Michelle Merlin from Miami, FL

Age 58
๐Ÿ“ 3960 Wood Ave, Miami, FL 33133
๐Ÿ“ž (305) 446-7674, (305) 666-3324, (305) 666-6655, (305) 442-9000, (954) 646-6455
โœ‰๏ธ rdm1987@hotmail.com, rmerlin@merlinlaw.com
๐Ÿช S Danoff Usa Limited, Inc

Michelle Merlin from Miami, FL

Age 70 b. Sep 1955 Female
๐Ÿ“ 3960 Wood Ave
๐Ÿ“ž (305) 799-0506 (Cell), (305) 666-6655, (305) 666-3324
โœ‰๏ธ m2cmusic@aol.com

Michelle Merlin from Aurora, CO

Age 41
๐Ÿ“ 18955 Mercer Dr, Aurora, CO 80013
๐Ÿ“ž (608) 835-0120, (608) 835-0120, (720) 256-0003
โœ‰๏ธ hopemerlin@hotmail.com, jhein@caseindustrial.com, mhmerlin@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mark L Merlin,Harry H Merlin,Hope Merlin,Sarah Merlin,Mark L Merlin

Michelle Merlin from Birmingham, AL

Age 59 b. Oct 1966 Shelby Co.
๐Ÿ“ 5005 Little Turtle Dr
๐Ÿ“ž (605) 376-3183
๐Ÿ‘ค aka Michelle M Banks, Michelle E Merlin

Michelle Merlin from Avon, CT

Age 36 b. 1990 Female
๐Ÿ“ 48 High Gate Dr
๐Ÿ“ž (860) 675-0665

Michelle Marie Merlin from Littleton, CO

Age 36
๐Ÿ“ 5475 E Knoll Pl, Littleton, CO 80130

Michelle Merlin from Knoxville, TN

Knox Co.
๐Ÿ“ 7113 Gainesborough Dr
๐Ÿ“ž (865) 742-3793

Michelle Merlin from Fiskeville, RI

๐Ÿ“ Po Box 238

Michelle Merlin from Miami Shores, FL

Miami Dade Co.
๐Ÿ“ 1000 Quayside Te 809

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Michelle Merlin across 6 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 36 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michelle J Merlin

NF Reg: 09/29/2016
2 W Broad St 2, Bethlehem, PA, 18018
DOB: 03/09/1990

Michelle Merlin

UAF
5475knoll Pl, Highlands Ranch, CO, 80130
DOB: 1986 Gender: Female
County: Douglas

michelle WILLIAMS merlin

Democrat Reg: 06/28/1996
5172 Woodrun On Tillery, Mt Gilead, NC, 27306
DOB: 1962 Gender: Female
County: Montgomery

Michelle J Merlin

2 W Broad St 2
DOB: 03/09/1990

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Michelle Merlin in Pennsylvania, Colorado, North Carolina. Records show affiliations with NF, UAF, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Dodge Charger
ยท Registered to: Michelle Merlin
ยท VIN: 2B3KA53H67H674763
·
3960 Wood Ave, Coconut Grove, FL, 33133-6429
·
(305) 442-9000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michelle Merlin. Registered makes include Dodge. 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.

S Danoff Usa Limited

Chief Executive Officer
+13054429000ships@sdusa.com
Coral Gables,

S Danoff USA Ltd

President
(305) 442-9000
Miami, FL
Transportation Services (Services)

Danoff USA LTD

Ceo
(305) 442-9000ships@sdusa.com
Coral Gables, FL
Wholesale Trade - Durable Goods (Products)

Michelle Merlin

Consultant
Paris, ??le-De-France, France Public Relations And Communications

Paul Stoughton

Michelle MerlinLawyer
(305) 799-0506m2cmusic@aol.com
3960 Wood Ave, Miami, FL33133
admintoolguru.com

Michelle Merlin

Reporter at Traverse Cit

Sleeveco Inc

Michelle MerlinRecruiter
m2cmusic@aol.com
3960 Wood Ave, Miami, FL33133

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Michelle Merlin. Companies include S Danoff USA Ltd, Danoff USA LTD, Sleeveco Inc. Roles listed include Chief Executive Officer and Lawyer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michelle Merlin

Physical Therapy
ACTIVE
License # 160008940
Firm: Michelle E Merlin
Addr: Plainfield, IL 60586

michelle merlin

Physical Therapy
ACTIVE
License # 160008940
Addr: Plainfield, IL 60586
Issued: Jun 22, 2020 Exp: Sep 30, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michelle Merlin holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michelle Merlin

Agoura High School - Agoura Hills, CA, CA
1975

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michelle Merlin 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.

