Cleo A Marsh from Plantation, FL

Age 67
๐Ÿ“ 1460 Sw 67th Ave, Plantation, FL 33317
๐Ÿ“ž (954) 240-5304, (954) 587-0275
โœ‰๏ธ robert.marsh@hotmail.com

Cleo Marsh from Lumberton, MS

Age 91
๐Ÿ“ 301 Po Box, Lumberton, MS 39455
๐Ÿ“ž (601) 796-2459, (219) 756-3526, (601) 796-2459

Cleo Marsh from Fort Lauderdale, FL

Age 72 b. 1954 Male
๐Ÿ“ 1460 Sw 67th Ave
๐Ÿ“ž (954) 240-5304

Cleo Marsh from Lumberton, MS

Age 64 b. Sep 1961 Lamar Co.
๐Ÿ“ Rr 1 Po Box 301

Cleo Marsh from Amarillo, TX

Age 70 b. Sep 1955
๐Ÿ“ 2701 N Grand St Apt 403

Cleo Marsh from Tampa, FL

Female
๐Ÿ“ 3618 E Tampa Cir

Cleo Marsh from Bartow, FL

Polk Co.
๐Ÿ“ 2825 Reynolds Rd

Cleo Marsh from Fort Lauderdale, FL

Broward Co.
๐Ÿ“ 1399 Sw 47th Te

Cleo Marsh from Lumberton, MS

๐Ÿ“ Po Box 301

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Cleo Marsh across 3 states. The most recent address on file is in Plantation, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 67 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Marsh Cleo D

Polk County
PIN: 242826242510000120
· 1610 Reynolds Rd Lot 12, Lakeland 33801
Value: $48,246

Marsh Cleo D Estate Of

Polk County
· 451 NE 16th St, Winter-Haven-Auburndale 33881.0
Built: 1959.0
Assessed: $86,697

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Cleo Marsh in Winter-Haven-Auburndale. Values shown are from county assessor records and may differ from current market prices.

2007 Nissan Pathfinder
ยท Registered to: Cleo Marsh
ยท VIN: 5N1AR18U47C624024
·
1460 Sw 67Th Ave, Plantation, FL, 33317
2007 CHEVROLET COBALT
ยท Registered to: Cleo Marsh
ยท VIN: 1G1AL15F077266871
·
1610 Reynolds Rd, Lakeland, FL, 33801-6983
·
(863) 665-5060
2006 LEXUS ES 330 4DR SEDAN
ยท Registered to: Cleo Marsh
ยท VIN: JTHBA30G165146308
·
1460 SW 67th Ave, Plantation, FL, 33317
·
(954) 587-0275
2001 KIA SEPHIA 4DR SEDAN
ยท Registered to: Cleo Marsh
ยท VIN: KNAFB121015051418
·
707 7th Ave, Lumberton, MS, 39455
1999 MAZDA 626 4DR SEDAN
ยท Registered to: Cleo Marsh
ยท VIN: 1YVGF22D2X5843360
·
612 Bay St, Lumberton, MS, 39455

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Cleo Marsh. Registered makes include Nissan, Chevrolet, Lexus, Kia and others. 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.

Florida Transportation Credit Union

Cleo MarshFinance Executive
(954) 730-2047cleo.marsh@.dot.state.fl.us
3400 W Commercial Blvd Fl Dept, Fort Lauderdale, FL33309

State Chartered Credit Unions in FL

Cleo MarshDirector
Fort Lauderdale, FL

Cleo Marsh

Operations And Maintenance Specialist
Rs&h
Fort Lauderdale, Florida, United States Design

Cleo Marsh

Operations And Maintenance Specialist
Rs&h

Cleo Marsh

retired at None

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Cleo Marsh. Companies include Florida Transportation Credit Union, Rs&h. Roles listed include Finance Executive and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cleo Marsh

Minot High School - Minot, ND, ND
1962

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Cleo Marsh 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.

$500 Jun 23, 2011
2012
League Of Southeastern Credit Unions Federal Pac
Marsh, Cleo Staff @ Florida Transportation Credit Union Plantation, FL
$560 Jun 23, 2011
2012
League Of Southeastern Credit Unions Federal Pac
Marsh, Cleo Staff @ Florida Transportation Credit Union Plantation, FL
$15 Jun 23, 2011
2012
League Of Southeastern Credit Unions Federal Pac
Marsh, Cleo Staff @ Florida Transportation Credit Union Plantation, FL
$500 Jun 23, 2011
League Of Southeastern Credit Unions Federal Pac
Contributor Staff @ Florida Transportation Credit Union Plantation, FL
$500 Jun 23, 2011
Unknown Committee
Marsh, Cleo Staff @ Florida Transportation Credit Union Plantation, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Cleo Marsh. Total disclosed contributions amount to $2,075. Recipients include League Of Southeastern Credit Unions Federal Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cleo A Marsh

