Ms Dana Nicole Posey from Noxapater, MS

Age 48 b. 11/12/1977

Dana Posey

Age 46 b. 1980-03-19
๐Ÿ“ 490 Willow View Dr, Prosper Tx 75078
๐Ÿ“ž (972) 346-4471, (972) 890-6880
โœ‰๏ธ DANAFEGAN@YAHOO.COM, danafegan@yahoo.com, danaposey@ymail.com

Dana Posey

Age 46 b. 1980-03-18
๐Ÿ“ 490 Willowview Dr, Prosper Tx
๐Ÿ“ž (972) 890-6880, (972) 346-4471
โœ‰๏ธ DANAPOSEY@YMAIL.COM, danaposey@ymail.com, danafegan@yahoo.com

Dana Posey

Age 56 b. 1969-12-24
๐Ÿ“ 1194 Van Somern, Springdale Ar 72764
๐Ÿ“ž (479) 283-0517
โœ‰๏ธ DPOZE@AOL.COM, dpoze@aol.com

Ms Dana Marie Posey from Port Orange, FL

Age 76 b. 11/3/1949
๐Ÿ“ 1314 Coconut Palm Cir, #port Orange, FL 32128-7463
๐Ÿ• 2 previous addresses

Dana Posey

Age 77 b. 1949-01-06
๐Ÿ“ 1220 County Road 259, Town Creek Al
๐Ÿ“ž (256) 685-0907, (256) 565-2979
โœ‰๏ธ CHARLOTTE6630@ATT.NET

Dana Posey from High Ridge, MO

Age 109
๐Ÿ“ 556 Po Box, High Ridge, MO 63049
๐Ÿ“ž (256) 215-4050, (217) 423-9383
โœ‰๏ธ danaposey@usa.net

Dana Posey

๐Ÿ“ Dana Posey, 720 N Cleveland Ave, Sherman Tx
๐Ÿ“ž (903) 821-6906
โœ‰๏ธ DLPOSEY13@YAHOO.COM

Dana Posey

๐Ÿ“ 1750 Fm 423, Little Elm Tx 75033
๐Ÿ“ž (903) 821-6906
โœ‰๏ธ DLPOSEY13@YAHOO.COM

Dana Posey from Huntsville, AL

Age 48
๐Ÿ“ 104 Sherra Ct, Huntsville, AL 35811
๐Ÿ“ž (256) 852-0421, (256) 859-7938

Dana Posey

๐Ÿ“ 4317 76th Pl Nw, Tulalip Wa
๐Ÿ“ž (360) 653-5222, (360) 658-1027
โœ‰๏ธ DANAPOSEY@AOL.COM

Dana Posey from Gurley, AL

Age 60 b. Feb 1966 Madison Co.
๐Ÿ“ 137 Mckinney Dr
๐Ÿ“ž (301) 587-2393
๐Ÿ‘ค aka Dana R Boyd

Dana Posey from Prattville, AL

Age 76 b. Jun 1949 Autauga Co.
๐Ÿ“ 1303 Wright St
๐Ÿ“ž (718) 238-8554

Dana Posey from Port Orange, FL

Age 76 b. Nov 1949
๐Ÿ“ 1314 Coconut Palm Cir
๐Ÿ“ž (816) 373-6081

Dana L Posey

๐Ÿ“ 5142 Elementary View Dr, Charlotte Nc
๐Ÿ“ž (678) 427-2330
โœ‰๏ธ DPOSEY1@HOTMAIL.COM

Dana Posey from Houston, TX

0
๐Ÿ“ 5555 Holly View Dr #214, Houston, TX 77091
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Terrance Keith Posey

Dana Posey from Muscle Shoals, AL

Female
๐Ÿ“ 2955 Mount Pleasant Rd
๐Ÿ“ž (256) 655-2520 (AT&T MOBILITY)

