Oliver Velez

Age 38 b. 1988-05-21
๐Ÿ“ Apt 212, 9561 Fontainebleau Blvd, Miami Fl
๐Ÿ“ž (786) 390-5314, (786) 209-4249
โœ‰๏ธ OVELEZ2188@GMAIL.COM, ovelez2188@gmail.com, oliver.s.velez@gmail.com

Oliver Velez from White Plains, NY

Age 60 b. Jan 1966 Westchester Co.
๐Ÿ“ 14 Richbell Rd
๐Ÿ“ž (914) 946-5643, (347) 538-5094
โœ‰๏ธ oliver.velez@yahoo.com

Oliver Velez from White Plains, NY

Age 48
๐Ÿ“ 14 Richbell Rd, White Plains, NY 10605
๐Ÿ“ž (347) 538-5094, (914) 557-1420, (732) 828-2953, (973) 372-3481, (305) 679-9942
๐Ÿช Pristine Capital Holdings Inc, Pristine Services, Inc

Oliver Velez from Irvington, NJ

Age 60 b. Feb 1966 Essex Co.
๐Ÿ“ Po Box 50

Oliver Velez from Miami, FL

Age 38 b. May 1988
๐Ÿ“ 2525 Nw 10th Ave Apt 307
๐Ÿ‘ค aka Oliver S Velez

Oliver Velez from Miami, FL

Age 38 b. 1988 Male
๐Ÿ“ 9561 Fontainebleau Blvd Apt 212
๐Ÿ’ผ 2204

Oliver Velez from Bronx, NY

Bronx Co.
๐Ÿ“ 2115 Story Ave

Oliver Velez from Miami, FL

Miami Dade Co.
๐Ÿ“ 808 Brickell Key Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Oliver Velez across 3 states. The most recent address on file is in White Plains, New York. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 MERCEDES BENZ GL CLASS
ยท Registered to: Oliver Velez
ยท VIN: 4JGBF71E79A527935
·
14 Richbell Rd, White Plains, NY, 10605
2012 Nissan Altima
ยท Registered to: Oliver Velez
ยท VIN: 1N4AL2AP9CN462847
·
436 64Th St # 2, West New York, NY, 11934
·
(631) 878-4122

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Oliver Velez. Registered makes include Mercedes Benz, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pristine Capital Holdings Inc

Chief Executive Officer
(914) 682-7613
White Plains, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Mastertrader.com

Owner
(914) 422-2966support@mastertrader.com
White Plains, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Pristine Services

President
(914) 682-7613
White Plains, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Pristine Capital Holdings, Inc

Oliver VelezCeo
(914) 682-7613OVelez@pristine.com
White Plains, NY10601

North Carolina Restaurant and Lodging Association

Oliver VelezStaff Member
(919) 844-0098Oliver_Velez@ncra.org
Raleigh, NC27609

Oliver Velez

Sky Theater Console Operator At The University Of North Texas
University Of North Texas

Oliver L. Velez

Founder at iFundTrade ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Oliver Velez. Companies include Pristine Capital Holdings Inc, Mastertrader.com, Pristine Services and 2 more. Roles listed include Ceo and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pristine Trading Products LLC

Addr: 7-11 S Broadway Ste 210, White Plains, NY, 10601
NY
Officer: Oliver Velez

Pristine Trading Products LLC

Addr: 7-11 S Broadway Ste 210, White Plains, NY, 10601
NY
Officer: Oliver Velez

Tenaya Manufactured Homes Three, LLC

Addr: 7-11 S Broadway Ste 210, White Plains, NV, 10601
NV
Mmember: Oliver Velez

Source: Public Records Oliver Velez appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Oliver Velez

Miami Coral Park Sr. High School - Miami, FL, FL
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Oliver Velez 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.

