Mr Craig Wade Maxey from Dublin, CA

Age 52 b. 2/14/1974

Craig Maxey

Age 49 b. 1976-05-08
๐Ÿ“ 13508 Springs Station Rd, Louisville Ky
๐Ÿ“ž (502) 548-3668, (502) 231-9434
โœ‰๏ธ MAXEY_CRAIG@YAHOO.COM, maxey_craig@yahoo.com

Craig Maxey

Age 43 b. 1982-04-20
๐Ÿ“ 21014 E Kelsey Creek Trl, Cypress Tx 77433
๐Ÿ“ž (205) 873-5889, (111) 111-0002
โœ‰๏ธ CRAIGMAXEY33@MAC.COM, craigmaxey33@mac.com

Craig Maxey

๐Ÿ“ 727 Bradburn, Mt Pl Sc 29464
๐Ÿ“ž (205) 873-5889, (111) 111-0002
โœ‰๏ธ CRAIGMAXEY33@MAC.COM

Craig Maxey

๐Ÿ“ 2224 Vanessa Dr, Birmingham Al
๐Ÿ“ž (205) 873-5889, (111) 111-0002
โœ‰๏ธ CRAIGMAXEY33@MAC.COM

Craig Maxey

Age 52 b. 1974-02-14
๐Ÿ“ 2080 Sunshine Dr, Concord Ca
๐Ÿ“ž (415) 926-3281, (916) 838-9814
โœ‰๏ธ MAXEYCE@GMAIL.COM

Craig Maxey

Age 42 b. 1983-06-08
๐Ÿ“ 4469 Dunblane Ave, Sugar Hill Ga
๐Ÿ“ž (770) 905-7275, (770) 905-7275
โœ‰๏ธ CRAIG.MANDRILL@GMAIL.COM

Craig L Maxey from Indianapolis, IN

Age 56 b. 8/20/1969
๐Ÿ“ 1421 W 23rd St, #indianapolis, IN 46208-5214
๐Ÿ• 10 previous addresses

Craig Maxey from Antelope, CA

Age 52 b. Feb 1974 Sacramento Co.
๐Ÿ“ 4648 Winter Oak Way
๐Ÿ“ž (916) 723-1350

Craig Maxey from Pickerington, OH

Age 55 b. Jun 1970 Fairfield Co.
๐Ÿ“ 770 Janice Ln
๐Ÿ“ž (614) 837-3885

Craig Maxey from Concord, MA

Age 63
๐Ÿ“ 46 Shore Dr, Concord, MA 01742
๐Ÿ“ž (978) 369-3845, (978) 287-4205, (978) 369-3845, (978) 760-0584
๐Ÿช White Pond Productions, Inc

Craig Maxey

๐Ÿ“ 1216 4th, Lincoln Il 62656
๐Ÿ“ž (217) 670-5265, (217) 671-6898
โœ‰๏ธ CRAIGMAXEY52@GMAIL.COM

Craig Maxey

๐Ÿ“ Po Box 301, Lincoln Il
๐Ÿ“ž (217) 670-5265, (217) 671-6898
โœ‰๏ธ CRAIGMAXEY52@GMAIL.COM

Craig Maxey from Indianapolis, IN

๐Ÿ“ 1022 Dr Martin Luther King Jr St, # 21, #indianapolis, IN 46202-3004
๐Ÿ• 3 previous addresses

