Casey Falls

Age 37 b. 1988-03-22
๐Ÿ“ 1545 Birdsall St, Houston Tx 77007
๐Ÿ“ž (832) 334-1217, (281) 513-0669, (512) 255-5555
โœ‰๏ธ CFALLS93@GMAIL.COM, cfalls93@gmail.com, caseyfalls@att.net

Casey Falls

Age 58 b. 1968-01-20
๐Ÿ“ 27082 O'Neill Dr, Ladera Rnch Ca 92694
๐Ÿ“ž (111) 111-0001, (949) 973-3004
โœ‰๏ธ CFINBOX@AOL.COM, cfinbox@aol.com

Mr Casey O Falls Sr from Irvine, CA

Age 58 b. 1/20/1968
๐Ÿ“ 17595 Harvard Ave, Ste C, #irvine, CA 92614-8522
โœ‰๏ธ caseyfalls@earthlink.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Casey D Falls
๐Ÿ• 15 previous addresses

Casey Falls from Ladera Ranch, CA

Age 58 b. Oct 1967 Orange Co.
๐Ÿ“ 27082 Oneill Dr Apt 231
๐Ÿ“ž (505) 325-7682, (949) 545-7088

Casey Falls from Miami, FL

๐Ÿ“ 4794 Onyx Dr
๐Ÿ“ž (786) 423-9632 (VERIZON WIRELESS)
โœ‰๏ธ FALLFAMILY@E-ISCO.COM

Casey Falls from Pontiac, MI

0000 Male
๐Ÿ“ 235 N Perry St
๐Ÿ“ž (267) 444-2471

Casey Falls from Deltona, FL

Age 39 b. Nov 1986
๐Ÿ“ 1561 Pendleton St
๐Ÿ‘ค aka Casey Michelle Albertson, Casey Albertson

Casey Falls from Darby, PA

Delaware Co.
๐Ÿ“ 316 S 7th St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Casey Falls across 4 states. The most recent address on file is in Ladera Ranch, California. Of these records, 6 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Falls Casey

Delaware County
PIN: 02-23-006:000
· 179 Megan Cir, Aston Township pa
Assessed: $120,580

Falls Casey

Philadelphia County
PIN: 055N150042
· 320 N 32nd St, Philadelphia pa

Falls Casey

Philadelphia County
· 320 N 32nd St, Philadelphia PA

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Casey Falls in Philadelphia. Values shown are from county assessor records and may differ from current market prices.

Casey Falls

Republican Reg: 03/01/1998
179 Megan Cir, Aston, PA, 19014
DOB: 11/13/1979 Gender: Male

Casey Lee Falls

761 Polk Road 75, Mena, AR, 71953

Casey Albertson Falls

1561 Pendleton ST, Deltona, , 32725

Casey Denise Falls

NAV Reg: 8/26/2016
110 NW 4th St Spc F15, Warrenton, OR, 97146
DOB: 1/1/1978
County: Clatsop

Casey Falls

179 Megan Cir
DOB: 11/13/1979 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Casey Falls in Pennsylvania, Arkansas, and 1 other state. Records show affiliations with R, NAV, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 VOLKSWAGEN JETTA
ยท Registered to: Casey Falls
ยท VIN: 3VW3L7AJ0CM464506
·
Po Box 53803, Irvine, CA, 92619-3803
·
(949) 302-5515
2010 CHEVROLET CAMARO CAR BASIC SPORTY
ยท Registered to: Casey Falls
ยท VIN: 2G1FK1EJXA9126930
·
18450 Dogwood Trl, Tomball, TX, 77377
·
(281) 357-0027

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Casey Falls. Registered makes include Volkswagen, Chevrolet. 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.

Casey Falls

Service Writer And Manager
Marty'S Auto Tech
Ontario, Canada Automotive

Casey Falls

Investigator
State Of California
California

Event Photos on Demand

Casey FallsSales Customer
falls_casey@yahoo.com
14405 Quail, Needville, TX77461
eventphotosondemand.com

Casey Falls

Animal Control At Fort Benb<br/

Event Photos on Demand

Casey FallsSales Customer
falls_casey@yahoo.com
14405 Quail, Needville, TX77461

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Casey Falls. Companies include Marty'S Auto Tech, Event Photos on Demand. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

casey falls

A
Addr: Laguna Beach, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Casey Falls holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Casey Falls