$250 Sep 24, 2010
2010 DEM
Meek, Kendrick B
Merlin, Michelle Ship Broker @ Sdusa Limited Coconut Grove, FL
$400 May 29, 2018
2018 DEM
Shalala, Donna
Merlin, Michelle Shipbroker @ Sdusa Coconut Grove, FL
$10 Jun 29, 2010
2010 DEM
Gaffney, Chris
Merlin, Michelle Student Avon, CT
$15 Jan 17, 2018
2018 DEM
Dccc
Merlin, Michelle Shipbroker @ Sdusa LTD Miami, FL
$1,000 Sep 30, 2008
2008 DEM
Obama, Barack
Merlin, Michelle Ship Broker @ Sdusa Limited Coconut Grove, FL
$1,000 Oct 11, 2012
2012 DEM
Obama, Barack
Merlin, Michelle Shipbroker @ S Danoff Usa Limited Coconut Grove, FL
$1,000 Sep 18, 2008
2008 DEM
Obama, Barack
Merlin, Michelle Ship Broker @ Sdusa Limited Coconut Grove, FL
$281 Oct 1, 2020
2020
Biden Victory Fund
Merlin, Michelle Shipbroker @ Sdusa LTD Coral Gables, FL
$250 Apr 7, 2016
2016 12
Clinton, Hillary Rodham
Merlin, Michelle Shipbroker @ Sdusa LTD Coconut Grove, FL
$10 Jun 29, 2010
DEM
Gaffney, Chris
Contributor Student Avon, CT
$250 Oct 1, 2020
Unknown Committee
Merlin, Michelle Shipbroker @ Sdusa Coconut Grove, FL
$10
2010 D
Gaffney, Chris
Contributor Student Avon, CT
$3 20200127
ActBlue Texas
Contributor Not Employed Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Michelle Merlin. Total disclosed contributions amount to $4,478. Recipients include Gaffney, Chris, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michelle E Merlin

Age 40 Female
·
1805 Burshire Dr, Plainfield, IL 60586 (Will County)
41.5533, -88.2682
· (815) 230-4725
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 2005 Purchased 2007
MP

Michelle Merlin

Age 31 Female
·
5475 Knoll Pl, Hghlnds Ranch, CO 80130 (Douglas County)
39.5325, -104.9250
· (714) 343-9827
TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2008
MP

Michelle J Merlin

Age 27 Female
·
2 W Broad St, Bethlehem, PA 18018 (Northampton County)
40.6224, -75.3806
· (860) 675-0665
TZ: Eastern
Multi-Family
MP

Michelle D Merlin

Age 61 Female
·
3960 Wood Ave, Miami, FL 33133 (Miami-Dade County)
25.7155, -80.2566
· (305) 322-5138
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Michelle Merlin. 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 Michelle Merlin. These loans were issued to businesses, not individuals.

Mario Cano

Sole Proprietorship

$14,570 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 8, 2021

Forgiven

$14,663

Jobs Reported

1

Loan #

5547578407

Loan Size

Small

Palmare Private Brokerage, LLC

Limited Liability Company(LLC

$61,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$60,172

Jobs Reported

8

Loan #

5038347109

Loan Size

Small

Murai Wald Biondo & Moreno PLLC

Corporation

$39,000 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$39,463

Jobs Reported

3

Loan #

6261557110

Loan Size

Small

Ringcenter International

Corporation

$18,750 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 27, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

5222708509

Loan Size

Small

Livs Associates, LLC

Limited Liability Company(LLC

$109,100 Paid in Full
Address:
2121 Ponce De Leon Blvd #610
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$110,467

Jobs Reported

7

Loan #

2179897306

Loan Size

Small

Perillo Construction INC.

