Mr Allen Bennett Whaley from Kent, OH

Age 76 b. 3/15/1950
๐Ÿ“ 5781 Glad Blvd, #kent, OH 44240-4240
โœ‰๏ธ boycrazygurl50@aol.com, boycrazygurl50@aim.com, josemm@ole.com, josemm21@ole.com, josemm21@comcast.net, josemm@comcast.net, boycrazygurl@aim.com, boycrazygurl50@onebox.com, boycrazygurl@onebox.com, andrea.whaley@yahoo.com, josemm21@ameritech.net, boycrazygurl@aol.com, arwenundomiel417@hotmail.com, boycrazygurl1@aim.com, josemm@ameritech.net
๐Ÿ• 3 previous addresses

Allen Whaley from Detroit, MI

Age 38
๐Ÿ“ 18068 Dwyer St, Detroit, MI 48234
๐Ÿ“ž (313) 368-4345, (248) 355-9003, (313) 368-4345, (313) 892-7543, (313) 892-8969, (313) 727-7780, (313) 838-9496
โœ‰๏ธ whaleyal@hotmail.com, whaleyal@netzero.com

Mr Allen C Whaley from Batavia, OH

Age 74 b. 1/15/1952
๐Ÿ“ 273 Sherwood Ct, #batavia, OH 45103-3286
โœ‰๏ธ awhaley@gmail.com, allenwhaley@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Allen C Whaley,Barbara L Whaley
๐Ÿ• 5 previous addresses

Allen Whaley from Montrose, CO

Age 35
๐Ÿ“ 1413 Avon St, Montrose, CO 81401
๐Ÿ“ž (970) 240-2801, (970) 249-5390, (970) 249-6567
โœ‰๏ธ merlin@montrose.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert Allen Whaley,Francis E Whaley,Wendy Lee Whaley,Amber Lee Whaley

Allen Whaley from Canastota, NY

Age 42
๐Ÿ“ 226 Hickory St, Canastota, NY 13032
๐Ÿ“ž (315) 697-3957, (315) 697-5281, (315) 697-6298, (315) 363-3962
โœ‰๏ธ taw1975510@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tara A Depasquale,Darlene Whaley
๐Ÿช True Seal

Allen Whaley from Lexington, KY

Age 64
๐Ÿ“ 716 Haverhill Dr, Lexington, KY 40503
๐Ÿ“ž (859) 224-2515, (606) 223-3245, (859) 224-2515, (859) 276-1969
โœ‰๏ธ allenwhaley@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barbara M Whaley,B M Whaley
๐Ÿช Rare Systems Llc, Precisionsoft, Inc, Awa Systems, Inc, Rare Systems, Llc

Allen Whaley from De Mossville, KY

Age 45
๐Ÿ“ 3788 Ky Highway 491 #275, De Mossville, KY 41033
๐Ÿ“ž (859) 472-3487, (859) 472-3487
โœ‰๏ธ thewhaleys4@netzero.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lora B Johnson,Lora Whaley

Allen Whaley from Montrose, CO

Age 47 b. 1979 Montrose Co.
๐Ÿ“ 1413 Avon St
๐Ÿ“ž (970) 249-6567, (970) 249-6867

Allen Whaley from Ravenna, OH

Age 79
๐Ÿ“ 8511 State Route 44 #44, Ravenna, OH 44266
๐Ÿ“ž (330) 297-6271, (330) 274-2502, (330) 297-6271, (330) 506-2016
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gwendolyn M Whaley,Terry L Whaley,Linda Marie Gallagher,Amy Lynn Kuntzman

Allen Whaley from Carlisle, KY

Age 76
๐Ÿ“ 3500 Moorefield Rd, Carlisle, KY 40311
๐Ÿ“ž (859) 289-5149, (859) 289-5149, (859) 289-5452, (859) 289-5252
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Norma Jean Whaley,Jackie Whaley,Norma H Whaley

