Simon Wald from Sunny Isles Beach, FL

Age 46
๐Ÿ“ 220 Kings Point Dr #408, Sunny Isles Beach, FL 33160
๐Ÿ“ž (305) 945-6141
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Klara Wald

Simon Wald from Sunny Isles Beach, FL

Age 58 b. Sep 1967 Miami Dade Co.
๐Ÿ“ 220 Kings Point Dr 408

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Simon Wald in Florida. The most recent address on file is in Sunny Isles Beach, Florida. Of these records, 1 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1996 SUBARU LEGACY
ยท Registered to: Simon Wald
ยท VIN: 4S3BG6858T7970293
·
1000 Blonco Cir, Billings, MT, 59105
·
(406) 248-6410
2010 Honda Pilot
ยท Registered to: Simon Wald
ยท VIN: 5FNYF4H88AB010636
·
1144 Henry Rd, Billings, MT, 59102

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Simon Wald. Registered makes include Subaru, Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simon Wald

National Sales
Payment Alliance International
Billings, Montana, United States Financial Services

Simon Wald

National Sales
Payment Alliance International

Simon Wald

National Sales at Payment ยท Billings, Montana Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Simon Wald. Companies include Payment Alliance International. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Simon Wald

Male
·
5140 Coneflower Ave, Billings, MT 59106 (Yellowstone County)
45.7710, -108.6460
TZ: Mountain
Homeowner Single Family

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

Evelio La Rosa

Sole Proprietorship

$729 Paid in Full
Address:
220 Kings Point Dr N/A
Sunny Isles Beach, FL33160-4775
Approved

May 12, 2021

Forgiven

$737

Jobs Reported

1

Loan #

9590198905

Loan Size

Small

Jesus Eduardo Romero Gonzalez

Independent Contractors

$4,719 Paid in Full
Address:
220 Kings Point Dr Apt 414
Sunny Isles Beach, FL33160-4741
Approved

May 21, 2021

Forgiven

$4,734

Jobs Reported

1

Loan #

5189969009

Loan Size

Small

Stefanie Merelus

Sole Proprietorship

$20,832 Paid in Full
Address:
220 Kings Point Dr Apt 309
Sunny Isles Beach, FL33160-5309
Approved

May 26, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7788959007

Loan Size

Small

Stephanie Merelus

Sole Proprietorship

$20,820 Paid in Full
Address:
220 Kings Point Dr
Sunny Isles Beach, FL33160-4775
Approved

Mar 4, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6856418501

Loan Size

Small

Evelio La Rosa

Sole Proprietorship

$729 Paid in Full
Address:
220 Kings Point Dr N/A
Sunny Isles Beach, FL33160-4775
Approved

Mar 12, 2021

Forgiven

$739

Jobs Reported

1

Loan #

9891968501

Loan Size

Small

Elisa Herrera Gonzalez

Sole Proprietorship

$20,350 Exemption 4
Address:
220 Kings Point Dr
Sunny Isles Beach, FL33160-4775
Approved

Mar 20, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

5575748603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Simon Wald. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Wald on the map

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Simon Wald in Sunny Isles Beach, FL: Background Summary

Location
220 Kings Point Dr #408,Sunny Isles Beach, FL 33160, Sunny Isles Beach, FL
Other Locations
Sunny Isles Beach, FL
Profiles Found
2 people with this name
Age
58 years old (born 09/01/1967)
Phone Numbers
(305) 945-6141
Possible Relatives
Klara Wald
Career
Payment Alliance International
Vehicles
2 linked โ€” 1996 Subaru Legacy, 2010 Honda Pilot
PPP Loans
$68,179 for Evelio La Rosa, Jesus Eduardo Romero Gonzalez

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 Simon Wald. Because public records are indexed by name rather than by a unique identifier, the 17 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 Simon Wald

Search Complexity: Low

17 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (24%), followed by Montana. Spans the South and West regions.

FL4recordsMT3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

6
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Simon Wald

What vehicles are registered to Simon Wald?
Records show 2 vehicle registrations associated with Simon Wald, including a 1996 SUBARU LEGACY. Registered makes include Subaru, Honda. 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 Simon Wald?
We found 4 business affiliations for Simon Wald, including payment alliance international. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simon Wald?
Our database contains 17 total records for Simon Wald spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simon Wald?
The 17 records displayed for Simon Wald 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 Simon Wald 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.