Darwin Velez from Hialeah, FL

Age 81
๐Ÿ“ 8230 191st St #26h, Hialeah, FL 33015
๐Ÿ“ž (305) 829-7450, (305) 557-7441

Darwin Velez from Rio Piedras, PR

Age 81
๐Ÿ“ 926 Urb Purp Tree 1723 Past, Rio Piedras, PR 00926
๐Ÿ“ž (305) 829-7450
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose A Velez,Carmen A Yacemuniz,Darwin Velez Velez,Carmen A Velez

Darwin Velez from Hialeah, FL

Age 94 b. 1932 Male
๐Ÿ“ 8230 Nw 191st St Apt H
๐Ÿ’ผ 2710
๐Ÿ“ž (305) 496-4252 (Cell)

Darwin Velez from Bronx, NY

Age 52 b. Nov 1973 Bronx Co.
๐Ÿ“ 2745 Reservoir Ave Apt B

Darwin Velez from Coral Springs, FL

Age 93 b. Dec 1932
๐Ÿ“ 10311 Nw 49th Ct
๐Ÿ‘ค aka Darwin Velez Velez, Darwin A Velez Roque, Darwin Velez Roque

Darwin Velez from Homestead, FL

Age 33 b. Jul 1992
๐Ÿ“ 12107 Sw 251st St

Darwin Velez from Pompano Beach, FL

๐Ÿ“ 1525 Coral Ridge Dr
๐Ÿ“ž (305) 829-7450

Darwin Velez from Bronx, NY

Age 53 b. 1973 Male
๐Ÿ“ 222 Bedford Park Blvd

Darwin Velez from San Juan, PR

San Juan Co.
๐Ÿ“ 917 Aptsg 605 Monte S Gnd

Darwin Velez from Miami, FL

Miami Dade Co.
๐Ÿ“ 6211 Sw 131st Ct 203

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Darwin Velez across 3 states. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Darwin S Velez

Unaffiliated
137 Marina Bay Ct, Highlands, 07732
DOB: 3/4/1992
County: Monmouth

Darwin Velez

10311 NW 49th Ct, Coral Springs, , 33076

Darwin L Velez

Democrat
222 Bedford Park Boulevard, 10458
DOB: 19731105 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Darwin Velez in . Records show affiliations with U, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Jeep Grand Cherokee
ยท Registered to: Darwin Velez
ยท VIN: 1J8GS48K68C105733
·
1525 Coral Ridge Dr, Pompano Beach, FL, 33071-5423
·
(305) 829-7450
2012 JEEP LIBERTY
ยท Registered to: Darwin Velez
ยท VIN: 1C4PJLAK8CW215916
·
8230 NW 191st St Apt H, Hialeah, FL, 33015-5397
·
(305) 829-7450

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Darwin Velez. Registered makes include Jeep. 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.

MagnaCare

Darwin VelezPresident
(646) 234-1450darwinvelez@yahoo.com
222 Bedford Park Blvd 5c, Bronx, NY10458

Academy Bank

Darwin VelezDemonstrators and Product Promoters
(646) 234-1450darwinvelez@aanbank.com
222 Bedford Park Blvd 5c, Bronx, NY10458

Bags Unlimited

Darwin VelezArt Teacher
darwinvelez@yahoo.com
222 Bedford Park Blvd 5c, Bronx, NY10458
bagsunlimited.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Darwin Velez. Companies include MagnaCare, Academy Bank. Roles listed include Demonstrators and Product Promoters and Art Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Darwin Velez

Male
·
16 Division St, New Britain, CT 06051 (Hartford County)
41.6589, -72.7809
TZ: Eastern
Single Family
MP

Darwin Velez

Age 25 Male
·
137 Marina Bay Ct, Highlands, NJ 07732 (Monmouth County)
40.4041, -73.9903
Marital: Single TZ: Eastern
Single Family
MP

Darwin L Velez

Age 43 Male
·
222 Bedford Park Blvd, Bronx, NY 10458 (Bronx County)
40.8714, -73.8872
· (718) 220-8627
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Darwin Velez

Age 84 Male
·
1525 Coral Ridge Dr, Pompano Beach, FL 33071 (Broward County)
26.2496, -80.2801
Marital: Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Darwin Velez. 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 Darwin Velez. These loans were issued to businesses, not individuals.

