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Allen Stanford

Age 47 b. 1978-10-27
📍 3313 Kentwood Dr, Midland Mi 48642
📞 (989) 488-7647, (100) 000-0000, (989) 941-5653
✉️ LSTANFORD78@YAHOO.COM, lstanford78@yahoo.com, alstanford78@yahoo.com

Allen G Stanford Jr from Onley, VA

Age 107 b. 6/10/1918
📍 Po Box 682, #onley, VA 23418-0682
✉️ stanford.allen@earthlink.net, stanford.allen@bellsouth.net
👨‍👩‍👧 Relatives: Martha Singleton Allen,Annie C Allen,Annie R Allen,April A Allen,Clenda Allen,Gregory Allen Stanford Jr,Marion B Johnson,Robert Anthony Allen,Robert A Allen,Robert Allen Stanford,Thomas A Scovens Jr,Amy Sheryl Johnson,Amy S Johnson,Ann M Johnson,Brenda L Allen,Carolyn Lynn Deal,Collins A Johnson Jr,Danielle J Scovens,Derron Louis Johnson,Henry J Allen Jr,J Johnson,Jabarie A Allen,James Edward Johnson,Jerome Lamont Rogers,Jerry Tony Allen,Joseph A Allen Jr,L Johnson,L Johnson,L Johnson,Larry Johnson,Latonza Y Johnson,Linda Diane Kimbrough,M Johnson,Marion B Johnson,Mary L Singleton,Merry L Jones,Michael A Johnson,Opal D Johnson,Rafael Alexander Johnson Sr,Rickey Singleton,Robert Lee Johnson Jr,Sabrina M Allen,Tonya H Miller,Wayne Edward Johnson Jr,Zoinyer Elaine Mcalister
🕐 16 previous addresses

Mr Allen R Stanford from Midland, MI

Age 47 b. 10/28/1978
📍 402 Joseph Dr, Apt 316, #midland, MI 48642-8625
👨‍👩‍👧 Relatives: Jeremy L Stanford,Lisa Ann Mcdougall,Lorraine Y Stanford,Nickol L Hendrickson,Richard A Stanford,Jeffrey G Mcdougall,Nicole L Hendrickson,Amy Jo Goward,Brady A Wendling,Connie Louise Mcdougall,Dean M Wendling,Donna L Wendling,Gerald C Mcdougall,Joshua James Mcdougall,Joshua J Mcdougall,Kenneth J Goward Sr,Kenneth J Goward Jr,Levi J Wendling,Linda M Weeden,Maurice J Wendling,Rachel L Wendling,Susan D Stanley,Tammy J Burgess,Tammy J Mcpherson-Mcdougall,Wade A Goward,Wendling Kingsland,Dan C Mcpherson,Daniel T Krupp Jr,David A Sporcic Sr,Debra L Docken,Donald M Fath Jr,Donna L Barnes,Edvaldo S Nogueira,Gary A Strang,James J Lambert,Kristen L Wendling,Kristina A Burgess,Leonette M Wicke,Margaret H Burgess,Mark A Olson,P Krupp,P Krupp,P Krupp,Patricia A Krupp,Paul M Burgess 3rd,Paul P Gutka,Ruth A Nogueira,Sharon A Webb,Shawn Alfred Strand,Victoria E Converse
🕐 4 previous addresses

Allen Stanford from Memphis, TN

Age 63
📍 5264 Dorset Dr, Memphis, TN 38117
📞 (901) 767-0865, (901) 767-0865
✉️ chinanutps@yahoo.com
👨‍👩‍👧 Relatives: Stanford Allen,Amanda V Stanford

Allen Stanford

Age 47 b. 1978-10-28
📍 3313 Kentwood Dr, Midland Mi
📞 (989) 488-7647, (989) 488-1030
✉️ ALSTANFORD78@YAHOO.COM

Allen E Stanford

Age 39 b. 1986-07-12
📍 5363 Murff Ave, Memphis Tn
📞 (901) 849-1291, (662) 349-1900
✉️ ALLENESTANFORD@GMAIL.COM

Allen Stanford from Beaverton, AL

Age 67 b. 1959 Male
📍 917 Stanford Rd
📞 (205) 698-9628
✉️ ncgranny1@yahoo.com

Allen Stanford from Beaumont, TX

Age 51
📍 2222 North St, Beaumont, TX 77701
📞 (409) 833-4863, (409) 898-2250
👨‍👩‍👧 Relatives: John S Stanford,Rebecca Sue Jones,Janice Paul Stanford,Nettie Lee Stanford,Thomas Duane Stanford,Janice L Stanford,James Ronald Stanford

