Casey Leigh Reich from Gilbert, AZ

Age 33
๐Ÿ“ 1130 E Oriole Dr, Gilbert, AZ 85297
๐Ÿ“ž (570) 994-8026, (570) 828-2991
โœ‰๏ธ cay_2007@hotmail.com, cay_2007@yahoo.com

Casey Reich from New Boston, TX

Age 52 b. Jul 1973 Bowie Co.
๐Ÿ“ 3081 County Rd 4008
๐Ÿ“ž (405) 379-6008

Casey Reich from Pfafftown, NC

Age 47 b. Apr 1978
๐Ÿ“ 3448 Grandview Crossing Ln
๐Ÿ“ž (704) 516-4106

Casey Reich

๐Ÿ“ 585 County Road 4243, De Kalb Tx
๐Ÿ“ž (903) 276-5837, (903) 276-5837
โœ‰๏ธ MICHAEL.L.REICH.CIV@MAIL.MIL

Casey Reich from Scottsdale, AZ

Age 37 b. 1989 Male
๐Ÿ“ 7501 E Mcdowell Rd Apt 1024
โœ‰๏ธ reich.casey@gmail.com

Casey Reich from New Boston, TX

Age 53 b. 1973 Female
๐Ÿ“ 80 County Road 4007
๐Ÿ“ž (903) 276-5954

Casey Reich from Vancouver, WA

Age 50 b. Dec 1975 Clark Co.
๐Ÿ“ 1921 Ne 98th Lo

Casey Reich from Winston Salem, NC

Forsyth Co.
๐Ÿ“ 5460 Leslie Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Casey Reich across 4 states. The most recent address on file is in Gilbert, Arizona. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 33. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

casey TERENCE reich

Unaffiliated Reg: 02/19/2016
3448 Grandview Crossing Ln, Pfafftown, NC, 27040
DOB: 1978 Gender: Male
County: Forsyth

Casey L Reich

3900 Bacon Rind Rd, Reno, NV, 89510
County: Washoe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Casey Reich in North Carolina, Nevada. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Hyundai Santa Fe
ยท Registered to: Casey Reich
ยท VIN: 5XYZWDLA3DG075163
·
60 Broadway, Freehold, NJ, 07728
·
(570) 994-8026
2012 Chevrolet Silverado K1500 Lt
ยท Registered to: Casey Reich
ยท VIN: 1GCRKSE77CZ213711
·
80 Cr 4007, New Boston, TX, 75570
2018 KIA NIRO EX
ยท Registered to: Casey Reich
ยท VIN: KNDCC3LC2J5134556
·
643 E Front St, Dekalb, TX, 75559
2005 PONTIAC G6 4DR SEDAN
ยท Registered to: Casey Reich
ยท VIN: 1G2ZG528954114219
·
3081 County Road 4008, New Boston, TX, 75570
ยท Registered to: Casey Reich
·
3012 High Glen Dr Apt G, Charlotte, NC, 28269
1998 CHEVROLET K1500
ยท Registered to: Casey Reich
·
80 County Road 4007, New Boston, TX, 75570

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Casey Reich. Registered makes include Hyundai, Chevrolet, Kia, Pontiac and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Casey Reich

Design Intern
Los Angeles, California, United States

Mariano Jimenez

Casey ReichPrinciple
(775) 475-0815srconcretesolutions@yahoo.com
P O Box 3352, Sparks, NV89432
damisela.com

Mariano Jimenez

Casey ReichPrinciple
(775) 475-0815srconcretesolutions@yahoo.com
P O Box 3352, Sparks, NV89432

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Casey Reich. Companies include Mariano Jimenez. Roles listed include Principle. Records are compiled from state business registries, SEC filings, and professional networking databases.