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

Optimum Transport Services LLC

Limited Liability Company(LLC

$62,463 Exemption 4
Address:
9561 Fontainebleau Blvd Apt 511
Miami, FL33172-6845
Approved

Apr 30, 2020

Forgiven

$9,697

Jobs Reported

25

Loan #

7695237306

Loan Size

Small

Carlos Javier Alvarez Pelaez

Sole Proprietorship

$20,833 Paid in Full
Address:
1350 W 6th Ave Apt 120
Hialeah, FL33010-2803
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

1894598910

Loan Size

Small

Vivian Iniesta

Independent Contractors

$4,770 Exemption 4
Address:
1350 W 6th Ave Apt 207
Hialeah, FL33010-2834
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4952258807

Loan Size

Small

M M J Cooling Express INC.

Corporation

$8,390 Paid in Full
Address:
9561 Fontainebleau Blvd Apt 516
Miami, FL33172-6846
Approved

May 8, 2020

Jobs Reported

1

Loan #

3956927400

Loan Size

Small

Javier Soto

Sole Proprietorship

$13,260 Paid in Full
Address:
9561 Fontainebleau Blvd Apt 206
Miami, FL33172-6842
Approved

Apr 20, 2021

Forgiven

$13,371

Jobs Reported

1

Loan #

6804448802

Loan Size

Small

Form Medical Center INC

Corporation

$322,500 Paid in Full
Address:
7-11 S Broadway Ste 100
White Plains, NY10601-3520
Approved

Jan 20, 2021

Forgiven

$325,911

Jobs Reported

60

Loan #

1927088308

Loan Size

Medium

Andy W Plaza Garcia

Independent Contractors

$20,555 Exemption 4
Address:
1350 W 6th Ave
Hialeah, FL33010-2859
Approved

Mar 2, 2021

Forgiven

$20,827

Jobs Reported

1

Loan #

6057228507

Loan Size

Small

Joaquin Martinez Fernandez

Sole Proprietorship

$3,429 Paid in Full
Address:
1350 W 6th Ave Apt 111
Hialeah, FL33010-2802
Approved

Apr 22, 2021

Forgiven

$3,441

Jobs Reported

1

Loan #

8794888810

Loan Size

Small

Lisandra Licor Garcia

Sole Proprietorship

$2,557 Paid in Full
Address:
1350 W 6th Ave Apt 111
Hialeah, FL33010-2802
Approved

Mar 20, 2021

Forgiven

$2,566

Jobs Reported

1

Loan #

4943158603

Loan Size

Small

Loughlin Personnel

Corporation

$149,940 Paid in Full
Address:
7-11 S Broadway Ste 316
White Plains, NY10601-3546
Approved

Jan 19, 2021

Forgiven

$151,310

Jobs Reported

17

Loan #

1737408307

Loan Size

Small

Westchester Retail Associates LLC

Limited Liability Partnership

$22,716 Paid in Full
Address:
7-11 S Broadway Ste 206
White Plains, NY10601-3520
Approved

Feb 2, 2021

Forgiven

$22,871

Jobs Reported

2

Loan #

1477378401

Loan Size

Small

Lash Love Eyelash Extension INC

Corporation

$5,612 Paid in Full
Address:
7-11 S Broadway Ste 212
White Plains, NY10601
Approved

May 1, 2020

Forgiven

$5,666

Jobs Reported

20

Loan #

1229827704

Loan Size

Small

Oniel Fernandez Matos

Independent Contractors

$20,230 Exemption 4
Address:
1350 W 6th Ave
Hialeah, FL33010-2859
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8800108502

Loan Size

Small

Apollo Mis LLC

Limited Liability Company(LLC

$24,962 Paid in Full
Address:
7-11 S Broadway Ste 308
White Plains, NY10601-3520
Approved

Mar 29, 2021

Forgiven

$25,286

Jobs Reported

2

Loan #

2413208707

Loan Size

Small

Vladimir Callazo Gonzalez

Independent Contractors

$9,369 Paid in Full
Address:
1350 W 6th Ave
Hialeah, FL33010-2859
Approved

Apr 27, 2021

Forgiven

$9,401

Jobs Reported

1

Loan #

2822548901

Loan Size

Small

The Law Offices Of Anthony J. Cassese, PLLC

Limited Liability Company(LLC

$65,160 Paid in Full
Address:
7-11 S Broadway Ste 308
White Plains, NY10601
Approved

