Carl Valeri

Age 84 b. 1942-02-01
๐Ÿ“ 600 Braddock Ct, Woodstock Ga
๐Ÿ“ž (770) 401-5243, (770) 517-0166
โœ‰๏ธ MISSSHARI46@HOTMAIL.COM, missshari46@hotmail.com, none@att.net

Carl Valeri from Mcmurray, PA

Age 75
๐Ÿ“ 1049 Saddleclub Dr, Mcmurray, PA 15317
๐Ÿ“ž (201) 825-4072, (201) 825-4025, (724) 942-0375, (201) 825-4072
โœ‰๏ธ carlvaleri@comcast.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa L Valeri,Martin C Valeri,Joseph Valeri
๐Ÿช Carthage Oil Management Corporation, Delta Oil Management Corporation, Tritex Management Corporation, Caltex Management Corporation, Basin Gas Corporation, Petrogas Management Corporation

Carl Valeri from Arlington, MA

Age 50
๐Ÿ“ 50 Udine St, Arlington, MA 02476
๐Ÿ“ž (781) 641-9940, (781) 641-9940, (508) 534-9940, (617) 729-7507
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Loretta S Valeri,Robert E Valleri,Anne Mary Valeri,Robert E Valeri,Roberta A Valeri,Kim Valeri
๐Ÿช Credit Closure, Inc, Massachusetts Premier Properties, Inc

Carl Valeri from Basking Ridge, NJ

Age 59 b. Mar 1967
๐Ÿ“ 36 N Finley Ave
๐Ÿ“ž (908) 766-5327, (908) 766-5700

Carl Valeri from Burbank, CA

Age 84 b. Feb 1942 Los Angeles Co.
๐Ÿ“ 1031 E Grinnell Dr
๐Ÿ“ž (270) 409-9012

Carl Valeri from Harisbgzn1, PA

Male
๐Ÿ“ 717 Mulberry St
๐Ÿ“ž (717) 343-8258 (T-MOBILE)

Carl Valeri from Woodstock, GA

Age 84 b. 1942 Male
๐Ÿ“ 600 Braddock Ct
๐Ÿ“ž (770) 517-0166

Carl Valeri from Stockton, CA

Age 59 b. Apr 1966 San Joaquin Co.
๐Ÿ“ 605 Salem Wa

Carl Valeri from Treasure Island, FL

Age 59 b. 1967 Male
๐Ÿ“ 229 Sun Vista Ct N
๐Ÿ“ž (832) 865-4522 (Cell)

Carl Valeri from West Yarmouth, MA

Barnstable Co.
๐Ÿ“ 47 Crowell Rd
๐Ÿ“ž (508) 534-9940

Carl Valeri from Great Neck, NY

Nassau Co.
๐Ÿ“ 40 Cuttermill Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Carl Valeri across 7 states. The most recent address on file is in Basking Ridge, New Jersey. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 50 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valeri Carl

Brazos County
PIN: 184200-1502-0200
· 2411 Newark Cir
Lot: 9,893sqft

Valeri Carl

Brazos County
· 2411 Newark Cir, South-Brazos

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

Carl Valeri

Woodstock, 30189
DOB: 1/1/1942 Gender: Male
Congress: 011

Carl J Valeri

Unaffiliated
36 N Finley Ave, Basking Ridge, 07920
DOB: 3/17/1967
County: Somerset

Carl Valeri

Democrat Reg: 01/17/2003
1049 Saddleclub Dr, McMurray, PA, 15317
DOB: 10/26/1938 Gender: Unknown