Urban Chaos LLC

Limited Liability Company(LLC

$15,002 Paid in Full
Address:
16 Division St
Somerville, NJ08876-2902
Approved

Feb 18, 2021

Forgiven

$15,109

Jobs Reported

4

Loan #

1300928503

Loan Size

Small

Robert Gholston

Sole Proprietorship

$20,833 Paid in Full
Address:
16 Division St
Oak Park, IL60302-1425
Approved

May 18, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

2918429008

Loan Size

Small

Zugeidy Matos

Sole Proprietorship

$4,208 Paid in Full
Address:
222 Bedford Park Blvd Apt 3B
Bronx, NY10458-2514
Approved

May 23, 2021

Forgiven

$4,221

Jobs Reported

1

Loan #

7107279010

Loan Size

Small

Division Family CORP.

Subchapter S Corporation

$58,800 Paid in Full
Address:
16 Division St
New Rochelle, NY10801-7202
Approved

Feb 26, 2021

Forgiven

$59,229

Jobs Reported

19

Loan #

4917768507

Loan Size

Small

Algenis Jimenez

Sole Proprietorship

$20,457 Exemption 4
Address:
222 Bedford Park Blvd Apt 4K
Bronx, NY10458-2550
Approved

May 13, 2021

Jobs Reported

1

Loan #

1735169005

Loan Size

Small

Division Family CORP.

Subchapter S Corporation

$41,875 Paid in Full
Address:
16 Division St
New Rochelle, NY10801
Approved

Apr 16, 2020

Forgiven

$42,272

Jobs Reported

6

Loan #

2520347201

Loan Size

Small

Braila Estevez DBA Bright And Shine Cleaning Services LLC

Single Member LLC

$20,833 Paid in Full
Address:
222 Bedford Park Blvd
Bronx, NY10458-2511
Approved

Apr 1, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

4252698700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Darwin Velez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darwin Velez on the map

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Darwin Velez in Hialeah, FL: Background Summary

Location
8230 191st St #26H,Hialeah, FL 33015, Hialeah, FL
Other Locations
Bronx, NY ยท Coral Springs, FL ยท Homestead, FL and 3 more
Profiles Found
10 people with this name
Phone Numbers
(305) 829-7450 and 1 other on file
Possible Relatives
Darwin A Velez, Jose A Velez, Carmen A Yacemuniz, Ernesto A Velez, Belkis Rogue and 4 more
Career
President, Demonstrators and Product Promoters at MagnaCare, Academy Bank
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2008 Jeep Grand Cherokee, 2012 Jeep Liberty
PPP Loans
$182K for Urban Chaos LLC, Robert Gholston

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 Darwin Velez. Because public records are indexed by name rather than by a unique identifier, the 37 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

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.

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 Darwin Velez

Search Complexity: High

37 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (30%), followed by New York and Connecticut. Spans the South and Northeast regions.

FL11recordsNY9recordsCT1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

16
Contact & Address Records
7
PPP Loan Records
5
Business & Corporate Filings
3
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Darwin Velez

Is Darwin Velez a registered voter?
Yes, voter registration records show Darwin Velez is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Darwin Velez?
Records show 2 vehicle registrations associated with Darwin Velez, including a 2008 Jeep Grand Cherokee. 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 Darwin Velez?
We found 5 business affiliations for Darwin Velez, including MagnaCare. Other companies include Academy Bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Darwin Velez?
Our database contains 37 total records for Darwin Velez spanning 4 states. This includes 10 distinct contact records, 4 with phone numbers. 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 Darwin Velez?
The 37 records displayed for Darwin Velez 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 Darwin Velez 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.