, Indianapolis In
๐Ÿ“ž (317) 257-7555
โœ‰๏ธ MLDHMD@AOL.COM

M Daniel from Knoxville, TN

Age 56
๐Ÿ“ 9510 Ravenwood Cir, Knoxville, TN 37922
๐Ÿ“ž (865) 690-2744
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: William M Daniel

M Daniel from Birmingham, AL

Age 80 b. 1946 U
๐Ÿ“ 4207 Cliff Rd S
๐Ÿ“ž (205) 592-8580

M Daniel from Winston Salem, NC

Age 105 b. Feb 1921 Forsyth Co.
๐Ÿ“ 3308 York Rd
๐Ÿ“ž (336) 765-7741

M Daniel from Winter Haven, FL

Age 93 b. Nov 1932 Polk Co.
๐Ÿ“ 2701 Country Club Rd N
๐Ÿ“ž (863) 293-2345

M Daniel from Mentor On The, OH

Age 56 b. Jun 1969 Lake Co.
๐Ÿ“ 5926 Thunderbird Dr
๐Ÿ“ž (260) 447-1622
๐Ÿ‘ค aka Daniel M Mccurdy

M Daniel from Piqua, OH

Age 99 b. Oct 1926
๐Ÿ“ 1800 Wilshire Dr
๐Ÿ“ž (937) 773-9783
๐Ÿ‘ค aka Maxine M Daniel, Mary Maxine Daniel

M Daniel from Goshen, IN

Age 73 b. Jan 1953 Elkhart Co.
๐Ÿ“ 20655 Bend Ct
๐Ÿ“ž (574) 534-1285

M Daniel from Elkmont, AL

Age 59
๐Ÿ“ 2 Rt, Elkmont, AL 35620
๐Ÿ“ž (256) 233-3089

M Daniel from Houston, TX

Age 106 b. Nov 1919 Harris Co.
๐Ÿ“ 212214 Fallbrook Dr 11500

M Daniel from Milwaukee, WI

Age 63 b. Jun 1962 Milwaukee Co.
๐Ÿ“ 4334 N 29th St
๐Ÿ‘ค aka Daniel M Mason

M Daniel from Yardville, NJ

Age 65 b. May 1960 Mercer Co.
๐Ÿ“ 31 Edgemont Rd

M Daniel from Ambler, PA

Age 71 b. Sep 1954 Montgomery Co.
๐Ÿ“ 1512 Corsley Ct

M Daniel from Saint Petersburg, FL

Age 76 b. Jul 1949
๐Ÿ“ 108 Tara Ridge Ct
๐Ÿ‘ค aka Daniel M Morgan

M Daniel from Gainesville, GA

Age 83 b. Jan 1943 Hall Co.
๐Ÿ“ 416 Broad St Se

M Daniel from Dona Ana, NM

Age 64 b. Mar 1962 Dona Ana Co.
๐Ÿ“ 1581 Dessert Plum
๐Ÿ‘ค aka Daniel M Madrid

M Daniel from Millersville, MD

Age 86 b. Jun 1939 Anne Arundel Co.
๐Ÿ“ 8260 Ahearn Rd

M Daniel from Pittsburgh, PA

Age 62 b. Jan 1964 Allegheny Co.
๐Ÿ“ 100 Tomahawk Dr

M Daniel from San Francisco, CA

Age 81 b. Feb 1945 San Francisco Co.
๐Ÿ“ Po Box 4643

M Daniel from Gallipolis, OH

Age 84 b. Sep 1941 Gallia Co.
๐Ÿ“ 162 Garfield Ave

M Daniel from Lake Charles, LA

Age 96 b. Mar 1930 Calcasieu Co.
๐Ÿ“ 220 N Cherry St
๐Ÿ‘ค aka Daniel Marshall J

M Daniel from Saint Louis, MO

Age 59 b. Jun 1966 Saint Louis Co.
๐Ÿ“ 2437 Rustic Ridge Dr

M Daniel from Tullahoma, TN

0
๐Ÿ“ 715 Lincoln St #a, Tullahoma, TN 37388

M Daniel from Birmingham, AL

๐Ÿ“ 1409 34th St N
๐Ÿ“ž (205) 913-1285 (VERIZON WIRELESS)