Age 62 Male
·
1460 SW 67th Ave, Ft Lauderdale, FL 33317 (Broward County)
26.1036, -80.2374
· (954) 587-0275
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1973 Purchased 1992
MP

Cleo Marsh

Female
·
3618 E Tampa Cir, Tampa, FL 33629 (Hillsborough County)
27.9097, -82.5070
TZ: Eastern
Single Family

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

Tj Marr LLC

$7,590 Paid in Full
Address:
1610 Reynolds Rd Lot 9
Approved

May 4, 2020

Forgiven

$7,692

Loan #

1280217410

Loan Size

Small

Sullivans Two Unlimited, INC.

Subchapter S Corporation

$70,376 Paid in Full
Address:
PO Box 194
Baraboo, WI53913
Approved

Apr 15, 2020

Forgiven

$70,884

Jobs Reported

7

Loan #

8355287101

Loan Size

Small

Denali Solutions, LLC

Limited Liability Company(LLC

$57,600 Paid in Full
Address:
PO Box 194
Lagrangeville, NY12540
Approved

Apr 9, 2020

Forgiven

$57,979

Jobs Reported

3

Loan #

8854727009

Loan Size

Small

Kd Lawn Service LLC

Limited Liability Company(LLC

$3,800 Paid in Full
Address:
PO Box 194
Glenpool, OK74033-0194
Approved

May 1, 2020

Forgiven

$3,832

Jobs Reported

1

Loan #

8772157305

Loan Size

Small

Oahe Sunset Lodge And Steakhouse

Sole Proprietorship

$9,127 Paid in Full
Address:
PO Box 194
Pollock, SD57648-0194
Approved

Apr 28, 2020

Forgiven

$9,200

Jobs Reported

3

Loan #

1525847301

Loan Size

Small

Intermountain Animal Health LLC

Limited Liability Company(LLC

$41,965 Paid in Full
Address:
PO Box 194
Smithfield, UT84335-0194
Approved

Apr 10, 2020

Forgiven

$42,375

Jobs Reported

4

Loan #

2316097103

Loan Size

Small

Gary Martin

Independent Contractors

$12,100 Paid in Full
Address:
PO Box 194
Taholah, WA98587-0194
Approved

Jun 27, 2020

Forgiven

$12,149

Jobs Reported

1

Loan #

5268378000

Loan Size

Small

Dave'S Heating & Air Conditioning INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
PO Box 194
Litchfield, MN55355-0194
Approved

Apr 9, 2020

Forgiven

$7,546

Jobs Reported

2

Loan #

9767667000

Loan Size

Small

David Beaton & Sons INC

Subchapter S Corporation

$116,932 Paid in Full
Address:
PO Box 194
Mantoloking, NJ08738
Approved

Apr 14, 2020

Forgiven

$118,059

Jobs Reported

15

Loan #

6488097108

Loan Size

Small

Clear Creek Technical Services, INC.

Corporation

$19,337 Paid in Full
Address:
PO Box 194
Georgetown, CO80444-0194
Approved

Apr 27, 2020

Forgiven

$19,422

Jobs Reported

2

Loan #

5645977210

Loan Size

Small

Bvd INC

Corporation

$46,077 Paid in Full
Address:
PO Box 194
Yates Center, KS66783
Approved

Apr 8, 2020

Forgiven

$46,414

Jobs Reported

4

Loan #

8764917003

Loan Size

Small

Virginia Rivera

Independent Contractors

$10,729 Exemption 4
Address:
904 N Washington St N/A
Bourbon, IN46504-1448
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2723278810

Loan Size

Small

Charley Lloyd Construction, LLC

Limited Liability Company(LLC

$26,030 Paid in Full
Address:
PO Box 194
Callaway, NE68825
Approved

Apr 27, 2020

Forgiven

$26,189

Jobs Reported

4

Loan #

3637567206

Loan Size

Small

It'S So Ez INC

Subchapter S Corporation

$155,627 Paid in Full
Address:
PO Box 194
Lafayette, IN47902
Approved

Apr 27, 2020

Forgiven

$157,260

Jobs Reported

13

Loan #

5425747209

Loan Size

Medium

Marquetta McCall

Independent Contractors

$2,625 Paid in Full
Address:
904 N Washington St Apt 121
Coolidge, AZ85128-3851
Approved

May 29, 2021

Forgiven

$2,635

Jobs Reported

1

Loan #

9033309001

Loan Size

Small

Husky Spray Service

Sole Proprietorship

$7,500 Paid in Full
Address:
PO Box 194
Mellette, SD57461-0194
Approved

Apr 29, 2020

Forgiven

$7,551

Jobs Reported

1

Loan #

3518617303

Loan Size

Small

Amorim Construction CORP.

