Ralph Velocci from Golden Beach, FL

Age 76 b. Jul 1949 Male
๐Ÿ“ 349 Centre Is
๐Ÿ“ž (305) 778-9240 (Cell), (305) 935-9050, (786) 210-7190
โœ‰๏ธ rvelocci@aol.com

Ralph Velocci from Golden Beach, FL

Age 65
๐Ÿ“ 349 Centre Is, Golden Beach, FL 33160
๐Ÿ“ž (954) 915-9705, (305) 778-9240, (954) 915-9705, (954) 434-1312
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sybille Velocci,Vanessa M Velocci,Jaime Velocci,Lisa Velocci,Vanessa M Velocci,Matt Velocci
๐Ÿช Dolphinview Llc, Rav-Enviro Consultants, Inc

Ralph Velocci from Merrick, NY

Age 85
๐Ÿ“ 1743 De Salle Pl, Merrick, NY 11566
๐Ÿ“ž (516) 623-0989

Ralph Velocci from North Merrick, NY

Age 97 b. Nov 1928 Nassau Co.
๐Ÿ“ 1743 De Salle Pl
๐Ÿ“ž (516) 623-0989, (718) 472-6697

Ralph Velocci

๐Ÿ“ 349 Centre Island Dr, G*b Fl 33160
๐Ÿ“ž (305) 935-9050, (305) 799-5237
โœ‰๏ธ JVELOCCI@RAVENVIRO.COM

Ralph Velocci

๐Ÿ“ 13701 Sw 88th St Ste 222g, Miami Fl
๐Ÿ“ž (305) 935-9050, (305) 799-5237
โœ‰๏ธ JVELOCCI@RAVENVIRO.COM

Ralph Velocci from Lancaster, NY

Age 93 b. May 1932 Erie Co.
๐Ÿ“ 37 Sawyer Ave 31
๐Ÿ“ž (716) 684-1248

Ralph Velocci from Tonawanda, NY

0
๐Ÿ“ 192 Denrose, Tonawanda, NY 14150
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barbara A Velocci

Ralph Velocci from Miami, FL

Miami Dade Co.
๐Ÿ“ 3840 Nw 37th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Ralph Velocci across 2 states. The most recent address on file is in Golden Beach, Florida. Of these records, 7 include phone numbers and 3 include email addresses. Ages range from 65 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Velocci Ralph

Hillsborough County
PIN: 19281092C000000001050U
· 13289 Arbor Pointe Cir 202, Tampa 33617
Value: $37,078

Velocci, Ralph

Allegany County
PIN: 23200000010180140000
· 37 Sawyer
Lot: 163,503sqft

Velocci, Ralph

Allegany County
PIN: 23200000010180130000
· 37 Sawyer
Lot: 44,450sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Ralph Velocci. Values shown are from county assessor records and may differ from current market prices.

Ralph Velocci

BLK
1743 De Salle Pl, 13, 11566
DOB: 19281117 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ralph Velocci. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Dodge Durango
ยท Registered to: Ralph Velocci
ยท VIN: 1C4SDHCT5CC330544
·
349 Centre Is, Golden Beach, FL, 33160-2201
·
(305) 935-9050
2008 Dodge Nitro
ยท Registered to: Ralph Velocci
ยท VIN: 1D8GT58668W127857
·
349 Centre Is, Golden Beach, FL, 33160
·
(305) 935-9050
2011 Nissan Rogue
ยท Registered to: Ralph Velocci
ยท VIN: JN8AS5MV4BW266062
·
1743 De Salle Pl, N Merrick, NY, 11566
·
(718) 472-6697
2013 Mercedes-Benz E-Class
ยท Registered to: Ralph Velocci
ยท VIN: WDDHF8JB1DA760251
·
1743 De Salle Pl, N Merrick, NY, 11566
·
(718) 472-6697
2013 Ford Fusion
ยท Registered to: Ralph Velocci
ยท VIN: 3FA6P0HR6DR218190
·
37 Sawyer Ave, Lancaster, NY, 14086

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ralph Velocci. Registered makes include Dodge, Nissan, Mercedes-Benz, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Paul Davis Restoration

President
(305) 260-0034
Miami, FL
Building Construction - Operative Builders and General Contractors (Construction)

