Daniel Merlo

Age 45 b. 1980-06-21
๐Ÿ“ 2 Pebble Pocket Ct, Tomball Tx 77375
๐Ÿ“ž (281) 813-5512, (281) 914-3874
โœ‰๏ธ MERLOTAMBORREL@GMAIL.COM, merlotamborrel@gmail.com

Daniel Merlo

Age 60 b. 1965-10-18
๐Ÿ“ 117 Third, Findlay Oh 45840
๐Ÿ“ž (802) 738-4687, (603) 359-4687
โœ‰๏ธ DMERLO793@GMAIL.COM, dmerlo793@gmail.com

Daniel Merlo

Age 53 b. 1972-03-08
๐Ÿ“ 243 Meadow Glen Dr, San Antonio Tx
๐Ÿ“ž (210) 853-6363, (210) 853-6364
โœ‰๏ธ TWOZERO05@HOTMAIL.COM

Daniel J Merlo

๐Ÿ“ 10727 Burrow Dr, Saint Louis Mo
๐Ÿ“ž (314) 566-7434
โœ‰๏ธ JENDANMERLO@GMAIL.COM

Daniel J Merlo

๐Ÿ“ 10727 Burrow Dr, Sunset Hills Mo 63128
๐Ÿ“ž (314) 566-7434
โœ‰๏ธ JENDANMERLO@GMAIL.COM

Daniel Merlo from West Covina, CA

Age 42 b. 1984 Male
๐Ÿ“ 1734 W Robindale St
๐Ÿ“ž (626) 338-1716 (Cell)
โœ‰๏ธ ernesto.merlo@hotmail.com

Daniel Merlo from Ventnor City, NJ

Age 60
๐Ÿ“ 20 Weymouth Ave, Ventnor City, NJ 08406
โœ‰๏ธ merlo@voicenet.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dawn Marie Kropp

Daniel Merlo from San Antonio, TX

Age 64
๐Ÿ“ 286 Brandywine Ave, San Antonio, TX 78228
๐Ÿ“ž (210) 521-4996, (210) 734-3856

Daniel Merlo from Justice, IL

Age 47 b. Sep 1978 Cook Co.
๐Ÿ“ 8013 Deer Path
๐Ÿ“ž (281) 633-2825
๐Ÿ‘ค aka Daniel A Merlo

Daniel Merlo from Saint Louis, MO

Age 56 b. Nov 1969 Saint Louis Co.
๐Ÿ“ 8 Bayswater Rd
๐Ÿ“ž (802) 893-6743

Daniel Merlo from San Antonio, TX

Age 76 b. Sep 1949 Bexar Co.
๐Ÿ“ 1100 Patricia Apt 502
๐Ÿ“ž (210) 647-7810

Daniel Merlo from White Riv Jct, VT

Age 102 b. Nov 1923 Windsor Co.
๐Ÿ“ 258 Tall Timbers Dr
๐Ÿ“ž (802) 295-7869

Daniel Merlo from Eastford, CT

Age 57 b. 1969 Windham Co.
๐Ÿ“ 204 Ashford Rd
๐Ÿ“ž (860) 974-1098

Daniel Merlo

๐Ÿ“ 502 Louise Dr, Manteno Il
๐Ÿ“ž (815) 302-5980, (815) 468-8562
โœ‰๏ธ DAN.MERLO@YAHOO.COM

Daniel Merlo from Forked River, NJ

๐Ÿ“ 1226 Pensacola Rd
๐Ÿ“ž (609) 462-0078 (VERIZON WIRELESS)
โœ‰๏ธ DANIEL.MERLO@CHARTER.NET

