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Danilo Falcon

Age 52 b. 1973-08-24
📍 1111 Sw 1st Av, Mia Fl 33130
📞 (786) 558-5770, (305) 801-5052
✉️ KIMBERLYMACHADO@YMAIL.COM, kimberlymachado@ymail.com

Danilo Falcon from Medley, FL

Age 48
📍 8851 Nw 112th Ave, Medley, FL 33178
📞 (786) 208-9273, (786) 208-9180, (305) 559-4757

Danilo Falcon from Medley, FL

Age 53 b. 1973 Male
📍 8851 Nw 112th Ave Unit 204
💼 1313
📞 (786) 208-9180, (786) 208-9273

Danilo Falcon from Union, NJ

Age 45
📍 1282 Dartmouth Ter, Union, NJ 07083
📞 (908) 686-9088, (908) 810-1062
👨‍👩‍👧 Relatives: Betty L Falcon,Betty L Falcon

Danilo Falcon from Hillside, NJ

📍 292 Ryan St
📞 (908) 686-9088

Danilo Falcon from Miami, FL

Age 52 b. Aug 1973 Miami Dade Co.
📍 9391 Sw 35th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Danilo Falcon across 2 states. The most recent address on file is in Medley, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 45 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Falcon, Danilo P

Brevard County
PIN: 29 3635KT 2766 1
Value: $400

Falcon, Danilo P & Betty L

Residential Union County
· 1282 Dartmouth Terr, 07083

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Danilo Falcon. Values shown are from county assessor records and may differ from current market prices.

MP

Danilo P Falcon

Male
·
1282 Dartmouth Ter, Union, NJ 07083 (Union County)
40.7003, -74.2550
· (908) 327-2569
Marital: Married TZ: Eastern
Homeowner Single Family Built 1955 Purchased 1986

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

Yuri Villalba

Sole Proprietorship

$11,804 Exemption 4
Address:
8851 NW 112th Ave Unit 227
Medley, FL33178-2557
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6769178601

Loan Size

Small

Alexander Paz

Sole Proprietorship

$20,380 Paid in Full
Address:
8851 NW 112th Ave Unit 208
Medley, FL33178-2556
Approved

Apr 21, 2021

Forgiven

$20,454

Jobs Reported

1

Loan #

7106388805

Loan Size

Small

Ysauro Esteban Castillo Orono

Self-Employed Individuals

$20,832 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2553
Approved

Feb 4, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

3032188410

Loan Size

Small

Ronmel Charry

Self-Employed Individuals

$15,019 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Mar 27, 2021

Forgiven

$15,077

Jobs Reported

1

Loan #

2011198703

Loan Size

Small

Maryarquins Boada

Independent Contractors

$3,291 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Mar 26, 2021

Forgiven

$3,329

Jobs Reported

1

Loan #

1116798708

Loan Size

Small

Rodnie Agelvis

Self-Employed Individuals

$14,900 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Mar 20, 2021

Forgiven

$15,000

Jobs Reported

1

Loan #

5944988601

Loan Size

Small

Katiuska Varela

Sole Proprietorship

$3,253 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Mar 18, 2021

Forgiven

$3,267

Jobs Reported

1

Loan #

4649478604

Loan Size

Small

Evelyn Matos

Self-Employed Individuals

$2,322 Paid in Full
Address:
8851 NW 112th Ave Unit 114
Medley, FL33178-2555
Approved

Jan 31, 2021

Forgiven

$2,338

Jobs Reported

1

Loan #

1015138405

Loan Size

Small

Monica Roman

Sole Proprietorship

$2,500 Exemption 4
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4292548706

Loan Size

Small

Yuri Villalba

Sole Proprietorship

$11,804 Paid in Full
Address:
8851 NW 112th Ave Unit 227
Medley, FL33178-2557
Approved

Apr 30, 2021

Forgiven

$11,874

Jobs Reported

1

Loan #

5449118906

Loan Size

Small

Maria Marrone

Self-Employed Individuals

$6,221 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 9, 2021

Forgiven

$6,259

Jobs Reported

1

Loan #

1086828800

Loan Size

Small

Angelica Maria Villasmil Perozo

Self-Employed Individuals

$20,578 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Feb 17, 2021

Forgiven

$20,718

Jobs Reported

1

Loan #

9675298409

Loan Size

Small

Marynes Carolina Duque Guanipa

Independent Contractors

$5,558 Paid in Full
Address:
8851 Nw 112th Ave unit 215 Doral FL
Doral, FL33178
Approved

