David Melly

๐Ÿ“ 113 Trailwood Dr, Allen Tx
๐Ÿ“ž (214) 202-7724, (214) 202-7724
โœ‰๏ธ DKMELLY@YAHOO.COM, dkmelly@yahoo.com

David Melly

Age 42 b. 1983-11-23
๐Ÿ“ 1516 N Berry Rd, Saint Louis Mo
๐Ÿ“ž (314) 956-1057
โœ‰๏ธ BDMELLY@GMAIL.COM

David Melly from Berkeley, CA

Age 55 b. Jun 1970 Alameda Co.
๐Ÿ“ 2244 Mckinley Ave
๐Ÿ“ž (510) 841-3204

David Melly from Chicago, IL

Male
๐Ÿ“ 12345 West St
๐Ÿ“ž (847) 212-5862 (AT&T MOBILITY)
โœ‰๏ธ MONTALVOUSMC@GMAIL.COM

David Melly from Clayton, MO

Age 39
๐Ÿ“ 63 Crestwood Dr, Clayton, MO 63105
๐Ÿ“ž (314) 721-1027

David Melly from Allen, TX

Age 58 b. Oct 1967
๐Ÿ“ 113 Trailwood Dr
๐Ÿ“ž (214) 202-7724

David Melly from Brighton, MA

Age 32 b. 1994 U
๐Ÿ“ 34 Kinross Rd Apt 10

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for David Melly across 5 states. The most recent address on file is in Berkeley, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melly David

Collin County
PIN: 2065500
· 113 Trailwood Dr, ALLEN tx
Built: 1999.0
Assessed: $0

Melly David C

St-louis-county County
· 1516 N Berry Rd, Clayton Mo 63119
Built: 1951
Assessed: $33,900

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to David Melly in Clayton. Values shown are from county assessor records and may differ from current market prices.

David Christopher Melly

County: St. Louis

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for David Melly. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 TOYOTA PRIUS
ยท Registered to: David Melly
ยท VIN: JT2BK12U910034683
·
113 Trailwood Dr, Allen, TX, 75002
·
(214) 547-7748
2006 Toyota Highlander
ยท Registered to: David Melly
ยท VIN: JTEDW21A660015190
·
113 Trailwood Dr, Allen, TX, 75002

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with David Melly. Registered makes include Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Protiviti Inc

Manager
+14154023624david.melly@protiviti.com
Garland,

The Melly Foundation

David MellyTrustee/Parttime
Sarasota, FL

David Melly

Associate Research Scientist
Flora And Plant Taxonomy In East Africa Research Group Wuhan Botanical Gardens Wuhan China
London, London, United Kingdom Environmental Services

David Melly

Technicien
Valais

David Melly

Campaign Organizer at We A

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for David Melly. Companies include Flora And Plant Taxonomy In East Africa Research Group Wuhan Botanical Gardens Wuhan China. Roles listed include Manager and Trustee/Parttime. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 113 Trail wood dr, Allen, TX, 75002
TX
Manager: David Melly

Microbiz Business & Tax Services Corp

Addr: 113 Trailwood Dr, Allen, TX, 75002
TX
PRESIDENT: David Melly

Unknown Corporation

Addr: 101 W. Buckingham Rd, Richardson, TX, 75081
TX
Officer: David Melly

Upendo Community Development, Inc

ID: 0800882150
Addr: 113 Trailwood dr, Allen, TX, 75002
TX
Director: David Melly

Upendo Baptist Church

ID: 0150558801
Addr: 113 Trailwood Drive, Allen, TX, 75002
TX
Director: David Melly

Dk Logistics LLC

ID: 0802356111
Addr: 113 Trailwood Dr, Allen, TX, 75002
TX
Manager: David Melly

Melbros Transportation, LLC

ID: 0801455776
Addr: 101 Buckingham Rd Ste 107, Richardson, TX, 75081
TX
MANAGER: David Melly

Alma Genesis Investments LLC

ID: 0800909964
Addr: 113 Trail Wood Dr, Allen, TX, 75002
TX
DIRECTOR: David Melly

Microbiz Business & Tax Services Corp

ID: 0801393024
Addr: 113 Trailwood Dr, Allen, TX, 75002
TX
DIRECTOR: David Melly

Cornerstone Consultlink llc

ID: 0800995230
Addr: 113 Trail wood dr, Allen, TX, 75002
TX
Manager: David Melly

Upendo Baptist Church

ID: 0150558801
Addr: 113 Trailwood Drive, Allen, TX, 75002
TX
Treasurer: David Melly

Melbros Transportation, LLC

ID: 0801455776
Addr: 101 Buckingham Rd Ste 107, Richardson, TX, 75081
TX
DIRECTOR: David Melly

Daneke Transportation, LLC

ID: 0801622252
Addr: 113 Trailwood Dr, Allen, TX, 75002
TX
MANAGER: David Melly

Microbiz Business & Tax Services Corp

ID: 0801393024
Addr: 113 Trailwood Dr, Allen, TX, 75002
TX
PRESIDENT: David Melly

