David Nepo from Miami Beach, FL

Age 45
📍 2880 Fairgreen Dr, Miami Beach, FL 33140
📞 (305) 582-3510, (305) 586-9640, (504) 931-8575, (908) 232-2298
✉️ asuznepo@yahoo.com, avid@nepo.com, david@nepo.com, epo@hedgfunds.org, nepo@hedgfunds.org
🏪 Voodoo Funds, Inc, Spectrum Global Advisors Lc

David Nepo

Age 57 b. 1968-08-24
📍 10295 Collins Av, Bal Harbr Fl 33154
📞 (305) 761-8000, (305) 895-9466
✉️ DAVID@NEPO.COM, david@nepo.com

David Nepo

📍 3702 Lyme Ave, Brooklyn Ny
📞 (347) 552-9863, (561) 465-5349
✉️ DAVIDMILA4763@GMAIL.COM

David Nepo

📍 9880 Marina Blvd, Boca Raton Fl 33428
📞 (347) 552-9863, (561) 465-5349
✉️ DAVIDMILA4763@GMAIL.COM

David Nepo from Miami Beach, FL

Male
📍 2880 Fairgreen Dr
📞 (305) 586-9640 (AT&T MOBILITY)

David Nepo from Miami, FL

0000 Male
📍 10800 Biscayne Blvd
📞 (305) 582-3510

David Nepo from Westfield, NJ

Age 57 b. Aug 1968
📍 785 Lenape Trl

David Nepo from Aventura, FL

Age 57 b. Aug 1968 Miami Dade Co.
📍 1000 W Island Blvd 2507

David Nepo from Aventura, FL

Miami Dade Co.
📍 3340 Ne 190th St Apt 1306
📞 (417) 967-2949

David Nepo from Littleton, CO

📍 8070 S Broadway, Littleton, CO 80122

David Nepo from New Orleans, LA

Orleans Co.
📍 5721 Magazine St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for David Nepo across 4 states. The most recent address on file is in Miami Beach, Florida. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nepo David

Sarasota County
PIN: 1006020911
· Prime Ter, North Port 34286
Value: $3,800

Nepo David

Sarasota County
PIN: 1006020911
· Prime Ter, North Port
Assessed: $6,000

Nepo, David

Kings County
PIN: 3700037
· 3702 Lyme Avenue, New York City ny
Built: 1940.0

Nepo David &

Palm-beach County
· 9880 Marina Blvd 1530, Sunshine-Parkway 33428.0
Built: 1973.0
Assessed: $76,000

Nepo, David

Doc #2022042601006001
Record: P

Nepo, David

Doc #2022092100456001
· 3702 Lyme Ave, Brooklyn Ny 11224
Record: P

Nepo, David

Doc #2007020901221001
· 3702 Lyme Ave, Brooklyn Ny 11224
Record: P

Nepo, David

· 3702 Lyme Avenue, 11224
1 stories · Class: B1
Assessed: $415,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to David Nepo in Sunshine-Parkway, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

David Nepo

9880 Marina Blvd, Boca Raton, , 33428

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

2011 BENTLEY CONTINENTAL FLYING SPUR
· Registered to: David Nepo
· VIN: SCBBP9ZA7BC067865
·
1170 Kane Concourse Ste 402, Bay Harbor Islands, FL, 33154-2006
·
(305) 895-9466
2011 Mercedes-Benz G-Class
· Registered to: David Nepo
· VIN: WDCYC7BF9BX191250
·
8070 S Broadway, Littleton, CO, 80122-2722
2012 SUBARU OUTBACK
· Registered to: David Nepo
· VIN: 4S4BRDKC9C2297237
·
9796 Marina Blvd, Boca Raton, FL, 33428-6501
·
(718) 946-7937
2012 Acura MDX
· Registered to: David Nepo
· VIN: 2HNYD2H22CH537374
·
3702 Lyme Ave, Brooklyn, NY, 11224
·
(718) 392-3408
2011 Bentley Continental Flying S
· Registered to: David Nepo
·
1170 Kane Concourse Ste 402, Bay Harbor Islands, FL, 33154-2006
·
(305) 895-9466

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with David Nepo. Registered makes include Bentley, Mercedes-Benz, Subaru, Acura. 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.