Dana Posey from Eclectic, AL

Age 77 b. 1949 Female
๐Ÿ“ 376 Cove Dr
๐Ÿ“ž (334) 857-2774

Dana Posey from Selinsgrove, PA

Age 51 b. Oct 1974 Snyder Co.
๐Ÿ“ 3 Po Box 99

Dana Posey from Muscle Shoals, AL

Age 75 b. Nov 1950 Colbert Co.
๐Ÿ“ 2955 Mountain Pleasant Rd

Dana Posey from Baton Rouge, LA

Age 46 b. Jun 1979 East Baton Rouge Co.
๐Ÿ“ 1334 Julia St

Dana Posey from Sherman, TX

Age 54 b. Jun 1971 Grayson Co.
๐Ÿ“ 720 N Cleveland Ave

Dana Posey from Detroit, MI

Age 51 b. Jul 1974 Wayne Co.
๐Ÿ“ 16166 Lauder St

Dana Posey from Elkmont, AL

Age 51 b. Nov 1974
๐Ÿ“ 22501 New Garden Rd Lot 3
๐Ÿ‘ค aka Dana Marie Thomas, Dana M Posey, Dana Marie Draper Posey

Dana Posey from Wynne, AR

Age 51 b. Jun 1974 Cross Co.
๐Ÿ“ 50 County Road 731

Dana Posey from Fayetteville, AR

Age 56 b. Dec 1969 Washington Co.
๐Ÿ“ 6338 W Abilene Dr

Dana Posey from Prospect, TN

Age 47 b. Jan 1979
๐Ÿ“ 218 Bates Hollow Rd
๐Ÿ‘ค aka Dana Thomas, Dana Marie Thomas, Dana M Posey

Dana Posey from Fort Lauderdale, FL

0
๐Ÿ“ 13057 Po Box, Fort Lauderdale, FL 33316

Dana Posey from Athens, AL

0
๐Ÿ“ 911 Sunset St, Athens, AL 35611

Dana Posey from Trinity, AL

Morgan Co.
๐Ÿ“ 82 County Rd 509
๐Ÿ“ž (813) 360-9635

Dana Posey from Decatur, AL

Morgan Co.
๐Ÿ“ 1515 19th Ave Se Apt 109
๐Ÿ“ž (301) 274-9337

Dana Posey from Sobieski, WI

Oconto Co.
๐Ÿ“ 140 Beaumier Ln

Dana Posey from Independence, MO

Jackson Co.
๐Ÿ“ 3700 S Marshall Dr

Dana Posey from New Rochelle, NY

Westchester Co.
๐Ÿ“ 60 Locus Ave 515

Dana Posey from Houston, TX

Harris Co.
๐Ÿ“ 123 W Nellis Rd

Dana Posey from Athens, AL

Limestone Co.
๐Ÿ“ 911 Sunset St

Dana Posey from Newburg, MD

Charles Co.
๐Ÿ“ Rr 1 Po Box 178 A

Dana Posey from Union, MS

๐Ÿ“ 412 S Decatur St

Dana Posey from Arlington, TX

Tarrant Co.
๐Ÿ“ 2511 Ridge Oak Ln 2104

Dana Posey from Kalamazoo, MI

Kalamazoo Co.
๐Ÿ“ 326 S Kendall Ave Apt 33

Dana Posey from Alexandria, VA

Alexandria City Co.
๐Ÿ“ 601 Four Mile Rd 118

Dana Posey from Alex City, AL

Tallapoosa Co.
๐Ÿ“ 3856 Highway 63 N

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 48 contact records for Dana Posey across 15 states. The most recent address on file is in Gurley, Alabama. Of these records, 24 include phone numbers and 13 include email addresses. Ages range from 48 to 109, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Posey Dana

Snohomish County
PIN: 616600003601.0
· 4317 76th Pl NW, WA
Assessed: $0

Posey Dana

Collin County
PIN: 2551269
· 490 Willowview Dr, PROSPER tx
Built: 2005.0
Assessed: $0

