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Mario De Sr from Hialeah, FL

Age 85 b. 1/16/1941
📍 350w34th, #hialeah, FL 33012
✉️ mario.deleon@cfl.rr.com
👨‍👩‍👧 Relatives: Teresa De Deleon,Armando F Delatorre,Carmen M Delatorre,Jesus Estevez A De,Juan Ruben Leon Sr,Ricardo Jose Rosello,Alex Defrancisco,Alex Delarosa,Ana Margarita De La Rosa,Ana M De La Torre,Ana L Hime,Ana P Rosa,Armando Delatorre,Blas C De,Daulemis Lopez,Eloy Rolando Delarosa,Ernesto D Deleon Jr,Geonel Pozo Sr,Georgina Delarosa,Georgina Delarosa,Georgina De Rosa,Gladys D Dearmas,Hortense Leon,La Ana De,Lazaro Jesus Leon,Maria I Mora Sr,Marian Caridad De La Rosa,Marian Caridad De La Rosa,Miguel A De Los Reyes,Niurka Leon,Niurys R Leon,Oscar Ade Delatorre,Oscar O Delatorre,Patricia D Delatorre,Ricardo J Rosello,Roberto Gonzalez Jr,Rodolfo E De La Torre Sr,Rodolfo E Delatorre Sr,Rolando De La Rosa,Rovelyn Dela Rosa,Rovelyn Molina Delarosa,Rovelyn M Delarosa,Ruth Leon,Shyam Bhalodia,William Delatorre
🕐 9 previous addresses

Mario De from Staten Island, NY

Age 48
📍 410 Retford Ave #00000, Staten Island, NY 10312
📞 (718) 966-8235, (718) 967-6876, (718) 727-0871, (718) 966-8235, (718) 967-6876, (732) 681-7681
✉️ baseballking123@verizon.net
👨‍👩‍👧 Relatives: Michael Paradiso,Cristina M Piacentino,Susan A Fanuzziparadiso,Deborah J Papardsio,Ottimia Paradiso,Paradiso Rocco,Rocco Paradiso

Mario De from Edinburg, TX

Age 44 b. 8/5/1981
📍 6909 E Curry Rd, #edinburg, TX 78542-5777
👨‍👩‍👧 Relatives: David Deleon,Maria G De Leon,Maria G Deleon,Mario De Leon Jr,Mario Deleon,Marisela Deleon,Marisol Deleon Tanguma,Norma Alicia Dodd,Andrew Lee Dodd,Angelica M Monjaras,Byanca M Palomo,Devon G Weber,Eliberto Perez,Esperanza R Palomo,Genoveva Dodd,Genoveva D Dodd,Guillermo J Dodd Jr,Jesus N Tanguma,Jesus Ramon Valdez,Jose Tanguma,Josephine C De Los Santos,Juan P Pena Jr,Julia Palomo,Karla Y Orozco,Luis E Leon,Marcella Deleon,Maria G Deleon,Maria D Palomo,Maria D Palomo,Maricela D Deleon,Marina P Palomo,Migdalia Tanguma,Migdalia Tanguma,Morma Dodd,Noe Tanguma,Noe Jesus Tanguma,Norma Dodd,Omar Perez,Samantha Perez,Santiago D Dodd,Seth G Dodd,Darlene F Weber,Jesse R Valdez Sr,Jose L Palomo,Leonardo D Delossantos Sr,Maria Trinidad Palomo,Maria M Pena,Rafael V Valdez,Sara Elizabeth Weber
🕐 7 previous addresses

Mario De from Staten Island, NY

Age 61
📍 15 Demopolis Ave, Staten Island, NY 10308
📞 (718) 227-5679, (718) 317-7265, (718) 852-1547, (718) 852-6923, (718) 871-5756
👨‍👩‍👧 Relatives: Gabriel S Demario,Saletta M Tergesen,Angelica Demario,Angelica Demario

Mario De from Fort Pierce, FL

Age 104
📍 5204 Paleo Pines Cir, Fort Pierce, FL 34951
📞 (772) 461-1175, (315) 673-3682
👨‍👩‍👧 Relatives: Agnes M Demario