Daniel Merlo from Hartford, CT

Age 78 b. Aug 1947 Hartford Co.
๐Ÿ“ 40 Westbrook St
๐Ÿ“ž (860) 951-3074

Daniel Merlo from Windsor, VT

Age 60 b. Oct 1965 Windsor Co.
๐Ÿ“ 48 Ascutney St
๐Ÿ“ž (802) 674-4098

Daniel Merlo from Bridgeport, CT

Age 73 b. Jan 1953 Fairfield Co.
๐Ÿ“ 1784 Barnum Ave
๐Ÿ“ž (203) 335-7753

Daniel Merlo from New York, NY

Age 70 b. Jan 1956 New York Co.
๐Ÿ“ 535 Hudson St
๐Ÿ“ž (212) 675-2302

Daniel Merlo from Hazleton, PA

Age 47 b. Jul 1978 Luzerne Co.
๐Ÿ“ 921 N Locust St 5

Daniel Merlo from Ventnor City, NJ

Age 72 b. Sep 1953 Atlantic Co.
๐Ÿ“ 20 S Weymouth Ave

Daniel Merlo from Oldsmar, FL

Age 74 b. Sep 1951 Pinellas Co.
๐Ÿ“ 3660 State Road 580 W Lot 74

Daniel Merlo from Ewing, NJ

Age 72 b. Sep 1953 Mercer Co.
๐Ÿ“ 1478 Parkside Ave

Daniel Merlo from Merrick, NY

Age 42 b. Mar 1983 Nassau Co.
๐Ÿ“ 45 Northridge Ave

Daniel Merlo from San Antonio, TX

Age 53 b. Mar 1972 Bexar Co.
๐Ÿ“ 2011 Bandera Rd 811

Daniel Merlo from East Peoria, IL

Age 52 b. Aug 1973 Tazewell Co.
๐Ÿ“ 2811 Springfield Rd

Daniel Merlo from Englewood Cliffs, NJ

Age 65 b. Sep 1960 Bergen Co.
๐Ÿ“ 484 Sylvan Ave

Daniel Merlo from Oldsmar, FL

Age 62
๐Ÿ“ 3660 Sr 580, Oldsmar, FL 34677

Daniel Merlo from Las Vegas, NV

Clark Co.
๐Ÿ“ 2627 S Lamb Bl 300

Daniel Merlo from Myerstown, PA

Lebanon Co.
๐Ÿ“ 7791 Lancaster Ave

Daniel Merlo from Yonkers, NY

Westchester Co.
๐Ÿ“ 130 Beech St Apt 3 R

Daniel Merlo from Sterling Heights, MI

Macomb Co.
๐Ÿ“ 8156 Constitution Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Daniel Merlo across 12 states. The most recent address on file is in West Covina, California. Of these records, 19 include phone numbers and 10 include email addresses. Ages range from 60 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merlo, Daniel

Hudson County
PIN: 0906_16202_24_C0204
· 194 Kensington Ave.
Lot: 144sqft

Merlo, Daniel

Hudson County
PIN: 0906_14802_12_C0306
· 2615 Kennedy Blvd.
Lot: 128sqft

Merlo, Daniel

Hudson County
PIN: 0910_223_1_C0AA3
· 150 37 St
Lot: 205sqft

Merlo, Daniel

Hudson County
PIN: 0906_14802_12_C0104
· 2615 Kennedy Blvd.
Lot: 124sqft

Merlo Daniel

Harris County
PIN: 1324260010042
· 11 Nagshead Pl
Lot: 9,922sqft

Merlo Daniel L

Windham County
· 198 Ashford Rd, Eastford

Merlo, Daniel

Residential Hudson County
· 2615 Kennedy Blvd., #104, 07306

Merlo, Daniel

Doc #FT_4710008796871
· 535 Hudson St, Ny Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Daniel Merlo in Eastford, NY. Values shown are from county assessor records and may differ from current market prices.

Daniel J Merlo

Republican
20 S Weymouth Ave, Ventnor City, 08406
DOB: 9/26/1953
County: Atlantic

Daniel Paul Merlo

Democrat Reg: 10/19/1996
512 Janeway Dr 129, Norristown, PA, 19401
DOB: 07/07/1978 Gender: Male

Daniel Lawrence Merlo

38791 Us Highway 19 N, Tarpon Springs, , 34689

Daniel J Merlo

County: St. Louis

Daniel Merlo

Independent
39 Victor St, 17, 10701
DOB: 19820502 Gender: Male

Daniel V Merlo

Democrat
39 Autumn Ln, 17, 11801
DOB: 19830308 Gender: Male

Daniel Paul Merlo

512 Janeway Dr 129
DOB: 07/07/1978 Gender: Male

Daniel R Merlo

2680 Hartford Ave, Hartford, VT

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Daniel Merlo in Pennsylvania, , Vermont. Records show affiliations with R, D, IND, DEM, 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.