Posey Dana

Collin County
· 490 Willowview Dr, Celina Tx 75078.0
Built: 2005.0
Assessed: $0

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

Dana D Posey

Democrat
5 Grace Way, Morristown, 07960
DOB: 8/29/1981
County: Morris

Dana Eilsha Posey

6338 W Abilene Drive, Fayetteville, AR, 72704

Dana Posey

Democrat
2306plains Ct, Fort Collins, CO, 80521
DOB: 1991 Gender: Female
County: Larimer

Dana Marie Posey

1314 Coconut Palm Cir, Port Orange, , 32128

dana LYNN posey

Democrat Reg: 03/08/2014
8215 Long Creek Club Dr #401, Charlotte, NC, 28216
DOB: 1979 Gender: Female
County: Mecklenburg

Dana M Posey

Democrat
12 Cromwell Pl, 1, 10547
DOB: 19741016 Gender: Female

Dana G Posey

Reg: 10/08/1994
4317 76th Pl, Tulalip, WA, 98271
DOB: 05/20/1969 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Dana Posey in Arkansas, Colorado, and 2 other states. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 JEEP WRANGLER TJ
ยท Registered to: Dana Posey
ยท VIN: 1J4FY19S5XP445147
·
2028 Snook Dr, Deltona, FL, 32738
1993 MAZDA 929 CAR BASIC LUXURY
ยท Registered to: Dana Posey
ยท VIN: JM1HD4613P0215378
·
2300 Kathryn Ln Apt 3724, Plano, TX, 75025
2013 Acura MDX
ยท Registered to: Dana Posey
ยท VIN: 2HNYD2H3XDH510773
·
603 Seasons Ln, Redwood City, CA, 94065
·
(650) 591-6061
2007 MERCEDES BENZ C CLASS
ยท Registered to: Dana Posey
ยท VIN: WDBRF52H67A925567
·
4500 Pear Ridge Dr Apt 727, Dallas, TX, 75287-5222
2018 ACURA MDX
ยท Registered to: Dana Posey
ยท VIN: 2HNYD2H3XIH510773
·
603 Seasons Ln, Redwood City, CA, 94065-2886
·
(650) 591-6061
2004 HONDA CIVIC 4DR SEDAN
ยท Registered to: Dana Posey
ยท VIN: 2HGES16534H543371
·
6005 State Bridge Rd Apt 11, Duluth, GA, 30097
2001 LAND DISC
ยท Registered to: Dana Posey
ยท VIN: SALTW12451A715815
·
1103 Rolling Ridge Dr, Round Rock, TX, 78665-7869
·
786657869

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Dana Posey. Registered makes include Jeep, Mazda, Acura, Mercedes Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shelly Co

+12019350800dana.posey@alliedbuilding.com

Dress Barn/Dress Barn Woman

Manager
(256) 922-9065
Huntsville, AL
Apparel and Accessory Stores (Stores)

Dana Posey

Chief Privacy Officer
The Tulalip Tribes
Marysville, Washington, United States Government Administration

Dana Posey

Washington

Dress Barn

Dana PoseyManager
MADISONd.posey@dressbarn.com
6275 University Dr NW # B, Huntsville, AL35806

Magazine Exchange

Dana PoseyOwner
(256) 655-2520chat2955@aol.com
2955 Mount Pleasant Rd, Muscle Shoals, al35661
magazine-exchange.com

Dress Barn Inc

Dana PoseySite Manager
(256) 922-9065dana.posey@dressbarn.com
Huntsville, AL

Dana Posey

Medical assistant at Cardiova ยท Austin, Texas Area

Magazine Exchange

Dana PoseyOwner
(256) 655-2520chat2955@aol.com
2955 Mount Pleasant Rd, Muscle Shoals, al35661

