Daniel De Jesus is declared as the biggest scammer in the world.

Daniel De Jesus

Scammer Alert

Daniel De Jesus is declared as the biggest scammer in the world.

PERSONAL DETAILS

Name: Daniel De Jesus
DOB: January 06, 1970 (55 Years)
SSN:
ADDRESS: 5725 GAUGUIN TER, PALM BEACH GARDENS, FL 33418-5612
Email: DDEJESUS4@GMAIL.COM

Phone Num: (860) 508-0257 – DANIEL DE JESUS

NEWS

Daniel De Jesus is declared as the biggest scammer in the world.

DETAILS

Address: 5725 GAUGUIN TER, PALM BEACH GARDENS, FL 33418-5612
Address: 134 GRANDVIEW AVE STE 101, WATERBURY, CT 06708-2507
Address: 28 BRENTWOOD DR, FARMINGTON, CT 06032-3325
Address: 13830 EMERSON ST APT 105, PALM BEACH GARDENS, FL 33418-6172
Address: 5602 DELACROIX TER, PALM BEACH GARDENS, FL 33418-5609
Address: 9 TURNBERRY LN, AVON, CT 06001-3537
Address: 1500 EXPO PKWY, SACRAMENTO, CA 95815-4227
Address: 30 SHELBURNE RD STE 400, STAMFORD, CT 06902-3628
Address: 111 FOUNDERS PLZ STE 400, EAST HARTFORD, CT 06108-3240
Address: 435 LEWIS AVE, MERIDEN, CT 06451-2101
Address: 2 TALCOTT FOREST RD APT 2E, FARMINGTON, CT 06032-3564
Address: 2E TALCOTT NOTCH RD UNIT 2E, FARMINGTON, CT 06032
Address: 320 MARSH HAWK DR, FOLSOM, CA 95630-8576
Address: 4 ELLAWOODS DR, FARMINGTON, CT 06032-1169
Address: 123 VALENTINE LN APT 4F, YONKERS, NY 10705-3469
Address: 28 DEVONWOOD DR, FARMINGTON, CT 06032-1479
Address: 25 BRENTWOOD DR, FARMINGTON, CT 06032-3326
Address: 738 E 222ND ST, BRONX, NY 10467-5106
Address: 2896 HEATH AVE APT, BRONX, NY 10463-7847
Address: 13839 EMERSON ST, PALM BEACH GARDENS, FL 33418-6077
Address: 13805 EMERSON ST APT, PALM BEACH GARDENS, FL 33418-6191
Address: 13830 EMERSON ST APT 106, PALM BEACH GARDENS, FL 33418-6172
Address: 4 MORTON PL, LAUREL, MD 20707-4507

Phone Number: (860) 508-0257 – DANIEL DE JESUS
Phone Number: (408) 398-3461 – DANIEL DE JESUS
Phone Number: (860) 422-3348 – DANIEL DEJESUS
Phone Number: (203) 756-8911 – DANIEL DEJESUS
Phone Number: (916) 646-8406 – DANIEL DEJESUS
Phone Number: (203) 494-0684 – DANIEL DE JESUS
Phone Number: (508) 423-9886 – DANIEL JESUS
Phone Number: (705) 562-8855 – DANIEL DEPATIE
Phone Number: (860) 677-1614 – Old Phone
Phone Number: (860) 677-9769 – Old Phone

Vehical Record

12 Historical Vehicle Record(s) found:
2018 Porsche 911 – WP0AA2A9XJS105161 – Y718FJ (FL)
2019 Porsche Cayenne – WP1AA2AYXKDA18050 – Y716FJ (FL)
2019 Audi A5 – WAUTNAF55KA027096 – Y716FJ (FL)
2014 Porsche Cayman – WP0AB2A86EK192387 – 6AUJU9 (CT)
2013 Audi A5 – WAULFAFR9DA079088 – 627ZUO (CT)
2018 Ford F150 – 1FTFW1RG6JFC51263 – AM53719 (CT)
2014 Toyota Highlander – 5TDDKRFH1ES070074 – 985XYY (CT)
2013 Toyota Camry – 4T1BD1FK3DU087897 – 627ZUO (CT)
2008 Toyota Highlander – JTEES42A382090379 – 985XYY (CT)
2008 BMW 335 – WBAWL73538PX57041 – 998YTU (CT)
2012 Toyota Camry – 4T1BD1FK0CU019023 – 627ZUO (CT)
2001 Mercedes-Benz C – WDBRF64J11F065836 – 344PSE