Allen Stanford from Jackson, TN

Age 46
📍 2316 Beech Bluff Rd, Jackson, TN 38301
📞 (731) 421-4623, (901) 427-6660, (731) 661-9873, (731) 421-4623
👨‍👩‍👧 Relatives: Janice J Stanford,Brenda K Stanford,Alan Gordon Stanford,Shelley D Kuykendall,Brenda J Stanford,Arvie B Stanford,Gordon B Stanford,Sally Spencer Stanford,Louise E Stanfford

Allen Stanford from Leakesville, MS

Age 63
📍 2597 Rounsaville Rd, Leakesville, MS 39451
📞 (601) 394-4403, (601) 394-4403, (601) 394-5499, (601) 947-3801, (601) 947-8495
👨‍👩‍👧 Relatives: Joan V Stanford,Gerald A Stanford,Dorothy Pipkins Stanford,Linda F Myles,Jerrod Wesley Stanford,Laura S Stanford,Michelle M Stanford,Brandon A Stanford,Lori A Stanford

Allen Stanford from Cumberland, RI

Age 72
📍 22 Anna Mac Dr, Cumberland, RI 02864
📞 (401) 334-2583, (401) 334-2583, (401) 641-4773, (307) 638-0711
👨‍👩‍👧 Relatives: Judy A Stanford,David J Stanford,Lisa Stanford Guzman

Allen Stanford from Atoka, TN

Age 48
📍 2926 Tracy Rd, Atoka, TN 38004
📞 (901) 837-6480, (901) 372-0865, (901) 837-6480
👨‍👩‍👧 Relatives: Shirley Allen Stanford,Charles F Stanford,Charles F Stanford,Elizabeth C Stanford,Timothy Stanford,Kristin Stanford

Allen Stanford from Phoenix, AZ

Age 67 b. 1959 Maricopa Co.
📍 701 W Harwell Rd
📞 (602) 243-6242, (602) 505-7933

Allen Stanford from Wesson, MS

Age 83
📍 2223 Lake Lincoln Dr, Wesson, MS 39191
👨‍👩‍👧 Relatives: Daniel Laroy Ford,Shelia V Thomas,Lorraine Stanford,Lillian L Ustanford,Wayne Stanford,Don L Ford

Allen Stanford from Holland, MI

Age 105 b. 1921 Ottawa Co.
📍 560 W 31st St
📞 (616) 396-5467

Allen Stanford from Akron, OH

Age 81 b. Oct 1944 Summit Co.
📍 665 Inman St
📞 (717) 344-9785

Allen Stanford from Griffin, GA

Spalding Co.
📍 1081 School Rd
📞 (706) 227-8549, (404) 227-8549

Allen Stanford from Mexia, TX

0
📍 508 Milam St, Mexia, TX 76667
👨‍👩‍👧 Relatives: Billie Alsorbrook Stanford,James Allen Stanford,Robertallen Stanford

Allen Stanford from Chester, MD

Age 62 b. 1964 Queen Annes Co.
📍 210 Newtown Rd
📞 (410) 643-6035

Allen Stanford from Snow Camp, NC

Age 66 b. 1960 Alamance Co.
📍 1256c Longest Acres Rd
📞 (336) 376-9133

Allen Stanford from Newcastle, OK

Age 69 b. Jun 1956 Mcclain Co.
📍 11 N Rockwell Ave 913
📞 (785) 286-4501

Allen Stanford from Memphis, TN

Age 75 b. 1951 Shelby Co.
📍 5264 Dorset Dr
📞 (901) 767-0865

Allen Stanford from Philadelphia, PA

Age 74 b. Sep 1951 Philadelphia Co.
📍 3836 Wyalusing Ave
📞 (215) 382-4247

Allen Stanford from Jackson, TN

Age 58 b. Jan 1968 Madison Co.
📍 128 Mason St
📞 (909) 622-7313
👤 aka Alan G Stanford

