Caysi Marshall from Mesa, AZ

Age 45
๐Ÿ“ 546 S Country Club Dr, Mesa, AZ 85210
๐Ÿ“ž (480) 962-5976, (602) 670-5085

Caysi Marshall from Mesa, AZ

Age 49 b. 1977 U
๐Ÿ“ 546 S Country Club Dr Apt 1098
๐Ÿ“ž (480) 962-5976

Caysi Marshall

๐Ÿ“ 130 Main, Pima Az 85543
๐Ÿ“ž (928) 651-6824, (928) 651-6824
โœ‰๏ธ CAYSIM@HOTMAIL.COM

Caysi Marshall

๐Ÿ“ Po Box 390, Pima Az
๐Ÿ“ž (928) 651-6824, (928) 651-6824
โœ‰๏ธ CAYSIM@HOTMAIL.COM

Caysi Marshall from Mesa, AZ

๐Ÿ“ 546 S Country Club Dr # 1021
๐Ÿ“ž (602) 670-5085 (SPRINT)

Caysi Marshall from Pima, AZ

๐Ÿ“ Po Box 280
๐Ÿ“ž (928) 962-5976

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Caysi Marshall in Arizona. The most recent address on file is in Mesa, Arizona. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Dodge Durango
ยท Registered to: Caysi Marshall
ยท VIN: 1C4RDHAG4HC975015
·
554 Cr 3130, Quitman, TX, 75783

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Caysi Marshall. Registered makes include Dodge. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Caysi Marshall

High Needs Case Manager at ยท Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Caysi Marshall. Records are compiled from state business registries, SEC filings, and professional networking databases.

Caysi Marshall

Pima High School - Pima, AZ, AZ
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Caysi Marshall 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.

$80 Feb 6, 2020
2020
Texas Telephone Assn Pac
Marshall, Caysi Telephone Industry Quitman, TX
$65 Jan 30, 2015
2016
Texas Statewide Telephone Cooperative, INC Pac
Marshall, Caysi Coop Employee @ Peoples Telephone Cooperative Quitman, TX
$30 Oct 27, 2020
2020
Texas Telephone Assn Pac
Marshall, Caysi Telephone Industry Quitman, TX
$65 Jan 30, 2015
Texas Statewide Telephone Cooperative, INC Pac
Contributor Coop Employee @ Peoples Telephone Cooperative Quitman, TX
$65
2016
Texas Statewide Telephone Cooperative, INC Pac
Contributor Coop Employee @ Peoples Telephone Cooperative Quitman, TX
$65 20150130
Texas Statewide Telephone Cooperative, Inc. PAC
Contributor Coop. Employee @ Peoples Telephone Cooperative Quitman, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Caysi Marshall. Total disclosed contributions amount to $370. Recipients include Texas Statewide Telephone Cooperative, INC Pac, Texas Statewide Telephone Cooperative, Inc. PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Caysi Marshall

Age 40
·
546 S Country Club Dr, Mesa, AZ 85210 (Maricopa County)
33.4048, -111.8400
TZ: Mountain
Homeowner Multi-Family
MP

Caysi Marshall

·
544 County Road 3130, Quitman, TX 75783 (Wood County)
32.7982, -95.4046
· (903) 967-2200
TZ: Central
Homeowner Single Family Purchased 2013

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

Demetrius Wallace

Sole Proprietorship

$20,000 Exemption 4
Address:
546 S Country Club Dr
Mesa, AZ85210-2356
Approved

May 1, 2021

Jobs Reported

1

Loan #

6046718909

Loan Size

Small

Pro-Mark, INC.

Corporation

$187,500 Paid in Full
Address:
PO Box 1421
Mount Sterling, KY40353-5421
Approved

Apr 9, 2020

Forgiven

$189,175

Jobs Reported

16

Loan #

9245447007

Loan Size

Medium

Aaron Campbell

Single Member LLC

$20,833 Paid in Full
Address:
546 S Country Club Dr Apt 2094
Mesa, AZ85210-4101
Approved

Apr 28, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3438258908

Loan Size

Small

The Papale Group, INC.

Limited Liability Company(LLC

$33,900 Paid in Full
Address:
PO Box 1421
Rancho Santa Fe, CA92067-1421
Approved

Apr 29, 2020

Forgiven

$34,282

Jobs Reported

6

Loan #

3263647309

Loan Size

Small

Willia Tubbs

Sole Proprietorship

$20,535 Paid in Full
Address:
546 S Country Club Dr Apt 2147
Mesa, AZ85210-4103
Approved

Mar 25, 2021

Forgiven

$20,611

Jobs Reported

1

Loan #

8660538608

Loan Size

Small

Brian Blount Jr

Independent Contractors

$20,535 Exemption 4
Address:
546 S Country Club Dr Apt 2147
Mesa, AZ85210-4103
Approved

May 12, 2021

Jobs Reported

1

Loan #

9203458901

Loan Size

Small

Johnny Tubbs

Self-Employed Individuals

$20,535 Paid in Full
Address:
546 S Country Club Dr Apt 2147
Mesa, AZ85210-4103
Approved

Mar 25, 2021

Forgiven

$20,611

Jobs Reported

1

Loan #

8697978604

Loan Size

Small

Heather Kelly

Sole Proprietorship

$1,147 Paid in Full
Address:
546 S Country Club Dr Apt 2017
Mesa, AZ85210-2394
Approved