Carl Joseph Valeri

3021 Shoal Creek Village DR, Lakeland, , 33803

Carl Valeri

1049 Saddleclub Dr
DOB: 10/26/1938 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Carl Valeri in Pennsylvania, . Records show affiliations with U, D, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 TOYOTA PRIUS
ยท Registered to: Carl Valeri
ยท VIN: JTDKB20U877629847
·
3221 W De Leon St, Tampa, FL, 33609-4603
2010 Honda Element
ยท Registered to: Carl Valeri
ยท VIN: 5J6YH2H75AL004175
·
1049 Saddleclub Dr, Mcmurray, PA, 15317-2759
·
(724) 942-0375
2007 Jeep Grand Cherokee
ยท Registered to: Carl Valeri
ยท VIN: 1J8GR48K07C524624
·
36 N Finley Ave, Basking Ridge, NJ, 07920-1153
2005 Acura TL
ยท Registered to: Carl Valeri
ยท VIN: 19UUA66235A062943
·
1049 Saddleclub Dr, Mcmurray, PA, 15317
·
(724) 942-0375

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Carl Valeri. Registered makes include Toyota, Honda, Jeep, Acura. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Hamilton Company Inc

Pres-coo; Chief Fina
+16177830039cvaleri@thehamiltoncompany.com
Boston,

Ogden Drilling Management

President
(801) 994-7351
Salt Lake City, UT
Gas and Oil Extraction (Energy)

State Street Development CORP.

Carl Valeri
(516) 482-5995cnxcorp@aol.com
Suite 201 Great Neck, NY11021

Dr. John G. Valeri, MD

Carl Valeri
(800) 848-3803carlvaleri@hotmail.com
Basking Ridge, NJ7920

Valeri, Carl

Carl Valeri
(201) 825-4072cctvaleri@cs.com
Saddle River, 7458NJ

The Hamilton Company Charitable

Carl ValeriTrustee
Allston, MA

Carl Valeri

Managing Partner Viceroy Capital Management
Viceroy Capital Management
Massachusetts

Hamilton Company

Carl ValeriChief Operating Officer
(775) 858-3200carl.valeri@hamiltoncompany.com
Reno, NV

The Hamilton Company

Carl ValeriPresident
(617) 923-3435c.valeri@thehamiltoncompany.com
Watertown, MA

Carl Valeri

Host at Aviat ยท Tampa/St. Petersburg, Florida Area

Carl Valeri

Mcmurray, PA15317

Carl Valeri

Allston, MA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Carl Valeri. Companies include Ogden Drilling Management, State Street Development CORP., Dr. John G. Valeri, MD and 3 more. Roles listed include Pres-coo; Chief Fina and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Valeri'S Custom Homes, INC.

Addr: 1092 Ashlin Rive, Woodstock, GA, 30188
GA
Officer: Carl Valeri

Unknown Corporation

PRESIDENT: Carl Valeri

Unknown Corporation

Addr: 40 Cuttemill Rd Ste 201, Great Neck, NY, 11021
NY
PRESIDENT: Carl Valeri

Unknown Corporation

Addr: 39 Brighton Ave., Boston, MA
MA
MANAGER: Carl Valeri

Tritex Management Corporation

ID: 2585352
Addr: 238 S. Edison St, Salt Lake City, UTAH, 84111
Filed: Dec 19, 2000 UTAH Nassau County
Chairman: Carl Valeri

Valeri'S Custom Homes, INC.

Addr: 1092 Ashlin Rive, Woodstock, GA, 30188
GA
CEO: Carl Valeri

Shore-Tex, INC.

ID: 0052342300
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
TREASURER: Carl Valeri

Shore-Tex, INC.

ID: 0052342300
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
DIRECTOR: Carl Valeri

Landfire Management, INC.

ID: 0800038006
Addr: 40 Cuttemill Rd Ste 201, Great Neck, NY, 11021
NY
Director: Carl Valeri

Petrocrest Management CORP.

ID: 0147059400
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
PRESIDENT: Carl Valeri

Landfire Management, INC.

ID: 0800038006
Addr: 40 Cuttemill Rd Ste 201, Great Neck, NY, 11021
NY
PRESIDENT: Carl Valeri

Kraft Oil Venture, INC.