Allen Stanford from Beaumont, TX

Age 63 b. Jan 1963 Jefferson Co.
📍 2222 North St
📞 (409) 833-4863

Allen Stanford from Lucedale, MS

Age 74 b. Jan 1952 George Co.
📍 3040 Crenshaw Rd
📞 (601) 947-3801

Allen Stanford from Panama City, FL

Age 63 b. May 1962 Bay Co.
📍 7136 Everest St
📞 (850) 763-6963

Allen Stanford from Newcastle, OK

Age 69 b. Jun 1956 Mcclain Co.
📍 913 N Rockwell Ave
📞 (405) 387-5685

Allen Stanford from San Jose, CA

Age 66 b. Sep 1959 Santa Clara Co.
📍 2085 Tampa Wa

Allen Stanford from San Diego, CA

Age 63 b. Dec 1962 San Diego Co.
📍 3453 Ingraham St

Allen Stanford from Phoenix, AZ

Age 67 b. Oct 1958 Maricopa Co.
📍 9854 S 11 Th Ave

Allen Stanford from Midland, MI

Age 54 b. Sep 1971 Midland Co.
📍 3709 Lancaster St

Allen Stanford from Tupelo, MS

Age 61 b. Dec 1964 Lee Co.
📍 160 Drive 1067
👤 aka John Allen Stanford

Allen Stanford from Lincoln, RI

Age 84 b. Nov 1941
📍 41 Breakneck Hill Rd Unit 26

Allen Stanford from Midland, MI

Age 47 b. Oct 1978
📍 3313 Kentwood Dr

Allen Stanford from Cumberland, RI

Age 84 b. Nov 1941
📍 22 Anna Mac Dr

Allen Stanford from Baltimore, MD

Baltimore City Co.
📍 5362 Carriage Ct
📞 (410) 646-0681

Allen Stanford from San Jose, CA

Santa Clara Co.
📍 109 Roundtable Dr 10
📞 (616) 792-9313

Allen Stanford from Flora, IL

Clay Co.
📍 825 N State Rd
📞 (618) 662-6736

Allen Stanford from Cheyenne, WY

Laramie Co.
📍 3222 Thomas Rd
📞 (307) 638-0711

Allen Stanford from Mesquite, TX

Dallas Co.
📍 1718 Orchid Ave

Allen Stanford from New Albany, MS

Union Co.
📍 1019 Oaksview Dr

Allen Stanford from Emerald Isle, NC

Carteret Co.
📍 223 Windjammer

Allen Stanford from Campbell, CA

Santa Clara Co.
📍 155 Hollis Ave

Allen Stanford from Kemp, TX

Kaufman Co.
📍 7 Po Box 32

Allen Stanford from New Albany, MS

Union Co.
📍 409 E Bankhead St

Allen Stanford from Philadelphia, PA

Philadelphia Co.
📍 3901 Conshohocken Ave

Allen Stanford from Walterboro, SC

Colleton Co.
📍 Rr 3 Po Box 572

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 49 contact records for Allen Stanford across 19 states. The most recent address on file is in Beaverton, Alabama. Of these records, 30 include phone numbers and 6 include email addresses. Ages range from 46 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Stanford Allen R/Mary C

Maricopa County
· W 701 Harwell, Phoenix

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Allen Stanford in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Allen Frank Stanford

12267 Apollo Dr, Fort Myers, , 33908

Allen Dyer Stanford

Democrat
855 Reinhardt St, Baltimore, MD, 21230
Gender: Male
County: Baltimore City

