Isabel Volpe from New Lexington, OH

Age 39 b. 1987 Female
๐Ÿ“ 685 Mellwood Dr
๐Ÿ“ž (347) 653-0029 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Isabel Volpe in Ohio. The most recent address on file is in New Lexington, Ohio. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Isabel Volpe

Pesquisador
Invenio Software Inteligente Ltda.
Porto Alegre, Rio Grande Do Sul, Brazil Information Technology And Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Isabel Volpe. Companies include Invenio Software Inteligente Ltda.. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Isabel Volpe

Female
·
1365 Saint Nicholas Ave, New York, NY 10033 (New York County)
40.8475, -73.9351
· (347) 653-0029
Marital: Single TZ: Eastern
Homeowner Multi-Family

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

Russell Sanchez

Independent Contractors

$5,321 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 2, 2021

Forgiven

$5,345

Jobs Reported

1

Loan #

5111018707

Loan Size

Small

Radhames Santos

Sole Proprietorship

$20,832 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Mar 13, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

2227548602

Loan Size

Small

Roberto Paulino

Sole Proprietorship

$20,832 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 27, 2021

Jobs Reported

1

Loan #

8464409004

Loan Size

Small

Stephen Roberts

Self-Employed Individuals

$16,666 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3527278905

Loan Size

Small

Johanna De La Rosa Cabral

Sole Proprietorship

$20,625 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3658318904

Loan Size

Small

Omar Alfonseca

Self-Employed Individuals

$18,333 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 32M
New York, NY10033-6209
Approved

May 5, 2021

Forgiven

$18,456

Jobs Reported

1

Loan #

7165868905

Loan Size

Small

Miguel Martinez

Independent Contractors

$1,411 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 14, 2021

Forgiven

$1,422

Jobs Reported

1

Loan #

3431178807

Loan Size

Small

Destini Rogers

Self-Employed Individuals

$4,423 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 7, 2021

Forgiven

$4,485

Jobs Reported

1

Loan #

7216888901

Loan Size

Small

Idonka Flores

Sole Proprietorship

$12,500 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 7L
New York, NY10033-6200
Approved

Apr 24, 2021

Forgiven

$12,605

Jobs Reported

2

Loan #

1022658907

Loan Size

Small

Idonka Flores

Sole Proprietorship

$2,679 Paid in Full
Address:
1365 Saint Nicholas Ave 8k
New York, NY10033
Approved

Aug 8, 2020

Forgiven

$2,298

Jobs Reported

1

Loan #

5711198207

Loan Size

Small

Harvester Realty LLC

Partnership

$36,112 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6200
Approved

May 25, 2021

Forgiven

$36,473

Jobs Reported

2

Loan #

7371189006

Loan Size

Small

Destini Rogers

Self-Employed Individuals

$4,423 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 9, 2021

Forgiven

$4,489

Jobs Reported

1

Loan #

9696808700

Loan Size

Small

Stuart Rashid

Independent Contractors

$2,237 Paid in Full
Address:
1365 Saint Nicholas Ave 29 S
New York, NY10033
Approved

Apr 27, 2021

Forgiven

$2,247

Jobs Reported

1

Loan #

2686448900

Loan Size

Small

Esberida Altagracia Reyes De Sanchez

Sole Proprietorship

$5,022 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 31M
New York, NY10033-6209
Approved

May 15, 2021

Forgiven

$5,078

Jobs Reported

1

Loan #

2258779001

Loan Size

Small

Russell Sanchez

Independent Contractors

$5,321 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Mar 13, 2021

Forgiven

$5,344

Jobs Reported

1

Loan #

2251978602

Loan Size

Small

Giuliany Gonzalez

Independent Contractors

$20,415 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 17, 2021

Forgiven

$20,493

Jobs Reported

1

Loan #

2597989010

Loan Size

Small

Elvis Paulino

Independent Contractors

$19,568 Paid in Full
Address:
1365 Saint Nicholas Ave 21 K
New York, NY10033-6202
Approved

Mar 20, 2021

Forgiven

$19,640

Jobs Reported

1

Loan #

5515938610

Loan Size

Small

James Nials

Sole Proprietorship

$20,833 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

Apr 19, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

6506698809

Loan Size

Small

Sanchez Express LLC

Sole Proprietorship

$5,313 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 31M
New York, NY10033-6209
Approved

Mar 27, 2021

Forgiven

$5,362

Jobs Reported

1

Loan #

1959418708

Loan Size

Small

Farah Acosta

Self-Employed Individuals

$2,500 Exemption 4
Address:
1365 Saint Nicholas Ave
New York, NY10033-6202
Approved

May 11, 2021

Jobs Reported

1

Loan #

8263988904

Loan Size

Small

Joel Acosta

Independent Contractors

$20,833 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 12J
New York, NY10033-6205
Approved

May 22, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

6563409000

Loan Size

Small

James Nials

Sole Proprietorship

$20,833 Paid in Full
Address:
1365 Saint Nicholas Ave
New York, NY10033-6200
Approved

Mar 29, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

2462038700

Loan Size

Small

Luis R Camacho

Sole Proprietorship

$12,500 Paid in Full
Address:
1365 Saint Nicholas Ave Apt 25M
New York, NY10033-6208
Approved

May 29, 2021

Forgiven

$12,538

Jobs Reported

1

Loan #

9292919001

Loan Size

Small

Harvester Realty LLC

Partnership

$7,045 Paid in Full
Address:
1365 Saint Nicholas Ave Fl 2
New York, NY10033-6200
Approved

Jun 16, 2020

Forgiven

$13,210

Jobs Reported

2

Loan #

6443077904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Isabel Volpe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Isabel Volpe on the map

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Isabel Volpe in New Lexington, OH: Background Summary

Location
685 Mellwood Dr, New Lexington, OH 43764
Phone Numbers
(347) 820-8911 and 1 other on file
Career
Invenio Software Inteligente Ltda.
PPP Loans
$307K for Russell Sanchez, Radhames Santos

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 Isabel Volpe. Because public records are indexed by name rather than by a unique identifier, the 27 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

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.

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.

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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 Isabel Volpe

Search Complexity: Low

27 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (4%), followed by Ohio. Spans the Northeast and Midwest regions.

NY1recordOH1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (92%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

24
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Isabel Volpe

What businesses are associated with Isabel Volpe?
We found 1 business affiliation for Isabel Volpe, including invenio software inteligente ltda.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Isabel Volpe?
Our database contains 27 total records for Isabel Volpe spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Isabel Volpe?
The 27 records displayed for Isabel Volpe 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 Isabel Volpe 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.