Ms Candice Star Casey Jr from Waukegan, IL

Age 53 b. 2/14/1973
๐Ÿ“ 811 Glenwood Ave, #waukegan, IL 60085-2513
โœ‰๏ธ kikithrasher@netscape.net, loonchick4u@aol.com, candicecasey@gmail.com, cscasey1013@aol.com, kikistar73@yahoo.com, loonchicku@aol.com, candistar@aol.com, candistar73@aol.com, loonchicku@fuse.net, joeynchloesmama@aol.com, loonchick4u@fuse.net, candistar73@verizon.net, candistar73@comcast.com
๐Ÿ• 15 previous addresses

Candice Casey

๐Ÿ“ 3103 Quince Tree Way Nw, Acworth Ga
๐Ÿ“ž (678) 510-8399
โœ‰๏ธ CANDICECASEY2012@GMAIL.COM, candicecasey2012@gmail.com

Candice Casey

Age 42 b. 1983-09-05
๐Ÿ“ 1500 Hillcrest Rd, Mobile Al 36695
๐Ÿ“ž (251) 391-3960
โœ‰๏ธ GRACEFULRAYNE@YAHOO.COM, gracefulrayne@yahoo.com

Candice Lynn Casey from Mesa, AZ

Age 32 b. 9/4/1993
๐Ÿ“ 1800 E Covina St, Apt 256, #mesa, AZ 85203-7517
โœ‰๏ธ casey.candice95@yahoo.com
๐Ÿ• 1 previous address

Candice Casey from Fort Worth, TX

Age 65
๐Ÿ“ 2606 Torrey Pines Dr, Fort Worth, TX 76109
๐Ÿ“ž (817) 731-3612, (817) 926-8280, (817) 946-9341

Candice Casey from Ormond Beach, FL

Age 69 b. Dec 1956 Volusia Co.
๐Ÿ“ Po Box 1836
๐Ÿ“ž (386) 441-9124, (925) 283-8459

Candice Casey from Wilmington, DE

Age 78 b. Dec 1947 New Castle Co.
๐Ÿ“ 1404 N Grant Ave
๐Ÿ“ž (302) 658-7929

Candice Casey from Hanover, NH

Age 54 b. Jul 1971 Grafton Co.
๐Ÿ“ 8 Reservoir Rd
๐Ÿ“ž (603) 643-8161
๐Ÿ‘ค aka Candice M Laflamme

Candice Casey from Fort Worth, TX

Age 77 b. Aug 1948 Tarrant Co.
๐Ÿ“ 2606 Torrey Pines Dr
๐Ÿ“ž (817) 926-7949

Candice Casey from Daytona Beach, FL

Age 64 b. Dec 1961 Volusia Co.
๐Ÿ“ 105 Centennial Ln
๐Ÿ“ž (314) 432-7002

Candice Casey from Lafayette, CA

Age 69 b. Dec 1956 Contra Costa Co.
๐Ÿ“ 3483 Monroe Ave
๐Ÿ“ž (714) 390-4747
๐Ÿ‘ค aka Candice L Flaig, Candice L Szirak, Szirak Candice

Candice Casey

๐Ÿ“ Po Box 662, Big Horn Wy
๐Ÿ“ž (307) 752-3418, (307) 752-3418
โœ‰๏ธ DCLCASEYS@YAHOO.COM

Candice Casey

๐Ÿ“ 46 Redpoll Lane, Big Horn Wy 82833
๐Ÿ“ž (307) 752-3418, (307) 752-3418
โœ‰๏ธ DCLCASEYS@YAHOO.COM

Candice Casey from Fayetteville, AR

Female
๐Ÿ“ 2224 W Maine St Apt 5
๐Ÿ“ž (479) 502-2589 (CRICKET)

Candice Casey from Apison, TN

Age 42 b. Nov 1983
๐Ÿ“ 3985 Sycamore Cove Ln

Candice Casey from Mobile, AL

Age 42 b. Sep 1983
๐Ÿ“ 13590 Daniels Dr
๐Ÿ‘ค aka Candice Christina Alexander, Candice Christina Reed, Candice Reed Alexander

