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More than 10 records found for Daniel Nieves

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Age

51-57

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • dan d nieves
  • danie d nieves
  • daniel d nieves
  • daniel n nieves
  • mr daniel d nieves

Possible User IDs

  • 8/847/576@linkedin
  • 25974378@linkedin
  • #5768478@linkedin
  • 711611463@facebook

Associated Addresses

  • 1041 N Mill Street 105, Naperville, Il 60563
  • 10879 Coral Shores Drive Unit 301, Jacksonville, Fl 32256
  • 10901 Burnt Mill Rd Apt 104, Jacksonville, Fl 32256-2840
  • 10961 Burnt Mill Road 238, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road Apt 238, Jacksonville, Fl 32256
  • 14226 Colonial Grand Boulevard, Orlando, Fl 32837
  • 157 Park Center Ave, Ponte Vedra, Fl 32081-0242
  • 1919 Carlsbad Circle 308, Naperville, Il 60563
  • 2021 Sunderland Drive, Orlando, Fl 32812
  • 2021 Sunderland Road, Maitland, Fl 32751
  • 2420 Albaca Drive, Orlando, Fl 32837
  • 5000 Big Island Drive Unit 116, Jacksonville, Fl 32246
  • 527 Bighorn Road 301, Naperville, Il 60563
  • 7507 Scarlet Ibis Lane, Jacksonville, Fl 32256
  • 8541 Ramona St, Bellflower, Ca 90706-6316
  • 8541 Ramona Street, Bellflower, Ca 90706
  • 8543 Ramona Street, Bellflower, Ca 90706

Associated Email Addresses

  • d.nieves@jewelosco.com
  • d_nieves@jewelosco.com
  • dan.nieves.sports@gmail.com
  • daniel.n@jewelosco.com
  • daniel.nieves@jewelosco.com
  • daniel@jewelosco.com
  • daniel_n@jewelosco.com
  • daniel_nieves@jewelosco.com
  • danieln@jewelosco.com
  • danielnieves2@aol.com
  • danielnieves2@blackplanet.com
  • danielnieves2@comcast.net
  • danielnieves2@hotmail.com
  • danielnieves@bellsouth.net
  • danielnieves@comcast.net
  • danielnieves@hotmail.com
  • danielnieves@jewelosco.com
  • danielnieves@yahoo.com
  • danny97n@gmail.com
  • dnieves@jewelosco.com
  • dsnow04@yahoo.com
  • gabriellanieves17@gmail.com
  • idaniel.nieves9@gmail.com
  • nieves.d@jewelosco.com
  • nieves.daniel@jewelosco.com
  • nieves@jewelosco.com
  • nieves_d@jewelosco.com
  • nieves_daniel@jewelosco.com
  • nievesd@gte.net
  • nievesd@jewelosco.com
  • nievesdaniel@jewelosco.com
  • nievesdavid@verizon.net
  • nnievesnancy@yahoo.com
  • tygercinco05@gmail.com

Last Known Phone Numbers

(219) 670-6655 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

(219) 670-3992

mobile

new cingular wireless pcs llc - il (at&t mobility)

First Reported January 07, 2007

Jobs

  • Deutsche Bank Compliance at Deutsche Bank (Since 2014)
  • Deutsche Bank Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate at Deutsche Bank (2011-2014)
  • E*Trade Financial Senior Broker at E*Trade Financial (2005-2011)
  • Charles Schwab Senior Registered Representative at Charles Schwab (1995-2001)
  • Jewel-Osco
  • Jewel-Osco
  • Express

Education

  • Master of Business Administration (Mba), Mba, 3.73 from Northern Illinois University (2006-2009)
  • Bs, Management from Indiana University Bloomington
  • 3 Total Years Completed, 97 Credits Accumulated

Last Known Address

157 Park Center Ave
Ponte Vedra, Florida 32081

Saint Johns

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 10901 Burnt Mill RD Apt 104
    Jacksonville, Florida 32256
  • 8541 Ramona ST
    Bellflower, California 90706
  • 7507 Scarlet Ibis Lane
    Jacksonville, Florida 32256
  • 14226 Colonial Grand Boulevard
    Orlando, Florida 32837

Job History

  • Daniel Nieves
    Compliance

    Deutsche Bank

  • Daniel Nieves
    Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate

    Deutsche Bank

  • Daniel Nieves
    Produce Associate

    Jewel-Osco

  • Daniel Nieves
    Sales Associate

    Express

  • Daniel Nieves
    Sales Associate

    Jewel-Osco

  • Daniel Nieves
    Senior Broker

    E*Trade Financial

  • Daniel Nieves
    Senior Registered Representative

    Charles Schwab

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Profile Image
Age

25-31

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • dan j nieves
  • daniel guadalupe nieves
  • daniel j nieves
  • mr daniel j nieves

Possible User IDs

  • 8/847/576@linkedin
  • 25974378@linkedin
  • #5768478@linkedin
  • 711611463@facebook

Associated Addresses

  • 1041 N Mill Street 105, Naperville, Il 60563
  • 10879 Coral Shores Drive Unit 301, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road 238, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road Apt 238, Jacksonville, Fl 32256
  • 14226 Colonial Grand Boulevard, Orlando, Fl 32837
  • 1919 Carlsbad Circle 308, Naperville, Il 60563
  • 2021 Sunderland Drive, Orlando, Fl 32812
  • 2021 Sunderland Road, Maitland, Fl 32751
  • 2420 Albaca Drive, Orlando, Fl 32837
  • 30325 Calle Sonora, Temecula, Ca 92592-2112
  • 41787 Vardon Dr, Temecula, Ca 92591-3950
  • 5000 Big Island Drive Unit 116, Jacksonville, Fl 32246
  • 527 Bighorn Road 301, Naperville, Il 60563
  • 7507 Scarlet Ibis Lane, Jacksonville, Fl 32256
  • 8541 Ramona Street, Bellflower, Ca 90706
  • 8543 Ramona Street, Bellflower, Ca 90706

Associated Email Addresses

  • daniel12362@gmail.com
  • danielnieves2@aol.com
  • danielnieves2@blackplanet.com
  • danielnieves2@comcast.net
  • danielnieves2@hotmail.com
  • danielnieves@bellsouth.net
  • danielnieves@comcast.net
  • danielnieves@hotmail.com
  • danielnieves@yahoo.com
  • danny12362@ymail.com
  • fnieves7@aol.com
  • milantyagi@hooters.com
  • nievesd@gte.net
  • pancho6@verizon.net
  • reneelsmith@gmail.com
  • shdaniel1236266@gmail.com

Last Known Phone Numbers

(951) 676-8932 (Primary Phone)

landline

frontier california inc

First Reported June 30, 2008

(951) 693-9640

voip

frontier california inc

First Reported October 01, 2013

Jobs

  • Deutsche Bank Compliance at Deutsche Bank (Since 2014)
  • Deutsche Bank Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate at Deutsche Bank (2011-2014)
  • E*Trade Financial Senior Broker at E*Trade Financial (2005-2011)
  • Charles Schwab Senior Registered Representative at Charles Schwab (1995-2001)

Education

  • Master of Business Administration (Mba), Mba, 3.73 from Northern Illinois University (2006-2009)
  • Bs, Management from Indiana University Bloomington

Last Known Address

41787 Vardon DR
Temecula, California 92591

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 30325 Calle Sonora
    Temecula, California 92592
  • 7507 Scarlet Ibis Lane
    Jacksonville, Florida 32256
  • 14226 Colonial Grand Boulevard
    Orlando, Florida 32837
  • 2021 Sunderland Road
    Maitland, Florida 32751

