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Daniel Billy from Lancaster, CA

Age 67 b. 1959 Male
📍 42505 42nd St W
💼 1413
📞 (925) 341-1477 (Cell), (661) 943-7618
✉️ billy0hgv43of@hushmail.com

Daniel Billy from Bellingham, WA

Age 48 b. Nov 1977 Whatcom Co.
📍 2456 Michael Rd
📞 (661) 251-9936, (360) 758-2175

Daniel Billy from Boswell, OK

Age 73 b. Sep 1952 Choctaw Co.
📍 Po Box 252
📞 (203) 226-3667, (913) 422-1057

Daniel Billy from Stratford, NJ

Age 55
📍 15 Green Tree Rd, Stratford, NJ 08084
📞 (856) 627-3433, (856) 627-3433
👨‍👩‍👧 Relatives: Janet L Eberhardt,Daniel Billy,Jason Billy

Daniel Billy from Clark, NJ

Age 75 b. Jun 1950 Union Co.
📍 46 Terhune Rd
📞 (732) 381-4860

Daniel Billy

📍 Po Box 2626, Kayenta Az
📞 (928) 380-0225, (928) 292-0070
✉️ FAROUTCOUNTRY4@YAHOO.COM

Daniel Billy

📍 386 400 N, Kayenta Az 86033
📞 (928) 380-0225, (928) 292-0070
✉️ FAROUTCOUNTRY4@YAHOO.COM

Daniel Billy from Clark, NJ

Age 91
📍 46 Terhune Rd, Clark, NJ 07066
📞 (732) 381-4860, (212) 873-6367, (908) 303-4424, (908) 381-4860, (212) 873-6367
👨‍👩‍👧 Relatives: Jane C Billy

Daniel Billy

📍 2960 19th St Nw, Paris Tx
📞 (903) 905-4171
✉️ DANIELBILLY2@YAHOO.COM

Daniel Billy from Fayetteville, AR

Male
📍 1970 N East Oaks Dr Apt 6
📞 (479) 462-9112 (AT&T MOBILITY)

Daniel Billy from Lancaster, CA

Age 67 b. Feb 1959 Los Angeles Co.
📍 42505 42nd St

Daniel Billy from Mission Viejo, CA

Age 67 b. Sep 1958 Orange Co.
📍 26414 Via Roble

Daniel Billy from Homestead, PA

Age 63 b. Jan 1963 Allegheny Co.
📍 4760 Woodhill Dr

Daniel Billy from Granbury, TX

Age 58 b. Dec 1967 Hood Co.
📍 2106 Sierra Vista Ct

Daniel Billy from Maple Shade, NJ

Age 66 b. Apr 1959
📍 520 N Coles Ave
👤 aka D Billy

Daniel Billy from Antioch, TN

Age 73 b. Dec 1952 Davidson Co.
📍 536 Michele Dr

Daniel Billy from Bristow, OK

Age 63 b. Mar 1962 Creek Co.
📍 111 W 3rd Ave

Daniel Billy from Paris, TX

Age 57 b. 1969
📍 1714 W Houston St

Daniel Billy from Gloucester, VA

Gloucester Co.
📍 5077 Sandy Clay Ln
📞 (804) 693-6582

Daniel Billy from Cmp Pendleton, CA

San Diego Co.
📍 1 Fssg Motor T
📞 (518) 834-9646

Daniel Billy

📍 41 Longfellow Dr, Apt C, Homestead Pa
📞 (412) 462-4793, (412) 462-4793

Daniel Billy from New York, NY

New York Co.
📍 55 W 82nd St Apt 3 A

Daniel Billy from Stilwell, OK

📍 Rr 1 Box 1397

Daniel Billy from Kayenta, AZ

Navajo Co.
📍 Ox Po Box

Daniel Billy from Philadelphia, PA

Philadelphia Co.
📍 4013 Vista St

Daniel Billy from Charleston, SC

Charleston Co.
📍 7930 Saint Ives Rd Apt 15 G

Daniel Billy from Stilwell, OK

Adair Co.
📍 21 W Chestnut St

Daniel Billy from New York, NY

New York Co.
📍 55 W 82nd St 3 A

Daniel Billy from Springdale, AR

Washington Co.
📍 2916 Adrian Ave

Daniel Billy from Poteau, OK

Le Flore Co.
📍 209 Cedar Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Daniel Billy across 12 states. The most recent address on file is in Lancaster, California. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 55 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Billy Daniel + Tammy

