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Marlon Domingo Melendez from Fullerton, CA

Age 59 b. 2/18/1967
📍 330 E Rosslynn Ave, #fullerton, CA 92832-2525
✉️ wheeze@hotmail.com, wheeze333@tivejo.com, marlon.melendez@aol.com, wheeze333@hotmail.com, wheeze333@aol.com, wheeze@att.net, wheeze3@hotmail.com, wheeze333@collegeclub.com
👨‍👩‍👧 Relatives: Michelle J Melendez,Cynthia Deanne Deassis,Domingo V Melendez,Yvonne Y Tosti,Agustin E Melendez Jr,Agustin Melendez 3rd,Andrea Marie Ovesen,Betty Sue Melendez,Ciria E Vargas,Claudia J Melendez,Daniel De Assis,Daniel Deassis,Daniel Deassis,Daniel M Melendez,David M Ryan,Dwain A Honeywood,Fernando A De Assis,Fernando A De Assis,Jason Osborn,Laura L Melendez,Lori Ann Ovesen,Marc A Ovesen,Marco Tosti,Marie Sue Somoza,Mary E Melendez,Mary Ruth Ovesen,Mehdi Khalili,Michele M Clifford,Nancy T Ricard,Olivier Suzanne B Tosti,Rachel M Hazen,Samuel Francisco De Assis,Samuel Melendez,Susan B Tosti,Anthony W Osborn,Brian William Osborn,Fran Paula Lazzara,Jacob C Osborn,John W Osborn,Lisa L Ovesen,Manuel Melendez Jr,Maria D Kroening,Mary Elen Osborn,Robert Howard Hazen Jr,Travis T Ricard,Victoria W Osborn,William C Kroening Jr,Yvette T Perez
🕐 9 previous addresses

Marlon Melendez

Age 42 b. 1984-03-01
📍 19701 Ne 10th Ct, Miami Fl
📞 (305) 527-1933
✉️ MARLONMELENDEZ@GMAIL.COM, marlonmelendez@gmail.com

Marlon G Melendez from North Bergen, NJ

Age 47 b. 5/17/1978
📍 101 76th St, Apt 4, #north Bergen, NJ 07047-5883
👨‍👩‍👧 Relatives: Carmen C Melendez,Jose R Melendez,Julio E Melendez,Lizandro A Perez,Luis A Melendez,Noemy Melendez Perdomo,Noemy D Melendezperdomo,Roman R Orellana,Sergia Beatriz Vega,Teresa D Melendez,Aglae M Melendez,Alex Cruz,Allen C Santacruz,Ana D Roman,Belinda A Perez,Billy B Perez,Claudia I Perez,Enzo A Perdomo,Francisco X Carrillo,Georgina A Cruz,Jean Pierre Vega,Jose Luis Arroyo,Jose A Melendez,Jose A Melendez,Jose Melendez,Karla A Moreira,Kevin A Perdomo,Laura E Mendoza,Leonor Mercedes Romanmarcos,Lillian Delacruz,Maria Vega,Martha L Arciniegas,Martha S Cruz,Melendez Orellana,Miriam Cruz,Miriam E Ramon,Mirian Cruz,Myrna I Perez,Naomi M Perez,Nelly A Perdomo,Nelly Perdomo,Nitza I Romero,Noemyd Melendezperdomo,Sergia Beatriz Vega,Sergia Beatriz Vega,Victor A Carrillo Jr
🕐 8 previous addresses

Marlon Adolfo Melendez from Houston, TX

Age 55 b. 6/3/1970
📍 7519 Alegria Dr, #houston, TX 77083-3672
👨‍👩‍👧 Relatives: Ada Reyes,Angel R Melendez,Jennifer E Melendez,Carlos H Melendez,Marlon A Melendez,Maythe Melendez,Nelson R Melendez,Rosa Delia Menendez,Rosa D Perdomo,Amarilys Santiago Texidor,Ariana Texidor,Bertha Luz Magana,Carlos Melendez,Carlos Melendez,Edwin Antonio Henrriquez,Eva Santiago,Evelyn Henrriquez,Gloria Esther Santiago,Gloria E Santiago,Gloria Esther Santiago,Gloria F Santiago,Jesus J Loaeza,Jorge A Pena,Jose I Henriquez,Jose C Perez 3rd,Julio P Sanchez,Kamvar Nasrin Dadkhah,Kamvar M Moayeddadkhah,Livoria C Perez,Manuel Antonio Cornejo,Manuel J Mendez Sr,Maria C Mendez,Maria D Palomares,Maryel Oncepcion Mendez,Maythe M Pena,Miguel Melendez,Miguel Santiago,Mireyllie Santiago,Mozaffar E Noroozi,Nikki M Dadkhah,Norma Elizabeth Munoz,Noroozi Other,Oscar Dejesus Perdomo Jr,Oscar D Perdomo,Ovidio D Ortez,Refugia Pena,Refugia Pena,Reina D Melendez,Sergio F Santiago,Teresa Morales Melendez
🕐 7 previous addresses