ID: 0147656900
Addr: 150 East 58th St 3238, New York, NY, 10155
NY
Director: Carl Valeri

Field Drilling Services, INC.

ID: 0147102700
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
DIRECTOR: Carl Valeri

Shore-Tex, INC.

ID: 0052342300
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
VICE PRESIDENT: Carl Valeri

Shore-Tex, INC.

ID: 0052342300
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
PRESIDENT: Carl Valeri

Field Drilling Services, INC.

ID: 0147102700
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
PRESIDENT: Carl Valeri

Petrocrest Management CORP.

ID: 0147059400
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
DIRECTOR: Carl Valeri

Valeri Aviation Corporation

ID: 0800098226
Addr: 1204 Austin Ave, College Station, TX, 77845
TX
Director: Carl J Valeri

Kraft Oil Venture, INC.

ID: 0147656900
Addr: 150 East 58th St 3238, New York, NY, 10155
NY
P: Carl Valeri

Shore-Tex, INC.

ID: 0052342300
Addr: 40 Cuttermill Road Suite 201, Great Neck, NY, 11021
NY
SECRETARY: Carl Valeri

Unknown Corporation

P/S/T: Carl C. Valeri

Source: Public Records Carl Valeri appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 May 10, 2012
2012 REP
Mirra, Leonard
Valeri, Carl President And Coo @ The Hamilton Co Arlington, MA
$500 Mar 31, 2005
2006 D
Reilly, Thomas F (g)
Valeri, Carl Arlington, MA
$500 Oct 18, 2013
2014 DEM
Connolly, John R
Valeri, Carl President And Coo @ The Hamilton Co Arlington, MA
$500 May 8, 2013
2014
Ross, Mike
Valeri, Carl President & Coo @ The Hamilton Co Arlington, MA
$500 Jun 20, 2014
2014 DEM
Walsh, Martin J
Valeri, Carl President & Coo @ The Hamilton Company Arlington, MA
$500 May 8, 2013
Ross, Mike
Contributor President & Coo @ The Hamilton Co Arlington, MA
$500 Oct 22, 2024
Unknown Committee
Valeri, Carl Retired Winchester, MA
$500
2006 D
Reilly, Thomas F (g)
Contributor Consultant @ Valeri And Association Arlington, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Carl Valeri. Total disclosed contributions amount to $3,750. Recipients include Ross, Mike, Reilly, Thomas F (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carl A Valeri

Age 53 Male
·
50 Udine St, Arlington, MA 02476 (Middlesex County)
42.4210, -71.1962
· (781) 641-9940
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1960 Purchased 1992
MP

Carl Valeri

Age 75 Male
·
600 Braddock Ct, Woodstock, GA 30189 (Cherokee County)
34.1115, -84.5893
· (770) 517-0166
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1991 Purchased 2009
MP

Carl J Valeri

Age 50 Male
·
36 N Finley Ave, Basking Ridge, NJ 07920 (Somerset County)
40.7086, -74.5510
· (908) 766-5327
Marital: Married TZ: Eastern
Occ: Technical Edu: High School
Homeowner Single Family Built 1948 Purchased 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Carl Valeri. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Moulinos & Associates LLC

Limited Liability Company(LLC

$40,732 Paid in Full
Address:
150 E 58th St
New York, NY10155-0002
Approved

Feb 2, 2021

Forgiven

$41,026

Jobs Reported

3

Loan #

1767498400

Loan Size

Small

M Weiser & Associates PC

Corporation

$140,682 Paid in Full
Address:
150 E 58th St Fl 27
New York, NY10155-0002
Approved

Mar 6, 2021

Forgiven

$141,360

Jobs Reported

10

Loan #

7785018506

Loan Size

Small

Rock And Hammer Tax Services INC

Corporation

$6,250 Exemption 4
Address:
150 E 58th St Fl 24
New York, NY10155-0002
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5355188904

Loan Size

Small

Gama Holdings LTD.