Job History

  • Daniel Nieves
    Compliance

    Deutsche Bank

  • Daniel Nieves
    Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate

    Deutsche Bank

  • Daniel Nieves
    Senior Broker

    E*Trade Financial

  • Daniel Nieves
    Senior Registered Representative

    Charles Schwab

Profile Image
Age

24-30

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr dan nieves
  • mr daniel nieves

Possible User IDs

  • 8/847/576@linkedin
  • 25974378@linkedin
  • #5768478@linkedin
  • 711611463@facebook

Associated Addresses

  • 1041 N Mill Street 105, Naperville, Il 60563
  • 10879 Coral Shores Drive Unit 301, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road 238, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road Apt 238, Jacksonville, Fl 32256
  • 14226 Colonial Grand Boulevard, Orlando, Fl 32837
  • 1919 Carlsbad Circle 308, Naperville, Il 60563
  • 2021 Sunderland Drive, Orlando, Fl 32812
  • 2021 Sunderland Road, Maitland, Fl 32751
  • 2420 Albaca Dr, Orlando, Fl 32837-8519
  • 2420 Albaca Drive, Orlando, Fl 32837
  • 5000 Big Island Drive Unit 116, Jacksonville, Fl 32246
  • 527 Bighorn Road 301, Naperville, Il 60563
  • 7507 Scarlet Ibis Lane, Jacksonville, Fl 32256
  • 8541 Ramona Street, Bellflower, Ca 90706
  • 8543 Ramona Street, Bellflower, Ca 90706

Associated Email Addresses

  • danielnieves1999@gmail.com
  • danielnieves1999@hotmail.com
  • danielnieves2@aol.com
  • danielnieves2@blackplanet.com
  • danielnieves2@comcast.net
  • danielnieves2@hotmail.com
  • danielnieves2@yahoo.com
  • danielnieves@bellsouth.net
  • danielnieves@comcast.net
  • danielnieves@hotmail.com
  • danielnieves@yahoo.com
  • dineile86@yahoo.com
  • dnieves@aattbi.com
  • nievesd@gte.net
  • snieves@myway.net
  • stephaniejlo95@yahoo.com
  • susana.nieves@att.net

Last Known Phone Numbers

(407) 668-2987 (Primary Phone)

mobile

metropcs networks llc (metropcs wireless)

First Reported October 29, 2007

(407) 582-9875

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported April 08, 2008

Jobs

  • Deutsche Bank Compliance at Deutsche Bank (Since 2014)
  • Deutsche Bank Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate at Deutsche Bank (2011-2014)
  • E*Trade Financial Senior Broker at E*Trade Financial (2005-2011)
  • Charles Schwab Senior Registered Representative at Charles Schwab (1995-2001)

Education

  • Master of Business Administration (Mba), Mba, 3.73 from Northern Illinois University (2006-2009)
  • Bs, Management from Indiana University Bloomington

Last Known Address

2420 Albaca DR
Orlando, Florida 32837

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 7507 Scarlet Ibis Lane
    Jacksonville, Florida 32256
  • 14226 Colonial Grand Boulevard
    Orlando, Florida 32837
  • 2021 Sunderland Road
    Maitland, Florida 32751
  • 10961 Burnt Mill Road 238
    Jacksonville, Florida 32256

Job History

  • Daniel Nieves
    Compliance

    Deutsche Bank

  • Daniel Nieves
    Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate

    Deutsche Bank

  • Daniel Nieves
    Senior Broker

    E*Trade Financial

  • Daniel Nieves
    Senior Registered Representative

    Charles Schwab

Profile Image
Age

38-44

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel nieves
  • danny nieves

Possible Associations

Possible User IDs

  • 95217593@linkedin
  • 27/a7a/935@linkedin
  • #935a7a27@linkedin
  • 692595217@facebook

Associated Addresses

  • 12821 Sw 148th Street Road, Miami, Fl 33186
  • 13301 Sw 142nd Ter, Miami, Fl 33186-8320
  • 2301 Collins Ave Apt 922, Miami Beach, Fl 33139-1628
  • 7095 Barton Dr, Mentor, Oh 44060-4406

Associated Email Addresses

  • aromeo305@gmail.com
  • chombere@aol.com
  • d.nieves@localdoorcoupons.com
  • d_nieves@localdoorcoupons.com
  • daniel.n@localdoorcoupons.com
  • daniel.nieves@localdoorcoupons.com
  • daniel@localdoorcoupons.com
  • daniel_n@localdoorcoupons.com
  • daniel_nieves@localdoorcoupons.com
  • danieln@localdoorcoupons.com
  • danielnieves@localdoorcoupons.com
  • dnieves@esserman.com
  • dnieves@localdoorcoupons.com
  • junglistdb@hotmail.com
  • nieves.d@localdoorcoupons.com
  • nieves.daniel@localdoorcoupons.com
  • nieves@localdoorcoupons.com
  • nieves_d@localdoorcoupons.com
  • nieves_daniel@localdoorcoupons.com
  • nievesd@localdoorcoupons.com
  • nievesdaniel@localdoorcoupons.com
  • nieviez111@aattbi.com
  • nieviez111@aol.com
  • nieviez111@attbi.com
  • nieviez111@hotmail.com
  • nieviez444@aol.com
  • nieviez@aol.com
  • racheljessep2003@yahoo.com

Last Known Phone Numbers

(305) 255-7280 (Primary Phone)

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported October 30, 2005

(305) 710-5357

mobile

cellco partnership dba verizon wireless - fl (verizon wireless)

First Reported January 05, 2017

Jobs

  • Local Door Coupons

Education

  • Some College

Last Known Address

13301 SW 142nd Ter
Miami, Florida 33186

Miami-Dade

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 7095 Barton DR
    Mentor, Ohio 44060
  • 2301 Collins Ave Apt 922
    Miami Beach, Florida 33139
  • 12821 SW 148th Street Road
    Miami, Florida 33186

Job History

  • Daniel Nieves
    Chief Executive Officer

    Local Door Coupons

Profile Image
Age

53-59

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel nieves
  • daniela nieves
  • danny nieves
  • mr daniel nieves

Possible User IDs

Associated Addresses

  • 4202 E 99th Ave, Tampa, Fl 33617-4437
  • 7814 Pine Hill Dr, Tampa, Fl 33617-8126
  • 7814 Pine Hill Drive, Tampa, Fl 33617

Associated Email Addresses

  • nievdaniela@aol.com
  • nievesdaniel0@gmail.com
  • nievesdanny.dn@gmail.com
  • nievesdannydn@gmail.com
  • nievesstacey@gmail.com
  • officerus@aol.com
  • officerus@gmail.com
  • richrico2003@yahoo.com
  • riverajharold@aol.com
  • stacey561@aol.com

Last Known Phone Numbers

(813) 610-3083 (Primary Phone)

mobile

cellco partnership dba verizon wireless - fl (verizon wireless)

(813) 846-7452

mobile

sprint spectrum lp

First Reported May 25, 2013

Jobs

  • Righteous Opportunities
  • Local Union 123

Education

Last Known Address

7814 Pine Hill DR
Tampa, Florida 33617

Hillsborough

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 4202 E 99th Ave
    Tampa, Florida 33617
  • 7814 Pine Hill Drive
    Tampa, Florida 33617

Job History

  • Daniel Nieves
    Ceo/Co-Founder

  • Daniel Nieves
    Ceo/Co-Founder

    Righteous Opportunities

  • Daniel Nieves
    Journeyman Pipefitter

    Local Union 123

Profile Image
Age

45-51

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel aviles
  • daniel aviles nieves
  • daniel moreira
  • daniel moreira-alves
  • daniel aviles nieves
  • mr daniel aviles
  • mr daniel moreira

Possible User IDs

  • 9b/483/201@linkedin
  • 356498785@linkedin
  • #2014839b@linkedin
  • 78224543315@cpf