Mario De from Highland Heights, OH

Age 69 b. Nov 1956 Cuyahoga Co.
📍 458 Medway Rd
📞 (317) 972-8220
👤 aka Mario Dominic Decaris

Mario De from Milltown, NJ

0
📍 374 Lawrence St, Milltown, NJ 08850
📞 (732) 247-4771

Mario De from Philadelphia, PA

Age 91
📍 1727 9th St #1, Philadelphia, PA 19148
📞 (215) 271-7179

Mario De from Las Vegas, NV

📍 5232 Harmony Ave, #las Vegas, NV 89107-0306
🕐 1 previous address

Mario De from S Berndino, CA

Male
📍 54750 Cave Rock Rd
📞 (909) 763-0723 (T-MOBILE)

Mario De from Mission, TX

Age 81 b. Apr 1944
📍 401 Carolina Ave Apt 00000

Mario De from Honokaa, HI

Age 64 b. Sep 1961 Hawaii Co.
📍 Po Box 2001
👤 aka Derego Mario A

Mario De from Los Angeles, CA

Age 68 b. Sep 1957 Los Angeles Co.
📍 832 W 84th St 5

Mario De from Corcoran, CA

Age 57 b. Sep 1968 Kings Co.
📍 1820 Earl Ave
👤 aka Deanda Mario, De Mario

Mario De from Indianapolis, IN

Age 58 b. Jun 1967 Marion Co.
📍 128 E 33 Rd St

Mario De from Petaluma, CA

Age 91 b. Feb 1935 Sonoma Co.
📍 124 Rene Dr

Mario De from Miami, FL

Age 82 b. Oct 1943 Miami Dade Co.
📍 3306 Sw 115th Ct

Mario De from Boston, MA

0
📍 140 Charles St #1, Boston, MA 02114

Mario De from Houston, TX

0
📍 10822 Duncum St, Houston, TX 77013

Mario De from Brooklyn, NY

0
📍 161 92nd St, Brooklyn, NY 11209

Mario De from Baytown, TX

Harris Co.
📍 301 Tri City Beach Rd Apt 97
📞 (281) 428-1513

Mario De from Bethesda, MD

Montgomery Co.
📍 5007 Jamestown Rd
📞 (815) 672-6552

Mario De from Fairfield, OH

Butler Co.
📍 11632 Timber Rdg 5
📞 (740) 485-7234

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Mario DE across 12 states. The most recent address on file is in Highland Heights, Ohio. Of these records, 12 include phone numbers and 2 include email addresses. Ages range from 48 to 104, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Mario George J &

Palm Beach County
PIN: 52434207010570230
· 10200 Daphne Ave, Palm Beach Gardens 33410
Value: $194,799

De Mario Virgil Wf

Passaic County
· 136 William St, Clifton

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

2007 LEXUS RX 350
· Registered to: Mario De
· VIN: 2T2HK31U67C021947
·
6138 Los Felinos Cir, El Paso, TX, 79912-1930
2007 Toyota Camry
· Registered to: Mario De
· VIN: 4T1BE46K07U137870
·
111 E 60Th St, Hialeah, FL, 33013-1061

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Mario DE. Registered makes include Lexus, Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Natrobit S.r.l.

Ios Developer
+390775600256account@natrobit.com
Roma,

Hipoint

Manager
Male
New York, NY
Communications (Informative)

Mario De

Naucalpan, Mexico, Mexico
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 24 business affiliations were found for Mario DE. Companies include Hipoint. Roles listed include Ios Developer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mario de Santos

Addr: 4016 Meadow Glen Way, Fairburn, GA, 30213
GA Fulton County

De La Guardia, Mario

Addr: 64 Ross Rd., Savannah, GA, 31405
GA Chatham County

De La Guardia, Mario

Addr: 64 Ross Rd., Savannah, GA, 31405
GA Chatham County

Mario de Santos

Addr: 4016 Meadow Glen Way, Fairburn, GA, 30213
GA Fulton County

Mario De La Guardia

Addr: 64 Ross Rd, Savannah, GA, 31405
GA Chatham County

Mario De La Hoz

Addr: 1560 Wynridge Pointe, Alpharetta, GA, 30005
GA

De La Guardia, Mario M.