Subchapter S Corporation

$44,500 Paid in Full
Address:
150 E 58th St Fl 33
New York, NY10155-0002
Approved

Apr 14, 2020

Forgiven

$44,861

Jobs Reported

2

Loan #

7995137106

Loan Size

Small

Greene-Levin-Snyder LLC

Limited Liability Company(LLC

$281,500 Paid in Full
Address:
150 E 58th St Fl 16
New York, NY10155-0002
Approved

Jan 25, 2021

Forgiven

$283,807

Jobs Reported

15

Loan #

5209368302

Loan Size

Medium

St. Charles New York, INC.

Corporation

$130,340 Paid in Full
Address:
150 E 58th St Fl 8
New York, NY10155-0001
Approved

Apr 10, 2020

Forgiven

$131,858

Jobs Reported

7

Loan #

1470797105

Loan Size

Small

The Benchmark Company LLC

Limited Liability Company(LLC

$1,277,500 Paid in Full
Address:
150 E 58th St Fl 17
New York, NY10155
Approved

Apr 11, 2020

Forgiven

$1,286,855

Jobs Reported

65

Loan #

3247317108

Loan Size

Medium-Large

Moulinos & Associates LLC

Limited Liability Company(LLC

$42,500 Paid in Full
Address:
150 E 58th St 25th Floor
New York, NY10155-0001
Approved

Apr 13, 2020

Forgiven

$42,914

Jobs Reported

2

Loan #

4619247107

Loan Size

Small

The Hamilton Company, INC.

Corporation

$2,797,710 Paid in Full
Address:
39 Brighton Ave
Allston, MA02134-2301
Approved

Apr 8, 2020

Forgiven

$2,833,614

Jobs Reported

181

Loan #

8700157001

Loan Size

Medium-Large

Ruchelman P.l.l.c.

Limited Liability Company(LLC

$211,367 Paid in Full
Address:
150 E 58th St Fl 22
New York, NY10155-0002
Approved

Feb 7, 2021

Forgiven

$212,817

Jobs Reported

9

Loan #

4911498410

Loan Size

Medium

Metro Real Estate Management Co

Partnership

$338,250 Paid in Full
Address:
150 E 58th St Fl 28
New York, NY10155-0002
Approved

Feb 14, 2021

Forgiven

$340,076

Jobs Reported

24

Loan #

8867718404

Loan Size

Medium

Eggersmann Usa LLC

Limited Liability Company(LLC

$521,996 Paid in Full
Address:
150 E 58th St Fl 10
New York, NY10155-0002
Approved

Apr 13, 2021

Forgiven

$527,201

Jobs Reported

29

Loan #

2896578804

Loan Size

Medium

Innovative Audio Products INC

Corporation

$106,000 Paid in Full
Address:
150 E 58th St
New York, NY10155-0001
Approved

Mar 23, 2021

Forgiven

$106,527

Jobs Reported

7

Loan #

6975778605

Loan Size

Small

Mona Millstein

Sole Proprietorship

$32,992 Paid in Full
Address:
150 E 58th St Fl 34
New York, NY10155-3499
Approved

Apr 1, 2021

Forgiven

$33,178

Jobs Reported

2

Loan #

4285938707

Loan Size

Small

Louis Morledge

Sole Proprietorship

$87,015 Paid in Full
Address:
150 E 58th St # 18
New York, NY10155-0002
Approved

Feb 20, 2021

Forgiven

$87,627

Jobs Reported

5

Loan #

2467898503

Loan Size

Small

Kirsch And Niehaus PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
150 E 58th St Fl 22
New York, NY10155-0002
Approved

Mar 18, 2021

Forgiven

$20,921

Jobs Reported

3

Loan #

4677328602

Loan Size

Small

George Costaras

Sole Proprietorship

$86,565 Paid in Full
Address:
150 E 58th St # 7 Floor Annex
New York, NY10155-0002
Approved

