Melo De from New Rochelle, NY

Age 77 b. Apr 1948 Westchester Co.
๐Ÿ“ 57 Whitewood Ave
๐Ÿ‘ค aka Mabilde Demelo

Melo De from Clifton, NJ

Age 49 b. Jan 1977 Passaic Co.
๐Ÿ“ 164 W 2nd St

Melo De from Danbury, CT

๐Ÿ“ 37 New St
๐Ÿ“ž (203) 948-0493 (SPRINT)

Melo De from Aventura, FL

Miami Dade Co.
๐Ÿ“ 3610 Yacht Club Dr
๐Ÿ“ž (718) 692-4083

Melo De from Kearny, NJ

Hudson Co.
๐Ÿ“ 244 Highland Ave

Melo De from San Jose, CA

Santa Clara Co.
๐Ÿ“ 2870 Baton Rouge Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Melo DE across 5 states. The most recent address on file is in New Rochelle, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Melo & Park INC

Palm Beach County
PIN: 74434328060100011
· Kanuga Dr
Value: $300

De Melo Mota, Tiago Etal De Melo Mota, D

Baldwin County
· 609 Forestwood Dr, Foley

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

Melo De

United States

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

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

Accounting Techs INC

$19,200 Paid in Full
Address:
13538 Village Park Dr
Approved

Mar 10, 2021

Forgiven

$19,256

Loan #

8847988505

Loan Size

Small

Premiere Plumbing INC

Limited Liability Company(LLC

$31,857 Paid in Full
Address:
13727 SW 152nd St PMB 416
Miami, FL33177-1106
Approved

Mar 17, 2021

Forgiven

$32,046

Jobs Reported

4

Loan #

3570028601

Loan Size

Small

Terramaq CORP

Corporation

$4,575 Paid in Full
Address:
13538 Village Park Dr Ste J-110
Orlando, FL32837-7698
Approved

Mar 25, 2021

Forgiven

$4,612

Jobs Reported

2

Loan #

8909538604

Loan Size

Small

Jose Beaton

Independent Contractors

$20,833 Paid in Full
Address:
13727 SW 152nd St PMB 268
Miami, FL33177-1106
Approved

May 23, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6701459003

Loan Size

Small

All Insurance Restoration Services INC.

Corporation

$207,000 Paid in Full
Address:
13727 SW 152nd St # 296
Miami, FL33177-1106
Approved

Apr 23, 2021

Forgiven

$208,945

Jobs Reported

18

Loan #

9037518801

Loan Size

Medium

Raul Santiago

Sole Proprietorship

$13,827 Paid in Full
Address:
13727 SW 152nd St # 203
Miami, FL33177-1106
Approved

Mar 23, 2021

Forgiven

$13,893

Jobs Reported

1

Loan #

6536208607

Loan Size

Small

Warriors M3 CORP

Subchapter S Corporation

$15,162 Paid in Full
Address:
13727 SW 152nd St # 252
Miami, FL33177-1106
Approved

Jan 21, 2021

Forgiven

$15,251

Jobs Reported

1

Loan #

3301148310

Loan Size

Small

Ricardo Batini

Independent Contractors

$8,574 Paid in Full
Address:
13538 Village Park Dr Ste 265
Orlando, FL32837-3600
Approved

Apr 20, 2021

Forgiven

$8,612

Jobs Reported

1

Loan #

6671928810

Loan Size

Small

Lurim Technologies, INC

Subchapter S Corporation

$29,245 Paid in Full
Address:
13727 SW 152nd St # 336
Miami, FL33177-1106
Approved

May 5, 2020

Forgiven

$29,507

Jobs Reported

3

Loan #

1902467410

Loan Size

Small

Reliable Recovery & Remarketing CORP

Corporation

$143,563 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

Feb 19, 2021

Forgiven

$144,360

Jobs Reported

10

Loan #

1529048508

Loan Size

Small

Leydi Sanquiz P.a

Corporation

$4,718 Paid in Full
Address:
13538 Village Park Dr Ste 240
Orlando, FL32837-3600
Approved