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Dana Posey. Companies include Dress Barn/Dress Barn Woman, The Tulalip Tribes, Dress Barn and 2 more. Roles listed include Null and Ops Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 490 Willowview Dr., Prosper, TX, 75078
TX
Member: dana L. posey

Dana Posey

Addr: 3700 Marshall Drive, Independence, MO, 64057
MO

Dlt Transportation Services LLC

Addr: 490 Willowview Dr, Prosper, TX, 75078
TX
DIRECTOR: Dana Posey

Unknown Corporation

Addr: 490 Willowview Dr., Prosper, TX, 75078
TX
Officer: Dana L. Posey

Dlt Transportation Services LLC

ID: 0801927092
Addr: 490 Willowview Dr, Prosper, TX, 75078
TX
DIRECTOR: Dana Posey

Dlt Transportation Services LLC

ID: 0801927092
Addr: 490 Willowview Dr, Prosper, TX, 75078
TX
MEMBER: Dana Posey

Source: Public Records Dana Posey appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dana Posey

Nursing Board
NOT RENEWED
License # 041433715
Firm: Dana Nicole Posey
Addr: Chicago, IL 60620

dana posey

Nursing Board
NOT RENEWED
License # 041433715
Addr: Chicago, IL 60620
County: Michigan
Issued: Aug 10, 2015 Exp: May 31, 2018

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dana Posey holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Dana Posey

Pennington High School - Blountsville, AL, AL
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dana Posey 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.

$1,000 Nov 2, 2005
2006 R
Ehrlich Jr, Robert L (g)
Posey, Dana La Plata, MD
$250 Sep 21, 2020
2020 DEM
Harrison, Jaime
Posey, Dana Macleod Investments Redwood City, CA
$250 Sep 21, 2020
2020 DEM
McGrath, Amy
Posey, Dana Macleod Investments Redwood City, CA
$250 Sep 21, 2020
2020 DEM
Harrison, Jaime
Posey, Dana Operations Manager @ Macleod Investments Redwood City, CA
$250 Sep 21, 2020
2020 DEM
McGrath, Amy
Posey, Dana Operations Manager @ Macleod Investments Redwood City, CA
$1,000 Jul 15, 2002
2002 DEM
Dicks, Norman D
Posey, Dana Executive @ Tulalip Tribes Marysville, WA
$50 Oct 13, 2000
2002 DEM
Mitchell, Van T
Posey, Dana L La Plata, MD
$500 Jun 10, 2010
2010 REP
Ehrlich Jr, Robert L (g)
Posey, Dana Port Tobacco, MD
$60 Aug 15, 2000
2002 DEM
Wood Jr, John F
Posey, Dana L La Plata, MD
$250 Sep 21, 2020
DEM
Harrison, Jaime
Contributor Operations Manager @ Macleod Investments Redwood City, CA
$250 Sep 21, 2020
Unknown Committee
Posey, Dana Operations Manager @ Macleod Investments Redwood City, CA
$1,000
2006 R
Ehrlich Jr, Robert L (g)
Contributor La Plata, MD
$5 20220620
Texas Farm Bureau AGFUND
Contributor Allen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Dana Posey. Total disclosed contributions amount to $5,115. Recipients include Harrison, Jaime, Ehrlich Jr, Robert L (g), Texas Farm Bureau AGFUND. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dana Posey

Female
·
5142 Elementary View Dr, Charlotte, NC 28269 (Mecklenburg County)
35.3507, -80.8058
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014
MP

Dana Posey

Female
·
9100 Vance St, Broomfield, CO 80021 (Jefferson County)
39.8616, -105.0790
TZ: Mountain
Multi-Family
MP

Dana D Posey

Age 36 Female
·
5 Grace Way, Morristown, NJ 07960 (Morris County)
40.7895, -74.5043
· (973) 644-4708
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1965 Purchased 2006
MP

Dana B Posey

Age 39 Female
·
8916 Wildlife Ln, Sanford, FL 32771 (Seminole County)
28.8240, -81.4147
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Dana Posey

