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Betty Cheves from Lexington, KY

Age 55
📍 3309 Mallory Cir, Lexington, KY 40513
📞 (859) 296-4730
✉️ bcheves01@insightbb.com

Betty Cheves from King Of Prussia, PA

Age 112 b. Oct 1913 Montgomery Co.
📍 10906 Valley Forge Ci 906
📞 (610) 783-5484, (615) 245-9277

Betty Cheves from Norristown, PA

Age 100
📍 1000 Valley Forge Cir #c505, Norristown, PA 19406
📞 (610) 783-5484, (615) 245-9277
👨‍👩‍👧 Relatives: Joseph H Cheves

Betty Cheves from Charlotte, NC

Age 83 b. 1943 Mecklenburg Co.
📍 130 Coulwood Dr
📞 (704) 391-2374

Betty Cheves from Salisbury, MD

Age 83 b. Sep 1942 Wicomico Co.
📍 31028 Nassawango Church Rd
📞 (704) 391-2374

Betty Cheves from Nicholasville, KY

Age 73 b. 1953 Female
📍 111 Daffodil Ct
💼 2305
📞 (859) 338-8550

Betty Cheves from Jackson, KY

Female
📍 220 Inverness Dr
📞 (606) 272-0718 (AT&T MOBILITY)

Betty Cheves from Lexington, KY

Age 73 b. 1953 Female
📍 3309 Mallory Cir
📞 (859) 296-4730

Betty Cheves from Columbus, GA

Age 41 b. Jun 1984 Muscogee Co.
📍 1205 Marina Cove Dr

Betty Cheves from Syracuse, NY

Onondaga Co.
📍 99 Slocum Ave
📞 (315) 428-9686

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Betty Cheves across 6 states. The most recent address on file is in Lexington, Kentucky. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 55 to 100, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Delphi Financial Corp

Betty ChevesResearcher
bcheves@yahoo.com
10906 Valley Forge Cir, King Of Prussia, PA19406

Delphi Financial Corp

Betty ChevesResearcher
bcheves@yahoo.com
10906 Valley Forge Cir, King Of Prussia, PA19406
delphifinancialcorp.com

Betty Cheves

Clinical instructor at · Lexington, Kentucky Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Betty Cheves. Companies include Delphi Financial Corp. Roles listed include Researcher. Records are compiled from state business registries, SEC filings, and professional networking databases.

Collection Advisory Bureau, INC.

Addr: Ardmore, OK, -
OK
Incorporator: Betty Cheves

Unknown Corporation

Addr: Ardmore, OK, -
OK
Incorporator: Betty Cheves

Source: Public Records Betty Cheves appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,000
2014
Tomlinson, Teresa Pike
Contributor Investments @ Lockwood Investments, LLC Columbus
$2,000 Jun 6, 2013
2014
Tomlinson, Teresa Pike
Cheves, Betty Investments @ Lockwood Investments, LLC Columbus
$2,000 Jun 6, 2013
Tomlinson, Teresa Pike
Contributor Investments @ Lockwood Investments, LLC Columbus
$2,800 Dec 28, 2020
Unknown Committee
Cheves, Betty Columbus, GA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Betty Cheves. Total disclosed contributions amount to $8,800. Recipients include Tomlinson, Teresa Pike. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Betty N Cheves

Age 74 Female
·
130 Coulwood Dr, Charlotte, NC 28214 (Mecklenburg County)
35.3010, -80.9372
· (704) 391-2374
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1999
MP

Betty Cheves

Age 63 Female
·
111 Daffodil Ct, Nicholasville, KY 40356 (Jessamine County)
37.8836, -84.5666
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Single Family

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

Hee Soon Kang

Sole Proprietorship

$7,334 Paid in Full
Address:
1000 Valley Forge Cir
King of Prussia, PA19406-4527
Approved

Apr 9, 2021

Forgiven

$7,365

Jobs Reported

1

Loan #

1065888808

Loan Size

Small

Little Real Estate Services, Psc

Corporation

$5,000 Paid in Full
Address:
3309 Mallory Cir
Lexington, KY40513-1162
Approved

Apr 10, 2020

Forgiven

$5,042

Jobs Reported

1

Loan #

1884887108

Loan Size

Small

Hee Soon Kang

Sole Proprietorship

$2,231 Paid in Full
Address:
1000 Valley Forge Cir Ste 103A
King of Prussia, PA19406-4527
Approved

Feb 6, 2021

Forgiven

$2,243

Jobs Reported

1

Loan #

4405188408

Loan Size

Small

Huyen Tran

Limited Liability Company(LLC

$8,902 Exemption 4
Address:
1000 Valley Forge Cir # 119
King of Prussia, PA19406-4527
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5702458810

Loan Size

Small

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

Find Betty Cheves on the map

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Found 20 results across 8 states

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Betty Cheves in Lexington, KY: Background Summary

Location
3309 Mallory Cir, Lexington, KY 40513, Lexington, KY 40513
Other Locations
King Of Prussia, PA · Charlotte, NC · Salisbury, MD and 4 more
Profiles Found
10 people with this name
Phone Numbers
(859) 296-4730 and 6 others on file
Email
bcheves01@insightbb.com
Possible Relatives
Joseph H Cheves
Career
Researcher at Delphi Financial Corp
Contributions
$8,800 total — Tomlinson, Teresa Pike, Tomlinson, Teresa Pike
PPP Loans
$23,466.78 for Hee Soon Kang, Little Real Estate Services, Psc

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 Betty Cheves. Because public records are indexed by name rather than by a unique identifier, the 29 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

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.

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 Betty Cheves

Search Complexity: High

29 public records across 8states, belonging to approximately 10 different individuals. With 10 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: Pennsylvania (21%), followed by Kentucky and Georgia. Spans the South and Northeast regions.

PA6recordsKY5recordsGA2recordsNC2recordsOK2recordsTN1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (4).

12
Contact & Address Records
5
Business & Corporate Filings
4
Political Contribution Records
4
PPP Loan Records
2
Corporate Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Betty Cheves

What businesses are associated with Betty Cheves?
We found 5 business affiliations for Betty Cheves, including Delphi Financial Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Betty Cheves made political donations?
FEC disclosure records show 4 reported political contributions from Betty Cheves, totaling $8,800. Recipients include Tomlinson, Teresa Pike. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Betty Cheves?
Our database contains 29 total records for Betty Cheves spanning 8 states. This includes 10 distinct contact records, 9 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 Betty Cheves?
The 29 records displayed for Betty Cheves 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 Betty Cheves 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.