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Charles Deleo from Bloomington, NY

Age 61
📍 14 Church St, Bloomington, NY 12411
📞 (845) 339-2616, (914) 626-5534, (914) 647-7453
✉️ chaslineup@aol.com
👨‍👩‍👧 Relatives: Rosemary Charles Murray,Roseann Deleo,Elizabeth M Deleo,Concetta Deleo,Jennifer L Deleo,Daniel C Deleo,Daniel C Deleo

Charles Deleo

Age 77 b. 1948-09-08
📍 4837 S Union Ave Fl 1, Chicago Il
📞 (773) 818-3046, (773) 895-4941
✉️ ISSYTOFER2221@ATT.NET

Charles Deleo from Miami, FL

Age 57
📍 9503 123rd Ter, Miami, FL 33176
📞 (305) 256-0106, (305) 789-9220, (305) 270-0426, (305) 256-0106, (305) 270-0426, (305) 588-7817, (305) 789-9220, (305) 358-6550, (305) 235-0326
👨‍👩‍👧 Relatives: Juan C Deleo,Alfonso Llanes,Marylane Deleo,Alfred Mgtco Deleo,Judith E Hurley,John M Deleo,Alfred V Deleo,Mary Lane Gdeleo,Ignacio Gesq Del
🏪 Perdomo Builders Inc, Carenis Corporation

Charles Deleo from Merrick, NY

Age 52
📍 1076 South Dr, Merrick, NY 11566
📞 (516) 538-7509, (631) 538-7509, (516) 485-1285
👨‍👩‍👧 Relatives: Joseph E Deleo,Joan De Giovanniello,Robert De Leo,Rjj Deleo,Louis M Deleo

Charles Deleo from Sutton, MA

Age 50
📍 115 Mendon Rd #1, Sutton, MA 01590
📞 (508) 865-2318, (508) 360-3093, (508) 865-2318, (508) 865-7318, (508) 839-8805, (508) 842-1581, (508) 435-5068
👨‍👩‍👧 Relatives: Zenilda Deleo,Zenilda Deleo

Charles Deleo from Fort Pierce, FL

Age 95
📍 102 Plantation Blvd, Fort Pierce, FL 34982
📞 (772) 466-9342, (772) 466-9342
👨‍👩‍👧 Relatives: Anita Mae Deleo

Charles Deleo from Miami, FL

Age 69 b. Nov 1956 Miami-Dade Co.
📍 9503 Sw 123rd Ter
📞 (305) 256-0106

Charles Deleo from Chicago, IL

Age 77 b. Sep 1948 Cook Co.
📍 4837 S Union Ave 1
📞 (773) 924-0267

Charles Deleo from San Antonio, TX

Age 47
📍 818 Ogden St #5, San Antonio, TX 78212
👨‍👩‍👧 Relatives: Javier H Deleon,Maria Delrosario Mendoza,Theresa A Deleon,Michele A Deleon

Charles Deleo

📍 207 Willow Rd, Dalton Pa
📞 (570) 563-2953, (570) 575-5419
✉️ DELEOANGIE@GMAIL.COM

Charles Deleo from Chicago, IL

Male
📍 4837 S. Union
📞 (773) 954-5265 (T-MOBILE)
✉️ CDELEO79@GMAIL.COM

Charles Deleo from West Hartford, CT

Age 91 b. Feb 1935 Hartford Co.
📍 2185 Albany Ave
📞 (860) 232-6917

Charles Deleo from Sutton, MA

Age 62 b. Oct 1963 Worcester Co.
📍 115 Mendon Rd
📞 (508) 865-2318

Charles Deleo from Amston, CT

Age 33 b. 1993 Male
📍 99 Attawanhood Trl
📞 (860) 930-4857 (Cell)