Kay Lau & Assoc

Ralph VelocciUditors
(305) 778-9240rvelocci@kaylau.com
349 Centre Is, Golden Beach, FL33160

Caldwell Gallery

Ralph VelocciOwner
(305) 778-9240rvelocci@aol.com
349 Centre Is, Golden Beach, FL33160
caldwellgallery.com

Paul Davis Systems-Central Ma

Ralph VelocciPresident
(305) 260-0034r-velocci@pdrestoration.com
Miami, FL

Caldwell Gallery

Ralph VelocciOwner
(305) 778-9240rvelocci@aol.com
349 Centre Is, Golden Beach, FL33160

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Ralph Velocci. Companies include Paul Davis Restoration, Kay Lau & Assoc, Paul Davis Systems-Central Ma and 1 more. Roles listed include Uditors and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Ralph Velocci - Golden Beach

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Ralph Velocci is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$1,000 Jun 6, 1988
1988 DEM
Mills, Jon L
Velocci, Ralph
$1,000 Apr 1, 1997
1998 REP
Specter, Arlen
Velocci, Ralph Clean-Tec Waste Miami, FL
$1,000 Feb 10, 1994
1994 REP
Mack, Connie
Velocci, Ralph Attwood Co Golden Beach, FL
$1,000 Mar 31, 2004
2004 DEM
Penelas, Alex
Velocci, Ralph Waste Services Miami, FL
$2,300 Sep 20, 2007
2008 DEM
Clinton, Hillary Rodham
Velocci, Ralph Construction Golden Beach, FL
$500 Apr 19, 1994
1994 DEM
Robb, Charles Spittal
Velocci, Ralph Miami, FL
$1,000 Feb 25, 1991
1992 DEM
Gephardt, Richard A
Velocci, Ralph Solid Waste @ Atwoods, INC Miami, FL
$42 Dec 3, 1999
2000
Waste Management Employees Better Government Fund
Velocci, Ralph Golden Beach, FL
$500 Jan 9, 1998
1998 REP
Bush, Jeb & Brogan, Frank
Velocci, Ralph Executive Golden Beach, FL
$750 Nov 16, 1992
1992
National Solid Wastes Management Association Waste Pac
Velocci, Ralph Attwoods Golden Beach, FL
$2,300 Feb 17, 2008
2008 DEM
Martinez, Raul L
Velocci, Ralph Real Estate Investor @ Self Golden Beach, FL
$96 Jan 7, 2000
2000
Waste Management Employees Better Government Fund
Velocci, Ralph District Manager @ Wm Of Dade County Golden Beach, FL
$1,000 Dec 29, 1999
2000 DEM
Bradley, Bill
Velocci, Ralph Retired Golden Beach, FL
$500 May 6, 1993
1994 DEM
Gephardt, Richard A
Velocci, Ralph Solid Waste & Recyc Co @ Attwoods INC Golden Beach, FL
$1,000 Sep 25, 1995
1996 DEM
Clinton, William Jefferson
Velocci, Ralph Retired Golden Beach, FL
$500 Nov 24, 1993
1994 DEM
Lautenberg, Frank R
Velocci, Ralph Atwoods INC Willims Island, FL
$200 Mar 10, 1992
1992 REP
Ros-Lehtinen, Ileana
Velocci, Ralph Golden Beach, FL
$1,000 Feb 20, 1994
1994 DEM
Deutsch, Peter
Velocci, Ralph Atwood Disposal CORP Miami, FL
$1,000 Dec 10, 1990
1990
National Solid Wastes Management Association Waste Pac