Lee County
PIN: 184323C3055194010
· 3840 NW 32nd Pl, Cape Coral 33993
Value: $199,926 · Sale: $375,000 (2013)

Billy Daniel Carden

· 0 Hodges Dairy Rd, NC
Assessed: $0

Billy, Daniel D & Janet L

Residential Camden County
· 15 Green Tree Rd, 080841905

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Daniel Billy. Values shown are from county assessor records and may differ from current market prices.

Daniel D Billy

Unaffiliated
15 Green Tree Rd, Stratford, 08084
DOB: 4/21/1959
County: Camden

Daniel D Billy

Democrat Reg: 04/01/1981
41 Longfellow Dr, Munhall, PA, 15120
DOB: 01/21/1963 Gender: Male

Daniel Edward Billy

21289 Roy Spears Road, Summers, AR, 72769

Daniel A Billy

202 Aylesbury Ln, Davenport, , 33837

Daniel Allen Billy

Republican
Precinct: 400102

Daniel D Billy

41 Longfellow Dr
DOB: 01/21/1963 Gender: Male

Daniel E Billy

Reg: 09/13/2004
3460 Emma Rd, Bellingham, WA, 98226
DOB: 11/09/1977 Gender: Male
County: WM

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Daniel Billy in Pennsylvania, Arkansas, and 1 other state. Records show affiliations with U, D, REP, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 FORD ESCORT
· Registered to: Daniel Billy
· VIN: 3FAFP13P8YR208746
·
2960 19th St NW, Paris, TX, 75460
·
(903) 905-4171
2008 Chevrolet Silverado 3500HD
· Registered to: Daniel Billy
· VIN: 1GCJK33K68F118298
·
Hc 57, Gallup, NM, 87301-9605
·
(505) 722-0711
2006 Cadillac CTS
· Registered to: Daniel Billy
· VIN: 1G6DM57T460148635
·
120 Balmoral Way, Colorado Spgs, CO, 80906
·
(732) 381-4860
2011 HONDA INSIGHT CAR BASIC ECONOMY
· Registered to: Daniel Billy
· VIN: JHMZE2H32BS001403
·
2960 19th St NW, Paris, TX, 75460
·
(903) 905-4171
2009 Chevrolet Silverado 1500
· Registered to: Daniel Billy
· VIN: 1GCEC14X19Z146622
·
Hc 57, Gallup, NM, 87301-9605
·
(505) 722-0711
2010 Chevrolet Silverado 1500
· Registered to: Daniel Billy
· VIN: 3GCRCREA3AG295709
·
Po Box 361, Houck, AZ, 86506
·
(505) 285-0950
2017 CHEVROLET EQUINOX
· Registered to: Daniel Billy
· VIN: 2GNALCEK8H6153565
·
908 Robert St, Groesbeck, TX, 76642 3520
1996 MITSUBISHI ECLIPSE HCHBK 2DR
· Registered to: Daniel Billy
· VIN: 4A3AK34Y9TE286712
·
2730 Eagle St, Vernon, TX, 76384
2000 CHEVROLET SILVERADO K1500 PICKUP
· Registered to: Daniel Billy
· VIN: 2GCEK19T7Y1253576
·
2730 Eagle St, Vernon, TX, 76384
2011 KIA SOUL
· Registered to: Daniel Billy
· VIN: KNDJT2A23B7304506
·
3230 E Garnet Ave, Spokane, WA, 99217-6978
·
(509) 489-4973
2003 FORD RANGER PICKUP
· Registered to: Daniel Billy
· VIN: 1FTYR44V23PB41315
·
2960 19th St NW, Paris, TX, 75460
·
(903) 905-4171

