D Alvey from Amarillo, TX

0
๐Ÿ“ 31924 Po Box, Amarillo, TX 79120

D Alvey from Orlando, FL

๐Ÿ“ 56 Via De Casas Norte
๐Ÿ“ž (407) 731-1755 (METROPCS WIRELESS)

D Alvey from Canon City, CO

Fremont Co.
๐Ÿ“ 3065 E Hy 50

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for D Alvey across 3 states. The most recent address on file is in Orlando, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Alvey, D Gary

Manatee County
PIN: 6547100005
· 481 Magellan Dr, Sarasota 34243
Value: $184,546

Alvey D Peasley Jr Trustee

Beltrami County
· 23859 Lanet Rd NE, Hornet

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to D Alvey in Hornet. Values shown are from county assessor records and may differ from current market prices.

2005 Dodge Caravan
ยท Registered to: Alvey
ยท VIN: 2D4GP44LX5R223443
·
1231 Lisa Renee Dr, Hamilton, OH, 45013-5154
·
(513) 894-3099
2002 SATURN L SERIES
ยท Registered to: Alvey
·
1231 Lisa Renee Dr, Hamilton, OH, 45013
·
(513) 894-3099

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with D Alvey. Registered makes include Dodge, Saturn. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

D Alvey

Addr: P O Box 533025, Indianapolis, IN, 46253
IN

Alvey & Company LTD.

Addr: P O Box 533025, Indianapolis, IN, 46253
IN
President: D Alvey

Source: Public Records D Alvey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with D Alvey. These loans were issued to businesses, not individuals.

Kristine Chapman PA

Professional Association

$18,522 Exemption 4
Address:
2500 N Military Trl Ste 240
Boca Raton, FL33431-6320
Approved

May 1, 2020

Jobs Reported

2

Loan #

8095247310

Loan Size

Small

Barnes Small & McGee Cpas PLLC

Partnership

$62,900 Exemption 4
Address:
2500 N Military Trl
Boca Raton, FL33431-6318
Approved

Apr 28, 2020

Forgiven

$49,961

Jobs Reported

3

Loan #

9573767204

Loan Size

Small

Troy Legal, P.a.

Corporation

$40,000 Paid in Full
Address:
2500 N Military Trl Ste 312
Boca Raton, FL33431-6324
Approved

May 1, 2020

Forgiven

$40,350

Jobs Reported

3

Loan #

6370547705

Loan Size

Small

Greenberg & Strelitz PA

Corporation

$129,500 Paid in Full
Address:
2500 N Military Trl Suite 235
Boca Raton, FL33431-6305
Approved

Apr 9, 2020

Forgiven

$131,040

Jobs Reported

7

Loan #

9766357010

Loan Size

Small

Bfw Advertising INC

Corporation

$358,190 Paid in Full
Address:
2500 N Military Trl Suite 400
Boca Raton, FL33431-6305
Approved

Apr 13, 2020

Forgiven

$362,856

Jobs Reported

23

Loan #

4382557107

Loan Size

Medium

Healthpark Medical Center INC

Corporation

$41,000 Paid in Full
Address:
2500 N Military Trl Ste 310
Boca Raton, FL33431-6324
Approved

Feb 8, 2021

Forgiven

$41,229

Jobs Reported

4

Loan #

5403428409

Loan Size

Small

I-Bankers Direct, LLC

Limited Liability Company(LLC

$83,250 Paid in Full
Address:
2500 N Military Trl Ste 160
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$83,975

Jobs Reported

4

Loan #

3199557703

Loan Size

Small

Donna Hardy PA

Professional Association

$12,500 Paid in Full
Address:
2500 N Military Trl Ste 102
Boca Raton, FL33431-6305
Approved

Jun 12, 2020

Forgiven

$12,582

Jobs Reported

1

Loan #

2911417903

Loan Size

Small

Troy Legal P.a.

Corporation

$39,685 Paid in Full
Address:
2500 N Military Trl Ste 460
Boca Raton, FL33431-6353
Approved

Feb 8, 2021

Forgiven

$39,906

Jobs Reported

3

Loan #

5520548409

Loan Size

Small

Greenberg & Strelitz PA

Corporation

$129,537 Paid in Full
Address:
2500 N Military Trl Ste 235
Boca Raton, FL33431-6318
Approved

Mar 6, 2021

Forgiven

$130,325

Jobs Reported

7

Loan #

7725538507

Loan Size

Small

Lqv Lauderdale Beach LLC

Limited Liability Company(LLC

$130,000 Paid in Full
Address:
2500 N Military Trl Ste 465
Boca Raton, FL33431-6305
Approved

Apr 11, 2020

Forgiven

$68,050

Jobs Reported

16

Loan #

3145137101

Loan Size

Small

Huth Pratt & Milhauser PLLC

Corporation

$74,400 Paid in Full
Address:
2500 N Military Trl Suite # 312
Boca Raton, FL33431-6305
Approved

Apr 8, 2020

Forgiven

$75,336

Jobs Reported

7

Loan #

8325007010

Loan Size

Small

Jay Steven Levine PA

Subchapter S Corporation

$112,500 Paid in Full
Address:
2500 N Military Trl Ste 283
Boca Raton, FL33431-6322
Approved

Feb 9, 2021

Forgiven

$113,668

Jobs Reported

6

Loan #

5619478401

Loan Size

Small

The Bridge Group INC.