Mr Marlon E Melendez from Houston, TX

Age 49 b. 4/12/1977
📍 522 Elton St, #houston, TX 77034-1303
📞 (713) 644-2912
👨‍👩‍👧 Relatives: Allen A Melendez,Edgar Melendez,Edgar Melendez,Marcus R Melendez Jr,Margarita Jaramillo Melendez,Margarita J Melendez,Marlon E Melendez,Melissa Melendez,Michelle L Melendez,Miguel F Melendez,Miguel Melendez,Celia S Martinez,Claudia N Perez,Edmundo Vasquez Vasquez,Eduardo Martinez,Frank C Martinez,Frank M Martinez,Frank R Martinez,Gabriel A Martinez,Isabel C Melendez,Isabel C Melendez,Jose Raul Martinez,Jose J Melendez,Lisa A Garcia,Luis Rey Martinez,M Flores,Marcos Melendez 3rd,Maria V Carlos,Maria E Melendez,Maria A Melendez,Monica J Ycaza,Roberto Martinez Jr,Roberto F Uribe Jr,Suzanne M Melendez,Andrew Joseph Guerrero,Anthony E Hawn,Brianna S Carlos,Criselda F Butcher,Fabricio J Ycaza,Francelia Martinez,Hugo Chavez Martinez,Jane Angelica Guerrero,Joe A Guerrero,Jose Luis Perez,Maria D Flores,Natividad Carlos Jr,Obdulia T Vasquez,Raul T Vasquez,Roberto V Uribe Jr,Viridiana G Uribe
🕐 6 previous addresses

Marlon D Melendez from Silverdale, WA

Age 53 b. 9/15/1972
📍 990 Mahogany Nw Ln, #silverdale, WA 98383-8908
👨‍👩‍👧 Relatives: Justin A Melendez,Maria N Lanuevo,Marlon D Melendez,Marlon D Melendez,Marlon D Melendez,Maxima L Mortero,Theresa M Melendez,Angela M Mortero,Catalina N Lanuevo,Christian M Decker,Flora N Abucejo,Georgina L Zuniga,Jesse C Lanuevo,Leonides N Lanuevo,Maria E Lanuevo,Maria N Richardson,Martin A Decker,Marvin Dale Algar Ruiz,Rodelio Lanuevo,Rodelio N Lanuevo,Rodolfo A Mortero,Rodolfo A Mortero Jr,Sonny Richardson,Sonny B Richardson,Andre E Abucejo,Audifaz Zuniga,Brian S Korab,Bryon S Korab,Chera Nichole Nehorayoff,Daniel A Fody,Dean J Zuniga,Dean Zuniga,Dorcas A Zuniga,Humberto Zuniga Jr,James Henry Neilan Jr,James H Neilan,Jocelyn M Korab,Joshua M Fody,Maria Teresa Mortero,Mariateresa Bartolo Mortero,R Mortero,Rodolfo M Mortero,Rodolfo Mortero,Sherolyn M Mortero,Temerel Engo Abucejo,Tere Mortero,Teresa Mortero,Theresa M Decker,Tim Abucejo,Victoria A Abucejo
🕐 5 previous addresses

Marlon Melendez from Hartford, CT

Age 56 b. Feb 1970
📍 60 Wadsworth St
📞 (518) 792-0606

Marlon Melendez from Miami, FL

Age 42 b. Mar 1984 Miami Dade Co.
📍 20821 Ne 12th Ave
📞 (305) 652-9346

Marlon Melendez

📍 990 Mahogany Ln Nw, Silverdale Wa
📞 (360) 649-1155
✉️ DM.SEVENTY2@GMAIL.COM

Marlon R Melendez from Dumfries, VA

Age 39 b. 12/12/1986
📍 3500 Briarwood Dr, Unit 2, #dumfries, VA 22026-2124

Marlon Melendez from Culver City, CA

Male
📍 3848 Vinton Ave Apt 2
📞 (310) 713-8407 (VERIZON WIRELESS)