2013 Toyota Sienna
ยท Registered to: Daniel Merlo
ยท VIN: 5TDKK3DC3DS397716
·
53208 Darlington St, Lake Elsinore, CA, 92532
·
(626) 290-2606
2001 PONTIAC FIREBIRD CAR BASIC SPORTY
ยท Registered to: Daniel Merlo
ยท VIN: 2G2FV22G912116917
·
243 Meadow Glen Dr, San Antonio, TX, 78227
2005 Chevrolet Suburban
ยท Registered to: Daniel Merlo
ยท VIN: 3GNFK16Z95G282469
·
10727 Burrow Dr, Saint Louis, MO, 63128
·
(314) 729-0765
2008 Honda Odyssey
ยท Registered to: Daniel Merlo
ยท VIN: 5FNRL38788B107392
·
200 Fountains Ln Apt 3208, The Woodlands, TX, 77389
·
(281) 456-3293
2010 CHEVROLET COBALT
ยท Registered to: Daniel Merlo
ยท VIN: 1G1AD5F56A7207289
·
1506 Larkspur, San Antonio, TX, 78213-1538
2015 Mitsubishi Mirage
ยท Registered to: Daniel Merlo
ยท VIN: ML32A3HJXFH034447
·
243 Meadow Glen Dr, San Antonio, TX, 78227-1634
2018 MITSUBISHI OUT P
ยท Registered to: Daniel Merlo
ยท VIN: 4A4AP3AU4IE004480
·
243 Meadow Glen, San Antonio, TX, 78227-
2002 GMC
ยท Registered to: Daniel Merlo
·
48 Ascutney St, Windsor, VT, 05089
·
(802) 674-4098
2001 PONT FIRE
ยท Registered to: Daniel Merlo
·
243 Meadow Glen Dr, San Antonio, TX, 78227-1634
·
782271634

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Daniel Merlo. Registered makes include Toyota, Pontiac, Chevrolet, Honda and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kimberly Clark de M??xico S.A.B. de C.V.

+19722811481daniel.merlo@kcc.com

Banlatino

Owner
(281) 272-9998
Houston, TX
Non-Depository Credit Institutions (Credit)

Daniel Merlo

Argentina Computer Hardware

Daniel Merlo

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Daniel Merlo. Companies include Banlatino. Roles listed include Null and Technical Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14015 Bammel N Houston, Houston, TX, 77014
TX
Managing Member: Daniel Merlo

Daniel J. Merlo,

Addr: 600 Emerson Road Suite 210, Creve Coeur, MO, 63141
MO

Daniel J. Merlo,

Addr: 600 Emerson Road Suite 210, Creve Coeur, MO, 63141
MO

Realize Group LLC

Addr: 14015 Bammel North Houston Rd, Houston, TX, 77014
TX
Managing Member: Daniel Merlo

Unknown Corporation

Addr: 14015 Bammel N Houston Rd, Houston, TX, 77014
TX
Officer: Daniel Merlo

Banlatino LLC

ID: 0800455980
Addr: 8520 Airline, Houston, TX, 77037
TX
Applicant: Daniel Merlo

Palito de limon Pearland LLC

ID: 0800835770
Addr: 35 N Scribewood Cir, The Woodlands, TX, 77382
TX
Manager: Daniel Merlo

Merloderzo LLC

ID: 0802139822
Addr: 114 Buck Trail Pl, Spring, TX, 77389
TX
Manager: Daniel Merlo

Banlatino LLC

ID: 0800456542
Addr: 14015 Bammel North Houston Rd, Houston, TX, 77014
TX
MANAGING MEMBER: Daniel Merlo

Wide Lending Corporation

ID: 0800538962
Addr: 22 English Lavender Pl, The Woodlands, TX, 77382
TX
Director: Daniel Merlo

Naranja Dulce Investments LLC

ID: 0800758324
Addr: 14015 Bammel N Houston, Houston, TX, 77014
TX
Managing Member: Daniel Merlo

Wide Lending Group LLC

ID: 0800763266
Addr: 14015 Bammel North Houston Rd, Houston, TX, 77014
TX
Managing Member: Daniel Merlo

Realize Group LLC

ID: 0800796742
Addr: 14015 Bammel North Houston Rd, Houston, TX, 77014
TX
Managing Member: Daniel Merlo

Tamborrel Merlo & Bulox LLC

ID: 0801216276
Addr: 114 Buck Trail Place, The Woodlands, TX, 77389
TX
Manager: Daniel Merlo

Unknown Corporation

ID: 165084
Principal: Daniel R. Merlo

Source: Public Records Daniel Merlo appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniel merlo

A
Addr: Ventnor City, NJ

Daniel Merlo

Detective Board
NOT RENEWED
License # 129433795
Firm: Daniel A Merlo
Addr: Bradley, IL 60915

daniel merlo

Detective Board
NOT RENEWED
License # 129433795
Addr: Bradley, IL 60915
County: Kankakee
Issued: Feb 20, 2019 Exp: Jul 31, 2024

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Merlo holds 5 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.