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 11 vehicle registration records are associated with Daniel Billy. Registered makes include Ford, Chevrolet, Cadillac, Honda and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dbilly

vdaniella66@yahoo.com
Milpitas,

International Union Of Operating

Daniel BillyAuditor/District Rep.
Pasadena, CA

Daniel Billy

Dirigeant
Masterformation
Cayenne, Guyane, French Guiana Professional Training & Coaching
LinkedIn

Daniel Billy

Dirigeant
Masterformation
Guyane
LinkedIn

Daniel Billy

French Guiana area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Daniel Billy. Companies include Masterformation. Roles listed include Null and Auditor/District Rep.. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Daniel Billy

Department: Union County
Fund: PERS - Public Employee Retirement System
Retired: 1995-08
🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Daniel Billy appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Daniel Billy - FRANCE

Source: USPTO Patent Database · U.S. Patent & Trademark Office Daniel Billy is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$110 Mar 31, 2016
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$85 Mar 31, 2015
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$92 Jul 1, 2018
2018
International Union Of Operating Engineers Local No. 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$229 Sep 30, 2014
2014
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ I U O E Local 12 Pasadena, CA
$80 Dec 31, 2008
2008
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$174 Jun 30, 2010
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$440 Jun 22, 2011
2012
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$91 Apr 30, 2017
2018
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$45 Dec 31, 2002
2002
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$90 Aug 31, 2007
2008
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$50 Aug 15, 2008
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Assistant District Representative @ Iuoe Local 012 Quartz Hill, CA
$78 May 19, 2010
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$260 Jun 30, 2007
2008
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$20 Dec 19, 2003
2004 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe012 Quartz Hill, CA
$92 May 1, 2018
2018
International Union Of Operating Engineers Local No. 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$98 Jul 31, 2009
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$107 Apr 30, 2015
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$255 Dec 31, 2011
2012
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$157 Sep 30, 2009
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$290 Sep 30, 2010
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$20 Oct 25, 2004
2004 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe012 Quartz Hill, CA
$50 Nov 19, 2008
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Assistant District Representative @ Iuoe Local 012 Quartz Hill, CA
$113 Jun 30, 2017
2018
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$25 Nov 22, 2004
2004 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe012 Quartz Hill, CA
$50 Jul 11, 2007
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe Local 012 Quartz Hill, CA
$270 Dec 31, 2013
2014
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ I U O E Local 12 Pasadena, CA
$110 Jun 30, 2016
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$107 Jul 31, 2015
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$91 Feb 28, 2017
2018
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$113 Mar 31, 2017
2018
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$88 Apr 29, 2016
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$40 Aug 27, 2007
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe Local 012 Quartz Hill, CA
$85 May 29, 2015
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$116 Apr 1, 2018
2018
International Union Of Operating Engineers Local No. 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$290 Sep 30, 2010
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$278 Jun 30, 2014
2014
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ I U O E Local 12 Pasadena, CA
$40 Nov 27, 2007
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Assistant District Representative @ Iuoe Local 012 Quartz Hill, CA
$252 Sep 30, 2012
2012
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$91 Jul 31, 2017
2018
International Union Of Operating Engineers Local No. 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$85 Jun 30, 2015
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$2 Nov 8, 2010
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$88 May 27, 2016
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$177 May 8, 2009
2010
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$50 Sep 20, 2007
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe Local 012 Quartz Hill, CA
$87 Jan 29, 2016
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$88 Feb 26, 2016
2016
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe Local 12 Pasadena, CA
$50 Oct 31, 2008
2008
Operating Engineers Local 12 Voluntary Legislatve Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$40 Jun 18, 2007
2008 UNK
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Business Agent @ Iuoe Local 012 Quartz Hill, CA
$116 Jun 12, 2019
2020
Engineers Political Education Committee (epec)/International Union Of Operating Engineers
Billy, Daniel Assistant District Representative @ Iuoe Local L0012 Quartz Hill, CA
$45 Nov 22, 2004
2004
Operating Engineers Local 12 Voluntary Legislative Fund
Billy, Daniel Business Agent @ Iuoe, Local 12 Pasadena, CA
$277 Mar 31, 2014
Operating Engineers Local 12 Voluntary Legislative Fund
Contributor Business Agent @ I U O E Local 12 Pasadena, CA
$92 May 1, 2019
Unknown Committee
Billy, Daniel Business Agent @ I.u.o.e. Local 12 Pasadena, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Daniel Billy. Total disclosed contributions amount to $6,271. Recipients include Operating Engineers Local 12 Voluntary Legislative Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel A Billy