Marlon Melendez from Hartford, CT

Age 56 b. 1970 Male
📍 26 Hamilton St
📞 (860) 951-7498

Marlon Melendez from Los Angeles, CA

Age 47 b. Sep 1978 Los Angeles Co.
📍 3741 Midvale Ave Apt 5

Marlon Melendez from Los Angeles, CA

Age 47 b. Sep 1978 Los Angeles Co.
📍 3633 Keystone Ave 1
👤 aka Melendez Marlon E

Marlon Melendez from Miami, FL

Age 44 b. Jan 1982
📍 2250 Nw 103rd St
👤 aka Marlo Marcelo Melendez

Marlon Melendez from Miami, FL

Miami Dade Co.
📍 9500 Nw 35th Ct
📞 (843) 797-7577

Marlon Antonio Melendez from Houston, TX

Age 45 b. 10/17/1980
📍 8000 Creekbend Dr, Apt 108, #houston, TX 77071-1523

Marlon Melendez from Freeport, NY

Age 40 b. 4/25/1986
📍 93 Evans Ave, #freeport, NY 11520-1405

Marlon Melendez from Orange, CA

Age 59 b. 1967 Male
📍 3099 W Chapman Ave Apt 103

Marlon Melendez from Orange, CA

Orange Co.
📍 315 W Lincoln Ave

Marlon Melendez from Fullerton, CA

Orange Co.
📍 2456 Nutwood Ave B 22

Marlon Melendez from Silver Spring, MD

Montgomery Co.
📍 3937 Isbell St

Marlon Melendez from Panorama City, CA

📍 14652 Blythe St Apt 9

Marlon Melendez from Weehawken, NJ

📍 46 63rd St 1

Marlon Melendez from North Miami Beach, FL

Miami Dade Co.
📍 1539 Ne 164th St

Marlon Melendez from Los Alamitos, CA

Orange Co.
📍 4461 Howard Av 12 A

Marlon Melendez from Houston, TX

Harris Co.
📍 222 S 66th St Apt 5203

Marlon Melendez from Bremerton, WA

Kitsap Co.
📍 7528 Bridge Pl

Marlon Melendez from Orocovis, PR

Orocovis Co.
📍 720 Hc 2 8130

Marlon Melendez from Oceanside, CA

San Diego Co.
📍 3699 Barnard Dr Apt 745

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Marlon Melendez across 10 states. The most recent address on file is in Hartford, Connecticut. Of these records, 13 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melendez Marlon

Hartford County
PIN: 183515141
· 26 Hamilton St
Lot: 7,378sqft

Melendez Marlon

Hartford County
· 26 Hamilton St, Hartford

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

Marlon Melendez

Acworth, 30101
DOB: 1/1/1994 Gender: Male
Congress: 011

Marlon A Melendez

DEMOCRATIC Reg: 11/6/2012

Marlon Donald Melendez

Reg: 08/21/2009
990 Mahogany Ln, Silverdale, WA, 98383
DOB: 09/17/1972 Gender: Male
County: KP

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Marlon Melendez in Washington. Party affiliation is listed as DEMOCRATIC. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Traverse
· Registered to: Marlon Melendez
· VIN: 1GNKRGED0CJ298798
·
1100 Ne 211th Ter, Miami, FL, 33179
·
(305) 527-1933
1998 MITSUBISHI GALANT CAR UPPER MIDSIZE
· Registered to: Marlon Melendez
· VIN: 4A3AJ56G3WE076789
·
3202 Tidewater Dr, Houston, TX, 77045
2007 CHRYSLER 300
· Registered to: Marlon Melendez
· VIN: 2C3KA43R27H774087
·
336 S Smokeridge Ter, Anaheim, CA, 92807-3712
2016 Buick Enclave
· Registered to: Marlon Melendez
· VIN: 5GAKRBKD0GJ109543
·
20821 Ne 12Th Ave, Miami, FL, 33179
2000 DODGE STRATUS 4DR SEDAN
· Registered to: Marlon Melendez
· VIN: 1B3EJ46X8YN246325
·
522 Elton St, Houston, TX, 77034

