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Dan Melillo

Age 89 b. 1936-07-01
📍 9703 Garibaldi, Tmpl Cty Ca 91780
📞 (626) 237-0942, (626) 664-1273, (310) 738-6392
✉️ DTM4CONSTRUCTION@SBCGLOBAL.NET, dtm4construction@sbcglobal.net, lauriefrankmelillo@yahoo.com, daniel_melillo@yahoo.com

Dan Melillo

📍 2901 W Coast Hwy Ste 200, Newport Beach Ca
📞 (949) 375-8310
✉️ DTM2DESIGN@GMAIL.COM, dtm2design@gmail.com

Dan Melillo

📍 3200 Clay, Nb Ca 92663
📞 (949) 375-8310
✉️ DTM2DESIGN@GMAIL.COM

Dan Melillo from Sacramento, CA

Age 110 b. Apr 1915 Sacramento Co.
📍 7673 Sunmore Ln
📞 (916) 682-0500
👤 aka Dan C Melillo

Dan Melillo from Hermosa Beach, CA

Age 62 b. Jun 1963 Los Angeles Co.
📍 1218 6th St 6
📞 (310) 374-1120
👤 aka Daniel Melillo Jr, Meillio Daniel Jr, Melillo Dan Thoma

Dan Melillo from Cincinnati, OH

Age 112 b. Apr 1913 Hamilton Co.
📍 1216 Meadowbright Ln
📞 (513) 231-8343

Dan Melillo from Inc. - Ct, NE

Male
📍 90 Long Meadow Hill Rd
📞 (203) 747-6073 (T-MOBILE)

Dan Melillo from Sherman Oaks, CA

Age 47 b. May 1978 Los Angeles Co.
📍 5235 Kester Ave Apt 119

Dan Melillo from Union, NJ

Age 59 b. 1967 Union Co.
📍 1550 Barton Rd

Dan Melillo from Cincinnati, OH

Age 56 b. Jan 1970 Hamilton Co.
📍 4829 Rapid Run Rd Unit 2

Dan Melillo from Hampton, NJ

Age 42 b. 1984 Male
📍 2 Wolfs Farm Rd
📞 (908) 735-4832

Dan Melillo from Sacramento, CA

📍 7673 Sunmore Ln, Sacramento, CA 95828
📞 (916) 525-1181

Dan Melillo from Rosemead, CA

Los Angeles Co.
📍 3274 Sullivan Ave
📞 (401) 467-5824

Dan Melillo from Denver, CO

Adams Co.
📍 5341 Newton St

Dan Melillo from Rochester, NY

Monroe Co.
📍 178 Golden Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Dan Melillo across 6 states. The most recent address on file is in Sacramento, California. Of these records, 10 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Odeza

CEO And Co-founder
+13127341065dan@odeza.com
Chicago,
LinkedIn

Inground Systems

Owner
(513) 941-5700
Cincinnati, OH
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Sepulveda Mens Golf Club

Dan MelilloTreasurer
Sherman Oaks, CA

Dan Melillo

Owner
Excel Builders
Los Angeles, California, United States Construction
LinkedIn

Dan Melillo

Event Manager, Connecticut Whale
National Women'S Hockey League (nwhl)
New York
LinkedIn

Dan Melillo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Dan Melillo. Companies include Inground Systems, Excel Builders. Roles listed include CEO And Co-founder and Director Technology Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Melillo Construction Company, INC.

Filed: Jun 8, 1987
Registered Agent: Dan T Melillo

Melillo Construction Company, INC.

Filed: Jun 8, 1987
CEO: Dan T Melillo

Melillo Construction Company, INC.

Addr: 2221 Ruhland Avenue, Redondo Beach, CA, 90278
CA
CEO: Dan T Melillo

Source: Public Records Dan Melillo appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Apr 6, 2016
2016 DEM
Sanders, Bernard
Melillo, Dan Waiter @ Marina Del Rey Caterers Bronx, NY
$10 Apr 6, 2016
DEM
Sanders, Bernard
Contributor Waiter @ Marina Del Rey Caterers Bronx, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Dan Melillo. Total disclosed contributions amount to $20. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan Melillo

Male
·
664 Rosecrans Ave, Manhattan Bch, CA 90266 (Los Angeles County)
33.9019, -118.4080
TZ: Pacific
Homeowner Single Family Built 1949 Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dan Melillo. 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 Dan Melillo. These loans were issued to businesses, not individuals.