May 26, 2020

Forgiven

$4,777

Jobs Reported

1

Loan #

3616547800

Loan Size

Small

Rudisbel Soto Napolez

Sole Proprietorship

$20,833 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

Apr 5, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7084448710

Loan Size

Small

Mertz Productions LLC

Subchapter S Corporation

$65,902 Paid in Full
Address:
13538 Village Park Dr
Orlando, FL32837-7698
Approved

Feb 3, 2021

Forgiven

$66,329

Jobs Reported

5

Loan #

2419588401

Loan Size

Small

Hype Media Global

Corporation

$19,300 Paid in Full
Address:
13727 SW 152nd St #777
Miami, FL33177-1106
Approved

Apr 28, 2020

Forgiven

$19,443

Jobs Reported

2

Loan #

1048767308

Loan Size

Small

Kindou Seydou

Independent Contractors

$10,422 Paid in Full
Address:
13727 SW 152nd St # 741
Miami, FL33177-1106
Approved

May 20, 2021

Forgiven

$10,444

Jobs Reported

1

Loan #

4691089006

Loan Size

Small

Ricardo Batini

Independent Contractors

$8,500 Paid in Full
Address:
13538 Village Park Dr
Orlando, FL32837-7698
Approved

Mar 16, 2021

Forgiven

$8,546

Jobs Reported

1

Loan #

3171858606

Loan Size

Small

Soon Property Management LLC.

Limited Liability Company(LLC

$16,561 Paid in Full
Address:
13538 Village Park Dr J260
Orlando, FL32837-3600
Approved

Apr 27, 2021

Forgiven

$16,622

Jobs Reported

4

Loan #

3060678902

Loan Size

Small

Hdr Solution

Limited Liability Company(LLC

$4,457 Paid in Full
Address:
13727 SW 152nd St PMB 414
Miami, FL33177-1106
Approved

Feb 24, 2021

Forgiven

$4,485

Jobs Reported

1

Loan #

3551768507

Loan Size

Small

Driven Auto Transport LLC

Limited Liability Company(LLC

$14,600 Paid in Full
Address:
13727 SW 152nd St # 298
Miami, FL33177-1106
Approved

Jan 23, 2021

Forgiven

$14,706

Jobs Reported

1

Loan #

4244748310

Loan Size

Small

Luxury Realty INC

Corporation

$19,694 Paid in Full
Address:
13538 Village Park Dr Ste 260
Orlando, FL32837
Approved

May 14, 2020

Forgiven

$19,935

Jobs Reported

4

Loan #

6436477407

Loan Size

Small

Plusmoreusa Financial & Marketing Servi

Limited Liability Company(LLC

$19,552 Paid in Full
Address:
13538 Village Park Dr Ste 115
Orlando, FL32837-3600
Approved

May 26, 2020

Forgiven

$19,765

Jobs Reported

10

Loan #

3427927808

Loan Size

Small

Lino Oliveira

Independent Contractors

$20,833 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

Mar 26, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

9501838601

Loan Size

Small

Ajit Baldath

Sole Proprietorship

$126,600 Paid in Full
Address:
13538 Village Park Dr
Orlando, FL32837-3604
Approved

Apr 14, 2020

Forgiven

$127,768

Jobs Reported

9

Loan #

7231887108

Loan Size

Small

Premiere Plumbing INC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
13727 SW 152nd St Ste 416
Miami, FL33177
Approved

Apr 29, 2020

Forgiven

$20,175

Jobs Reported

4

Loan #

2882487303

Loan Size

Small

Jorge Perezdeagreda

Independent Contractors

$4,787 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

Mar 23, 2021

Forgiven

$4,806

Jobs Reported

1

Loan #

6431948610

Loan Size

Small

Mullens Services

Corporation

$37,500 Paid in Full
Address:
13727 SW 152nd St PMB 259
Miami, FL33177-1106
Approved

Jun 15, 2021

Forgiven

$37,631

Jobs Reported

2

Loan #

1019999104

Loan Size

Small

Urban Square Realty INC.