Apr 6, 2021

Forgiven

$87,715

Jobs Reported

8

Loan #

7765048703

Loan Size

Small

Ny Broadway Hotel Owner LLC

Limited Liability Company(LLC

$1,215,000 Paid in Full
Address:
150 E 58th St Fl 39
New York, NY10155-0002
Approved

Mar 12, 2021

Forgiven

$1,229,580

Jobs Reported

27

Loan #

9935118507

Loan Size

Medium-Large

David Scott Interiors, LTD

Subchapter S Corporation

$207,200 Paid in Full
Address:
150 E 58th St Fl 25
New York, NY10155-0001
Approved

Apr 12, 2020

Forgiven

$209,573

Jobs Reported

7

Loan #

3986137106

Loan Size

Medium

Sandra Castillo

Sole Proprietorship

$6,430 Paid in Full
Address:
150 E 58th St Fl 24
New York, NY10155-0002
Approved

Apr 7, 2021

Forgiven

$6,454

Jobs Reported

1

Loan #

8011958703

Loan Size

Small

Merson Law PLLC

Limited Liability Company(LLC

$261,100 Paid in Full
Address:
150 E 58th St
New York, NY10155-3499
Approved

Apr 15, 2020

Forgiven

$260,500

Jobs Reported

20

Loan #

1806277205

Loan Size

Medium

David Scott Interiors LTD

Subchapter S Corporation

$143,749 Paid in Full
Address:
150 E 58th St Fl 25
New York, NY10155-0002
Approved

Feb 18, 2021

Forgiven

$144,521

Jobs Reported

6

Loan #

1134368505

Loan Size

Small

Trihop 69th Street LLC

Limited Liability Company(LLC

$160,307 Exemption 4
Address:
150 E 58th St Fl 21
New York, NY10155-0002
Approved

Mar 27, 2021

Jobs Reported

29

Loan #

1902318701

Loan Size

Medium

Trief & Olk

Partnership

$88,000 Paid in Full
Address:
150 E 58th St Fl 34
New York, NY10155
Approved

Apr 28, 2020

Forgiven

$88,593

Jobs Reported

4

Loan #

8850477205

Loan Size

Small

Michael D Kosdon

Sole Proprietorship

$15,747 Paid in Full
Address:
150 E 58th St Fl 10
New York, NY10155
Approved

May 1, 2020

Forgiven

$15,932

Jobs Reported

2

Loan #

1308357703

Loan Size

Small

Iconic Copley Plaza Hotel LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
150 E 58th St Fl 39
New York, NY10155-0002
Approved

Apr 13, 2021

Jobs Reported

79

Loan #

2609838808

Loan Size

Medium-Large

Noel Taylor

Self-Employed Individuals

$20,833 Paid in Full
Address:
150 E 58th St # 27
New York, NY10155-0001
Approved

Feb 11, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6984108409

Loan Size

Small

Trihop 14th Street LLC

Limited Liability Company(LLC

$468,723 Paid in Full
Address:
150 E 58th St Fl 21
New York, NY10155-0002
Approved

Mar 31, 2021

Forgiven

$472,928

Jobs Reported

40

Loan #

4054948702

Loan Size

Medium

Emily Simmonds

Sole Proprietorship

$20,832 Paid in Full
Address:
150 E 58th St Fl 15
New York, NY10155-1500
Approved

Feb 27, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

5477318501

Loan Size

Small

Innovative Audio Products, INC.

Corporation

$104,805 Paid in Full
Address:
150 E 58th St
New York, NY10155
Approved

May 1, 2020

Forgiven

$105,812

Jobs Reported

6

Loan #

1865727710

Loan Size

Small

Lynn Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
39 Brighton Ave
Allston, MA02134-2301
Approved

Apr 7, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

8216228700

Loan Size

Small

Pcg Advisory INC.

