Matthew Daen from Charleston, SC

Age 65 b. Jul 1960 Charleston Co.
๐Ÿ“ 34 Legare St
๐Ÿ“ž (843) 723-1863

Matthew Daen from Charleston, SC

Age 66 b. 1960 Male
๐Ÿ“ 2 Laurens St
๐Ÿ“ž (843) 530-2991 (Cell)

Matthew Daen from Mt Pleasant, SC

Male
๐Ÿ“ 19 Saturday Rd
๐Ÿ“ž (843) 822-7106 (AT&T MOBILITY)

Matthew Daen from Mt Pleasant, SC

Age 65 b. Jul 1960 Charleston Co.
๐Ÿ“ 109 N Shelmore Blvd

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Matthew Daen in South Carolina. The most recent address on file is in Charleston, South Carolina. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daen Matthew

Berkeley County
PIN: 159-14-01-023
· 1313 Wood Sorrel Dr
Lot: 103,557sqft

Daen Matthew Etal

Berkeley County
· 1075 Wassamassaw Plantation Dr, Moncks-Corner
Sale: $135,000 (1188518400000.0)

Daen, Matthew

Doc #2025051900247001
· 6000 Harvard Avenue, Glen Echo Md 20812
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Matthew Daen in Moncks-Corner, Glen Echo. Values shown are from county assessor records and may differ from current market prices.

2003 INFINITI FX35
ยท Registered to: Matthew Daen
ยท VIN: JNRAS08UX3X000332
·
34 Legare St, Charleston, SC, 29401
·
(843) 723-1863

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Matthew Daen. Registered makes include Infiniti. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Matthew Daen

European Head Cross Commodity Energy Options
Tradition
Amsterdam, Noord-Holland, Netherlands Financial Services

Matthew Daen

European Options And ยท Charleston, South Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Matthew Daen. Companies include Tradition. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,500 Sep 22, 1987
1988 UNK
Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt
Daen, Matthew Trader Chicago, IL
$750 Apr 9, 2010
2010
Qualey, Joseph K
Daen, Matthew Businessman Charleston, SC
$2,500 Nov 25, 1988
1988 UNK
Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt
Daen, Matthew Commodity Trader Chicago, IL
$2,500 Nov 14, 1986
1986 UNK
Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt
Daen, Matthew Trader Chicago, IL
$2,500 Nov 14, 1986
UNK
Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt
Contributor Trader Chicago, IL
$2,500 Sep 22, 1987
Unknown Committee
Daen, Matthew Trader Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Matthew Daen. Total disclosed contributions amount to $13,250. Recipients include Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Matthew Daen

Age 57 Male
·
2 Laurens St, Charleston, SC 29401 (Charleston County)
32.7875, -79.9260
· (843) 452-3128
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2009 Purchased 2013

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

Rbac Group LLC

Limited Liability Company(LLC

$7,397 Paid in Full
Address:
43 Broad St
Red Bank, NJ07701
Approved

Jun 18, 2020

Forgiven

$7,455

Jobs Reported

1

Loan #

8000977903

Loan Size

Small

Redfin Corporation

Subchapter S Corporation

$20,832 Paid in Full
Address:
2 Laurens St Unit 1C
Charleston, SC29401-1597
Approved

Feb 6, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

4197278405

Loan Size

Small

Broscious Fischer Zaiter

Limited Liability Company(LLC

$137,500 Paid in Full
Address:
43 Broad St
Washington, NJ07882
Approved

Apr 27, 2020

Forgiven

$139,307

Jobs Reported

7

Loan #

5174747203

Loan Size

Small

Kara Battinelli DBA North Volume Media

Sole Proprietorship

$13,200 Paid in Full
Address:
43 Broad St
Plattsburgh, NY12901-3394
Approved

Apr 29, 2020

Forgiven

$13,352

Jobs Reported

3

Loan #

2055977304

Loan Size

Small

Cicchinelli Enterprises INC

Corporation

$35,965 Paid in Full
Address:
43 Broad St
Waterford, NY12188-2415
Approved

Feb 18, 2021

Forgiven

$36,276

Jobs Reported

4

Loan #

1387128501

Loan Size

Small

Lawrence J. Paggi P.e. P.c

Subchapter S Corporation

$105,520 Paid in Full
Address:
43 Broad St
Fishkill, NY12524-1736
Approved

Feb 20, 2021

Forgiven

$106,084

Jobs Reported

7

Loan #

2169348504

Loan Size

Small

Lawrence J. Paggi, P.e., P.c.

Subchapter S Corporation

$105,500 Paid in Full
Address:
43 Broad St
Fishkill, NY12524-1736
Approved

Apr 8, 2020

Forgiven

$106,494

Jobs Reported

7

Loan #

8696187006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Matthew Daen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Matthew Daen on the map

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1
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Matthew Daen in Charleston, SC: Background Summary

Location
34 Legare St, Charleston, SC 29401
Other Locations
Charleston, SC ยท Mt Pleasant, SC
Profiles Found
5 people with this name
Phone Numbers
(843) 723-1863 and 3 others on file
Career
Tradition
Properties
3properties owned
Vehicles
1 linked โ€” 2003 Infiniti Fx35
Contributions
$13.3K total โ€” Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt
PPP Loans
$426K for Rbac Group LLC, Redfin Corporation

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 Matthew Daen. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Matthew Daen

Search Complexity: Moderate

26 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: South Carolina (23%), followed by Illinois and Maryland. Spans the South and Midwest regions.

SC6recordsIL2recordsMD1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (6) and Contact & Address Records (5).

7
PPP Loan Records
6
Political Contribution Records
5
Contact & Address Records
3
Property Ownership Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Matthew Daen

Does Matthew Daen own property?
County assessor records show 3 properties associated with Matthew Daen in Moncks-Corner, Maryland and 2 other locations. 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 Matthew Daen?
Records show 1 vehicle registration associated with Matthew Daen, including a 2003 INFINITI FX35. 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 Matthew Daen?
We found 3 business affiliations for Matthew Daen, including tradition. Business records are compiled from state registries, SEC filings, and professional databases.
Has Matthew Daen made political donations?
FEC disclosure records show 6 reported political contributions from Matthew Daen, totaling $13,250. Recipients include Auction Markets Political Action Committee Of The Chicago Board Of Trade A/K/A Ampac/Cbt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Matthew Daen?
Our database contains 26 total records for Matthew Daen spanning 3 states. This includes 5 distinct contact records, 3 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 Matthew Daen?
The 26 records displayed for Matthew Daen 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 Matthew Daen 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.