Melonee Piperi from Houston, TX

Age 51
๐Ÿ“ 4212 San Felipe St, Houston, TX 77027
๐Ÿ“ž (713) 789-8246

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Melonee Piperi. Of these records, 1 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Lexus LS 460
ยท Registered to: Melonee Piperi
ยท VIN: JTHBL46F985072492
·
14223 Heatherhill Pl, Houston, TX, 77077-1814
·
(281) 741-7352

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Melonee Piperi. Registered makes include Lexus. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Melonee Piperi

Owner
+17134654646mel@movinghouston.com
Houston,

Melonee Piperi, CRP, CLHMS 713-465-4646

Broker Owner, Relocation Dir ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Melonee Piperi. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10497 Town And Country Way, Houston, TX, 77024
TX
GOVERNING PERSON: Melonee Piperi

Internet Relocation Specialists, L.l.c.

Addr: 950 Corbindale Suite 100, Houston, TX, 77024
TX
MANAGING MEMBER: Melonee Piperi

Unknown Corporation

Addr: 10497 Town & Country Way, Houston, TX, 77024
TX
Officer: Melonee Piperi

Internet Relocation Specialists, L.l.c.

ID: 0704238022
Addr: 950 Corbindale Suite 100, Houston, TX, 77024
TX
MANAGING MEMBER: Melonee Piperi

Source: Public Records Melonee Piperi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Feb 28, 2001
2002
Texas Assn. Of Realtors Pac
Piperi, Melonee Realtor Houston, TX
$18 Jan 8, 2018
2018
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Nov 22, 2013
2014
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Dec 9, 2009
2010
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$11 Dec 4, 2008
2008
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Jan 3, 2012
2012
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$35 Dec 7, 2018
2020
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Dec 6, 2010
2010
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$25 Nov 19, 2007
2008
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Dec 3, 2012
2012
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$11 Dec 8, 2014
2014
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Dec 7, 2015
2016
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Jan 3, 2017
2016
Texas Association Of Realtors Political Action Committee
Piperi, Melonee W Realtor Houston, TX
$32 Nov 22, 2013
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX
$32
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX
$35 20241127
Texas REALTORS Political Action Committee
Contributor Broker @ Keller Williams Memorial Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Melonee Piperi. Total disclosed contributions amount to $437. Recipients include Texas Association Of Realtors Political Action Committee, Texas REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Melonee Willey Piperi

License: 410999 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Melonee Piperi

Age 55
·
14223 Heatherhill Pl, Houston, TX 77077 (Harris County)
29.7589, -95.6371
Marital: Inferred Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1991 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Melonee Piperi. 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 Melonee Piperi. These loans were issued to businesses, not individuals.

Boundless Hope

Professional Association

$20,207 Paid in Full
Address:
4212 San Felipe St # 227
Houston, TX77027-2902
Approved

Mar 31, 2021

Forgiven

$20,282

Jobs Reported

1

Loan #

4167058702

Loan Size

Small

Elan Globale, A Resourcing And Services

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
4212 San Felipe St # 441
Houston, TX77027
Approved

May 1, 2020

Forgiven

$11,350

Jobs Reported

2

Loan #

1293107705

Loan Size

Small

Charter Custom Homes CORP

Corporation

$38,840 Paid in Full
Address:
4212 San Felipe St
Houston, TX77027-2900
Approved

Apr 11, 2020

Forgiven

$35,268

Jobs Reported

4

Loan #

3084217107

Loan Size

Small

Clyde Young Iii

Sole Proprietorship

$14,700 Paid in Full
Address:
4212 San Felipe St
Houston, TX77027-2900
Approved

Jan 21, 2021

Forgiven

$14,793

Jobs Reported

1

Loan #

2928178307

Loan Size

Small

Zenith Worldwide Logistics LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
4212 San Felipe St PMB 493
Houston, TX77027-2902
Approved

Mar 5, 2021

Forgiven

$15,176

Jobs Reported

2

Loan #

7313588504

Loan Size

Small

Texas Global Transport LLC

Limited Liability Company(LLC

$19,675 Paid in Full
Address:
4212 San Felipe St # 227
Houston, TX77027-2900
Approved

Mar 8, 2021

Forgiven

$19,763

Jobs Reported

1

Loan #

8051568502

Loan Size

Small

Bcb Claims Service LLC

Limited Liability Company(LLC

$3,900 Paid in Full
Address:
4212 San Felipe St # 433
Houston, TX77027-2902
Approved