Casey Reich

Addr: 955 Skaggs Cir, Sun Valley, NV, 89433
NV

Xyz LLC

Addr: P O Box 3352, Sparks, NV, 89432
NV
Officer: Casey Reich

Xyz LLC

Addr: P O Box 3352, Sparks, NV, 89432
NV
Officer: Casey Reich

Guildventure LLC

Addr: P O Box 3352, Sparks, NV, 89432
NV
Mmember: Casey Reich

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

$2,000 Jul 9, 2020
2020 REP
Trump, Donald J
Reich, Casey Logistics @ OI Sparks, NV
$35 Sep 14, 2020
2020
Trump Make America Great Again Committee
Reich, Casey Logistics @ OI Sparks, NV
$35 Oct 18, 2020
2020
Trump Make America Great Again Committee
Reich, Casey Logistics @ OI Sparks, NV
$2,000 Jul 9, 2020
REP
Trump, Donald J
Contributor Logistics @ OI Sparks, NV
$35 Oct 25, 2020
Unknown Committee
Reich, Casey Logistics @ OI Sparks, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Casey Reich. Total disclosed contributions amount to $4,105. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casey N Reich

Age 44 Female
·
PO Box 421, New Boston, TX 75570 (Bowie County)
33.4571, -94.4509
Marital: Married TZ: Central
Single Family
MP

Casey Reich

Male
·
312 5th St, Sparks, NV 89431 (Washoe County)
39.5363, -119.7490
TZ: Pacific
Single Family
MP

Casey S Reich

Age 41 Male
·
17312 NE 4th St, Vancouver, WA 98684 (Clark County)
45.6240, -122.4940
Marital: Married TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Casey Reich. 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 Reich. These loans were issued to businesses, not individuals.

John Jeffrey

Sole Proprietorship

$2,650 Exemption 4
Address:
7501 E McDowell Rd Apt 2185
Scottsdale, AZ85257-3568
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5715408707

Loan Size

Small

Jean Ziade

Sole Proprietorship

$7,130 Paid in Full
Address:
7501 E McDowell Rd Apt 3001
Scottsdale, AZ85257-3570
Approved

Mar 27, 2021

Forgiven

$7,176

Jobs Reported

1

Loan #

1872478701

Loan Size

Small

Matthew Petrovic

Self-Employed Individuals

$20,833 Paid in Full
Address:
7501 E McDowell Rd
Scottsdale, AZ85257-3534
Approved

Apr 19, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5956528807

Loan Size

Small

Fabbians Ebbele

Sole Proprietorship

$20,832 Paid in Full
Address:
7501 E McDowell Rd Apt 3214
Scottsdale, AZ85257-3576
Approved

May 13, 2021

Forgiven

$21,089

Jobs Reported

1

Loan #

1608369003

Loan Size

Small

Roscoe Greenfield

Independent Contractors

$17,915 Paid in Full
Address:
7501 E McDowell Rd Apt 2176
Scottsdale, AZ85257-3508
Approved

Apr 7, 2021

Forgiven

$18,009

Jobs Reported

1

Loan #

8523978702

Loan Size

Small

Gary Donnelly

Sole Proprietorship

$8,332 Paid in Full
Address:
7501 E McDowell Rd Apt 2023
Scottsdale, AZ85257-3562
Approved

Apr 22, 2021

Forgiven

$8,386

Jobs Reported

1

Loan #

7785368800

Loan Size

Small

Jaylin Becker

Sole Proprietorship

$20,832 Paid in Full
Address:
7501 E McDowell Rd
Scottsdale, AZ85257-3534
Approved

May 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4178419008

Loan Size

Small

Eman Mehramiz

Sole Proprietorship

$6,953 Exemption 4
Address:
7501 E McDowell Rd Apt D2029
Scottsdale, AZ85257-3534
Approved

Apr 16, 2021

Forgiven

$7,049

Jobs Reported

1

Loan #

4806398805

Loan Size

Small

Matthew Petrovic

Self-Employed Individuals

$20,833 Paid in Full
Address:
7501 E McDowell Rd
Scottsdale, AZ85257-3508
Approved

Mar 30, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

2970908708

Loan Size

Small

Gary Donnelly

Sole Proprietorship

$8,957 Paid in Full
Address:
7501 E McDowell Rd Apt 2023
Scottsdale, AZ85257-3562
Approved

