M Veliz from Rialto, CA

0000 U
๐Ÿ“ 1031 S Cactus Ave
๐Ÿ“ž (909) 875-7109

M Veliz from West New York, NJ

Age 82 b. Jan 1944 Hudson Co.
๐Ÿ“ 6109 Washington St 6111

M Veliz from Middlesex, NJ

๐Ÿ“ 116 South Ave
๐Ÿ“ž (908) 764-8849 (T-MOBILE)

M Veliz from Culpeper, VA

Culpeper Co.
๐Ÿ“ 1100 Meander Dr
๐Ÿ“ž (619) 741-2490

M Veliz from Enid, OK

Age 62 b. 1964 U
๐Ÿ“ 1802 E Locust Ave

M Veliz from El Paso, TX

El Paso Co.
๐Ÿ“ 1415 E San Antonio Ave 3

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

Southern Arizona Legal Aid INC

M VelizDirector
Tucson, AZ

Giordano Gerald F

M VelizPartner
(520) 882-1214m.veliz@daleharalson.com
Tucson, AZ

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for M Veliz. Companies include Giordano Gerald F. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Sep 15, 1997
1998
Florida Chapter, American College Of Eme
Veliz, M D Ruben J Miami, FL
$25 Sep 15, 1997
Florida Chapter, American College Of Eme
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Veliz. Total disclosed contributions amount to $50. Recipients include Florida Chapter, American College Of Eme. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M C Veliz

·
12B E Dundee Quarter Dr, Palatine, IL 60074 (Cook County)
42.1422, -88.0144
Marital: Married TZ: Central
Homeowner Multi-Family
MP

M Veliz

·
1107 Wilcox St, Hammond, IN 46320 (Lake County)
41.6200, -87.5140
TZ: Central
Single Family
MP

M Veliz

·
1031 S Cactus Ave, Rialto, CA 92376 (San Bernardino County)
34.0825, -117.3830
TZ: Pacific
Homeowner Multi-Family
MP

M Veliz

·
350 E Rialto Ave, Rialto, CA 92376 (San Bernardino County)
34.0996, -117.3640
TZ: Pacific
Single Family
MP

M A Veliz

Age 53
·
1802 E Locust Ave, Enid, OK 73701 (Garfield County)
36.4060, -97.8520
· (580) 234-0116
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1954 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with M Veliz. 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 M Veliz. These loans were issued to businesses, not individuals.

Jermaine Hernandez

Sole Proprietorship

$17,290 Paid in Full
Address:
1031 S Cactus Ave Apt 604
Rialto, CA92376-7812
Approved

Mar 27, 2021

Forgiven

$17,440

Jobs Reported

1

Loan #

1538918707

Loan Size

Small

O'Donovans Pub INC

Corporation

$147,260 Paid in Full
Address:
116 South Ave
Cranford, NJ07016
Approved

Apr 27, 2020

Forgiven

$148,470

Jobs Reported

32

Loan #

6054427201

Loan Size

Small

Arizona Small Business Funding LLC

Limited Liability Company(LLC

$2,912 Exemption 4
Address:
1 S Church Ave
Tucson, AZ85701-1612
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6828338308

Loan Size

Small

Advisor Services, INC.

Subchapter S Corporation

$35,300 Paid in Full
Address:
1 S Church Ave , Suite 1200
Tucson, AZ85701
Approved

May 5, 2020

Forgiven

$35,800

Jobs Reported

1

Loan #

1880947410

Loan Size

Small

Misael Muniz

Sole Proprietorship

$18,227 Paid in Full
Address:
1031 S Cactus Ave
Rialto, CA92376-7801
Approved

Apr 8, 2021

Forgiven

$18,377

Jobs Reported

1

Loan #

9202308704

Loan Size

Small

Ruben Alejandro Vazquez Alvarez

Self-Employed Individuals

$6,070 Paid in Full
Address:
1 S Church Ave Suite 1200
Tucson, AZ85701-1532
Approved

Jun 16, 2020

Forgiven

$6,104

Jobs Reported

1

Loan #

5796027901

Loan Size

Small

Doug Newborn Law Firm, PLLC

Limited Liability Company(LLC

$60,380 Paid in Full
Address:
1 S Church Ave Ste 950
Tucson, AZ85701-1622
Approved

Feb 12, 2021

Forgiven

$60,693

Jobs Reported

8

Loan #

7736858406

Loan Size

Small

Global Education Group INC

Corporation

$12,500 Paid in Full
Address:
1 S Church Ave Ste 1200
Tucson, AZ85701-1601
Approved

