Charbel Joseph from Nicholasville, KY

Age 51 b. 1975 Male
๐Ÿ“ 114 Mill Rock Rd

Charbel Joseph from Lexington, KY

Fayette Co.
๐Ÿ“ 106 Chippen Dale Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Charbel Joseph in Kentucky. The most recent address on file is in Nicholasville, Kentucky. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 CHEVROLET TAHOE K1500
ยท Registered to: Charbel Joseph
ยท VIN: 1GNFK13027J274933
·
113 Windridge Dr, Nicholasville, KY, 40356
·
(859) 219-2055

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

The Joseph Group

Owner
+18595238541charbel@josephgroupllc.com
Lexington,

White Reach LLC

Charbel JosephProject Manager
(859) 254-6636cjoseph@white-reach.com
Lexington, KY

Charbel Georges Georges Joseph

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Charbel Joseph. Companies include White Reach LLC. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Charbel S Joseph

Charbel Joseph

Charbel Joseph

Charbel Joseph

Charbel Joseph

Charbel S. Joseph

Charbel Joseph

Charbel Joseph

Charbel S. Joseph

Charbel S. Joseph

Charbel S. Joseph

Charbel Joseph

Charbel Joseph

Charbel S. Joseph

Charbel Joseph

Charbel S. Joseph

The Shoppes At Keene Centre Ii, LLC

Addr: KY
KY
Organizer: Charbel S. Joseph

Source: Public Records Charbel Joseph appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 22, 2010
2010 DEM
Cassity, William Neal
Joseph, Charbel Developer @ Joseph Group Lexington, KY
$250 Aug 4, 2010
2010
Blackford, Doug
Joseph, Charbel Developer @ The Joseph Group, Lexington, Ky Lexington, KY
$250 Sep 30, 2010
2010
Gray, Jim
Joseph, Charbel Real Estate Developer @ The Joseph Group, LLC Lexington, KY
$2,000 Jun 29, 2009
2010 DEM
Mongiardo, Daniel
Joseph, Charbel Developer @ Joseph & Farah Builders Lexington, KY
$100 Mar 4, 2010
2010 DEM
Mongiardo, Daniel
Joseph, Charbel S Owner @ The Joseph Group, LLC Lexington, KY
$250 May 17, 2010
2010
Gray, Jim
Joseph, Charbel Real Estate Developer @ The Joseph Group LLC Lexington, KY
$2,000 Jun 29, 2009
DEM
Mongiardo, Daniel
Contributor Developer @ Joseph & Farah Builders Lexington, KY
$2,000 Jun 29, 2009
Unknown Committee
Joseph, Charbel Developer @ Joseph & Farah Builders Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Charbel Joseph. Total disclosed contributions amount to $7,350. Recipients include Mongiardo, Daniel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charbel S Joseph

Age 42 Male
·
114 Mill Rock Rd, Nicholasville, KY 40356 (Jessamine County)
37.9753, -84.5769
Marital: Married TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Charbel Joseph. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Charbel Joseph on the map

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Charbel Joseph in Nicholasville, KY: Background Summary

Location
114 Mill Rock Rd, Nicholasville, KY 40356
Other Locations
Lexington, KY
Profiles Found
2 people with this name
Career
Owner at White Reach LLC
Vehicles
1 linked โ€” 2007 Chevrolet Tahoe K1500
Contributions
$7,350 total โ€” Mongiardo, Daniel

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 Charbel Joseph. Because public records are indexed by name rather than by a unique identifier, the 35 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 Charbel Joseph

Search Complexity: Low

35 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes Political Contribution Records (8) and Business & Corporate Filings (6).

17
Corporate Records
8
Political Contribution Records
6
Business & Corporate Filings
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Charbel Joseph

What vehicles are registered to Charbel Joseph?
Records show 1 vehicle registration associated with Charbel Joseph, including a 2007 CHEVROLET TAHOE K1500. 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 Charbel Joseph?
We found 6 business affiliations for Charbel Joseph (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charbel Joseph made political donations?
FEC disclosure records show 8 reported political contributions from Charbel Joseph, totaling $7,350. Recipients include Mongiardo, Daniel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charbel Joseph?
Our database contains 35 total records for Charbel Joseph spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Charbel Joseph?
The 35 records displayed for Charbel Joseph 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 Charbel Joseph 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.