Stalin Pellissery

Age 56 b. 1970-02-25
๐Ÿ“ 700 Falling Water Rd, Weston Fl
๐Ÿ“ž (954) 217-1436, (305) 215-7005
โœ‰๏ธ PELLISSERYFAMILY@LIVE.COM

Stalin Pellissery from Weston, FL

Age 42 b. 1984 U
๐Ÿ“ 1483 Estancia Cir
๐Ÿ“ž (954) 349-3476
โœ‰๏ธ lmc252@aol.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Stalin Pellissery in Florida. The most recent address on file is in Weston, Florida. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moses Diamond Corp

Chief Executive Officer
(305) 373-3301
Miami, FL
Wholesale Trade - Durable Goods (Products)

Stalin Pellissery

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Stalin Pellissery. Companies include Moses Diamond Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Nov 9, 2023
2024 REP
Ramaswamy, Vivek
Pellissery, Stalin Jeweler @ Moses Diamond CORP Weston, FL
$52 Jan 9, 2024
2024 REP
Ramaswamy, Vivek
Pellissery, Stalin Jeweler @ Moses Diamond CORP Fort Lauderdale, FL
$3 Nov 9, 2023
REP
Ramaswamy, Vivek
Contributor Jeweler @ Moses Diamond CORP Weston, FL
$52 Jan 9, 2024
Unknown Committee
Pellissery, Stalin Jeweler @ Moses Diamond CORP Fort Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Stalin Pellissery. Total disclosed contributions amount to $109. Recipients include Ramaswamy, Vivek. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Stalin Pellissery

Age 47
·
700 Falling Water Rd, Ft Lauderdale, FL 33326 (Broward County)
26.1305, -80.3945
· (954) 217-1436
Marital: Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 1994 Purchased 2011

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

Claribel Emilia Guevara

Independent Contractors

$20,832 Paid in Full
Address:
16541 Blatt Blvd
Weston, FL33326-1897
Approved

Mar 2, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

6083848509

Loan Size

Small

Daniel Orlando Dania

Independent Contractors

$20,832 Paid in Full
Address:
16541 Blatt Blvd
Weston, FL33326-1897
Approved

Mar 12, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

9983228510

Loan Size

Small

Jerome Pellissery, PA.

Self-Employed Individuals

$2,544 Paid in Full
Address:
1483 Estancia Cir
Weston, FL33327
Approved

Apr 30, 2020

Forgiven

$2,577

Jobs Reported

1

Loan #

5685207305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Stalin Pellissery. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Stalin Pellissery on the map

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Stalin Pellissery in Weston, FL: Background Summary

Location
700 Falling Water Rd, Weston Fl, Weston, FL
Other Locations
Weston, FL
Profiles Found
2 people with this name
Age
56 years old (born 02/25/1970)
Phone Numbers
(954) 217-1436 and 2 others on file
Email
pellisseryfamily@live.com and 1 other on file
Career
Moses Diamond Corp
Contributions
$109.05 total โ€” Ramaswamy, Vivek
PPP Loans
$44,208 for Claribel Emilia Guevara, Daniel Orlando Dania

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 Stalin Pellissery. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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.

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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 Stalin Pellissery

Search Complexity: Low

13 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (3) and PPP Loan Records (3).

4
Political Contribution Records
3
Business & Corporate Filings
3
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Stalin Pellissery

What businesses are associated with Stalin Pellissery?
We found 3 business affiliations for Stalin Pellissery, including Moses Diamond Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Stalin Pellissery made political donations?
FEC disclosure records show 4 reported political contributions from Stalin Pellissery, totaling $109. Recipients include Ramaswamy, Vivek. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Stalin Pellissery?
Our database contains 13 total records for Stalin Pellissery spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Stalin Pellissery?
The 13 records displayed for Stalin Pellissery 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 Stalin Pellissery 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.