Charles Deleo from Stroudsburg, PA

Age 73 b. Dec 1952 Monroe Co.
📍 117 Wallace St

Charles Deleo from Kerhonkson, NY

Age 72 b. Jul 1953 Ulster Co.
📍 42 Deleo Dr

Charles Deleo from Dalton, PA

Age 68 b. Jul 1957 Lackawanna Co.
📍 207 Willow Rd

Charles Deleo from Miami, FL

Age 69 b. Nov 1956 Miami Dade Co.
📍 10082 Sw 77th Ct

Charles Deleo from Buffalo Grove, IL

Age 63 b. Mar 1963 Lake Co.
📍 260 Brucewood Dr

Charles Deleo from Cortland, OH

Trumbull Co.
📍 273 Sunset Dr

Charles Deleo from Hiram, OH

Portage Co.
📍 Po Box 31

Charles Deleo from Glastonbury, CT

📍 245 Griswold St Apt A

Charles Deleo from Miami, FL

Miami Dade Co.
📍 100 Se 2nd St

Charles Deleo from Las Vegas, NV

Clark Co.
📍 2703 Crown Ridge Dr

Charles Deleo from Palm Springs, CA

Riverside Co.
📍 554 S La Mirada Rd

Charles Deleo from Wheeling, IL

Cook Co.
📍 260 Briarwood Dr

Charles Deleo from Bronx, NY

Bronx Co.
📍 1480 Thieriot Av 3 D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Charles Deleo across 10 states. The most recent address on file is in Miami, Florida. Of these records, 13 include phone numbers and 4 include email addresses. Ages range from 47 to 95, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Deleo, Charles & Angelina

Collier County
PIN: 56676400004
· 741 Barfield Dr, Naples 34145
Value: $293,235 · Sale: $300,000 (2012)

Deleo Charles R

Worcester County
· 115 Mendon Rd, Sutton Ma 1590
Built: 1950.0
Assessed: $240,300 · Sale: $115,000 (1996/01/01)

Charles S Deleo

2023 Ulster County
· 28 Salvatore, Rochester

Charles S Deleo

2024 Ulster County
· Lower Granit, Rochester

Charles S Deleo

2024 Ulster County
· 28 Salvatore, Rochester

Charles S Deleo

2022 Ulster County
· 28 Salvatore, Rochester

Charles S Deleo

2023 Ulster County
· Lower Granit, Rochester

Charles S Deleo

2022 Ulster County
· Lower Granit, Rochester

Charles S Deleo

2021 Ulster County
· 28 Salvatore, Rochester

Charles S Deleo

2021 Ulster County
· Lower Granit, Rochester

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 10 property records linked to Charles Deleo in Sutton. Values shown are from county assessor records and may differ from current market prices.

Charles Deleo

Republican Reg: 06/23/2002
207 Willow Ln, Dalton, PA, 18414
DOB: 07/29/1957 Gender: Unknown

Charles S Deleo

Reg: M95695
28 Salvatore Ln
DOB: 19530708 Gender: Male
Senate: 19

Charles Deleo

Reg: 01026430
13 3rd St
DOB: 19140224 Gender: Male
Senate: 3

Charles A Deleo

Reg: 03176546
1 Anchorage Way Apt 1502
DOB: 19620503 Gender: Male
Senate: 4

Charles Deleo

207 Willow Ln
DOB: 07/29/1957 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Charles Deleo in Pennsylvania. Party affiliation is listed as R. 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.

2012 Dodge Avenger
· Registered to: Charles Deleo
· VIN: 1C3CDZAB6CN173457
·
328 Campfield Ave, Hartford, CT, 06114-2803
·
(860) 956-9077
2010 VOLKSWAGEN JETTA CAR LOWER MIDSIZE
· Registered to: Charles Deleo
· VIN: 3VWRL7AJ4AM151806
·
9503 SW 123rd Ter, Miami, FL, 33176
·
(305) 256-0106
2008 Bmw 5 Series
· Registered to: Charles Deleo
· VIN: WBANU53508BY65272
·
9503 Sw 123Rd Ter, Miami, FL, 33176-5066
·
(305) 256-0106
2011 Ford F-550 SUPER DUTY
· Registered to: Charles Deleo
· VIN: 1FDUF5HT7BEB34033
·
28 Salvatore Ln, Kerhonkson, NY, 12446-3234
2011 Honda Pilot
· Registered to: Charles Deleo
· VIN: 5FNYF3H51BB054172
·
670 Florence Dr, Boulder City, NV, 89005-1529
·
(661) 238-5427
2012 Honda Pilot
· Registered to: Charles Deleo
·
670 Florence Dr, Boulder City, NV, 89005-1529
·
(661) 238-5427

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Charles Deleo. Registered makes include Dodge, Volkswagen, Bmw, Ford and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Biscayne Painting Corp

Charles DeleoSales Customer
(508) 360-3093cdeleo@hotmail.com
115 Mendon Rd, Sutton, MA1590
biscaynecorp.com

Biscayne Painting Corp

Charles DeleoSales Customer
(508) 360-3093cdeleo@hotmail.com
115 Mendon Rd, Sutton, MA1590