Craig Maxey from Houston, TX

Age 69 b. Aug 1956 Harris Co.
๐Ÿ“ 9118 Parkette Dr
๐Ÿ“ž (713) 631-8904

Craig Maxey from Lombard, IL

Age 64 b. Jun 1961
๐Ÿ“ 927 S Grace St
๐Ÿ“ž (630) 769-9218

Craig Maxey from Lincoln, IL

Age 56 b. Mar 1969 Logan Co.
๐Ÿ“ 902 S Kickapoo St
๐Ÿ“ž (404) 284-4484

Craig Maxey from Beaverton, OR

Age 65 b. Mar 1961 Washington Co.
๐Ÿ“ 16550 Sw Taft Ct
๐Ÿ“ž (503) 968-2451

Craig Maxey from Minneapolis, MN

Age 55 b. Jul 1970 Anoka Co.
๐Ÿ“ 8652 Tyle St
๐Ÿ“ž (609) 227-3323

Craig Maxey from Springfield, VA

Age 76 b. Dec 1949 Fairfax Co.
๐Ÿ“ 7317 Gresham St
๐Ÿ“ž (703) 941-5965

Craig Maxey from Birmingham, AL

Male
๐Ÿ“ 2224 Vanessa Dr
๐Ÿ“ž (205) 937-6624 (Cell)

Craig Maxey from Birmingham, AL

Male
๐Ÿ“ 2000 Colony Woods Drive Apartm
๐Ÿ“ž (205) 292-4555 (AT&T MOBILITY)

Craig Maxey from Westmont, IL

0000 Male
๐Ÿ“ 5512 King Arthur Ct
๐Ÿ“ž (630) 710-8455

Craig Maxey from Concord, MA

Age 74 b. May 1951
๐Ÿ“ 46 Shore Dr

Craig Maxey from Denver, CO

Age 73 b. Sep 1952 Denver Co.
๐Ÿ“ 212 W Irvington Pl

Craig Maxey from Holts Summit, MO

Age 55 b. Nov 1970 Callaway Co.
๐Ÿ“ 1754 State Road Oo

Craig Maxey from Indianapolis, IN

Age 63 b. Sep 1962 Marion Co.
๐Ÿ“ 7307 Back Bay Ct 1 A

Craig Maxey from Bossier City, LA

0
๐Ÿ“ 2107 Surrey Ln, Bossier City, LA 71111

Craig Maxey from Collierville, TN

Shelby Co.
๐Ÿ“ 10285 Crooked Creek Rd
๐Ÿ“ž (901) 853-0609

Craig Maxey from Indianapolis, IN

๐Ÿ“ 2101 Boulevard Pl, # 217, #indianapolis, IN 46202-1175

Craig Maxey

๐Ÿ“ 3452 Sandwedge Ct, Snellville Ga
๐Ÿ“ž (770) 905-7275

Craig Maxey from Murray, KY

Calloway Co.
๐Ÿ“ 1511 Diuguid Dr A 1

Craig Maxey from Indianapolis, IN

Marion Co.
๐Ÿ“ 1022 Drive Martin Luther King Jr St Unit 212

Craig Maxey from Lecoma, MO

๐Ÿ“ Rr 2 Po Box 522

Craig Maxey from Royalton, MN

Morrison Co.
๐Ÿ“ Rr 1 Po Box 64

Craig Maxey from Lincoln, IL

๐Ÿ“ 904 S Kickapoo St

Craig Maxey from Albertville, MN

๐Ÿ“ 5462 Kali Ave Ne

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Craig Maxey across 15 states. The most recent address on file is in Antelope, California. Of these records, 25 include phone numbers and 10 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maxey Craig

Gwinnett County
PIN: R7253 473
· 4469 Dunblane Ave, SUGAR HILL ga

Maxey, Craig

Dupage County
PIN: 523321005
· 310 Greenbriar Rd, Glen Ellyn il
Assessed: $28,020

Maxey Craig Andrew Maxey Stephanie Jones

Charleston County
· 727 Bradburn Dr, Mount-Pleasant

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Craig Maxey in Mount-Pleasant. Values shown are from county assessor records and may differ from current market prices.