M Daniel from Siler City, NC

Chatham Co.
๐Ÿ“ 824 Silk Hope Rd
๐Ÿ“ž (919) 663-2775

M Daniel from Liscomb, IA

Marshall Co.
๐Ÿ“ 308 State St
๐Ÿ“ž (549) 040-7430

M Daniel from Savannah, GA

Chatham Co.
๐Ÿ“ 1136 Wilmington Island Rd
๐Ÿ“ž (912) 897-3703

M Mc Daniel from Hephzibah, GA

๐Ÿ“ 4408 Seago Rd, Hephzibah, GA 30815

M Daniel from Forest Hts, MD

Prince Georges Co.
๐Ÿ“ 5908 Sumner Ln

M Daniel from Wynnewood, PA

Montgomery Co.
๐Ÿ“ 1240 Grenox Rd

M Daniel from Portland, OR

Multnomah Co.
๐Ÿ“ 7025 Se 22nd Ave

M Daniel from Esmond, ND

Benson Co.
๐Ÿ“ Rr 1 Po Box 90

M Daniel from Feeding Hills, MA

Hampden Co.
๐Ÿ“ 226 N West St

M Daniel from Sherman Oaks, CA

Los Angeles Co.
๐Ÿ“ 15022 Dickens St 4

M Daniel from Fairfield, CT

๐Ÿ“ 658 Hoydens Hill Rd

M Daniel from Jacksonville, NC

Onslow Co.
๐Ÿ“ 1404 Clifton Rd

M Daniel from Antelope, CA

Sacramento Co.
๐Ÿ“ 5304 Tierra Vista Way

M Daniel from New York, NY

New York Co.
๐Ÿ“ 330 E 38th St

M Daniel from Havertown, PA

Delaware Co.
๐Ÿ“ 1315 Edgewood Rd

M Daniel from Carlsbad, CA

San Diego Co.
๐Ÿ“ 4336 El Capitan Ct

M Daniel from Pulaski, WI

Brown Co.
๐Ÿ“ 7932 Regal Ln

M Daniel from Grants Pass, OR

Josephine Co.
๐Ÿ“ 440 Ne Royal Dr

M Daniel from Trenton, NJ

Mercer Co.
๐Ÿ“ 22 Colleen Ci

M Daniel from Brentwood, MO

Saint Louis Co.
๐Ÿ“ 1425 Thrush Pl

M Daniel from Fort Mill, SC

York Co.
๐Ÿ“ 12825 Danby Rd

M Daniel from Walnut, MS

Tippah Co.
๐Ÿ“ Rr 1 Box S 58

M Daniel from Spring Grove, IL

Mchenry Co.
๐Ÿ“ 213 Coventry Ave

M Daniel from Powder Springs, GA

Cobb Co.
๐Ÿ“ 1462 N Cook Ct

M Daniel from Houston, TX

Harris Co.
๐Ÿ“ 11311 Harwin Dr 18

M Daniel from Glastonbury, CT

๐Ÿ“ 212 Sherwood Dr

M Daniel from Modesto, CA

Stanislaus Co.
๐Ÿ“ 920 Mcguire Dr
๐Ÿ‘ค aka Satterwhite Daniel M

M Daniel from Chicago, IL

Cook Co.
๐Ÿ“ 405 N Wabash Ave 4112

M Daniel from Cohoes, NY

Albany Co.
๐Ÿ“ 105 Congress St
๐Ÿ‘ค aka Daniel Page

M Daniel from Gresham, OR

Multnomah Co.
๐Ÿ“ 1650 Nw 3 Rd St

M Daniel from Lebanon, OH

Warren Co.
๐Ÿ“ 1933 Hart Rd

M Daniel from Freedom, PA

Blair Co.
๐Ÿ“ 1 E Po Box 633

M Daniel from Drexel Hill, PA

Delaware Co.
๐Ÿ“ 3712 Berry Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 60 contact records for M Daniel across 25 states. The most recent address on file is in Birmingham, Alabama. Of these records, 16 include phone numbers and 4 include email addresses. Ages range from 56 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel M Foundation Inc

St. Lucie County
PIN: 2415-601-0460-000-7
· 827 Sunrise Blvd, Fort Pierce 34950
Value: $93,000

Daniel M

Bucks County
PIN: 05072263
· 33 Stream Ln, 5
Built: 1952 ยท Lot: 7,291sqft

Daniel M

Bucks County
PIN: 22053256
· 37 Spindletree Rd, 22
Built: 1954 ยท Lot: 13,654sqft

Daniel M

Bucks County
PIN: 13002071
· 153 Wistar Rd, 13
Built: 1953 ยท Lot: 9,776sqft

Daniel M

Bucks County
PIN: 32003213
· 120 Woodland Ave, 32
Built: 1910 ยท Lot: 7,020sqft

Daniel M

Bucks County
PIN: 49010154
· 87 Henry Ave, 49
Built: 1957 ยท Lot: 10,328sqft

Daniel M Sr & Lori A Collier

Autauga County
· Co Rd #39, Prattville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to M Daniel in Prattville. Values shown are from county assessor records and may differ from current market prices.

M Daniel

Thomaston, 302862193
DOB: 1/1/1947 Gender: Female
Congress: 003

M Edna Daniel

Reg: 19921005
131 Church Rd, Thomaston, 302862193
Gender: Female

m B daniel

Democrat Reg: 10/22/1956
Removed
DOB: 1926 Gender: Male
County: Forsyth

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for M Daniel. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 JEEP GRAND CHEROKEE
ยท Registered to: Daniel
ยท VIN: 1J4GZ78Y6TC383267
·
1410 W Cheyenne Rd, Colorado Springs, CO, 80906
1990 MERCEDES BENZ 560 CAR PRESTIGE LUXURY
ยท Registered to: Daniel
ยท VIN: WDBCA39E5LA509329
·
6921 W Chatfield Dr, Littleton, CO, 80128
·
(303) 683-3529
1997 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Daniel
ยท VIN: 2B4FP2535VR346172
·
4924 River Splash Ave, Las Vegas, NV, 89131
2007 BMW 7 SERIES
ยท Registered to: Daniel
ยท VIN: WBAHL83507DT07636
·
8378 Marsh Pointe Dr, Montgomery, AL, 36117-7472
·
(334) 272-6939
2018 NISSAN JUKE
ยท Registered to: Daniel
ยท VIN: JN8AF5MV6IT357005
·
1306 Galeta Ave Apt B, Norfolk, NE, 68701
1992 CHEVROLET C1500 PICKUP
ยท Registered to: Daniel
ยท VIN: 2GCEC19K0N1260174
·
700 Evangeline Dr, Vidor, TX, 77662
2005 TOYOTA SIENNA VAN
ยท Registered to: Daniel
ยท VIN: 5TDZA23C85S296072
·
2106 Golden Valley Dr, Independence, KY, 41051
ยท Registered to: Daniel
·
7395 Wynstone Ct, West Chester, OH, 45069
1996 FORD RANGER
ยท Registered to: Daniel
·
4406 Forest Green St, San Antonio, TX, 78222

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with M Daniel. Registered makes include Jeep, Mercedes Benz, Dodge, Bmw 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.