Ben&sand Concepts, LLC

Limited Liability Company(LLC

$5,435 Paid in Full
Address:
330 E 39th St Apt 4h
New York, NY10016-2116
Approved

May 1, 2020

Forgiven

$5,480

Jobs Reported

4

Loan #

8140227304

Loan Size

Small

Gaucho LLC

Limited Liability Company(LLC

$179,890 Paid in Full
Address:
330 E 39th St Apt 25B
New York, NY10016-2132
Approved

Feb 19, 2021

Forgiven

$181,439

Jobs Reported

5

Loan #

1967818503

Loan Size

Medium

Island To East Side

Sole Proprietorship

$17,200 Paid in Full
Address:
330 E 39th St
New York, NY10016-2187
Approved

Jan 29, 2021

Forgiven

$17,329

Jobs Reported

3

Loan #

8097468306

Loan Size

Small

Law Office Of Laura E. Cowan PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
330 E 39th St Apt 22p
New York, NY10016
Approved

May 1, 2020

Forgiven

$21,023

Jobs Reported

1

Loan #

2128017703

Loan Size

Small

Levant Health LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
330 E 39th St Apt 30J
New York, NY10016-2134
Approved

Mar 12, 2021

Forgiven

$4,187

Jobs Reported

1

Loan #

9915788501

Loan Size

Small

Levant Health LLC

Limited Liability Company(LLC

$14,165 Paid in Full
Address:
330 E 39th St Apt 30j
New York, NY10016
Approved

Apr 30, 2020

Forgiven

$4,202

Jobs Reported

1

Loan #

5484467306

Loan Size

Small

Hck Dermatology PC

Corporation

$7,340 Paid in Full
Address:
330 E 39th St Apt 35g
New York, NY10016
Approved

May 1, 2020

Forgiven

$7,405

Jobs Reported

1

Loan #

3185077700

Loan Size

Small

Hck Dermatology PC

Corporation

$22,410 Paid in Full
Address:
330 E 39th St Apt 35G
New York, NY10016-2137
Approved

Mar 18, 2021

Forgiven

$22,703

Jobs Reported

1

Loan #

4215008606

Loan Size

Small

Global Information Processing, INC

Corporation

$137,500 Paid in Full
Address:
330 E 39th St # 36m
New York, NY10016
Approved

Apr 15, 2020

Jobs Reported

8

Loan #

8170627100

Loan Size

Small

Elite Monk Media LLC

Limited Liability Partnership

$1,118 Paid in Full
Address:
330 E 39th St Apt 36P
New York, NY10016-2137
Approved

Feb 18, 2021

Forgiven

$1,134

Jobs Reported

2

Loan #

1464768510

Loan Size

Small

Nco. Productions LLC

Limited Liability Company(LLC

$18,959 Paid in Full
Address:
330 E 39th St Apt 4F
New York, NY10016-2116
Approved

Apr 2, 2021

Forgiven

$19,038

Jobs Reported

1

Loan #

5419738707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Dan Melillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Melillo on the map

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Found 23 results across 6 states

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Dan Melillo in Tmpl Cty, CA: Background Summary

Location
9703 Garibaldi, Tmpl Cty Ca 91780, Tmpl Cty, CA
Other Locations
Sacramento, CA · Hermosa Beach, CA · Cincinnati, OH and 7 more
Profiles Found
15 people with this name
Phone Numbers
(626) 237-0942 and 10 others on file
Email
dtm4construction@sbcglobal.net and 3 others on file
Career
CEO And Co-founder, Director Technology Operations at Inground Systems, Excel Builders
Contributions
$20 total — Sanders, Bernard
PPP Loans
$429K for Ben&sand Concepts, LLC, Gaucho 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 Dan Melillo. Because public records are indexed by name rather than by a unique identifier, the 61 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

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.

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 Dan Melillo

Search Complexity: High

61 public records across 6states, belonging to approximately 15 different individuals. With 15 distinct profiles across 6 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 6 states. Highest concentration: California (23%), followed by Ohio and New York. Spans the West and Midwest regions.

CA14recordsOH3recordsNY2recordsNJ2recordsNE1recordCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (20) and PPP Loan Records (11).

24
Contact & Address Records
20
Business & Corporate Filings
11
PPP Loan Records
3
Corporate Records
2
Political Contribution Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Dan Melillo

What businesses are associated with Dan Melillo?
We found 20 business affiliations for Dan Melillo (CEO And Co-founder). Other companies include excel builders. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Melillo made political donations?
FEC disclosure records show 2 reported political contributions from Dan Melillo, totaling $20. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Melillo?
Our database contains 61 total records for Dan Melillo spanning 6 states. This includes 15 distinct contact records, 10 with phone numbers, 3 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 Dan Melillo?
The 61 records displayed for Dan Melillo 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 Dan Melillo 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.