allen DEAN stanford

Republican Reg: 05/06/2005
Removed
DOB: 1934 Gender: Male
County: Beaufort

Allen Dale Stanford

Republican
Precinct: 440027

Allen F Stanford

22 Anna Mac Dr, Cumberland, 02864

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Allen Stanford in , Maryland. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 MERCEDES BENZ S CLASS
· Registered to: Allen Stanford
· VIN: WDBNG75J21A173332
·
201 S Biscayne Blvd Fl 12, Miami, FL, 33131
2004 DODGE RAM 1500 FULL SIZE TRUCK
· Registered to: Allen Stanford
· VIN: 1D7HA18N14S543749
·
2597 Rounsaville Rd, Leakesville, MS, 39451
1992 PONTIAC GRAND AM CAR LOWER MIDSIZE
· Registered to: Allen Stanford
· VIN: 1G2NE5438NM084355
·
Rr 2 Box 376-7, Buckhannon, WV, 26201
1984 DODGE W200 FULL SIZE TRUCK
· Registered to: Allen Stanford
· VIN: 1B7HW24T7ES207286
·
18325 State Highway 274, Kemp, TX, 75143
·
(903) 498-8315
1995 DODGE RAM 2500 FULL SIZE TRUCK
· Registered to: Allen Stanford
· VIN: 1B7KC26CXSS217981
·
18325 State Highway 274, Kemp, TX, 75143
·
(903) 498-8315
1990 MERCURY MARQUIS CAR TRAD LARGE
· Registered to: Allen Stanford
· VIN: 2MECM74F5LX669765
·
717 E 21st St, Colorado City, TX, 79512
2017 Bmw 7 Series
· Registered to: Allen Stanford
· VIN: WBA7E2C52HG740099
·
701 W Harwell Rd, Phoenix, AZ, 85041 7908
2007 SATURN VUE
· Registered to: Allen Stanford
· VIN: 5GZCZ33D87S833562
·
210 Armstrong Dr, Beaumont, TX, 77707-1602
2019 Nissan Sentra
· Registered to: Allen Stanford
· VIN: 3N1AB7AP7KY311598
·
210 Armstrong Dr, Beaumont, TX, 77707
·
(409) 926-8127
1994 PONTIAC GRAND AM 4DR SEDAN
· Registered to: Allen Stanford
· VIN: 1G2NE55M0RM537431
·
Rr 2 Box 376-7, Buckhannon, WV, 26201
1998 DODGE RAM TRUCK PICKUP
· Registered to: Allen Stanford
· VIN: 1B7KC2364WJ220076
·
18325 State Highway 274, Kemp, TX, 75143
·
(903) 498-8315
1988 FORD F250 PICKUP
· Registered to: Allen Stanford
· VIN: 1FTHX25M4JKB02428
·
18325 State Highway 274, Kemp, TX, 75143
·
(903) 498-8315
2000 JEEP GRAND CHEROKEE WAGON
· Registered to: Allen Stanford
· VIN: 1J4GW48S3YC153986
·
Rr 2 Box 376-7, Buckhannon, WV, 26201
1999 PONTIAC GRAND PRIX 4DR SEDAN
· Registered to: Allen Stanford
· VIN: 1G2WP52KXXF339393
·
Rr 2 Box 376-7, Buckhannon, WV, 26201
1988 CHEVROLET K3500 PICKUP
· Registered to: Allen Stanford
· VIN: 1GCGK34J7JE203940
·
18325 State Highway 274, Kemp, TX, 75143
·
(903) 498-8315
2013 Honda Pilot
· Registered to: Allen Stanford
· VIN: 5FNYF3H96DB029886
·
102 Armory Pointe, Washington, NC, 27889
·
(252) 375-5730
1994 FORD F350 PICKUP
· Registered to: Allen Stanford
· VIN: 2FTJW35M0RCA26779
·
18325 State Highway 274, Kemp, TX, 75143
·
(903) 498-8315
1995 CHEVROLET BLAZER WAGON
· Registered to: Allen Stanford
· VIN: 1GNCS18W8S2223763
·
210 Armstrong Dr, Beaumont, TX, 77707
1997 HONDA ACCORD 4DR SEDAN
· Registered to: Allen Stanford
· VIN: 1HGCD5636VA011233
·
5264 Dorset Dr, Memphis, TN, 38117
·
(901) 767-0865
2008 NISSAN ALTIMA 4DR SEDAN
· Registered to: Allen Stanford
· VIN: 1N4AL21E78N518032
·
2140 Kirby Rd, Memphis, TN, 38119

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 20 vehicle registration records are associated with Allen Stanford. Registered makes include Mercedes Benz, Dodge, Pontiac, Mercury and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19014152536
Memphis,

Idea Advertising Group Inc

Principal
(713) 964-5150
Houston, TX
Business Services (Services)

Stanford Group Co

President
(901) 537-1600
Memphis, TN
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Stanford Masonry

Owner
(904) 642-3433
Jacksonville, FL
Construction - Special Trade Contractors (Construction)

Stanford Design Group Inc

President
(662) 534-2058
New Albany, MS
Engineering, Management, Accounting, Research and Related Industries (Services)

Shamrock Pager Repair 2 Inc

President
(407) 349-0011
Geneva, FL
Miscellaneous Repair Services (Services)

Allen Stanford

Administrator Assistant
The Stern Cardiovascular Foundation, INC.
Tennessee
LinkedIn

Starbucks

Allen StanfordCost Estimators
(260) 368-7619avenged0697@starbucks.com
205 High St, In, 46geneva

College Living Experience Inc

Allen StanfordExecutive Director
allen.stanford@tds.net
22 Anna Mac Dr, Cumberland, RI2864
cleinc.net

Stanford Financial Group

Allen StanfordChief Executive Officer
(713) 964-8323astanford@stanfordeagle.com
Houston, TX

Allen Stanford

United States

College Living Experience Inc

Allen StanfordExecutive Director
allen.stanford@tds.net
22 Anna Mac Dr, Cumberland, RI2864

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Allen Stanford. Companies include Idea Advertising Group Inc, Stanford Group Co, Stanford Masonry and 5 more. Roles listed include Null and Cost Estimators. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5050 Westheimer 2nd Fl, Houston, TX, 77056
TX
P: Allen Stanford

Guardian International Investment Services No. Three, INC.