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Charles Deleo. Companies include Biscayne Painting Corp. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

charles deleo

A
Addr: Marco Island, FL

charles deleo

Age 68
Resident 65+ Hunt/Fish
Addr: 741 N Barfield Dr, Marco Island, FL 34145
County: Collier
Phone: (570) 575-5419
Email: deleoch@gmail.com

charles deleo

Resident 65+ Hunt/Fish
Addr: Marco Island, FL 34145
County: Collier
Phone: (570) 575-5419
Email: deleoch@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Charles Deleo holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$29 Feb 12, 2008
2008 DEM
Clinton, Hillary Rodham
Deleo, Charles Retired @ Not Employed Hartford, CT
$200 Sep 24, 2005
2006 D
Malloy, Dannel P
Deleo, Charles Hartford, CT
$100 Jul 5, 2008
2008 DEM
Fonfara, John W
De Leo, Charles Retired Hartford, CT
$100 Jun 23, 2000
2000 DEM
Feltman, Art
Deleo, Charles Retired Hartford, CT
$250 Jul 12, 2016
2016
Hillary Victory Fund
Deleo, Charles Retired Hartford, CT
$10 Sep 10, 2012
2012 DEM
Obama, Barack
Deleo, Charles Refused Miami, FL
$100 Jun 9, 2010
2010 DEM
Wyman, Nancy
Deleo, Charles Retired Hartford, CT
$35 Aug 4, 2012
2012 DEM
Hassan, Maggie
Deleo, Charles Retired Hartford, CT
$100 Jun 9, 2010
2010 DEM
Fonfara, John W
Deleo, Charles Retired Hartford, CT
$50 Sep 22, 2012
2012 DEM
Obama, Barack
Deleo, Charles Refused Miami, FL
$250 Jul 12, 2016
2016 12
Clinton, Hillary Rodham
Deleo, Charles Retired Hartford, CT
$30 Nov 28, 2011
2012 DEM
Obama, Barack
Deleo, Charles Refused Miami, FL
$125 Oct 4, 2005
2006 D
Feltman, Art
Deleo, Charles Hartford, CT
$250 Apr 15, 2011
2012 DEM
Obama, Barack
Deleo, Charles Lawyer @ Fowler White Boggs Miami, FL
$250 Feb 11, 2008
2008 DEM
Clinton, Hillary Rodham
Deleo, Charles Retired @ Not Employed Hartford, CT
$250 Jul 12, 2016
Hillary Victory Fund
Contributor Retired Hartford, CT
$250 Jul 12, 2016
Unknown Committee
Deleo, Charles Retired Hartford, CT
$200
2006 D
Malloy, Dannel P
Contributor Retired Hartford, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 18 political contribution records found for Charles Deleo. Total disclosed contributions amount to $2,579. Recipients include Hillary Victory Fund, Malloy, Dannel P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles A Deleo

Age 55 Male
·
1 Anchorage Way, Freeport, NY 11520 (Nassau County)
40.6295, -73.5793
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Charles J Deleo

Age 74 Male
·
PO Box 41, Hiram, OH 44234 (Portage County)
41.3481, -81.1530
Marital: Single TZ: Eastern
Homeowner
MP

Charles Deleo

Male
·
526 W 45th St, Chicago, IL 60609 (Cook County)
41.8126, -87.6393
TZ: Central
Single Family
MP

Charles S Deleo

Age 64 Male
·
28 Salvatore Ln, Kerhonkson, NY 12446 (Ulster County)
41.7625, -74.2880
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2005
MP

Charles G Deleo

Age 60 Male
·
9503 SW 123rd Ter, Miami, FL 33176 (Miami-Dade County)
25.6611, -80.3629
· (305) 256-0106
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2002
MP

Charles Deleo

Age 52 Male
·
115 Mendon Rd, Sutton, MA 01590 (Worcester County)
42.1252, -71.7774
· (508) 865-2318
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1950 Purchased 1996
MP

Charles Deleo

Age 24 Male
·
116 W Greenway Blvd, Falls Church, VA 22046 (Falls Church City County)
38.8801, -77.1825
· (703) 237-6465
Marital: Single TZ: Eastern
Homeowner Single Family Built 1942 Purchased 2004
MP

Charles Deleo

Age 23 Male
·
357 Old Colchester Rd, Amston, CT 06231 (Tolland County)
41.6178, -72.3581
Marital: Single TZ: Eastern
Homeowner Single Family Built 1992 Purchased 1997
MP

Charles P Deleo

Age 82 Male
·
328 Campfield Ave, Hartford, CT 06114 (Hartford County)
41.7323, -72.6815
· (860) 956-9077
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Charles Deleo

Age 60 Male
·
207 Willow Rd, Dalton, PA 18414 (Lackawanna County)
41.5342, -75.7351
· (570) 563-2953
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Charles Deleo. 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 Charles Deleo. These loans were issued to businesses, not individuals.