Exquisite Images By M J Daniel

President
(314) 921-7211
Florissant, MO
Business Services (Services)

Horse Power

Director
(360) 867-9137
Olympia, WA
Amusement and Recreation Services (Services)

Pacific School Of Religion

M DanielBoard Of Trustees
Berkeley, CA

M Morake Daniel

Senior Education Specialist
Mpumalanga Department Of Education Senior Education Specialist
South Africa

M Daniel

Owner And Operator
Cucire Designs
Georgia

Paws For Health Inc

M DanielVigilant
nyrobpr@yahoo.com
9721 Notebook Trl, Charlotte, NC28214
pawsforhealth.net

Ivars Seafood Bar

M DanielSite Manager
(253) 565-5196m.daniel@ivars.com
Tacoma, WA

Law Offices Of Demetrios Panan

M DanielOwner
(626) 799-3450
S Pasadena, CA

Napa Auto Parts

M DanielExecutive Director, Human Resources Executive
falcondj@msn.com
20 3584, Necochea, AR7630

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 44 business affiliations were found for M Daniel. Companies include Exquisite Images By M J Daniel, Horse Power, Mpumalanga Department Of Education Senior Education Specialist and 3 more. Roles listed include Board Of Trustees and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: M Eartha Daniel

Unknown Corporation

Addr: AK
AK
Director: M Eartha Daniel

Medical Imaging Consultants, INC.

Filed: Aug 11, 1981
CEO: M E Mc Daniel

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Dr, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 4450 paces Battle N.W., Atlanta, GA, 30327
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Dr, Monroe, GA, 30655
GA Walton County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Dr, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M Daniel Mills

Addr: 455 E Paces Ferry Rd Ste 340, Atlanta, GA, 30305
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Dr, Monroe, GA, 30655
GA Walton County

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 1369 Monroe Drive, Monroe, GA, 30655
GA Walton County

M. Daniel Byrd

Addr: 280 The Prado, N.e., Atlanta, GA, 30309-3336
GA Fulton County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

M. Daniel Cook

Addr: 2203old Covington Hwy., Conyers, GA, 30012
GA Rockdale County

Unknown Corporation

Addr: 4544 S Pinemont, Suite 20, Houston, TX, 77041
TX
DIRECTOR: m B daniel

Medical Imaging Consultants, INC.

Addr: 9643 Cold Star Ct, Columbia, CA, 21046
CA
CEO: M E Mc Daniel

Unknown Corporation

Addr: Oklahoma City, OK, -
OK
Incorporator: m A daniel

Ambience Construction & Remodeling LLC

Addr: 388 State St Ste 604, Salem, OR, 97301
OR
Officer: m DAVID daniel

Highlights Of Houston, INC.

ID: 0100741500
Addr: 4544 S Pinemont, Suite 20, Houston, TX, 77041
TX
DIRECTOR: M B Daniel

Highlights Of Houston, INC.

ID: 0100741500
Addr: 4544 S Pinemont, Suite 20, Houston, TX, 77041
TX
PRESIDENT: M B Daniel

Source: Public Records M Daniel appears in 59 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

m daniel

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation M Daniel holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