Velocci, Ralph Attwoods Miami, FL
$1,000 Sep 30, 1991
1992 DEM
Harkin, Tom
Velocci, Ralph Golden Beach, FL
$500 Oct 25, 2000
2000 REP
Gallagher, Tom
Velocci, Ralph Golden Beach, FL
$500 Aug 19, 1982
1982
National Solid Wastes Management Association Waste Pac
Velocci, Ralph Industrial Waste Svcs Miami, FL
$42 Nov 26, 1999
2000
Waste Management Employees Better Government Fund
Velocci, Ralph Golden Beach, FL
$500 Aug 28, 2000
2000 REP
Prieguez, Manuel
Velocci, Ralph Golden Beach, FL
$1,000 Mar 3, 1993
1994 DEM
Mitchell, George J
Velocci, Ralph Solid Waste & Recyc Co @ Attwoods INC Golden Beach, FL
$196 Jan 21, 2000
2000
Waste Management Employees Better Government Fund
Velocci, Ralph District Manager @ Wm Of Dade County Golden Beach, FL
$500 Sep 24, 1992
1992 DEM
Gephardt, Richard A
Velocci, Ralph Attwoods INC Solid Waste Recycle Miami, FL
$500 Feb 4, 1992
1992 REP
Bono, Sonny
Velocci, Ralph Solid Waste Golden Beach, FL
$500 Jul 11, 1994
1994 DEM
Deutsch, Peter
Velocci, Ralph Atwood Disposal CORP Miami, FL
$1,000 Aug 17, 1989
1990 REP
Ros-Lehtinen, Ileana
Velocci, Ralph
$500 Sep 24, 1992
1992 REP
Republican State Central Committee Of Maryland Federal
Velocci, Ralph Miami Lakes, FL
$1,000 Mar 7, 1992
1992 DEM
Margolis, Gwen
Velocci, Ralph Fl Pay Telephone Golden Beach, FL
$1,000 Oct 26, 1989
1990
National Solid Wastes Management Association Waste Pac
Velocci, Ralph Vice President Coconut Grove, FL
$1,000 Feb 25, 1992
1992 DEM
Harkin, Tom
Velocci, Ralph Golden Beach, FL
$196 Feb 4, 2000
2000
Waste Management Employees Better Government Fund
Velocci, Ralph District Manager @ Wm Of Dade County Golden Beach, FL
$1,000 Mar 13, 1994
1994 DEM
Kerry, John F
Velocci, Ralph Golden Beach, FL
$3,000 Jun 1, 1990
1990
Effective Government Committee
Velocci, Ralph Attwoods International Miami, FL
$500 May 10, 1994
1994 DEM
Gephardt, Richard A
Velocci, Ralph Solid Waste & Recyclin @ Attwoods INC Golden Beach, FL
$250 Nov 16, 1992
1992
National Solid Wastes Management Association Waste Pac
Velocci, Ralph Attwoods Golden Beach, FL
$1,000 Dec 27, 1999
2000 DEM
Bloom, Elaine
Velocci, Ralph Waste Management Golden Beach, FL
$12 Dec 10, 1999
2000
Waste Management Employees Better Government Fund
Velocci, Ralph Golden Beach, FL
$3,000 Mar 31, 1994
1994
Dnc Non Federal Max Pac
Velocci, Ralph Attwoods Of N Amer Golden Beach, FL
$1,000 Aug 15, 1988
1988 DEM
Mackay, Buddy
Velocci, Ralph Coconut Grove, FL
-$1,000 May 12, 1992
1992 DEM
Harkin, Tom
Velocci, Ralph Golden Beach, FL
$1,000 Jun 6, 1988
DEM
Mills, Jon L
Contributor
$1,000 Jun 6, 1988
Unknown Committee
Velocci, Ralph