Daniel R Merlo

Group Tour
Mar 13, 2016, 10:45 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Merlo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniel Merlo

Simi Valley High School - Simi Valley, CA, CA
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Merlo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$35 Oct 15, 2021
2022
Texas Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$35 Oct 15, 2021
2022
Texas Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$32 Dec 5, 2012
2012
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$45 Jan 6, 2014
2014
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$32 Dec 11, 2014
2014
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$5 Jan 26, 2008
2008 REP
Alberts, Mike
Merlo, Daniel L Eastford, CT
$25 Feb 9, 2009
2010
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor Magnolia, TX
$32 Dec 31, 2009
2010
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$32 Dec 6, 2017
2018
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor Tomball, TX
$32 Oct 8, 2015
2016
Texas Association Of Realtors Political Action Committee
Merlo, Daniel Realtor The Woodlands, TX
$5 Apr 11, 2010
2010 REP
Alberts, Mike
Merlo, Daniel L Eastford
$5 Apr 11, 2010
REP
Alberts, Mike
Contributor Eastford
$45
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor The Woodlands, TX
$45 20140106
Texas Association of REALTORS Political Action Committee
Contributor Realtor The Woodlands, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Daniel Merlo. Total disclosed contributions amount to $402. Recipients include Alberts, Mike, Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Daniel Merlo

License: 496734 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Daniel E Merlo

Age 67 Male
·
510 Bexar Dr, San Antonio, TX 78228 (Bexar County)
29.4663, -98.5562
Marital: Married TZ: Central
Homeowner Single Family
MP

Daniel L Merlo

Age 51 Male
·
198 Ashford Rd, Eastford, CT 06242 (Windham County)
41.9256, -72.1081
· (860) 974-1824
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1992 Purchased 1963
MP

Daniel E Merlo

Age 67 Male
·
1506 Larkspur, San Antonio, TX 78213 (Bexar County)
29.5400, -98.5158
· (210) 264-8490
TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Daniel J Merlo

Age 47 Male
·
10727 Burrow Dr, Saint Louis, MO 63128 (Saint Louis County)
38.5195, -90.3831
· (314) 729-0765
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1978 Purchased 2015
MP

Daniel S Merlo

Male
·
152 Gary Dr, Trenton, NJ 08690 (Mercer County)
40.2216, -74.6720
· (609) 587-4067
TZ: Eastern
Homeowner Single Family Built 1960
MP

Daniel Merlo

Age 44 Male
·
3621 W Cortland St, Chicago, IL 60647 (Cook County)
41.9154, -87.7173
TZ: Central
Homeowner Single Family Built 1876 Purchased 2013
MP

Daniel V Merlo

Age 34 Male
·
22630 Kingsbury Ave, Oakland Gdns, NY 11364 (Queens County)
40.7465, -73.7617
Marital: Married TZ: Eastern
Edu: High School
MP

Daniel Merlo

Male
·
58 Bristol St, Springfield, MA 01109 (Hampden County)
42.1118, -72.5512
TZ: Eastern
Single Family
MP

Daniel J Merlo

Age 63 Male
·
20 S Weymouth Ave, Ventnor City, NJ 08406 (Atlantic County)
39.3433, -74.4710
· (609) 823-4769
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1925 Purchased 1991
MP

Daniel R Merlo

Age 93 Male
·
PO Box 1601, Findlay, OH 45839 (Hancock County)
41.0444, -83.6480
Marital: Married
Occ: Professional Edu: Some College
MP

Daniel Merlo

Age 37 Male
·
2 Pebble Pocket Ct, Tomball, TX 77375 (Harris County)
30.0816, -95.6159
Marital: Married TZ: Central
Homeowner Single Family Purchased 2016
MP

Daniel M Merlo

Age 32 Male
·
1734 W Robindale St, West Covina, CA 91790 (Los Angeles County)
34.0677, -117.9480
· (626) 338-1716
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2010
MP

Daniel Merlo

Male
·
3728 86th St, Jackson Hts, NY 11372 (Queens County)
40.7495, -73.8805
· (718) 458-1684
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Daniel Merlo. 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 Daniel Merlo. These loans were issued to businesses, not individuals.