Candice Casey from South Gate, CA

Age 45 b. Dec 1980 Los Angeles Co.
๐Ÿ“ 9331 California Ave C
๐Ÿ‘ค aka Casey Candice

Candice Casey from Hammonton, NJ

Age 53 b. Jan 1973
๐Ÿ“ 359 S Egg Harbor Rd
๐Ÿ‘ค aka Candice Stock, Candice C Stock, Candice Caseystock

Candice Casey from Edmonds, WA

Snohomish Co.
๐Ÿ“ 8016 194th Pl Sw
๐Ÿ“ž (215) 726-0127

Candice Casey from Whittier, CA

Los Angeles Co.
๐Ÿ“ 13917 Leffingwell Rd Apt 5
๐Ÿ“ž (562) 941-7969

Candice Casey from Deltona, FL

Volusia Co.
๐Ÿ“ 213 Kettering Rd
๐Ÿ“ž (803) 750-8887

Candice Casey from Euclid, OH

๐Ÿ“ 21401 Miami Rd, #euclid, OH 04411

Candice Casey from Wooster, OH

Wayne Co.
๐Ÿ“ 709 E Bowman St

Candice Casey from Seattle, WA

King Co.
๐Ÿ“ 2429 Queen Anne Ave N

Candice Casey from Edmonds, WA

Snohomish Co.
๐Ÿ“ 21323 80th Ave W Apt 3

Candice Casey from Limestone, TN

Washington Co.
๐Ÿ“ 40 Armstrong Rd

Candice Casey from Erwin, TN

๐Ÿ“ 120 Candy Ln

Candice Casey from Mesa, AZ

Maricopa Co.
๐Ÿ“ 1803 N Country Club Dr C 227

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Candice Casey across 15 states. The most recent address on file is in Ormond Beach, Florida. Of these records, 25 include phone numbers and 13 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candice Casey

Acworth, 30101
DOB: 1/1/1981 Gender: Female
Congress: 011

Candice C Casey

Unaffiliated
405 Westerly Dr, Marlton, 08053
DOB: 1/11/1973
County: Burlington

Candice Casey

1404 N Grant Ave, Wilmington, 19806
DOB: 1947
County: N

Candice Brooke Casey

11907 Allamanda Ct, Orlando, , 32837

Candice M Casey

8 Longue Vue Ave, North Providence, 02904

Candice Colleen Casey

Reg: 01/16/2014
8347 12th Ave, Seattle, WA, 98117
DOB: 03/22/1971 Gender: Female
County: KI

Candice Casey

Reg: 11/02/2004
County: Sheridan

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Candice Casey in , Washington. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Impala
ยท Registered to: Candice Casey
ยท VIN: 2G1WB5E30D1132120
·
4005 Casey Dr, Saginaw, MI, 48601
·
(989) 295-2501
2005 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Candice Casey
ยท VIN: 4T1BE30K55U970306
·
405 Westerly Dr, Marlton, NJ, 08053
2007 Mercedes Benz Ml Class
ยท Registered to: Candice Casey
ยท VIN: 4JGBB75EX7A202439
·
1404 N Grant Ave, Wilmington, DE, 19806
·
(302) 598-9066

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Candice Casey. Registered makes include Chevrolet, Toyota, Mercedes Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ethical Financial & Insurance

President
(386) 677-6418
Ormond Beach, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Candice Casey

Cook
Apache Burger Travel Center
Phoenix, Arizona, United States

Candice Casey

Cook
Apache Burger Travel Center
Arizona

A A

Candice CaseyAdministrator
(207) 692-0347candice.casey@hotmail.com
144 Ormond Pkwy, Ormond Beach, FL32176
alba-chat.ws