Addr: 64 Ross Road, Savannah, GA, 31405
GA

Mario de Santos

Addr: 4016 Meadow Glen Way, Fairburn, GA, 30213
GA Fulton County

Unknown Corporation

DIRECTOR: Mario De

Uno Communications, INC.

Addr: MA
MA
DIRECTOR: Mario De

Source: Public Records Mario DE appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Nov 14, 2020
2020 REP
McConnell, Mitch
De, Mario Retired La Verne, CA
$100 Dec 8, 2020
2020
Trump Make America Great Again Committee
De, Mario Mechanic @ Apache CORP El Paso, TX
$50 Dec 8, 2020
2020 REP
Loeffler, Kelly
De, Mario Retired La Verne, CA
$40 Aug 10, 2016
2016 REP
Trump, Donald J
De, Mario Jr Substitute Teacher @ Putnam Co Board Of Education Milledgeville, GA
$100 Nov 28, 2020
2022
Trump Make America Great Again Committee
De, Mario Mechanic @ Apache CORP El Paso, TX
$50 Nov 17, 2020
2020 REP
Loeffler, Kelly
De, Mario Retired La Verne, CA
$50 Nov 10, 2020
2020 REP
Trump, Donald J
De, Mario Mechanic @ Apache CORP El Paso, TX
$100 Nov 17, 2020
2020
Trump Make America Great Again Committee
De, Mario Mechanic @ Apache CORP El Paso, TX
$10 Apr 25, 2016
2016
Farmers Employee & Agent Pac Of Texas
De, Mario Agent El Paso, TX
$50 Sep 10, 2020
2020 REP
Trump, Donald J
De, Mario Maintenance Lead @ Apache CORP El Paso, TX
$100 Nov 28, 2020
2022
Trump Make America Great Again Committee
De, Mario Mechanic @ Apache CORP El Paso, TX
$50 Jun 14, 2020
2020 REP
Trump, Donald J
De, Mario Maintenance Lead @ Apache CORP El Paso, TX
$10 Mar 25, 2016
2016
Farmers Employee & Agent Pac Of Texas
De, Mario Agent El Paso, TX
$50 Nov 18, 2020
2020 REP
McConnell, Mitch
De, Mario Retired La Verne, CA
$50 Dec 10, 2020
2020 REP
Trump, Donald J
De, Mario Mechanic @ Apache CORP El Paso, TX
$100 Aug 26, 2021
2022 REP
Walker, Herschel Mr.
De, Mario Self Employed @ McM Bw LLC San Antonio, TX
$100 Nov 7, 2020
2020
Trump Make America Great Again Committee
De, Mario Mechanic @ Apache CORP El Paso, TX
$50 Dec 15, 2020
2020 REP
Loeffler, Kelly
De, Mario Retired La Verne, CA
$35 Nov 14, 2020
REP
McConnell, Mitch
Contributor Retired La Verne, CA
$50 Dec 18, 2020
Unknown Committee
De, Mario Retired La Verne, CA
$10
2016
Farmers Employee & Agent Pac Of Texas
Contributor Agent El Paso, TX
$10 20160325
Farmers Employee & Agent PAC of Texas
Contributor Agent El Paso, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for Mario DE. Total disclosed contributions amount to $1,200. Recipients include McConnell, Mitch, Farmers Employee & Agent Pac Of Texas, Farmers Employee & Agent PAC of Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Greenlaw Partners LLC

Limited Liability Company(LLC

$419,667 Paid in Full
Address:
18301 Von Karman Ave Ste 250
Irvine, CA92612-0106
Approved

Feb 23, 2021

Forgiven

$422,610

Jobs Reported

22

Loan #

3312858502

Loan Size

Medium

Viamericas Corporation

Corporation

$1,457,808 Paid in Full
Address:
7910 Woodmont Ave Ste 220
Bethesda, MD20814-3086
Approved

