David Threshie

Age 55 b. 1971-04-23
๐Ÿ“ 10072 Knuth Cir, Villa Park Ca
๐Ÿ“ž (714) 998-8992, (714) 396-4295
โœ‰๏ธ LTHRESHIE@SBCGLOBAL.NET, lthreshie@sbcglobal.net

David Threshie from Scottsdale, AZ

Age 55 b. Apr 1971 Maricopa Co.
๐Ÿ“ 10183 E Cortez Dr
๐Ÿ“ž (989) 427-4213, (480) 522-8374

David Threshie from Villa Park, CA

Age 55 b. Apr 1971 Orange Co.
๐Ÿ“ 10072 Knuth Cir
๐Ÿ“ž (828) 345-1254

David Threshie

๐Ÿ“ 18142 Estes Way, Santa Ana Ca
๐Ÿ“ž (714) 838-4914
โœ‰๏ธ DAVETHRESHIE@GMAIL.COM

David Threshie

๐Ÿ“ 18142 Estes Way, Santa Ana Ca 92705
๐Ÿ“ž (714) 838-4914
โœ‰๏ธ DAVETHRESHIE@GMAIL.COM

David Threshie from Panama City, FL

Bay Co.
๐Ÿ“ 2804 Longleaf Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for David Threshie across 3 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 CHEVROLET SUBURBAN
ยท Registered to: David Threshie
ยท VIN: 1GNSKKE7XCR284409
·
10072 Knuth Cir, Villa Park, CA, 92861-4301
·
(714) 998-8992
2012 FORD F-150
ยท Registered to: David Threshie
ยท VIN: 1FTFW1R62CFA88086
·
10072 Knuth Cir, Villa Park, CA, 92861-4301
·
(714) 998-8992
1994 CHEVROLET K1500 BLAZER WAGON
ยท Registered to: David Threshie
ยท VIN: 1GNEK18K0RJ411358
·
7228 Wabash Cir, Dallas, TX, 75214

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with David Threshie. Registered makes include Chevrolet, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Penny Saver USA

Director Of Marketing
+17145774367dthreshie@pennysaverusa.com
Brea,

Threshie LTD

Owner
(949) 261-6136
Newport Beach, CA
Miscellaneous Establishments

Boys & Girls Clubs of Central

David ThreshieDirector
Irvine, CA

Wflx

David ThreshieDirector Interactive Technology
(561) 845-2929threshie@wflx.com
West Palm Beach, FL

David Threshie

Director of Marketing at

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for David Threshie. Companies include Threshie LTD, Wflx. Roles listed include Director Of Marketing and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Oct 19, 2015
2016 REP
Bush, Jeb
Threshie, David Non Profit @ Sproutoc Project Villa Park, CA
$35 Jan 19, 2020
2020 REP
McSally, Martha
Threshie, David Retired Villa Park, CA
$1,000 Oct 19, 2015
REP
Bush, Jeb
Contributor Non Profit @ Sproutoc Project Villa Park, CA
$1,000 Oct 19, 2015
Unknown Committee
Threshie, David Non-Profit @ Sproutoc Project Villa Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for David Threshie. Total disclosed contributions amount to $3,035. Recipients include Bush, Jeb. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Reddot

Corporation

$72,123 Paid in Full
Address:
4590 MacArthur Blvd
Newport Beach, CA92660-2030
Approved

Apr 29, 2020

Forgiven

$73,033

Jobs Reported

6

Loan #

4302317302

Loan Size

Small

Reddot

Corporation

$72,122 Paid in Full
Address:
4590 MacArthur Blvd
Newport Beach, CA92660-2030
Approved

Jan 27, 2021

Forgiven

$72,754

Jobs Reported

6

Loan #

6407468303

Loan Size

Small

Reddot

Corporation

$62,330 Paid in Full
Address:
4590 Macarthur Blvd
Newport Beach, CA92657
Approved

May 1, 2020

Jobs Reported

6

Loan #

8381147305

Loan Size

Small

Heit Cpa & Associates, INC.