Corporation

$125,480 Paid in Full
Address:
150 E 58th St Fl 20
New York, NY10155
Approved

May 1, 2020

Forgiven

$126,699

Jobs Reported

6

Loan #

2574247702

Loan Size

Small

Maxwell Restaurant Group INC.

Corporation

$29,211 Paid in Full
Address:
150 E 58th St Fl 24 Att Rock And Hammer Cpa
New York, NY10155-0002
Approved

Mar 12, 2021

Forgiven

$29,355

Jobs Reported

7

Loan #

1119998606

Loan Size

Small

Princess Grace Foundation Usa

Non-Profit Organization

$85,352 Paid in Full
Address:
150 E 58th St Fl 25
New York, NY10155-0002
Approved

Apr 16, 2021

Forgiven

$85,793

Jobs Reported

7

Loan #

4543818808

Loan Size

Small

Aegean Capital LLC

Limited Liability Company(LLC

$197,600 Paid in Full
Address:
150 E 58th St
New York, NY10155
Approved

Apr 28, 2020

Forgiven

$198,753

Jobs Reported

12

Loan #

6800837209

Loan Size

Medium

The Hoffinger Firm PLLC

Limited Liability Company(LLC

$77,900 Paid in Full
Address:
150 E 58th St Fl 16
New York, NY10155-0002
Approved

Feb 2, 2021

Forgiven

$78,396

Jobs Reported

4

Loan #

1572138408

Loan Size

Small

St. Charles New York INC

Corporation

$310,650 Paid in Full
Address:
150 E 58th St Fl 8 # 8 150 East 58th Street
New York, NY10155-0002
Approved

Feb 17, 2021

Forgiven

$313,195

Jobs Reported

7

Loan #

9464138407

Loan Size

Medium

Top Line Management LLC

Limited Liability Company(LLC

$1,174,760 Exemption 4
Address:
150 E 58th St Fl 39
New York, NY10155-0002
Approved

Apr 13, 2021

Jobs Reported

79

Loan #

2608718805

Loan Size

Medium-Large

Polaroid Holdings INC

Corporation

$313,997 Paid in Full
Address:
150 E 58th St
New York, NY10155-0002
Approved

May 1, 2020

Forgiven

$317,584

Jobs Reported

18

Loan #

8134547310

Loan Size

Medium

Synergistic Dentistry Of New York PC

Corporation

$635,292 Paid in Full
Address:
150 E 58th St Ste 3200
New York, NY10155-0001
Approved

Feb 11, 2021

Forgiven

$640,009

Jobs Reported

45

Loan #

6761778403

Loan Size

Medium

Trihop 177th Street LLC

Limited Liability Company(LLC

$342,149 Exemption 4
Address:
150 E 58th St
New York, NY10155-0002
Approved

Apr 13, 2021

Jobs Reported

46

Loan #

2609658802

Loan Size

Medium

Ruchelman P.l.l.c.

Limited Liability Company(LLC

$233,385 Paid in Full
Address:
150 E 58th St Fl 22
New York, NY10155
Approved

Apr 16, 2020

Forgiven

$235,914

Jobs Reported

6

Loan #

2658507204

Loan Size

Medium

Xhema Of Ny INC

Corporation

$897,305 Paid in Full
Address:
150 E 58th St # 12
New York, NY10155-0001
Approved

Feb 24, 2021

Forgiven

$908,322

Jobs Reported

61

Loan #

3576068505

Loan Size

Medium

Lucy Peters INC

Corporation

$75,042 Paid in Full
Address:
150 E 58th St
New York, NY10155-0002
Approved

Jan 30, 2021

Forgiven

$75,657

Jobs Reported

6

Loan #

9055578300

Loan Size

Small

Studium INC.