Candice Casey

Human Resource Management Cons ยท Big Horn, Wyoming

St Martha's Parish Ctr

Candice CaseyReligious Leader
candice.casey@hotmail.com
144 Ormond Pkwy, Ormond Beach, FL32176

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Candice Casey. Companies include Ethical Financial & Insurance, Apache Burger Travel Center, St Martha's Parish Ctr. Roles listed include Administrator and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Candice Kelly Casey

Addr: 2158 45th Avenue #245, Highland, IN, 46322
IN

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Candice L Casey

Great Lakes Personal Care Services LLC

Addr: 2158 45th Avenue #245, Highland, IN, 46322
IN
Agent: Candice Kelly Casey

Unknown Corporation

ID: 2342943
Officer: Candice Casey

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

Candice Casey

Stockdale High School - Bakersfield, CA, CA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Candice Casey 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.

$500 Feb 5, 2008
2008 REP
Republican Party Of Texas
Casey, Candice Banking @ Woodhaven National Bank Fort Worth, TX
$10 Sep 8, 2000
2000 REP
Hammond, Stephen B
Casey, Candice Spokane, WA
$500 Feb 5, 2008
REP
Republican Party Of Texas
Contributor Banking @ Woodhaven National Bank Fort Worth, TX
$500 Feb 5, 2008
Unknown Committee
Casey, Candice Banking @ Woodhaven National Bank Fort Worth, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Candice Casey. Total disclosed contributions amount to $1,510. Recipients include Republican Party Of Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candice R Casey

Age 34 Female
·
3522 Hamilton New London Rd, Hamilton, OH 45013 (Butler County)
39.3341, -84.6817
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2013
MP

Candice C Casey

Age 46 Female
·
3227 214th St SW, Lynnwood, WA 98036 (Snohomish County)
47.8049, -122.2770
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Single Family
MP

Candice L Casey

Age 33 Female
·
3985 Sycamore Cove Ln, Apison, TN 37302 (Hamilton County)
34.9957, -85.0142
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2007
MP

Candice S Casey

Age 68 Female
·
120 Candy Ln, Erwin, TN 37650 (Unicoi County)
36.1574, -82.3880
· (423) 743-5695
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1998 Purchased 2003
MP

Candice Casey

Female
·
6563 Rabbit Ct, Theodore, AL 36582 (Mobile County)
30.5774, -88.1942
Marital: Single TZ: Central
Homeowner Single Family
MP

Candice Casey

Age 32 Female
·
1777 Tangled Oaks Ct, Lake Mary, FL 32746 (Seminole County)
28.7775, -81.3848
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Candice L Casey

Age 33 Female
·
PO Box 158, Henlawson, WV 25624 (Logan County)
37.8479, -81.9913
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1985
MP

Candice A Casey

Age 68 Female
·
1404 N Grant Ave, Wilmington, DE 19806 (New Castle County)
39.7585, -75.5678
· (302) 519-2199
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1928 Purchased 1982
MP

Candice Casey

Female
·
11907 Allamanda Ct, Orlando, FL 32837 (Orange County)
28.3938, -81.4178
TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2009
MP

Candice Casey

Female
·
3308 Eddy St, Amarillo, TX 79109 (Randall County)
35.1787, -101.8860
TZ: Central
Multi-Family
MP

Candice Casey

Female
·
2296 E Kantz Ln S, Fayetteville, AR 72703 (Washington County)
36.0883, -94.1278
TZ: Central
Single Family
MP

Candice M Casey

Age 47 Female
·
8 Longue Vue Ave, N Providence, RI 02904 (Providence County)
41.8581, -71.4600
· (401) 353-1584
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1956 Purchased 2000
MP

Candice A Casey

Age 55 Female
·
PO Box 74, Ormond Beach, FL 32175 (Volusia County)
29.2337, -81.0970
TZ: Eastern
Occ: Professional Edu: Graduate School
Single Family
MP

Candice A Casey

Age 45 Female
·
2140 Miami Rd, Euclid, OH 44117 (Cuyahoga County)
41.5490, -81.5350
· (216) 269-2291
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1951 Purchased 2001
MP