Corporation

$124,196 Paid in Full
Address:
2121 Ponce De Leon Blvd. 524
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$126,323

Jobs Reported

10

Loan #

1583517403

Loan Size

Small

Enrique Alfredo Rausch Sr., PA

Corporation

$15,122 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1050
Miami, FL33134
Approved

May 7, 2020

Forgiven

$15,290

Jobs Reported

1

Loan #

3314687409

Loan Size

Small

Rene V Murai P.a.

Corporation

$20,833 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$21,108

Jobs Reported

1

Loan #

1145367101

Loan Size

Small

The Law Office Of Barry A. Yablen, P.a.

Subchapter S Corporation

$57,300 Paid in Full
Address:
2121 Ponce de Leon Boulevard
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$57,685

Jobs Reported

5

Loan #

8974837110

Loan Size

Small

Davaco Construction INC

Subchapter S Corporation

$10,605 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Apr 3, 2021

Forgiven

$10,642

Jobs Reported

2

Loan #

6214918703

Loan Size

Small

Nordahl Capital LLC

Corporation

$62,342 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 711
Coral Gables, FL33134-5222
Approved

Feb 11, 2021

Forgiven

$62,795

Jobs Reported

3

Loan #

7013808409

Loan Size

Small

Behavioral Science Research CORP

Corporation

$122,200 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 240
Coral Gables, FL33134-5221
Approved

Apr 14, 2020

Forgiven

$122,937

Jobs Reported

9

Loan #

7388167102

Loan Size

Small

Damion Hew PA

Corporation

$20,873 Paid in Full
Address:
2121 Ponce De Leon Blvd, suite 1280
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$21,092

Jobs Reported

1

Loan #

1904917309

Loan Size

Small

Safe Restaurants LLC

Limited Liability Company(LLC

$225,214 Paid in Full
Address:
2 W Broad St
Souderton, PA18964-1535
Approved

Feb 20, 2021

Forgiven

$226,818

Jobs Reported

29

Loan #

2143058502

Loan Size

Medium

Ed Restaurant Consultant INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,546

Jobs Reported

1

Loan #

3504908400

Loan Size

Small

Ultimate Buffet INC

Corporation

$433,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 100
Coral Gables, FL33134-5261
Approved

Feb 7, 2021

Forgiven

$436,881

Jobs Reported

15

Loan #

4899738406

Loan Size

Medium

Car And Soul Customs, INC.

Subchapter S Corporation

$8,395 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$8,465

Jobs Reported

1

Loan #

5970717108

Loan Size

Small

Livs Associates LLC

Limited Liability Company(LLC

$109,120 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 610
Coral Gables, FL33134-5222
Approved

Mar 24, 2021

Forgiven

$109,766

Jobs Reported

7

Loan #

7926448609

Loan Size

Small

Biondo & Biondo P.a.

Corporation

$41,600 Paid in Full
Address:
2121 Ponce De Leon Blvd 600
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$42,075

Jobs Reported

2

Loan #

7419917106

Loan Size

Small

Panjabi Florida INC

Corporation

$90,000 Paid in Full
Address:
2121 Ponce De Leon
Miami, FL33134
Approved

Apr 10, 2020

Forgiven

$90,619

Jobs Reported

6

Loan #

2493227106

Loan Size

Small

Saxon & Fink LLP

Limited Liability Partnership

$20,237 Paid in Full
Address:
2121 Ponce De Leon Blvd. Suite 740
Miami, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$62,521

Jobs Reported

2

Loan #

1939627109

Loan Size

Small

Urbistondo Law

Corporation

$8,373 Paid in Full
Address:
2121 Ponce De Leon Blvd 11th Floor
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,458

Jobs Reported

1

Loan #

7936947309

Loan Size

Small

Panjabi Florida INC.

