Samuel Ilardo from Geneseo, NY

Age 46
๐Ÿ“ 4131 Lake Rd, Geneseo, NY 14454
๐Ÿ“ž (585) 429-7423, (585) 245-8409, (585) 245-8409, (716) 964-5664, (716) 429-7423, (716) 475-1991
โœ‰๏ธ chrisdalteroche@aol.com

Samuel Ilardo from Charlotte, NC

Age 70 b. Dec 1955 Mecklenburg Co.
๐Ÿ“ 9201 Tresanton Dr
๐Ÿ“ž (704) 543-1557, (704) 953-4666

Samuel J Ilardo from Charlotte, NC

Age 66
๐Ÿ“ 9201 Tresanton Dr, Charlotte, NC 28210
๐Ÿ“ž (704) 543-1557, (704) 953-4666

Samuel Ilardo from Rochester, NY

Age 58 b. Nov 1967 Monroe Co.
๐Ÿ“ 6 Talos Way
๐Ÿ“ž (585) 429-7423

Samuel Ilardo from Geneseo, NY

Male
๐Ÿ“ 4131 W Lake Rd
๐Ÿ“ž (585) 245-8409 (Cell)

Samuel Ilardo from Baltimore, MD

Baltimore Co.
๐Ÿ“ 1009 Grovehill Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Samuel Ilardo across 3 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 46 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Samuel C Ilardo

2022 Monroe County
· 876 Chili Ctr Coldwater, Chili

Samuel C Ilardo

2024 Monroe County
· 876 Chili Ctr Coldwater, Chili

Samuel C Ilardo

2023 Monroe County
· 876 Chili Ctr Coldwater, Chili

Samuel C Ilardo

2021 Monroe County
· 876 Chili Ctr Coldwater, Chili

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Samuel Ilardo. Values shown are from county assessor records and may differ from current market prices.

samuel J ilardo

Republican Reg: 12/23/1993
9201 Tresanton Dr, Charlotte, NC, 28210
DOB: 1955 Gender: Male
County: Mecklenburg

Samuel C Ilardo

Reg: 1/1/65437
4131 Lake Rd
DOB: 19671118 Gender: Male
Senate: 27

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Samuel Ilardo in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Samuel Ilardo

Harrisburg, PA17110

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

Dundee Mills, Incorporated

Addr: 205 North White Street, Fort Mill, SC, 29715
SC
Officer: Samuel J Ilardo

Unknown Corporation

Addr: 205 North White Street, Fort Mill, SC, 29715
SC
TREASURER: samuel J ilardo

Springs Window Fashions Leasing Co.,INC.

Addr: 205 N White St, Fort Mill, SC, 29715
SC
Officer: Samuel Ilardo

Catawba, INC.

Addr: 9201 Tresanton Dr, Charlotte, NC, 28210
NC
Officer: Samuel Ilardo

Springs Window Fashions Leasing Co.,INC.

Addr: 205 N White St, Fort Mill, SC, 29715
SC
Officer: Samuel Ilardo

Sispc, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89109
NV
Officer: Samuel Ilardo

Catawba, INC.

Addr: 205 N White St, Fort Mill, SC, 29715
SC
Officer: Samuel Ilardo

Computer Consoles, INC.

Addr: 4 Whittlers Ridge, Pittsford, NY, 14534
NY
Officer: Samuel Ilardo

Springs Window Fashions Division, INC.

Addr: 205 N White St, Fort Mill, SC, 29715
SC
Officer: Samuel Ilardo

Sispc, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89109
NV
Officer: Samuel Ilardo

Springs Window Fashions Division, INC.

Addr: 205 N White St, Fort Mill, SC, 29715
SC
Officer: Samuel Ilardo

Dundee Mills, Incorporated

Addr: 205 North White Street, Fort Mill, GA, 29715
GA
CFO: Samuel Ilardo

SWF, Inc.

ID: 0800110626
Addr: 205 North White Street, Fort Mill, SC, 29715
SC
TREASURER: Samuel J Ilardo

Owen, Brooker, McAuley Sales Company

ID: 0011092706
Addr: 205 N White St, Fort Mill, SC, 29715
SC
TREASURER: Samuel J Ilardo

Source: Public Records Samuel Ilardo appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Sep 30, 2004
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Oct 31, 2004
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Oct 31, 2003
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$250 Sep 22, 2001
2002 DEM
Hodges, Jim
Ilardo, Samuel Charlotte, NC
$25 Sep 30, 2002
2002 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Sep 30, 2003
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Dec 31, 2004
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Dec 31, 2002
2002 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$1,000 May 13, 2004
2004 DEM
Bowles, Erskine B
Ilardo, Samuel J Springs Industries Charlotte, NC
$25 Dec 31, 2003
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Nov 30, 2003
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$1,000 Dec 8, 2003
2004 DEM
Bowles, Erskine B
Ilardo, Samuel J Springs Industries Charlotte, NC
$25 Nov 30, 2004
2004 UNK
Springs Industries INC Political Action Committee
Ilardo, Samuel V P Treasurer @ Springs Industries Charlotte, NC
$25 Oct 31, 2004
UNK
Springs Industries INC Political Action Committee
Contributor V P Treasurer @ Springs Industries Charlotte, NC
$1,000 May 13, 2004
Unknown Committee
Ilardo, Samuel J Springs Industries Charlotte, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Samuel Ilardo. Total disclosed contributions amount to $3,525. Recipients include Springs Industries INC Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Samuel J Ilardo

Age 61 Male
·
9201 Tresanton Dr, Charlotte, NC 28210 (Mecklenburg County)
35.0972, -80.8706
· (704) 953-4666
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1993 Purchased 1993
MP

Samuel M Ilardo

Male
·
36 Rockbridge Ln, Penfield, NY 14526 (Monroe County)
43.1481, -77.4434
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Samuel Ilardo. 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 Samuel Ilardo. These loans were issued to businesses, not individuals.