Apr 16, 2020

Forgiven

$65,781

Jobs Reported

7

Loan #

2856367200

Loan Size

Small

Vescio Family Advisors LLC

Corporation

$186,428 Paid in Full
Address:
7-11 S Broadway Ste 308
White Plains, NY10601-3520
Approved

Feb 6, 2021

Forgiven

$187,572

Jobs Reported

14

Loan #

4195948401

Loan Size

Medium

Vladimir Callazo Gonzalez

Independent Contractors

$9,369 Paid in Full
Address:
1350 W 6th Ave
Hialeah, FL33010-2859
Approved

Apr 7, 2021

Forgiven

$9,406

Jobs Reported

1

Loan #

8664768702

Loan Size

Small

Michel Fonseca

Sole Proprietorship

$16,850 Paid in Full
Address:
1350 W 6th Ave
Hialeah, FL33010-2859
Approved

Apr 16, 2021

Forgiven

$16,920

Jobs Reported

1

Loan #

4511178801

Loan Size

Small

Michel Fonseca

Sole Proprietorship

$16,850 Paid in Full
Address:
1350 W 6th Ave
Hialeah, FL33010-2801
Approved

Mar 30, 2021

Forgiven

$16,927

Jobs Reported

1

Loan #

2838948701

Loan Size

Small

Vsventures

Limited Liability Company(LLC

$11,900 Paid in Full
Address:
14 Richbell Rd
Scarsdale, NY10583-4433
Approved

Apr 20, 2021

Forgiven

$11,967

Jobs Reported

1

Loan #

6550038807

Loan Size

Small

Wp Development CORP.

Corporation

$24,848 Paid in Full
Address:
7-11 S Broadway Ste 206
White Plains, NY10601-3520
Approved

Feb 2, 2021

Forgiven

$25,018

Jobs Reported

2

Loan #

1800828406

Loan Size

Small

Joaquin Martinez Fernandez

Sole Proprietorship

$3,429 Paid in Full
Address:
1350 W 6th Ave Apt 111
Hialeah, FL33010-2802
Approved

Mar 30, 2021

Forgiven

$3,442

Jobs Reported

1

Loan #

3198348704

Loan Size

Small

William Paul Appraisal Group INC

Subchapter S Corporation

$42,405 Paid in Full
Address:
7-11 S Broadway Ste 216
White Plains, NY10601-3500
Approved

Jun 5, 2020

Forgiven

$43,005

Jobs Reported

3

Loan #

8188777805

Loan Size

Small

Igor Riera

Independent Contractors

$5,044 Paid in Full
Address:
9561 Fontainebleau Blvd Apt 618
Miami, FL33172-6846
Approved

Apr 6, 2021

Forgiven

$5,062

Jobs Reported

1

Loan #

7359688701

Loan Size

Small

Broadway Dental Associates Of New York PLLC

Limited Liability Company(LLC

$32,730 Paid in Full
Address:
7-11 S Broadway Ste 104
White Plains, NY10601-3520
Approved

Jan 27, 2021

Forgiven

$32,911

Jobs Reported

3

Loan #

6734158301

Loan Size

Small

Lisandra Licor Garcia

Sole Proprietorship

$2,557 Paid in Full
Address:
1350 W 6th Ave Apt 111
Hialeah, FL33010-2802
Approved

Apr 15, 2021

Forgiven

$2,565

Jobs Reported

1

Loan #

3979108803

Loan Size

Small

Broadway Dental Associates Of New York P

Limited Liability Company(LLC

$32,729 Paid in Full
Address:
7-11 S Broadway Ste 104
White Plains, NY10601-3520
Approved

May 1, 2020

Forgiven

$33,007

Jobs Reported

3

Loan #

6236117704

Loan Size

Small

Rosenbaum And Taylor PC

Corporation

$169,300 Paid in Full
Address:
7-11 S Broadway Ste 401
White Plains, NY10601-3520
Approved