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Marlon Melendez. Registered makes include Chevrolet, Mitsubishi, Chrysler, Buick and others. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BAC Florida Bank

VP Compliance Officer
mmelendez@bacflorida.com
Miami,
LinkedIn

South Florida Compliance Associationinc

Marlon MelendezDirector
Boca Raton, FL

Marlon Melendez

Analista Contable Financiero
Banco Amazonas
Ecuador Banking
LinkedIn

Marlon Melendez

Valet Attendant
Mj Valet
Maryland
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Marlon Melendez. Companies include Banco Amazonas. Roles listed include VP Compliance Officer and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inner Circle LLC

Addr: WA
WA
Governor: Marlon Melendez

Unknown Corporation

Officer: Marlon Melendez

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

Marlon Melendez

Fullerton Union High School - Fullerton, CA, CA
1985

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Marlon Melendez 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.

$1 Sep 13, 2019
2020 DEM
Yang, Andrew Mr.
Melendez, Marlon Pilot @ Surdex CORP St Louis, MO
$1 Sep 13, 2019
DEM
Yang, Andrew Mr.
Contributor Pilot @ Surdex CORP St Louis, MO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Marlon Melendez. Total disclosed contributions amount to $2. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marlon Melendez

Age 23 Male
·
2430 Huntington Park Dr NW, Acworth, GA 30101 (Cobb County)
34.0150, -84.6943
· (678) 986-3563
Marital: Single TZ: Eastern
Single Family
MP

Marlon E Melendez

Age 40 Male
·
522 Elton St, Houston, TX 77034 (Harris County)
29.6495, -95.2253
Marital: Single TZ: Central
Homeowner Single Family Built 1958 Purchased 2007
MP

Marlon Melendez

Age 47 Male
·
26 Hamilton St, Hartford, CT 06106 (Hartford County)
41.7533, -72.6946
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1957 Purchased 2000
MP

Marlon E Melendez

Age 24 Male
·
206 Bell Dr, Cary, IL 60013 (McHenry County)
42.2114, -88.2333
· (847) 462-8417
Marital: Single TZ: Central
Homeowner Single Family Built 1975
MP

Marlon D Melendez

Age 45 Male
·
990 Mahogany Ln NW, Silverdale, WA 98383 (Kitsap County)
47.6537, -122.6610
· (360) 204-5156
Marital: Married TZ: Pacific
Single Family
MP

Marlon Melendez

Age 33 Male
·
20821 NE 12th Ave, Miami, FL 33179 (Miami-Dade County)
25.9679, -80.1785
· (305) 652-9346
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1956 Purchased 2004
MP

Marlon H Melendez

Age 42 Male
·
1217 Chapelwood Ln, Capitol Hgts, MD 20743 (Prince Georges County)
38.9069, -76.9228
· (240) 432-7439
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1944 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Marlon Melendez. 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 Marlon Melendez. These loans were issued to businesses, not individuals.

Lizaya Hood

Sole Proprietorship

$20,832 Paid in Full
Address:
8000 Creekbend Dr Apt 1610
Houston, TX77071-1543
Approved

Apr 7, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8582598706

Loan Size

Small

Toluwanimi Aofiyebi

Sole Proprietorship

$21,521 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6209
Approved

Feb 24, 2021

Forgiven

$21,631

Jobs Reported

1

Loan #

3825098505

Loan Size

Small

Nathaniel James

Independent Contractors

$4,112 Paid in Full
Address:
1919 S Kirkwood Rd Apt 281
Houston, TX77077-6234
Approved

May 1, 2020

Forgiven

$4,184

Jobs Reported

1

Loan #

8503707709

Loan Size

Small

Lester Patterson

Sole Proprietorship

$20,832 Paid in Full
Address:
1919 S Kirkwood Rd Apt 73
Houston, TX77077-6230
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7852488802

Loan Size

Small

Willie Alexander

Sole Proprietorship

$20,832 Paid in Full
Address:
8000 Creekbend Dr Apt 705
Houston, TX77071-1525
Approved