Corporation

$69,700 Paid in Full
Address:
13538 Village Park Dr Ste165
Orlando, FL32837
Approved

Apr 30, 2020

Forgiven

$70,511

Jobs Reported

10

Loan #

5419217305

Loan Size

Small

Hype Media Global

Corporation

$19,300 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

Feb 4, 2021

Forgiven

$19,393

Jobs Reported

2

Loan #

2891218410

Loan Size

Small

Ronnie Henderson PA

Corporation

$72,263 Paid in Full
Address:
13538 Village Park Dr Suite 245
Orlando, FL32837
Approved

May 15, 2020

Forgiven

$73,006

Jobs Reported

14

Loan #

6997587405

Loan Size

Small

Florida 1st Financial Services LLC

Partnership

$22,885 Paid in Full
Address:
13538 Village Park Dr Ste 140
Orlando, FL32837-3600
Approved

Mar 24, 2021

Forgiven

$23,012

Jobs Reported

5

Loan #

7592578601

Loan Size

Small

The Pieces Fit Interventions LLC

Limited Liability Company(LLC

$147,500 Paid in Full
Address:
13538 Village Park Dr
Orlando, FL32837-7698
Approved

Jan 26, 2021

Forgiven

$148,179

Jobs Reported

23

Loan #

6285598308

Loan Size

Small

Tom INC

Corporation

$14,785 Paid in Full
Address:
13538 Village Park Dr J250
Orlando, FL32837-7698
Approved

Apr 13, 2021

Forgiven

$14,837

Jobs Reported

1

Loan #

2655568800

Loan Size

Small

Reina LLC

Single Member LLC

$2,192 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

Mar 24, 2021

Forgiven

$2,196

Jobs Reported

1

Loan #

7720548609

Loan Size

Small

Dynamic Airflow CORP

Corporation

$37,500 Paid in Full
Address:
13727 SW 152nd St # 213
Miami, FL33177-1106
Approved

Mar 17, 2021

Forgiven

$37,707

Jobs Reported

5

Loan #

3662448606

Loan Size

Small

New Auto Image Marketing

Subchapter S Corporation

$10,417 Paid in Full
Address:
13727 SW 152nd St # 358
Miami, FL33177-1106
Approved

Feb 9, 2021

Forgiven

$10,493

Jobs Reported

1

Loan #

5664868410

Loan Size

Small

Platinium Property Management, LLC

Limited Liability Company(LLC

$16,328 Paid in Full
Address:
13538 Village Park Dr Ste 265
Orlando, FL32837-3600
Approved

May 29, 2020

Forgiven

$16,462

Jobs Reported

3

Loan #

4986557805

Loan Size

Small

NE Logistics Services, INC.

Subchapter S Corporation

$123,550 Paid in Full
Address:
13727 SW 152nd St Ste 778
Miami, FL33177-1106
Approved

Jun 1, 2020

Forgiven

$124,820

Jobs Reported

37

Loan #

6306657807

Loan Size

Small

Soon Property Management LLC

Limited Liability Company(LLC

$17,879 Paid in Full
Address:
13538 Village Park Dr J260
Orlando, FL32837
Approved

May 1, 2020

Forgiven

$18,100

Jobs Reported

4

Loan #

4278707703

Loan Size

Small

Vitoria Realty Corporation

Corporation

$11,457 Exemption 4
Address:
13538 Village Park Dr Ste 265
Orlando, FL32837-3605
Approved

Mar 31, 2021

Forgiven

$11,623

Jobs Reported

2

Loan #

4060568702

Loan Size

Small

Yaneysi Lores

Independent Contractors

$3,405 Paid in Full
Address:
13727 SW 152nd St PMB 323
Miami, FL33177-1106
Approved

Apr 11, 2021

Forgiven

$3,417

Jobs Reported

1

Loan #

2259348802

Loan Size

Small

Premium International Realty LLC

Limited Liability Company(LLC

$32,000 Paid in Full
Address:
13538 Village Park Dr Ste 215
Orlando, FL32837-3603
Approved