Apr 27, 2020

Forgiven

$1,472,345

Jobs Reported

73

Loan #

4295647210

Loan Size

Medium-Large

Malloy Law Office LLC

Limited Liability Company(LLC

$278,750 Paid in Full
Address:
7910 Woodmont Ave Ste 1250
Bethesda, MD20814-3044
Approved

May 1, 2020

Forgiven

$281,201

Jobs Reported

28

Loan #

6445747701

Loan Size

Medium

Captain Joes Fish CORP

Corporation

$105,917 Paid in Full
Address:
601 Old Country Rd
Plainview, NY11803-4901
Approved

Apr 28, 2020

Forgiven

$102,981

Jobs Reported

9

Loan #

6365487205

Loan Size

Small

Compubahn INC.

Corporation

$78,521 Paid in Full
Address:
7910 Woodmont Ave Ste 920
Bethesda, MD20814-3002
Approved

Jan 25, 2021

Forgiven

$78,958

Jobs Reported

6

Loan #

5502748308

Loan Size

Small

California Equipment Owners, LLC

Limited Liability Company(LLC

$23,600 Paid in Full
Address:
18301 Von Karman Ave Ste 200
Irvine, CA92612-0101
Approved

Apr 6, 2020

Forgiven

$23,772

Jobs Reported

4

Loan #

5603177001

Loan Size

Small

Faris Lee Investments INC

Corporation

$456,800 Exemption 4
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0101
Approved

Apr 8, 2020

Forgiven

$211,958

Jobs Reported

26

Loan #

8185487000

Loan Size

Medium

C&w Fish Corporation

Corporation

$440,480 Paid in Full
Address:
601 Old Country Rd
Plainview, NY11803-4901
Approved

Apr 13, 2020

Forgiven

$445,264

Jobs Reported

40

Loan #

4826957100

Loan Size

Medium

The Greater Bethesda Chamber Of Commerce

Professional Association

$53,745 Paid in Full
Address:
7910 Woodmont Ave Ste 1204
Bethesda, MD20814-0001
Approved

Jan 23, 2021

Forgiven

$54,185

Jobs Reported

3

Loan #

5006298305

Loan Size

Small

Gm Ryan Associates LLC

Limited Liability Company(LLC

$115,675 Paid in Full
Address:
7910 Woodmont Ave Ste 1440
Bethesda, MD20814-3033
Approved

Feb 2, 2021

Forgiven

$116,629

Jobs Reported

4

Loan #

1491478403

Loan Size

Small

Adam Miller, PC

Subchapter S Corporation

$17,500 Paid in Full
Address:
18301 Von Karman Ave Suite 950
Irvine, CA92612-0101
Approved

Apr 7, 2020

Forgiven

$17,660

Jobs Reported

1

Loan #

7105497010

Loan Size

Small

Mistral INC.

Subchapter S Corporation

$674,558 Paid in Full
Address:
7910 Woodmont Ave Ste 820
Bethesda, MD20814-3063
Approved

Feb 23, 2021

Forgiven

$680,348

Jobs Reported

48

Loan #

3418168505

Loan Size

Medium

Greenlaw Partners LLC

Limited Liability Company(LLC

$467,600 Paid in Full
Address:
18301 Von Karman Ave Suite 250
Irvine, CA92612-0101
Approved

Apr 8, 2020

Forgiven

$470,803

Jobs Reported

30

Loan #

7989387006

Loan Size

Medium

601 Old Country Road CORP.

Corporation

$680,542 Paid in Full
Address:
601 Old Country Rd
Plainview, NY11803-4901
Approved

Apr 13, 2020

Forgiven

$687,933

Jobs Reported

97

Loan #

5502737102

Loan Size

Medium

Paradiso Taub Sinay Owel & Kostecka PC

Corporation

$140,577 Paid in Full
Address:
7910 WOODMONT AVE ste 1400
Bethesda, MD20814-0001
Approved

Apr 9, 2020

Forgiven

$141,686

Jobs Reported

8

Loan #

9036517008

Loan Size

Small

Nikken, INC.