Dana Hills High School - Dana Point, CA, CA
1986

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

$48 Jul 1, 2014
2014
California Statewide Law Enforcement Association Political Action Committee
Falls, Casey D Prg Rep I @ State Of California Sacramento, CA
$36 Jul 1, 2013
2014
California Statewide Law Enforcement Association Political Action Committee
Falls, Casey D Prg Rep I @ State Of California Sacramento, CA
$72 Jul 1, 2013
2014
California Statewide Law Enforcement Association Independent Expenditure Committee
Falls, Casey D Prg Rep I @ State Of California Sacramento, CA
$36 Oct 1, 2013
2014
California Statewide Law Enforcement Association Political Action Committee
Falls, Casey D Prg Rep I @ State Of California Sacramento, CA
$72 Oct 19, 2014
2014
California Statewide Law Enforcement Association Political Action Committee
Falls, Casey D Prg Rep I @ State Of California Sacramento, CA
$48 Jul 1, 2014
California Statewide Law Enforcement Association Political Action Committee
Contributor Prg Rep I @ State Of California Sacramento, CA
$48
2014
California Statewide Law Enforcement Association Political Action Committee
Contributor Prg Rep I @ State Of California Sacramento, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Casey Falls. Total disclosed contributions amount to $360. Recipients include California Statewide Law Enforcement Association Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casey Falls

Male
·
314 N Llanwellyn Ave, Glenolden, PA 19036 (Delaware County)
39.9050, -75.2852
· (610) 416-2645
TZ: Eastern
Homeowner Single Family Built 1937 Purchased 2006
MP

Casey Falls

Age 49 Male
·
27082 Oneill Dr, Ladera Ranch, CA 92694 (Orange County)
33.5653, -117.6430
· (949) 545-7088
TZ: Pacific
Homeowner Multi-Family Built 2003 Purchased 2014
MP

Casey L Falls

Age 29 Male
·
325 N Groesbeck Hwy, Mount Clemens, MI 48043 (Macomb County)
42.6109, -82.8926
· (586) 231-5872
TZ: Eastern
Multi-Family
MP

Casey Falls

Age 37 Male
·
179 Megan Cir, Aston, PA 19014 (Delaware County)
39.8616, -75.3973
· (610) 597-3118
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1992 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Casey Falls. 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 Falls. These loans were issued to businesses, not individuals.

Hanshaw Development Company 2015 LLC

Limited Liability Company(LLC

$69,763 Paid in Full
Address:
17595 Harvard Ave Ste C541 #107
Irvine, CA92614-8516
Approved

Feb 23, 2021

Forgiven

$70,290

Jobs Reported

12

Loan #

3304008505

Loan Size

Small

Wianon Corporation DBA Dacitech

Subchapter S Corporation

$14,687 Paid in Full
Address:
17595 Harvard Ave STE C-184
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$14,819

Jobs Reported

2

Loan #

2677087705

Loan Size

Small

Surgeon Worldwide INC

Corporation

$268,380 Paid in Full
Address:
17595 Harvard Ave Ste C552
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$270,858

Jobs Reported

37

Loan #

5266457708

Loan Size

Medium

Azer INC

Corporation

$11,777 Paid in Full
Address:
17595 Harvard Ave Ste C
Irvine, CA92614-8522
Approved

Jan 26, 2021

Forgiven

$11,845

Jobs Reported

1

Loan #

5928138310

Loan Size

Small

Long Dang

Sole Proprietorship

$2,128 Paid in Full
Address:
17595 Harvard Ave Ste D
Irvine, CA92614-8546
Approved

Feb 23, 2021

Forgiven

$2,156

Jobs Reported

1

Loan #

3319678510

Loan Size

Small

The Tutor Genius INC.

Corporation

$7,660 Paid in Full
Address:
17595 Harvard Ave Ste C # 2000
Irvine, CA92614-8522
Approved

May 3, 2020

Jobs Reported

22

Loan #

9808837305

Loan Size

Small

Aspectus, INC.

Corporation

$5,000 Paid in Full
Address:
17595 Harvard Ave Ste C # 3000
Irvine, CA92614-8522
Approved

Apr 30, 2020

Forgiven

$4,023

Jobs Reported

1

Loan #

5228567302

Loan Size

Small

Wheels To Freedom Transportation LLC

Limited Liability Company(LLC

$16,300 Paid in Full
Address:
17595 Harvard Ave Ste C-104
Irvine, CA92614-8516
Approved

Feb 6, 2021

Forgiven

$16,465

Jobs Reported

3

Loan #

4347858409

Loan Size

Small

Paramount Strategies Group INC

Cooperative

$40,946 Paid in Full
Address:
17595 Harvard Ave Ste C
Irvine, CA92614-8522
Approved

Mar 3, 2021

Forgiven

$41,237

Jobs Reported

3

Loan #

6529568503

Loan Size

Small

Oh'S Paradise INC.

Corporation

$53,800 Paid in Full
Address:
17595 Harvard Ave Ste H
Irvine, CA92614-8546
Approved

Feb 27, 2021

Forgiven

$54,180

Jobs Reported

9

Loan #

5364578502

Loan Size

Small

Mervan Ergun

Corporation

$20,833 Paid in Full
Address:
17595 Harvard Ave Ste C3700
Irvine, CA92614-8516
Approved

Apr 6, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

7900868706

Loan Size

Small

Jamba Juice

Sole Proprietorship

$101,700 Paid in Full
Address:
17595 Harvard Ave STE F
Irvine, CA92614-8516
Approved

Apr 28, 2020

Forgiven

$102,684

Jobs Reported

28

Loan #

9047007210

Loan Size

Small

Robert McCormick

Sole Proprietorship

$145,000 Paid in Full
Address:
17595 Harvard Ave Ste F
Irvine, CA92614-8546
Approved

Feb 20, 2021

Forgiven

$145,834

Jobs Reported

30

Loan #

2172258502

Loan Size

Small

Oh'S Paradise INC.

