Raj Daniel from Riverside, CA

Age 75
๐Ÿ“ 1491 Allendale Dr, Riverside, CA 92507
๐Ÿ“ž (909) 369-3011, (951) 369-3011, (951) 369-3011, (909) 875-4386, (951) 285-1818
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cynthia Chandini Daniel,Rajesh Niren Daniel,Molan K Daniel

Raj Daniel from Riverside, CA

Age 87 b. 1939 Male
๐Ÿ“ 1491 Allendale Dr
๐Ÿ’ผ 1003
๐Ÿ“ž (760) 508-1778, (951) 369-3011
โœ‰๏ธ molandaniel@yahoo.com

Raj Daniel from Rialto, CA

Age 87 b. Feb 1939 San Bernardino Co.
๐Ÿ“ 1686 N Yucca Ave
๐Ÿ“ž (909) 875-4386

Raj Daniel from Ontario, CA

๐Ÿ“ Po Box 52245
๐Ÿ“ž (909) 228-7193 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Raj Daniel in California. The most recent address on file is in Riverside, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniel, Raj & Molly

Residential Middlesex County
· 9 Stonegate Drive, 08831

Raj V Daniel

2024 Otsego County
· East Hill, Hartwick

Raj V Daniel

2024 Otsego County
· East Hill, Hartwick

Daniel, Raj

Doc #FT_4300002637630
· 30 Post St, Yonkers Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Raj Daniel in Yonkers. Values shown are from county assessor records and may differ from current market prices.

Raj Daniel

Democrat
9 Stonegate Dr, Monroe Township, 08831
DOB: 7/30/1963
County: Middlesex

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Raj Daniel. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 BMW X5
ยท Registered to: Raj Daniel
ยท VIN: 5UXZV4C52D0B21160
·
9 Stonegate Dr, Monroe, NJ, 08831
·
(646) 533-3743
2011 BMW 3 SERIES
ยท Registered to: Raj Daniel
ยท VIN: WBAPK5G5XBNN79654
·
9 Stonegate Dr, Monroe, NJ, 08831-3263
·
(646) 533-3743
2018 INFINITI QX30
ยท Registered to: Raj Daniel
ยท VIN: SJKCH5CP2JA050015
·
40507 Oconnors Cir, Leesburg, VA, 20175

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Raj Daniel. Registered makes include Bmw, Infiniti. 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.

Phone Supplement Inc

Manager
(503) 646-3113
Beaverton, OR
Miscellaneous Retail (Stores)

Raj Daniel

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Raj Daniel. Companies include Phone Supplement Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Chef Woo INC.

Filed: Oct 16, 2009
Registered Agent: Raj Daniel

Shin Kim Ong, INC.

Filed: Mar 9, 2009
CEO: Raj V Daniel

Shin Kim Ong, INC.

Addr: 9 Stonegate Dr, Monroe, CA, 08831
CA
CEO: Raj V Daniel

Unknown Corporation

PRESIDENT: Raj Daniel

Source: Public Records Raj Daniel appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Nov 4, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$5 Aug 26, 2014
2014 DEM
Democratic Congressional Campaign Committee
Daniel, Raj Not Employed Riverside, CA
$8 Oct 9, 2017
2018 DEM
Feinstein, Dianne
Daniel, Raj Not Employed Riverside, CA
$5 Jul 30, 2014
2014 DEM
Democratic Congressional Campaign Committee
Daniel, Raj Not Employed Riverside, CA
$3 Nov 2, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$4 Feb 8, 2017
2018 DEM
Warren, Elizabeth
Daniel, Raj Not Employed Riverside, CA
$5 Jun 26, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$5 Apr 18, 2019
2020 DEM
Harris, Kamala D.
Daniel, Raj Not Employed Riverside, CA
$7 Dec 31, 2017
2018 DEM
Feinstein, Dianne
Daniel, Raj Not Employed Riverside, CA
$4 Feb 8, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$7 Oct 14, 2018
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$600 May 19, 2014
2014 DEM
Chivukula, Upendra J
Daniel, Raj Monroe Township, NJ
$15 Apr 8, 2016
2016 DEM
Sanders, Bernard
Daniel, Raj Not Employed Riverside, CA
$5 Jul 26, 2014
2014 DEM
Democratic Congressional Campaign Committee
Daniel, Raj Not Employed Riverside, CA
$5 Mar 2, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$3 Apr 18, 2019
2020 DEM
Sanders, Bernard
Daniel, Raj Not Employed Riverside, CA
$5 Mar 7, 2016
2016 DEM
Sanders, Bernard
Daniel, Raj Not Employed Riverside, CA
$4 Aug 14, 2014
2014 DEM
Democratic Congressional Campaign Committee
Daniel, Raj Not Employed Riverside, CA
$5 Jul 10, 2014
2014 DEM
Democracy For America
Daniel, Raj Not Employed Riverside, CA
$5 Dec 19, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$100 Nov 22, 2010
2010 REP
Solomons, Burt
Daniel, Raj Lewisville, TX
$5 Nov 19, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$5 May 1, 2019
2020 DEM
Harris, Kamala D.
Daniel, Raj Not Employed Riverside, CA
$5 Dec 31, 2016
2016 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$5 Jan 23, 2018
2018 DEM
Sanders, Bernard
Daniel, Raj Not Employed Riverside, CA
$5 May 7, 2019
2020 DEM
Harris, Kamala D.
Daniel, Raj Not Employed Riverside, CA
$3 Jul 26, 2014
2014 DEM
Democracy For America
Daniel, Raj Not Employed Riverside, CA
$7 Jun 20, 2018
2018 DEM
Harris, Kamala D
Daniel, Raj Retired Riverside, CA
$5 Feb 2, 2017
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$5 Jan 19, 2018
2018 DEM
Harris, Kamala D
Daniel, Raj Not Employed Riverside, CA
$5 Jul 10, 2014
DEM
Democracy For America
Contributor Not Employed Riverside, CA
$600 May 19, 2014
Unknown Committee
Daniel, Raj Owner @ Staybridge Suites Monroe Township, NJ
$100
2010 R
Solomons, Burt
Contributor Lewisville, TX
$100 20101122
Solomons, Burt
Contributor Lewisville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Raj Daniel. Total disclosed contributions amount to $1,655. Recipients include Democracy For America, Solomons, Burt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raj H Daniel

