Daniel Epstein

Active San Diego, CA — President for Capl Construction Corp.

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 six 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
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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.

Robert J. Svatos

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

Ralph W. Tilley

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

E. S. Dupree

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

Scott Dupree

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

J. Bradley Forrester

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

Richard M. Ferry

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

Bradley Forrester

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

Julie Brawn-Whitesides

Julie Brawn-Whitesides has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	Other

Bradley H. Carroll

Bradley H. Carroll has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	Director

Michael Cato

Michael Cato has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	Vice President

E. Scott Dupree

E. Scott Dupree has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	Secretary

Joshua Hull

Joshua Hull has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	Other

Todd J. Minor

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

Todd D. Silverman

Todd D. Silverman has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	Director

Rob P. Singh

Rob P. Singh has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Active	1983	15	President

Scott Durpee

Scott Durpee has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1984	9	Vp

Nancie Larimore

Nancie Larimore has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
T----------------------------------------------o	Inactive	1984	3	Director

Charles Mueller

Charles Mueller has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------n	Inactive	1983	15	President

Raplh W. Tilley

Raplh W. Tilley has the following companies in common with Daniel Epstein

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	1984	9	Treasurer

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Daniel Epstein

Active San Diego, CA — President for Capl Construction Corp.

Daniel Epstein Overview

Background Report for Daniel J. Epstein

Companies for Daniel Epstein

Connections for Daniel Epstein

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