Ackermann Executive Search

Limited Liability Company(LLC

$32,422 Paid in Full
Address:
1395 Brickell Ave Ste 903
Miami, FL33131-3302
Approved

Apr 16, 2021

Forgiven

$32,617

Jobs Reported

4

Loan #

4540448809

Loan Size

Small

Montel Williams Enterprises INC

Corporation

$22,960 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Feb 17, 2021

Forgiven

$23,144

Jobs Reported

4

Loan #

9701138401

Loan Size

Small

Miami Cleaning Specialist LLC

Limited Liability Company(LLC

$176,100 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$177,260

Jobs Reported

18

Loan #

1321947708

Loan Size

Medium

Brickell Law Group

Subchapter S Corporation

$6,900 Exemption 4
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Feb 10, 2021

Jobs Reported

2

Loan #

6287938405

Loan Size

Small

Lynn B Lewis PA

Partnership

$28,512 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Mar 5, 2021

Forgiven

$28,618

Jobs Reported

2

Loan #

7189878510

Loan Size

Small

Massimo Roma LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Mar 4, 2021

Forgiven

$3,773

Jobs Reported

1

Loan #

6600038501

Loan Size

Small

Honeyman Home Services L.l.c.

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$7,571

Jobs Reported

3

Loan #

2072567704

Loan Size

Small

Arce Immigration Law PA

Corporation

$312,190 Exemption 4
Address:
1395 Brickell Ave Ste 1380
Miami, FL33131-3431
Approved

Mar 12, 2021

Forgiven

$316,869

Jobs Reported

18

Loan #

9917208506

Loan Size

Medium

Rctek Architecture & Engineering LLC

Corporation

$6,667 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Mar 3, 2021

Forgiven

$6,737

Jobs Reported

1

Loan #

6507388507

Loan Size

Small

Raydel C Vargas

Sole Proprietorship

$1,717 Paid in Full
Address:
102 Plantation Blvd
Lake Worth, FL33467-6548
Approved

Mar 25, 2021

Forgiven

$1,725

Jobs Reported

1

Loan #

9236988609

Loan Size

Small

Sport Manufacturing INC

Corporation

$19,080 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Mar 20, 2021

Forgiven

$19,169

Jobs Reported

3

Loan #

5157838603

Loan Size

Small

Y-Design Studio LLC DBA Style Haus Design

Corporation

$12,500 Paid in Full
Address:
1395 Brickell Ave Ste 650
Miami, FL33131-2196
Approved

Apr 8, 2021

Forgiven

$12,670

Jobs Reported

1

Loan #

9222128706

Loan Size

Small

Vantage Management Services, LLC

Limited Liability Company(LLC

$25,280 Exemption 4
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-2196
Approved

Aug 5, 2020

Forgiven

$25,792

Jobs Reported

4

Loan #

3998668203

Loan Size

Small

Rctek Architecture & Engineering LLC

Corporation

$6,667 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$6,746

Jobs Reported

1

Loan #

2831547700

Loan Size

Small

Nr Residential Real Estate LLC

Corporation

$34,485 Paid in Full
Address:
1395 Brickell Ave Ste 925
Miami, FL33131-3302
Approved

Feb 4, 2021

Forgiven

$34,817

Jobs Reported

3

Loan #

3287068400

Loan Size

Small

Erik W. Scharf P.a.

Corporation

$23,750 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

May 2, 2020

Forgiven

$23,944

Jobs Reported

1

Loan #

9382747304

Loan Size

Small

Alliance Francaise Of Miami Metro INC.

Non-Profit Organization

$10,300 Paid in Full
Address:
1395 Brickell Ave Ste 1050 C/O Cultural Services French Consulate
Miami, FL33131-3311
Approved

Feb 17, 2021

Forgiven

$10,357

Jobs Reported

5

Loan #

9632748402

Loan Size

Small

Dorya Usa LLC

Corporation

$18,977 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 30, 2020

Forgiven

$19,231

Jobs Reported

5

Loan #

5873587300

Loan Size

Small

Continental Construction Usa LLC

Limited Liability Company(LLC

$199,280 Exemption 4
Address:
1395 Brickell Ave Ste 780
Miami, FL33131-3309
Approved