Age 37 Female
·
490 Willowview Dr, Prosper, TX 75078 (Collin County)
33.2309, -96.7887
· (469) 438-7747
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2005 Purchased 2014
MP

Dana G Posey

Age 67 Male
·
4317 76th Pl NW, Marysville, WA 98271 (Snohomish County)
48.0655, -122.2910
· (360) 658-1027
Marital: Single TZ: Pacific
Homeowner Single Family Built 1987
MP

Dana Posey

Age 39 Female
·
434 County Road 443, Quitman, MS 39355 (Clarke County)
32.0669, -88.6335
TZ: Central
Single Family
MP

Dana Posey

Female
·
3049 Stuart Rd, De Soto, MO 63020 (Jefferson County)
38.1744, -90.6716
TZ: Central
Single Family
MP

Dana Posey

Female
·
12907 Highway 15, Newton, MS 39345 (Newton County)
32.4041, -89.1153
· (601) 635-4177
TZ: Central
Single Family
MP

Dana M Posey

Age 26 Female
·
426 Normal Ave, Chicago Hts, IL 60411 (Cook County)
41.5235, -87.6286
· (708) 754-8347
Marital: Married TZ: Central
Homeowner Single Family Built 1980 Purchased 1983
MP

Dana M Posey

Age 95 Female
·
12 Cromwell Pl, Mohegan Lake, NY 10547 (Westchester County)
41.3172, -73.8572
· (914) 646-0634
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Dana M Posey

Age 42 Female
·
606 Carolina Ave, Norfolk, VA 23508 (Norfolk City County)
36.8817, -76.2906
Marital: Single TZ: Eastern
Multi-Family
MP

Dana Posey

Female
·
2413 Stratford Rd SE, Decatur, AL 35601 (Morgan County)
34.5732, -86.9514
TZ: Central
Homeowner Single Family Built 1968 Purchased 2012
MP

Dana E Posey

Age 47 Female
·
6338 W Abilene Dr, Fayetteville, AR 72704 (Washington County)
36.0760, -94.2525
· (479) 283-0517
Marital: Inferred Single TZ: Central
Single Family
MP

Dana K Posey

Age 68 Female
·
376 Cove Dr, Eclectic, AL 36024 (Elmore County)
32.6981, -85.9623
· (334) 857-2774
Marital: Married TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Dana Posey. 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 Dana Posey. These loans were issued to businesses, not individuals.

Dlt Transportation Services LLC

$19,422 Paid in Full
Address:
490 Willowview Dr
Approved

May 1, 2020

Forgiven

$19,665

Loan #

3122697701

Loan Size

Small

Magloire Kekombe

Self-Employed Individuals

$7,087 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

Apr 6, 2021

Forgiven

$7,118

Jobs Reported

1

Loan #

7684858708

Loan Size

Small

Oskarlys Carolina Gonzalez Beech

Sole Proprietorship

$2,557 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

Mar 23, 2021

Forgiven

$2,567

Jobs Reported

1

Loan #

6544708604

Loan Size

Small

Necole Williams

Self-Employed Individuals

$2,895 Exemption 4
Address:
5555 Holly View Dr Apt 1606
Houston, TX77091-2773
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6300358806

Loan Size

Small

Arthur C Ngatat De Tchanga

Independent Contractors

$1,420 Exemption 4
Address:
5555 Holly View Dr Apt 2211
Houston, TX77091-2759
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4467848302

Loan Size

Small

Ana Baltodano

Sole Proprietorship

$19,142 Paid in Full
Address:
950 Redwood Shores Pkwy
Redwood City, CA94065-8482
Approved

Jan 22, 2021

Forgiven

$19,414

Jobs Reported

1

Loan #

3884928309

Loan Size

Small

Mario Rodriguez Maso

Independent Contractors

$12,295 Paid in Full
Address:
950 Redwood Shores Pkwy Unit I202
Redwood City, CA94065-7401
Approved