Corporation

$468,558 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$471,882

Jobs Reported

48

Loan #

9908047704

Loan Size

Medium

Urtnowski & Associates, P.c.

Limited Liability Company(LLC

$74,375 Paid in Full
Address:
18301 Von Karman Ave 200
Irvine, CA92612-0107
Approved

May 4, 2020

Forgiven

$56,317

Jobs Reported

3

Loan #

1671757405

Loan Size

Small

American Academy Of Orthotists And Prost

501(c)6 – Non Profit Members

$107,000 Paid in Full
Address:
7910 Woodmont Ave Ste 760
Bethesda, MD20814-3073
Approved

Feb 4, 2021

Forgiven

$108,006

Jobs Reported

4

Loan #

3330808404

Loan Size

Small

Capital Pacific Real Estate INC.

Corporation

$142,925 Paid in Full
Address:
18301 Von Karman Ave Ste 580
Irvine, CA92612-0109
Approved

Jan 22, 2021

Forgiven

$143,794

Jobs Reported

6

Loan #

3895478300

Loan Size

Small

Lloyd Malech

Sole Proprietorship

$12,737 Paid in Full
Address:
7910 Woodmont Ave Ste 1430
Bethesda, MD20814-7047
Approved

Apr 13, 2021

Forgiven

$12,851

Jobs Reported

1

Loan #

3046818802

Loan Size

Small

Catalano Meat CORP

Corporation

$166,025 Paid in Full
Address:
601 Old Country Rd
Plainview, NY11803-4901
Approved

Apr 27, 2020

Forgiven

$167,764

Jobs Reported

13

Loan #

5742097208

Loan Size

Medium

Valuerock Investment Partners LLC

Limited Liability Company(LLC

$97,057 Paid in Full
Address:
18301 Von Karman Ave Ste 850
Irvine, CA92612-0105
Approved

Mar 2, 2021

Forgiven

$97,618

Jobs Reported

6

Loan #

6055618502

Loan Size

Small

Center Street Lending Corporation

Corporation

$732,685 Paid in Full
Address:
18301 Von Karman Ave Ste 330
Irvine, CA92612-0124
Approved

Feb 27, 2021

Forgiven

$736,659

Jobs Reported

38

Loan #

5464228510

Loan Size

Medium

Seller'S Advantage, INC

Corporation

$174,800 Paid in Full
Address:
18301 Von Karman Ave 340
Irvine, CA92612-7140
Approved

Apr 15, 2020

Forgiven

$167,700

Jobs Reported

11

Loan #

8190057103

Loan Size

Medium

Press, Dozier & Hamelburg, LLC

Limited Liability Company(LLC

$78,093 Paid in Full
Address:
7910 WOODMONT AVE Ste 1350
Bethesda, MD20814-7069
Approved

Apr 28, 2020

Forgiven

$78,842

Jobs Reported

5

Loan #

8432887207

Loan Size

Small

Nelson & Mudd Chartered

Subchapter S Corporation

$64,500 Paid in Full
Address:
7910 Woodmont Ave Ste 1325
Bethesda, MD20814-3002
Approved

Feb 6, 2021

Forgiven

$64,956

Jobs Reported

4

Loan #

4410988406

Loan Size

Small

Ela Advertising, INC.

Corporation

$492,382 Paid in Full
Address:
18301 Von Karman Ave Ste 150
Irvine, CA92612-7134
Approved

Jan 22, 2021

Forgiven

$496,513

Jobs Reported

25

Loan #

3370768301

Loan Size

Medium

Banner Associates LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7910 Woodmont Ave Ste 907
Bethesda, MD20814-7053
Approved

Feb 20, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

2203348509

Loan Size

Small

Valuerock Realty Partners INC

Subchapter S Corporation

$226,300 Paid in Full
Address:
18301 Von Karman Ave Ste 850
Irvine, CA92612-0105
Approved

Feb 8, 2021

Forgiven

$228,086

Jobs Reported

10

Loan #

5250018402

Loan Size

Medium

D D L N G CORP.