M Daniel

Marion Military Institute High School - Marion, AL, AL
1975

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

$1,000 Jul 15, 2016
2016 DEM
Farmer, Gary
Daniel, M Soloway PA Law Firm Pensacola, FL
$500 Dec 21, 1998
1998 REP
Tillery, Don
Daniel, M Hunter Atty Atty Winter Park, FL
$250 Aug 28, 2000
2000 REP
Trovillion, Allen
Daniel, M Hunter Attorney Winter Park, FL
$100 Apr 1, 1998
1998
Fuente, William
Daniel, M Hernandez Atty Tampa, FL
$10 Dec 13, 2013
2014
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$200 Jul 27, 2017
2018 REP
Moody, Ashley
Daniel, M Hernandez PA Law Firm Tampa, FL
$500 Oct 8, 2014
2014 DEM
Crist, Charlie
Daniel, M Samson PA Legal Practice Aventura, FL
$3 Jul 18, 2017
2018
Local Union 915 Ibew Political Action Committee
Daniel, M Omadigan Electrician Brandon, FL
$10 Nov 16, 2015
2016
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$200 Sep 27, 2011
2012 REP
Ober, Mark A
Daniel, M Hernandez PA Law Firm Tampa, FL
$500 Jun 11, 2004
2004 DEM
Meehan, Martin T
Daniel, M Owner @ Mc Daniel Consulting North Andover, MA
$10 Jan 5, 2017
2018
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$500 Sep 27, 2010
2010 DEM
Sink, Alex
Daniel, M Barr Chiropractor North Port, FL
$300 Jul 12, 2011
2012 DEM
Obama, Barack
Daniel, M Teacher @ Fulton Co Schools Atlanta, GA
$113 Jul 16, 2012
2012 DEM
Obama, Barack
Daniel, M Renee Teacher @ Fulton Co Schools Atlanta, GA
$100 May 18, 2016
2016 REP
Ober, Mark
Daniel, M Hernandez PA Law Firm Tampa, FL
$2 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Daniel, M Omadigan Electrician Brandon, FL
$250 Jun 2, 2010
2010
Vasquez, Zilia C
Daniel, M Hernandez PA Law Firm Tampa, FL
$300 Jul 26, 1996
1996 REP
Byrd, Johnnie B Jr
Daniel, M Or Danna M Coton Atty Plant City, FL
$10 Dec 8, 2016
2016
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$15 Apr 15, 2014
2014 REP
Shannon, John Hugh
Daniel, M Koerner Lakeland, FL
$2,000 Apr 8, 2014
2014 DEM
Crist, Charlie
Daniel, M Barr Medical Practice North Port, FL
$250 Feb 28, 2014
2014
Ward, Diane
Daniel, M Grissom PA Lawfirm Miami, FL
$250 Jul 1, 2012
2012 DEM
Obama, Barack
Daniel, M Renee Teacher @ Fulton Co Schools Atlanta, GA
$10 Dec 12, 2014
2014
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$200 Feb 27, 2015
2016
Luck, Robert Joshua
Daniel, M Samson PA Lawfirm Aventura, FL
$6 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Daniel, M Omadigan Electrician Brandon, FL
$10 Nov 10, 2016
2016
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$1,000 Feb 26, 1988
1988 DEM
Gephardt, Richard A
Daniel, M R Gainsville, FL
$700 Feb 26, 2016
2016
Luck, Robert Joshua
Daniel, M Samson PA Lawfirm Aventura, FL
$1,000 Nov 25, 1985
1986 DEM
Graham, Bob
Daniel, M Florida National Bank Gainsville, FL
$500 Dec 1, 1980
1980 REP
National Republican Senatorial Committee Contributions *
Daniel, M J President Ceo Dallas, TX
$100 Jun 18, 2015
2016
Luck, Robert Joshua
Daniel, M Samson PA Lawfirm Aventura, FL
$2,000 Aug 27, 2014
2014 DEM
Crist, Charlie
Daniel, M Samson PA Legal Practice Aventura, FL
$10 Jul 12, 2004
2004
Working Families Party, INC
Daniel, M Rochester, NY
$200 Oct 13, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Daniel, M R Teacher @ Fulton Cnty Schools Atlanta, GA
$10 Nov 4, 2013
2014
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$250 Jul 26, 2017
2018 REP
Moody, Ashley
Daniel, M Samson PA Law Firm Aventura, FL
$10 Nov 14, 2014
2014
Alabama Power Company Employees State Political Action Committee
Daniel, M S Ashville, AL
$10 Dec 12, 2014
Alabama Power Company Employees State Political Action Committee
Contributor Ashville, AL
$300 Apr 8, 2014
Unknown Committee
Daniel, M Renee Teacher @ Fulton Schools Atlanta, GA
$10
2014
Alabama Power Company Employees State Political Action Committee
Contributor Ashville, AL
$10 20221026
ActBlue Texas
Contributor Teacher @ Hisd Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 43 political contribution records found for M Daniel. Total disclosed contributions amount to $13,709. Recipients include Alabama Power Company Employees State Political Action Committee, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Daniel

·
213 N Jackson St, Plentywood, MT 59254 (Sheridan County)
48.7741, -104.5580
TZ: Mountain
Single Family
MP

M T Daniel

·
23610 Canyon Vista Ct, Diamond Bar, CA 91765 (Los Angeles County)
34.0103, -117.8040
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2006
MP

M Daniel

·
20424 Paseo Cresta, Porter Ranch, CA 91326 (Los Angeles County)
34.2752, -118.5520
TZ: Pacific
Single Family
MP

M Daniel

Age 52
·
2819 N St NW, Washington, DC 20007 (District of Columbia County)
38.9068, -77.0579
· (202) 337-0778
Marital: Single TZ: Eastern
Edu: Graduate School
Single Family
MP

M Daniel

Age 53
·
2206 7th St, Columbus, GA 31906 (Muscogee County)
32.4589, -84.9591
· (706) 780-1524
TZ: Eastern
Single Family
MP

M Daniel

·
9301 11th Ave S, Minneapolis, MN 55420 (Hennepin County)
44.8351, -93.2592
· (952) 212-0420
TZ: Central
Single Family
MP

M B Daniel

Age 92
·
5502 Fm 914, Stephenville, TX 76401 (Erath County)
32.1693, -98.1944
· (254) 485-3033
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

M Daniel

·
4905 Braid Hills Dr, Saint Charles, MO 63304 (Saint Charles County)
38.7266, -90.6294
TZ: Central
Single Family
MP

M R Daniel

·
4452 149th Ave NW, Bismarck, ND 58503 (Burleigh County)
46.9687, -100.8570
TZ: Central
Single Family
MP

M Daniel

Age 78
·
1060 Paul Pl, Memphis, TN 38117 (Shelby County)
35.1027, -89.8863
· (901) 490-8814
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

M J Daniel

Age 45
·
PO Box 306, Itasca, TX 76055 (Hill County)
32.1721, -97.1260
· (972) 435-2360
Marital: Married TZ: Central
Homeowner Single Family
MP

M D Daniel

·
24 Fleming Way, Princeton, NJ 08540 (Mercer County)
40.3286, -74.6879
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1993
MP

M Daniel

·
10413 Redwood Dr, Saint John, IN 46373 (Lake County)
41.4295, -87.4430
TZ: Central
Homeowner Single Family Built 2006 Purchased 2006
MP