Work Record

7 People at Work Record(s) found:
WATERBURY HOSPITAL (Apr 2016 – Jul 2025)
DIAGNOSTIC RADIOLOGY ASSOCIATES (Oct 2019 – Oct 2019)
STANFORD HOSPITAL (Mar 2016 – Mar 2016)
STANFORD HOSPITAL (Mar 2014 – Mar 2016)
STAMFORD HOSPITAL – PHYSICIAN ASSISTANT – INTERVENTIONA (Aug 2014 – Jan 2015)
DIAGNOSTIC RADIOLOGY ASSOCIATES
ARIS TELERADIOLOGY

Driving License

License: Florida (FL)

  • Issue Date: 05/22/2020

  • Expiration Date: 06/22/2028

  • Class: E – Non-Commercial Regular Operator

  • Height/Weight: 5’11”

  • Race: Hispanic

  • Status: Current

License: Florida (FL)

  • Issue Date: 05/22/2020

  • Expiration Date: 06/22/2028

  • Class: E – Non-Commercial Regular Operator

  • Status: Historical

License: Connecticut (CT)

  • Issue Date: 06/01/2018

  • Expiration Date: 06/22/2024

  • Status: Historical

License: Connecticut (CT)

  • Issue Date: 06/01/2012

  • Expiration Date: 06/22/2018

  • Status: Historical

License: Connecticut (CT)

  • Issue Date: 06/02/2006

  • Expiration Date: 06/22/2012

  • Status: Historical

License: Connecticut (CT)

  • Issue Date: 06/18/2002

  • Expiration Date: 06/22/2006

  • Status: Historical

License: Connecticut (CT)

  • Year: Not specified

  • Status: Historical

📇 Relative and Neighbor Record

👨‍👩‍👧 Relatives

  • Linda De DeJesus (Age 54) – Wife

  • Gabriel Daniel DeJesus (Age 24) – Son

  • Isabela L DeJesus (Age 31) – Daughter

  • Ruth Torres (Age 55) – Relative

  • Maria I DeJesus – Relative

  • Anthony De DeJesus (Age 56) – Brother

  • Antonio De Jesus Marquez (Age 84, deceased 2010) – Relative

  • Carmen DeJesus Campos (Age 51) – Relative

  • Linda DeJesus (Age 57) – Relative

  • Maria Baez (Age 58) – Relative

  • Anothy DeJesus (Age 56) – Relative

  • Josephine L DeJesus (Age 86) – Relative

  • Thomas D DeJesus (Age 79) – Relative

  • Thomas DeJesus (Age 60) – Relative

  • Brenda Lee Ramirez (Age 46) – Relative

  • Daniel De DeJesus (Age 55) – Relative

 

Neighbors (4 Current + 4 Historical)

 

Current Neighbors:

  1. 5724 Gauguin Ter, Palm Beach Gardens, FL – Jasmin G Attia, Garine Wael Attia, Fouad Torkum Karam, Sabrina Jewel Garine

  2. 5728 Gauguin Ter, Palm Beach Gardens, FL – Rita Mae Rizzuto

  3. 5721 Gauguin Ter, Palm Beach Gardens, FL – Winifred I Smylie, Robert T Smylie Sr

  4. 134 Grandview Ave Ste 101, Waterbury, CT – Residents linked via USPS records

Historical Neighbors:

  1. 5725 Gauguin Ter, Palm Beach Gardens, FL (2010–2025)

  2. 13830 Emerson St Apt 105, Palm Beach Gardens, FL (2010–2023)

  3. 134 Grandview Ave Ste 101, Waterbury, CT (2009–2025)

  4. 9 Turnberry Ln, Avon, CT (2008–2022)

📇 Properites

  1. 5725 Gauguin Ter, Palm Beach Gardens, FL 33418-5612 (PALM BEACH)

    • Owner: Daniel D Jesus & Linda D Jesus

    • Deed of Trust, Refinance (2022)

    • Loan: $580,000 | Term: 15 yrs | Lender: CTC Mortgage

    • Market Value: $605,828

  2. 5602 Delacroix Ter, Palm Beach Gardens, FL 33418-5609 (PALM BEACH)