Feb 5, 2021

Forgiven

$170,598

Jobs Reported

9

Loan #

3592218404

Loan Size

Medium

Yoany Hernndez

Independent Contractors

$8,025 Paid in Full
Address:
9561 Fontainebleau Blvd Apt 117
Miami, FL33172-6842
Approved

Mar 13, 2021

Forgiven

$8,068

Jobs Reported

1

Loan #

1765958610

Loan Size

Small

Yoany Hernndez

Independent Contractors

$8,025 Paid in Full
Address:
9561 Fontainebleau Blvd Apt 117
Miami, FL33172-6842
Approved

Apr 2, 2021

Forgiven

$8,061

Jobs Reported

1

Loan #

5294218710

Loan Size

Small

The Law Offices Of Anthony J. Cassese PLLC

Limited Liability Company(LLC

$65,160 Paid in Full
Address:
7-11 S Broadway Ste 308
White Plains, NY10601-3520
Approved

Jan 30, 2021

Forgiven

$65,632

Jobs Reported

7

Loan #

9044578305

Loan Size

Small

Vivian Iniesta

Independent Contractors

$4,770 Paid in Full
Address:
1350 W 6th Ave Apt 207
Hialeah, FL33010-2834
Approved

Mar 17, 2021

Forgiven

$4,812

Jobs Reported

1

Loan #

3810438606

Loan Size

Small

Preferred Properties Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7-11 S Broadway Ste 206
White Plains, NY10601-3520
Approved

Feb 4, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

2922108405

Loan Size

Small

Javier Soto

Sole Proprietorship

$13,260 Paid in Full
Address:
9561 Fontainebleau Blvd Apt 206
Miami, FL33172-6842
Approved

Mar 13, 2021

Forgiven

$13,385

Jobs Reported

1

Loan #

1950848603

Loan Size

Small

Law Offices Of Peter Spino Jr.

Sole Proprietorship

$22,424 Paid in Full
Address:
7-11 S Broadway Ste 308
White Plains, NY10601-3520
Approved

Feb 10, 2021

Forgiven

$22,520

Jobs Reported

2

Loan #

6096658401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Oliver Velez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Oliver Velez on the map

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Oliver Velez in Miami, FL: Background Summary

Location
Apt 212, 9561 Fontainebleau Blvd, Miami Fl, Miami, FL
Other Locations
White Plains, NY ยท Irvington, NJ ยท Miami, FL and 1 more
Profiles Found
9 people with this name
Phone Numbers
(786) 390-5314 and 3 others on file
Email
ovelez2188@gmail.com and 2 others on file
Possible Relatives
Dwight A Velez, Louise Ann Velez, Brenda R Rosariovele, Amalia Velez Solorzano, Amalia Velez and 2 more
Career
Pristine Capital Holdings Inc, Mastertrader.com
Vehicles
2 linked โ€” 2009 Mercedes Benz Gl Class, 2012 Nissan Altima
PPP Loans
$1454K for Optimum Transport Services LLC, Carlos Javier Alvarez Pelaez

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 Oliver Velez. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 Oliver Velez

Search Complexity: High

67 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (21%), followed by Florida and North Carolina. Spans the Northeast and South regions.

NY14recordsFL6recordsNC1recordNV1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (10).

36
PPP Loan Records
15
Contact & Address Records
10
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Oliver Velez

What vehicles are registered to Oliver Velez?
Records show 2 vehicle registrations associated with Oliver Velez, including a 2009 MERCEDES BENZ GL CLASS. Registered makes include Mercedes Benz, Nissan. 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 Oliver Velez?
We found 10 business affiliations for Oliver Velez, including Pristine Capital Holdings Inc. Other companies include MASTERTRADER.COM, Pristine Services. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Oliver Velez?
Our database contains 67 total records for Oliver Velez spanning 5 states. This includes 9 distinct contact records, 3 with phone numbers, 2 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 Oliver Velez?
The 67 records displayed for Oliver Velez 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 Oliver Velez 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.