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 46 political contribution records found for Ralph Velocci. Total disclosed contributions amount to $38,385. Recipients include Mills, Jon L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ralph Velocci

Age 68 Male
·
349 Centre Is, N Miami Beach, FL 33160 (Miami-Dade County)
25.9651, -80.1225
· (786) 210-7190
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1990 Purchased 1987
MP

Ralph Velocci

Male
·
19955 NE 38th Ct, Miami, FL 33180 (Miami-Dade County)
25.9625, -80.1264
TZ: Eastern
Multi-Family
MP

Ralph Velocci

Age 88 Male
·
1743 De Salle Pl, Merrick, NY 11566 (Nassau County)
40.6791, -73.5675
· (516) 378-8059
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ralph Velocci. 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 Ralph Velocci. These loans were issued to businesses, not individuals.

Attorneys Justin Clark And Associates PLLC

Limited Liability Company(LLC

$194,700 Paid in Full
Address:
500 Winderley Pl Ste 100
Maitland, FL32751-7406
Approved

Mar 6, 2021

Forgiven

$197,053

Jobs Reported

17

Loan #

7571778505

Loan Size

Medium

Nesa Solutions INC

Corporation

$64,075 Paid in Full
Address:
9350 S Dixie Hwy Ste 220
Miami, FL33156-2945
Approved

Feb 3, 2021

Forgiven

$64,416

Jobs Reported

4

Loan #

2285528409

Loan Size

Small

Marilyn J W Cesarano PA

Corporation

$31,100 Paid in Full
Address:
9350 S Dixie Hwy Suite # 1450
Miami, FL33156
Approved

Apr 29, 2020

Forgiven

$31,480

Jobs Reported

2

Loan #

2204027306

Loan Size

Small

Rebecca S Vinocur PA

Corporation

$31,267 Paid in Full
Address:
5915 Ponce De Leon Blvd. Ste. 14
Coral Gables, FL33133
Approved

May 3, 2020

Forgiven

$31,588

Jobs Reported

3

Loan #

1055167401

Loan Size

Small

Manuela Menendez

Sole Proprietorship

$20,583 Paid in Full
Address:
5915 Ponce De Leon Blvd. 19
Coral Gables, FL33146-2406
Approved

Jun 16, 2020

Forgiven

$20,731

Jobs Reported

1

Loan #

6085777901

Loan Size

Small

I Know We Insurance L.l.c

Limited Liability Company(LLC

$27,388 Paid in Full
Address:
500 Winderley Pl Ste 100
Maitland, FL32751
Approved

May 1, 2020

Forgiven

$27,631

Jobs Reported

8

Loan #

1666717704

Loan Size

Small

John G. Espinosa Financial Group

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
9350 S Dixie Hwy Ph 1
Miami, FL33156-2944
Approved

Mar 4, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

6634778509

Loan Size

Small

Rdo & Associates LLC

Limited Liability Company(LLC

$85,700 Paid in Full
Address:
9350 S Dixie HWY Ste 1410
Miami, FL33156-2900
Approved

Apr 4, 2020

Forgiven

$80,163

Jobs Reported

5

Loan #

4991757005

Loan Size

Small

Nesa Agencies LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9350 S Dixie Hwy Ste 200
Miami, FL33156-2985
Approved

Jan 20, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

2208358304

Loan Size

Small

The Rousso, Boumel Law Firm, PLLC

Limited Liability Company(LLC

$20,552 Paid in Full
Address:
9350 S Dixie Hwy Ste 1520
Miami, FL33156-2944
Approved

May 1, 2020

Forgiven

$31,220

Jobs Reported

4

Loan #

6182547708

Loan Size

Small

Carlos P. Gonzalez, M.d.

Sole Proprietorship

$29,000 Paid in Full
Address:
5915 Ponce De Leon Blvd
Miami, FL33135
Approved

Apr 28, 2020

Forgiven

$29,212

Jobs Reported

2

Loan #

1857427300

Loan Size

Small

Tricia Cassel Ph.d. LLC

Corporation

$7,417 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 23
Coral Gables, FL33146-2435
Approved

Mar 9, 2021

Forgiven

$7,466

Jobs Reported

1

Loan #

8196468508

Loan Size

Small

Amazing Finds, LLC

Corporation

$3,337 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste 21
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$3,369

Jobs Reported

1

Loan #

1756817703

Loan Size

Small

Betsy Ginter, Sole Proprietor

Self-Employed Individuals

$6,900 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 44
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$6,948

Jobs Reported

1

Loan #

5538667303

Loan Size

Small

David M. Lipman P.a.

Professional Association

$179,449 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 44
Coral Gables, FL33146-2435
Approved

Mar 31, 2021

Forgiven

$181,030

Jobs Reported

10

Loan #

4006068704

Loan Size

Medium

Walton Lantaff Schroeder & Carson LLP

Corporation

$1,037,500 Paid in Full
Address:
9350 S Dixie Hwy Fl 10
Miami, FL33156-2900
Approved

Feb 11, 2021

Forgiven

$1,045,252

Jobs Reported

66

Loan #

7010568403

Loan Size

Medium-Large

South Florida Integrative Medicine LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste23
Coral Gables, FL33146-2435
Approved

Apr 15, 2020

Forgiven

$27,788

Jobs Reported

5

Loan #

1907537210

Loan Size

Small

Tricia Cassel Phd LLC

Corporation

$7,416 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste 23
Coral Gables, FL33146-2435
Approved

