Peter Daza from Hialeah, FL

Age 66
๐Ÿ“ 1068 44th St #14209, Hialeah, FL 33012
๐Ÿ“ž (305) 558-5921
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bernice Chavez Moreno

Peter Daza from Hialeah, FL

๐Ÿ“ 5150 W 12th Ave Apt 103
๐Ÿ“ž (305) 909-3020 (SPRINT)
โœ‰๏ธ PDAZA@YAHOO.COM

Peter Daza from Hialeah, FL

๐Ÿ“ 5150 W 12th Ave, Hialeah, FL 33012
๐Ÿ“ž (305) 909-3020
โœ‰๏ธ pdaza@yahoo.com

Peter Daza from Newburgh, IN

Age 57 b. Dec 1968 Warrick Co.
๐Ÿ“ 3166 Riverbluff Dr
๐Ÿ“ž (406) 538-9345

Peter Daza from Miami Lakes, FL

0000 Male
๐Ÿ“ 8835 Nw 149th Ter
๐Ÿ“ž (786) 274-3672

Peter Daza from Dorado, PR

Age 77 b. Jun 1948 Dorado Co.
๐Ÿ“ 646 Urb Cost De Oro Avenueav Prin E 1

Peter Daza from Brownsville, TX

Age 30 b. Aug 1995
๐Ÿ“ 2416 Quail Trl
๐Ÿ‘ค aka Peter Anthony Daza

Peter Daza from Flushing, NY

Queens Co.
๐Ÿ“ 13434 Franklin Ave 6
๐Ÿ“ž (972) 494-9552
๐Ÿ‘ค aka Peter A Daza

Peter Daza from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 2178 W 60th St
๐Ÿ“ž (203) 924-1306

Peter Daza from Brownsville, TX

Cameron Co.
๐Ÿ“ 185 Robindale Rd Apt 2003
๐Ÿ“ž (408) 842-7895

Peter Daza from Brownsville, TX

Cameron Co.
๐Ÿ“ 409 Morningside Rd

Peter Daza from Doral, FL

Miami Dade Co.
๐Ÿ“ 4711 Nw 79th Ave Ste 4 D
๐Ÿ‘ค aka Peter A Daza

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Peter Daza across 5 states. The most recent address on file is in Hialeah, Florida. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 FORD FOCUS
ยท Registered to: Peter Daza
ยท VIN: 1FAFP34382W342085
·
2073 Diamante Dr, Brownsville, TX, 78521

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Peter Daza. Registered makes include Ford. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Uranus Group

Peter Daza
(812) 424-2815peter@wscrier.com
Evansville, IN47724

Peter Daza

Ingeniero De Sistemas
Particular
Colombia Computer Hardware

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Peter Daza. Companies include The Uranus Group, Particular. Records are compiled from state business registries, SEC filings, and professional networking databases.

Peter Daza

Valley High School - Sacramento, CA, CA
2002

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

$100 Feb 19, 2016
2016 DEM
Gregg, John R
Daza, Peter M Evansville, IN
$100 Feb 19, 2016
DEM
Gregg, John R
Contributor Evansville, IN
$100
2016 DEM
Gregg, John R
Contributor Evansville, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Peter Daza. Total disclosed contributions amount to $300. Recipients include Gregg, John R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Peter Daza

Male
·
8835 NW 149th Ter, Hialeah, FL 33018 (Miami-Dade County)
25.9092, -80.3440
TZ: Eastern
Single Family
MP

Peter M Daza

Age 48 Male
·
612 W Mount Pleasant Rd, Evansville, IN 47711 (Vanderburgh County)
38.0606, -87.5690
· (812) 867-1168
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1972
MP

Peter A Daza

Age 43 Male
·
2073 Diamante Dr, Brownsville, TX 78521 (Cameron County)
25.8969, -97.4385
Marital: Married TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Peter Daza. 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 Peter Daza. These loans were issued to businesses, not individuals.

Gretheer M Geijo Gutierrez

Self-Employed Individuals

$5,333 Paid in Full
Address:
5150 W 12th Ave Apt 315
Hialeah, FL33012-3160
Approved

May 18, 2021

Forgiven

$5,398

Jobs Reported

1

Loan #

3022619008

Loan Size

Small

Lazaro Moreira

Independent Contractors

$20,584 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Mar 24, 2021

Forgiven

$20,817

Jobs Reported

1

Loan #

8028318608

Loan Size

Small

Pedro Suarez

Self-Employed Individuals

$16,657 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Feb 26, 2021

Forgiven

$16,810

Jobs Reported

1

Loan #

4659828508

Loan Size

Small

Dolys Sobrino

Independent Contractors

$20,501 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Mar 24, 2021

Forgiven

$20,725

Jobs Reported

1

Loan #

8200718602

Loan Size

Small

Yanmiler Remon Diaz

Self-Employed Individuals

$6,020 Paid in Full
Address:
5150 W 12th Ave Apt 315
Hialeah, FL33012-3160
Approved

Feb 13, 2021

Forgiven

$6,050

Jobs Reported

1

Loan #

8289218404

Loan Size

Small

Wendy Lamelas

Self-Employed Individuals

$12,817 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Feb 26, 2021

Forgiven

$12,931

Jobs Reported

1

Loan #

4701478504

Loan Size

Small

Roberto Morales

Independent Contractors

$5,243 Exemption 4
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2265228906

