Melly Sanchez from Coral Gables, FL

Age 60 b. 1966 Female
๐Ÿ“ 1205 S Alhambra Cir
๐Ÿ“ž (305) 668-4685
โœ‰๏ธ mellys1@aol.com

Melly Sanchez from Dallas, TX

๐Ÿ“ 2218 W Lovers Ln
๐Ÿ“ž (214) 491-9028 (AT&T MOBILITY)

Melly Sanchez from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 1803 Granada Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Melly Sanchez across 2 states. The most recent address on file is in Coral Gables, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melly Sanchez

United States

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

Melly Sanchez

Martin High School - Laredo, TX, TX
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Melly Sanchez 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.

$500 Jun 22, 2011
2012
Gimenez, Carlos
Sanchez, Melly Housewife Coral Gables, FL
$25 Nov 2, 2017
2018 REP
Nrsc
Sanchez, Melly Retired Coral Gables, FL
$25 Oct 2, 2017
2018 REP
Nrsc
Sanchez, Melly Retired Coral Gables, FL
$25 Sep 2, 2017
2018 REP
Nrsc
Sanchez, Melly Retired Coral Gables, FL
$25 Dec 2, 2017
2018 REP
Nrsc
Sanchez, Melly Retired Coral Gables, FL
$25 Sep 2, 2017
REP
Nrsc
Contributor Retired Coral Gables, FL
$25 May 16, 2018
Unknown Committee
Sanchez, Melly Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Melly Sanchez. Total disclosed contributions amount to $650. Recipients include Nrsc. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jaime Valencia

Independent Contractors

$4,057 Paid in Full
Address:
2218 W Lovers Ln N/A
Dallas, TX75235-3215
Approved

Feb 13, 2021

Forgiven

$4,081

Jobs Reported

1

Loan #

8371438410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Melly Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melly Sanchez on the map

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Melly Sanchez in Coral Gables, FL: Background Summary

Location
1205 S Alhambra Cir, Coral Gables, FL 33146
Other Locations
Dallas, TX ยท Coral Gables, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 668-4685 and 1 other on file
Email
mellys1@aol.com
Contributions
$650 total โ€” Nrsc
PPP Loans
$4,057 for Jaime Valencia

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 Melly Sanchez. Because public records are indexed by name rather than by a unique identifier, the 13 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 Melly Sanchez

Search Complexity: Low

13 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Florida (31%), followed by Texas. Concentrated in the South.

FL4recordsTX2records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (58%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

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Political Contribution Records
3
Contact & Address Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Melly Sanchez

What businesses are associated with Melly Sanchez?
We found 1 business affiliation for Melly Sanchez. Business records are compiled from state registries, SEC filings, and professional databases.
Has Melly Sanchez made political donations?
FEC disclosure records show 7 reported political contributions from Melly Sanchez, totaling $650. Recipients include Nrsc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melly Sanchez?
Our database contains 13 total records for Melly Sanchez spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melly Sanchez?
The 13 records displayed for Melly Sanchez 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 Melly Sanchez 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.