Apr 30, 2021

Forgiven

$12,325

Jobs Reported

1

Loan #

5670398908

Loan Size

Small

Michael Abera

Sole Proprietorship

$19,392 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

May 22, 2021

Forgiven

$19,437

Jobs Reported

1

Loan #

6380709004

Loan Size

Small

Kayin Lawrence

Independent Contractors

$3,540 Paid in Full
Address:
5555 Holly View Dr
Houston, TX77091-2767
Approved

Apr 5, 2021

Forgiven

$3,559

Jobs Reported

1

Loan #

7103228710

Loan Size

Small

Falcon Freight Runners LLC

Limited Liability Company(LLC

$7,796 Paid in Full
Address:
5555 Holly View Dr Apt 1004
Houston, TX77091-2771
Approved

May 21, 2021

Forgiven

$7,838

Jobs Reported

1

Loan #

4944729007

Loan Size

Small

Henry Castleberry

Sole Proprietorship

$10,553 Exemption 4
Address:
5555 Holly View Dr Apt 821
Houston, TX77091-2753
Approved

May 5, 2021

Jobs Reported

1

Loan #

7030928902

Loan Size

Small

Alberto Jose Diaz Paredes

Independent Contractors

$4,655 Paid in Full
Address:
1750 FM 423 Apt 936
Frisco, TX75033-0526
Approved

Apr 3, 2021

Forgiven

$4,674

Jobs Reported

1

Loan #

6146788709

Loan Size

Small

Wendy Writt

Independent Contractors

$20,477 Paid in Full
Address:
1750 FM 423 Apt 1156
Frisco, TX75033-0604
Approved

Apr 26, 2021

Forgiven

$20,632

Jobs Reported

1

Loan #

1476328907

Loan Size

Small

Necole Williams

Self-Employed Individuals

$2,895 Exemption 4
Address:
5555 Holly View Dr Apt 1606
Houston, TX77091-2722
Approved

May 23, 2021

Jobs Reported

1

Loan #

6772749004

Loan Size

Small

Latoya McCarter

Self-Employed Individuals

$7,795 Paid in Full
Address:
5555 Holly View Dr Apt 1004NULL 5555 Holly View Drive Apt 1004null
Houston, TX77091-2767
Approved

May 14, 2021

Forgiven

$7,814

Jobs Reported

1

Loan #

2006249010

Loan Size

Small

Jordan Walker

Sole Proprietorship

$20,458 Exemption 4
Address:
5555 Holly View Dr
Houston, TX77091-2722
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9421328808

Loan Size

Small

Alberto Jose Diaz Paredes

Independent Contractors

$4,655 Exemption 4
Address:
1750 FM 423 Apt 936
Frisco, TX75033-0526
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2182728908

Loan Size

Small

Rodney Wheaton

Sole Proprietorship

$14,280 Paid in Full
Address:
5555 Holly View Dr Apt 1803
Houston, TX77091-2757
Approved

Apr 28, 2021

Forgiven

$14,323

Jobs Reported

1

Loan #

3455538900

Loan Size

Small

Carmel Kekombe

Self-Employed Individuals

$2,770 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

Apr 12, 2021

Forgiven

$2,780

Jobs Reported

1

Loan #

2409478802

Loan Size

Small

Danielle Thomas

Sole Proprietorship

$20,285 Paid in Full
Address:
1750 FM 423 Apt 127
Frisco, TX75033-0508
Approved

Mar 5, 2021

Forgiven

$20,379

Jobs Reported

1

Loan #

7266288504

Loan Size

Small

Gareth Baron

Limited Liability Company(LLC

$17,974 Paid in Full
Address:
950 Redwood Shores Pkwy Unit G303
Redwood City, CA94065-7414
Approved