Candice Casey

Age 44 Female
·
1005 Hilltop Rd, Southampton, PA 18966 (Bucks County)
40.1884, -75.0524
· (484) 995-2378
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Candice L Casey

Age 60 Female
·
PO Box 662, Big Horn, WY 82833 (Sheridan County)
44.6806, -106.9930
· (307) 752-1453
Marital: Inferred Married TZ: Mountain
Edu: Some College
Homeowner
MP

Candice Casey

Age 60 Female
·
1 Clow Ln, Hampstead, NH 03841 (Rockingham County)
42.8831, -71.1986
· (603) 329-4849
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2001
MP

Candice Casey

Age 44 Female
·
4200 W Lake Ave, Glenview, IL 60026 (Cook County)
42.0877, -87.8590
Marital: Inferred Married TZ: Central
Occ: Professional Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Candice Casey. 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 Candice Casey. These loans were issued to businesses, not individuals.

Robert Palumbo

Sole Proprietorship

$20,832 Exemption 4
Address:
565 Smithfield Rd Apt B3
North Providence, RI02904-3842
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2872758707

Loan Size

Small

Jayah Gaines

Sole Proprietorship

$19,130 Paid in Full
Address:
1701 E 12th St Apt W8P
Cleveland, OH44114-3236
Approved

Mar 20, 2021

Forgiven

$19,210

Jobs Reported

1

Loan #

5988158601

Loan Size

Small

H&sb Transportation INC

Corporation

$5,000 Paid in Full
Address:
4200 W Lake Ave Apt A208A
Glenview, IL60026-1472
Approved

Apr 15, 2021

Forgiven

$5,032

Jobs Reported

1

Loan #

4088338803

Loan Size

Small

Wilena Tate

Sole Proprietorship

$4,375 Paid in Full
Address:
4200 W Lake Ave
Glenview, IL60026-1472
Approved

Feb 27, 2021

Forgiven

$4,397

Jobs Reported

1

Loan #

5409108506

Loan Size

Small

Aregawi Yekunno

Limited Liability Company(LLC

$6,710 Paid in Full
Address:
11520 Greenwood Ave N Apt 202
Seattle, WA98133-8660
Approved

Mar 25, 2021

Forgiven

$6,731

Jobs Reported

1

Loan #

9176558606

Loan Size

Small

Brian Ruschel

Self-Employed Individuals

$13,915 Paid in Full
Address:
1701 E 12th St Apt 23B
Cleveland, OH44114-3212
Approved

Jan 23, 2021

Forgiven

$13,970

Jobs Reported

1

Loan #

4507448306

Loan Size

Small

Warren Bender

Sole Proprietorship

$20,832 Paid in Full
Address:
1701 E 12th St Apt 13M
Cleveland, OH44114-3203
Approved

Apr 8, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8976338701

Loan Size

Small

Tyrone Taylor Jr

Sole Proprietorship

$20,833 Exemption 4
Address:
1800 E Covina St Apt 357
Mesa, AZ85203-7524
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6429568800

Loan Size

Small

Brian Yee D D S INC

Corporation

$42,100 Paid in Full
Address:
1701 E 12th St # 501 1701 East 12th Street #501
Cleveland, OH44114-3236
Approved

Feb 19, 2021

Forgiven

$42,470

Jobs Reported

8

Loan #

1770538509

Loan Size

Small

Ulises Regalado

Independent Contractors

$14,270 Paid in Full
Address:
1800 E Covina St Apt 309
Mesa, AZ85203-7521
Approved

Apr 29, 2021

Forgiven

$14,328

Jobs Reported

1

Loan #

5249148910

Loan Size

Small

Andrew Martin Iii

Independent Contractors

$20,832 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Mar 23, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