M C Daniel

·
N99W6536 Lexington St, Cedarburg, WI 53012 (Ozaukee County)
43.3113, -87.9910
TZ: Central
Homeowner Single Family
MP

M E Daniel

Age 54 Female
·
3 Rice Dr, Wilbraham, MA 01095 (Hampden County)
42.1031, -72.4356
· (413) 237-7090
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1977 Purchased 1996
MP

M Daniel

·
104 Catlett St, Beckley, WV 25801 (Raleigh County)
37.7851, -81.1723
TZ: Eastern
Single Family
MP

M Daniel

·
125 Circulo De Casitas, Monterey, CA 93940 (Monterey County)
36.5796, -121.7850
TZ: Pacific
Single Family
MP

M B Daniel

Age 56
·
761 W Sunhill Rd, Manheim, PA 17545 (Lancaster County)
40.1205, -76.4231
· (717) 538-6442
Marital: Married TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1991
MP

M Daniel

·
PO Box 7516, Newark, NJ 07107 (Essex County)
40.7595, -74.1907
TZ: Eastern
MP

M Daniel

·
3413 Nathan Cir, Shreveport, LA 71108 (Caddo County)
32.4194, -93.8241
TZ: Central
Single Family
MP

M Daniel

·
4224 Oxford Square Dr, Memphis, TN 38116 (Shelby County)
35.0330, -89.9939
TZ: Central
Single Family
MP

M K Daniel

·
960 Yancey St, Liberty, MO 64068 (Clay County)
39.2702, -94.4323
· (816) 222-4421
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2005
MP

M Daniel

·
1200 Pine Grove Ave NE, Atlanta, GA 30319 (Dekalb County)
33.8525, -84.3404
TZ: Eastern
Single Family
MP

M L Daniel

Age 41
·
431 Emmett St, Riverdale, GA 30274 (Clayton County)
33.5527, -84.4048
· (770) 477-9453
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1973 Purchased 1973
MP

M S Daniel

·
1751 N Big Foot Bar Rd, Grand View, ID 83624 (Owyhee County)
42.9094, -116.0770
TZ: Mountain
Single Family
MP

M Daniel

·
130 Canyon Dr, San Francisco, CA 94112 (San Francisco County)
37.7088, -122.4320
TZ: Pacific
Homeowner Single Family Built 1951
MP

M N Daniel

Age 93
·
4201 Forest Ln, Nacogdoches, TX 75965 (Nacogdoches County)
31.6430, -94.6577
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

M Daniel

Age 69
·
5172 Anthony St, Maple Heights, OH 44137 (Cuyahoga County)
41.4199, -81.5614
· (216) 906-6555
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

M Daniel

·
4747 Jurupa Ave, Riverside, CA 92506 (Riverside County)
33.9614, -117.4070
TZ: Pacific
Multi-Family
MP

M J Daniel

Age 86
·
326 Hickory Ter, Lagrange, GA 30241 (Troup County)
33.0522, -85.0236
· (706) 884-4831
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1960
MP

M F Daniel

·
17000 Templeton Rd, Disputanta, VA 23842 (Prince George County)
37.0778, -77.3295
TZ: Eastern
Single Family
MP

M Daniel

·
1650 Chase Ln, Dauphin, PA 17018 (Dauphin County)
40.4159, -76.8798
TZ: Eastern
Single Family
MP

M Daniel

Age 42
·
232 Parkview Dr, Phoenixville, PA 19460 (Chester County)
40.1238, -75.5327
Marital: Inferred Single TZ: Eastern
Single Family
MP

M Daniel

·
4615 Ellistown Rd, Knoxville, TN 37924 (Knox County)
36.0815, -83.8226
· (865) 688-2769
TZ: Eastern
Single Family
MP

M Daniel

·
7540 E Onza Ave, Mesa, AZ 85212 (Maricopa County)
33.3429, -111.6216
TZ: Mountain
MP

M Daniel

·
250 Dearbourne Ct, Owings, MD 20736 (Calvert County)
38.7169, -76.6140
· (443) 964-8886
TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2001
MP

M J Daniel

Age 67
·
1964 W Spencer St, Philadelphia, PA 19141 (Philadelphia County)
40.0474, -75.1530
· (215) 424-6513
Marital: Single TZ: Eastern
Homeowner Single Family Built 1925 Purchased 1979
MP

M Daniel

·
8317 Jersey Ave N, Brooklyn Park, MN 55445 (Hennepin County)
45.1071, -93.3699
TZ: Central
Homeowner Single Family Built 1978 Purchased 1995
MP

M Daniel

·
1912 Bordeaux Ct, Allen, TX 75002 (Collin County)
33.1283, -96.6183
TZ: Central
Homeowner Single Family Built 2004 Purchased 2010
MP

M Daniel

·
12 Grist Mill Ln, Easton, PA 18045 (Northampton County)
40.7337, -75.2522
TZ: Eastern
Single Family
MP

M R Daniel

Age 96
·
67 Trinity Ln, Rock Spring, GA 30739 (Walker County)
34.8411, -85.2411
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

M G Daniel

·
PO Box 303, Hamshire, TX 77622 (Jefferson County)
29.8594, -94.3067
· (409) 243-3363
TZ: Central
Homeowner Single Family Built 1962
MP

M Daniel

·
2539 Lantana Ave, Jacksonville, FL 32209 (Duval County)
30.3797, -81.7048
· (904) 768-6258
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 1979
MP

M Daniel

·
3 Fern Rd, Greenbrae, CA 94904 (Marin County)
37.9428, -122.5490
TZ: Pacific
Single Family
MP