    • Owner: Daniel DeJesus & Linda DeJesus

    • Purchase: $947,715 (2019) | Seller: KH Alton LLC

    • Loan: $697,000 | Lender: Bank of America

    • Market Value: $783,097 | Tax: $18,293 (2021)

  3. 9 Turnberry Ln, Avon, CT 06001-3537 (CAPITOL)

    • Seller: Daniel DeJesus & Linda DeJesus

    • Buyer: Amanda Kushner

    • Sale Price: $665,000 (2020)

  4. 320 Marsh Hawk Dr, Folsom, CA 95630-8576 (SACRAMENTO)

    • Seller: Daniel & Linda DeJesus

    • Sale Price: $825,000 (2007)

    • Loan: $632,000 | Lender: Homewide Lending

    • Market Value: $670,455

  5. 28 Brentwood Dr, Farmington, CT 06032-3325 (CAPITOL)

    • Sold: $485,000 (2022)

    • Loan: $436,500 | Lender: Chelsea Groton Bank

    • Market Value: $327,632

  6. 13830 Emerson St Apt 105, Palm Beach Gardens, FL 33418-6172 (PALM BEACH)

    • Residence period: 2010–2023

  7. 4 Ellawoods Dr, Farmington, CT 06032-1169 (CAPITOL)

    • Residence period: 2001–2007

  8. 25 Brentwood Dr, Farmington, CT 06032-3326 (CAPITOL)

    • Residence period: 1999

  9. 123 Valentine Ln Apt 4F, Yonkers, NY 10705-3469 (WESTCHESTER)

    • Residence period: 1993–2005

  10. 738 E 222nd St, Bronx, NY 10467-5106 (BRONX)

  • Residence period: 1990–2000

📇 Contact Information

📍 Addresses

  • 5725 Gauguin Ter, Palm Beach Gardens, FL 33418

  • 134 Grandview Ave Ste 101, Waterbury, CT 06708

  • 28 Brentwood Dr, Farmington, CT 06032

  • 13830 Emerson St Apt 105, Palm Beach Gardens, FL 33418

  • 5602 Delacroix Ter, Palm Beach Gardens, FL 33418

  • 9 Turnberry Ln, Avon, CT 06001

  • 1500 Expo Pkwy, Sacramento, CA 95815

  • 30 Shelburne Rd Ste 400, Stamford, CT 06902

  • 111 Founders Plz Ste 400, East Hartford, CT 06108

  • 435 Lewis Ave, Meriden, CT 06451

  • 2 Talcott Forest Rd Apt 2E, Farmington, CT 06032

  • 2E Talcott Notch Rd Unit 2E, Farmington, CT 06032

  • 320 Marsh Hawk Dr, Folsom, CA 95630

  • 4 Ellawoods Dr, Farmington, CT 06032

  • 123 Valentine Ln Apt 4F, Yonkers, NY 10705

  • 28 Devonwood Dr, Farmington, CT 06032

  • 25 Brentwood Dr, Farmington, CT 06032

  • 738 E 222nd St, Bronx, NY 10467

  • 2896 Heath Ave, Bronx, NY 10463

  • 13839 Emerson St, Palm Beach Gardens, FL 33418

  • 13805 Emerson St Apt, Palm Beach Gardens, FL 33418

  • 13830 Emerson St Apt 106, Palm Beach Gardens, FL 33418

  • 4 Morton Pl, Laurel, MD 20707


📞 Phone Numbers

  • (860) 508-0257 — Daniel De Jesus

  • (408) 398-3461 — Daniel De Jesus

  • (860) 422-3348 — Daniel DeJesus

  • (203) 756-8911 — Daniel DeJesus

  • (916) 646-8406 — Daniel DeJesus

  • (203) 494-0684 — Daniel De Jesus

  • (508) 423-9886 — Daniel Jesus

  • (705) 562-8855 — Daniel Depatie

  • (860) 677-1614 — [Historical]

  • (860) 677-9769 — [Historical]


📧 Email Addresses

Daniel De Jesus is declared as the biggest scammer in the world.

Daniel De Jesus is declared as the biggest scammer in the world.

Quick Links

Name: Daniel De Jesus
DOB: January 06, 1970 (55 Years)
SSN:
ADDRESS: 5725 GAUGUIN TER, PALM BEACH GARDENS, FL 33418-5612
Email: DDEJESUS4@GMAIL.COM

Phone Num: (860) 508-0257 – DANIEL DE JESUS

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