Apr 6, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7892028700

Loan Size

Small

Nathaniel James

Limited Liability Company(LLC

$15,080 Paid in Full
Address:
1919 S Kirkwood Rd Apt 281
Houston, TX77077-6234
Approved

May 14, 2021

Forgiven

$15,128

Jobs Reported

1

Loan #

1928079009

Loan Size

Small

Preynxz

Sole Proprietorship

$20,000 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Feb 26, 2021

Forgiven

$20,081

Jobs Reported

1

Loan #

4573468506

Loan Size

Small

Devondra Banks

Sole Proprietorship

$20,833 Exemption 4
Address:
1919 S Kirkwood Rd N/A
Houston, TX77077-6238
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8553408609

Loan Size

Small

Dad Transport LLC

Limited Liability Company(LLC

$4,479 Paid in Full
Address:
101 76th St Apt 1
North Bergen, NJ07047-5816
Approved

May 27, 2020

Forgiven

$4,509

Jobs Reported

1

Loan #

3942577804

Loan Size

Small

Nolita Manning

Sole Proprietorship

$20,727 Paid in Full
Address:
1919 S Kirkwood Rd Apt 243
Houston, TX77077-6233
Approved

Apr 11, 2021

Forgiven

$20,812

Jobs Reported

1

Loan #

1914098802

Loan Size

Small

Oscar Madrid

Sole Proprietorship

$20,830 Paid in Full
Address:
1919 S Kirkwood Rd Apt 258
Houston, TX77077-6233
Approved

Apr 22, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

8298418810

Loan Size

Small

Lonneka Jacobs

Sole Proprietorship

$20,832 Paid in Full
Address:
1919 S Kirkwood Rd Apt 255
Houston, TX77077-6233
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4620609010

Loan Size

Small

Devondra Banks

Sole Proprietorship

$20,833 Exemption 4
Address:
1919 S Kirkwood Rd N/A
Houston, TX77077-6238
Approved

May 11, 2021

Jobs Reported

1

Loan #

8507118909

Loan Size

Small

Antwaine Nance

Sole Proprietorship

$20,833 Exemption 4
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5161508808

Loan Size

Small

Jessie Burlingame

Independent Contractors

$12,500 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 18, 2021

Forgiven

$12,577

Jobs Reported

1

Loan #

5680838804

Loan Size

Small

Jerome Carter

Sole Proprietorship

$1,597 Exemption 4
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6692358510

Loan Size

Small

Prince Igwebuike

Sole Proprietorship

$20,833 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 30, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5401868909

Loan Size

Small

Janelle Ray

Sole Proprietorship

$10,415 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Mar 31, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

3897848700

Loan Size

Small

Luis Chacin

Independent Contractors

$20,833 Paid in Full
Address:
1919 S Kirkwood Rd Apt 91-3
Houston, TX77077-6238
Approved

Mar 13, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

1831258600

Loan Size

Small

Sekinat Agoro

Sole Proprietorship

$20,832 Paid in Full
Address:
8000 Creekbend Dr Apt 110
Houston, TX77071-1523
Approved

Mar 26, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

1124458700

Loan Size

Small

Norice Akosah

Sole Proprietorship

$20,832 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 2, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

5588028707

Loan Size

Small

Nathaniel James

Independent Contractors

$5,758 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 1, 2021

Forgiven

$5,777

Jobs Reported

1

Loan #

4445838701

Loan Size

Small

Khamani Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
1919 S Kirkwood Rd Apt 13
Houston, TX77077-6224
Approved

Apr 22, 2021

Forgiven

$21,026

Jobs Reported

1

Loan #

8105198810

Loan Size

Small

Joshua Betts

Independent Contractors

$19,049 Paid in Full
Address:
1919 S Kirkwood Rd Apt 232
Houston, TX77077-6245
Approved

Apr 9, 2021

Forgiven

$19,125

Jobs Reported

1

Loan #

9837238700

Loan Size

Small

Arnol Cruz Avila

Independent Contractors

$13,937 Paid in Full
Address:
1919 S Kirkwood Rd Apt 252
Houston, TX77077-6233
Approved

Apr 28, 2021

Forgiven

$14,023

Jobs Reported

1

Loan #

4010558908

Loan Size

Small

Nathaniel James

Limited Liability Company(LLC

$13,280 Paid in Full
Address:
1919 S Kirkwood Rd Apt 281
Houston, TX77077-6234
Approved

