Aldo Palles from Miami, FL

Age 51
๐Ÿ“ 8507 136th St, Miami, FL 33156
๐Ÿ“ž (303) 530-7657, (303) 530-7657, (305) 595-7893, (303) 499-2483
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aldo A Palles,Cecilia L Chinpalles,Ana M Palles,Ada Palles,Ada M Palles,Natalie Palles
๐Ÿช Afternoon Tea, Inc

Aldo Palles from Jupiter, FL

Age 46
๐Ÿ“ 249 Murray Ct, Jupiter, FL 33458
๐Ÿ“ž (561) 694-0890, (303) 940-0050, (303) 530-7657, (305) 595-1302, (305) 595-8674
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aldo Alberto Palles,Ana M Palles,Cecilia L Chinpalles,Ada M Palles,Natalie Palles
๐Ÿช Crestmark Investment Management Llc, Two Worlds Import Export, Inc, Crestmark Investment Management, Llc

Aldo Palles from Miami, FL

Age 58 b. Nov 1967 Miami Dade Co.
๐Ÿ“ 5320 Sw 90th Ct
๐Ÿ“ž (305) 595-7893

Aldo Palles from Jupiter, FL

Age 59 b. 1967 Male
๐Ÿ“ 130 Bandon Ln
๐Ÿ“ž (561) 694-0890

Aldo A Palles from Boulder, CO

๐Ÿ“ 5364 Muirfield Ct, Boulder, CO 80301
๐Ÿ“ž (303) 530-7657

Aldo Palles from Miami, FL

Age 58 b. 1968 Male
๐Ÿ“ 7775 Sw 86th St Apt 206

Aldo Palles from Boulder, CO

Boulder Co.
๐Ÿ“ 320 31st St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Aldo Palles across 2 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers. Ages range from 46 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Palles Aldo A &

Palm Beach County
PIN: 30424113230001280
· 130 Bandon Ln, Jupiter 33458
Value: $394,160

Palles Aldo A &

Palm-beach County
· 130 Bandon Ln, Jupiter 33458.0
Built: 2009.0
Assessed: $473,765 ยท Sale: $10 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Aldo Palles in Jupiter. Values shown are from county assessor records and may differ from current market prices.

Aldo A Palles

130 Bandon Ln, Jupiter, , 33458

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Aldo Palles in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Honda Odyssey
ยท Registered to: Aldo Palles
ยท VIN: 5FNRL5H91BB041319
·
130 Bandon Ln, Jupiter, FL, 33458-6527
·
(561) 694-0890

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Aldo Palles. Registered makes include Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

U S Trust Company of Florida Savings Bank

Portfolio Manager Managing Director
aldo.palles@ustrust.com

Aldo Palles

Managing Director And Portfolio Manager
Evercore Wealth Management, LLC
Florida

Aldo Palles, CFA, CAIA, CMT, CFPร‚ยฎ, CTFA

Portfolio Manager< ยท West Palm Beach, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Aldo Palles. Roles listed include Portfolio Manager Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$80 Dec 17, 2016
2018 REP
Trump, Donald J
Palles, Aldo A Portfolio Manager @ U S Trust Jupiter, FL
$99 Nov 9, 2020
2020
Trump Make America Great Again Committee
Palles, Aldo Portfolio Manager @ Evercore Wealth Management Jupiter, FL
$80 Oct 18, 2016
2016 328
Trump, Donald J
Palles, Aldo Portfolio Manager @ Bank Of America Jupiter, FL
$200 Feb 27, 2017
2018 REP
Republican National Committee
Palles, Aldo A Portfolio Manager @ U S Trust Jupiter, FL
$80 Oct 18, 2016
328
Trump, Donald J
Contributor Portfolio Manager @ Bank Of America Jupiter, FL
$1 Nov 9, 2020
Unknown Committee
Palles, Aldo Portfolio Manager @ Evercore Wealth Management Jupiter, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Aldo Palles. Total disclosed contributions amount to $540. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Aldo Palles. These loans were issued to businesses, not individuals.

