Mathurin E Daniel from Aliso Viejo, CA

Age 63
๐Ÿ“ 37 Rincon Way, Aliso Viejo, CA 92656
๐Ÿ“ž (949) 597-0596

Mathurin Daniel from Aliso Viejo, CA

Age 67 b. 1959 Male
๐Ÿ“ 37 Rincon Way
๐Ÿ“ž (949) 597-0596

Mathurin Daniel from North Miami, FL

Age 76 b. 1950 Male
๐Ÿ“ 13710 Nw 3rd Ave

Mathurin Daniel from El Centro, CA

Imperial Co.
๐Ÿ“ 565 W Commercial Ave 4

Mathurin Daniel from Trabuco Canyon, CA

Orange Co.
๐Ÿ“ 11 Winston Dr
๐Ÿ‘ค aka Mathurin Daniel E

Mathurin Daniel from Highlands, TX

Harris Co.
๐Ÿ“ Po Box 932

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Mathurin Daniel across 3 states. The most recent address on file is in Aliso Viejo, California. Of these records, 2 include phone numbers. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Imri

VP Human Resources
+19492158889daniel@imri.com

Mathurin Daniel

President And Chief Executive Officer
Dmcls
Aliso Viejo, California, United States Transportation/Trucking/Railroad
19494227069.0

Mathurin Daniel

President And Chief Executive Officer
Dmcls
California

Mathurin Daniel

President and CEO ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Mathurin Daniel. Companies include Dmcls. Roles listed include VP Human Resources. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kay La Lape Ranch, INC.

Filed: Jul 18, 2017
Registered Agent: Mathurin E Daniel

Kay La Lape Ranch, INC.

Filed: Jul 18, 2017
CEO: Mathurin E Daniel

Kay La Lape Ranch, INC.

Addr: 25300 Camino De Peterson, Temecula, CA, 92590
CA
CEO: Mathurin E Daniel

Source: Public Records Mathurin Daniel appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Mathurin

Life Agent
License # 3231749
NPN 21220036
Qual: Life Agent/Agency
Addr: Bridgeport, CT 06605
Issued: Sep 14, 2024 Exp: Sep 30, 2026

Daniel Mathurin

Life Agent
License # 3231749
NPN 21220036
Qual: Life Agent/Agency
Addr: Bridgeport, CT 06605
Issued: Sep 14, 2024 Exp: Sep 30, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mathurin 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.

$25 Sep 28, 2021
2022 DEM
Kelly, Mark
Daniel, Mathurin Manager @ Imri Aliso Viejo, CA
$100 Oct 2, 2015
2016 DEM
Dnc Services Corporation/Democratic National Committee
Daniel, Mathurin E President @ Tmri Aliso Viejo, CA
$25 Sep 28, 2020
2020 DEM
Kelly, Mark
Daniel, Mathurin Imri Aliso Viejo, CA
$25 Jun 28, 2021
2022 DEM
Kelly, Mark
Daniel, Mathurin Manager @ Imri Aliso Viejo, CA
$100 Jul 31, 2023
2024
Campaign For Democracy Committee
Daniel, Mathurin Manager @ Imri Aliso Viejo, CA
$250 Jun 29, 2002
2002 DEM
Sanchez, Loretta
Daniel, Mathurin President & Ceo @ Imri Coto De Caza, CA
$25 Aug 28, 2020
2020 DEM
Kelly, Mark
Daniel, Mathurin Manager @ Imri Aliso Viejo, CA
$100 Jul 28, 2020
2020 DEM
Kelly, Mark
Daniel, Mathurin Business Owner @ Self Employed Aliso Viejo, CA
$250 Oct 31, 2001
2002 DEM
Sanchez, Loretta
Daniel, Mathurin President & Ceo @ Imri Coto De Caza, CA
$100 Oct 2, 2015
DEM
Dnc Services Corporation/Democratic National Committee
Contributor President @ Tmri Aliso Viejo, CA
$100 Jul 28, 2020
Unknown Committee
Daniel, Mathurin Business Owner @ Self Employed Aliso Viejo, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Mathurin Daniel. Total disclosed contributions amount to $1,100. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mathurin E Daniel

Age 58 Male
·
37 Rincon Way, Aliso Viejo, CA 92656 (Orange County)
33.5767, -117.7130
· (949) 597-0596
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2012

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

Teera Daniels

Sole Proprietorship

$20,833 Exemption 4
Address:
6979 Orcutt Ave
Long Beach, CA90805-1271
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9252888810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mathurin 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.

Find Mathurin Daniel on the map

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Mathurin Daniel in Aliso Viejo, CA: Background Summary

Location
37 Rincon Way, Aliso Viejo, CA 92656, Aliso Viejo, CA 92656
Other Locations
North Miami, FL ยท El Centro, CA ยท Trabuco Canyon, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(949) 597-0596
Career
VP Human Resources at Dmcls
Contributions
$1,100 total โ€” Dnc Services Corporation/Democratic National Committee
Licenses
2 professional licenses (Life Agent)
PPP Loans
$20,833 for Teera Daniels

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 Mathurin Daniel. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Mathurin Daniel

Search Complexity: Moderate

31 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (26%), followed by Connecticut and Texas. Spans the West and Northeast regions.

CA8recordsCT2recordsTX1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

11
Political Contribution Records
6
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
2
Professional License Records
1
PPP Loan Records

Frequently Asked Questions About Mathurin Daniel

What businesses are associated with Mathurin Daniel?
We found 6 business affiliations for Mathurin Daniel (VP Human Resources). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mathurin Daniel made political donations?
FEC disclosure records show 11 reported political contributions from Mathurin Daniel, totaling $1,100. Recipients include Dnc Services Corporation/Democratic National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mathurin Daniel?
Our database contains 31 total records for Mathurin Daniel spanning 4 states. This includes 6 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mathurin Daniel?
The 31 records displayed for Mathurin 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 Mathurin 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.