Amy Waldeck

๐Ÿ“ 7855 Mitchell Park Dr, Cleves Oh
๐Ÿ“ž (513) 520-1939, (513) 941-1091
โœ‰๏ธ WALDECKM12@ZOOMTOWN.COM

Amy Waldeck from Cleves, OH

Age 56 b. Sep 1969 Hamilton Co.
๐Ÿ“ 7855 Mitchell Park Dr
๐Ÿ“ž (513) 941-1091

Amy Waldeck from Cincinnati, OH

Age 54 b. Nov 1971 Hamilton Co.
๐Ÿ“ 6804 Southknoll Dr
๐Ÿ“ž (513) 922-0487

Amy Waldeck from Northville, MI

Age 61 b. Dec 1964 Oakland Co.
๐Ÿ“ 21623 Rathlone Dr
๐Ÿ“ž (248) 344-8175

Amy Waldeck from Westerville, OH

Age 61 b. Jun 1964 Franklin Co.
๐Ÿ“ 1521 Park Club Dr

Amy Waldeck from Northville, MI

Wayne Co.
๐Ÿ“ 38126 Tralee Trl

Amy Waldeck from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 3125 Glenmore Av 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Amy Waldeck across 2 states. The most recent address on file is in Cleves, Ohio. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 FORD EXPEDITION
ยท Registered to: Amy Waldeck
ยท VIN: 1FMJU2A56AEB70197
·
7855 Mitchell Park Dr, Cleves, OH, 45002-9653

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Amy Waldeck. Registered makes include Ford. 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.

Amy Waldeck

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Amy Waldeck. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bm9799, LLC

Addr: 701 N Green Valley Pkwy Ste 200, Henderson, NV, 89074
NV
Officer: Amy Waldeck

Aandm91, LLC

Addr: 701 N Green Valley Pkwy Ste 200, Henderson, NV, 89074
NV
Officer: Amy Waldeck

Happy Valley Homes, LLC

Addr: 701 N Green Valley Pkwy Ste 200, Henderson, NV, 89074
NV
Manager: Amy Waldeck

Unknown Corporation

ID: 2307947
Officer: Amy Waldeck

Source: Public Records Amy Waldeck appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Amy Waldeck

Bath County High School - Hot Springs, VA, VA
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Amy Waldeck 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.

MP

Amy E Waldeck

Age 47 Female
·
7855 Mitchell Park Dr, Cleves, OH 45002 (Hamilton County)
39.1765, -84.7033
· (513) 467-0171
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 1992
MP

Amy M Waldeck

Age 52 Female
·
15988 Crystal Downs E, Northville, MI 48168 (Wayne County)
42.4107, -83.4993
Marital: Married TZ: Eastern
Edu: Some College

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Amy Waldeck. 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 Amy Waldeck. These loans were issued to businesses, not individuals.

Lucinda Birkland

Sole Proprietorship

$5,100 Exemption 4
Address:
701 N Green Valley Pkwy Fl 2
Henderson, NV89052
Approved

May 29, 2020

Jobs Reported

1

Loan #

4986077803

Loan Size

Small

Hazair INC

Corporation

$266,600 Paid in Full
Address:
701 N Green Valley Parkway Suite 200
Henderson, NV89074
Approved

Jul 13, 2020

Forgiven

$269,488

Jobs Reported

23

Loan #

2908018101

Loan Size

Medium

Secure Techdesk Nevada LLC

Limited Liability Company(LLC

$6,500 Paid in Full
Address:
701 N Green Valley Pkwy Ste 200
Henderson, NV89074-6178
Approved

May 1, 2020

Forgiven

$6,562

Jobs Reported

1

Loan #

7999387304

Loan Size

Small

Project Wallico LTD

Limited Liability Company(LLC

$19,450 Paid in Full
Address:
6804 Southknoll Dr
Cincinnati, OH45248-2986
Approved

Feb 14, 2021

Forgiven

$19,668

Jobs Reported

4

Loan #

8922438407

Loan Size

Small

Dachnest Specialty Lending LLC

Limited Liability Company(LLC

$9,606 Paid in Full
Address:
701 N Green Valley Pkwy Suite 200
Henderson, NV89074
Approved

May 1, 2020

Forgiven

$9,715

Jobs Reported

2

Loan #

4780917702

Loan Size

Small

Tkm Accounting Services LLC

Limited Liability Company(LLC

$19,500 Paid in Full
Address:
701 N Green Valley Pkwy # 235
Henderson, NV89074-6177
Approved

Jan 31, 2021

Forgiven

$19,754

Jobs Reported

3

Loan #

9822118304

Loan Size

Small

Donald B Randles, LLC

Limited Liability Company(LLC

$1,459 Paid in Full
Address:
701 N Green Valley Pkwy Ste 200
Henderson, NV89074-6161
Approved

Feb 12, 2021

Forgiven

$1,469

Jobs Reported

1

Loan #

8094548409

Loan Size

Small

Hone Law LLC

Limited Liability Company(LLC

$113,280 Paid in Full
Address:
701 N Green Valley Pkwy, Ste 200
Henderson, NV89074
Approved

Apr 27, 2020

Forgiven

$114,633

Jobs Reported

13

Loan #

4182197210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Amy Waldeck. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amy Waldeck on the map

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Amy Waldeck in Cleves, OH: Background Summary

Location
7855 Mitchell Park Dr, Cleves, OH 45002
Other Locations
Cincinnati, OH ยท Northville, MI ยท Westerville, OH
Profiles Found
7 people with this name
Phone Numbers
(513) 520-1939 and 3 others on file
Email
waldeckm12@zoomtown.com
Vehicles
1 linked โ€” 2010 Ford Expedition
PPP Loans
$441K for Lucinda Birkland, Hazair 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 Amy Waldeck. Because public records are indexed by name rather than by a unique identifier, the 26 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 Amy Waldeck

Search Complexity: Moderate

26 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Ohio (27%), followed by Michigan and Nevada. Spans the Midwest and West regions.

OH7recordsMI3recordsNV3recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Corporate Records (4).

8
Contact & Address Records
8
PPP Loan Records
4
Corporate Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Amy Waldeck

What vehicles are registered to Amy Waldeck?
Records show 1 vehicle registration associated with Amy Waldeck, including a 2010 FORD EXPEDITION. 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 Amy Waldeck?
We found 2 business affiliations for Amy Waldeck. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amy Waldeck?
Our database contains 26 total records for Amy Waldeck spanning 4 states. This includes 7 distinct contact records, 4 with phone numbers, 1 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 Amy Waldeck?
The 26 records displayed for Amy Waldeck 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 Amy Waldeck 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.