Allen Whaley from Greenup, KY

Age 74 b. Jun 1951
๐Ÿ“ 28 Matterhorn Ct
๐Ÿ“ž (606) 473-0516
๐Ÿ‘ค aka Alan L Whaley, Allan Whaley

Allen K Whaley

๐Ÿ“ 716 Haverhill Dr, Lexington Ky
๐Ÿ“ž (859) 229-2554, (859) 229-8723
โœ‰๏ธ AWHALEY123@GMAIL.COM

Allen Whaley

๐Ÿ“ 18003 Saint Louis St, Detroit Mi
๐Ÿ“ž (313) 369-9639, (313) 515-3564
โœ‰๏ธ CORLISS.WHALEY@SBCGLOBAL.NET

Allen Whaley

๐Ÿ“ 18003 Saint Louis St, Detroit Mi 48234
๐Ÿ“ž (313) 369-9639, (313) 515-3564
โœ‰๏ธ CORLISS.WHALEY@SBCGLOBAL.NET

Allen Whaley from Batavia, OH

Age 62
๐Ÿ“ 273 Sherwood Ct, Batavia, OH 45103
๐Ÿ“ž (513) 379-1013, (513) 732-3192, (513) 735-0847, (513) 735-2272
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barbara L Whaley

Allen Whaley from Carlisle, KY

Age 87 b. Jul 1938 Nicholas Co.
๐Ÿ“ 3500 Moorefield Rd
๐Ÿ“ž (859) 289-5149

Allen Whaley from Winter Haven, FL

Age 54 b. Nov 1971 Polk Co.
๐Ÿ“ 400 El Camino Dr Apt 218
๐Ÿ“ž (315) 697-5281

Allen Whaley from Ravenna, OH

Age 91 b. Nov 1934
๐Ÿ“ 8511 State Route 44
๐Ÿ“ž (330) 297-6271
๐Ÿ‘ค aka A Dale Whaley, Dale Whaley

Allen Whaley from Lexington, KY

Age 75 b. Mar 1951 Fayette Co.
๐Ÿ“ 716 Haverhill Dr
๐Ÿ“ž (859) 224-2515

Allen Whaley from Canastota, NY

Age 54 b. Nov 1971 Madison Co.
๐Ÿ“ 244 W Hickory St
๐Ÿ“ž (314) 647-4064

Allen Whaley from Houston, TX

Age 63 b. May 1962 Harris Co.
๐Ÿ“ 351 Lakeside Ln
๐Ÿ“ž (281) 335-5320

Allen Whaley from Kent, OH

Age 76 b. Mar 1950 Portage Co.
๐Ÿ“ 324 Miller Ave
๐Ÿ“ž (330) 673-6863

Allen Whaley from Cambridge, OH

Age 26 b. May 1999
๐Ÿ“ 150 Mayor Estate Dr
๐Ÿ“ž (740) 439-2277

Allen Whaley from Detroit, MI

Age 82 b. Aug 1943 Wayne Co.
๐Ÿ“ 18068 Dwyer St
๐Ÿ“ž (313) 892-8969

Allen Whaley from Lexington, KY

Age 76 b. Mar 1950 Fayette Co.
๐Ÿ“ 3413 Farmington Rd
๐Ÿ“ž (606) 276-1969

Allen Whaley from Rose Hill, NC

Age 72 b. Sep 1953 Duplin Co.
๐Ÿ“ Po Box 883
๐Ÿ“ž (910) 285-9110

Allen Whaley from Jacksonville, NC

Age 57 b. 1969 Onslow Co.
๐Ÿ“ 709 Stonewall Ave
๐Ÿ“ž (910) 938-1453

Allen Whaley from Whitley City, KY

Jan 1952
๐Ÿ“ 1533 Po Box
๐Ÿ“ž (606) 376-2597

Allen Whaley

๐Ÿ“ Po Box 208, Warren Mi
๐Ÿ“ž (313) 368-8622, (313) 368-8622
โœ‰๏ธ WHALEYAL@GMAIL.COM

Allen Whaley

๐Ÿ“ 28 Matterhorn Ct, Greenup Ky
๐Ÿ“ž (606) 694-9188, (606) 694-9188
โœ‰๏ธ ALLENWHALEY41144@YAHOO.COM