Age 54 Male
·
HC 57 Box 9132, Gallup, NM 87301 (McKinley County)
35.5212, -108.7490
· (505) 327-3540
Marital: Single TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Daniel Billy

Age 58 Male
·
42505 42nd St W, Lancaster, CA 93536 (Los Angeles County)
34.6553, -118.2060
· (925) 341-1477
Marital: Married TZ: Pacific
Occ: Management Edu: High School
Homeowner Single Family Built 1977 Purchased 2001
MP

Daniel D Billy

Age 58 Male
·
520 N Coles Ave, Maple Shade, NJ 08052 (Burlington County)
39.9639, -75.0134
· (856) 346-1291
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Daniel E Billy

Age 39 Male
·
3460 Emma Rd, Bellingham, WA 98226 (Whatcom County)
48.7354, -122.6720
· (360) 303-3621
Marital: Single TZ: Pacific
Homeowner Single Family Built 1983 Purchased 2007
MP

Daniel C Billy

Male
·
PO Box 2753, Harvey, LA 70059 (Jefferson County)
29.8723, -90.0477
Marital: Married TZ: Central
Homeowner Single Family Purchased 1994
MP

Daniel Billy

Male
·
19867 Race Track Loop, Spiro, OK 74959 (Le Flore County)
35.2144, -94.6022
· (918) 647-6709
TZ: Central
Homeowner Single Family Built 1993 Purchased 2003
MP

Daniel D Billy

Age 54 Male
·
41 Longfellow Dr, Homestead, PA 15120 (Allegheny County)
40.3881, -79.9132
Marital: Single TZ: Eastern
Multi-Family
MP

Daniel Billy

Male
·
605 S College St, Waxahachie, TX 75165 (Ellis County)
32.3791, -96.8526
TZ: Central
Homeowner Single Family Built 1920 Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Daniel Billy. 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 Daniel Billy. These loans were issued to businesses, not individuals.

Marvin Lespinasse

Self-Employed Individuals

$17,045 Exemption 4
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5918
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1908258904

Loan Size

Small

Natalia Martin

Independent Contractors

$1,493 Paid in Full
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5918
Approved

Apr 19, 2021

Forgiven

$1,508

Jobs Reported

1

Loan #

6307508806

Loan Size

Small

Natalia Martin

Independent Contractors

$1,493 Paid in Full
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5910
Approved

Mar 30, 2021

Forgiven

$1,506

Jobs Reported

1

Loan #

2976918701

Loan Size

Small

Marvin Lespinasse

Self-Employed Individuals

$17,045 Exemption 4
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5918
Approved

May 22, 2021

Jobs Reported

1

Loan #

5913039003

Loan Size

Small

Faith Bailey

Sole Proprietorship

$9,375 Paid in Full
Address:
1550 E Harmon Ave Apt 512
Las Vegas, NV89119-5969
Approved

Apr 3, 2021

Forgiven

$9,413

Jobs Reported

1

Loan #

6051698703

Loan Size

Small

Trip Concierge INC.