Associated Addresses

  • 10175 Park Meadows Dr Apt 107, Lone Tree, Co 80124-8432
  • 10175 Park Meadows Dr Apt 314, Lone Tree, Co 80124-8436
  • 10175 Park Meadows Dr Apt 324, Lone Tree, Co 80124-8436
  • 10175 Park Meadows Dr Apt 341, Lone Tree, Co 80124-8438
  • 10175 Park Meadows Drive 107, Lone Tree, Co 80124
  • 1020 15th St Apt 23b, Denver, Co 80202-2310
  • 10200 E Dry Creek Rd Unit 5-204, Englewood, Co 80112-1651
  • 10200 Park Meadows Dr Unit 318, Lone Tree, Co 80124-5457
  • 1933 Hanchey Rd, Birmingham, Al 35214-2007
  • 7700 E 29th Avenue 404, Denver, Co 80238

Last Known Phone Numbers

(303) 792-2710 (Primary Phone)

activelandline

qwest corporation (centurylink)

First Reported September 28, 2007

(787) 728-1301

landline

puerto rico telephone company (america movil)

First Reported April 09, 2008

Jobs

  • St. Jude Children'S Research Hospital Global Pediatric Medicine Fellow at St. Jude Children'S Research Hospital (Since 2017)
  • Children'S Hospital Colorado Pediatric Hematology/Oncology Fellow at Children'S Hospital Colorado (2014-2017)
  • Cincinnati Children'S Hospital Medical Center Pediatric Resident at Cincinnati Children'S Hospital Medical Center (2011-2014)
  • MD Anderson Cancer Center Postdoctoral Fellow at MD Anderson Cancer Center (2009-2011)

Education

  • Doctor of Medicine (Md) from TecnolóGico DE Monterrey (2003-2010)

Last Known Address

10200 Park Meadows DR Unit 318
Lone Tree, Colorado 80124

Douglas

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 10175 Park Meadows DR Apt 107
    Lone Tree, Colorado 80124
  • 10175 Park Meadows DR Apt 324
    Lone Tree, Colorado 80124
  • 10175 Park Meadows DR Apt 341
    Lone Tree, Colorado 80124
  • 10175 Park Meadows DR Apt 314
    Lone Tree, Colorado 80124

Job History

  • Daniel Nieves
    Global Pediatric Medicine Fellow

    St. Jude Children'S Research Hospital

  • Daniel Nieves
    Pediatric Hematology/Oncology Fellow

    Children'S Hospital Colorado

  • Daniel Nieves
    Pediatric Resident

    Cincinnati Children'S Hospital Medical Center

  • Daniel Nieves
    Postdoctoral Fellow

    MD Anderson Cancer Center

Profile Image
Age

44-50

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr dan nieves
  • mr daniel nieves
  • mr daniel joshua nieves
  • mr danny nieves

Possible User IDs

  • 8/847/576@linkedin
  • 25974378@linkedin
  • #5768478@linkedin
  • 711611463@facebook
  • 100001033731803@facebook

Associated Addresses

  • 1041 N Mill Street 105, Naperville, Il 60563
  • 10879 Coral Shores Drive Unit 301, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road 238, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road Apt 238, Jacksonville, Fl 32256
  • 11 11st, Allentown, Pa 18101
  • 14226 Colonial Grand Boulevard, Orlando, Fl 32837
  • 1518 Rose Ave, Killeen, Tx 76543-7125
  • 1822 Gillingham St, Philadelphia, Pa 19124-3716
  • 1853 S 65th St, Philadelphia, Pa 19142-1433
  • 1913 E Tioga St, Philadelphia, Pa 19134-2028
  • 1919 Carlsbad Circle 308, Naperville, Il 60563
  • 2021 Sunderland Drive, Orlando, Fl 32812
  • 2021 Sunderland Road, Maitland, Fl 32751
  • 2420 Albaca Drive, Orlando, Fl 32837
  • 39 N 11st, Allentown, Pa 18101
  • 39n 11st, Allentown, Pa 18195
  • 5000 Big Island Drive Unit 116, Jacksonville, Fl 32246
  • 5219 N Marshall St, Philadelphia, Pa 19120-3134
  • 527 Bighorn Road 301, Naperville, Il 60563
  • 530 Knorr St Apt 2, Philadelphia, Pa 19111-4665
  • 530 Knorr Street 2, Philadelphia, Pa 19111
  • 535 Ashland Ave, Folcroft, Pa 19032-1204
  • 539 Unruh Ave, Philadelphia, Pa 19111-4653
  • 5908 Hegerman St, Philadelphia, Pa 19135-4107
  • 7400 Roosevelt Blvd Apt R305, Philadelphia, Pa 19152-4346
  • 7507 Scarlet Ibis Lane, Jacksonville, Fl 32256
  • 8541 Ramona Street, Bellflower, Ca 90706
  • 8543 Ramona Street, Bellflower, Ca 90706
  • Po Box 63051, Philadelphia, Pa 19114-0851

Associated Email Addresses

  • danieljnieves@icloud.com
  • danielnieves2@aol.com
  • danielnieves2@blackplanet.com
  • danielnieves2@comcast.net
  • danielnieves2@hotmail.com
  • danielnieves@bellsouth.net
  • danielnieves@comcast.net
  • danielnieves@hotmail.com
  • dnice976@aol.com
  • dnieves_teknix@yahoo.com
  • dnievesteknix_@yahoo.com
  • isaiahselene@outlook.com
  • nievesd@gte.net
  • relic28phl@yahoo.com
  • relicphl@yahoo.com
  • smallville.nieves@gmail.com
  • steze81@yahoo.com
  • stezedoe81@gmail.com

Last Known Phone Numbers

(215) 342-0271 (Primary Phone)

voip

verizon pennsylvania inc

First Reported June 28, 2014

(215) 852-1079

mobile

sprint spectrum lp

First Reported January 05, 2017

Jobs

  • Deutsche Bank Compliance at Deutsche Bank (Since 2014)
  • Deutsche Bank Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate at Deutsche Bank (2011-2014)
  • E*Trade Financial Senior Broker at E*Trade Financial (2005-2011)
  • Charles Schwab Senior Registered Representative at Charles Schwab (1995-2001)

Education

  • Master of Business Administration (Mba), Mba, 3.73 from Northern Illinois University (2006-2009)
  • Bs, Management from Indiana University Bloomington

Last Known Address

1518 Rose Ave
Killeen, Texas 76543

Bell

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 539 Unruh Ave
    Philadelphia, Pennsylvania 19111
  • 5908 Hegerman ST
    Philadelphia, Pennsylvania 19135
  • 1853 S 65th ST
    Philadelphia, Pennsylvania 19142
  • 1913 E Tioga ST
    Philadelphia, Pennsylvania 19134

Job History

  • Daniel Nieves
    Compliance

    Deutsche Bank

  • Daniel Nieves
    Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate

    Deutsche Bank

  • Daniel Nieves
    Senior Broker

    E*Trade Financial

  • Daniel Nieves
    Senior Registered Representative

    Charles Schwab

Profile Image
Age

56-62

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • dan nieves matos
  • dan nieves okc
  • daniel nieves matos
  • daniel nieves nieves
  • danny nieves matos
  • danny nieves nieves
  • mr daniel j matos

Possible Associations

Possible User IDs

  • 985584444@tagged
  • 74220392@linkedin
  • 20/a33/748@linkedin
  • #748a3320@linkedin
  • 502139371@facebook
  • 985584444@tagged
  • 25831039@tagged