6510538603

Loan Size

Small

Apmg LLC

Limited Liability Company(LLC

$66,815 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Jan 25, 2021

Forgiven

$67,121

Jobs Reported

9

Loan #

5115508306

Loan Size

Small

Apmg LLC

Limited Liability Company(LLC

$85,000 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114
Approved

May 1, 2020

Forgiven

$85,744

Jobs Reported

8

Loan #

1327237806

Loan Size

Small

Mouhamed Ndour

Sole Proprietorship

$10,581 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Apr 30, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

5392338900

Loan Size

Small

Rabeen Mohammed Saeed

Sole Proprietorship

$7,397 Paid in Full
Address:
4200 W Lake Ave
Glenview, IL60026-1472
Approved

May 11, 2021

Forgiven

$7,420

Jobs Reported

1

Loan #

8231188906

Loan Size

Small

Brian Yee Dds INC.

Corporation

$42,100 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114
Approved

May 1, 2020

Forgiven

$42,608

Jobs Reported

8

Loan #

6848587706

Loan Size

Small

L Don Shumaker Dds INC

Corporation

$27,250 Paid in Full
Address:
1701 E 12th St Ste 502
Cleveland, OH44114-3236
Approved

Jan 25, 2021

Forgiven

$27,471

Jobs Reported

5

Loan #

5298008300

Loan Size

Small

Nc Landscape Construction

Sole Proprietorship

$14,918 Paid in Full
Address:
4200 W Lake Ave
Glenview, IL60026-1443
Approved

Apr 8, 2021

Forgiven

$15,117

Jobs Reported

1

Loan #

9233208701

Loan Size

Small

Brandon Spicer

Independent Contractors

$16,457 Paid in Full
Address:
1701 E 12th St 11B West
Cleveland, OH44114
Approved

Apr 22, 2021

Forgiven

$16,539

Jobs Reported

1

Loan #

8419928807

Loan Size

Small

Jai Hari LLC

Limited Liability Company(LLC

$34,677 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Jan 25, 2021

Forgiven

$34,954

Jobs Reported

8

Loan #

5388968310

Loan Size

Small

Corey Wilson

Sole Proprietorship

$20,833 Exemption 4
Address:
1800 E Covina St
Mesa, AZ85203-7508
Approved

May 22, 2021

Jobs Reported

1

Loan #

5594569000

Loan Size

Small

The Presidents Council Foundation

Non-Profit Organization

$34,040 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3203
Approved

Apr 5, 2020

Forgiven

$34,333

Jobs Reported

4

Loan #

5538827009

Loan Size

Small

Addissea Gems LLC

Limited Liability Company(LLC

$1,677 Paid in Full
Address:
11520 Greenwood Ave N Apt 202
Seattle, WA98133-8660
Approved

Feb 13, 2021

Forgiven

$1,682

Jobs Reported

1

Loan #

8202358409

Loan Size

Small

Finley & Co Lpa

Subchapter S Corporation

$9,300 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114
Approved

May 1, 2020

Forgiven

$9,381

Jobs Reported

3

Loan #

6961267706

Loan Size

Small

Finley & Co Lpa

Subchapter S Corporation

$9,380 Paid in Full
Address:
1701 E 12th St Ste 108
Cleveland, OH44114-3237
Approved

Jan 30, 2021

Forgiven

$9,438

Jobs Reported

3

Loan #

8858098308

Loan Size

Small

Ray'S Cellular INC.

Subchapter S Corporation

$6,640 Paid in Full
Address:
4200 W Lake Ave
Glenview, IL60026-1472
Approved

Feb 13, 2021

Forgiven

$6,676

Jobs Reported

1

Loan #

8350188408

Loan Size

Small

Scribes Dia Tribe LLC

Single Member LLC

$1,458 Paid in Full
Address:
4200 W Lake Ave Apt B108
Glenview, IL60026-1491
Approved

Apr 1, 2021

Forgiven

$1,466

Jobs Reported

1

Loan #

4214528705

Loan Size

Small

Amotec INC.