Sole Proprietorship

$40,700 Paid in Full
Address:
4590 MacArthur Blvd
Newport Beach, CA92660
Approved

Apr 14, 2020

Forgiven

$41,136

Jobs Reported

4

Loan #

7860567109

Loan Size

Small

Us Green Builders INC

Corporation

$88,982 Exemption 4
Address:
4590 MacArthur Blvd
Newport Beach, CA92660-2030
Approved

Feb 10, 2021

Jobs Reported

10

Loan #

6257948407

Loan Size

Small

Speedfind INC

Corporation

$27,000 Paid in Full
Address:
4590 Macarthur Blvd
Newport Beach, CA92660-2030
Approved

May 1, 2020

Forgiven

$27,307

Jobs Reported

2

Loan #

8957097307

Loan Size

Small

Newport Financial Services And Solutions INC.

Corporation

$11,422 Exemption 4
Address:
4590 MacArthur Blvd
Newport Beach, CA92660-2030
Approved

Mar 15, 2021

Forgiven

$10,871

Jobs Reported

1

Loan #

2365208603

Loan Size

Small

Nevoa Life Sciences Holdings, INC.

Corporation

$137,380 Paid in Full
Address:
1343 N Tech Blvd Ste 2
Gilbert, AZ85233-1605
Approved

Feb 12, 2021

Forgiven

$138,624

Jobs Reported

11

Loan #

7855308408

Loan Size

Small

Damien Breaux

Sole Proprietorship

$20,833 Paid in Full
Address:
4590 MacArthur Blvd
Newport Beach, CA92660-2030
Approved

Apr 1, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4254578703

Loan Size

Small

Effi Finance, INC.

Corporation

$127,000 Paid in Full
Address:
4590 Macarthur Blvd
Newport Beach, CA92660-2006
Approved

Apr 13, 2020

Forgiven

$128,183

Jobs Reported

10

Loan #

4176717106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with David Threshie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Threshie on the map

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David Threshie in Villa Park, CA: Background Summary

Location
10072 Knuth Cir, Villa Park Ca, Villa Park, CA
Other Locations
Scottsdale, AZ ยท Panama City, FL
Profiles Found
6 people with this name
Phone Numbers
(714) 998-8992 and 5 others on file
Email
lthreshie@sbcglobal.net and 1 other on file
Career
Director Of Marketing, Founder at Threshie LTD, Wflx
Vehicles
3 linked โ€” 2012 Chevrolet Suburban, 2012 Ford F-150 and 1 more
Contributions
$3,035 total โ€” Bush, Jeb
PPP Loans
$660K for Reddot, Reddot

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 David Threshie. Because public records are indexed by name rather than by a unique identifier, the 35 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for David Threshie

Search Complexity: Moderate

35 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 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 3 states. Highest concentration: California (26%), followed by Arizona and Florida. Spans the West and South regions.

CA9recordsAZ2recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (8).

10
Business & Corporate Filings
10
PPP Loan Records
8
Contact & Address Records
4
Political Contribution Records
3
Vehicle Registration Records

Frequently Asked Questions About David Threshie

What vehicles are registered to David Threshie?
Records show 3 vehicle registrations associated with David Threshie, including a 2012 CHEVROLET SUBURBAN. Registered makes include Chevrolet, Ford. 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 David Threshie?
We found 10 business affiliations for David Threshie (Director Of Marketing). Other companies include Wflx. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Threshie made political donations?
FEC disclosure records show 4 reported political contributions from David Threshie, totaling $3,035. Recipients include Bush, Jeb. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Threshie?
Our database contains 35 total records for David Threshie spanning 3 states. This includes 6 distinct contact records, 5 with phone numbers, 3 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 David Threshie?
The 35 records displayed for David Threshie 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 David Threshie 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.