Casey Condo

Age 52 b. 1974-02-25
๐Ÿ“ 4760 Maple Walk Dr, Lakeland Tn
๐Ÿ“ž (901) 605-8326, (901) 481-3243
โœ‰๏ธ CHERYL@FINALSOURCE.COM

Casey Condo from Arlington, TN

Age 53 b. Sep 1972
๐Ÿ“ 4760 Maple Walk Dr
๐Ÿ“ž 7372640, (901) 737-6140

Casey Condo from Cordova, TN

Age 40
๐Ÿ“ 7533 Cordova Club Dr, Cordova, TN 38018
๐Ÿ“ž (901) 737-2640, (901) 737-6140, (901) 737-2640, (901) 737-6140
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert H Condo,Lori L Condo,Marcia R Brasel
๐Ÿช Xiotek Llc, Advanced Video Graphics, Inc

Casey Ann Condo from Denver, CO

Age 39
๐Ÿ“ 4795 E Amherst Ave, Denver, CO 80222

Casey Condo from Englewood, CO

Age 57 b. Sep 1968 Arapahoe Co.
๐Ÿ“ 9542 E Lake Ci

Casey Condo from Mooresville, NC

Age 42 b. Jul 1983
๐Ÿ“ 122 Meadow Lilly Ct

Casey Condo from Raleigh, NC

Age 44 b. 1982 Male
๐Ÿ“ 2833 Livery Way

Casey Condo from Memphis, TN

Shelby Co.
๐Ÿ“ 2767 Welchlawn Cv

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Casey Condo across 3 states. The most recent address on file is in Arlington, Tennessee. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 39 to 40, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Condo Casey L & Cheryl M

Shelby County
· 4760 Maple Walk Dr, Arlington Tn 38002
Built: 2008
Assessed: $110,625

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Casey Condo in Arlington. Values shown are from county assessor records and may differ from current market prices.

Casey Condo

UAF
4795e Amherst Ave, Denver, CO, 80222
DOB: 1982 Gender: Female
County: Denver

casey ANN condo

Unaffiliated Reg: 10/13/2017
2833 Livery Way, Raleigh, NC, 27603
DOB: 1982 Gender: Female
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Casey Condo in Colorado, North Carolina. Records show affiliations with UAF, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Honda Accord
ยท Registered to: Casey Condo
ยท VIN: 1HGCM826X4A013034
·
7533 Cordova Club Dr E, Cordova, TN, 38018
·
(901) 481-3243
2012 Acura MDX
ยท Registered to: Casey Condo
ยท VIN: 2HNYD2H60CH532743
·
7533 Cordova Club Dr E, Cordova, TN, 38018
·
(901) 481-3243
2012 BMW M3
ยท Registered to: Casey Condo
ยท VIN: WBSKG9C59CE798613
·
7533 Cordova Club Dr E, Cordova, TN, 38018
·
(901) 481-3243

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Casey Condo. Registered makes include Honda, Acura, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Final Source

Owner CEO
+19017376140ccondo@finalsource.com
Memphis,

Xiotek

Chief Executive Officer
(901) 737-2640
Cordova, TN
Business Services (Services)

Allied Uniking

Casey Condo
(901) 385-2277ccondo@wspice.com
Memphis, TN38181

Casey Condo

Senior Car Care Accountant
Aaa Carolinas
Raleigh, North Carolina, United States Real Estate

Casey Condo

Senior Car Care Accountant
Aaa Carolinas
North Carolina

Casey Condo

Greater Memphis Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Casey Condo. Companies include Xiotek, Allied Uniking, Aaa Carolinas. Roles listed include Owner CEO and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Final Asp, LLC

Addr: 5100 Poplar Ave, Memphis, TN, 38137-2418
TN
Registered Agent: Casey Condo

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Casey Condo

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

$250 Jun 29, 2012
2012 REP
Romney, Mitt
Condo, Casey President @ Final Asp LLC Memphis, TN
$250 Aug 11, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Condo, Casey Business Owner @ Final Asp LLC Memphis, TN
$250 Aug 11, 2012
2012 REP
Romney, Mitt
Condo, Casey Owner @ Final Asp LLC Memphis, TN
$10 Oct 13, 2009
2010
Actblue
Condo, Casey IT @ Final Asp Memphis, TN
$25 Oct 14, 2009
2010 REP
Bachmann, Michele M
Condo, Casey Cordova, TN
$150 Oct 27, 2020
2020 REP
Trump, Donald J
Condo, Casey Owner @ Final Source LLC Lakeland, TN
$250 Oct 3, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Condo, Casey Business Owner @ Final Asp LLC Memphis, TN
$150 Oct 27, 2020
REP
Trump, Donald J
Contributor Owner @ Final Source LLC Lakeland, TN
$250 Jun 29, 2012
Unknown Committee
Condo, Casey President @ Final Asp LLC Memphis, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Casey Condo. Total disclosed contributions amount to $1,585. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casey L Condo

Age 43 Male
·
4760 Maple Walk Dr, Arlington, TN 38002 (Shelby County)
35.2554, -89.7174
Marital: Single TZ: Central
Homeowner Single Family Built 2008 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Casey Condo. 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 Casey Condo. These loans were issued to businesses, not individuals.