Apr 27, 2020

Forgiven

$3,958

Jobs Reported

3

Loan #

4037317202

Loan Size

Small

Cres Interests, LLC

Limited Liability Company(LLC

$21,500 Paid in Full
Address:
4212 San Felipe St #507
Houston, TX77027-2902
Approved

Apr 14, 2020

Forgiven

$21,693

Jobs Reported

3

Loan #

7211147101

Loan Size

Small

Bcb Claims Service LLC

Limited Liability Company(LLC

$19,631 Paid in Full
Address:
4212 San Felipe St # 433
Houston, TX77027-2902
Approved

Feb 27, 2021

Forgiven

$19,770

Jobs Reported

5

Loan #

5349098502

Loan Size

Small

Wynter Branch

Sole Proprietorship

$20,625 Paid in Full
Address:
4212 San Felipe St PMB 111
Houston, TX77027-2902
Approved

May 27, 2021

Forgiven

$20,760

Jobs Reported

1

Loan #

8295409002

Loan Size

Small

Dana Davis

Independent Contractors

$20,105 Paid in Full
Address:
4212 San Felipe St # 227
Houston, TX77027-2902
Approved

May 13, 2021

Forgiven

$20,173

Jobs Reported

1

Loan #

1631339003

Loan Size

Small

Total Fitworx, INC

Subchapter S Corporation

$3,300 Paid in Full
Address:
4212 San Felipe St Ste. 482
Houston, TX77027
Approved

Apr 30, 2020

Forgiven

$3,344

Jobs Reported

1

Loan #

4926007301

Loan Size

Small

Prayosha Postal Services INC

Subchapter S Corporation

$20,437 Paid in Full
Address:
4212 San Felipe St
Houston, TX77027-2902
Approved

Apr 28, 2020

Forgiven

$20,563

Jobs Reported

2

Loan #

9218917207

Loan Size

Small

Texas Air Solutions INC.

Subchapter S Corporation

$6,200 Paid in Full
Address:
4212 San Felipe St # 169
Houston, TX77027-2902
Approved

Jan 29, 2021

Forgiven

$6,246

Jobs Reported

1

Loan #

8526148303

Loan Size

Small

Gemini Equity Capital LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
4212 SAN FELIPE ST Ste 490
Houston, TX77027-2902
Approved

May 1, 2020

Forgiven

$12,620

Jobs Reported

1

Loan #

8982527307

Loan Size

Small

Zenith Worldwide Logistics, LLC

Limited Liability Company(LLC

$28,380 Paid in Full
Address:
4212 San Felipe St Ste 493
Houston, TX77027
Approved

May 1, 2020

Forgiven

$28,640

Jobs Reported

2

Loan #

2124267700

Loan Size

Small

Angelam Jones

Sole Proprietorship

$13,161 Exemption 4
Address:
4212 San Felipe St
Houston, TX77027-2902
Approved

Apr 29, 2021

Forgiven

$13,245

Jobs Reported

1

Loan #

5015538906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Melonee Piperi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melonee Piperi on the map

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10

Melonee Piperi in Houston, TX: Background Summary

Location
4212 San Felipe St,Houston, TX 77027, Houston, TX
Age
51 years old
Phone Numbers
(713) 789-8246
Possible Relatives
Elizabeth Nicole Piperi, Ronald Anthony Piperi, Ronald Drew Piperi, Ronald A Piperi, Ronald Willey and 2 more
Career
Owner
Vehicles
1 linked โ€” 2008 Lexus Ls 460
Contributions
$436.5 total โ€” Texas REALTORS Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$289K for Boundless Hope, Elan Globale, A Resourcing And Services

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 Melonee Piperi. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Melonee Piperi

Search Complexity: Low

44 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (16) and Corporate Records (4).

17
PPP Loan Records
16
Political Contribution Records
4
Corporate Records
3
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Melonee Piperi

What vehicles are registered to Melonee Piperi?
Records show 1 vehicle registration associated with Melonee Piperi, including a 2008 Lexus LS 460. 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 Melonee Piperi?
We found 3 business affiliations for Melonee Piperi (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Melonee Piperi made political donations?
FEC disclosure records show 16 reported political contributions from Melonee Piperi, totaling $437. Recipients include Texas Association Of Realtors Political Action Committee and Texas REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melonee Piperi?
Our database contains 44 total records for Melonee Piperi spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melonee Piperi?
The 44 records displayed for Melonee Piperi 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 Melonee Piperi 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.