May 20, 2021

Forgiven

$5,580

Jobs Reported

1

Loan #

4234679000

Loan Size

Small

Gloria Roman

Sole Proprietorship

$3,013 Paid in Full
Address:
8851 NW 112th Ave Unit 108
Medley, FL33178-2555
Approved

Apr 5, 2021

Forgiven

$3,033

Jobs Reported

1

Loan #

7030068708

Loan Size

Small

Gloria Roman

Sole Proprietorship

$3,013 Paid in Full
Address:
8851 NW 112th Ave Unit 108
Medley, FL33178-2555
Approved

Apr 28, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

3891438901

Loan Size

Small

Evelyn B Matos

Self-Employed Individuals

$2,322 Paid in Full
Address:
8851 NW 112th Ave Unit 114
Medley, FL33178-2553
Approved

Jun 3, 2020

Forgiven

$2,337

Jobs Reported

1

Loan #

7632187808

Loan Size

Small

Maryarquins Boada

Independent Contractors

$3,291 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 28, 2021

Forgiven

$3,326

Jobs Reported

1

Loan #

4035358903

Loan Size

Small

Lawrence Martin Hernandez Grillet

Sole Proprietorship

$20,833 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Mar 23, 2021

Forgiven

$21,017

Jobs Reported

1

Loan #

6789788604

Loan Size

Small

Ilka Labrada

Self-Employed Individuals

$3,679 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 26, 2021

Forgiven

$3,691

Jobs Reported

1

Loan #

1525898900

Loan Size

Small

Narkis Rojas

Independent Contractors

$2,382 Paid in Full
Address:
8851 NW 112th Ave Unit 217
Medley, FL33178-2557
Approved

May 12, 2021

Forgiven

$2,399

Jobs Reported

1

Loan #

8801958904

Loan Size

Small

Lisbeth Teran

Independent Contractors

$20,760 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 9, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

1094368804

Loan Size

Small

Gabriela Alvarez

Sole Proprietorship

$15,019 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2553
Approved

Mar 30, 2021

Forgiven

$15,074

Jobs Reported

1

Loan #

2720848700

Loan Size

Small

Katiuska Varela

Sole Proprietorship

$3,253 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 16, 2021

Forgiven

$3,265

Jobs Reported

1

Loan #

4313058810

Loan Size

Small

Mario Leon

Sole Proprietorship

$4,275 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 12, 2021

Forgiven

$4,296

Jobs Reported

1

Loan #

2455808806

Loan Size

Small

Alexander E Fuenmayor

Independent Contractors

$20,832 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Feb 18, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

1455948503

Loan Size

Small

Maria Marrone

Self-Employed Individuals

$6,221 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

May 11, 2021

Forgiven

$6,253

Jobs Reported

1

Loan #

8138338909

Loan Size

Small

Ysauro Esteban Castillo Orono

Self-Employed Individuals

$20,833 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2553
Approved

Apr 20, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6761588808

Loan Size

Small

Edgar Hernandez

Self-Employed Individuals

$15,375 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2553
Approved

Feb 24, 2021

Forgiven

$15,457

Jobs Reported

1

Loan #

3886448507

Loan Size

Small

Ronmel Charry

Self-Employed Individuals

$15,019 Paid in Full
Address:
8851 NW 112th Ave
Medley, FL33178-2554
Approved

Apr 19, 2021

Forgiven

$15,068

Jobs Reported

1

Loan #

5967168801

Loan Size

Small

Rodney Arriaga

Sole Proprietorship

$20,477 Paid in Full
Address:
8851 NW 112th Ave Unit 115
Medley, FL33178-2553
Approved

May 1, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

6271828903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Danilo Falcon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danilo Falcon on the map

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Found 9 results across 2 states

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Danilo Falcon in Mia, FL: Background Summary

Location
1111 SW 1st Av, Mia Fl 33130, Mia, FL
Other Locations
Medley, FL · Hillside, NJ · Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(786) 558-5770 and 5 others on file
Email
kimberlymachado@ymail.com
Possible Relatives
Betty L Falcon
PPP Loans
$319K for Yuri Villalba, Alexander Paz

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 Danilo Falcon. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Danilo Falcon

Search Complexity: Moderate

42 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (12%), followed by New Jersey. Spans the South and Northeast regions.

FL5recordsNJ4records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Property Ownership Records (2).

30
PPP Loan Records
9
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About Danilo Falcon

Does Danilo Falcon own property?
County assessor records show 2 properties associated with Danilo Falcon . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Danilo Falcon?
Our database contains 42 total records for Danilo Falcon spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 1 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 Danilo Falcon?
The 42 records displayed for Danilo Falcon 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 Danilo Falcon 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.