May 1, 2020

Forgiven

$12,602

Jobs Reported

5

Loan #

5330127709

Loan Size

Small

Jprieu Graphics & Design LLC

Limited Liability Company(LLC

$4,605 Paid in Full
Address:
1 S Church Ave Ste 950
Tucson, AZ85701-1622
Approved

Apr 27, 2020

Forgiven

$3,623

Jobs Reported

1

Loan #

3753597201

Loan Size

Small

Jprieu Graphics & Design LLC

Limited Liability Company(LLC

$4,605 Paid in Full
Address:
1 S Church Ave Ste 950
Tucson, AZ85701-1622
Approved

Feb 6, 2021

Forgiven

$4,625

Jobs Reported

1

Loan #

4140038402

Loan Size

Small

Ruben Alejandro Vazquez Alvarez

Self-Employed Individuals

$6,144 Paid in Full
Address:
1 S Church Ave Ste 1200
Tucson, AZ85701-1601
Approved

Feb 27, 2021

Forgiven

$6,191

Jobs Reported

1

Loan #

5126278500

Loan Size

Small

Copper Crossing LLC

Limited Liability Company(LLC

$32,849 Exemption 4
Address:
1 S Church Ave Ste 1200
Tucson, AZ85701-1601
Approved

May 1, 2020

Jobs Reported

4

Loan #

6108387710

Loan Size

Small

Deshaun Moody

Sole Proprietorship

$17,500 Paid in Full
Address:
1031 S Cactus Ave Apt 807
Rialto, CA92376-7815
Approved

Mar 23, 2021

Forgiven

$17,609

Jobs Reported

1

Loan #

6387788601

Loan Size

Small

Ocsidot INC

Corporation

$164,787 Paid in Full
Address:
116 South Ave
Garwood, NJ07027-1340
Approved

Mar 3, 2021

Forgiven

$166,421

Jobs Reported

15

Loan #

6233188508

Loan Size

Medium

Ocsidot, INC

Corporation

$164,788 Paid in Full
Address:
116 South Ave
Garwood, NJ07027
Approved

Apr 29, 2020

Forgiven

$167,023

Jobs Reported

15

Loan #

2637887301

Loan Size

Medium

James W Kaucher PLLC

Limited Liability Company(LLC

$21,916 Paid in Full
Address:
1 S Church Ave Ste 1900
Tucson, AZ85701-1627
Approved

May 1, 2020

Forgiven

$22,076

Jobs Reported

1

Loan #

5962897704

Loan Size

Small

Miller Pitt Feldman & McAnally P. C.

Corporation

$424,489 Paid in Full
Address:
1 S Church Ave Ste 900
Tucson, AZ85701-1627
Approved

Feb 3, 2021

Forgiven

$429,548

Jobs Reported

25

Loan #

2646508410

Loan Size

Medium

Scarlett Vogel-Ham

Sole Proprietorship

$20,832 Paid in Full
Address:
1 S Church Ave Ste 2200
Tucson, AZ85701-1635
Approved

Mar 2, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

6076348503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with M Veliz. 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 Veliz on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
3
1
1
1
2
2
1
1

M Veliz in West New York, NJ: Background Summary

Location
6109 Washington St 6111, West New York, NJ 07093
Other Locations
Rialto, CA ยท Middlesex, NJ ยท Culpeper, VA and 2 more
Profiles Found
6 people with this name
Phone Numbers
(909) 875-7109 and 2 others on file
Career
Director at Giordano Gerald F
Contributions
$50 total โ€” Florida Chapter, American College Of Eme
PPP Loans
$1162K for Jermaine Hernandez, O'Donovans Pub 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 Veliz. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Veliz

Search Complexity: Moderate

33 public records across 9states, belonging to approximately 6 different individuals. There are 6 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 9 states. Highest concentration: California (9%), followed by New Jersey and Arizona. Spans the West and South regions.

CA3recordsNJ2recordsAZ2recordsOK2recordsFL1recordIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

18
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About M Veliz

What businesses are associated with M Veliz?
We found 2 business affiliations for M Veliz (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Veliz made political donations?
FEC disclosure records show 2 reported political contributions from M Veliz, totaling $50. Recipients include Florida Chapter, American College Of Eme. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Veliz?
Our database contains 33 total records for M Veliz spanning 9 states. This includes 6 distinct contact records, 3 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 Veliz?
The 33 records displayed for M Veliz 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 Veliz 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.