Apr 1, 2021

Forgiven

$18,046

Jobs Reported

1

Loan #

4749608701

Loan Size

Small

Darius Calloway

Sole Proprietorship

$20,832 Paid in Full
Address:
5555 Holly View Dr Apt 324
Houston, TX77091-2751
Approved

Apr 22, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

8188708802

Loan Size

Small

Kimberly Jackson

Sole Proprietorship

$20,375 Exemption 4
Address:
5555 Holly View Dr
Houston, TX77091-2767
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9011818407

Loan Size

Small

Magloire Kekombe

Self-Employed Individuals

$7,087 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

Apr 28, 2021

Forgiven

$7,125

Jobs Reported

1

Loan #

3418638907

Loan Size

Small

Amber Taylor

Sole Proprietorship

$20,833 Paid in Full
Address:
5555 Holly View Dr Apt 1517
Houston, TX77091-2756
Approved

May 22, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6396519000

Loan Size

Small

Kymberli Daniels

Sole Proprietorship

$20,833 Paid in Full
Address:
5555 Holly View Dr Apt 1016
Houston, TX77091-2754
Approved

Apr 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

2390528901

Loan Size

Small

Wendy Ward

Sole Proprietorship

$20,567 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

Apr 17, 2021

Forgiven

$20,653

Jobs Reported

1

Loan #

5118098810

Loan Size

Small

Gates Davis

Independent Contractors

$7,415 Paid in Full
Address:
1750 FM 423 Apt 1154
Frisco, TX75033-0604
Approved

May 11, 2021

Forgiven

$7,442

Jobs Reported

1

Loan #

8578018900

Loan Size

Small

Oskarlys Carolina Gonzalez Beech

Sole Proprietorship

$2,557 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5249
Approved

Apr 15, 2021

Forgiven

$2,566

Jobs Reported

1

Loan #

3837278802

Loan Size

Small

Nicole Johnson

Sole Proprietorship

$20,457 Paid in Full
Address:
5555 Holly View Dr Apt 405
Houston, TX77091-2722
Approved

Apr 7, 2021

Forgiven

$20,553

Jobs Reported

1

Loan #

8302768705

Loan Size

Small

Edna Lubin Simeon

Independent Contractors

$20,833 Paid in Full
Address:
5555 Holly View Dr Apt 1002
Houston, TX77091-2771
Approved

Apr 2, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

5021328702

Loan Size

Small

Kimberly Kaufman

Sole Proprietorship

$10,157 Paid in Full
Address:
1750 FM 423 Apt 451
Frisco, TX75033-0517
Approved

Apr 22, 2021

Forgiven

$10,213

Jobs Reported

1

Loan #

8895708801

Loan Size

Small

John J Costello Professional

Subchapter S Corporation

$67,982 Paid in Full
Address:
950 Redwood Shores Pkwy Unit A304
Redwood City, CA94065
Approved

May 1, 2020

Forgiven

$68,595

Jobs Reported

2

Loan #

9277037301

Loan Size

Small

Albert Pleasure Jr

Independent Contractors

$20,832 Paid in Full
Address:
5555 Holly View Dr
Houston, TX77091-2767
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3810089005

Loan Size

Small

Michael Abera

Sole Proprietorship

$19,392 Paid in Full
Address:
2300 Kathryn Ln
Plano, TX75025-5214
Approved

Apr 24, 2021

Forgiven

$19,468

Jobs Reported

1

Loan #

1233708909

Loan Size

Small

Morphesys,LLC

Limited Liability Company(LLC

$12,464 Paid in Full
Address:
950 Redwood Shores Pkwy Unit G303
Redwood City, CA94065-7414
Approved

May 1, 2020

Forgiven

$12,566

Jobs Reported

1

Loan #

8081877310

Loan Size

Small

Tracey Hendricks

Sole Proprietorship

$4,750 Exemption 4
Address:
1750 FM 423 Apt 751
Frisco, TX75033-0523
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7764288409

