Thomas Valeo

Age 66 b. 1959-03-31
๐Ÿ“ 13445 La Mirada Cir, Vlg Wellingtn Fl 33414-3955, Village Of Wellington Fl
๐Ÿ“ž (561) 389-0403, (561) 791-3143, (561) 313-3597
โœ‰๏ธ KARENVALEO@YAHOO.COM, karenvaleo@yahoo.com, valeot@yahoo.com

Thomas Valeo from Wellington, FL

Age 67 b. 1959 Male
๐Ÿ“ 13445 La Mirada Cir
๐Ÿ“ž (561) 389-0403, (561) 791-3143, (561) 373-1742
โœ‰๏ธ karenvaleo@yahoo.com, thomasv@aol.com

Thomas Valeo from Newburyport, MA

Age 71
๐Ÿ“ 49 High St, Newburyport, MA 01950
๐Ÿ“ž (212) 721-2166, (610) 388-1601, (978) 462-4859, (978) 462-4859, (212) 586-1136, (212) 721-2166, (610) 388-1601
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lois W Valeo,Phoebe Valeo,Anna E Valeo,Thomas F Valeo,Thomas F Valeo

Thomas Valeo from New York, NY

Age 50 b. Mar 1975 New York Co.
๐Ÿ“ 318 W 85th St
๐Ÿ“ž (212) 721-2166

Thomas Valeo from Newburyport, MA

Age 82 b. Jun 1943 Essex Co.
๐Ÿ“ 49 High St
๐Ÿ“ž (978) 465-4174

Thomas Valeo from New York, NY

Age 82 b. Jun 1943 New York Co.
๐Ÿ“ 150 W 55th St
๐Ÿ“ž (937) 864-5925
๐Ÿ‘ค aka Thomas F Valeo, Thomas Aleo

Thomas Valeo from Columbia, NJ

Age 58 b. Jul 1967 Warren Co.
๐Ÿ“ 75 Walnut Valley Rd

Thomas Valeo from Blairstown, NJ

Age 51 b. 1975 Warren Co.
๐Ÿ“ 6 Shannon Ln

Thomas Valeo from Elmer, NJ

Age 66 b. Mar 1959 Salem Co.
๐Ÿ“ 161 Flower Hill Dr

Thomas Valeo from St Petersburg, FL

Age 76 b. Aug 1949 Pinellas Co.
๐Ÿ“ 936 18th Ave N

Thomas Valeo from Lyndhurst, NJ

Age 58 b. Jan 1968
๐Ÿ“ 215 Summit Ave

Thomas Valeo from Arlington Heights, IL

Cook Co.
๐Ÿ“ 1100 W Euclid Ave

Thomas Valeo from Wellington, FL

Palm Beach Co.
๐Ÿ“ 13445 La Mirada Ci

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Thomas Valeo across 5 states. The most recent address on file is in Wellington, Florida. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valeo Thomas W &

Palm Beach County
PIN: 73414404060010280
· 13445 La Mirada Cir, Wellington 33414
Value: $197,422

Valeo Thomas

Essex County
PIN: 33-20
· 49 High St, NEWBURYPORT ma
Built: 1797.0
Assessed: $1,182,000

Valeo Thomas W &

Palm-beach County
· 13445 La Mirada Cir, Sunshine-Parkway 33414.0
Built: 1986.0
Assessed: $294,459

Valeo, Thomas & Traci A

Farm (Regular) of Petroleum Refineries Warren County
· P.o. Box 762, 07825

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

Thomas Valeo

Republican
6 Shannon Ln, Blairstown, 07825
DOB: 1/21/1968
County: Warren

Thomas W Valeo

13445 La Mirada Cir, Wellington, , 33414

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

2007 FORD FUSION
ยท Registered to: Thomas Valeo
ยท VIN: 3FAHP07167R172353
·
13445 La Mirada Cir, Wellington, FL, 33414
·
(561) 791-3143
2012 FORD FUSION
ยท Registered to: Thomas Valeo
ยท VIN: 3FAHP0JA2CR174281
·
13445 La Mirada Cir, West Palm Beach, FL, 33414-3955
·
(561) 791-3143
2012 GMC Yukon Denali
ยท Registered to: Thomas Valeo
ยท VIN: 1GKS2MEF3CR138725
·
25 Forest St, Manchester, NH, 03102-4640
·
(617) 314-2078
2012 CHEVROLET SUBURBAN
ยท Registered to: Thomas Valeo
ยท VIN: 1GNSKJE77CR171902
·
6 Shannon Ln, Blairstown, NJ, 07825-2405
·
(908) 482-6442

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Thomas Valeo. Registered makes include Ford, Gmc, Chevrolet. 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.

James G And Marcia H Valeo Charitable Fd

Thomas ValeoFinancial Officer
Santa Monica, CA

Thomas Valeo

Executive Director- Investments
Oppenheimer & Co. INC.

Oppenheimer

Thomas ValeoExecutive Director-Investments
(215) 348-8104thomas.valeo@opco.com
Doylestown, PA

Thomas Valeo

franchisee at Tossed Franchi

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Thomas Valeo. Companies include Oppenheimer. Roles listed include Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Thomas J. Valeo

Unknown Corporation

Addr: 49 High St., , Newburyport, MA
MA
PRESIDENT: Thomas Valeo

T&l Investments, INC.