M Daniel

Age 40
·
1101 Avenue D NW, Childress, TX 79201 (Childress County)
34.4287, -100.2170
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1938
MP

M Daniel

·
20655 Bend Ct, Goshen, IN 46528 (Elkhart County)
41.6082, -85.8612
· (574) 534-1285
TZ: Eastern
Homeowner Single Family Built 1994
MP

M Daniel

Age 77
·
302 Bay Shore Ave, Mobile, AL 36607 (Mobile County)
30.6993, -88.1062
TZ: Central
Edu: Some College
Multi-Family
MP

M N Daniel

·
8 Biltmore Est, Phoenix, AZ 85016 (Maricopa County)
33.5215, -112.0240
TZ: Mountain
Homeowner Multi-Family Built 2007 Purchased 2011
MP

M Daniel

·
1837 Larchmont Ave NE, Warren, OH 44483 (Trumbull County)
41.2538, -80.8018
TZ: Eastern
Homeowner Single Family Built 1953
MP

M Daniel

·
1113 W 85th St, Kansas City, MO 64114 (Jackson County)
38.9744, -94.6040
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 50 demographic profiles associated with M 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 M Daniel. These loans were issued to businesses, not individuals.

Samentha Toussaint

Independent Contractors

$15,035 Paid in Full
Address:
16909 N Bay Rd Apt 101
Sunny Isles Beach, FL33160-4221
Approved

May 13, 2021

Forgiven

$15,076

Jobs Reported

1

Loan #

1292329005

Loan Size

Small

Teresa E. Lozano, Md, Dds, P.a.

Professional Association

$12,743 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1103
Miami, FL33131-2998
Approved

May 1, 2020

Forgiven

$12,852

Jobs Reported

2

Loan #

5059247701

Loan Size

Small

Dulcimar Pereira De Almeida

Self-Employed Individuals

$7,532 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Mar 30, 2021

Forgiven

$7,558

Jobs Reported

1

Loan #

2989018701

Loan Size

Small

Garf V Holding LTD Partnership, Lllp

Limited Liability Partnership

$52,000 Paid in Full
Address:
19950 W Country Club Dr Suite 800
Aventura, FL33180-2402
Approved

Jun 29, 2020

Forgiven

$52,550

Jobs Reported

1

Loan #

5613508004

Loan Size

Small

Alma Miller, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1155 Brickell Bay Dr Apt 3002
Miami, FL33131
Approved

May 1, 2020

Forgiven

$20,998

Jobs Reported

1

Loan #

1767657709

Loan Size

Small

Iv-Csr, LLC

Limited Liability Company(LLC

$594,100 Paid in Full
Address:
1000 E Belt Line Rd Ste102
Carrollton, TX75006-6201
Approved

Apr 9, 2020

Forgiven

$600,334

Jobs Reported

33

Loan #

9268197007

Loan Size

Medium

Mariahelena Lopezmendez

Independent Contractors

$1,750 Paid in Full
Address:
16909 N Bay Rd Apt 601
Sunny Isles Beach, FL33160-4225
Approved

Apr 12, 2021

Forgiven

$1,763

Jobs Reported

1

Loan #

2334158805

Loan Size

Small

Encore Strategic Communications CORP.

Subchapter S Corporation

$41,230 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2706
Miami, FL33131-3233
Approved

Jan 30, 2021

Forgiven

$41,493

Jobs Reported

2

Loan #

8841608310

Loan Size

Small

Daniel Rosenfeld

Self-Employed Individuals

$20,833 Paid in Full
Address:
19950 W Country Club Dr Suite 802
Aventura, FL33179
Approved

May 6, 2020

Forgiven

$20,970

Jobs Reported

1

Loan #

2499317404

Loan Size

Small

Fontainebleau Development LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
19950 W Country Club Dr # 10
Aventura, FL33180-4601
Approved

Feb 6, 2021

Forgiven

$2,015,397

Jobs Reported

88

Loan #

4130878403

Loan Size

Medium-Large

Trevon Brandis

Sole Proprietorship

$14,583 Exemption 4
Address:
98 Union St
Freeport, NY11520-1221
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3778498906

Loan Size

Small

Gateway Mergers And Acquisitions LLC

Limited Liability Company(LLC

$38,000 Paid in Full
Address:
1000 E Belt Line Rd Ste 204
Carrollton, TX75006-6286
Approved

Feb 14, 2021

Forgiven

$38,265

Jobs Reported

2

Loan #

9007008408

Loan Size

Small

Palm Springs Hospitality Association INC.

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$8,702 Paid in Full
Address:
400 E Tahquitz Canyon Way
Palm Springs, CA92262-6605
Approved

Apr 8, 2021

Forgiven

$8,736

Jobs Reported

1

Loan #

8996168706

Loan Size

Small

David Pina

Independent Contractors

$5,003 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Mar 30, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

2753068709

Loan Size

Small

Future Kids Of West Palm Beach CORP

Corporation

$103,997 Paid in Full
Address:
3301 Gun Club Rd
West Palm Beach, FL33406-3007
Approved

Apr 14, 2020

Forgiven

$104,950

Jobs Reported

22

Loan #

6048427107

Loan Size

Small

Tb Isle Resort LP

Limited Liability Partnership

$7,108,227 Paid in Full
Address:
19950 W Country Club Dr
Aventura, FL33180-2402
Approved