Allen Whaley

๐Ÿ“ 18068 Dwyer St, Detroit Mi 48234
๐Ÿ“ž (313) 368-8622, (313) 368-8622
โœ‰๏ธ WHALEYAL@GMAIL.COM

Allen Whaley from New Smyrna Beach, FL

Male
๐Ÿ“ 556 Greenlawm
๐Ÿ“ž (386) 523-7073 (VERIZON WIRELESS)

Allen Whaley from Spanish Fort, AL

Age 63 b. 1963 Male
๐Ÿ“ 30643 Middle Creek Cir
๐Ÿ“ž (251) 625-1449

Allen Whaley from Virginia Bch, VA

Age 86 b. Dec 1939 Virginia Beach City Co.
๐Ÿ“ 1537 Mill Dam Rd Apt 237

Allen Whaley from Batavia, OH

Age 71 b. Sep 1954 Clermont Co.
๐Ÿ“ 4931 Monterey Maple Grove Rd

Allen Whaley from Clinton Township, MI

Age 25 b. Apr 2000
๐Ÿ“ 20555 Colman St
๐Ÿ‘ค aka Allen Whaley

Allen Whaley from Kent, OH

Age 76 b. Mar 1950 Portage Co.
๐Ÿ“ 325 E Erie St

Allen Whaley from Virginia Beach, VA

Age 86 b. Dec 1939
๐Ÿ“ 5213 Gale Dr
๐Ÿ‘ค aka Allen Whatley, Allen Ray Whaley

Allen Whaley from Highland Park, MI

Age 53 b. Jun 1972 Wayne Co.
๐Ÿ“ 112 Geneva St

Allen Whaley from Ironton, OH

Age 74 b. Jun 1951 Lawrence Co.
๐Ÿ“ 307 Township Road 1117

Allen Whaley from Mc Ewen, TN

Humphreys Co.
๐Ÿ“ 9215 Hurricane Creek Rd
๐Ÿ“ž (410) 876-5684

Allen Whaley from Galion, OH

Dec 1896
๐Ÿ“ Galion, OH, 44833

Allen Whaley from Mantua, OH

Portage Co.
๐Ÿ“ 4489 Franklin St

Allen Whaley from Washington, DC

District Of Columbia Co.
๐Ÿ“ 901 New Jersey Ave Nw

Allen Whaley from District Hts, MD

Prince Georges Co.
๐Ÿ“ 2355 Barkley Pl

Allen Whaley from Pigeon Forge, TN

Sevier Co.
๐Ÿ“ 3105 Clintwood Way 44

Allen Whaley from Grand Prairie, TX

Dallas Co.
๐Ÿ“ 953 Nw 9th St

Allen Whaley from Romulus, MI

Wayne Co.
๐Ÿ“ 23852 Brownstown Square Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 48 contact records for Allen Whaley across 13 states. The most recent address on file is in Montrose, SR. Of these records, 34 include phone numbers and 13 include email addresses. Ages range from 35 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whaley, Allen

Wayne County
PIN: 13011765.
· 18068 Dwyer
Built: 1924.0

Whaley, Allen

Wayne County
PIN: 13011766.
· 18074 Dwyer
Built: 0.0

Whaley Allen Bennett (trustee)

Portage County
· 5781 Glad Blvd, Kent Oh 44240
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Allen Whaley in Kent. Values shown are from county assessor records and may differ from current market prices.

Allen M Whaley

DEMOCRATIC Reg: 10/12/1988

Allen Maurice Whaley

2612 Fern Palm DR, Edgewater, , 32141

Allen Paul Whaley

WOR
1111 Elmwood Ave, 24, 14620
DOB: 19711115 Gender: Male

Allen Paul Whaley

Reg: 1/1/267551
1111 Elmwood Ave, 24, 14620
DOB: 19711115 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Allen Whaley in . Records show affiliations with DEMOCRATIC, WOR, 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.