Feb 20, 2021

Jobs Reported

17

Loan #

2170058508

Loan Size

Medium

Arce Immigration Law PA

Corporation

$286,255 Paid in Full
Address:
1395 Brickell Ave Ste 1380
Miami, FL33131-2196
Approved

Apr 10, 2020

Forgiven

$289,557

Jobs Reported

16

Loan #

2593387105

Loan Size

Medium

Miami Cleaning Specialist LLC

Limited Liability Company(LLC

$149,885 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Mar 18, 2021

Forgiven

$150,999

Jobs Reported

12

Loan #

4550458609

Loan Size

Small

Glendale Apartments LLC

Limited Liability Company(LLC

$10,765 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,874

Jobs Reported

1

Loan #

1882357708

Loan Size

Small

Erik W. Scharf P.a.

Corporation

$23,750 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Mar 9, 2021

Forgiven

$23,869

Jobs Reported

1

Loan #

8144388506

Loan Size

Small

Raunel Vargas

Sole Proprietorship

$1,775 Paid in Full
Address:
102 Plantation Blvd
Lake Worth, FL33467-6548
Approved

Mar 23, 2021

Forgiven

$1,787

Jobs Reported

1

Loan #

6748538603

Loan Size

Small

Tradingflex INC

Subchapter S Corporation

$141,388 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Mar 23, 2021

Forgiven

$142,101

Jobs Reported

12

Loan #

7431408606

Loan Size

Small

Quest Workspaces 1395 Brickell LLC

Corporation

$268,605 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Feb 4, 2021

Forgiven

$270,478

Jobs Reported

25

Loan #

2848038409

Loan Size

Medium

Carey Rodriguez Milian LLP

Limited Liability Partnership

$147,489 Paid in Full
Address:
1395 Brickell Ave Ste 700
Miami, FL33131-3354
Approved

Jan 23, 2021

Forgiven

$149,522

Jobs Reported

10

Loan #

4612148301

Loan Size

Small

Octogone NA INC.

Corporation

$79,450 Paid in Full
Address:
1395 Brickell Ave Ste 1180
Miami, FL33131-3311
Approved

May 14, 2020

Forgiven

$80,316

Jobs Reported

4

Loan #

6549787402

Loan Size

Small

Sanmo Realty INC.

Corporation

$7,500 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Feb 11, 2021

Forgiven

$7,546

Jobs Reported

1

Loan #

6990208400

Loan Size

Small

Grafton Hills Coffee Roasters INC.

Corporation

$31,812 Paid in Full
Address:
13 3rd St
Troy, NY12180-3205
Approved

Jan 23, 2021

Forgiven

$32,032

Jobs Reported

8

Loan #

4966678304

Loan Size

Small

Ole Services LLC

Limited Liability Company(LLC

$66,074 Paid in Full
Address:
1395 Brickell Ave Ste 720
Miami, FL33131-3354
Approved

Feb 5, 2021

Forgiven

$66,408

Jobs Reported

4

Loan #

3577608405

Loan Size

Small

I. Marianella Trujillo P.a.

Corporation

$4,659 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Feb 25, 2021

Forgiven

$4,681

Jobs Reported

1

Loan #

4275458505

Loan Size

Small

Rahbaran And Associates PLLC

Corporation

$22,920 Paid in Full
Address:
1395 Brickell Ave Ste 1020
Miami, FL33131
Approved

May 1, 2020

Forgiven

$23,173

Jobs Reported

30

Loan #

1262277707

Loan Size

Small

Pedro Diaz

Self-Employed Individuals

$5,208 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Mar 26, 2021

Forgiven

$5,229

Jobs Reported

1

Loan #

9906998601

Loan Size

Small

Massimo Roma LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$3,785

Jobs Reported

1

Loan #

3031077708

Loan Size

Small

Quest Workspaces 1395 Brickell LLC

Corporation

$283,927 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Apr 8, 2020

Forgiven

$287,823

Jobs Reported

28

Loan #

7782227007

Loan Size

Medium

Terralingua CORP

Corporation

$20,832 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

Jun 18, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

8007197908

Loan Size

Small

Dinelyy INC.

Subchapter S Corporation

$14,195 Paid in Full
Address:
1395 Brickell Ave Ste 1020
Miami, FL33131
Approved

May 1, 2020

Forgiven

$14,352

Jobs Reported

2

Loan #

2347297706

Loan Size

Small

Y-Design Studio LLC

Corporation

$11,537 Paid in Full
Address:
1395 Brickell Ave Ste 650
Miami, FL33131-3317
Approved

May 6, 2020

Forgiven

$11,644

Jobs Reported

1

Loan #

2997637409

Loan Size

Small

Fajer International Realty

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
1395 Brickell Ave Ste 900
Miami, FL33131-3302
Approved

Jan 25, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

5328448305

Loan Size

Small

Sanmo Realty, INC.