Lone Star Towing

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
22 English Lavender Pl
Spring, TX77382-4802
Approved

Apr 29, 2020

Forgiven

$15,138

Jobs Reported

1

Loan #

4034507303

Loan Size

Small

Meresak Law LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
120 S Central Ave Ste 130
Saint Louis, MO63105-1705
Approved

Apr 30, 2020

Forgiven

$15,126

Jobs Reported

3

Loan #

6337607305

Loan Size

Small

Wellex INC

Corporation

$130,645 Paid in Full
Address:
120 S Central Ave Ste 700
Saint Louis, MO63105-1794
Approved

Jan 26, 2021

Forgiven

$131,357

Jobs Reported

9

Loan #

6156058303

Loan Size

Small

Carmody Macdonald P C

Corporation

$1,656,900 Paid in Full
Address:
120 S Central Ave Ste 1800
Saint Louis, MO63105-1705
Approved

Apr 4, 2020

Forgiven

$1,844,298

Jobs Reported

90

Loan #

4865707000

Loan Size

Medium-Large

Daniel Le

Sole Proprietorship

$12,604 Paid in Full
Address:
14015 Bammel North Houston Rd Ste A
Houston, TX77014-2090
Approved

Mar 9, 2021

Forgiven

$12,666

Jobs Reported

1

Loan #

8269748500

Loan Size

Small

Ovation Holdings, INC.

Corporation

$4,157,000 Paid in Full
Address:
120 S Central Ave Ste 1000
Saint Louis, MO63105-1705
Approved

Apr 4, 2020

Forgiven

$4,203,695

Jobs Reported

265

Loan #

5031357000

Loan Size

Medium-Large

Blitz Bardgett & Deutsch Lc

Limited Liability Company(LLC

$497,495 Paid in Full
Address:
120 S Central Ave Ste 1500 120 S Central Ave Ste 1500
Saint Louis, MO63105-1796
Approved

Feb 19, 2021

Forgiven

$500,922

Jobs Reported

19

Loan #

1682848508

Loan Size

Medium

Dresden Capital Management LLC

Limited Liability Company(LLC

$392,091 Paid in Full
Address:
120 S Central Ave Ste 160
Saint Louis, MO63105-1746
Approved

Jan 26, 2021

Forgiven

$394,358

Jobs Reported

33

Loan #

6162548304

Loan Size

Medium

Ftl Capital, LLC

Limited Liability Company(LLC

$215,600 Paid in Full
Address:
120 S CENTRAL AVE Suite 1000
Saint Louis, MO63105-1705
Approved

Apr 8, 2020

Forgiven

$217,555

Jobs Reported

13

Loan #

8184137009

Loan Size

Medium

Copper Title LLC

Limited Liability Company(LLC

$174,700 Paid in Full
Address:
120 S Central Ave
Saint Louis, MO63105-1746
Approved

Apr 16, 2020

Forgiven

$177,063

Jobs Reported

16

Loan #

2424727208

Loan Size

Medium

Sansone Group LLC

Limited Liability Company(LLC

$3,044,300 Paid in Full
Address:
120 S Central Ave
Saint Louis, MO63105-1705
Approved

Apr 4, 2020

Forgiven

$3,079,901

Jobs Reported

287

Loan #

4938677006

Loan Size

Medium-Large

Rosenblum Schwartz & Fry PC

Subchapter S Corporation

$451,371 Paid in Full
Address:
120 S Central Ave Ste 130
Saint Louis, MO63105-1705
Approved

Jan 21, 2021

Forgiven

$454,844

Jobs Reported

20

Loan #

2817858307

Loan Size

Medium

D&g Elliott INC.