Subchapter S Corporation

$152,167 Paid in Full
Address:
150 E 58th St
New York, NY10155
Approved

Apr 28, 2020

Forgiven

$154,197

Jobs Reported

5

Loan #

1903237304

Loan Size

Medium

Drummonds Bathrooms INC

Corporation

$48,110 Paid in Full
Address:
150 E 58th St
New York, NY10155-0002
Approved

Jan 26, 2021

Forgiven

$48,387

Jobs Reported

3

Loan #

5999628301

Loan Size

Small

Lexington Avenue Hotel LP

Corporation

$6,085,875 Paid in Full
Address:
150 E 58th St Fl 39
New York, NY10155-0002
Approved

Feb 25, 2021

Forgiven

$6,131,945

Jobs Reported

245

Loan #

4065368504

Loan Size

Large

Robyn Landow

Sole Proprietorship

$11,500 Paid in Full
Address:
150 E 58th St Fl 25
New York, NY10155-0002
Approved

Jan 29, 2021

Forgiven

$11,616

Jobs Reported

1

Loan #

8026958303

Loan Size

Small

Castle Harlan, INC.

Corporation

$792,700 Paid in Full
Address:
150 E 58TH ST 38th FL
New York, NY10155-0017
Approved

Aug 7, 2020

Forgiven

$799,394

Jobs Reported

34

Loan #

5407068209

Loan Size

Medium

Peter Marino Architect PLLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
150 E 58th St
New York, NY10155-0002
Approved

Feb 19, 2021

Forgiven

$2,007,452

Jobs Reported

134

Loan #

1567108503

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Carl Valeri. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carl Valeri on the map

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Carl Valeri in Woodstock, GA: Background Summary

Location
600 Braddock Ct, Woodstock Ga, Woodstock, GA
Other Locations
Basking Ridge, NJ ยท Burbank, CA ยท Harisbgzn1, PA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(770) 401-5243 and 9 others on file
Email
missshari46@hotmail.com and 2 others on file
Possible Relatives
Theresa L Valeri, Martin C Valeri, Joseph Valeri, Loretta S Valeri, Robert E Valleri and 4 more
Career
Pres-coo; Chief Fina, President at Ogden Drilling Management, State Street Development CORP.
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
4 linked โ€” 2007 Toyota Prius, 2010 Honda Element and 2 more
Contributions
$3,750 total โ€” Ross, Mike, Reilly, Thomas F (g)
PPP Loans
$24489K for Moulinos & Associates LLC, M Weiser & Associates PC

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 Carl Valeri. Because public records are indexed by name rather than by a unique identifier, the 127 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 Carl Valeri

Search Complexity: High

127 public records across 10states, belonging to approximately 11 different individuals. With 11 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: New York (13%), followed by Massachusetts and Pennsylvania. Spans the Northeast and South regions.

NY16recordsMA12recordsPA5recordsGA5recordsNJ5recordsNV2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Corporate Records (21) and Contact & Address Records (17).

50
PPP Loan Records
21
Corporate Records
17
Contact & Address Records
17
Business & Corporate Filings
8
Political Contribution Records
5
Voter Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Carl Valeri

Is Carl Valeri a registered voter?
Yes, voter registration records show Carl Valeri is registered. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carl Valeri own property?
County assessor records show 2 properties associated with Carl Valeri . 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 Carl Valeri?
Records show 4 vehicle registrations associated with Carl Valeri, including a 2007 TOYOTA PRIUS. Registered makes include Toyota, Honda, Jeep, Acura. 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 Carl Valeri?
We found 17 business affiliations for Carl Valeri (Pres-coo; Chief Fina). Other companies include STATE STREET DEVELOPMENT CORP., Dr. John G. Valeri, MD. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carl Valeri made political donations?
FEC disclosure records show 8 reported political contributions from Carl Valeri, totaling $3,750. Recipients include Ross, Mike and Reilly, Thomas F (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carl Valeri?
Our database contains 127 total records for Carl Valeri spanning 10 states. This includes 11 distinct contact records, 9 with phone numbers, 2 with email addresses. 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 Carl Valeri?
The 127 records displayed for Carl Valeri 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 Carl Valeri 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.