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M Falco from Margate, FL

0
📍 5475 11th St #f, Margate, FL 33068
📞 (954) 968-3133
👨‍👩‍👧 Relatives: Lenore L Kennedy,Joie C Falco,Concetta A Falco

M Falco from Fuquay Varina, NC

Age 70 b. Dec 1955
📍 424 Old Gold Pl
📞 (402) 496-6561

M Falco from Palm Coast, FL

Age 73 b. Feb 1953 Flagler Co.
📍 27 W Cedar Ln
📞 (503) 258-8072
👤 aka Don M Falco, Dominick M Falco, Falco Dominic

M Falco from Avondale, AZ

Age 40 b. 1986 U
📍 103 S 110th Ave
📞 (623) 332-3111

M Falco from Amityville, NY

Age 68 b. Apr 1957 Suffolk Co.
📍 50 Lombardi Pl

M Falco from Fuquay Varina, NC

Age 71 b. 1955 U
📍 2004 Rockwall Farms Ln
📞 (919) 552-8098

M Falco from Fort Lauderdale, FL

📍 4300 N Ocean Blvd
📞 (305) 565-7277 (Cell)

M Falco from Dickinson, TX

Galveston Co.
📍 3114 Avenue F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for M Falco across 5 states. The most recent address on file is in Fuquay Varina, North Carolina. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

M Dolores Grau Falco

Spain
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for M Falco. Records are compiled from state business registries, SEC filings, and professional networking databases.

Studio Poco Los Angeles Co.

Filed: Jan 15, 2008
CEO: M De Falco

Studio Poco Los Angeles Co.

Addr: 1615 N Beverly Glen Blvd, Los Angeles, CA, 90077
CA
CEO: M De Falco

Source: Public Records M Falco appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

M Falco

Navasota High School - Navasota, TX, TX
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases M Falco has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$50 Mar 20, 2012
2012
Hannah Nc 50th Campaign
Falco, M Bridget Banker @ Crescent State Bank Fuquay Varina, NC
$50 Mar 20, 2012
Hannah Nc 50th Campaign
Contributor Banker @ Crescent State Bank Fuquay Varina, NC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for M Falco. Total disclosed contributions amount to $100. Recipients include Hannah Nc 50th Campaign. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with M Falco. These loans were issued to businesses, not individuals.

Lady Helen Fishing Charters, INC.

Subchapter S Corporation

$2,300 Paid in Full
Address:
4300 N Ocean Blvd
Fort Lauderdale, FL33308-5026
Approved

Apr 13, 2020

Forgiven

$2,325

Jobs Reported

1

Loan #

4893627106

Loan Size

Small

Mills Media Group INC.

Corporation

$13,132 Paid in Full
Address:
4300 N Ocean Blvd Apt 18b
Fort Lauderdale, FL33308-5926
Approved

May 1, 2020

Forgiven

$13,101

Jobs Reported

2

Loan #

8109657306

Loan Size

Small

Legal Insight, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4300 N Ocean Blvd 19D
Fort Lauderdale, FL33308-5972
Approved

Jun 30, 2020

Forgiven

$20,962

Jobs Reported

1

Loan #

6851088009

Loan Size

Small

Global Financial Advisors INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
4300 N Ocean Blvd Ph H
Fort Lauderdale, FL33308-5943
Approved

Apr 14, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

3523988800

Loan Size

Small

Lisa Roach (morosco)

Sole Proprietorship

$51,792 Exemption 4
Address:
1 White St
Clark Mills, NY13321-3351
Approved

Mar 6, 2021

Forgiven

$52,544

Jobs Reported

12

Loan #

7430148500

Loan Size

Small

Glanz Financial Weaith Management, LLC

Limited Liability Company(LLC

$9,765 Paid in Full
Address:
4300 N Ocean Blvd Apt 11h
Fort Lauderdale, FL33308-5907
Approved

Apr 30, 2020

Forgiven

$9,851

Jobs Reported

1

Loan #

7821057302

Loan Size

Small

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

Find M Falco on the map

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Found 12 results across 6 states

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M Falco in Margate, FL: Background Summary

Location
5475 11th St #F,Margate, FL 33068, Margate, FL
Other Locations
Fuquay Varina, NC · Palm Coast, FL · Avondale, AZ and 3 more
Profiles Found
8 people with this name
Phone Numbers
(954) 968-3133 and 5 others on file
Possible Relatives
Lenore L Kennedy, Joie C Falco, Concetta A Falco
Contributions
$100 total — Hannah Nc 50th Campaign
PPP Loans
$119K for Lady Helen Fishing Charters, INC., Mills Media Group 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 M Falco. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 M Falco

Search Complexity: High

21 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 6 states. Highest concentration: Florida (19%), followed by North Carolina and Texas. Spans the South and West regions.

FL4recordsNC3recordsTX2recordsAZ1recordCA1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Corporate Records (2).

9
Contact & Address Records
6
PPP Loan Records
2
Corporate Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About M Falco

What businesses are associated with M Falco?
We found 1 business affiliation for M Falco. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Falco made political donations?
FEC disclosure records show 2 reported political contributions from M Falco, totaling $100. Recipients include Hannah Nc 50th Campaign. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Falco?
Our database contains 21 total records for M Falco spanning 6 states. This includes 8 distinct contact records, 6 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 M Falco?
The 21 records displayed for M Falco 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 M Falco 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.