Associated Addresses

  • 117 Nw 42nd Ave Apt 510, Miami, Fl 33126-5418
  • 1314 Maumee Street, Orlando, Fl 32828
  • 13271 Sw 17th Ln Apt 2, Miami, Fl 33175-7609
  • 16091 Deer Park Dr, Dumfries, Va 22025-1733
  • 1880 Shore View Drive, Indialantic, Fl 32903
  • 200 Yoakum Parkway 615, Alexandria, Va 22304
  • 2001 Columbia Pike 412, Arlington, Va 22204
  • 2157 Evans Ct Apt 102, Falls Church, Va 22043-2133
  • 250 S Whiting Street, Alexandria, Va 22304
  • 428 Middle River Road, Americus, Ga 31709
  • 461 Sw 122nd Terrace, Pembroke Pines, Fl 33025
  • 5631 Ivy Hill Drive, Fredericksburg, Va 22407
  • 7483 Trailing Rock Road, Prince George, Va 23875
  • 7501 A Gavilan Court, Richmond, Va 23225
  • 7501 Gavilan Court A, Richmond, Va 23225
  • 850 N Miami Ave Apt 1107, Miami, Fl 33136-3528

Associated Email Addresses

  • blk1ce04@aol.com
  • dannyn39@hotmail.com
  • dannyn39@verizon.net
  • dannynieves37@peoplepc.com
  • dmatos1418@hotmail.com
  • dmatos@erols.com
  • dmatos@forfeituresupport.com
  • dmatos@yahoo.com
  • extremdanny@hotmail.com
  • matosd1@aol.com
  • matosd1@cs.com
  • matosd1@msn.com
  • matosd@aol.com
  • matosd@msn.com
  • nieves304@msn.com
  • vitodmatos@hotmail.com

Last Known Phone Numbers

(540) 898-2531 (Primary Phone)

landline

verizon virginia inc

(703) 868-5016

mobile

sprint spectrum lp

First Reported December 22, 2006

Jobs

  • Forfeiture Support Associates, Llc. Records Examiner, at Forfeiture Support Associates, Llc. (Since 2013)
  • Asset Forfeiture Section Operations Supervisor at Asset Forfeiture Section (Since 2009)
  • Forfeiture Support Associates Operations Supervisor, Dea Asset Forfeiture Section at Forfeiture Support Associates (2008-2013)
  • Asset Forfeiture Section Records Examiner/Analyst Supervisory at Asset Forfeiture Section (2008-2009)
  • Ares Security Company Security Officer, (Lieutenant) at Ares Security Company (2005-2011)
  • Ncoic Executive Personnel Programs and Services at Ncoic (2000-2005)
  • Pentagon Personnel Management Support Nco at Pentagon (1996-2000)
  • United States Air Force Chief, Military Personnel, Osd at United States Air Force (1984-2008)

Education

  • Master of Business Administration (Mba), Business Administration and Management, General from University of Phoenix (2014-2015)
  • Organizational Security and Management, Bachelor'S in Organizational Security and Management from University of Phoenix-Crystal City (2011-2014)

Last Known Address

16091 Deer Park DR
Dumfries, Virginia 22025

Prince William

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 117 NW 42nd Ave Apt 510
    Miami, Florida 33126
  • 2157 Evans CT Apt 102
    Falls Church, Virginia 22043
  • 13271 SW 17th LN Apt 2
    Miami, Florida 33175
  • 850 N Miami Ave Apt 1107
    Miami, Florida 33136

Job History

  • Daniel Nieves
    Chief, Military Personnel, Osd

    United States Air Force

  • Daniel Nieves
    Executive Personnel Programs and Services

    Ncoic

  • Daniel Nieves
    Operations Supervisor, Dea Asset Forfeiture Section

    Forfeiture Support Associates

  • Daniel Nieves
    Operations Supervisor

    Asset Forfeiture Section

  • Daniel Nieves
    Personnel Management Support Nco

    Pentagon

  • Daniel Nieves
    Records Examiner/Analyst Supervisory

    Asset Forfeiture Section

  • Daniel Nieves
    Records Examiner,

    Forfeiture Support Associates, Llc.

  • Daniel Nieves
    Security Officer, (Lieutenant)

    Ares Security Company

Profile Image
Age

51-57

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr dan nieves
  • mr daniel nieves

Possible Relatives

Possible User IDs

  • 8/847/576@linkedin
  • 25974378@linkedin
  • #5768478@linkedin
  • 711611463@facebook

Associated Addresses

  • 1041 N Mill Street 105, Naperville, Il 60563
  • 10879 Coral Shores Drive Unit 301, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road 238, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road Apt 238, Jacksonville, Fl 32256
  • 14226 Colonial Grand Blvd, Orlando, Fl 32837-4860
  • 14226 Colonial Grand Boulevard, Orlando, Fl 32837
  • 1919 Carlsbad Circle 308, Naperville, Il 60563
  • 2021 Sunderland Drive, Orlando, Fl 32812
  • 2021 Sunderland Road, Maitland, Fl 32751
  • 2420 Albaca Drive, Orlando, Fl 32837
  • 5000 Big Island Drive Unit 116, Jacksonville, Fl 32246
  • 527 Bighorn Road 301, Naperville, Il 60563
  • 7507 Scarlet Ibis Lane, Jacksonville, Fl 32256
  • 8541 Ramona Street, Bellflower, Ca 90706
  • 8543 Ramona Street, Bellflower, Ca 90706

Associated Email Addresses

  • d.nieves@jewelosco.com
  • d_nieves@jewelosco.com
  • dan.nieves.sports@gmail.com
  • daniel.n@jewelosco.com
  • daniel.nieves@jewelosco.com
  • daniel@jewelosco.com
  • daniel_n@jewelosco.com
  • daniel_nieves@jewelosco.com
  • danieln@jewelosco.com
  • danielnieves2@aol.com
  • danielnieves2@blackplanet.com
  • danielnieves2@comcast.net
  • danielnieves2@hotmail.com
  • danielnieves2@yahoo.com
  • danielnieves@bellsouth.net
  • danielnieves@comcast.net
  • danielnieves@hotmail.com
  • danielnieves@jewelosco.com
  • danielnieves@yahoo.com
  • danny97n@gmail.com
  • dnieves@jewelosco.com
  • idaniel.nieves9@gmail.com
  • judihines@cs.com
  • nieves.d@jewelosco.com
  • nieves.daniel@jewelosco.com
  • nieves@jewelosco.com
  • nieves_d@jewelosco.com
  • nieves_daniel@jewelosco.com
  • nievesd@gte.net
  • nievesd@jewelosco.com
  • nievesdaniel@jewelosco.com

Last Known Phone Numbers

(321) 826-4101 (Primary Phone)

other

Unknown

First Reported July 12, 2005

Jobs

  • Deutsche Bank Compliance at Deutsche Bank (Since 2014)
  • Deutsche Bank Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate at Deutsche Bank (2011-2014)
  • E*Trade Financial Senior Broker at E*Trade Financial (2005-2011)
  • Charles Schwab Senior Registered Representative at Charles Schwab (1995-2001)
  • Jewel-Osco
  • Jewel-Osco
  • Express

Education

  • Master of Business Administration (Mba), Mba, 3.73 from Northern Illinois University (2006-2009)
  • Bs, Management from Indiana University Bloomington
  • 3 Total Years Completed, 97 Credits Accumulated

Last Known Address

14226 Colonial Grand Blvd
Orlando, Florida 32837

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 7507 Scarlet Ibis Lane
    Jacksonville, Florida 32256
  • 14226 Colonial Grand Boulevard
    Orlando, Florida 32837
  • 2021 Sunderland Road
    Maitland, Florida 32751
  • 10961 Burnt Mill Road 238
    Jacksonville, Florida 32256

Job History

  • Daniel Nieves
    Compliance

    Deutsche Bank

  • Daniel Nieves
    Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate

    Deutsche Bank

  • Daniel Nieves
    Produce Associate

    Jewel-Osco

  • Daniel Nieves
    Sales Associate

    Express

  • Daniel Nieves
    Sales Associate

    Jewel-Osco

  • Daniel Nieves
    Senior Broker

    E*Trade Financial

  • Daniel Nieves
    Senior Registered Representative

    Charles Schwab

Profile Image
Age

38-44

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel nieves
  • daniel olen nieves
  • mr danny nieves