1997 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Allen Whaley
ยท VIN: 2B4GP44R1VR450597
·
716 Haverhill Dr, Lexington, KY, 40503
·
(859) 224-2515
2003 Dodge Ram 3500
ยท Registered to: Allen Whaley
ยท VIN: 3D7MU48C73G782282
·
3500 Moorefield Rd, Carlisle, KY, 40311-9561
·
(859) 289-5149
2001 DODGE RAM TRUCK PICKUP
ยท Registered to: Allen Whaley
ยท VIN: 1B7HF13Z61J574633
·
3500 Moorefield Rd, Carlisle, KY, 40311
2001 FORD ESCORT 4DR SEDAN
ยท Registered to: Allen Whaley
ยท VIN: 3FAFP13P71R182680
·
5781 Glad Blvd, Kent, OH, 44240
2006 Chevrolet Avalanche
ยท Registered to: Allen Whaley
ยท VIN: 3GNEK12Z26G112179
·
394 Kinston Hwy, Richlands, NC, 28574
·
(910) 330-6564
2003 DODGE RAM PICKUP
ยท Registered to: Allen Whaley
·
3500 Moorefield Rd, Carlisle, KY, 40311-9561
·
403119561

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Allen Whaley. Registered makes include Dodge, Ford, Chevrolet. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eastern Carolina Soccer Association INC

Allen WhaleyVice President
Midway Park, NC

Allen Whaley

IT
Fhtn
Lexington, Kentucky, United States Chemicals

Allen Whaley

Carpenter
New York

Homes & Land Magazine

Allen WhaleyManager
allen.whaley@worldnet.att.net
150 W Buena Vista St, Highland Park, mi48203
homesandland.com

Allen Whaley

Greater Seattle Area

Homes & Land Magazine

Allen WhaleyManager
allen.whaley@worldnet.att.net
150 W Buena Vista St, Highland Park, mi48203

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Allen Whaley. Companies include Fhtn, Homes & Land Magazine. Roles listed include Vice President and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Allen Whaley

Allen Keith Whaley

Allen Keith Whaley

Allen Keith Whaley

Allen K Whaley

Powersource, INC.

Addr: KY
KY
Incorporator: Allen Keith Whaley

Source: Public Records Allen Whaley appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Allen Whaley

Jones Valley High School - Birmingham, AL, AL
1966

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Allen Whaley 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.

$18 Jan 23, 1996
1996
Fraternal Order Of Police Of Ohio INC Pac
Whaley, Allen Kent, OH
$200 Oct 16, 2007
2008 DEM
Beshear, Steven L & Mongiardo, Daniel
Whaley, Allen It Director @ Fortune Hi-Tech Marketing Lexington, KY
$200 Oct 16, 2007
DEM
Beshear, Steven L & Mongiardo, Daniel
Contributor It Director @ Fortune Hi-Tech Marketing Lexington, KY
$200
2007 D
Beshear, Steven L & Mongiardo, Daniel
Contributor It Director @ Fortune Hi-Tech Marketing Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Allen Whaley. Total disclosed contributions amount to $618. Recipients include Beshear, Steven L & Mongiardo, Daniel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Allen Whaley

Age 64 Male
·
3094 Kinston Hwy, Richlands, NC 28574 (Onslow County)
34.9751, -77.6343
· (910) 324-4073
Marital: Single TZ: Eastern
Occ: Professional
Homeowner Multi-Family Built 1996 Purchased 1994
MP

Allen Whaley

Age 47 Male
·
4800 Indian Creek Rd, Mc Ewen, TN 37101 (Humphreys County)
36.1004, -87.6358
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 2006
MP

Allen Whaley

Age 65 Male
·
273 Sherwood Ct, Batavia, OH 45103 (Clermont County)
39.0605, -84.1160
· (513) 379-1013
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Allen Whaley

Age 74 Male
·
18068 Dwyer St, Detroit, MI 48234 (Wayne County)
42.4275, -83.0412
· (313) 368-4345
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Allen B Whaley