Craig Maxey

Buford, 30518
DOB: 1/1/1983 Gender: Male
Congress: 007

Craig Maxey

Republican
5997crowfoot Valley Rd, Parker, CO, 80134
DOB: 1953 Gender: Male
County: Douglas

Craig Alan Maxey

County: Cooper

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Craig Maxey in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Ford Explorer
ยท Registered to: Craig Maxey
ยท VIN: 1FMHK7F89BGA35077
·
1909 Forest Vista Ct, Dacula, GA, 30019
·
(770) 905-7275
2012 Chevrolet Silverado 1500
ยท Registered to: Craig Maxey
ยท VIN: 1GCPKSE75CF142307
·
5462 Kali Ave Ne, Albertville, MN, 55301-4333
·
(763) 497-2178
1999 Ford Taurus
ยท Registered to: Craig Maxey
ยท VIN: 1FAFP53UXXA314766
·
1890 Junction Blvd Apt 2111, Roseville, CA, 95747
2014 Ford F150 Pu
ยท Registered to: Craig Maxey
ยท VIN: 1FTFW1LF0EKD99342
·
10285 Crooked Creek Rd, Collierville, TN, 38017
·
(832) 729-9295
2003 FORD RANGER PICKUP
ยท Registered to: Craig Maxey
ยท VIN: 1FTZR45E43PB71998
·
608 Ridge Dr SE, Saint Michael, MN, 55376
2011 BMW 3 SERIES
ยท Registered to: Craig Maxey
ยท VIN: WBADW7C53BE545399
·
6500 Gretna Green Way, Alexandria, VA, 22312-3113
·
(703) 354-7055
2004 CHEVROLET TAHOE K1500 WAGON
ยท Registered to: Craig Maxey
ยท VIN: 1GNEK13T24R306198
·
10285 Crooked Creek Rd, Collierville, TN, 38017
·
(901) 853-0609
2012 Dodge Grand Caravan
ยท Registered to: Craig Maxey
ยท VIN: 2C4RDGCG7CR231565
·
5902 Mercury Dr, Louisville, KY, 40291-2293
·
(502) 548-3668
2005 CHRYSLER 300
ยท Registered to: Craig Maxey
ยท VIN: 2C3AA53G95H148887
·
770 Janice Ln, Pickerington, OH, 43147
·
(614) 837-3885

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Craig Maxey. Registered makes include Ford, Chevrolet, Bmw, Dodge and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Humana

Financial Information Systems Manager
+15025803346cmaxey@humana.com
Louisville,

Target Business Svc

Owner
(614) 866-4065
Pickerington, OH
Business Services (Services)

The Lighthouse INC

Craig MaxeyBoard Member
Lancaster, OH

Craig Maxey

Legal Liaison
Virginia Alcoholic Beverage Control Authority
Richmond, Virginia, United States Law Practice

Craig Maxey

Owner
White Pond Design
Massachusetts

J C Penney Salon

Craig MaxeyManager
(573) 291-7106maxxattack2003@yahoo.com
151 Trail Ridge Ln, Camdenton, MO65020
jcpenny.com

Moloney Securities Co Inc

Craig MaxeyStockbroker
(314) 909-0600cmaxey@moseco.com
Ballwin, MO

Craig Maxey

Greater Boston Area

Craig Maxey

State College, PA16803-1734

Larry Cummings

Craig MaxeyDeveloper
ahy@austin.ibm.com
5512 King Arthur Ct #10, Westmont, IL60559

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Craig Maxey. Companies include Target Business Svc, Virginia Alcoholic Beverage Control Authority, Moloney Securities Co Inc and 1 more. Roles listed include Financial Information Systems Manager and VP Customer Success. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maxey Management, Delinquent November 1, 2020

Delinquent
Addr: Ann Arbor, MI
Registered Agent: Craig Alan Maxey

Craig Maxey

Addr: 5997 N Crowfoot Valley Rd, Parker, CO, 80134
CO

Unknown Corporation

PRESIDENT: Craig Maxey

Unknown Corporation

Addr: 46 Shore Drive, Concord, MA
MA
REAL PROPERTY: Craig Maxey

Craig Maxey,

Addr: 2102 Fairway Dr., Joplin, MO, 64804
MO

Craig Maxey

Addr: Rte 2000, Jefferson City, MO, 65101
MO

Craig Maxey,

Addr: 1455 Jefferson Rd Lot 41, Boonville, MO, 65233
MO

Cayman Chemical Company, Incorporated

Addr: 5997 N Crowfoot Valley Rd, Parker, IN, 80134
IN
Vice President: Craig Maxey