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1701 E 12th St Ste 103
Cleveland, OH44114-3236
Approved

Feb 6, 2021

Forgiven

$2,020,333

Jobs Reported

300

Loan #

4695008408

Loan Size

Medium-Large

Mouhamed Ndour

Sole Proprietorship

$10,581 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

Mar 15, 2021

Forgiven

$10,643

Jobs Reported

1

Loan #

2731948603

Loan Size

Small

H&sb Transportation INC

Corporation

$5,000 Paid in Full
Address:
4200 W Lake Ave Apt A208
Glenview, IL60026-7403
Approved

May 1, 2020

Jobs Reported

4

Loan #

8166237305

Loan Size

Small

Stephanie Paige

Independent Contractors

$20,640 Exemption 4
Address:
1701 E 12th St Apt W22O
Cleveland, OH44114-3236
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5273358609

Loan Size

Small

Seedna INC.

Corporation

$18,179 Paid in Full
Address:
1701 E 12th St
Cleveland, OH44114-3203
Approved

Feb 11, 2021

Forgiven

$18,360

Jobs Reported

4

Loan #

7157458410

Loan Size

Small

Tyrone Taylor Jr

Sole Proprietorship

$20,833 Exemption 4
Address:
1800 E Covina St Apt 357
Mesa, AZ85203-7524
Approved

May 18, 2021

Jobs Reported

1

Loan #

3014159001

Loan Size

Small

Haleem Floyd

Independent Contractors

$20,833 Exemption 4
Address:
1701 E 12th St
Cleveland, OH44114-3236
Approved

May 29, 2021

Jobs Reported

1

Loan #

9447389003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Candice Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Candice Casey on the map

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Candice Casey in Acworth, GA: Background Summary

Location
3103 Quince Tree Way NW, Acworth Ga, Acworth, GA
Other Locations
Ormond Beach, FL ยท Wilmington, DE ยท Hanover, NH and 16 more
Profiles Found
40 people with this name
Phone Numbers
(847) 715-9939 and 40 others on file
Email
kikithrasher@netscape.net and 34 others on file
Possible Relatives
Clyde R Thrasher, Alexis S Drennen, Alysia D Smith, Angelica R Drennen, Candi Drennen and 462 more
Career
Administrator, Religious Leader at Ethical Financial & Insurance, Apache Burger Travel Center
Voter Registration
Registered No Party Preference
Vehicles
3 linked โ€” 2013 Chevrolet Impala, 2005 Toyota Camry and 1 more
Contributions
$1,510 total โ€” Republican Party Of Texas
PPP Loans
$2673K for Robert Palumbo, Jayah Gaines

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 Candice Casey. Because public records are indexed by name rather than by a unique identifier, the 134 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

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 Candice Casey

Search Complexity: High

134 public records across 20states, belonging to approximately 40 different individuals. With 40 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 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 20 states. Highest concentration: Florida (10%), followed by Texas and Washington. Spans the South and West regions.

FL14recordsTX8recordsWA7recordsTN6recordsCA5recordsAL4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (34) and Business & Corporate Filings (15).

48
Contact & Address Records
34
PPP Loan Records
15
Business & Corporate Filings
7
Voter Registration Records
4
Corporate Records
4
Political Contribution Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Candice Casey

Is Candice Casey a registered voter?
Yes, voter registration records show Candice Casey is registered. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Candice Casey?
Records show 3 vehicle registrations associated with Candice Casey, including a 2013 Chevrolet Impala. Registered makes include Chevrolet, Toyota, Mercedes Benz. 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 Candice Casey?
We found 15 business affiliations for Candice Casey, including Ethical Financial & Insurance. Other companies include apache burger travel center, St Martha's Parish Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Candice Casey made political donations?
FEC disclosure records show 4 reported political contributions from Candice Casey, totaling $1,510. Recipients include Republican Party Of Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candice Casey?
Our database contains 134 total records for Candice Casey spanning 20 states. This includes 40 distinct contact records, 25 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 Candice Casey?
The 134 records displayed for Candice Casey 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 Candice Casey 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.