Addr: 5050 Westheimer 2nd Fl, Houston, TX, 77056
TX
P: Allen Stanford

Unknown Corporation

Addr: 1100 Milam, Suite 3830, Houston, TX, 77002
TX
Officer: Allen Stanford

Guardian International Investment Services No. Three, INC.

ID: 0106767100
Addr: 5050 Westheimer 2nd Fl, Houston, TX, 77056
TX
P: Allen Stanford

Guardian International Investment Services No. Three, INC.

ID: 0106767100
Addr: 5050 Westheimer 2nd Fl, Houston, TX, 77056
TX
Director: Allen Stanford

Source: Public Records Allen Stanford appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Allen Stanford

Etowah High School - Attalla, AL, AL
1961

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Allen Stanford 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.

$1,000 Sep 28, 2000
2000 DEM
Sarbanes, Paul S
Stanford, Allen Investor @ Stanford Financial Group Houston, TX
$5,000 May 20, 2008
2008
Stanford Financial Group Company Employees Pac
Stanford, Allen R Ceo @ Stanford Financial Group Gm St Croix, VI
$2,000 Sep 28, 2004
2004 328
Sessions, Pete Mr.
Stanford, Allen Ceo @ Stanford Financial Dallas, TX
$1,000 May 29, 2001
2002 DEM
Torricelli, Robert G
Stanford, Allen Ceo @ Stanford Financial Houston, TX
$1,000 Aug 8, 2002
2002 DEM
Dodd, Christopher John
Stanford, Allen Stanford Financial Group Miami, FL
$1,000 Mar 24, 2003
2004 DEM
Dodd, Christopher John
Stanford, Allen Stanford Financial Group Miami, FL
$1,000 Mar 24, 2003
DEM
Dodd, Christopher John
Contributor Stanford Financial Group Miami, FL
$1,000 Mar 24, 2003
Unknown Committee
Stanford, Allen Stanford Financial Group Miami, FL
$2,500 20041210
Solomons, Burt
Contributor President @ Standford Financial Group Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 9 political contribution records found for Allen Stanford. Total disclosed contributions amount to $15,500. Recipients include Dodd, Christopher John, Solomons, Burt. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Allen Stanford

Age 55 Male
·
7136 Everest St, Panama City, FL 32404 (Bay County)
30.2451, -85.5306
· (850) 763-6963
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1992 Purchased 1990
MP

Allen Stanford

Age 52 Male
·
159 Road 1067, Tupelo, MS 38804 (Lee County)
34.2838, -88.6346
· (662) 841-9375
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2002
MP

Allen Stanford

Age 56 Male
·
1019 County Road 342, New Albany, MS 38652 (Union County)
34.4302, -89.0149
· (601) 291-4898
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

Allen F Stanford

Age 76 Male
·
12267 Apollo Dr, Fort Myers, FL 33908 (Lee County)
26.5017, -81.9562
· (239) 481-1725
TZ: Eastern
Single Family
MP

Allen Stanford

Age 83 Male
·
18325 State Highway 274, Kemp, TX 75143 (Kaufman County)
32.3557, -96.2187
· (903) 498-8315
Marital: Married TZ: Central
Homeowner Single Family
MP

Allen Stanford

Male
·
5363 Murff Ave, Memphis, TN 38119 (Shelby County)
35.0866, -89.8839
TZ: Central
Homeowner Single Family Built 1959 Purchased 2014
MP

Allen Stanford

Male
·
41 Breakneck Hill Rd, Lincoln, RI 02865 (Providence County)
41.9123, -71.4484
· (401) 575-8284
TZ: Eastern
Homeowner Multi-Family Built 2014
MP

Allen R Stanford

Age 59 Male
·
701 W Harwell Rd, Phoenix, AZ 85041 (Maricopa County)
33.3739, -112.0840
· (602) 243-6242
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family
MP