Unknown Corporation

ID: 1492292
Officer: Craig Maxey

Judah Praise Deliverance Ministries

ID: 0802164081
Addr: PO Box 280161, Houston, TX, 77028
TX
Director: Craig Maxey

Source: Public Records Craig Maxey appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

craig maxey

C
Addr: Beaverton, OR

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Craig Maxey holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Craig Maxey

Wheaton - Warrenville South High School - Wheaton, IL, IL
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Craig Maxey 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.

$25 Sep 29, 2020
2020
Biden Victory Fund
Maxey, Craig Self Concord, MA
$19 Oct 17, 2012
2012 DEM
Obama, Barack
Maxey, Craig Engineer @ White Pond Design Concord, MA
$25 Oct 24, 2018
2020 DEM
Sinema, Kyrsten
Maxey, Craig Not Employed Harvard, MA
$25 Oct 24, 2018
2020 DEM
Heitkamp, Heidi
Maxey, Craig Not Employed Harvard, MA
$27 Oct 6, 2018
2018 DEM
Hill, Katherine Lauren
Maxey, Craig Not Employed Harvard, MA
$13 Oct 29, 2020
2020 REP
Graham, Lindsey O
Maxey, Craig Small Business Owner @ Tbs Pickerington, OH
$25 Oct 12, 2016
2016 12
Clinton, Hillary Rodham
Maxey, Craig Software @ Self Employed Concord, MA
$25 Oct 26, 2016
2016 DEM
Hillary For America
Maxey, Craig Software @ Self Employed Concord, MA
$25 Oct 16, 2018
2018 DEM
Sinema, Kyrsten
Maxey, Craig Not Employed Harvard, MA
$25 Sep 26, 2016
2016 12
Clinton, Hillary Rodham
Maxey, Craig Software @ Self Employed Concord, MA
$19 Oct 26, 2012
2012 DEM
Obama, Barack
Maxey, Craig Engineer @ White Pond Design Concord, MA
$35 Sep 2, 2020
2020 DEM
Gideon, Sara
Maxey, Craig Self Harvard, MA
$10 Oct 10, 2020
2020 DEM
Biden, Joe
Maxey, Craig Self Concord, MA
$250 Jan 16, 2007
2008 DEM
Obama, Barack
Maxey, Craig Naval Officer @ Us Navy Collierville, TN
$100 Aug 19, 1998
1998 REP
Taft, Bob
Maxey, Craig Garrett Pickerington, OH
$25 Oct 12, 2018
2018 DEM
McCaskill, Claire
Maxey, Craig Not Employed Harvard, MA
$100 Jul 15, 2010
2010 REP
Yost, David A
Maxey, Craig Target Business Services Pickerington, OH
$25 Oct 6, 2018
2018 DEM
Harder, Josh
Maxey, Craig Not Employed Harvard, MA
$15 Oct 1, 2020
2020
Biden Victory Fund
Maxey, Craig Self Employed @ Self Concord, MA
$25 Oct 6, 2018
2018 DEM
Finkenauer, Abby
Maxey, Craig Not Employed Harvard, MA
$50 Sep 27, 1998
1998 REP
Hottinger, Jay
Maxey, Craig Garrett Pickerington, OH
$25 Oct 29, 2016
2016 DEM
Hillary For America
Maxey, Craig Software @ Self Employed Concord, MA
$239 Dec 16, 2011
2012 REP
Stebelton, Gerald L
Maxey, Craig G Target Business Services Pickerington, OH
$25 Oct 6, 2018
2018 DEM
Levin, Mike
Maxey, Craig Not Employed Harvard, MA
$25 Oct 24, 2018
2020 DEM
Tester, Jon
Maxey, Craig Not Employed Harvard, MA
$25 Sep 26, 2020
2020 DEM
Gideon, Sara
Maxey, Craig Self Concord, MA
$20 Sep 2, 2020