Corporation

$88,493 Paid in Full
Address:
2500 N Military Trl Ste 300
Boca Raton, FL33431-6324
Approved

Feb 5, 2021

Forgiven

$89,452

Jobs Reported

6

Loan #

4034968406

Loan Size

Small

Fresh Bistro LLC

Limited Liability Company(LLC

$859 Paid in Full
Address:
2500 N Military Trl Ste 115
Boca Raton, FL33431-6305
Approved

Jun 18, 2020

Forgiven

$866

Jobs Reported

2

Loan #

8480887909

Loan Size

Small

Howard Kaye Insurance Agency LLC

Limited Liability Company(LLC

$61,540 Paid in Full
Address:
2500 N Military Trl Ste 312
Boca Raton, FL33431-6324
Approved

Feb 22, 2021

Forgiven

$61,813

Jobs Reported

3

Loan #

3011758503

Loan Size

Small

Banyan Global Investment Advisors LLC

Limited Liability Company(LLC

$47,943 Paid in Full
Address:
2500 N Military Trl Ste 120
Boca Raton, FL33431-6305
Approved

Feb 5, 2021

Forgiven

$48,337

Jobs Reported

3

Loan #

3928708403

Loan Size

Small

Milhauser Law Firm P L

Corporation

$20,800 Paid in Full
Address:
2500 N Military Trl Suite #312
Boca Raton, FL33431-6305
Approved

Apr 8, 2020

Forgiven

$20,970

Jobs Reported

1

Loan #

8224247002

Loan Size

Small

G Carlton Marlowe, P.a.

Professional Association

$22,200 Paid in Full
Address:
2500 N Military Trl Ste 240
Boca Raton, FL33431-6305
Approved

Apr 13, 2020

Forgiven

$22,449

Jobs Reported

2

Loan #

5658527105

Loan Size

Small

McH Builders LLC

Limited Liability Company(LLC

$46,900 Paid in Full
Address:
2500 N Military Trl Ste 282
Boca Raton, FL33431-6322
Approved

Mar 17, 2021

Forgiven

$47,098

Jobs Reported

3

Loan #

3519188608

Loan Size

Small

Kevin Carbonell Dmd PA

Corporation

$9,375 Paid in Full
Address:
2500 N Military Trl Ste 230
Boca Raton, FL33431-6318
Approved

Apr 15, 2020

Forgiven

$9,451

Jobs Reported

5

Loan #

9725927106

Loan Size

Small

Gcm Holdings LLC

Limited Liability Company(LLC

$5,700 Paid in Full
Address:
2500 N Military Trl Ste 240
Boca Raton, FL33431-6320
Approved

Apr 15, 2020

Forgiven

$5,764

Jobs Reported

1

Loan #

8754707104

Loan Size

Small

Fresh Bistro LLC

Limited Liability Company(LLC

$16,651 Paid in Full
Address:
2500 N Military Trl Ste 115
Boca Raton, FL33431-6305
Approved

Apr 2, 2021

Forgiven

$16,716

Jobs Reported

2

Loan #

5424348702

Loan Size

Small

Sb Alpha LLC D/B/A Inspire Wifi

Limited Liability Company(LLC

$55,400 Paid in Full
Address:
2500 N Military Trl Ste 240
Boca Raton, FL33431-6305
Approved

Apr 13, 2020

Forgiven

$55,910

Jobs Reported

4

Loan #

4915497106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with D Alvey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find D Alvey on the map

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D Alvey in Amarillo, TX: Background Summary

Location
31924 PO Box,Amarillo, TX 79120, Amarillo, TX
Other Locations
Orlando, FL ยท Canon City, CO
Profiles Found
3 people with this name
Phone Numbers
(407) 731-1755
Properties
1property owned
Vehicles
2 linked โ€” 2005 Dodge Caravan, 2002 Saturn L Series
PPP Loans
$1608K for Kristine Chapman PA, Barnes Small & McGee Cpas PLLC

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 D Alvey. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 D Alvey

Search Complexity: Moderate

33 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Indiana (6%), followed by Ohio and Texas. Spans the Midwest and South regions.

IN2recordsOH2recordsTX1recordFL1recordCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Property Ownership Records (2).

24
PPP Loan Records
3
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About D Alvey

Does D Alvey own property?
County assessor records show 2 properties associated with D Alvey . 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 D Alvey?
Records show 2 vehicle registrations associated with D Alvey, including a 2005 Dodge Caravan. Registered makes include Dodge, Saturn. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for D Alvey?
Our database contains 33 total records for D Alvey spanning 5 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for D Alvey?
The 33 records displayed for D Alvey 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 D Alvey 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.