Corporation

$13,500 Paid in Full
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0130
Approved

Jan 29, 2021

Forgiven

$13,658

Jobs Reported

1

Loan #

8480168302

Loan Size

Small

Mdp Business Consulting

Corporation

$25,200 Paid in Full
Address:
18301 Von Karman Ave Ste 430
Irvine, CA92612-0121
Approved

Apr 14, 2020

Forgiven

$25,452

Jobs Reported

1

Loan #

7831517106

Loan Size

Small

American Pyrotechnics Association

501(c)6 – Non Profit Members

$48,748 Paid in Full
Address:
7910 Woodmont Ave Ste 1220
Bethesda, MD20814-3091
Approved

Mar 28, 2021

Forgiven

$49,255

Jobs Reported

2

Loan #

2084228700

Loan Size

Small

Brighter Outlook Cognitive Behavioral

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7910 Woodmont Ave Ste 1101
Bethesda, MD20814-7059
Approved

May 2, 2020

Forgiven

$18,918

Jobs Reported

1

Loan #

9380407303

Loan Size

Small

Ddlng CORP

Corporation

$13,500 Paid in Full
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0101
Approved

Jun 15, 2020

Forgiven

$13,586

Jobs Reported

1

Loan #

5402677906

Loan Size

Small

Uprite Construction Corporation

Subchapter S Corporation

$595,300 Paid in Full
Address:
18301 VON KARMAN AVE Ste 210
Irvine, CA92612-0101
Approved

Apr 6, 2020

Forgiven

$446,954

Jobs Reported

69

Loan #

6379287009

Loan Size

Medium

Phloans.com, INC. DBA Pacific Home Loans

Subchapter S Corporation

$505,810 Paid in Full
Address:
18301 Von Karman Ave Ste 350
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$512,846

Jobs Reported

360

Loan #

2380837704

Loan Size

Medium

Faris Lee Investments INC

Corporation

$119,192 Paid in Full
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0130
Approved

Feb 8, 2021

Forgiven

$119,953

Jobs Reported

7

Loan #

5278038410

Loan Size

Small

Deoudes Magafan Realty INC

Corporation

$46,387 Paid in Full
Address:
7910 Woodmont Ave Ste 1155
Bethesda, MD20814-7065
Approved

Feb 5, 2021

Forgiven

$61,674

Jobs Reported

5

Loan #

3992608402

Loan Size

Small

Urtnowski & Associates P.c.

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
18301 Von Karman Ave Ste 360
Irvine, CA92612-0117
Approved

Jan 20, 2021

Forgiven

$62,882

Jobs Reported

3

Loan #

2124378302

Loan Size

Small

Greenlaw Management INC

Corporation

$828,800 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612-0101
Approved

Apr 5, 2020

Forgiven

$833,432

Jobs Reported

51

Loan #

5141177006

Loan Size

Medium

The Vsquare Group Corporation

Corporation

$102,210 Paid in Full
Address:
18301 Von Karman Ave Ste 420
Irvine, CA92612
Approved

Apr 14, 2020

Forgiven

$103,380

Jobs Reported

7

Loan #

6958187106

Loan Size

Small

Silver Marketing INC.

Corporation

$99,200 Paid in Full
Address:
7910 Woodmont Ave Ste 914
Bethesda, MD20814-7028
Approved

Jan 25, 2021

Forgiven

$99,684

Jobs Reported

5

Loan #

5830998301

Loan Size

Small

Mistral Security INC.