2020 DEM
Hickenlooper, John W.
Maxey, Craig Self Harvard, MA
$100 Jun 10, 2009
2010 REP
Stebelton, Gerald L
Maxey, Craig G Target Business Services Pickerington, OH
$25 Oct 10, 2016
2016 12
Clinton, Hillary Rodham
Maxey, Craig Software @ Self Employed Concord, MA
$75 Apr 3, 2008
2008
Ohio Republican State Central And Executive Committee State Account
Maxey, Craig Our Fifth Street LLC Pickerington, OH
$25 Oct 7, 2018
2018 DEM
Heitkamp, Heidi
Maxey, Craig Not Employed Harvard, MA
$10 Sep 26, 2020
2020
Biden Victory Fund
Maxey, Craig Self Concord, MA
$50 Oct 20, 2002
2002 REP
Schaffer, Tim
Maxey, Craig Pickerington, OH
$25 Oct 14, 2018
2018 DEM
McCaskill, Claire
Maxey, Craig Not Employed Harvard, MA
$25 Oct 24, 2018
2020 DEM
McCaskill, Claire
Maxey, Craig Not Employed Harvard, MA
$100 Dec 16, 2011
2012 REP
Stebelton, Gerald L
Maxey, Craig G Target Business Services Pickerington, OH
$25 Sep 20, 2016
2016 12
Clinton, Hillary Rodham
Maxey, Craig Software @ Self Employed Concord, MA
$15 Sep 10, 2020
2020
Biden Victory Fund
Maxey, Craig Self Concord, MA
$25 Oct 15, 2014
2012 DEM
Actblue
Maxey, Craig Self Employed @ Self Concord, MA
$25 Oct 7, 2018
2018 DEM
O Rourke, Robert Beto
Maxey, Craig Not Employed Harvard, MA
$5 Mar 26, 2020
2020 DEM
Biden, Joe
Maxey, Craig Self Employed @ Self Concord, MA
$25 Oct 8, 2018
2018 DEM
Bredesen, Philip
Maxey, Craig Not Employed Harvard, MA
$25 Oct 6, 2018
2018 DEM
Wexton, Jennifer
Maxey, Craig Not Employed Harvard, MA
$10 Oct 13, 2020
2020 REP
Graham, Lindsey O
Maxey, Craig Small Business Owner @ Target Business Services Pickerington, OH
$50 Feb 29, 2012
2012 REP
Lobb, Christopher
Maxey, Craig G Self Employed Pickerington, OH
$25 Oct 3, 2014
2012 DEM
Actblue
Maxey, Craig Self Employed @ Self Concord, MA
$25 Nov 4, 2016
2016 DEM
Hillary For America
Maxey, Craig Software @ Self Employed Concord, MA
$10 Sep 26, 2020
2020 DEM
Harrison, Jaime
Maxey, Craig Self Concord, MA
$25 Nov 3, 2016
2016 DEM
Hillary For America
Maxey, Craig Software @ Self Employed Concord, MA
$10 Sep 27, 2020
2020 DEM
Biden, Joe
Maxey, Craig Self Concord, MA
$35 Aug 26, 2014
DEM
Democratic Senatorial Campaign Committee
Contributor Self Employed @ Self Concord, MA
$15 Oct 22, 2020
Unknown Committee
Maxey, Craig Self-Employed @ Self Concord, MA
$100
2010 R
Yost, David A
Contributor Pickerington, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Craig Maxey. Total disclosed contributions amount to $2,131. Recipients include Democratic Senatorial Campaign Committee, Yost, David A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Craig A Maxey

Age 48 Male
·
PO Box 301, Lincoln, IL 62656 (Logan County)
40.1457, -89.3620
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Craig Maxey

Male
·
6304 Brookside Cir, Rocklin, CA 95677 (Placer County)
38.7751, -121.2560
TZ: Pacific
Single Family
MP