Corporation

$95,363 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 850
Coral Gables, FL33134-5260
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8524948401

Loan Size

Small

Asm Payroll Services INC

Corporation

$72,628 Paid in Full
Address:
2121 Ponce De Leon Blvd # 725
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$73,324

Jobs Reported

6

Loan #

9181057106

Loan Size

Small

Mark S Schechner PA

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 500
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$25,270

Jobs Reported

2

Loan #

9553697210

Loan Size

Small

Alta Corporate Services, LLC

Limited Liability Company(LLC

$21,085 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 405
Coral Gables, FL33134-5235
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

8127907204

Loan Size

Small

Cristina Moreno PA

Corporation

$20,800 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

5650167110

Loan Size

Small

Ultimate Buffet INC

Corporation

$312,152 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 100
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$314,805

Jobs Reported

61

Loan #

9045547106

Loan Size

Medium

Kore Logistics INC

Corporation

$58,870 Exemption 4
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Feb 13, 2021

Jobs Reported

7

Loan #

8678238403

Loan Size

Small

A & E Garcia, PA

Subchapter S Corporation

$276,132 Paid in Full
Address:
2121 Ponce de Leon Blvd 1050
Coral Gables, FL33134-5218
Approved

Apr 14, 2020

Forgiven

$278,195

Jobs Reported

17

Loan #

7144827103

Loan Size

Medium

Zate Ou Zatar CORP

Corporation

$23,468 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 199
Coral Gables, FL33134-5219
Approved

Jan 25, 2021

Forgiven

$23,619

Jobs Reported

7

Loan #

5624608310

Loan Size

Small

The Law Office Of Barry A. Yablen P.a.

Subchapter S Corporation

$79,600 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 550
Coral Gables, FL33134-5235
Approved

Jan 29, 2021

Forgiven

$80,201

Jobs Reported

5

Loan #

8181108306

Loan Size

Small

The Rembold Law Group, Pl

Corporation

$192,600 Paid in Full
Address:
2121 PONCE DE LEON BLVD Suite 500
Coral Gables, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$194,574

Jobs Reported

10

Loan #

9489157010

Loan Size

Medium

Edveg INC

Corporation

$25,000 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1050
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$25,177

Jobs Reported

1

Loan #

5574887100

Loan Size

Small

Ed Restaurant Consultant INC.

Corporation

$22,756 Paid in Full
Address:
2121 Ponce de Leon Blvd
Miami, FL33134-5200
Approved

Apr 13, 2020

Forgiven

$22,905

Jobs Reported

1

Loan #

5537317105

Loan Size

Small

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Boulevard 230
Coral Gables, FL33134
Approved

May 2, 2020

Forgiven

$57,542

Jobs Reported

6

Loan #

9427797302

Loan Size

Small

Rodriguez Architects, INC.

Corporation

$168,100 Paid in Full
Address:
2121 Ponce de Leon Blvd. Suite 1010
Miami, FL33134-5200
Approved

May 1, 2020

Forgiven

$169,938

Jobs Reported

8

Loan #

9041287310

Loan Size

Medium

Daniel Castellanos, Md, PA

Self-Employed Individuals

$2,500 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

9639567708

Loan Size

Small

Nexogy, INC

Corporation

$450,500 Paid in Full
Address:
2121 Ponce de Leon Blvd Suite 200
Miami, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$453,487

Jobs Reported

29

Loan #

5546287002

Loan Size

Medium

Palmare Private Brokerage

Limited Liability Company(LLC

$12,278 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 1280
Coral Gables, FL33134-5219
Approved

Mar 13, 2021

Forgiven

$12,337

Jobs Reported

8

Loan #

2283968604

Loan Size

Small

Ask Miami Research Corporation

Subchapter S Corporation

$57,155 Paid in Full
Address:
2121 Ponce de Leon Blvd
Coral Gables, FL33134-5224
Approved

Mar 2, 2021

Forgiven

$57,521

Jobs Reported

6

Loan #

5881288507

Loan Size

Small

Fernando J. Portuondo, PA

Corporation

$46,200 Paid in Full
Address:
2121 Ponce De Leon Blvd., Suite 950
Miami, FL33134-5200
Approved

Apr 9, 2020

Forgiven

$46,737

Jobs Reported

3

Loan #

9168407001

Loan Size

Small

Fernando J. Portuondo PA

Corporation

$46,282 Paid in Full
Address:
2121 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-5230
Approved

Feb 9, 2021

Forgiven

$46,844

Jobs Reported

3

Loan #

5711488407

Loan Size

Small

Alvarez Feltman Da Silva & Costa PLLC

Limited Liability Partnership

$458,200 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 1100
Coral Gables, FL33134-5200
Approved