Loan Size

Small

Mekayda Jones

Self-Employed Individuals

$20,832 Paid in Full
Address:
1750 FM 423 Apt 858
Frisco, TX75033-0525
Approved

Apr 1, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

4602328706

Loan Size

Small

Khadijah Douglas

Sole Proprietorship

$20,833 Paid in Full
Address:
5555 Holly View Dr Apt 1016
Houston, TX77091-2754
Approved

Apr 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2414068900

Loan Size

Small

Amber Taylor

Sole Proprietorship

$20,833 Paid in Full
Address:
5555 Holly View Dr Apt 1517
Houston, TX77091-2756
Approved

Apr 23, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

9141688806

Loan Size

Small

Tracy Hendricks DBA None

Sole Proprietorship

$14,165 Paid in Full
Address:
1750 Fm 423 Apt 751
Fisco, TX75033
Approved

Apr 15, 2020

Forgiven

$14,364

Jobs Reported

2

Loan #

9080657110

Loan Size

Small

Mario Rodriguez Maso

Independent Contractors

$12,295 Paid in Full
Address:
950 Redwood Shores Pkwy Unit I202
Redwood City, CA94065-7401
Approved

Mar 30, 2021

Forgiven

$12,347

Jobs Reported

1

Loan #

3067968702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Dana Posey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dana Posey on the map

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Dana Posey in Prosper, TX: Background Summary

Location
490 Willow View Dr, Prosper Tx 75078, Prosper, TX
Other Locations
Gurley, AL ยท Prattville, AL ยท Port Orange, FL and 23 more
Profiles Found
48 people with this name
Phone Numbers
(601) 575-1365 and 32 others on file
Email
dposey5479@bellsouth.net and 23 others on file
Possible Relatives
Aaron B Posey, Betty M Warren, Bobbie A Clark, Dana N Posey, Dana D Warren and 241 more
Career
Ops Manager, Physician Recruiter at Dress Barn/Dress Barn Woman, The Tulalip Tribes
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked โ€” 1999 Jeep Wrangler Tj, 1993 Mazda 929 and 5 more
Contributions
$5,115 total โ€” Ehrlich Jr, Robert L (g), Harrison, Jaime
Licenses
2 professional licenses (NURSING BOARD)
PPP Loans
$628K for Dlt Transportation Services LLC, Magloire Kekombe

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 Dana Posey. Because public records are indexed by name rather than by a unique identifier, the 173 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 Dana Posey

Search Complexity: High

173 public records across 20states, belonging to approximately 48 different individuals. With 48 distinct profiles across 20 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 20 states. Highest concentration: Alabama (12%), followed by Texas and Florida. Spans the South and Midwest regions.

AL20recordsTX20recordsFL7recordsAR5recordsMS5recordsMO4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (43) and Business & Corporate Filings (20).

55
Contact & Address Records
43
PPP Loan Records
20
Business & Corporate Filings
13
Political Contribution Records
7
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Dana Posey

Is Dana Posey a registered voter?
Yes, voter registration records show Dana Posey is registered with D affiliation. We found 7 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dana Posey own property?
County assessor records show 3 properties associated with Dana Posey . 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 Dana Posey?
Records show 7 vehicle registrations associated with Dana Posey, including a 1999 JEEP WRANGLER TJ. Registered makes include Jeep, Mazda, Acura, Mercedes Benz. 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 Dana Posey?
We found 20 business affiliations for Dana Posey (null). Other companies include the tulalip tribes, Dress Barn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dana Posey made political donations?
FEC disclosure records show 13 reported political contributions from Dana Posey, totaling $5,115. Recipients include Harrison, Jaime and Ehrlich Jr, Robert L (g) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dana Posey?
Our database contains 173 total records for Dana Posey spanning 20 states. This includes 48 distinct contact records, 24 with phone numbers, 13 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 Dana Posey?
The 173 records displayed for Dana Posey 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 Dana Posey 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.