Caroline Heavey from Garden City, NY

Age 84
๐Ÿ“ 9 Elm St, Garden City, NY 11530
๐Ÿ“ž (917) 741-0282
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James J Heavey,Victoria Heavy Allen,Kenneth Heavey,Anthonynora Heavey,Jas J Heavey

Caroline E Heavey from Garden City, NY

๐Ÿ“ 67 Hilton Ave, Garden City, NY 11530
๐Ÿ“ž (516) 741-0282, (917) 741-0282
โœ‰๏ธ cheavey@bellsouth.net

Caroline Heavey from Garden City, NY

Age 96 b. Sep 1929 Nassau Co.
๐Ÿ“ 90 Elm St

Caroline Heavey from New York, NY

New York Co.
๐Ÿ“ 500 E 77th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Caroline Heavey in New York. The most recent address on file is in Garden City, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 84. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caroline E Heavey

Reg: 01550720
67 Hilton Ave Apt A10, 14, 11530
DOB: 19290901 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Caroline Heavey. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Caroline Heavey

Clerk
Tannehill, Carmean & McKenzie, PLLC
Oxford, Mississippi, United States Public Policy
19014969132.0

Caroline Heavey

Clerk
Tannehill, Carmean & McKenzie, PLLC
Mississippi

Caroline Heavey

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Caroline Heavey. Companies include Tannehill, Carmean & McKenzie, PLLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Caroline Heavey. These loans were issued to businesses, not individuals.

Nicholas Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
9 Elm St
Red Hook, NY12571-1153
Approved

Apr 15, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

4037748808

Loan Size

Small

Nine Elm American Bistro LLC

Limited Liability Company(LLC

$97,500 Paid in Full
Address:
9 Elm St
Danvers, MA01923-2809
Approved

Apr 6, 2020

Forgiven

$98,334

Jobs Reported

24

Loan #

5734207008

Loan Size

Small

William McCormick

Single Member LLC

$13,147 Paid in Full
Address:
9 Elm St
Randolph, VT05060-1004
Approved

Mar 26, 2021

Forgiven

$13,187

Jobs Reported

1

Loan #

1073148700

Loan Size

Small

Paul Bousleiman

Self-Employed Individuals

$16,338 Exemption 4
Address:
9 Elm St
Methuen, MA01844-4212
Approved

May 21, 2021

Jobs Reported

1

Loan #

4930149009

Loan Size

Small

Paul Bousleiman

Self-Employed Individuals

$16,338 Paid in Full
Address:
9 Elm St
Methuen, MA01844-4212
Approved

Apr 22, 2021

Forgiven

$16,553

Jobs Reported

1

Loan #

8186348808

Loan Size

Small

Ronald Cross

Sole Proprietorship

$10,250 Paid in Full
Address:
9 Elm St
Branford, CT06405-3502
Approved

Apr 27, 2021

Forgiven

$10,358

Jobs Reported

2

Loan #

2926718909

Loan Size

Small

Diana Dupuis

Sole Proprietorship

$13,757 Paid in Full
Address:
9 Elm St
North Attleboro, MA02760-2311
Approved

Mar 20, 2021

Forgiven

$13,799

Jobs Reported

1

Loan #

5844168605

Loan Size

Small

Christine Haviaris

Sole Proprietorship

$15,647 Paid in Full
Address:
9 Elm St
Allendale, NJ07401-1508
Approved

Feb 26, 2021

Forgiven

$15,697

Jobs Reported

1

Loan #

4581848502

Loan Size

Small

Sally Mountain Cabins

Sole Proprietorship

$4,985 Paid in Full
Address:
9 Elm St
Jackman, ME04945
Approved

Apr 28, 2020

Forgiven

$5,014

Jobs Reported

3

Loan #

7532967210

Loan Size

Small

Zaxride LLC

Limited Liability Company(LLC

$7,296 Paid in Full
Address:
9 Elm St
Middletown, NY10940-6103
Approved

May 15, 2020

Forgiven

$7,356

Jobs Reported

1

Loan #

6828917407

Loan Size

Small

Danielle Nelson

Sole Proprietorship

$15,957 Paid in Full
Address:
9 Elm St
North Attleboro, MA02760-2311
Approved

Feb 6, 2021

Forgiven

$16,075

Jobs Reported

1

Loan #

4547318405

Loan Size

Small

Nicholas Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
9 Elm St
Red Hook, NY12571-1153
Approved

Mar 13, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

1861768601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Caroline Heavey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Caroline Heavey on the map

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4

Caroline Heavey in Garden City, NY: Background Summary

Location
67 Hilton Ave, Garden City, NY 11530, Garden City, NY 11530
Other Locations
Garden City, NY ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(917) 741-0282 and 1 other on file
Email
cheavey@bellsouth.net
Possible Relatives
James J Heavey, Victoria Heavy Allen, Kenneth Heavey, Anthonynora Heavey, Jas J Heavey
Career
Tannehill, Carmean & McKenzie, PLLC
PPP Loans
$253K for Nicholas Williams, Nine Elm American Bistro LLC

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 Caroline Heavey. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Caroline Heavey

Search Complexity: Moderate

21 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

12
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Caroline Heavey

Is Caroline Heavey a registered voter?
Yes, voter registration records show Caroline Heavey is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Caroline Heavey?
We found 4 business affiliations for Caroline Heavey, including tannehill, carmean & mckenzie, pllc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Caroline Heavey?
Our database contains 21 total records for Caroline Heavey spanning 1 state. This includes 4 distinct contact records, 2 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 Caroline Heavey?
The 21 records displayed for Caroline Heavey 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 Caroline Heavey 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.