Apr 26, 2021

Forgiven

$9,004

Jobs Reported

1

Loan #

1560958900

Loan Size

Small

Brittany Ingamells

Sole Proprietorship

$20,832 Paid in Full
Address:
7501 E McDowell Rd
Scottsdale, AZ85257-3534
Approved

Mar 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2557818701

Loan Size

Small

Bb Fitness INC

Corporation

$15,625 Paid in Full
Address:
7501 E McDowell Rd Apt 3211
Scottsdale, AZ85257-3508
Approved

Apr 21, 2021

Forgiven

$15,671

Jobs Reported

1

Loan #

7534508800

Loan Size

Small

Ravell Greenfield

Independent Contractors

$17,915 Paid in Full
Address:
7501 E McDowell Rd
Scottsdale, AZ85257-3534
Approved

Apr 7, 2021

Forgiven

$18,009

Jobs Reported

1

Loan #

8012988703

Loan Size

Small

Sahyly Aguirre

Independent Contractors

$17,915 Paid in Full
Address:
7501 E McDowell Rd Apt 2176
Scottsdale, AZ85257-3508
Approved

Apr 7, 2021

Forgiven

$18,009

Jobs Reported

1

Loan #

8273528703

Loan Size

Small

Amanda Harwell

Sole Proprietorship

$14,715 Paid in Full
Address:
7501 E McDowell Rd Apt 2165
Scottsdale, AZ85257-3567
Approved

Jan 29, 2021

Forgiven

$14,823

Jobs Reported

1

Loan #

8623628307

Loan Size

Small

Exp Services LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
7501 E McDowell Rd Apt 2140
Scottsdale, AZ85257
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

1985127701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Casey Reich. 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 Reich on the map

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Casey Reich in AZ: Background Summary

Location
7501 E Mcdowell Rd, APT 1024 Scottsdale, AZ 85257-3553
Other Locations
Gilbert, AZ ยท New Boston, TX ยท Pfafftown, NC and 3 more
Profiles Found
9 people with this name
Phone Numbers
(570) 994-8026 and 5 others on file
Email
cay_2007@yahoo.com and 3 others on file
Possible Relatives
Steven Boyle, Arthur R Reich, Danielle R Reich, Dolores A Boyle, Dolores Boyle and 40 more
Career
Principle at Mariano Jimenez
Voter Registration
Registered No Party Preference
Vehicles
6 linked โ€” 2013 Hyundai Santa Fe, 2012 Chevrolet Silverado K1500 Lt and 4 more
Contributions
$4,105 total โ€” Trump, Donald J
PPP Loans
$232K for John Jeffrey, Jean Ziade

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 Reich. Because public records are indexed by name rather than by a unique identifier, the 52 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 Casey Reich

Search Complexity: High

52 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: Nevada (21%), followed by Texas and North Carolina. Spans the West and South regions.

NV11recordsTX6recordsNC4recordsAZ3recordsWA2recordsOK1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (6).

16
PPP Loan Records
10
Contact & Address Records
6
Vehicle Registration Records
6
Business & Corporate Filings
5
Political Contribution Records
4
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Middle-Age (40-64) (60%).

Middle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Casey Reich

Is Casey Reich a registered voter?
Yes, voter registration records show Casey Reich is registered in North Carolina with UNA 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.
What vehicles are registered to Casey Reich?
Records show 6 vehicle registrations associated with Casey Reich, including a 2013 Hyundai Santa Fe. Registered makes include Hyundai, Chevrolet, Kia, Pontiac. 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 Reich?
We found 6 business affiliations for Casey Reich. Business records are compiled from state registries, SEC filings, and professional databases.
Has Casey Reich made political donations?
FEC disclosure records show 5 reported political contributions from Casey Reich, totaling $4,105. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casey Reich?
Our database contains 52 total records for Casey Reich 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 Reich?
The 52 records displayed for Casey Reich 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 Reich 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.