Addr: 49 High St., , Newburyport, MA, 01950
MA
PRESIDENT: Thomas Valeo

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

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Thomas Valeo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Thomas Valeo

Longwood High School - Middle Island, NY, NY
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thomas Valeo 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.

$50 Jan 30, 2015
2016 DEM
Moulton, Seth
Valeo, Thomas Investment Banker @ Oppenheimer Newburyport, MA
$150 Oct 27, 2014
2012 DEM
Actblue
Valeo, Thomas Investment Banker @ Oppenheimer Newburyport, MA
$50 Feb 28, 2015
2014 DEM
Moulton For Congress Committee
Valeo, Thomas Investment Banker @ Oppenheimer Newburyport, MA
$150 Jun 19, 2015
2016 REP
Republican Party Of Miami Dade County
Valeo, Thomas Consultant Wellington, FL
$150 Jun 19, 2015
REP
Republican Party Of Miami Dade County
Contributor Consultant Wellington, FL
$30 Oct 1, 2024
Unknown Committee
Valeo, Thomas Not Employed @ None Wellington, FL
$150
2016 REP
Republican Party Of Miami Dade County
Contributor Consultant Wellington, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Thomas Valeo. Total disclosed contributions amount to $730. Recipients include Republican Party Of Miami Dade County. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas Valeo

Age 42 Male
·
47 Forster Rd, Manchester, MA 01944 (Essex County)
42.5745, -70.7868
Marital: Married TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2015
MP

Thomas Valeo

Age 42 Male
·
49 High St, Newburyport, MA 01950 (Essex County)
42.8038, -70.8664
· (978) 462-4859
Marital: Married TZ: Eastern
Homeowner Single Family Built 1797 Purchased 1977
MP

Thomas W Valeo

Age 58 Male
·
13445 La Mirada Cir, Wellington, FL 33414 (Palm Beach County)
26.6757, -80.2595
· (561) 791-3143
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1986 Purchased 1996
MP

Thomas Valeo

Age 50 Male
·
6 Shannon Ln, Blairstown, NJ 07825 (Warren County)
41.0226, -74.9894
· (908) 482-6442
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Thomas Valeo. 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 Thomas Valeo. These loans were issued to businesses, not individuals.

The Last Corner INC

$9,700 Paid in Full
Address:
49 High St
Approved

Apr 27, 2020

Forgiven

$9,805

Loan #

6330577208

Loan Size

Small

Denise Theriault

Sole Proprietorship

$14,162 Paid in Full
Address:
49 High St
North Billerica, MA01862-1632
Approved

Apr 9, 2021

Forgiven

$14,256

Jobs Reported

1

Loan #

9648578709

Loan Size

Small

Denise Theriault

Sole Proprietorship

$14,162 Paid in Full
Address:
49 High St
North Billerica, MA01862-1632
Approved

May 7, 2021

Forgiven

$14,244

Jobs Reported

1

Loan #

7745588900

Loan Size

Small

Knowles Enterprises LLC

Limited Liability Company(LLC

$33,225 Paid in Full
Address:
49 High St
Assonet, MA02702-1706
Approved

Jan 22, 2021

Forgiven

$33,410

Jobs Reported

6

Loan #

3554638302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Thomas Valeo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Valeo on the map

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Thomas Valeo in Village Of Wellington, FL: Background Summary

Location
13445 La Mirada Cir, Vlg Wellingtn Fl 33414-3955, Village Of Wellington Fl, Village Of Wellington, FL
Other Locations
Wellington, FL ยท New York, NY ยท Newburyport, MA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(561) 389-0403 and 6 others on file
Email
karenvaleo@yahoo.com and 2 others on file
Possible Relatives
Lois W Valeo, Phoebe Valeo, Anna E Valeo, Thomas F Valeo
Career
Financial Officer at Oppenheimer
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
4 linked โ€” 2007 Ford Fusion, 2012 Ford Fusion and 2 more
Contributions
$730 total โ€” Republican Party Of Miami Dade County, Republican Party Of Miami Dade County
PPP Loans
$80,949 for The Last Corner INC, Denise Theriault

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 Thomas Valeo. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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 Thomas Valeo

Search Complexity: High

63 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 8 states. Highest concentration: Massachusetts (22%), followed by Florida and New Jersey. Spans the Northeast and South regions.

MA14recordsFL13recordsNJ5recordsNY4recordsPA2recordsCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Political Contribution Records (7).

24
Contact & Address Records
7
Business & Corporate Filings
7
Political Contribution Records
5
PPP Loan Records
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Thomas Valeo

Is Thomas Valeo a registered voter?
Yes, voter registration records show Thomas Valeo is registered with R 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 Thomas Valeo own property?
County assessor records show 4 properties associated with Thomas Valeo . 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 Thomas Valeo?
Records show 4 vehicle registrations associated with Thomas Valeo, including a 2007 FORD FUSION. Registered makes include Ford, Gmc, Chevrolet. 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 Thomas Valeo?
We found 7 business affiliations for Thomas Valeo (FINANCIAL OFFICER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Valeo made political donations?
FEC disclosure records show 7 reported political contributions from Thomas Valeo, totaling $730. Recipients include Republican Party Of Miami Dade County. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Valeo?
Our database contains 63 total records for Thomas Valeo spanning 8 states. This includes 13 distinct contact records, 6 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 Thomas Valeo?
The 63 records displayed for Thomas Valeo 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 Thomas Valeo 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.