Age 67 Male
·
5781 Glad Blvd, Kent, OH 44240 (Portage County)
41.1466, -81.3322
· (330) 673-2746
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2011
MP

Allen P Whaley

Age 45 Male
·
400 El Camino Dr, Winter Haven, FL 33884 (Polk County)
28.0106, -81.6790
· (315) 430-0372
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Allen B Whaley

Age 79 Male
·
3500 Moorefield Rd, Carlisle, KY 40311 (Nicholas County)
38.2965, -83.9483
Marital: Single TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1963 Purchased 1984
MP

Allen Whaley

Age 48 Male
·
709 Stonewall Ave, Jacksonville, NC 28540 (Onslow County)
34.7810, -77.5131
· (910) 938-1453
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1987 Purchased 1993
MP

Allen K Whaley

Age 67 Male
·
716 Haverhill Dr, Lexington, KY 40503 (Fayette County)
37.9981, -84.5563
· (606) 276-1969
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1964
MP

Allen Whaley

Male
·
5213 Gale Dr, Virginia Bch, VA 23464 (Virginia Beach City County)
36.8134, -76.1734
TZ: Eastern
Single Family
MP

Allen Whaley

Age 65 Male
·
1037 Catron Rd, Whitley City, KY 42653 (McCreary County)
36.7529, -84.4320
TZ: Eastern
Homeowner Single Family Purchased 2006
MP

Allen Whaley

Age 54 Male
·
30643 Middle Creek Cir, Spanish Fort, AL 36527 (Baldwin County)
30.6674, -87.8667
· (251) 767-1449
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Allen Whaley. 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 Whaley. These loans were issued to businesses, not individuals.

Abdulai Conteh

Sole Proprietorship

$11,275 Paid in Full
Address:
901 New Jersey Ave NW Apt 207
Washington, DC20001-1441
Approved

Apr 15, 2021

Forgiven

$11,311

Jobs Reported

1

Loan #

3608738805

Loan Size

Small

Sheri Kitchens

Sole Proprietorship

$20,833 Paid in Full
Address:
901 New Jersey Ave NW
Washington, DC20001-1428
Approved

Apr 23, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

9374498809

Loan Size

Small

Emmanuel Mintah

Independent Contractors

$9,964 Paid in Full
Address:
901 New Jersey Ave NW Apt 514
Washington, DC20001-1445
Approved

Apr 19, 2021

Forgiven

$10,048

Jobs Reported

1

Loan #

6411798801

Loan Size

Small

Marquan Roberts

Independent Contractors

$18,750 Paid in Full
Address:
901 New Jersey Ave NW Apt 808
Washington, DC20001-5283
Approved

Apr 22, 2021

Forgiven

$18,845

Jobs Reported

1

Loan #

8189078805

Loan Size

Small

Roger Augustt

Sole Proprietorship

$19,885 Paid in Full
Address:
901 New Jersey Ave NW Apt 518
Washington, DC20001-1445
Approved

May 17, 2021

Forgiven

$19,930

Jobs Reported

1

Loan #

2576629008

Loan Size

Small

Jelani Boston

Sole Proprietorship

$20,832 Paid in Full
Address:
901 New Jersey Ave NW Apt 214
Washington, DC20001-1441
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8553868803

Loan Size

Small

Daysha Robinson

Sole Proprietorship

$26,833 Exemption 4
Address:
901 New Jersey Ave NW
Washington, DC20001-1428
Approved

May 11, 2021

Jobs Reported

1

Loan #

8036018906

Loan Size

Small

Daysha Robinson

Sole Proprietorship

$19,166 Exemption 4
Address:
901 New Jersey Ave NW
Washington, DC20001-1428
Approved

Apr 17, 2021

Forgiven

$19,439

Jobs Reported

1

Loan #

5355508806

Loan Size

Small

Donovan Duff

Independent Contractors

$20,832 Exemption 4
Address:
901 New Jersey Ave NW Apt 304
Washington, DC20001-1442
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1243888703