Possible Associations

Possible User IDs

  • aa/58/678@linkedin
  • 388296380@linkedin
  • #678058aa@linkedin
  • 40601125@friendster
  • 100000168472447@facebook

Associated Addresses

  • 1311 Travis Cir, Copperas Cove, Tx 76522-1561
  • 1720 Flohrs Church Rd, Biglerville, Pa 17307-9560
  • 202 Woodbridge Blvd Apt 107, Temple, Tx 76504-2122
  • 210 Hill St Apt 2, Mount Holly Springs, Pa 17065-1332
  • 250 E Lathrop Ave, Savannah, Ga 31415-2109
  • 26 Hollow Oak Dr, Pembroke, Ga 31321-6762
  • 308 Goodwin Street, Perth Amboy, Nj 08861
  • 308 Still House Rd, Gardners, Pa 17324-9313
  • 31326 12th Avenue Sw, Federal Way, Wa 98023
  • 339 Gifford Street, Perth Amboy, Nj 08861
  • 4005 Farrington Ct Apt 202, Woodbridge, Va 22192-6314
  • 44 Thunder Trl, Fairfield, Pa 17320-8947
  • 51252 Mescalero Ct Apt 2, Fort Hood, Tx 76544-1163
  • 51252 Mescalero Ct, Fort Hood, Tx 76544-1163
  • 631 N George St, York, Pa 17404-2526
  • 771 Lakeview Dr Apt 10f, Henderson, Ky 42420-5147
  • 93 Greenbriar Trail, Ellabell, Ga 31308
  • 93 Greenbriar Trl, Ellabell, Ga 31308-4749
  • 94 W 6th St, Waynesboro, Pa 17268-2202

Associated Email Addresses

  • arielnieves23@yahoo.com
  • civhulk2000@yahoo.com
  • d.nieves@army.mil
  • d_nieves@army.mil
  • daniel.n@army.mil
  • daniel.nieves@army.mil
  • daniel@army.mil
  • daniel_n@army.mil
  • daniel_nieves@army.mil
  • danieln@army.mil
  • danielnieves@army.mil
  • danlovesholly@yahoo.com
  • dannynieves76@yahoo.com
  • darrel.perry@spidell.com
  • darrel.perry@yahoo.com
  • davenik38@gmail.com
  • davenik38@rcn.com
  • dnieves241984@gmail.com
  • dnieves631@gmail.com
  • dnieves@army.mil
  • dnikischer@gmail.com
  • fjpr_am2003@yahoo.com
  • jlattimore@triad.rr.com
  • johnriccio@gmail.com
  • nieves.d@army.mil
  • nieves.daniel@army.mil
  • nieves.daniel@rocketmail.com
  • nieves@army.mil
  • nieves_d@army.mil
  • nieves_daniel@army.mil
  • nievesd@army.mil
  • nievesdaniel@army.mil
  • pr_am2003@yahoo.com
  • pr_am2004@yahoo.com
  • pr_am2005@yahoo.com
  • pr_am@hotmail.com
  • pr_am@webtv.net
  • pr_am@yahoo.com
  • renitau@hotmail.com
  • ronriccio@yahoo.com
  • slowracer@gmail.com
  • stephgilnc@hotmail.com
  • tony14jr@gmail.com
  • ybuckm192003@yahoo.com

Last Known Phone Numbers

(717) 420-6439 (Primary Phone)

mobile

d&e/omnipoint wireless joint venture lp dba pcs one (t-mobile)

First Reported June 15, 2015

(717) 677-0123

landline

the united telephone company of pennsylvania llc dba centurylink (centurylink)

First Reported July 01, 2015

Jobs

  • Auto Zone Store 0420 Parts Saleman at Auto Zone Store 0420 (Since 2013)
  • Les Schwab Auto Mechanic at Les Schwab (Since 2011)
  • US Army Apache Mechanic at US Army (Since 2007)
  • Carls Automotive Auto Mechanic at Carls Automotive (2005-2007)
  • Red Lobster Server, Waiter, Host, Dish Washer at Red Lobster (2005-2011)
  • US Army
  • Auto Zone Store 0420
  • US Army
  • Carls Automotive
  • Kerby Enterprises
  • Self-Employed
  • US Army
  • Autozone
  • Carl'S Automotive

Education

  • Automobile/Automotive Mechanics Technology/Technician from Earle C. Clements Job Corps. (2004-2006)
  • Business Administration and Management, General from Ashford University

Last Known Address

93 Greenbriar Trl
Ellabell, Georgia 31308

Bryan

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 250 E Lathrop Ave
    Savannah, Georgia 31415
  • 1720 Flohrs Church RD
    Biglerville, Pennsylvania 17307
  • 1311 Travis Cir
    Copperas Cove, Texas 76522
  • 631 N George ST
    York, Pennsylvania 17404

Possible Businesses Owned

  • Self-Employed Parts Saleman at Auto Zone Store 0420 (Since 2013) Paint Artist

Job History

  • Daniel Nieves
    Apache Mechanic

    US Army

  • Daniel Nieves
    Auto Mechanic

    Carls Automotive

  • Daniel Nieves
    Auto Mechanic

    Les Schwab

  • Daniel Nieves
    Automotive Mechanic

    Carl'S Automotive

  • Daniel Nieves
    General Laborer

    Auto Zone Store 0420

  • Daniel Nieves
    General Laborer

    Kerby Enterprises

  • Daniel Nieves
    Helicopter Mechanic

    US Army

  • Daniel Nieves
    Paint Artist

    Self-Employed

  • Daniel Nieves
    Parts Saleman

    Auto Zone Store 0420

  • Daniel Nieves
    Parts Saleman

    US Army

  • Daniel Nieves
    Sales Specialist

    Autozone

  • Daniel Nieves
    Server, Waiter, Host, Dish Washer

    Red Lobster

Profile Image
Age

53-59

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • dan c nieves
  • danie c nieves
  • daniel c nieves
  • daniel d nieves
  • daniel n nieves
  • daniel thomas nieves
  • mr daniel c nieves
  • mr daniel t nieves

Possible User IDs

  • 8/847/576@linkedin
  • 25974378@linkedin
  • #5768478@linkedin
  • 711611463@facebook

Associated Addresses

  • 1041 N Mill Street 105, Naperville, Il 60563
  • 10445 Van Ruiten St, Bellflower, Ca 90706-2771
  • 10879 Coral Shores Drive Unit 301, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road 238, Jacksonville, Fl 32256
  • 10961 Burnt Mill Road Apt 238, Jacksonville, Fl 32256
  • 14226 Colonial Grand Boulevard, Orlando, Fl 32837
  • 17036 Via Perdido, San Lorenzo, Ca 94580
  • 17036 Viaduct, San Lorenzo, Ca 94580
  • 1919 Carlsbad Circle 308, Naperville, Il 60563
  • 2021 Sunderland Drive, Orlando, Fl 32812
  • 2021 Sunderland Road, Maitland, Fl 32751
  • 2420 Albaca Drive, Orlando, Fl 32837
  • 5000 Big Island Drive Unit 116, Jacksonville, Fl 32246
  • 527 Bighorn Road 301, Naperville, Il 60563
  • 611 Ray Andra Dr, Desoto, Tx 75115-4427
  • 7507 Scarlet Ibis Lane, Jacksonville, Fl 32256
  • 8541 Ramona Street, Bellflower, Ca 90706
  • 8543 Ramona Street, Bellflower, Ca 90706
  • 9521 Gunn Ave, Whittier, Ca 90605-2623