May 19, 2020

Forgiven

$7,476

Jobs Reported

1

Loan #

8735407407

Loan Size

Small

Thomas R. Heer

Independent Contractors

$20,833 Paid in Full
Address:
500 Winderley Pl Ste 104
Maitland, FL32751-7406
Approved

Apr 3, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6324208703

Loan Size

Small

Procon Engineering INC

Corporation

$96,147 Paid in Full
Address:
7240 SW 39th Ter
Miami, FL33155-6624
Approved

Mar 2, 2021

Forgiven

$96,624

Jobs Reported

11

Loan #

6075888510

Loan Size

Small

Walton Lantaff Schroeder & Carson LLP

Corporation

$1,037,500 Paid in Full
Address:
9350 S Dixie Hwy 10th Fl
Miami, FL33156-2900
Approved

Apr 14, 2020

Forgiven

$1,045,195

Jobs Reported

66

Loan #

7480567107

Loan Size

Medium-Large

Procon Engineering INC

Corporation

$96,147 Paid in Full
Address:
7240 SW 39th Ter
Miami, FL33155-6624
Approved

May 1, 2020

Forgiven

$96,777

Jobs Reported

11

Loan #

5183097701

Loan Size

Small

Nesa Solutions, INC.

Corporation

$64,075 Paid in Full
Address:
9350 S Dixie Hwy Ste 220
Miami, FL33156-2945
Approved

Apr 30, 2020

Forgiven

$64,617

Jobs Reported

7

Loan #

7831537308

Loan Size

Small

Meester Mike'S Of Coral Gables INC

Corporation

$77,899 Exemption 4
Address:
5915 Ponce de Leon Blvd Ste 24
Coral Gables, FL33146-2435
Approved

Jan 31, 2021

Forgiven

$45,642

Jobs Reported

22

Loan #

9887768301

Loan Size

Small

Pita & Del Prado PA

Subchapter S Corporation

$81,287 Paid in Full
Address:
9350 S Dixie Hwy Ste 1200
Miami, FL33156-2945
Approved

Mar 20, 2021

Forgiven

$81,879

Jobs Reported

5

Loan #

5307038606

Loan Size

Small

Amazing Finds LLC

Corporation

$8,332 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 21
Coral Gables, FL33146-2435
Approved

Feb 6, 2021

Forgiven

$8,409

Jobs Reported

1

Loan #

4401108409

Loan Size

Small

Innovative Marketing Group, INC.

Corporation

$755,500 Paid in Full
Address:
9350 S Dixie Hwy PH One
Miami, FL33156-2900
Approved

Apr 6, 2020

Forgiven

$765,829

Jobs Reported

95

Loan #

5672177005

Loan Size

Medium

Russell & Kolitz, Lc

Subchapter S Corporation

$61,400 Paid in Full
Address:
9350 S Dixie Hwy
Miami, FL33156
Approved

Apr 27, 2020

Forgiven

$62,005

Jobs Reported

5

Loan #

5726197203

Loan Size

Small

Serge Papiernik D.d.s. P.a.

Subchapter S Corporation

$50,348 Paid in Full
Address:
9350 S Dixie Hwy Ste 920
Miami, FL33156-2996
Approved

Feb 13, 2021

Forgiven

$50,632

Jobs Reported

4

Loan #

8522988409

Loan Size

Small

National Council On Strength And Fitness INC.

Corporation

$108,015 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste 60
Coral Gables, FL33146-2435
Approved

Apr 30, 2020

Forgiven

$100,640

Jobs Reported

7

Loan #

7462437306

Loan Size

Small

Golden & Grimes, LLP

Partnership

$96,600 Paid in Full
Address:
9350 S Dixie Hwy
Miami, FL33156-2900
Approved

Apr 12, 2020

Forgiven

$97,459

Jobs Reported

9

Loan #

3972787101

Loan Size

Small

Salvatore J. Sicuso P.a.