Corporation

$53,800 Paid in Full
Address:
17595 Harvard Ave Ste H
Irvine, CA92614
Approved

Apr 15, 2020

Forgiven

$54,267

Jobs Reported

9

Loan #

1742087207

Loan Size

Small

Hcn Transportation LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
17595 Harvard Ave Ste C3700
Irvine, CA92614-8516
Approved

Jan 22, 2021

Forgiven

$20,127

Jobs Reported

2

Loan #

3419448301

Loan Size

Small

Mehmet Akguc

Limited Liability Company(LLC

$12,800 Paid in Full
Address:
17595 Harvard Ave Ste C3700
Irvine, CA92614-8516
Approved

Mar 15, 2021

Forgiven

$12,860

Jobs Reported

1

Loan #

2444118609

Loan Size

Small

Hanshaw Development Company 2015 LLC

Limited Liability Company(LLC

$60,265 Paid in Full
Address:
17595 HARVARD AVE Ste C #541
Irvine, CA92614-8522
Approved

Apr 30, 2020

Forgiven

$2,814

Jobs Reported

10

Loan #

7871337301

Loan Size

Small

Wianon Corporation

Subchapter S Corporation

$13,700 Paid in Full
Address:
17595 Harvard Ave Ste C-184
Irvine, CA92614-8516
Approved

Feb 22, 2021

Forgiven

$13,790

Jobs Reported

2

Loan #

3034888510

Loan Size

Small

California Council For Excellence

Non-Profit Organization

$14,760 Paid in Full
Address:
17595 Harvard Ave Ste C # 150
Irvine, CA92614-8522
Approved

May 1, 2020

Forgiven

$14,881

Jobs Reported

1

Loan #

6390597706

Loan Size

Small

Smile Center Pro LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
17595 Harvard Ave Ste C136 Irvine Ca 92614
Irvine, CA92614-8516
Approved

Feb 24, 2021

Forgiven

$15,063

Jobs Reported

1

Loan #

3825418505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Casey Falls. 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 Falls on the map

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Casey Falls in Houston, TX: Background Summary

Location
1545 Birdsall St, Houston Tx 77007, Houston, TX
Other Locations
Ladera Ranch, CA ยท Miami, FL ยท Pontiac, MI and 2 more
Profiles Found
9 people with this name
Phone Numbers
(832) 334-1217 and 9 others on file
Email
cfalls93@gmail.com and 4 others on file
Possible Relatives
Casey D Falls
Career
Sales Customer at Marty'S Auto Tech, Event Photos on Demand
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
2 linked โ€” 2012 Volkswagen Jetta, 2010 Chevrolet Camaro
Contributions
$360 total โ€” California Statewide Law Enforcement Association Political Action Committee, California Statewide Law Enforcement Association Political Action Committee
PPP Loans
$948K for Hanshaw Development Company 2015 LLC, Wianon Corporation DBA Dacitech

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 Falls. Because public records are indexed by name rather than by a unique identifier, the 64 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 Falls

Search Complexity: High

64 public records across 7states, belonging to approximately 9 different individuals. With 9 distinct profiles across 7 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 7 states. Highest concentration: California (16%), followed by Pennsylvania and Texas. Spans the West and South regions.

CA10recordsPA7recordsTX6recordsFL2recordsMI2recordsAR1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (7).

20
PPP Loan Records
14
Contact & Address Records
7
Business & Corporate Filings
7
Political Contribution Records
5
Voter Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Casey Falls

Is Casey Falls a registered voter?
Yes, voter registration records show Casey Falls is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Casey Falls own property?
County assessor records show 3 properties associated with Casey Falls . 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 Falls?
Records show 2 vehicle registrations associated with Casey Falls, including a 2012 VOLKSWAGEN JETTA. Registered makes include Volkswagen, Chevrolet. 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 Falls?
We found 7 business affiliations for Casey Falls, including marty's auto tech. Other companies include Event Photos on Demand. Business records are compiled from state registries, SEC filings, and professional databases.
Has Casey Falls made political donations?
FEC disclosure records show 7 reported political contributions from Casey Falls, totaling $360. Recipients include California Statewide Law Enforcement Association Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casey Falls?
Our database contains 64 total records for Casey Falls spanning 7 states. This includes 9 distinct contact records, 6 with phone numbers, 4 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 Falls?
The 64 records displayed for Casey Falls 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 Falls 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.