Associated Email Addresses

  • danielnieves2@aol.com
  • danielnieves2@blackplanet.com
  • danielnieves2@comcast.net
  • danielnieves2@hotmail.com
  • danielnieves@bellsouth.net
  • danielnieves@comcast.net
  • danielnieves@hotmail.com
  • dsnow04@yahoo.com
  • gabriellanieves17@gmail.com
  • jennsnoww13@yahoo.com
  • nieves1261@att.net
  • nievesd@gte.net
  • nievesdavid@verizon.net
  • nnievesnancy@yahoo.com
  • tygercinco05@gmail.com

Last Known Phone Numbers

(562) 325-8155 (Primary Phone)

landline

time warner cable information services (california) llc dba time warner cable - ca (tw telecom)

First Reported September 01, 2013

(562) 693-3212

landline

frontier california inc

First Reported February 24, 2001

Jobs

  • Deutsche Bank Compliance at Deutsche Bank (Since 2014)
  • Deutsche Bank Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate at Deutsche Bank (2011-2014)
  • E*Trade Financial Senior Broker at E*Trade Financial (2005-2011)
  • Charles Schwab Senior Registered Representative at Charles Schwab (1995-2001)

Education

  • Master of Business Administration (Mba), Mba, 3.73 from Northern Illinois University (2006-2009)
  • Bs, Management from Indiana University Bloomington

Last Known Address

9521 Gunn Ave
Whittier, California 90605

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 611 Ray Andra DR
    Desoto, Texas 75115
  • 10445 Van Ruiten ST
    Bellflower, California 90706
  • 17036 Via Perdido
    San Lorenzo, California 94580
  • 17036 Viaduct
    San Lorenzo, California 94580

Job History

  • Daniel Nieves
    Compliance

    Deutsche Bank

  • Daniel Nieves
    Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate

    Deutsche Bank

  • Daniel Nieves
    Senior Broker

    E*Trade Financial

  • Daniel Nieves
    Senior Registered Representative

    Charles Schwab

Profile Image
Age

32-38

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr adam a nieves
  • mr daniel nieves
  • mr danny nieves

Possible Associations

Possible User IDs

  • aa/58/678@linkedin
  • 388296380@linkedin
  • #678058aa@linkedin
  • 40601125@friendster
  • 100000168472447@facebook
  • 39/8b0/392@linkedin
  • 136588574@linkedin
  • #3928b039@linkedin

Associated Addresses

  • 1545 Read St, Somerset, Ma 02726-1329
  • 2426 Sw 328th St, Federal Way, Wa 98023-2541
  • 308 Goodwin Street, Perth Amboy, Nj 08861
  • 31 146th Street Se, Lynnwood, Wa 98087
  • 31326 12th Ave Sw, Federal Way, Wa 98023-4504
  • 31326 12th Avenue Sw, Federal Way, Wa 98023
  • 339 Gifford Street, Perth Amboy, Nj 08861
  • 7003 River Drive Road, Sparrows Point, Md 21219
  • 93 Greenbriar Trail, Ellabell, Ga 31308
  • 975 E Stoneybrook Loop, Post Falls, Id 83854-9395

Associated Email Addresses

  • dannynieves76@yahoo.com
  • dnieves631@gmail.com
  • nieves.daniel@gmail.com
  • nieves.daniel@rocketmail.com
  • nievesdaniel1127@gmail.com
  • nievesdaniel@gmail.com
  • popeye@myactv.net

Last Known Phone Numbers

(253) 880-2253 (Primary Phone)

mobile

cellco partnership dba verizon wireless - wa (verizon wireless)

First Reported April 23, 2009

(206) 249-8645

voip

comcast ip phone llc

First Reported February 06, 2010

Jobs

  • Auto Zone Store 0420 Parts Saleman at Auto Zone Store 0420 (Since 2013)
  • Les Schwab Auto Mechanic at Les Schwab (Since 2011)
  • US Army Apache Mechanic at US Army (Since 2007)
  • Carls Automotive Auto Mechanic at Carls Automotive (2005-2007)
  • Red Lobster Server, Waiter, Host, Dish Washer at Red Lobster (2005-2011)
  • Fireline Fire System Service Sales at Fireline (Since 2004)
  • Guardian Fire Protection Fire System Service Sales at Guardian Fire Protection (2001-2004)
  • Prince Georges County Fire Dept Fire Lieutenant, Retired at Prince Georges County Fire Dept (1980-2000)

Education

  • Automobile/Automotive Mechanics Technology/Technician from Earle C. Clements Job Corps. (2004-2006)
  • Business Administration and Management, General from Ashford University

Last Known Address

975 E Stoneybrook Loop
Post Falls, Idaho 83854

Kootenai

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 1545 Read ST
    Somerset, Massachusetts 02726
  • 31326 12th Ave SW
    Federal Way, Washington 98023
  • 2426 SW 328th ST
    Federal Way, Washington 98023
  • 31326 12th Avenue SW
    Federal Way, Washington 98023

Job History

  • Daniel Nieves
    Apache Mechanic

    US Army

  • Daniel Nieves
    Auto Mechanic

    Carls Automotive

  • Daniel Nieves
    Auto Mechanic

    Les Schwab

  • Daniel Nieves
    Fire Lieutenant, Retired

    Prince Georges County Fire Dept

  • Daniel Nieves
    Fire System Service Sales

    Fireline

  • Daniel Nieves
    Fire System Service Sales

    Guardian Fire Protection

  • Daniel Nieves
    Parts Saleman

    Auto Zone Store 0420

  • Daniel Nieves
    Server, Waiter, Host, Dish Washer

    Red Lobster

Age

45-51

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel n nieves
  • daniel nieves lopez
  • daniel nieves nieves
  • mr daniel nieves nieves

Possible User IDs

  • 59****@facebook

Associated Addresses

  • 3005 Se 55th Ave Apt C, Ocala, Fl 34480-1456
  • 3005 Se 55th Ave, Ocala, Fl 34480-1244
  • 3815 S Highway 314a, Ocklawaha, Fl 32179
  • 3815 S Highway 314a, Ocklawaha, Fl 32179-2406
  • 5200 Ne 61st Avenue Rd, Silver Springs, Fl 34488-1326
  • 5200 Ne 61st Avenue Road, Silver Springs, Fl 34488
  • Po Box 147, Ocklawaha, Fl 32183-0147
  • Po Box 147, Silver Springs, Fl 34489-0147
  • Po Box 492, Silver Springs, Fl 34489-0492
  • Po Box 623, Silver Springs, Fl 34489-0623

Associated Email Addresses

  • d_****@y****.com
  • dannybie24@msn.com

Last Known Phone Numbers

(352) 425-4481 (Primary Phone)

mobile

cellco partnership dba verizon wireless - fl (verizon wireless)

(352) 625-2809

landline

embarq florida inc dba centurylink (centurylink)

First Reported December 13, 2005

Jobs

  • Quality Air Specialists, Llc

Last Known Address

3815 S Highway 314a
Ocklawaha, Florida 32179

Marion

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • PO Box 147
    Silver Springs, Florida 34489
  • PO Box 147
    Ocklawaha, Florida 32183
  • PO Box 623
    Silver Springs, Florida 34489
  • PO Box 492
    Silver Springs, Florida 34489

Possible Businesses Owned

  • Business Owner
  • Quality Air Specialists, Llc Business Owner

Job History

  • Daniel Nieves
    Business Owner

  • Daniel Nieves
    Business Owner

    Quality Air Specialists, Llc

Profile Image
Age

37-43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr daniel g nieves
  • mr danny g nieves