Jan 27, 2021

Forgiven

$7,152,630

Jobs Reported

426

Loan #

6523748301

Loan Size

Large

P 3 Design Group LLC

Limited Liability Company(LLC

$14,277 Paid in Full
Address:
1155 Brickell Bay Dr #1502
Miami, FL33131
Approved

May 7, 2020

Forgiven

$14,468

Jobs Reported

2

Loan #

3559497409

Loan Size

Small

Irving Gonzalez

Sole Proprietorship

$19,417 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1606
Miami, FL33131-3215
Approved

May 12, 2021

Forgiven

$19,588

Jobs Reported

1

Loan #

9130138908

Loan Size

Small

Juan Ospitia

Self-Employed Individuals

$6,202 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Apr 22, 2021

Forgiven

$6,261

Jobs Reported

1

Loan #

7901178800

Loan Size

Small

Prudence Youngblood

Self-Employed Individuals

$3,440 Paid in Full
Address:
1100 W 70th St Apt 403NULL 1100 West 70th St Apt 403null
Shreveport, LA71106-3562
Approved

Mar 4, 2021

Forgiven

$3,452

Jobs Reported

1

Loan #

6841408506

Loan Size

Small

Alexander Parra Navarro

Independent Contractors

$1,818 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Mar 20, 2021

Forgiven

$1,831

Jobs Reported

1

Loan #

5209668603

Loan Size

Small

Mariana Serbanescu

Independent Contractors

$12,175 Paid in Full
Address:
16909 N Bay Rd Apt 302
Sunny Isles Beach, FL33160-4222
Approved

Apr 26, 2021

Forgiven

$12,249

Jobs Reported

1

Loan #

2318368907

Loan Size

Small

Eom Holding LLC

Limited Liability Company(LLC

$13,500 Paid in Full
Address:
19950 W Country Club Dr
Aventura, FL33180-4601
Approved

Feb 5, 2021

Forgiven

$13,618

Jobs Reported

1

Loan #

3762858401

Loan Size

Small

Daniel Rosenfeld

Self-Employed Individuals

$20,833 Paid in Full
Address:
19950 W Country Club Dr # 801
Aventura, FL33180-4601
Approved

Apr 14, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

3220158801

Loan Size

Small

Valeria Miranda

Sole Proprietorship

$3,600 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2704
Miami, FL33131-3233
Approved

Mar 16, 2021

Forgiven

$3,622

Jobs Reported

1

Loan #

3328028603

Loan Size

Small

Saka Wealth Management Group

Sole Proprietorship

$80,457 Paid in Full
Address:
19950 W Country Club Drive #802
Miami, FL33180-2402
Approved

Apr 10, 2020

Forgiven

$75,899

Jobs Reported

5

Loan #

2542477108

Loan Size

Small

Wilmer E Vizcaya Unda

Self-Employed Individuals

$20,833 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8593928410

Loan Size

Small

Roy Okoro

Sole Proprietorship

$13,555 Paid in Full
Address:
20301 W Country Club Dr
Aventura, FL33180-1675
Approved

Apr 29, 2021

Forgiven

$13,689

Jobs Reported

1

Loan #

4968988906

Loan Size

Small

Kim'S Building Maintenance LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
1000 E Belt Line Rd Ste 250
Carrollton, TX75006-6297
Approved

Apr 27, 2020

Forgiven

$5,028

Jobs Reported

8

Loan #

6044567204

Loan Size

Small

Turnberry Airport Holdings LLC

Limited Liability Company(LLC

$995,734 Exemption 4
Address:
19950 W Country Club Dr Fl 10
Aventura, FL33180-4601
Approved

Mar 25, 2021

Jobs Reported

76

Loan #

8514678606

Loan Size

Medium

Esj Capital Partners LLC

Limited Liability Company(LLC

$370,651 Paid in Full
Address:
19950 W Country Club Dr Ste 800
Aventura, FL33180-4603
Approved

Feb 9, 2021

Forgiven

$375,728

Jobs Reported

19

Loan #

5821288407

Loan Size

Medium

Walter Family Partnership

Limited Liability Partnership

$1,070,475 Paid in Full
Address:
400 E Tahquitz Canyon Way
Palm Springs, CA92262-6605
Approved

Jan 31, 2021

Forgiven

$1,079,948

Jobs Reported

117

Loan #

9844288310

Loan Size

Medium-Large

Justin Saka

Sole Proprietorship

$20,800 Paid in Full
Address:
19950 W Country Club Dr #802
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$20,998

Jobs Reported

3

Loan #

9641607205

Loan Size

Small

Esj Capital Partners LLC

Limited Liability Company(LLC

$387,042 Paid in Full
Address:
19950 W Country Club Dr Suite 800
Aventura, FL33180-2402
Approved

Apr 7, 2020

Forgiven

$390,297

Jobs Reported

20

Loan #

6914397010

Loan Size

Medium

Sergio Alejandro Rodriguez Diaz

Independent Contractors

$4,731 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2783848708

Loan Size

Small

P 3 Design Group LLC

Limited Liability Company(LLC

$14,190 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2902
Miami, FL33131-3241
Approved

Mar 20, 2021

Forgiven

$14,348

Jobs Reported

2

Loan #

5970418609

Loan Size

Small

Amnesia Investor LLC

Limited Liability Company(LLC

$1,087,173 Exemption 4
Address:
19950 W Country Club Dr # 10
Aventura, FL33180-4601
Approved

Jan 23, 2021

Jobs Reported

108

Loan #

4861858303

Loan Size

Medium-Large

Irving O. Gonzalez, LLC

Limited Liability Company(LLC

$9,460 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1606
Miami, FL33131-2815
Approved