Wp Jewelry LP

Partnership

$27,709 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Feb 13, 2021

Forgiven

$27,861

Jobs Reported

11

Loan #

8140088404

Loan Size

Small

Mja Training LLC

Limited Liability Partnership

$54,425 Exemption 4
Address:
5500 Military Trl Ste 14
Jupiter, FL33458-2866
Approved

May 1, 2020

Jobs Reported

8

Loan #

5810207708

Loan Size

Small

Double Down Coin Laundry Ii, LLC

Limited Liability Company(LLC

$7,875 Paid in Full
Address:
5500 Military Trl Ste 22 Pmb 251
Jupiter, FL33458
Approved

May 1, 2020

Forgiven

$7,987

Jobs Reported

2

Loan #

1648267707

Loan Size

Small

William Farnan

Sole Proprietorship

$20,833 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Apr 2, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

5523988701

Loan Size

Small

Panky-Lou LLC

Limited Liability Company(LLC

$56,788 Paid in Full
Address:
5500 Military Trl Ste 22-362
Jupiter, FL33458-2869
Approved

Jan 22, 2021

Forgiven

$57,136

Jobs Reported

210

Loan #

4017138304

Loan Size

Small

Lifetime Veterinary Center, INC.

Subchapter S Corporation

$38,472 Paid in Full
Address:
5500 MILITARY TRL ste 40
Jupiter, FL33458-2864
Approved

Apr 9, 2020

Forgiven

$84,478

Jobs Reported

13

Loan #

9014847001

Loan Size

Small

Panfla Treasure Coast LLC

Limited Liability Company(LLC

$53,925 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Jan 22, 2021

Forgiven

$54,243

Jobs Reported

17

Loan #

3993998307

Loan Size

Small

Panmo-Stlou LLC

Limited Liability Company(LLC

$42,112 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Mar 9, 2021

Forgiven

$42,324

Jobs Reported

16

Loan #

8342268506

Loan Size

Small

Mjk Nursing Services, LLC

Limited Liability Company(LLC

$4,077 Paid in Full
Address:
5500 Military Trl Ste 22-377
Jupiter, FL33458
Approved

May 1, 2020

Forgiven

$4,117

Jobs Reported

1

Loan #

2590017703

Loan Size

Small

PA Surgical INC.

Corporation

$238,080 Paid in Full
Address:
5500 Military Trl Ste 22-324
Jupiter, FL33458-2869
Approved

Feb 20, 2021

Forgiven

$239,828

Jobs Reported

35

Loan #

2445428501

Loan Size

Medium

Wp Willow Grove Jewelry LP

Partnership

$74,016 Paid in Full
Address:
5500 Military Trl Ste 2
Jupiter, FL33458-2866
Approved

Feb 13, 2021

Forgiven

$74,421

Jobs Reported

27

Loan #

8140478403

Loan Size

Small

Home Management Of The Treasure Coast, INC

Subchapter S Corporation

$41,382 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

May 1, 2020

Forgiven

$41,961

Jobs Reported

4

Loan #

7813447704

Loan Size

Small

Panky-Lex LLC

Limited Liability Company(LLC

$50,794 Paid in Full
Address:
5500 Military Trl Ste 22-362
Jupiter, FL33458-2869
Approved

Jan 22, 2021

Forgiven

$51,106

Jobs Reported

67

Loan #

3716728309

Loan Size

Small

Abacoa Health Products INC

Corporation

$32,080 Paid in Full
Address:
5500 Military Trl Ste 28
Jupiter, FL33458-2865
Approved

May 1, 2020

Forgiven

$32,314

Jobs Reported

4

Loan #

6127407709

Loan Size

Small

Wp Sagemore Jewelry LP

Partnership

$38,131 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Jan 21, 2021

Forgiven

$38,360

Jobs Reported

12

Loan #

3163318303

Loan Size

Small

Guilco INC

Subchapter S Corporation

$29,610 Paid in Full
Address:
5500 Military Trl Ste 22-320
Jupiter, FL33458-2869
Approved

Feb 10, 2021

Forgiven

$29,782

Jobs Reported

3

Loan #

6664348401

Loan Size

Small

Paradox Capital Ventures LLC

Limited Liability Company(LLC

$30,442 Paid in Full
Address:
5500 Military Trl Ste 22-306
Jupiter, FL33458
Approved

May 1, 2020

Forgiven

$30,788

Jobs Reported

3

Loan #

1416367703

Loan Size

Small

Allstar Hospitality CORP INC

Corporation

$18,650 Paid in Full
Address:
5500 Military Trl Ste 22 103
Jupiter, FL33458-2871
Approved

Feb 16, 2021

Forgiven

$18,761

Jobs Reported

3

Loan #

9279358401

Loan Size

Small

Mja Training LLC

Limited Liability Partnership

$20,832 Exemption 4
Address:
5500 Military Trl Ste 14
Jupiter, FL33458-2866
Approved