Possible Relatives

Possible User IDs

  • 8274742@hi5
  • 54369509@n02@flickr
  • 1617243423@facebook

Associated Addresses

  • 1673 Hollyhock St, Livermore, Ca 94551-1231
  • 1832 France Street, New Orleans, La 70117
  • 52 Kemline Ct, Alamo, Ca 94507-2164
  • 612 Valleybrook Dr, Redding, Ca 96003-2699
  • 7122 Cross Creek Cir Apt A, Dublin, Ca 94568-3311
  • 7122 Cross Creek Cir, Dublin, Ca 94568-3888
  • 7122 Cross Creek Circle A, Dublin, Ca 94568
  • 875 Mango Court, Pomona, Ca 91766

Associated Email Addresses

  • d.nieves@perfect-union.com
  • d_nieves@perfect-union.com
  • daniel.n@perfect-union.com
  • daniel.nieves@perfect-union.com
  • daniel@perfect-union.com
  • daniel_n@perfect-union.com
  • daniel_nieves@perfect-union.com
  • danieln@perfect-union.com
  • danielnieves@perfect-union.com
  • dnieves@perfect-union.com
  • mexy51@hotmail.com
  • nieves.d@perfect-union.com
  • nieves.daniel@perfect-union.com
  • nieves@perfect-union.com
  • nieves_d@perfect-union.com
  • nieves_daniel@perfect-union.com
  • nievesd@perfect-union.com
  • nievesdaniel@perfect-union.com
  • slvrg35@yahoo.com

Last Known Phone Numbers

(530) 244-4807 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported April 09, 2015

(925) 556-3401

landline

pacific bell telephone company (at&t california)

First Reported January 10, 2010

Jobs

  • Perfect Union
  • Leave it to Nature
  • Perfect Union

Last Known Address

612 Valleybrook DR
Redding, California 96003

Shasta

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 7122 Cross Creek Cir Apt A
    Dublin, California 94568
  • 7122 Cross Creek Cir
    Dublin, California 94568
  • 1673 Hollyhock ST
    Livermore, California 94551
  • 52 Kemline CT
    Alamo, California 94507

Job History

  • Daniel Nieves
    Lead Bud Tender

    Leave it to Nature

  • Daniel Nieves
    Lead Bud Tender

    Perfect Union

  • Daniel Nieves
    Manager

    Perfect Union

Profile Image
Age

53-59

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr daniel nieves
  • mr rra fam

Possible User IDs

  • 45/217/8a5@linkedin
  • 158788925@linkedin
  • #8a521745@linkedin
  • 1300287291@facebook
  • 102732005461134164827@google
  • 60604740@twitter

Associated Addresses

  • 146 1st Road, Rock Hill, Ny 12775
  • 146 1st St, Hicksville, Ny 11801-4803
  • 146 1st Street, Hicksville, Ny 11801
  • 147 Beacon Avenue, New Haven, Ct 06512
  • 1700 N Gardiner Dr, Bay Shore, Ny 11706-1414
  • 5 Greta Street 102, West Haven, Ct 06516
  • 64 E Marie St, Hicksville, Ny 11801-4314
  • 68 Fern Trl, Wurtsboro, Ny 12790-6503
  • 83 Cypert Rd, Woodbourne, Ny 12788-5357
  • 8906 102nd St, Richmond Hill, Ny 11418-2127
  • 8906 102nd Street, Richmond Hill, Ny 11418
  • Po Box 1056, Smallwood, Ny 12778-1056
  • Po Box 36, Rock Hill, Ny 12775-0036
  • Po Box 426, Loch Sheldrake, Ny 12759-0426

Associated Email Addresses

  • boriquen70@yahoo.com
  • d.nieves@pepsico.com
  • d_nieves@pepsico.com
  • daniel.n@pepsico.com
  • daniel.nieves@pepsico.com
  • daniel@pepsico.com
  • daniel_n@pepsico.com
  • daniel_nieves@pepsico.com
  • danieln@pepsico.com
  • danielnieves98@yahoo.com
  • danielnieves@pepsico.com
  • dnieves@pepsico.com
  • nieves.d@pepsico.com
  • nieves.daniel@pepsico.com
  • nieves@pepsico.com
  • nieves_d@pepsico.com
  • nieves_daniel@pepsico.com
  • nievesd@pepsico.com
  • nievesdaniel@pepsico.com
  • riad33@netzero.net

Last Known Phone Numbers

(646) 529-6785 (Primary Phone)

mobile

sprint spectrum lp

(718) 846-6117

landline

verizon new york inc

First Reported February 01, 2000

Jobs

  • Shore Pharmaceutical Provider Purchasing at Shore Pharmaceutical Provider (2011-2013)
  • Pepsico
  • Pepsico
  • Shore Pharmaceutical Provider

Last Known Address

83 Cypert RD
Woodbourne, New York 12788

Sullivan

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • PO Box 426
    Loch Sheldrake, New York 12759
  • 68 Fern Trl
    Wurtsboro, New York 12790
  • 146 1st ST
    Hicksville, New York 11801
  • 8906 102nd ST
    Richmond Hill, New York 11418

Job History

  • Daniel Nieves
    Packing Machine Operator

    Pepsico

  • Daniel Nieves
    Purchasing

    Shore Pharmaceutical Provider

Profile Image
Age

63-69

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr daniel j nieves
  • mr danny j maldonado

Possible User IDs

  • 92/443/7a1@linkedin
  • 329542825@linkedin
  • #7a144392@linkedin
  • 1728734095@facebook

Associated Addresses

  • 23 Capella Road, Blackwood, Nj 08012
  • 2424 Indian Key Dr, Holiday, Fl 34691-7813
  • 2424 Indian Key Drive, Holiday, Fl 34691

Associated Email Addresses

  • d.maldonado@ppsc.com
  • d.nieves@a1worldwidelogistics.com
  • d_nieves@a1worldwidelogistics.com
  • daniel.n@a1worldwidelogistics.com
  • daniel.nieves@a1worldwidelogistics.com
  • daniel.nieves@att.net
  • daniel.nieves@juno.com
  • daniel.nieves@msn.com
  • daniel@a1worldwidelogistics.com
  • daniel_n@a1worldwidelogistics.com
  • daniel_nieves@a1worldwidelogistics.com
  • danieln@a1worldwidelogistics.com
  • danielnieves@a1worldwidelogistics.com
  • danny.maldonado@bellatlantic.net
  • danny.maldonado@excite.com
  • dnieves@a1worldwidelogistics.com
  • edaniel.nieves3@att.net
  • mody523122@msn.com
  • nieves.d@a1worldwidelogistics.com
  • nieves.daniel@a1worldwidelogistics.com
  • nieves@a1worldwidelogistics.com
  • nieves_d@a1worldwidelogistics.com
  • nieves_daniel@a1worldwidelogistics.com
  • nievesd@a1worldwidelogistics.com
  • nievesdaniel@a1worldwidelogistics.com
  • sonyatifft@frontier.com
  • tristate86@yahoo.com

Last Known Phone Numbers

(727) 688-9606 (Primary Phone)

mobile

aerial communications inc (t-mobile)

(904) 514-7731

mobile

powertel jacksonville licenses inc (t-mobile)

Jobs

  • A1 Worldwide Logistics, Inc.

Last Known Address

2424 Indian Key DR
Holiday, Florida 34691

Pasco

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 23 Capella Road
    Blackwood, New Jersey 08012
  • 2424 Indian Key Drive
    Holiday, Florida 34691

Possible Businesses Owned

  • A1 Worldwide Logistics, Inc. Owner

Job History

  • Daniel Nieves
    Owner

    A1 Worldwide Logistics, Inc.