Subchapter S Corporation

$64,500 Paid in Full
Address:
PO Box 194
Hopewell Junction, NY12533
Approved

Apr 13, 2020

Forgiven

$65,173

Jobs Reported

5

Loan #

5554397109

Loan Size

Small

Donius Grant

Self-Employed Individuals

$20,185 Paid in Full
Address:
904 N Washington St
Coolidge, AZ85128-3849
Approved

Apr 8, 2021

Forgiven

$20,274

Jobs Reported

1

Loan #

9174348707

Loan Size

Small

Tapia'S Towing LLC

Limited Liability Company(LLC

$10,800 Paid in Full
Address:
PO Box 194
Baker, CA92309-0194
Approved

Apr 27, 2020

Forgiven

$10,930

Jobs Reported

2

Loan #

4034857205

Loan Size

Small

Minneota Senior Citizens INC.

Non-Profit Organization

$3,110 Paid in Full
Address:
PO Box 194
Minneota, MN56264-9608
Approved

Aug 3, 2020

Forgiven

$3,125

Jobs Reported

1

Loan #

2710268209

Loan Size

Small

Land And Water Concepts INC.

Subchapter S Corporation

$4,165 Paid in Full
Address:
PO Box 194
Salida, CO81201
Approved

Jun 22, 2020

Forgiven

$4,182

Jobs Reported

1

Loan #

1472738000

Loan Size

Small

San Miguel Appraisal INC

Subchapter S Corporation

$14,500 Paid in Full
Address:
PO Box 194
Telluride, CO81435
Approved

Apr 9, 2020

Forgiven

$14,686

Jobs Reported

1

Loan #

9485797006

Loan Size

Small

Hargrove Crop Insurance

Sole Proprietorship

$35,372 Paid in Full
Address:
PO Box 194
Snyder, TX79550-0194
Approved

May 13, 2020

Forgiven

$35,556

Jobs Reported

3

Loan #

5940877403

Loan Size

Small

Vinson & Cole Builders Ptr

Partnership

$9,117 Paid in Full
Address:
PO Box 194
Auburn, NE68305
Approved

Apr 15, 2020

Forgiven

$9,168

Jobs Reported

2

Loan #

8629687101

Loan Size

Small

Daphnee Beechum

Sole Proprietorship

$20,832 Paid in Full
Address:
904 N Washington St Apt 109
Coolidge, AZ85128-3850
Approved

Apr 4, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6601938709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Cleo Marsh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cleo Marsh on the map

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Cleo Marsh in Plantation, FL: Background Summary

Location
1460 SW 67th Ave, Plantation, FL 33317, Plantation, FL 33317
Other Locations
Fort Lauderdale, FL ยท Lumberton, MS ยท Amarillo, TX and 2 more
Profiles Found
10 people with this name
Phone Numbers
(954) 240-5304 and 2 others on file
Email
robert.marsh@hotmail.com
Possible Relatives
Jeffrey U Marsh, Leona Lee Marsh, William D Marsh, Aaron Douglas Marsh, Jeffrey V Marsh and 3 more
Career
Finance Executive, Director at Florida Transportation Credit Union, Rs&h
Properties
1property owned
Vehicles
5 linked โ€” 2007 Nissan Pathfinder, 2007 Chevrolet Cobalt and 3 more
Contributions
$2,075 total โ€” League Of Southeastern Credit Unions Federal Pac
PPP Loans
$785K for Tj Marr LLC, Sullivans Two Unlimited, 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 Cleo Marsh. Because public records are indexed by name rather than by a unique identifier, the 58 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Cleo Marsh

Search Complexity: High

58 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (24%), followed by Mississippi and Texas. Spans the South and Midwest regions.

FL14recordsMS3recordsTX2recordsND1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (6).

26
PPP Loan Records
11
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
5
Political Contribution Records
2
Property Ownership Records

Frequently Asked Questions About Cleo Marsh

Does Cleo Marsh own property?
County assessor records show 2 properties associated with Cleo Marsh . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Cleo Marsh?
Records show 5 vehicle registrations associated with Cleo Marsh, including a 2007 Nissan Pathfinder. Registered makes include Nissan, Chevrolet, Lexus, Kia. 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 Cleo Marsh?
We found 6 business affiliations for Cleo Marsh, including Florida Transportation Credit Union (Finance Executive). Other companies include rs&h. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cleo Marsh made political donations?
FEC disclosure records show 5 reported political contributions from Cleo Marsh, totaling $2,075. Recipients include League Of Southeastern Credit Unions Federal Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cleo Marsh?
Our database contains 58 total records for Cleo Marsh spanning 4 states. This includes 10 distinct contact records, 3 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 Cleo Marsh?
The 58 records displayed for Cleo Marsh 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 Cleo Marsh 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.