Craig A Maxey

Age 63 Male
·
5997 Crowfoot Valley Rd, Parker, CO 80134 (Douglas County)
39.4487, -104.8090
· (303) 660-8692
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1978 Purchased 1991
MP

Craig L Maxey

Age 67 Male
·
6500 Gretna Green Way, Alexandria, VA 22312 (Fairfax County)
38.8257, -77.1627
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985 Purchased 2003
MP

Craig Maxey

Male
·
700 Gibson Dr, Roseville, CA 95678 (Placer County)
38.7802, -121.2830
TZ: Pacific
Multi-Family
MP

Craig G Maxey

Age 47 Male
·
770 Janice Ln, Pickerington, OH 43147 (Fairfield County)
39.8873, -82.7743
· (614) 404-0777
TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Craig M Maxey

Age 56 Male
·
16550 SW Taft Ct, Beaverton, OR 97007 (Washington County)
45.4742, -122.8470
· (503) 356-8244
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2015
MP

Craig Maxey

Male
·
8305 Prospect St, Crystal Lake, IL 60012 (McHenry County)
42.2766, -88.3100
TZ: Central
Single Family
MP

Craig Maxey

Male
·
7 County Road 620, Linn, MO 65051 (Osage County)
38.4662, -91.8373
· (573) 897-0129
TZ: Central
Single Family
MP

Craig R Maxey

Age 56 Male
·
310 Greenbriar Rd, Glen Ellyn, IL 60137 (Dupage County)
41.8478, -88.0676
· (630) 620-2281
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1974 Purchased 2016
MP

Craig M Maxey

Age 41 Male
·
13508 Springs Station Rd, Louisville, KY 40245 (Jefferson County)
38.2895, -85.5035
· (502) 718-7372
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2016
MP

Craig Maxey

Male
·
2224 Vanessa Dr, Birmingham, AL 35242 (Shelby County)
33.4052, -86.7484
TZ: Central
Single Family
MP

Craig A Maxey

Age 46 Male
·
24194 Highway 98, Boonville, MO 65233 (Cooper County)
38.9646, -92.7431
Marital: Married TZ: Central
Occ: White Collar Edu: Some College

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Craig Maxey. 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 Craig Maxey. These loans were issued to businesses, not individuals.

Dehlia Tiu

Independent Contractors

$15,057 Paid in Full
Address:
7550 St Patrick Way
Dublin, CA94568-4870
Approved

Apr 2, 2021

Forgiven

$15,119

Jobs Reported

1

Loan #

5184138709

Loan Size

Small

Dehlia Tiu

Independent Contractors

$15,057 Paid in Full
Address:
7550 St Patrick Way
Dublin, CA94568-4870
Approved

Apr 28, 2021

Forgiven

$15,144

Jobs Reported

1

Loan #

3391098910

Loan Size

Small

Reginald Bowser

Self-Employed Individuals

$20,833 Paid in Full
Address:
7550 St Patrick Way
Dublin, CA94568-4598
Approved

Mar 30, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2965708702

Loan Size

Small

Reginald Bowser

Self-Employed Individuals

$20,833 Paid in Full
Address:
7550 St Patrick Way
Dublin, CA94568-4870
Approved

Apr 16, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4817818806

Loan Size

Small

Michael Chung

Independent Contractors

$20,833 Paid in Full
Address:
7550 St Patrick Way
Dublin, CA94568-4598
Approved

Mar 23, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

7573068606

Loan Size

Small

Furgod INC.