Age 78 Male
·
1491 Allendale Dr, Riverside, CA 92507 (Riverside County)
33.9464, -117.3070
· (951) 369-3011
Marital: Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2002
MP

Raj Daniel

Age 54 Male
·
9 Stonegate Dr, Monroe Twp, NJ 08831 (Middlesex County)
40.3554, -74.3790
· (732) 605-1267
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Raj 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 Raj Daniel. These loans were issued to businesses, not individuals.

Yu Ling Yang

Self-Employed Individuals

$9,367 Paid in Full
Address:
7380 Clairemont Mesa Blvd 109
San Diego, CA92111
Approved

Apr 30, 2020

Forgiven

$8,419

Jobs Reported

1

Loan #

4838177306

Loan Size

Small

Aq Tax, INC

Corporation

$2,265 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 110
San Diego, CA92111
Approved

Jul 23, 2020

Forgiven

$2,288

Jobs Reported

4

Loan #

7722288106

Loan Size

Small

U10c Boba INC

Subchapter S Corporation

$44,918 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 120
San Diego, CA92111-1116
Approved

Mar 2, 2021

Forgiven

$45,108

Jobs Reported

9

Loan #

6054228501

Loan Size

Small

Yu Ling Yang

Self-Employed Individuals

$9,368 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 109
San Diego, CA92111-1116
Approved

Mar 1, 2021

Forgiven

$9,418

Jobs Reported

1

Loan #

5591868506

Loan Size

Small

Aq Tax INC

Corporation

$5,315 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 110
San Diego, CA92111-1116
Approved

Feb 11, 2021

Forgiven

$5,358

Jobs Reported

3

Loan #

6801088403

Loan Size

Small

Awin Construction INC

Subchapter S Corporation

$4,090 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 110
San Diego, CA92111-1116
Approved

Feb 11, 2021

Forgiven

$4,123

Jobs Reported

3

Loan #

7138078408

Loan Size

Small

Awin Construction INC

Subchapter S Corporation

$4,092 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 110
San Diego, CA92111
Approved

Jul 24, 2020

Forgiven

$4,136

Jobs Reported

3

Loan #

7734418105

Loan Size

Small

The Unlockables Puzzle Room

Sole Proprietorship

$18,000 Paid in Full
Address:
7380 Clairemont Mesa Blvd Suite 205
San Diego, CA92111-1117
Approved

May 8, 2020

Forgiven

$18,327

Jobs Reported

10

Loan #

4340037400

Loan Size

Small

Susan S.h. Chang, Dds, INC

Corporation

$34,210 Paid in Full
Address:
7380 Clairemont Mesa Blvd Ste 100
San Diego, CA92111
Approved

May 1, 2020

Forgiven

$34,527

Jobs Reported

80

Loan #

1695457708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Raj Daniel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A2 SIGNED OFF

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Raj Daniel on the map

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Raj Daniel in Riverside, CA: Background Summary

Location
1491 Allendale Dr, Riverside, CA 92507
Other Locations
Rialto, CA ยท Ontario, CA
Profiles Found
4 people with this name
Phone Numbers
(909) 369-3011 and 5 others on file
Email
molandaniel@yahoo.com
Possible Relatives
Cynthia Chandini Daniel, Rajesh Niren Daniel, Molan K Daniel
Career
Phone Supplement Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2013 Bmw X5, 2011 Bmw 3 Series and 1 more
Contributions
$1,654.6 total โ€” Solomons, Burt, Solomons, Burt
PPP Loans
$132K for Yu Ling Yang, Aq Tax, INC

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 Raj Daniel. Because public records are indexed by name rather than by a unique identifier, the 68 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 Raj Daniel

Search Complexity: Moderate

68 public records across 6states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 6 states. Highest concentration: California (13%), followed by New Jersey and Texas. Spans the West and Northeast regions.

CA9recordsNJ4recordsTX2recordsOR1recordNY1recordVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (6).

34
Political Contribution Records
9
PPP Loan Records
6
Contact & Address Records
4
Property Ownership Records
4
Business & Corporate Filings
4
Corporate Records

Frequently Asked Questions About Raj Daniel

Is Raj Daniel a registered voter?
Yes, voter registration records show Raj Daniel is registered with D affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raj Daniel own property?
County assessor records show 4 properties associated with Raj Daniel in Yonkers, New York and 3 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 Raj Daniel?
Records show 3 vehicle registrations associated with Raj Daniel, including a 2013 BMW X5. Registered makes include Bmw, Infiniti. 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 Raj Daniel?
We found 4 business affiliations for Raj Daniel, including Phone Supplement Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raj Daniel made political donations?
FEC disclosure records show 34 reported political contributions from Raj Daniel, totaling $1,655. Recipients include Democracy For America and Solomons, Burt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raj Daniel?
Our database contains 68 total records for Raj Daniel spanning 6 states. This includes 4 distinct contact records, 4 with phone numbers, 1 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 Raj Daniel?
The 68 records displayed for Raj 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 Raj 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.