Allen W Stanford

Age 55 Male
·
255 Private Road 4437, Rhome, TX 76078 (Wise County)
33.0709, -97.5046
· (940) 627-0031
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1999 Purchased 2013
MP

Allen R Stanford

Age 39 Male
·
3709 Lancaster St, Midland, MI 48642 (Midland County)
43.6315, -84.2158
· (989) 631-7009
TZ: Eastern
Homeowner Single Family Built 1950
MP

Allen Stanford

Male
·
1046 Leslie Ln, Girard, OH 44420 (Trumbull County)
41.1677, -80.6760
TZ: Eastern
Single Family
MP

Allen D Stanford

Age 61 Male
·
913 N Rockwell Ave, Newcastle, OK 73065 (McClain County)
35.2563, -97.6357
· (405) 387-5685
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1986
MP

Allen Stanford

Male
·
917 Stanford Rd, Beaverton, AL 35544 (Lamar County)
33.9067, -88.0387
· (205) 712-9553
Marital: Married TZ: Central
Homeowner Single Family Built 1988 Purchased 2002
MP

Allen W Stanford

Age 65 Male
·
2597 Rounsaville Rd, Leakesville, MS 39451 (Greene County)
31.1831, -88.4533
· (601) 580-4210
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Allen Stanford. 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 Allen Stanford. These loans were issued to businesses, not individuals.

Brianna Mines

Sole Proprietorship

$20,832 Paid in Full
Address:
1531 E 86th Pl
Chicago, IL60619-6518
Approved

Apr 7, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

8659618709

Loan Size

Small

Uptown Real Est Group INC

Subchapter S Corporation

$48,126 Paid in Full
Address:
5050 Westheimer Rd
Houston, TX77056-5835
Approved

Apr 6, 2021

Forgiven

$48,499

Jobs Reported

3

Loan #

7514528700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Allen Stanford. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Allen Stanford on the map

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Found 99 results across 20 states

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Allen Stanford in Midland, MI: Background Summary

Location
3313 Kentwood Dr, Midland Mi 48642, Midland, MI
Other Locations
Beaverton, AL · Phoenix, AZ · Holland, MI and 26 more
Profiles Found
49 people with this name
Phone Numbers
(989) 488-7647 and 35 others on file
Email
lstanford78@yahoo.com and 6 others on file
Possible Relatives
Martha Singleton Allen, Annie C Allen, Annie R Allen, April A Allen, Clenda Allen and 129 more
Career
Cost Estimators, Executive Director at Idea Advertising Group Inc, Stanford Group Co
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
20 linked — 2001 Mercedes Benz S Class, 2004 Dodge Ram 1500 and 18 more
Contributions
$15.5K total — Solomons, Burt, Dodd, Christopher John
PPP Loans
$68,958 for Brianna Mines, Uptown Real Est Group 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 Allen Stanford. Because public records are indexed by name rather than by a unique identifier, the 135 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Allen Stanford

Search Complexity: High

135 public records across 20states, belonging to approximately 49 different individuals. With 49 distinct profiles across 20 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 20 states. Highest concentration: Texas (14%), followed by Mississippi and Rhode Island. Spans the South and Northeast regions.

TX19recordsMS11recordsRI10recordsFL10recordsTN7recordsMI7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (20) and Business & Corporate Filings (18).

60
Contact & Address Records
20
Vehicle Registration Records
18
Business & Corporate Filings
9
Political Contribution Records
5
Voter Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)12peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Allen Stanford

Is Allen Stanford a registered voter?
Yes, voter registration records show Allen Stanford is registered in . We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Allen Stanford own property?
County assessor records show 1 property associated with Allen Stanford . 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 Allen Stanford?
Records show 20 vehicle registrations associated with Allen Stanford, including a 2001 MERCEDES BENZ S CLASS. Registered makes include Mercedes Benz, Dodge, Pontiac, Mercury. 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 Allen Stanford?
We found 18 business affiliations for Allen Stanford (null). Other companies include Stanford Group Co, Stanford Masonry. Business records are compiled from state registries, SEC filings, and professional databases.
Has Allen Stanford made political donations?
FEC disclosure records show 9 reported political contributions from Allen Stanford, totaling $15,500. Recipients include Dodd, Christopher John and Solomons, Burt. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Allen Stanford?
Our database contains 135 total records for Allen Stanford spanning 20 states. This includes 49 distinct contact records, 30 with phone numbers, 6 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 Allen Stanford?
The 135 records displayed for Allen Stanford 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 Allen Stanford 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.