Corporation

$3,750 Paid in Full
Address:
1550 E Harmon Ave Unit 613
Las Vegas, NV89119
Approved

Apr 28, 2020

Forgiven

$3,788

Jobs Reported

1

Loan #

8464477207

Loan Size

Small

Latavia Edwards

Independent Contractors

$19,730 Paid in Full
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5918
Approved

Apr 3, 2021

Forgiven

$19,831

Jobs Reported

1

Loan #

6298148704

Loan Size

Small

Rena Chak

Self-Employed Individuals

$20,416 Paid in Full
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5918
Approved

May 1, 2021

Forgiven

$20,475

Jobs Reported

1

Loan #

5971308907

Loan Size

Small

Deon Johnson

Independent Contractors

$20,415 Exemption 4
Address:
1550 E Harmon Ave Apt 602
Las Vegas, NV89119-5970
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7728558704

Loan Size

Small

Tony Buford

Independent Contractors

$8,052 Exemption 4
Address:
1550 E Harmon Ave Apt H513
Las Vegas, NV89119-5910
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9017658800

Loan Size

Small

Cornell Hall

Independent Contractors

$9,375 Paid in Full
Address:
1550 E Harmon Ave Apt 512
Las Vegas, NV89119-5969
Approved

May 20, 2021

Forgiven

$9,415

Jobs Reported

1

Loan #

4275689010

Loan Size

Small

Dimani Lockhart

Sole Proprietorship

$20,832 Paid in Full
Address:
1550 E Harmon Ave
Las Vegas, NV89119-5918
Approved

Apr 5, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

6974598706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Daniel Billy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Billy on the map

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Found 62 results across 16 states

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Daniel Billy in Lancaster, CA: Background Summary

Location
42505 42nd St W, Lancaster, CA 93536
Other Locations
Bellingham, WA · Boswell, OK · Clark, NJ and 18 more
Profiles Found
30 people with this name
Phone Numbers
(925) 341-1477 and 14 others on file
Email
billy0hgv43of@hushmail.com and 2 others on file
Possible Relatives
Janet L Eberhardt, Daniel Billy, Jason Billy, Jane C Billy
Career
Auditor/District Rep. at Masterformation
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
11 linked — 2000 Ford Escort, 2008 Chevrolet Silverado 3500HD and 9 more
Contributions
$6,270.72 total — Operating Engineers Local 12 Voluntary Legislative Fund
PPP Loans
$149K for Marvin Lespinasse, Natalia Martin

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 Daniel Billy. Because public records are indexed by name rather than by a unique identifier, the 146 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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.

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Search Results Analysis for Daniel Billy

Search Complexity: High

146 public records across 16states, belonging to approximately 30 different individuals. With 30 distinct profiles across 16 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 16 states. Highest concentration: California (7%), followed by New Jersey and Oklahoma. Spans the West and South regions.

CA10recordsNJ8recordsOK8recordsTX7recordsAZ6recordsNM4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (43) and PPP Loan Records (12).

52
Political Contribution Records
43
Contact & Address Records
12
PPP Loan Records
11
Vehicle Registration Records
7
Voter Registration Records
7
Business & Corporate Filings

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Daniel Billy

Is Daniel Billy a registered voter?
Yes, voter registration records show Daniel Billy is registered with U affiliation. We found 7 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Billy own property?
County assessor records show 3 properties associated with Daniel Billy . 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 Daniel Billy?
Records show 11 vehicle registrations associated with Daniel Billy, including a 2000 FORD ESCORT. Registered makes include Ford, Chevrolet, Cadillac, Honda. 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 Daniel Billy?
We found 7 business affiliations for Daniel Billy (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Billy made political donations?
FEC disclosure records show 52 reported political contributions from Daniel Billy, totaling $6,271. Recipients include Operating Engineers Local 12 Voluntary Legislative Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Billy?
Our database contains 146 total records for Daniel Billy spanning 16 states. This includes 30 distinct contact records, 13 with phone numbers, 4 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 Daniel Billy?
The 146 records displayed for Daniel Billy 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 Daniel Billy 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.