Source: Public Records David Melly appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Oct 31, 2012
2012 DEM
Obama, Barack
Melly, David Audit Professional @ Radioshack Allen, TX
$35 Sep 18, 2014
2014 DEM
Democratic Congressional Campaign Committee
Melly, David Auditor @ Radioshack Allen, TX
$3 Feb 21, 2013
2014 DEM
Democratic Congressional Campaign Committee
Melly, David Not Employed Newton, MA
$4 Sep 18, 2014
2014 DEM
Actblue
Melly, David Auditor @ Radioshack Allen, TX
$25 Jul 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Melly, David Auditor @ Radioshack Allen, TX
$3 Feb 21, 2013
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Newton, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for David Melly. Total disclosed contributions amount to $105. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David K Melly

Age 49 Male
·
113 Trailwood Dr, Allen, TX 75002 (Collin County)
33.1014, -96.6317
· (214) 202-7724
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2005
MP

David Melly

Male
·
1516 N Berry Rd, Saint Louis, MO 63119 (Saint Louis County)
38.6070, -90.3774
TZ: Central
Homeowner Single Family Built 1951 Purchased 2014
MP

David Melly

Age 34 Male
·
63 Crestwood Dr, Saint Louis, MO 63105 (Saint Louis County)
38.6364, -90.3250
· (314) 721-1027
TZ: Central
Homeowner Single Family Built 1929 Purchased 1983

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with David Melly. 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 David Melly. These loans were issued to businesses, not individuals.

David Melly

$13,000 Paid in Full
Address:
113 Trailwood Dr
Approved

May 5, 2020

Forgiven

$13,174

Loan #

2453447402

Loan Size

Small

Ubc Academy

Professional Association

$83,580 Exemption 4
Address:
916 N Jupiter Rd
Garland, TX75042-5440
Approved

May 27, 2020

Jobs Reported

17

Loan #

4211667808

Loan Size

Small

Upendo Baptist Church (ubc)

Corporation

$36,200 Paid in Full
Address:
916 N Jupiter Rd
Garland, TX75042-5440
Approved

Mar 5, 2021

Forgiven

$36,629

Jobs Reported

4

Loan #

7287758502

Loan Size

Small

Ubc Academy

Corporation

$77,060 Exemption 4
Address:
916 N Jupiter Rd
Garland, TX75042-5440
Approved

Apr 30, 2020

Jobs Reported

19

Loan #

7693027309

Loan Size

Small

David Melly

Sole Proprietorship

$13,001 Paid in Full
Address:
113 Trailwood Dr
Allen, TX75002-4937
Approved

Feb 24, 2021

Forgiven

$13,160

Jobs Reported

2

Loan #

3914298508

Loan Size

Small

Ubc Academy

Professional Association

$83,038 Exemption 4
Address:
916 N Jupiter Rd
Garland, TX75042-5440
Approved

Feb 19, 2021

Jobs Reported

15

Loan #

1933148505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with David Melly. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Melly on the map

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David Melly in Allen, TX: Background Summary

Location
113 Trailwood Dr, Allen Tx, Allen, TX
Other Locations
Berkeley, CA ยท Chicago, IL ยท Clayton, MO and 1 more
Profiles Found
7 people with this name
Phone Numbers
(214) 202-7724 and 4 others on file
Email
dkmelly@yahoo.com and 2 others on file
Career
Manager, Trustee/Parttime at Flora And Plant Taxonomy In East Africa Research Group Wuhan Botanical Gardens Wuhan China
Properties
2properties owned
Vehicles
2 linked โ€” 2001 Toyota Prius, 2006 Toyota Highlander
Contributions
$104.5 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$319K for David Melly, Ubc Academy

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 David Melly. Because public records are indexed by name rather than by a unique identifier, the 50 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 David Melly

Search Complexity: Moderate

50 public records across 7states, belonging to approximately 7 different individuals. There are 7 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 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 7 states. Highest concentration: Texas (40%), followed by Missouri and Massachusetts. Spans the South and Midwest regions.

TX20recordsMO4recordsMA2recordsIL1recordFL1recordCT1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes Contact & Address Records (9) and PPP Loan Records (7).

14
Corporate Records
9
Contact & Address Records
7
PPP Loan Records
6
Business & Corporate Filings
6
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About David Melly

Is David Melly a registered voter?
Yes, voter registration records show David Melly is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does David Melly own property?
County assessor records show 2 properties associated with David Melly . 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 David Melly?
Records show 2 vehicle registrations associated with David Melly, including a 2001 TOYOTA PRIUS. 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 David Melly?
We found 6 business affiliations for David Melly (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has David Melly made political donations?
FEC disclosure records show 6 reported political contributions from David Melly, totaling $105. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Melly?
Our database contains 50 total records for David Melly spanning 7 states. This includes 7 distinct contact records, 6 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 David Melly?
The 50 records displayed for David Melly 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 David Melly 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.