Corporation

$57,843 Paid in Full
Address:
9350 S Dixie Hwy Ph 1
Miami, FL33156-2944
Approved

Feb 5, 2021

Forgiven

$58,194

Jobs Reported

4

Loan #

3793708405

Loan Size

Small

Betsy Ginter Sole Proprietor

Self-Employed Individuals

$7,312 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 44
Coral Gables, FL33146-2435
Approved

Feb 11, 2021

Forgiven

$7,337

Jobs Reported

1

Loan #

7117328401

Loan Size

Small

Meester Mike'S Of Coral Gables INC

Corporation

$30,118 Exemption 4
Address:
5915 Ponce De Leon Blvd Ste 24
Coral Gables, FL33146-2406
Approved

Jun 14, 2020

Jobs Reported

3

Loan #

3709217903

Loan Size

Small

Attorneys Justin Clark And Associates PLLC

Limited Liability Company(LLC

$180,000 Paid in Full
Address:
500 Winderley Pl Ste 100
Maitland, FL32751
Approved

Apr 27, 2020

Forgiven

$181,524

Jobs Reported

17

Loan #

4185047206

Loan Size

Medium

Russell & Kolitz Lc.

Subchapter S Corporation

$61,018 Paid in Full
Address:
9350 S Dixie Hwy Ste 1260
Miami, FL33156-2945
Approved

Jan 27, 2021

Forgiven

$61,531

Jobs Reported

5

Loan #

6980088310

Loan Size

Small

Gerald E Creasman Cpa PA

Corporation

$37,106 Paid in Full
Address:
5915 Ponce De Leon Blvd Suite 24
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$37,526

Jobs Reported

3

Loan #

4548987707

Loan Size

Small

Law Offices Of Randy M. Weber P.a.

Subchapter S Corporation

$100,252 Paid in Full
Address:
9350 S Dixie Hwy Ste 1200
Miami, FL33156-2945
Approved

Mar 20, 2021

Forgiven

$100,974

Jobs Reported

7

Loan #

5512498603

Loan Size

Small

Robert M. Miller, P.a.

Subchapter S Corporation

$18,217 Paid in Full
Address:
5915 Ponce De Leon Blvd., Suite 21
Coral Gables, FL33146
Approved

Apr 29, 2020

Forgiven

$18,447

Jobs Reported

3

Loan #

2562217304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Ralph Velocci. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ralph Velocci on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
18
9

Ralph Velocci in Golden Beach, FL: Background Summary

Location
349 Centre Is, Golden Beach, FL 33160
Other Locations
North Merrick, NY ยท Lancaster, NY ยท Miami, FL
Profiles Found
9 people with this name
Phone Numbers
(305) 778-9240 and 7 others on file
Email
rvelocci@aol.com and 1 other on file
Possible Relatives
Sybille Velocci, Vanessa M Velocci, Jaime Velocci, Lisa Velocci, Matt Velocci and 8 more
Career
Uditors, Owner at Paul Davis Restoration, Kay Lau & Assoc
Voter Registration
Registered BLK
Properties
2properties owned
Vehicles
5 linked โ€” 2012 Dodge Durango, 2008 Dodge Nitro and 3 more
Contributions
$38.4K total โ€” Mills, Jon L
PPP Loans
$4861K for Attorneys Justin Clark And Associates PLLC, Nesa Solutions 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 Ralph Velocci. Because public records are indexed by name rather than by a unique identifier, the 119 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Ralph Velocci

Search Complexity: Moderate

119 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 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 (15%), followed by New York. Spans the South and Northeast regions.

FL18recordsNY9records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (39) and Contact & Address Records (15).

46
Political Contribution Records
39
PPP Loan Records
15
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records

Frequently Asked Questions About Ralph Velocci

Is Ralph Velocci a registered voter?
Yes, voter registration records show Ralph Velocci is registered with BLK affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ralph Velocci own property?
County assessor records show 3 properties associated with Ralph Velocci . 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 vehicles are registered to Ralph Velocci?
Records show 5 vehicle registrations associated with Ralph Velocci, including a 2012 Dodge Durango. Registered makes include Dodge, Nissan, Mercedes-Benz, Ford. 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 Ralph Velocci?
We found 6 business affiliations for Ralph Velocci, including Paul Davis Restoration. Other companies include Kay Lau & Assoc, Paul Davis Systems-Central Ma. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ralph Velocci made political donations?
FEC disclosure records show 46 reported political contributions from Ralph Velocci, totaling $38,385. Recipients include Mills, Jon L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ralph Velocci?
Our database contains 119 total records for Ralph Velocci spanning 2 states. This includes 9 distinct contact records, 7 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 Ralph Velocci?
The 119 records displayed for Ralph Velocci 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 Ralph Velocci 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.