Apr 5, 2020

Forgiven

$463,309

Jobs Reported

27

Loan #

5588267005

Loan Size

Medium

Vix INC

Corporation

$432,600 Paid in Full
Address:
2121 Ponce De Leon Blvd
Coral Gables, FL33134-5200
Approved

Apr 10, 2020

Forgiven

$437,347

Jobs Reported

17

Loan #

1543817100

Loan Size

Medium

Donlevy-Rosen & Rosen, Professional Association

Corporation

$36,493 Paid in Full
Address:
2121 Ponce De Leon Blvd Suite 320
Coral Gables, FL33134
Approved

Apr 16, 2020

Forgiven

$36,850

Jobs Reported

2

Loan #

2666937204

Loan Size

Small

Edveg INC

Corporation

$20,833 Exemption 4
Address:
2121 Ponce de Leon Blvd Ste 1050
Coral Gables, FL33134-5218
Approved

Feb 5, 2021

Forgiven

$10,544

Jobs Reported

1

Loan #

3980788402

Loan Size

Small

Thomas A. Hunter M.d., P.a.

Corporation

$10,000 Paid in Full
Address:
2121 Ponce de Leon Boulevard, Ste. 1000
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$10,085

Jobs Reported

1

Loan #

4391567210

Loan Size

Small

Law Offices Of Mario S Cano

Sole Proprietorship

$14,571 Paid in Full
Address:
2121 Ponce De Leon Blvd, Suite 950
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$14,685

Jobs Reported

1

Loan #

1869377306

Loan Size

Small

Charles O Morgan Jr PA

Corporation

$75,325 Paid in Full
Address:
2121 Ponce De Leon Blvd Ste 900
Coral Gables, FL33134-5217
Approved

Apr 30, 2020

Forgiven

$76,039

Jobs Reported

4

Loan #

5548887303

Loan Size

Small

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

Find Michelle Merlin on the map

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Michelle Merlin in Miami, FL: Background Summary

Location
3960 Wood Ave, Miami, FL 33133
Other Locations
Birmingham, AL ยท Avon, CT ยท Littleton, CO and 3 more
Profiles Found
9 people with this name
Phone Numbers
(305) 446-7674 and 7 others on file
Email
rdm1987@hotmail.com and 5 others on file
Possible Relatives
Stuart S Danoff, Ann Merlin, Zita K Danoff, Robert Jatty Merlin, Audrey Bergida Merlin and 8 more
Career
Chief Executive Officer, Lawyer at S Danoff USA Ltd, Danoff USA LTD
Voter Registration
Registered NF
Vehicles
1 linked โ€” 2007 Dodge Charger
Contributions
$4,478.03 total โ€” Gaffney, Chris, Gaffney, Chris
Licenses
2 professional licenses (PHYSICAL THERAPY)
PPP Loans
$4747K for Mario Cano, Palmare Private Brokerage, LLC

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 Michelle Merlin. Because public records are indexed by name rather than by a unique identifier, the 102 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Michelle Merlin

Search Complexity: High

102 public records across 11states, belonging to approximately 9 different individuals. With 9 distinct profiles across 11 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 11 states. Highest concentration: Florida (17%), followed by Colorado and Connecticut. Spans the South and Northeast regions.

FL17recordsCO4recordsCT4recordsIL4recordsTX2recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (14) and Political Contribution Records (13).

50
PPP Loan Records
14
Business & Corporate Filings
13
Political Contribution Records
12
Contact & Address Records
4
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michelle Merlin

Is Michelle Merlin a registered voter?
Yes, voter registration records show Michelle Merlin is registered in Pennsylvania with NF affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michelle Merlin?
Records show 1 vehicle registration associated with Michelle Merlin, including a 2007 Dodge Charger. 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 Michelle Merlin?
We found 14 business affiliations for Michelle Merlin (Chief Executive Officer). Other companies include Danoff USA LTD, Sleeveco Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michelle Merlin made political donations?
FEC disclosure records show 13 reported political contributions from Michelle Merlin, totaling $4,478. Recipients include Gaffney, Chris and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michelle Merlin?
Our database contains 102 total records for Michelle Merlin spanning 11 states. This includes 9 distinct contact records, 6 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 Michelle Merlin?
The 102 records displayed for Michelle Merlin 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 Michelle Merlin 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.