Corporation

$66,741 Paid in Full
Address:
7910 Woodmont Ave Ste 820
Bethesda, MD20814-3063
Approved

Mar 10, 2021

Forgiven

$67,149

Jobs Reported

4

Loan #

8953018500

Loan Size

Small

Executive Building Maintenance INC

Corporation

$1,263,706 Paid in Full
Address:
7910 Woodmont Ave Ste 1310
Bethesda, MD20814-7018
Approved

May 1, 2020

Forgiven

$1,221,469

Jobs Reported

294

Loan #

5591187703

Loan Size

Medium-Large

Rockville Pike Joint Venture Lllp

Partnership

$15,797 Paid in Full
Address:
7910 Woodmont Ave Ste 1060
Bethesda, MD20814-0001
Approved

Feb 24, 2021

Forgiven

$15,869

Jobs Reported

2

Loan #

3803418504

Loan Size

Small

The Greater Bethesda Chamber Of Commerce

Professional Association

$53,745 Paid in Full
Address:
7910 Woodmont Ave Ste 1204
Bethesda, MD20814-0001
Approved

Apr 8, 2021

Forgiven

$54,078

Jobs Reported

3

Loan #

8849228700

Loan Size

Small

The Mobility Group

Subchapter S Corporation

$92,270 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612
Approved

Apr 29, 2020

Forgiven

$93,157

Jobs Reported

4

Loan #

2552237306

Loan Size

Small

Raymond Phillip Ramming Iii

Sole Proprietorship

$20,832 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612-0101
Approved

Jan 22, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

4088608300

Loan Size

Small

Crede Employment Group INC

Corporation

$794,400 Paid in Full
Address:
18301 Von Karman Ave Ste 510
Irvine, CA92612-0101
Approved

Feb 5, 2021

Forgiven

$804,760

Jobs Reported

31

Loan #

3553828407

Loan Size

Medium

Gm Ryan Associates LLC

Limited Liability Company(LLC

$115,674 Paid in Full
Address:
7910 Woodmont Ave Ste 1445
Bethesda, MD20816
Approved

May 1, 2020

Forgiven

$116,622

Jobs Reported

4

Loan #

6018587707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mario DE. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mario DE on the map

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Found 41 results across 13 states

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Mario DE in FL: Background Summary

Location
350w34th Hialeah, FL 33012
Other Locations
Highland Heights, OH · S Berndino, CA · Mission, TX and 9 more
Profiles Found
24 people with this name
Phone Numbers
(305) 510-7269 and 13 others on file
Email
mario.deleon@cfl.rr.com and 1 other on file
Possible Relatives
Teresa De Deleon, Armando F Delatorre, Carmen M Delatorre, Jesus Estevez A De, Juan Ruben Leon SR and 95 more
Career
Ios Developer, Senior Vice President Sales And Marketing at Hipoint
Properties
1property owned
Vehicles
2 linked — 2007 Lexus Rx 350, 2007 Toyota Camry
Contributions
$1,200 total — McConnell, Mitch, Farmers Employee & Agent Pac Of Texas
PPP Loans
$13174K for Greenlaw Partners LLC, Viamericas Corporation

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 Mario DE. Because public records are indexed by name rather than by a unique identifier, the 136 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.

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.

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 Mario DE

Search Complexity: High

136 public records across 13states, belonging to approximately 24 different individuals. With 24 distinct profiles across 13 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 13 states. Highest concentration: Georgia (6%), followed by Texas and California. Spans the South and Northeast regions.

GA8recordsTX7recordsCA6recordsFL4recordsNY4recordsMA4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (24).

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PPP Loan Records
26
Contact & Address Records
24
Business & Corporate Filings
22
Political Contribution Records
10
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)8peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Mario DE

Does Mario DE own property?
County assessor records show 2 properties associated with Mario DE . 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 Mario DE?
Records show 2 vehicle registrations associated with Mario DE, including a 2007 LEXUS RX 350. Registered makes include Lexus, Toyota. 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 Mario DE?
We found 24 business affiliations for Mario DE (Ios Developer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mario DE made political donations?
FEC disclosure records show 22 reported political contributions from Mario DE, totaling $1,200. Recipients include McConnell, Mitch and Farmers Employee & Agent Pac Of Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mario DE?
Our database contains 136 total records for Mario DE spanning 13 states. This includes 24 distinct contact records, 12 with phone numbers, 2 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 Mario DE?
The 136 records displayed for Mario DE 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 Mario DE 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.