Loan Size

Small

Sheri Kitchens

Sole Proprietorship

$20,833 Exemption 4
Address:
901 New Jersey Ave NW
Washington, DC20001-1428
Approved

May 22, 2021

Jobs Reported

1

Loan #

6058019000

Loan Size

Small

Hurdle Farms Family Partnership

Partnership

$12,954 Paid in Full
Address:
186 PO Box
Rossville, TN38066-0186
Approved

Apr 30, 2020

Forgiven

$13,043

Jobs Reported

5

Loan #

6856997308

Loan Size

Small

Abdulai Conteh

Sole Proprietorship

$11,275 Paid in Full
Address:
901 New Jersey Ave NW Apt 207
Washington, DC20001-1441
Approved

May 11, 2021

Forgiven

$11,307

Jobs Reported

1

Loan #

8091518906

Loan Size

Small

Toiya Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
901 New Jersey Ave NW
Washington, DC20001-1428
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

5662789010

Loan Size

Small

Toiya Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
901 New Jersey Ave NW
Washington, DC20001-1428
Approved

Apr 26, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1876308900

Loan Size

Small

Ambrose Augustt

Sole Proprietorship

$19,885 Paid in Full
Address:
901 New Jersey Ave NW Apt 518
Washington, DC20001-1445
Approved

May 17, 2021

Forgiven

$19,933

Jobs Reported

1

Loan #

2619959003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Allen Whaley. 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 Whaley on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Allen Whaley in Detroit, MI: Background Summary

Location
18068 Dwyer St,Detroit, MI 48234, Detroit, MI
Other Locations
Montrose, CO ยท Greenup, KY ยท Carlisle, KY and 27 more
Profiles Found
48 people with this name
Phone Numbers
(330) 673-2746 and 32 others on file
Email
boycrazygurl50@aol.com and 26 others on file
Possible Relatives
A Bennett Whaley, A Whaley, Andrea S Whaley, Fred S Whaley, Fredrick S Whaley and 68 more
Career
Vice President, Manager at Fhtn, Homes & Land Magazine
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked โ€” 1997 Dodge Caravan, 2003 Dodge Ram 3500 and 4 more
Contributions
$618 total โ€” Beshear, Steven L & Mongiardo, Daniel, Beshear, Steven L & Mongiardo, Daniel
PPP Loans
$275K for Abdulai Conteh, Sheri Kitchens

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 Whaley. Because public records are indexed by name rather than by a unique identifier, the 113 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

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Business and Professional Records

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Campaign Finance Contributions

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Vehicle Records

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Search Results Analysis for Allen Whaley

Search Complexity: High

113 public records across 13states, belonging to approximately 48 different individuals. With 48 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: Kentucky (16%), followed by Ohio and Michigan. Spans the South and Midwest regions.

KY18recordsOH16recordsMI11recordsNC6recordsCO3recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (15) and Business & Corporate Filings (10).

52
Contact & Address Records
15
PPP Loan Records
10
Business & Corporate Filings
6
Vehicle Registration Records
6
Corporate Records
4
Voter Registration Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)10peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Allen Whaley

Is Allen Whaley a registered voter?
Yes, voter registration records show Allen Whaley is registered with DEMOCRATIC affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Allen Whaley own property?
County assessor records show 3 properties associated with Allen Whaley . 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 Whaley?
Records show 6 vehicle registrations associated with Allen Whaley, including a 1997 DODGE CARAVAN. Registered makes include Dodge, Ford, 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 Allen Whaley?
We found 10 business affiliations for Allen Whaley (VICE PRESIDENT). Other companies include Homes & Land Magazine. Business records are compiled from state registries, SEC filings, and professional databases.
Has Allen Whaley made political donations?
FEC disclosure records show 4 reported political contributions from Allen Whaley, totaling $618. Recipients include Beshear, Steven L & Mongiardo, Daniel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Allen Whaley?
Our database contains 113 total records for Allen Whaley spanning 13 states. This includes 48 distinct contact records, 34 with phone numbers, 13 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 Whaley?
The 113 records displayed for Allen Whaley 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 Whaley 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.