Toufic Daniel

Age 70 b. 1955-05-18
๐Ÿ“ Ste 304, 5644 Westheimer Rd, Houston Tx
๐Ÿ“ž (832) 213-8866, (713) 783-7588
โœ‰๏ธ CDALIB001@AOL.COM, cdalib001@aol.com

Toufic Daniel from Houston, TX

Age 59
๐Ÿ“ 5644 Westheimer Rd #304, Houston, TX 77056
๐Ÿ“ž (713) 355-2965, (713) 520-6845, (713) 621-5036, (713) 622-7259
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rachid Daniel,Samer Daniel

Toufic Daniel from Houston, TX

Age 70 b. May 1955 Harris Co.
๐Ÿ“ 1669 S Voss Rd R

Toufic Farid Daniel from Houston, TX

๐Ÿ“ 5150 Hidalgo St, Houston, TX 77056
๐Ÿ“ž (713) 621-5036

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Toufic Daniel in Texas. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 MITSUBISHI OUTLANDER
ยท Registered to: Toufic Daniel
ยท VIN: JA4LS21W18Z009782
·
5644 Westheimer Rd # 304, Houston, TX, 77056-4002

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Toufic Daniel. Registered makes include Mitsubishi. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 5644 Westheimer Rd Ste 304, Houston, TX, 77056
TX
SECRETARY: Toufic Daniel

Cedar Jets, INC.

Addr: 5644 Westheimer, Suite 304, Houston, TX, 77056
TX
Agent: Toufic Daniel

Unknown Corporation

Addr: 5644 Westheimer, Suite 304, Houston, TX, 77056
TX
Officer: Toufic Daniel

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

$1,000 Nov 13, 1997
1998 REP
Bush, George W
Daniel, Toufic F Houston, TX
$1,000 Nov 13, 1997
REP
Bush, George W
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Toufic Daniel. Total disclosed contributions amount to $2,000. Recipients include Bush, George W. Federal law requires disclosure of contributions above $200 to federal candidates.

Toufic Daniel

Lotto Texasยฎ
$3,273
Prize Won
·Houston, TX
Claimed: 2006-09-22T00:00:00.000

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 Toufic Daniel on the map

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Toufic Daniel in Houston, TX: Background Summary

Location
Ste 304, 5644 Westheimer Rd, Houston Tx, Houston, TX
Other Locations
Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(832) 213-8866 and 3 others on file
Email
cdalib001@aol.com
Possible Relatives
Rachid Daniel, Samer Daniel
Vehicles
1 linked โ€” 2008 Mitsubishi Outlander
Contributions
$2,000 total โ€” Bush, George W

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 Toufic Daniel. Because public records are indexed by name rather than by a unique identifier, the 12 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

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 Toufic Daniel

Search Complexity: Moderate

12 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (3) and Political Contribution Records (2).

5
Contact & Address Records
3
Corporate Records
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Toufic Daniel

What vehicles are registered to Toufic Daniel?
Records show 1 vehicle registration associated with Toufic Daniel, including a 2008 MITSUBISHI OUTLANDER. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Toufic Daniel made political donations?
FEC disclosure records show 2 reported political contributions from Toufic Daniel, totaling $2,000. Recipients include Bush, George W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toufic Daniel?
Our database contains 12 total records for Toufic Daniel spanning 1 state. This includes 4 distinct contact records, 3 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 Toufic Daniel?
The 12 records displayed for Toufic 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 Toufic 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.