Corporation

$7,500 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 30, 2020

Forgiven

$6,980

Jobs Reported

13

Loan #

5582147308

Loan Size

Small

Salmon Legal Group, Pl

Corporation

$6,184 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6960797307

Loan Size

Small

Pedro Diaz

Self-Employed Individuals

$5,208 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 28, 2021

Forgiven

$5,225

Jobs Reported

1

Loan #

4326228910

Loan Size

Small

Imiglobe LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,100

Jobs Reported

1

Loan #

2935687701

Loan Size

Small

Alveo Wealth Management LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
1395 Brickell Ave STE 800
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$13,326

Jobs Reported

3

Loan #

1833257303

Loan Size

Small

Dumonde Group LLC

Limited Liability Company(LLC

$25,042 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Jan 26, 2021

Forgiven

$1

Jobs Reported

3

Loan #

6327848310

Loan Size

Small

Gbs Finance, LLC

Limited Liability Company(LLC

$54,167 Paid in Full
Address:
1395 Brickell Ave Ste 100
Miami, FL33131
Approved

May 1, 2020

Forgiven

$54,711

Jobs Reported

3

Loan #

1668227703

Loan Size

Small

Terralingua CORP

Corporation

$20,832 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-3302
Approved

Apr 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4937198902

Loan Size

Small

Invercenter Usa INC

Corporation

$54,583 Paid in Full
Address:
1395 Brickell Ave Ste 800
Miami, FL33131-2196
Approved

Jul 20, 2020

Forgiven

$54,967

Jobs Reported

3

Loan #

5913388105

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Charles Deleo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Deleo on the map

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Found 58 results across 11 states

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Charles Deleo in Bloomington, NY: Background Summary

Location
14 Church St,Bloomington, NY 12411, Bloomington, NY
Other Locations
Miami, FL · Chicago, IL · West Hartford, CT and 13 more
Profiles Found
27 people with this name
Phone Numbers
(845) 339-2616 and 13 others on file
Email
chaslineup@aol.com and 3 others on file
Possible Relatives
Rosemary Charles Murray, Roseann Deleo, Elizabeth M Deleo, Concetta Deleo, Jennifer L Deleo and 21 more
Career
Sales Customer at Biscayne Painting Corp
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
6 linked — 2012 Dodge Avenger, 2010 Volkswagen Jetta and 4 more
Contributions
$2,579.18 total — Hillary Victory Fund, Malloy, Dannel P
Licenses
2 professional licenses (Resident 65+ Hunt/Fish)
PPP Loans
$2780K for Ackermann Executive Search, Montel Williams Enterprises INC

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 Charles Deleo. Because public records are indexed by name rather than by a unique identifier, the 139 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Charles Deleo

Search Complexity: High

139 public records across 11states, belonging to approximately 27 different individuals. With 27 distinct profiles across 11 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 11 states. Highest concentration: Florida (12%), followed by Massachusetts and Connecticut. Spans the Northeast and South regions.

FL16recordsMA9recordsCT9recordsNY6recordsIL6recordsPA4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Political Contribution Records (18).

49
PPP Loan Records
35
Contact & Address Records
18
Political Contribution Records
10
Property Ownership Records
6
Vehicle Registration Records
5
Voter Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (54%).

Senior (65+)7peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Charles Deleo

Is Charles Deleo a registered voter?
Yes, voter registration records show Charles Deleo is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Charles Deleo own property?
County assessor records show 10 properties associated with Charles Deleo . 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 Charles Deleo?
Records show 6 vehicle registrations associated with Charles Deleo, including a 2012 Dodge Avenger. Registered makes include Dodge, Volkswagen, Bmw, Ford. 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 Charles Deleo?
We found 3 business affiliations for Charles Deleo (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Deleo made political donations?
FEC disclosure records show 18 reported political contributions from Charles Deleo, totaling $2,579. Recipients include Hillary Victory Fund and Malloy, Dannel P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Deleo?
Our database contains 139 total records for Charles Deleo spanning 11 states. This includes 27 distinct contact records, 13 with phone numbers, 4 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 Charles Deleo?
The 139 records displayed for Charles Deleo 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 Charles Deleo 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.