Casey Jacques from Zolfo Springs, FL

Age 37 b. 1989 Female
๐Ÿ“ 126 Williams Dairy Rd
๐Ÿ“ž (863) 452-6472 (Cell), (863) 452-2503
โœ‰๏ธ cjacques@flash.net

Casey Jacques from Saco, ME

Age 57
๐Ÿ“ 127 Franklin St, Saco, ME 04072
๐Ÿ“ž (207) 423-2709, (207) 229-9304, (207) 283-4928

Casey Jacques from Lancaster, PA

Male
๐Ÿ“ 254 N 11th St
๐Ÿ“ž (717) 286-8778 (SPRINT)

Casey Jacques from Elk Grove, CA

Age 50 b. Mar 1975 Sacramento Co.
๐Ÿ“ 9444 Harbour Point Dr Apt 156

Casey Jacques from Elk Grove, CA

Age 50 b. Mar 1975 Sacramento Co.
๐Ÿ“ 9444 Harbour Point Dr 177

Casey Jacques from Chesterfield, MI

Macomb Co.
๐Ÿ“ 52371 Quaker Hill Ln
๐Ÿ“ž (740) 596-5175

Casey Jacques from Clinton Township, MI

๐Ÿ“ 23243 15 Mile Rd Apt 109

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Casey Jacques across 5 states. The most recent address on file is in Zolfo Springs, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Kia Optima
ยท Registered to: Casey Jacques
ยท VIN: 5XXGN4A7XDG239529
·
62 S Highland St, Mount Clemens, MI, 48043
·
(586) 873-7187

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Casey Jacques. Registered makes include Kia. 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.

Securities America Inc

Casey JacquesAccountant
cjacques@flash.net
126 Williams Dairy Rd, Zolfo Springs, FL33890

Securities America Inc

Casey JacquesAccountant
cjacques@flash.net
126 Williams Dairy Rd, Zolfo Springs, FL33890
securitiesamerica.org

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Casey Jacques. Companies include Securities America Inc. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Casey Jacques

Tokay High School - Lodi, CA, CA
1992

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

MP

Casey Jacques

Age 52 Male
·
127 Franklin St, Saco, ME 04072 (York County)
43.5085, -70.4542
· (207) 229-9304
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1947
MP

Casey N Jacques

Age 28 Female
·
126 Williams Dairy Rd, Zolfo Springs, FL 33890 (Hardee County)
27.5873, -81.5880
· (863) 452-6472
Marital: Single TZ: Eastern
Single Family

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

Parinaz Hatami Ramsheh

Sole Proprietorship

$8,332 Paid in Full
Address:
12801 Fair Oaks Blvd Apt 224
Citrus Heights, CA95610-5173
Approved

May 21, 2021

Forgiven

$8,366

Jobs Reported

1

Loan #

5109069000

Loan Size

Small

Olga Ivanyuk

Sole Proprietorship

$6,029 Paid in Full
Address:
12801 Fair Oaks Blvd Apt 372
Citrus Heights, CA95610-5214
Approved

May 1, 2021

Forgiven

$6,062

Jobs Reported

1

Loan #

6235368910

Loan Size

Small

Kayla Brady

Independent Contractors

$19,125 Paid in Full
Address:
12801 Fair Oaks Blvd Apt 473
Citrus Heights, CA95610-5100
Approved

Apr 26, 2021

Forgiven

$19,214

Jobs Reported

1

Loan #

1542928909

Loan Size

Small

Olga Ivanyuk

Sole Proprietorship

$6,029 Paid in Full
Address:
12801 Fair Oaks Blvd Apt 372
Citrus Heights, CA95610-5214
Approved

Apr 1, 2021

Forgiven

$6,067

Jobs Reported

1

Loan #

4471308710

Loan Size

Small

Armine Babayan

Sole Proprietorship

$20,160 Exemption 4
Address:
12801 Fair Oaks Blvd
Citrus Heights, CA95610-5135
Approved

May 22, 2021

Jobs Reported

1

Loan #

6406079004

Loan Size

Small

Timofey Filev

Independent Contractors

$19,877 Paid in Full
Address:
12801 Fair Oaks Blvd Apt 399
Citrus Heights, CA95610-5215
Approved

Apr 7, 2021

Forgiven

$19,963

Jobs Reported

1

Loan #

8524748705

Loan Size

Small

Joseph Henry

Independent Contractors

$10,832 Paid in Full
Address:
12801 Fair Oaks Blvd Apt 473473
Citrus Heights, CA95610-5135
Approved

Apr 8, 2021

Forgiven

$10,886

Jobs Reported

1

Loan #

8809048700

Loan Size

Small

Desha McDowell

Sole Proprietorship

$20,832 Exemption 4
Address:
12801 Fair Oaks Blvd
Citrus Hts, CA95610-5135
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1768388807

Loan Size

Small

Armine Babayan

Sole Proprietorship

$20,160 Exemption 4
Address:
12801 Fair Oaks Blvd
Citrus Heights, CA95610-5100
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3231128907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Casey Jacques. 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 Jacques on the map

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Casey Jacques in Zolfo Springs, FL: Background Summary

Location
126 Williams Dairy Rd, Zolfo Springs, FL 33890
Other Locations
Saco, ME ยท Lancaster, PA ยท Elk Grove, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(863) 452-2503 and 6 others on file
Email
cjacques@flash.net
Career
Accountant at Securities America Inc
Vehicles
1 linked โ€” 2013 Kia Optima
PPP Loans
$131K for Parinaz Hatami Ramsheh, Olga Ivanyuk

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 Jacques. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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 Jacques

Search Complexity: Moderate

24 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (25%), followed by California and Michigan. Spans the South and West regions.

FL6recordsCA3recordsMI3recordsME2recordsPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (3).

9
PPP Loan Records
8
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Casey Jacques

What vehicles are registered to Casey Jacques?
Records show 1 vehicle registration associated with Casey Jacques, including a 2013 Kia Optima. 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 Jacques?
We found 3 business affiliations for Casey Jacques, including Securities America Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Casey Jacques?
Our database contains 24 total records for Casey Jacques spanning 5 states. This includes 7 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 Jacques?
The 24 records displayed for Casey Jacques 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 Jacques 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.