Apr 22, 2021

Forgiven

$13,346

Jobs Reported

1

Loan #

8172948810

Loan Size

Small

Legachi Nkwocha

Independent Contractors

$20,160 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

May 5, 2021

Forgiven

$20,219

Jobs Reported

1

Loan #

6954278903

Loan Size

Small

Michael C. Okuh

Sole Proprietorship

$11,200 Paid in Full
Address:
3500 Briarwood Dr Unit 1
Dumfries, VA22026-2116
Approved

Jan 17, 2021

Forgiven

$9,235

Jobs Reported

1

Loan #

1523018302

Loan Size

Small

Janelle Ray

Sole Proprietorship

$10,415 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 19, 2021

Forgiven

$10,453

Jobs Reported

1

Loan #

6010678810

Loan Size

Small

Pius Egu

Sole Proprietorship

$20,832 Paid in Full
Address:
1919 S Kirkwood Rd Apt 272
Houston, TX77077-6234
Approved

Apr 22, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

7858588809

Loan Size

Small

Joshua Betts

Independent Contractors

$19,049 Paid in Full
Address:
1919 S Kirkwood Rd Apt 232
Houston, TX77077-6245
Approved

Apr 27, 2021

Forgiven

$19,117

Jobs Reported

1

Loan #

2788398910

Loan Size

Small

Trisha Simon

Sole Proprietorship

$2,020 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6209
Approved

Apr 24, 2021

Forgiven

$2,028

Jobs Reported

1

Loan #

1088788903

Loan Size

Small

Nathaniel James

Limited Liability Company(LLC

$16,924 Paid in Full
Address:
1919 S Kirkwood Rd Apt 281
Houston, TX77077-6234
Approved

May 29, 2021

Forgiven

$16,975

Jobs Reported

1

Loan #

9683749006

Loan Size

Small

Bariduura Dube

Sole Proprietorship

$15,203 Paid in Full
Address:
1919 S Kirkwood Rd Apt 276
Houston, TX77077-6234
Approved

May 12, 2021

Forgiven

$15,250

Jobs Reported

1

Loan #

9833858908

Loan Size

Small

Adib Baghdadi

Independent Contractors

$11,416 Paid in Full
Address:
1919 S Kirkwood Rd Apt 182
Houston, TX77077-6232
Approved

May 22, 2021

Forgiven

$11,454

Jobs Reported

1

Loan #

6084369004

Loan Size

Small

Adeoluwa Akinnusi Adedeji

Independent Contractors

$17,500 Paid in Full
Address:
2456 Nutwood Ave
Fullerton, CA92831-5417
Approved

Apr 3, 2021

Forgiven

$17,575

Jobs Reported

1

Loan #

5951888702

Loan Size

Small

Mikayla Fielder

Independent Contractors

$20,832 Exemption 4
Address:
1919 S Kirkwood Rd Apt 38
Houston, TX77077-6229
Approved

May 26, 2021

Jobs Reported

1

Loan #

7694109009

Loan Size

Small

Sekinat Moronke Agoro

Sole Proprietorship

$20,812 Paid in Full
Address:
8000 Creekbend Dr Apt 110
Houston, TX77071-1523
Approved

Mar 24, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7930488602

Loan Size

Small

Justin Davis-Lewis

Sole Proprietorship

$18,852 Paid in Full
Address:
1919 S Kirkwood Rd Apt 61
Houston, TX77077-6229
Approved

May 29, 2021

Forgiven

$18,917

Jobs Reported

1

Loan #

9163879006

Loan Size

Small

Jerome Carter

Sole Proprietorship

$8,831 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 23, 2021

Forgiven

$8,884

Jobs Reported

1

Loan #

9525998804

Loan Size

Small

Aldos Hair Salon INC

Corporation

$6,555 Paid in Full
Address:
26 Hamilton St
Saugus, MA01906-2239
Approved

Apr 2, 2021

Forgiven

$6,615

Jobs Reported

2

Loan #

5751288705

Loan Size

Small

Kendra Ware

Self-Employed Individuals

$20,833 Paid in Full
Address:
1919 S Kirkwood Rd Apt 265
Houston, TX77077-6248
Approved

May 7, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

7274088906

Loan Size

Small

Taneshia Pitts

Sole Proprietorship

$20,455 Paid in Full
Address:
8000 Creekbend Dr Apt 703
Houston, TX77071-1525
Approved