Profile Image
Age

66-72

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr dan l nieves
  • mr daniel l nieves

Possible User IDs

  • 100001611340055@facebook

Associated Addresses

  • 11 Fern Ct, Dover, Nh 03820-3618
  • 110 Green St, Somersworth, Nh 03878-2242
  • 12 Durrell St, Dover, Nh 03820-3203
  • 12 Durrell Street, Dover, Nh 03820
  • 15 Hemlock Frst, Dover, Nh 03820-4481
  • 204 Belle Marsh Rd, South Berwick, Me 03908-2172
  • 21 Middle St, Sanford, Me 04073-3847
  • 237 Ridge Rd, York, Me 03909-5829
  • 27 Elizabeth Rd, Billerica, Ma 01821-4426
  • 28 Lindsay Rd, York, Me 03909-1014
  • 285 York St, York, Me 03909-1022
  • 40 Emus Way, York, Me 03909-5345
  • 6 Virginia Ln, Seabrook, Nh 03874-4034

Associated Email Addresses

  • dantenieves2@aol.com
  • dnfb75@aol.com
  • snofme@aol.com

Last Known Phone Numbers

(603) 969-9855 (Primary Phone)

mobile

sprint spectrum lp

First Reported July 20, 2006

(207) 363-9724

landline

northern new england telephone operations llc dba fairpoint comm - me (fairpoint communications)

First Reported April 05, 2018

Jobs

  • Monro Muffler/Brake Automotive Technician / Assistant at Monro Muffler/Brake (2005-2012)

Last Known Address

28 Lindsay RD
York, Maine 03909

York

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 6 Virginia LN
    Seabrook, New Hampshire 03874
  • 237 Ridge RD
    York, Maine 03909
  • 204 Belle Marsh RD
    South Berwick, Maine 03908
  • 15 Hemlock Frst
    Dover, New Hampshire 03820

Job History

  • Daniel Nieves
    Automotive Technician / Assistant

    Monro Muffler/Brake

Profile Image
Age

35-41

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr dan l nieves
  • mr dana l nieves
  • mr daniel francisco nieves
  • mr daniel l nieves

Possible User IDs

  • 100001611340055@facebook

Associated Addresses

  • 12 Durrell Street, Dover, Nh 03820
  • 2080 1st Ave Apt 812, New York, Ny 10029-4328
  • 2980 Valentine Ave Apt 412, Bronx, Ny 10458-1919
  • 2980 Valentine Ave, Bronx, Ny 10458-1949

Associated Email Addresses

  • ahultz@msn.com
  • danny.nieves@yahoo.com
  • dantenieves2@aol.com
  • dnfb75@aol.com
  • dnieves711@hotmail.com
  • gsr322@icloud.com
  • hn128n@hotmail.com
  • hnn@hotmail.com
  • latoniaenr08@yahoo.com
  • nenitaxxx@aol.com
  • nievesdaniel420@yahoo.com

Last Known Phone Numbers

(718) 584-0231 (Primary Phone)

landline

verizon new york inc

First Reported June 01, 2021

(718) 933-8619

landline

verizon new york inc

First Reported May 02, 2019

Jobs

  • Monro Muffler/Brake Automotive Technician / Assistant at Monro Muffler/Brake (2005-2012)

Last Known Address

2980 Valentine Ave
Bronx, New York 10458

Bronx

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 2980 Valentine Ave Apt 412
    Bronx, New York 10458
  • 2080 1st Ave Apt 812
    New York, New York 10029
  • 12 Durrell Street
    Dover, New Hampshire 03820

Job History

  • Daniel Nieves
    Automotive Technician / Assistant

    Monro Muffler/Brake

Profile Image
Age

63-69

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel maldonado
  • daniel nieves
  • daniel d nieves
  • daniel j nieves
  • daniel n nieves
  • daniel s nieves
  • mr daniel nieves
  • mr danny j maldonado

Possible User IDs

  • 92/443/7a1@linkedin
  • 329542825@linkedin
  • #7a144392@linkedin
  • 1728734095@facebook

Associated Addresses

  • 11414 Linden Blvd, South Ozone Park, Ny 11420-1907
  • 12018 101st Ave, South Richmond Hill, Ny 11419-1325
  • 12193 Pheon St, Jacksonville, Fl 32224-7722
  • 12207 Pheon St, Jacksonville, Fl 32224-7723
  • 23 Capella Road, Blackwood, Nj 08012
  • 2420 Indian Key Dr, Holiday, Fl 34691-7813
  • 2424 Indian Key Dr, Holiday, Fl 34691-7813
  • 2424 Indian Key Drive, Holiday, Fl 34691

Associated Email Addresses

  • d.maldonado@ppsc.com
  • d.nieves@a1worldwidelogistics.com
  • d_nieves@a1worldwidelogistics.com
  • daniel.n@a1worldwidelogistics.com
  • daniel.nieves@a1worldwidelogistics.com
  • daniel.nieves@att.net
  • daniel.nieves@juno.com
  • daniel.nieves@msn.com
  • daniel@a1worldwidelogistics.com
  • daniel_n@a1worldwidelogistics.com
  • daniel_nieves@a1worldwidelogistics.com
  • danieln@a1worldwidelogistics.com
  • danielnieves@a1worldwidelogistics.com
  • danny.maldonado@bellatlantic.net
  • danny.maldonado@excite.com
  • dnieves@a1worldwidelogistics.com
  • edaniel.nieves3@att.net
  • mody523122@msn.com
  • nieves.d@a1worldwidelogistics.com
  • nieves.daniel@a1worldwidelogistics.com
  • nieves@a1worldwidelogistics.com
  • nieves_d@a1worldwidelogistics.com
  • nieves_daniel@a1worldwidelogistics.com
  • nievesd@a1worldwidelogistics.com
  • nievesdaniel@a1worldwidelogistics.com
  • sonyatifft@frontier.com
  • tristate86@yahoo.com

Last Known Phone Numbers

(727) 688-9606 (Primary Phone)

mobile

aerial communications inc (t-mobile)

First Reported October 20, 2006

(904) 514-7731

mobile

powertel jacksonville licenses inc (t-mobile)

First Reported October 20, 2006

Jobs

  • A1 Worldwide Logistics, Inc.

Last Known Address

2424 Indian Key DR
Holiday, Florida 34691

Pasco

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 12193 Pheon ST
    Jacksonville, Florida 32224
  • 2420 Indian Key DR
    Holiday, Florida 34691
  • 12207 Pheon ST
    Jacksonville, Florida 32224
  • 11414 Linden Blvd
    South Ozone Park, New York 11420

Possible Businesses Owned

  • A1 Worldwide Logistics, Inc. Owner

Job History

  • Daniel Nieves
    Owner

    A1 Worldwide Logistics, Inc.

Profile Image
Age

35-41

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr dan l nieves
  • mr daniel l nieves

Possible User IDs

  • 100001611340055@facebook

Associated Addresses

  • 12 Durrell Street, Dover, Nh 03820
  • 15 Hemlock Frst, Dover, Nh 03820-4481
  • 18b Maple St, Dover, Nh 03820-3016
  • 49 E Concord St # B, Dover, Nh 03820-3138

Associated Email Addresses

  • dantenieves2@aol.com
  • dnfb75@aol.com
  • snofme@aol.com

Last Known Phone Numbers

(603) 969-9855 (Primary Phone)

mobile

sprint spectrum lp

First Reported July 20, 2006

(207) 363-9724

landline

consolidated communications of northern new england llc - me (fairpoint)

First Reported April 06, 2001

Jobs

  • Monro Muffler/Brake Automotive Technician / Assistant at Monro Muffler/Brake (2005-2012)

Last Known Address

15 Hemlock Frst
Dover, New Hampshire 03820

Strafford

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.

  • 49 E Concord ST # B
    Dover, New Hampshire 03820
  • 18b Maple ST
    Dover, New Hampshire 03820
  • 12 Durrell Street
    Dover, New Hampshire 03820

Job History

  • Daniel Nieves
    Automotive Technician / Assistant

    Monro Muffler/Brake

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