Casey Relation from Peru, NY

Age 58 b. Sep 1967 Clinton Co.
๐Ÿ“ 3060 Main St
๐Ÿ“ž (512) 926-5095
๐Ÿ‘ค aka Casey Relation

Casey Relation from Chesapeake, VA

Age 73 b. 1953 Male
๐Ÿ“ 3116 Knight Rd
๐Ÿ“ž (224) 430-7783 (Cell)

Casey Relation from Virginia Bch, VA

Male
๐Ÿ“ 144 S Budding Ave
๐Ÿ“ž (757) 812-9488 (VERIZON WIRELESS)

Casey Relation from Virginia Bch, VA

Virginia Beach City Co.
๐Ÿ“ 144 S Budding Ave 201

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Casey Relation across 2 states. The most recent address on file is in Peru, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 DODGE CALIBER
ยท Registered to: Casey Relation
ยท VIN: 1B3HB48B77D539598
·
3116 Knight Rd, Chesapeake, VA, 23323-2831

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Casey Relation. Registered makes include Dodge. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Casey Relation

Astro Service Engineer
Norfolk, Virginia, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Casey Relation. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Nov 17, 2011
2012
Friends Of Frank Commisso
Relation, Casey Strategic Albany, NY
$100 Nov 17, 2011
Friends Of Frank Commisso
Contributor Albany, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Casey Relation. Total disclosed contributions amount to $200. Recipients include Friends Of Frank Commisso. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casey Relation

Male
·
3116 Knight Rd, Chesapeake, VA 23323 (Chesapeake City County)
36.7865, -76.3491
TZ: Eastern
Single Family

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

Tavarras Davis

Independent Contractors

$20,833 Paid in Full
Address:
144 S Budding Ave Apt 104
Virginia Beach, VA23452-1355
Approved

May 29, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

9444839001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Casey Relation. 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 Relation on the map

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Casey Relation in Peru, NY: Background Summary

Location
3060 Main St, Peru, NY 12972
Other Locations
Chesapeake, VA ยท Virginia Bch, VA
Profiles Found
4 people with this name
Phone Numbers
(512) 926-5095 and 3 others on file
Vehicles
1 linked โ€” 2007 Dodge Caliber
Contributions
$200 total โ€” Friends Of Frank Commisso
PPP Loans
$20,833 for Tavarras Davis

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 Relation. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 Relation

Search Complexity: Moderate

13 public records across 2states, 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 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 concentrated across 2 states. Highest concentration: Virginia (38%), followed by New York. Spans the South and Northeast regions.

VA5recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (2).

5
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Casey Relation

What vehicles are registered to Casey Relation?
Records show 1 vehicle registration associated with Casey Relation, including a 2007 DODGE CALIBER. 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 Relation?
We found 3 business affiliations for Casey Relation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Casey Relation made political donations?
FEC disclosure records show 2 reported political contributions from Casey Relation, totaling $200. Recipients include Friends Of Frank Commisso. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casey Relation?
Our database contains 13 total records for Casey Relation spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Relation?
The 13 records displayed for Casey Relation 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 Relation 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.