Corporation

$147,345 Exemption 4
Address:
7550 St Patrick Way Apt 434
Dublin, CA94568-4883
Approved

Mar 6, 2021

Jobs Reported

9

Loan #

7765938503

Loan Size

Small

Neloffer Ebrahimi

Independent Contractors

$3,750 Paid in Full
Address:
7550 St Patrick Way Apt 560
Dublin, CA94568-4887
Approved

May 21, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

5193619001

Loan Size

Small

Lisa Erwin

Self-Employed Individuals

$20,833 Paid in Full
Address:
8516 Schiro Rd Apt 1
Hitchcock, TX77563-3150
Approved

May 29, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

9234259006

Loan Size

Small

Inti Energy LLC

Limited Liability Company(LLC

$149,582 Exemption 4
Address:
7550 St Patrick Way Apt 434
Dublin, CA94568-4883
Approved

Mar 30, 2021

Jobs Reported

9

Loan #

2605238710

Loan Size

Small

Michael Chung

Independent Contractors

$20,833 Paid in Full
Address:
7550 St Patrick Way Apt 110
Dublin, CA94568-4598
Approved

Jun 24, 2020

Forgiven

$20,942

Jobs Reported

1

Loan #

3564168002

Loan Size

Small

Ally Drug Alcohol And Paternity Testing, LLC

Limited Liability Company(LLC

$1,500 Paid in Full
Address:
PO Box 492
Springfield, MO65801-0492
Approved

Apr 14, 2020

Forgiven

$1,511

Jobs Reported

1

Loan #

7031467106

Loan Size

Small

Dominic Dimare

Sole Proprietorship

$20,832 Paid in Full
Address:
5512 King Arthur Ct Apt 10
Westmont, IL60559-2275
Approved

Mar 24, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

7938128604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Craig Maxey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Craig Maxey on the map

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Craig Maxey in Louisville, KY: Background Summary

Location
13508 Springs Station Rd, Louisville Ky, Louisville, KY
Other Locations
Antelope, CA ยท Pickerington, OH ยท Houston, TX and 16 more
Profiles Found
39 people with this name
Phone Numbers
(916) 717-0358 and 27 others on file
Email
cmaxey@yahoo.com and 20 others on file
Possible Relatives
Elgha A Guadamuz, Christie M Hart, Ellen H Maxey, Gary Bruce Maxey, Shelby Marie Maxey and 89 more
Career
Financial Information Systems Manager, VP Customer Success at Target Business Svc, Virginia Alcoholic Beverage Control Authority
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
9 linked โ€” 2011 Ford Explorer, 2012 Chevrolet Silverado 1500 and 7 more
Contributions
$2,131.22 total โ€” Yost, David A, Democratic Senatorial Campaign Committee
PPP Loans
$457K for Dehlia Tiu, Dehlia Tiu

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 Craig Maxey. Because public records are indexed by name rather than by a unique identifier, the 175 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.

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 Craig Maxey

Search Complexity: High

175 public records across 18states, belonging to approximately 39 different individuals. With 39 distinct profiles across 18 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 18 states. Highest concentration: Illinois (7%), followed by Missouri and California. Spans the Midwest and South regions.

IL13recordsMO11recordsCA8recordsMA7recordsOH7recordsIN6records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (50) and Business & Corporate Filings (20).

53
Political Contribution Records
50
Contact & Address Records
20
Business & Corporate Filings
12
PPP Loan Records
10
Corporate Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Craig Maxey

Is Craig Maxey a registered voter?
Yes, voter registration records show Craig Maxey is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Craig Maxey own property?
County assessor records show 3 properties associated with Craig Maxey . 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 Craig Maxey?
Records show 9 vehicle registrations associated with Craig Maxey, including a 2011 Ford Explorer. Registered makes include Ford, Chevrolet, Bmw, Dodge. 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 Craig Maxey?
We found 20 business affiliations for Craig Maxey (Financial Information Systems Manager). Other companies include virginia alcoholic beverage control authority, Moloney Securities Co Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Craig Maxey made political donations?
FEC disclosure records show 53 reported political contributions from Craig Maxey, totaling $2,131. Recipients include Democratic Senatorial Campaign Committee and Yost, David A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Craig Maxey?
Our database contains 175 total records for Craig Maxey spanning 18 states. This includes 39 distinct contact records, 25 with phone numbers, 10 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 Craig Maxey?
The 175 records displayed for Craig Maxey 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 Craig Maxey 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.