Mar 13, 2021

Jobs Reported

8

Loan #

2105058610

Loan Size

Small

Molecular Nutrition LLC

Limited Liability Company(LLC

$38,047 Paid in Full
Address:
5500 Military Trl Ste 22-308
Jupiter, FL33458-2869
Approved

Jan 21, 2021

Forgiven

$38,418

Jobs Reported

4

Loan #

3283088300

Loan Size

Small

Panfla Gardens LLC

Limited Liability Company(LLC

$53,615 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Jan 22, 2021

Forgiven

$53,931

Jobs Reported

18

Loan #

3878168310

Loan Size

Small

Black Duck Florida LLC

Limited Liability Company(LLC

$89,066 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Jan 22, 2021

Forgiven

$89,591

Jobs Reported

10

Loan #

3709808300

Loan Size

Small

Knight Creative Group INC

Subchapter S Corporation

$20,000 Exemption 4
Address:
5500 Military Trl Ste 22-291
Jupiter, FL33458-2869
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3544478505

Loan Size

Small

Socio Sales LLC

Limited Liability Company(LLC

$14,860 Paid in Full
Address:
5500 Military Trl Ste 22267
Jupiter, FL33458-2864
Approved

Feb 12, 2021

Forgiven

$14,976

Jobs Reported

1

Loan #

8093698406

Loan Size

Small

Csv Concepts Iv LLC

Limited Liability Company(LLC

$194,521 Paid in Full
Address:
5500 Military Trl Ste 48
Jupiter, FL33458-2865
Approved

Feb 12, 2021

Forgiven

$197,277

Jobs Reported

30

Loan #

8027858408

Loan Size

Medium

Jeffrey Anthony

Sole Proprietorship

$20,833 Paid in Full
Address:
5500 Military Trl Ste 22-361
Jupiter, FL33458-2869
Approved

Mar 23, 2021

Forgiven

$20,988

Jobs Reported

3

Loan #

6666168606

Loan Size

Small

Ac Direct INC

Corporation

$26,390 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

May 1, 2020

Forgiven

$26,832

Jobs Reported

2

Loan #

6117067710

Loan Size

Small

Panfla-Wellington, LLC

Limited Liability Company(LLC

$74,952 Paid in Full
Address:
5500 MILITARY TRL Ste 22-362
Jupiter, FL33458-2864
Approved

Apr 12, 2020

Forgiven

$75,606

Jobs Reported

27

Loan #

3896117107

Loan Size

Small

Gage Energy LLC

Limited Liability Partnership

$55,478 Paid in Full
Address:
5500 Military Trl Ste 22
Jupiter, FL33458-2871
Approved

Feb 12, 2021

Forgiven

$55,927

Jobs Reported

5

Loan #

7684118404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Aldo Palles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aldo Palles on the map

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11

Aldo Palles in Miami, FL: Background Summary

Location
5320 SW 90th Ct, Miami, FL 33165
Other Locations
Jupiter, FL ยท Boulder, CO ยท Miami, FL
Profiles Found
7 people with this name
Phone Numbers
(303) 530-7657 and 2 others on file
Possible Relatives
Aldo A Palles, Cecilia L Chinpalles, Ana M Palles, Ada Palles, Ada M Palles and 2 more
Career
Portfolio Manager Managing Director
Properties
1property owned
Vehicles
1 linked โ€” 2011 Honda Odyssey
Contributions
$540 total โ€” Trump, Donald J
PPP Loans
$1468K for Wp Jewelry LP, Mja Training LLC

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 Aldo Palles. Because public records are indexed by name rather than by a unique identifier, the 54 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” 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.

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.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Aldo Palles

Search Complexity: Moderate

54 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Florida (20%), followed by Colorado. Spans the South and West regions.

FL11recordsCO3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (6).

29
PPP Loan Records
11
Contact & Address Records
6
Political Contribution Records
4
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Aldo Palles

Is Aldo Palles a registered voter?
Yes, voter registration records show Aldo Palles is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Aldo Palles own property?
County assessor records show 2 properties associated with Aldo Palles . 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 Aldo Palles?
Records show 1 vehicle registration associated with Aldo Palles, including a 2011 Honda Odyssey. 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 Aldo Palles?
We found 4 business affiliations for Aldo Palles (Portfolio Manager Managing Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Aldo Palles made political donations?
FEC disclosure records show 6 reported political contributions from Aldo Palles, totaling $540. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Aldo Palles?
Our database contains 54 total records for Aldo Palles spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers. 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 Aldo Palles?
The 54 records displayed for Aldo Palles 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 Aldo Palles 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.