Christina M Strickland LLC

Corporation

$13,333 Paid in Full
Address:
3993 Howard Hughes Pkwy Suite 700
Las Vegas, NV89169
Approved

May 4, 2020

Forgiven

$13,471

Jobs Reported

1

Loan #

1184527409

Loan Size

Small

Cambrian Gardens, LLC

Limited Liability Company(LLC

$10,800 Paid in Full
Address:
3993 Howard Hughes Pkwy Suite 140
Las Vegas, NV89169-0918
Approved

Apr 10, 2020

Forgiven

$10,925

Jobs Reported

2

Loan #

2387437106

Loan Size

Small

Valtus Real Estate LLC

Corporation

$9,683 Paid in Full
Address:
3993 Howard Hughes Pkwy Ste 140
Las Vegas, NV89169-6746
Approved

Mar 4, 2021

Forgiven

$9,727

Jobs Reported

1

Loan #

6584198502

Loan Size

Small

Secure Payment Systems, INC.

Subchapter S Corporation

$653,168 Paid in Full
Address:
3993 Howard Hughes Pkwy Suite 390
Las Vegas, NV89169
Approved

Apr 27, 2020

Forgiven

$619,815

Jobs Reported

42

Loan #

4092697203

Loan Size

Medium

Valtus Capital Group LLC

Limited Liability Company(LLC

$162,567 Paid in Full
Address:
3993 Howard Hughes Pkwy
Las Vegas, NV89169-0961
Approved

Apr 14, 2020

Forgiven

$164,489

Jobs Reported

5

Loan #

7225897104

Loan Size

Medium

Valtus Capital Group LLC

Limited Liability Company(LLC

$153,201 Exemption 4
Address:
3993 Howard Hughes Pkwy
Las Vegas, NV89169-0961
Approved

Jan 28, 2021

Jobs Reported

5

Loan #

7187318306

Loan Size

Medium

Valtus Real Estate

Corporation

$9,300 Paid in Full
Address:
3993 Howard Hughes Pkwy Ste 140
Las Vegas, NV89169-0918
Approved

Apr 10, 2020

Forgiven

$9,378

Jobs Reported

1

Loan #

1837677101

Loan Size

Small

Darren L Lemmon LLC

Subchapter S Corporation

$35,412 Paid in Full
Address:
3993 Howard Hughes Pkwy Ste 700
Las Vegas, NV89169-6760
Approved

Feb 7, 2021

Forgiven

$35,744

Jobs Reported

3

Loan #

5098798407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Samuel Ilardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Ilardo on the map

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Samuel Ilardo in Geneseo, NY: Background Summary

Location
4131 Lake Rd,Geneseo, NY 14454, Geneseo, NY
Other Locations
Charlotte, NC ยท Rochester, NY ยท Geneseo, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(585) 429-7423 and 3 others on file
Email
chrisdalteroche@aol.com
Possible Relatives
Yvette M Mondore, Richard J Ilardo, Steven Marcello, Georgia C Ilardo, Carolann Vergari and 4 more
Voter Registration
Registered Republican
Contributions
$3,525 total โ€” Springs Industries INC Political Action Committee
PPP Loans
$1047K for Christina M Strickland LLC, Cambrian Gardens, 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 Samuel Ilardo. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Samuel Ilardo

Search Complexity: Moderate

55 public records across 7states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 7 states. Highest concentration: North Carolina (16%), followed by South Carolina and New York. Spans the South and Northeast regions.

NC9recordsSC9recordsNY6recordsNV2recordsGA1recordPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (14) and Contact & Address Records (9).

15
Political Contribution Records
14
Corporate Records
9
Contact & Address Records
8
PPP Loan Records
4
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Samuel Ilardo

Is Samuel Ilardo a registered voter?
Yes, voter registration records show Samuel Ilardo is registered in North Carolina with REP affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Samuel Ilardo own property?
County assessor records show 4 properties associated with Samuel Ilardo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Samuel Ilardo?
We found 1 business affiliation for Samuel Ilardo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Samuel Ilardo made political donations?
FEC disclosure records show 15 reported political contributions from Samuel Ilardo, totaling $3,525. Recipients include Springs Industries INC Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Samuel Ilardo?
Our database contains 55 total records for Samuel Ilardo spanning 7 states. This includes 6 distinct contact records, 5 with phone numbers, 1 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 Samuel Ilardo?
The 55 records displayed for Samuel Ilardo 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 Samuel Ilardo 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.