Loan Size

Small

Betsy Ravelo Mirabal

Independent Contractors

$20,832 Paid in Full
Address:
5150 W 12th Ave Apt 310
Hialeah, FL33012-3160
Approved

Apr 23, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9294838804

Loan Size

Small

Jobany Junco Sardinas

Independent Contractors

$13,147 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

May 11, 2021

Forgiven

$13,232

Jobs Reported

1

Loan #

8094588900

Loan Size

Small

Jobany Junco Sardinas

Independent Contractors

$13,147 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Apr 13, 2021

Forgiven

$13,218

Jobs Reported

1

Loan #

2840758800

Loan Size

Small

Elieser Espinosa Gomez

Sole Proprietorship

$3,406 Paid in Full
Address:
5150 W 12th Ave Apt 211
Hialeah, FL33012-3159
Approved

May 21, 2021

Forgiven

$3,412

Jobs Reported

1

Loan #

4925209009

Loan Size

Small

Yanmiler Remon Diaz

Self-Employed Individuals

$6,020 Paid in Full
Address:
5150 W 12th Ave Apt 315
Hialeah, FL33012-3160
Approved

Apr 26, 2021

Forgiven

$6,053

Jobs Reported

1

Loan #

1904388900

Loan Size

Small

Gretheer M Geijo Gutierrez

Self-Employed Individuals

$5,250 Paid in Full
Address:
5150 W 12th Ave Apt 315
Hialeah, FL33012-3160
Approved

Feb 11, 2021

Forgiven

$5,277

Jobs Reported

1

Loan #

7213648403

Loan Size

Small

Sophia Charitee Miranda Claro

Independent Contractors

$20,832 Exemption 4
Address:
5150 W 12th Ave Apt 304
Hialeah, FL33012-3145
Approved

May 14, 2021

Jobs Reported

1

Loan #

2186339009

Loan Size

Small

Sady Claro Pineda

Independent Contractors

$20,832 Exemption 4
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

May 20, 2021

Jobs Reported

1

Loan #

4276629005

Loan Size

Small

Ernesto A Guerra Maillo

Sole Proprietorship

$5,750 Paid in Full
Address:
5150 W 12th Ave Apt 315
Hialeah, FL33012-3160
Approved

Feb 10, 2021

Forgiven

$5,780

Jobs Reported

1

Loan #

6394608406

Loan Size

Small

Roberto Morales

Independent Contractors

$5,243 Exemption 4
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

May 22, 2021

Jobs Reported

1

Loan #

6082889003

Loan Size

Small

Dolys Sobrino

Independent Contractors

$20,501 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Apr 22, 2021

Forgiven

$20,717

Jobs Reported

1

Loan #

7689418802

Loan Size

Small

Lazaro Moreira

Independent Contractors

$20,584 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Apr 15, 2021

Forgiven

$20,801

Jobs Reported

1

Loan #

3766608807

Loan Size

Small

Yanet Fuentes Nunes

Self-Employed Individuals

$9,562 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Apr 26, 2021

Forgiven

$9,633

Jobs Reported

1

Loan #

2360988909

Loan Size

Small

Elmer R Garcia

Sole Proprietorship

$6,054 Paid in Full
Address:
5150 W 12th Ave
Hialeah, FL33012-8113
Approved

Mar 31, 2021

Forgiven

$6,079

Jobs Reported

1

Loan #

4039868704

Loan Size

Small

Yanet Fuentes Nunez

Self-Employed Individuals

$7,412 Paid in Full
Address:
5150 W 12th Ave Apt 301
Hialeah, FL33012-3145
Approved

Feb 20, 2021

Forgiven

$7,448

Jobs Reported

1

Loan #

2524578509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Peter Daza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Peter Daza on the map

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Peter Daza in Hialeah, FL: Background Summary

Location
5150 W 12th Ave, Hialeah, FL 33012, Hialeah, FL 33012
Other Locations
Hialeah, FL ยท Newburgh, IN ยท Miami Lakes, FL and 4 more
Profiles Found
12 people with this name
Phone Numbers
(305) 558-5921 and 6 others on file
Email
pdaza@yahoo.com
Possible Relatives
Bernice Chavez Moreno
Career
The Uranus Group, Particular
Vehicles
1 linked โ€” 2002 Ford Focus
Contributions
$300 total โ€” Gregg, John R, Gregg, John R
PPP Loans
$266K for Gretheer M Geijo Gutierrez, Lazaro Moreira

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 Peter Daza. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Peter Daza

Search Complexity: High

45 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 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 5 states. Highest concentration: Florida (18%), followed by Indiana and Texas. Spans the South and Midwest regions.

FL8recordsIN5recordsTX5recordsNY1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Political Contribution Records (3).

22
PPP Loan Records
13
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Peter Daza

What vehicles are registered to Peter Daza?
Records show 1 vehicle registration associated with Peter Daza, including a 2002 FORD FOCUS. 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 Peter Daza?
We found 2 business affiliations for Peter Daza, including The Uranus Group. Other companies include particular. Business records are compiled from state registries, SEC filings, and professional databases.
Has Peter Daza made political donations?
FEC disclosure records show 3 reported political contributions from Peter Daza, totaling $300. Recipients include Gregg, John R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Peter Daza?
Our database contains 45 total records for Peter Daza spanning 5 states. This includes 12 distinct contact records, 8 with phone numbers, 2 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 Peter Daza?
The 45 records displayed for Peter Daza 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 Peter Daza 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.