Mar 24, 2021

Forgiven

$20,563

Jobs Reported

1

Loan #

8202298600

Loan Size

Small

Nathaniel James

Sole Proprietorship

$6,702 Paid in Full
Address:
1919 S Kirkwood Rd Apt 281
Houston, TX77077-6234
Approved

Apr 11, 2021

Forgiven

$6,793

Jobs Reported

1

Loan #

1842678810

Loan Size

Small

Kendra Ware

Self-Employed Individuals

$20,833 Paid in Full
Address:
1919 S Kirkwood Rd Apt 265
Houston, TX77077-6248
Approved

May 22, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

5276609004

Loan Size

Small

Denishia Lewis

Sole Proprietorship

$20,832 Paid in Full
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

Apr 6, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

7704218702

Loan Size

Small

Carol Long

Sole Proprietorship

$20,833 Paid in Full
Address:
1919 S Kirkwood Rd Apt 106
Houston, TX77077-6209
Approved

May 5, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

7112158900

Loan Size

Small

Terrinika Green

Independent Contractors

$20,104 Paid in Full
Address:
1919 S Kirkwood Rd Apt 109
Houston, TX77077-6231
Approved

May 7, 2021

Forgiven

$20,192

Jobs Reported

1

Loan #

7772698904

Loan Size

Small

Joseph Ballard

Sole Proprietorship

$20,833 Exemption 4
Address:
1919 S Kirkwood Rd
Houston, TX77077-6238
Approved

May 22, 2021

Jobs Reported

1

Loan #

6293889003

Loan Size

Small

Nolita Manning

Sole Proprietorship

$20,000 Paid in Full
Address:
1919 S Kirkwood Rd Apt 243
Houston, TX77077-6233
Approved

Mar 4, 2021

Forgiven

$20,119

Jobs Reported

1

Loan #

6706418506

Loan Size

Small

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

Find Marlon Melendez on the map

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Found 46 results across 12 states

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Marlon Melendez in Miami, FL: Background Summary

Location
19701 NE 10th Ct, Miami Fl, Miami, FL
Other Locations
Hartford, CT · Culver City, CA · Los Angeles, CA and 11 more
Profiles Found
31 people with this name
Phone Numbers
(714) 870-6316 and 18 others on file
Email
wheeze@hotmail.com and 9 others on file
Possible Relatives
Michelle J Melendez, Cynthia Deanne Deassis, Domingo V Melendez, Yvonne Y Tosti, Agustin E Melendez JR and 226 more
Career
VP Compliance Officer, Director at Banco Amazonas
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked — 2012 Chevrolet Traverse, 1998 Mitsubishi Galant and 3 more
Contributions
$2 total — Yang, Andrew Mr.
PPP Loans
$825K for Lizaya Hood, Toluwanimi Aofiyebi

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 Marlon Melendez. Because public records are indexed by name rather than by a unique identifier, the 111 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.

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 Marlon Melendez

Search Complexity: High

111 public records across 12states, belonging to approximately 31 different individuals. With 31 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: California (12%), followed by Florida and Texas. Spans the South and West regions.

CA13recordsFL9recordsTX7recordsWA5recordsCT3recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (34) and Vehicle Registration Records (5).

50
PPP Loan Records
34
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
3
Voter Registration Records
2
Property Ownership Records

Frequently Asked Questions About Marlon Melendez

Is Marlon Melendez a registered voter?
Yes, voter registration records show Marlon Melendez is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Marlon Melendez own property?
County assessor records show 2 properties associated with Marlon Melendez . 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 Marlon Melendez?
Records show 5 vehicle registrations associated with Marlon Melendez, including a 2012 Chevrolet Traverse. Registered makes include Chevrolet, Mitsubishi, Chrysler, Buick. 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 Marlon Melendez?
We found 5 business affiliations for Marlon Melendez (VP Compliance Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Marlon Melendez made political donations?
FEC disclosure records show 2 reported political contributions from Marlon Melendez, totaling $2. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marlon Melendez?
Our database contains 111 total records for Marlon Melendez spanning 12 states. This includes 31 distinct contact records, 13 with phone numbers, 3 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 Marlon Melendez?
The 111 records displayed for Marlon Melendez 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 Marlon Melendez 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.