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Daniel Epstein
Active San Diego, CA — President for Capl Construction Corp.
(858)614-7200
Daniel Epstein Overview
Daniel Epstein has been associated with forty-one companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated four years ago in December of 2019. Eight of the companies are still active while the remaining thirty-three are now listed as inactive.Background Report for Daniel J. Epstein
- Includes Age, Location, Address History for Daniel J. Epstein
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Conam Management Corporation |
Active
|
1983 |
15
|
NonDir
|
Dje Financial Corp |
Active
|
1983 |
5
|
President
|
Conam Asset Management Corporation |
Active
|
1986 |
3
|
President
|
Capl Construction Corp. |
Active
|
2004 |
1
|
President
|
Epstein Family Foundation |
Active
|
2005 |
1
|
President
|
Camc Holdings, Inc. |
Active
|
2019 |
1
|
President
|
Conam Cordova, Inc. |
Active
|
1982 |
1
|
President
|
K F E , Inc. |
Active
|
1979 |
1
|
President
|
Continental American Development, Inc. |
Inactive
|
1983 |
5
|
Chairman
|
Conam Development Corp. |
Inactive
|
1977 |
5
|
Chairman
|
Conam Real Property Services Corp. |
Inactive
|
1984 |
9
|
President
|
Doc Investors, L.L.C. |
Inactive
|
1999 |
6
|
President
|
The Trails at Meadowlakes Condominium Associatio |
Inactive
|
1984 |
3
|
President
|
Dje, Inc. |
Inactive
|
1977 |
3
|
President
|
Oak Creek Development, Inc. |
Inactive
|
1988 |
1
|
President
|
Conam Financial Corp. |
Inactive
|
1975 |
1
|
President
|
Conam Capital Corp. |
Inactive
|
1975 |
1
|
President
|
Conam Housing Corp. |
Inactive
|
1979 |
1
|
President
|
Conam Property Corp. |
Inactive
|
1977 |
1
|
President
|
Conam Equity Corp. |
Inactive
|
1977 |
1
|
President
|
Conam Investment Corp. |
Inactive
|
1975 |
1
|
President
|
Continental American Capital Group, Inc. |
Inactive
|
1980 |
1
|
President
|
Continental La Costa Properties, Inc. |
Inactive
|
1981 |
1
|
President
|
Conam Golfview, Inc. |
Inactive
|
1979 |
1
|
President
|
A J C, Inc. |
Inactive
|
1979 |
1
|
President
|
Conam Affiliate Company |
Inactive
|
1984 |
1
|
President
|
Woodbridge Mt. Helix Homeowners Corporation |
Inactive
|
1980 |
1
|
President
|
Rancho Farms Development, Inc |
Inactive
|
1989 |
1
|
President
|
Turtle Hill Investors, Inc. |
Inactive
|
1992 |
1
|
President
|
Fraser Valley Center Inc. |
Inactive
|
1992 |
1
|
President
|
Concam, Inc. |
Inactive
|
1994 |
1
|
President
|
Mhc Development Corp. |
Inactive
|
2000 |
1
|
President
|
Sunset Terrace Investments, Inc. |
Inactive
|
1991 |
1
|
President
|
Cascade Club Corporation |
Inactive
|
1992 |
1
|
President
|
Mariners Investors, Inc. |
Inactive
|
1992 |
1
|
President
|
Colorado Commercial Lender, Inc. |
Inactive
|
1992 |
1
|
President
|
Conam Hacienda Del Prado, Inc. |
Inactive
|
1986 |
1
|
President
|
Continental American Properties, Ltd. |
Inactive
|
1984 |
2
|
General Partner
|
Conam Securities, Inc. |
Inactive
|
1980 |
3
|
Director
|
Efi, LLC |
Inactive
|
1998 |
1
|
Member
|
Continental American Properties, Ltd., A Limited Partnership |
Inactive
|
1987 |
1
|
Gplp
|
Showing 8 records out of 41
Connections for Daniel Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nineteen known connections and has the most companies in common with Robert Svatos.