Jun 23, 2020

Forgiven

$9,641

Jobs Reported

1

Loan #

1905058004

Loan Size

Small

Igor Trifonov

Sole Proprietorship

$1,171 Exemption 4
Address:
20301 W Country Club Dr Apt 2021
Aventura, FL33180-1657
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1524058501

Loan Size

Small

Adan Del Sol Febles

Independent Contractors

$20,833 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4221
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6725078702

Loan Size

Small

Kevin Toro

Self-Employed Individuals

$20,550 Exemption 4
Address:
16909 N Bay Rd Apt 1010
Sunny Isles Beach, FL33160-4221
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5581978010

Loan Size

Small

Heli Sport LLC

Corporation

$146,253 Paid in Full
Address:
20301 W Country Club Dr Apt 2223
Aventura, FL33180-4305
Approved

May 12, 2021

Forgiven

$146,782

Jobs Reported

9

Loan #

9951248903

Loan Size

Small

Encore Strategic Communications CORP.

Subchapter S Corporation

$40,500 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2706
Miami, FL33131
Approved

May 1, 2020

Forgiven

$40,861

Jobs Reported

2

Loan #

1392277705

Loan Size

Small

Ascent Roofing Solutions LLC

Limited Liability Company(LLC

$35,357 Paid in Full
Address:
401 Venture Dr Ste B
Lewis Center, OH43035
Approved

May 1, 2020

Forgiven

$30,359

Jobs Reported

3

Loan #

2670667710

Loan Size

Small

Irina Kreiman

Self-Employed Individuals

$1,155 Paid in Full
Address:
2500 NE 135 St Suite 1010
North Miami, FL33181-3501
Approved

Jul 14, 2020

Forgiven

$1,161

Jobs Reported

1

Loan #

3416128108

Loan Size

Small

Andres Arias

Independent Contractors

$10,275 Paid in Full
Address:
16909 N Bay Rd Sunny Isles
North Miami Beach, FL33160
Approved

Apr 27, 2021

Forgiven

$10,307

Jobs Reported

1

Loan #

3166668908

Loan Size

Small

Eriel Gallin

Sole Proprietorship

$20,833 Exemption 4
Address:
20301 W Country Club Dr
Aventura, FL33180-1675
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5380328900

Loan Size

Small

Andre Jackson

Sole Proprietorship

$8,830 Paid in Full
Address:
3015 Wilson Rd
Bakersfield, CA93304-5322
Approved

May 27, 2021

Forgiven

$8,861

Jobs Reported

1

Loan #

8581529004

Loan Size

Small

Leisly Suarez

Independent Contractors

$3,787 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7616538704

Loan Size

Small

Jp Painting & Remodeling LLC

Corporation

$34,143 Paid in Full
Address:
700 Sandy Plains Rd Ste B4
Marietta, GA30066-6393
Approved

May 5, 2020

Forgiven

$34,429

Jobs Reported

14

Loan #

2178157403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M Daniel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

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M Daniel in Overland Park, KS: Background Summary

Location
15415 Newton Dr, Overland Park Ks, Overland Park, KS
Other Locations
Birmingham, AL ยท Winston Salem, NC ยท Winter Haven, FL and 48 more
Profiles Found
60 people with this name
Phone Numbers
(770) 328-0653 and 18 others on file
Email
mikeanddan@mediaone.net and 5 others on file
Possible Relatives
Brenda Pope, Daniel Pope, William M Daniel
Career
Board Of Trustees, Vigilant at Exquisite Images By M J Daniel, Horse Power
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
9 linked โ€” 1996 Jeep Grand Cherokee, 1990 Mercedes Benz 560 and 7 more
Contributions
$13.7K total โ€” Alabama Power Company Employees State Political Action Committee, Alabama Power Company Employees State Political Action Committee
PPP Loans
$14565K for Samentha Toussaint, Teresa E. Lozano, Md, Dds, P.a.

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 M Daniel. Because public records are indexed by name rather than by a unique identifier, the 330 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 M Daniel

Search Complexity: High

330 public records across 41states, belonging to approximately 60 different individuals. With 60 distinct profiles across 41 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 41 states. Highest concentration: Georgia (19%), followed by Texas and California. Spans the South and West regions.

GA64recordsTX20recordsCA15recordsPA11recordsAL9recordsTN8records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (22%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (59) and PPP Loan Records (50).

62
Contact & Address Records
59
Corporate Records
50
PPP Loan Records
44
Business & Corporate Filings
43
Political Contribution Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (65%).

Senior (65+)15peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About M Daniel

Is M Daniel a registered voter?
Yes, voter registration records show M Daniel is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does M Daniel own property?
County assessor records show 7 properties associated with M 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 M Daniel?
Records show 9 vehicle registrations associated with M Daniel, including a 1996 JEEP GRAND CHEROKEE. Registered makes include Jeep, Mercedes Benz, Dodge, Bmw. 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 M Daniel?
We found 44 business affiliations for M Daniel, including Exquisite Images By M J Daniel. Other companies include Horse Power, mpumalanga department of education senior education specialist. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Daniel made political donations?
FEC disclosure records show 43 reported political contributions from M Daniel, totaling $13,709. Recipients include Alabama Power Company Employees State Political Action Committee and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Daniel?
Our database contains 330 total records for M Daniel spanning 41 states. This includes 60 distinct contact records, 16 with phone numbers, 4 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 M Daniel?
The 330 records displayed for M 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 M 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.