Vintearia Cauthen

Sole Proprietorship

$20,832 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Apr 10, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1295648801

Loan Size

Small

Gentry Arnold, PLLC

Limited Liability Company(LLC

$48,500 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Apr 28, 2020

Forgiven

$48,744

Jobs Reported

2

Loan #

7326317202

Loan Size

Small

Marlene McGhee

Self-Employed Individuals

$15,336 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Feb 22, 2021

Forgiven

$15,469

Jobs Reported

1

Loan #

2731878508

Loan Size

Small

Signature Advertising LLC

Limited Liability Company(LLC

$90,000 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Jan 29, 2021

Forgiven

$90,560

Jobs Reported

5

Loan #

8324968304

Loan Size

Small

Uquila Burks

Corporation

$18,052 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Apr 14, 2021

Forgiven

$18,120

Jobs Reported

1

Loan #

3481468809

Loan Size

Small

Good Advertising, INC.

Corporation

$60,653 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137
Approved

Apr 15, 2020

Forgiven

$61,377

Jobs Reported

6

Loan #

1379827209

Loan Size

Small

Knowlton Benefit Consultants INC.

Corporation

$44,513 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Apr 10, 2020

Forgiven

$44,882

Jobs Reported

3

Loan #

1427007107

Loan Size

Small

Pure Dairy INC.

Corporation

$82,945 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137
Approved

Apr 30, 2020

Forgiven

$83,369

Jobs Reported

6

Loan #

7141397306

Loan Size

Small

Petrova Realty LLC

Limited Liability Company(LLC

$17,813 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137
Approved

Apr 14, 2020

Forgiven

$17,976

Jobs Reported

1

Loan #

6708977104

Loan Size

Small

Cambridge Clinic INC

Corporation

$108,131 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-4000
Approved

Mar 18, 2021

Forgiven

$108,675

Jobs Reported

5

Loan #

4145928604

Loan Size

Small

Clark Tower Sundry

Sole Proprietorship

$3,000 Exemption 4
Address:
5100 Poplar Ave
Memphis, TN38137-0102
Approved

May 8, 2020

Jobs Reported

2

Loan #

4126747400

Loan Size

Small

Final Asp LLC

Limited Liability Company(LLC

$50,300 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137
Approved

Apr 30, 2020

Forgiven

$50,891

Jobs Reported

5

Loan #

5472397301

Loan Size

Small

Taylor & Bean

Sole Proprietorship

$46,800 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137-0708
Approved

Apr 6, 2020

Forgiven

$47,196

Jobs Reported

5

Loan #

6022787003

Loan Size

Small

Naviretail, LLC

Limited Liability Company(LLC

$17,728 Paid in Full
Address:
5100 Poplar Ave
Memphis, TN38137
Approved

Apr 14, 2020

Forgiven

$7,780

Jobs Reported

2

Loan #

7002007109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Casey Condo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Casey Condo on the map

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Casey Condo in Lakeland, TN: Background Summary

Location
4760 Maple Walk Dr, Lakeland Tn, Lakeland, TN
Other Locations
Arlington, TN ยท Denver, CO ยท Englewood, CO and 3 more
Profiles Found
9 people with this name
Phone Numbers
(720) 840-7809 and 7 others on file
Email
cheryl@finalsource.com
Possible Relatives
Bradley Brink Condo, Casey L Ayer, Corey N Sullivan, Deborah J Condo, Elizabeth H Condo and 46 more
Career
Owner CEO, Chief Executive Officer at Xiotek, Allied Uniking
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
3 linked โ€” 2004 Honda Accord, 2012 Acura Mdx and 1 more
Contributions
$1,585 total โ€” Trump, Donald J
PPP Loans
$625K for Vintearia Cauthen, Gentry Arnold, PLLC

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 Casey Condo. Because public records are indexed by name rather than by a unique identifier, the 53 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

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 Casey Condo

Search Complexity: Moderate

53 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 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 moderately distributed across 3 states. Highest concentration: Tennessee (30%), followed by North Carolina and Colorado. Spans the South and West regions.

TN16recordsNC4recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (27%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (10).

14
PPP Loan Records
11
Business & Corporate Filings
10
Contact & Address Records
9
Political Contribution Records
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Middle-Age (40-64) (86%).

Middle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Casey Condo

Is Casey Condo a registered voter?
Yes, voter registration records show Casey Condo is registered in Colorado with UAF affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Casey Condo own property?
County assessor records show 1 property associated with Casey Condo . 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 Casey Condo?
Records show 3 vehicle registrations associated with Casey Condo, including a 2004 Honda Accord. Registered makes include Honda, Acura, Bmw. 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 Casey Condo?
We found 11 business affiliations for Casey Condo (Owner CEO). Other companies include Allied Uniking, aaa carolinas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Casey Condo made political donations?
FEC disclosure records show 9 reported political contributions from Casey Condo, totaling $1,585. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casey Condo?
Our database contains 53 total records for Casey Condo spanning 3 states. This includes 9 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 Casey Condo?
The 53 records displayed for Casey Condo 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 Casey Condo 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.