Islandbank.com

David Nepo
(305) 532-1439david@nepo.com
Hollywood, FL33020

Nepo INC

David Nepo
(305) 532-1439david@nepo.com
Hollywood, FL33020

David Nepo

Fixed Plant Fitter
Newcrest Mining
Papua New Guinea Architecture & Planning

Merchant Advantage

David NepoOwner
(858) 232-2396admin@xion.com
10735 Cariuto Ct, San Diego, CA92124
xion.com

Florida Coastline Canal

David NepoOwner
(305) 538-8001d.nepo@aicw.org
Miami, FL

Merchant Advantage

David NepoOwner
(805) 757-6485support@xion.com
1008 East Bush Ave, Lompoc, CA93436

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for David Nepo. Companies include Islandbank.com, Nepo INC, Newcrest Mining and 2 more. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

David Nepo - FL

Source: USPTO Patent Database · U.S. Patent & Trademark Office David Nepo is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$250 Jul 31, 2008
2008 DEM
Obama, Barack
Nepo, David Miami, FL
$250 Jul 1, 2008
2008 DEM
Obama, Barack
Nepo, David Internet Soft @ Merchantadvanage, LLC Miami, FL
$250 Jul 1, 2008
DEM
Obama, Barack
Contributor Internet Soft @ Merchantadvanage, LLC Miami, FL
$250 Jul 1, 2008
Unknown Committee
Nepo, David Internet Software Development @ Merchantadvanage, LLC Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for David Nepo. Total disclosed contributions amount to $1,000. Recipients include Obama, Barack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David J Nepo

Male
·
20063 NE 39th Pl, Miami, FL 33180 (Miami-Dade County)
25.9614, -80.1249
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2014
MP

David Nepo

Age 50 Male
·
3702 Lyme Ave, Brooklyn, NY 11224 (Kings County)
40.5775, -74.0047
· (718) 946-7937
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with David Nepo. 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 Nepo. These loans were issued to businesses, not individuals.

Demir Group International, INC.

Corporation

$155,100 Paid in Full
Address:
10800 Biscayne Blvd
Miami, FL33161-7482
Approved

Jan 21, 2021

Forgiven

$134,398

Jobs Reported

7

Loan #

2754348309

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with David Nepo. 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 Nepo on the map

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David Nepo in Miami Beach, FL: Background Summary

Location
2880 Fairgreen Dr,Miami Beach, FL 33140, Miami Beach, FL
Other Locations
Miami Beach, FL · Miami, FL · Westfield, NJ and 3 more
Profiles Found
11 people with this name
Phone Numbers
(305) 582-3510 and 6 others on file
Email
asuznepo@yahoo.com and 5 others on file
Possible Relatives
Anne Faxline Nepo, Norman Dds Nepo, Amy Suzanne Nepo, Jennifer L Nepo, Amy S Levine and 3 more
Career
Owner at Islandbank.com, Nepo INC
Properties
5properties owned
Vehicles
5 linked — 2011 Bentley Continental Flying Spur, 2011 Mercedes-Benz G-Class and 3 more
Contributions
$1,000 total — Obama, Barack
PPP Loans
$155K for Demir Group International, INC.

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 Nepo. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Nepo

Search Complexity: High

48 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: Florida (35%), followed by California and New York. Spans the South and West regions.

FL17recordsCA5recordsNY4recordsPA2recordsNC2recordsCO2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Property Ownership Records (8).

13
Contact & Address Records
13
Business & Corporate Filings
8
Property Ownership Records
5
Vehicle Registration Records
4
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About David Nepo

Is David Nepo a registered voter?
Yes, voter registration records show David Nepo is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does David Nepo own property?
County assessor records show 8 properties associated with David Nepo in Sunshine-Parkway, 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 David Nepo?
Records show 5 vehicle registrations associated with David Nepo, including a 2011 BENTLEY CONTINENTAL FLYING SPUR . Registered makes include Bentley, Mercedes-Benz, Subaru, Acura. 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 Nepo?
We found 13 business affiliations for David Nepo, including islandbank.com. Other companies include nepo inc, newcrest mining. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Nepo made political donations?
FEC disclosure records show 4 reported political contributions from David Nepo, totaling $1,000. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Nepo?
Our database contains 48 total records for David Nepo spanning 8 states. This includes 11 distinct contact records, 7 with phone numbers, 4 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 Nepo?
The 48 records displayed for David Nepo 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 Nepo 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.