10
Robert J. Svatos has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------p |
Active
|
1983 |
5
|
CFO
|
C--------------------------------n |
Inactive
|
1986 |
3
|
CFO
|
C--------------------------n |
Active
|
1983 |
15
|
Srvp
|
T----------------------------------------------o |
Inactive
|
1984 |
3
|
Director
|
C---------------------. |
Inactive
|
1977 |
5
|
Director
|
C--------------------------------. |
Inactive
|
1984 |
9
|
Vice President
|
D-------------------. |
Inactive
|
1999 |
6
|
Treasurer
|
C------------------------------------. |
Inactive
|
1983 |
5
|
Director
|
C--------------------. |
Active
|
1980 |
3
|
Chief Executive Officer
|
D-------. |
Inactive
|
1977 |
3
|
Senior Vp
|
Showing 8 records out of 10
7
Ralph W. Tilley has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------p |
Inactive
|
1983 |
5
|
Treasurer
|
C--------------------------n |
Inactive
|
1983 |
15
|
Treasurer
|
C---------------------. |
Inactive
|
1977 |
5
|
Vice President
|
C--------------------------------. |
Inactive
|
1984 |
9
|
T
|
D-------------------. |
Inactive
|
1999 |
6
|
Vice President
|
C------------------------------------. |
Inactive
|
1983 |
5
|
Vice President
|
C--------------------. |
Inactive
|
1980 |
3
|
President
|
6
E. S. Dupree has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------p |
Active
|
1983 |
5
|
NonSec
|
C--------------------------n |
Active
|
1983 |
15
|
NonSec
|
C---------------------. |
Inactive
|
1977 |
5
|
Director
|
C--------------------------------. |
Inactive
|
1984 |
9
|
S
|
C------------------------------------. |
Inactive
|
1983 |
5
|
Director
|
D-------. |
Inactive
|
1977 |
3
|
Secretary
|
4
Scott Dupree has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------p |
Active
|
1983 |
5
|
Secretary
|
C--------------------------------n |
Inactive
|
1986 |
3
|
Director
|
C--------------------------------. |
Inactive
|
1984 |
9
|
Director
|
D-------------------. |
Inactive
|
1999 |
6
|
Secretary
|
3
J. Bradley Forrester has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Inactive
|
1983 |
15
|
President
|
C---------------------. |
Inactive
|
1977 |
5
|
Vice President
|
C--------------------------------. |
Inactive
|
1984 |
9
|
Vice President
|
2
Richard M. Ferry has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Inactive
|
1983 |
15
|
Director
|
C--------------------------------. |
Inactive
|
1984 |
9
|
Director
|
2
Bradley Forrester has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1999 |
6
|
Vice President
|
C------------------------------------. |
Inactive
|
1983 |
5
|
Vice President
|
1
Julie Brawn-Whitesides has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Other
|
1
Bradley H. Carroll has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Director
|
1
Michael Cato has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Vice President
|
1
E. Scott Dupree has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Secretary
|
1
Joshua Hull has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Other
|
1
Todd J. Minor has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Vice President
|
1
Todd D. Silverman has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
Director
|
1
Rob P. Singh has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Active
|
1983 |
15
|
President
|
1
Scott Durpee has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1984 |
9
|
Vp
|
1
Nancie Larimore has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------------o |
Inactive
|
1984 |
3
|
Director
|
1
Charles Mueller has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------n |
Inactive
|
1983 |
15
|
President
|
1
Raplh W. Tilley has the following companies in common with Daniel Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------------. |
Inactive
|
1984 |
9
|
Treasurer
|
Known Addresses for Daniel Epstein
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
1764 San Diego Ave San Diego, CA 92110
3990 Ruffin Rd San Diego, CA 92123
7995 E Prentice Ave Greenwood Village, CO 80111
These addresses are known to be associated with Daniel Epstein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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