May 12, 2021

Forgiven

$1,159

Jobs Reported

1

Loan #

8759478908

Loan Size

Small

Melissa Blair

Sole Proprietorship

$20,833 Paid in Full
Address:
546 S Country Club Dr Apt 1037
Mesa, AZ85210-2382
Approved

May 7, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7681678903

Loan Size

Small

Soleana Smart

Sole Proprietorship

$15,954 Exemption 4
Address:
546 S Country Club Dr Apt 2046
Mesa, AZ85210-2395
Approved

May 20, 2021

Jobs Reported

1

Loan #

4566799008

Loan Size

Small

Jeffrey W Rogers

Independent Contractors

$5,832 Exemption 4
Address:
546 S Country Club Dr Apt 1069
Mesa, AZ85210-2387
Approved

May 14, 2021

Jobs Reported

1

Loan #

2017959006

Loan Size

Small

Destiny Cannon

Sole Proprietorship

$20,832 Paid in Full
Address:
546 S Country Club Dr
Mesa, AZ85210-2356
Approved

Mar 31, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

3671358703

Loan Size

Small

Ryan Richardson

Sole Proprietorship

$20,832 Paid in Full
Address:
546 S Country Club Dr Apt 2136
Mesa, AZ85210-4110
Approved

Mar 16, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3125668607

Loan Size

Small

Catalyst Outdoor Advertising, LLC

Limited Liability Company(LLC

$503,100 Paid in Full
Address:
PO Box 1421
Malvern, PA19355
Approved

Apr 6, 2020

Forgiven

$508,958

Jobs Reported

24

Loan #

6355247003

Loan Size

Medium

Ajea Hines

Sole Proprietorship

$20,832 Paid in Full
Address:
546 S Country Club Dr Apt 2043
Mesa, AZ85210-2395
Approved

Mar 26, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

9966848604

Loan Size

Small

David Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
546 S Country Club Dr Unit 104
Mesa, AZ85210-2356
Approved

May 13, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

1543649002

Loan Size

Small

Melissa Blair

Sole Proprietorship

$20,833 Paid in Full
Address:
546 S Country Club Dr Apt 1037
Mesa, AZ85210-2382
Approved

May 22, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

5738059000

Loan Size

Small

Veni Phleb Mobile LLC

Limited Liability Company(LLC

$10,208 Exemption 4
Address:
546 S Country Club Dr Apt 2147
Mesa, AZ85210-4103
Approved

Aug 4, 2020

Jobs Reported

1

Loan #

3226398205

Loan Size

Small

Aaron Campbell

Single Member LLC

$20,833 Paid in Full
Address:
546 S Country Club Dr Apt 2094
Mesa, AZ85210-4101
Approved

Apr 29, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

5216608910

Loan Size

Small

Michael Haley

Self-Employed Individuals

$15,182 Exemption 4
Address:
546 S Country Club Dr
Mesa, AZ85210-2356
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4191998909

Loan Size

Small

Anaya Contracting CORP

Corporation

$65,000 Paid in Full
Address:
PO Box 1421
Dickinson, ND58602-1421
Approved

Apr 6, 2020

Forgiven

$55,356

Jobs Reported

10

Loan #

6191307000

Loan Size

Small

Sierra Canyon Construction INC

Corporation

$12,500 Paid in Full
Address:
PO Box 1421
Orem, UT84059
Approved

Apr 30, 2020

Forgiven

$12,617

Jobs Reported

1

Loan #

7259587310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Caysi Marshall. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Caysi Marshall on the map

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Caysi Marshall in Mesa, AZ: Background Summary

Location
546 S Country Club Dr, Mesa, AZ 85210, Mesa, AZ 85210
Other Locations
Mesa, AZ ยท Pima, AZ
Profiles Found
6 people with this name
Phone Numbers
(480) 962-5976 and 3 others on file
Email
caysim@hotmail.com
Vehicles
1 linked โ€” 2017 Dodge Durango
Contributions
$370 total โ€” Texas Statewide Telephone Cooperative, INC Pac, Texas Statewide Telephone Cooperative, INC Pac
PPP Loans
$1099K for Demetrius Wallace, Pro-Mark, INC.

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 Caysi Marshall. Because public records are indexed by name rather than by a unique identifier, the 41 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 Caysi Marshall

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 6 different individuals. There are 6 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: Arizona (20%), followed by Texas. Spans the West and South regions.

AZ8recordsTX5records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Political Contribution Records (6).

22
PPP Loan Records
7
Contact & Address Records
6
Political Contribution Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Caysi Marshall

What vehicles are registered to Caysi Marshall?
Records show 1 vehicle registration associated with Caysi Marshall, including a 2017 Dodge Durango. 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 Caysi Marshall?
We found 2 business affiliations for Caysi Marshall. Business records are compiled from state registries, SEC filings, and professional databases.
Has Caysi Marshall made political donations?
FEC disclosure records show 6 reported political contributions from Caysi Marshall, totaling $370. Recipients include Texas Statewide Telephone Cooperative, INC Pac and Texas Statewide Telephone Cooperative, Inc. PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caysi Marshall?
Our database contains 41 total records for Caysi Marshall spanning 2 states. This includes 6 distinct contact records, 6 with phone numbers, 2 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 Caysi Marshall?
The 41 records displayed for Caysi Marshall 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 Caysi Marshall 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.