Subchapter S Corporation

$22,971 Paid in Full
Address:
120 S Central Ave
Clayton, MO63105-1705
Approved

Feb 18, 2021

Forgiven

$23,048

Jobs Reported

4

Loan #

9894468401

Loan Size

Small

Rosenblum Schwartz And Fry PC

Subchapter S Corporation

$443,200 Paid in Full
Address:
120 S Central Ave Ste 130
Clayton, MO63105-1705
Approved

Apr 27, 2020

Forgiven

$448,420

Jobs Reported

19

Loan #

5777637204

Loan Size

Medium

Lewis & Clark Equity Partners, LLC

Limited Liability Company(LLC

$214,000 Paid in Full
Address:
120 S Central Ave Ste 1000
Saint Louis, MO63105-1705
Approved

Apr 28, 2020

Forgiven

$215,320

Jobs Reported

14

Loan #

7981117208

Loan Size

Medium

D & G Elliott INC Cafe Breve

Subchapter S Corporation

$25,600 Paid in Full
Address:
120 S Central Ave
Saint Louis, MO63105-1705
Approved

May 1, 2020

Forgiven

$25,868

Jobs Reported

5

Loan #

6860507707

Loan Size

Small

Blitz Bardgett & Deutsch Lc

Limited Liability Company(LLC

$440,600 Paid in Full
Address:
120 S Central Ave
Saint Louis, MO63105-1796
Approved

Apr 15, 2020

Forgiven

$445,520

Jobs Reported

19

Loan #

9593377104

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Daniel Merlo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Daniel Merlo

Owner QUEENS
#401856149

๐Ÿ“ 38-06 112 STREET, QUEENS

A2 Pending

REAR ADDITION AND INTERIOR ALTERATION AT CELLAR, FIRST & SECOND FLOOR OF EXISTING BUILDING. LEGALIZE TWO PC BATH TFIXTURES AT CELLAR. REMOVE VIOLATIONS NUMBER: 34404665R; 34396682L; 34404663N; & 34404664P. NO CHANGE IN EGRESS, USE, OR OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Daniel Merlo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Daniel Merlo in Tomball, TX: Background Summary

Location
2 Pebble Pocket Ct, Tomball Tx 77375, Tomball, TX
Other Locations
West Covina, CA ยท Justice, IL ยท Saint Louis, MO and 19 more
Profiles Found
33 people with this name
Phone Numbers
(626) 290-2606 and 22 others on file
Email
ernesto.merlo@hotmail.com and 8 others on file
Possible Relatives
Dina Marie Merlo, Daniel E Castor, Daniel E Merco, Daniel Merlo, Elizabeth Merlo and 52 more
Career
Technical Recruiter at Banlatino
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
9 linked โ€” 2013 Toyota Sienna, 2001 Pontiac Firebird and 7 more
Contributions
$402 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$11924K for Lone Star Towing, Meresak Law LLC
White House
1 recorded visit

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 Daniel Merlo. Because public records are indexed by name rather than by a unique identifier, the 143 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 Daniel Merlo

Search Complexity: High

143 public records across 15states, belonging to approximately 33 different individuals. With 33 distinct profiles across 15 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 15 states. Highest concentration: Texas (20%), followed by New Jersey and Missouri. Spans the South and Northeast regions.

TX29recordsNJ8recordsMO8recordsIL7recordsCA6recordsNY6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (17) and Corporate Records (15).

41
Contact & Address Records
17
PPP Loan Records
15
Corporate Records
14
Political Contribution Records
9
Vehicle Registration Records
8
Property Ownership Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (39%).

Senior (65+)7peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Daniel Merlo

Is Daniel Merlo a registered voter?
Yes, voter registration records show Daniel Merlo is registered with R affiliation. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Merlo own property?
County assessor records show 8 properties associated with Daniel Merlo in Eastford, New York and 7 other locations. 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 Daniel Merlo?
Records show 9 vehicle registrations associated with Daniel Merlo, including a 2013 Toyota Sienna. Registered makes include Toyota, Pontiac, Chevrolet, Honda. 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 Daniel Merlo?
We found 8 business affiliations for Daniel Merlo (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Merlo made political donations?
FEC disclosure records show 14 reported political contributions from Daniel Merlo, totaling $402. Recipients include Alberts, Mike and Texas Association Of Realtors Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Merlo?
Our database contains 143 total records for Daniel Merlo spanning 15 states. This includes 33 distinct contact records, 19 with phone numbers, 10 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 Daniel Merlo?
The 143 records displayed for Daniel Merlo 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 Daniel Merlo 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.