Apr 30, 2020

Forgiven

$32,275

Jobs Reported

7

Loan #

6611777303

Loan Size

Small

Integrated Loyalty Systems, INC

Subchapter S Corporation

$155,543 Paid in Full
Address:
13538 Village Park Dr Ste 120
Orlando, FL32837-7699
Approved

Jan 16, 2021

Forgiven

$156,552

Jobs Reported

8

Loan #

1170668302

Loan Size

Medium

Plan Z Designs

Subchapter S Corporation

$3,537 Paid in Full
Address:
13727 SW 152nd St # 1086
Miami, FL33177-1106
Approved

Mar 2, 2021

Forgiven

$3,561

Jobs Reported

1

Loan #

5872788502

Loan Size

Small

The Pieces Fit Interventions, LLC

Limited Liability Company(LLC

$180,000 Paid in Full
Address:
13538 Village Park Dr
Orlando, FL32837-3600
Approved

Apr 7, 2020

Forgiven

$182,066

Jobs Reported

23

Loan #

7597197009

Loan Size

Medium

Vonk Enterprises LLC DBA Excellent Vacation Homes

Limited Liability Company(LLC

$21,805 Paid in Full
Address:
13538 Village Park Dr Ste 175
Orlando, FL32837-3602
Approved

Mar 12, 2021

Forgiven

$21,939

Jobs Reported

3

Loan #

9857498509

Loan Size

Small

Integrated Loyalty Systems, INC

Subchapter S Corporation

$155,542 Paid in Full
Address:
13538 Village Park Dr #120
Orlando, FL32837-7698
Approved

Apr 27, 2020

Forgiven

$156,403

Jobs Reported

8

Loan #

5860767209

Loan Size

Medium

Alex Rojano

Sole Proprietorship

$18,775 Paid in Full
Address:
13727 SW 152nd St
Miami, FL33177-1106
Approved

May 29, 2021

Forgiven

$18,953

Jobs Reported

1

Loan #

9232919010

Loan Size

Small

Advanced Construction CORP.

Corporation

$34,468 Paid in Full
Address:
13727 SW 152nd St # 209
Miami, FL33177-1106
Approved

Feb 12, 2021

Forgiven

$34,677

Jobs Reported

8

Loan #

7656128410

Loan Size

Small

Platinium Property Management LLC

Limited Liability Company(LLC

$16,315 Exemption 4
Address:
13538 Village Park Dr Ste 265
Orlando, FL32837-3605
Approved

Mar 25, 2021

Forgiven

$16,554

Jobs Reported

3

Loan #

8978308609

Loan Size

Small

Long Property Investments INC

Sole Proprietorship

$4,900 Paid in Full
Address:
13538 Village Park Dr Ste 100
Orlando, FL32837-7699
Approved

Mar 13, 2021

Forgiven

$4,926

Jobs Reported

1

Loan #

1349998601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Melo 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 Melo DE on the map

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Melo DE in New Rochelle, NY: Background Summary

Location
57 Whitewood Ave, New Rochelle, NY 10805
Other Locations
Clifton, NJ ยท Danbury, CT ยท Aventura, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(203) 948-0493 and 1 other on file
Properties
1property owned
PPP Loans
$2119K for Accounting Techs INC, Premiere Plumbing 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 Melo DE. Because public records are indexed by name rather than by a unique identifier, the 60 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

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 โ€” 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 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.

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 Melo DE

Search Complexity: Moderate

60 public records across 5states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (3%), followed by New Jersey and Connecticut. Spans the Northeast and South regions.

FL2recordsNJ2recordsCT1recordNY1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Property Ownership Records (2).

51
PPP Loan Records
6
Contact & Address Records
2
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Melo DE

Does Melo DE own property?
County assessor records show 2 properties associated with Melo 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 businesses are associated with Melo DE?
We found 1 business affiliation for Melo DE. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Melo DE?
Our database contains 60 total records for Melo DE spanning 5 states. This includes 6 distinct contact records, 2 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 Melo DE?
The 60 records displayed for Melo 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 Melo 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.