Dionna Harvey from Middletown, OH

Age 45
๐Ÿ“ 30 Hollytree Dr, Middletown, OH 45044
๐Ÿ“ž (513) 360-0085, (513) 360-0085, (518) 863-4878, (518) 863-8637, (518) 863-4074
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Douglas Eugene Harvey,Douglas Harvey,Brian E Harvey,Douglas Harvey

Dionna M Harvey from St. Petersburg, FL

Age 49
๐Ÿ“ 769 Newton Ave S, St. Petersburg, FL 33701

Dionna Harvey from Middletown, OH

Age 56 b. May 1969 Butler Co.
๐Ÿ“ 30 Hollytree Dr

Dionna Harvey from St Petersburg, FL

Age 53 b. Feb 1973 Pinellas Co.
๐Ÿ“ Po Box 15512

Dionna Harvey from Llc - Ma, BR

๐Ÿ“ 11304 Po Box 11304
๐Ÿ“ž (203) 540-3478 (SPRINT)

Dionna Harvey from Saint Petersburg, FL

Age 29 b. 1997 U
๐Ÿ“ 11 Martin Luther King St S

Dionna Harvey from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 1129 Jordan Park St S

Dionna Harvey from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 1217 21 St Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dionna Harvey across 3 states. The most recent address on file is in St. Petersburg, Florida. Of these records, 2 include phone numbers. Ages range from 45 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dionna J Harvey

Reg: M179867
136 Sinclair Rd, 0, 12134
DOB: 19690531 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dionna Harvey. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 SATURN ION
ยท Registered to: Dionna Harvey
ยท VIN: 1G8AJ52F45Z145362
·
1161 Cold Water Dr, Monroe, OH, 45050
2001 CHEVROLET IMPALA
ยท Registered to: Dionna Harvey
ยท VIN: 2G1WH55K319157760
·
2509 Erie St S, Saint Petersburg, FL, 33712

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dionna Harvey. Registered makes include Saturn, Chevrolet. 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.

E & A Contracting

Dionna HarveyOwner
dionna.harvey@aol.com
eacontracting.com

E & A Contracting

Dionna HarveyOwner
dionna.harvey@aol.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dionna Harvey. Companies include E & A Contracting. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dionna Harvey

Gibbs High School - Saint Petersburg, FL, FL
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dionna Harvey 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.

MP

Dionna M Harvey

Age 44 Female
·
3900 34th St S, St Petersburg, FL 33711 (Pinellas County)
27.7364, -82.6864
Marital: Single TZ: Eastern
Occ: Healthcare Edu: High School
MP

Dionna Harvey

Age 23 Female
·
120 Hudson Ave, Poughkeepsie, NY 12601 (Dutchess County)
41.7109, -73.9085
Marital: Single TZ: Eastern
Multi-Family

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

Takkia Jenkins

Sole Proprietorship

$9,011 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 272
Saint Petersburg, FL33705-6784
Approved

May 29, 2021

Jobs Reported

1

Loan #

9396789004

Loan Size

Small

Kanesha Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 3, 2021

Jobs Reported

1

Loan #

6814258906

Loan Size

Small

Demarius Ward

Sole Proprietorship

$3,435 Paid in Full
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

May 12, 2021

Forgiven

$3,458

Jobs Reported

1

Loan #

9852848900

Loan Size

Small

Demarius Ward

Self-Employed Individuals

$4,581 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 278
St Petersburg, FL33705-6082
Approved

Feb 20, 2021

Forgiven

$4,599

Jobs Reported

1

Loan #

2287478509

Loan Size

Small

Miya Thomas

Sole Proprietorship

$10,102 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Apr 8, 2021

Forgiven

$10,152

Jobs Reported

1

Loan #

8764728709

Loan Size

Small

Janiesha Brown

Self-Employed Individuals

$14,787 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Mar 26, 2021

Forgiven

$14,842

Jobs Reported

1

Loan #

9738338602

Loan Size

Small

Tanisha Whitfield

Sole Proprietorship

$17,247 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 174
Saint Petersburg, FL33705-6721
Approved

Apr 2, 2021

Forgiven

$17,304

Jobs Reported

1

Loan #

5631938705

Loan Size

Small

Tanisha Whitfield

Sole Proprietorship

$17,247 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 174
Saint Petersburg, FL33705-6721
Approved

Apr 26, 2021

Forgiven

$17,294

Jobs Reported

1

Loan #

2025878903

Loan Size

Small

Shakina Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 210
Saint Petersburg, FL33705-6797
Approved

May 2, 2021

Jobs Reported

1

Loan #

6601718909

Loan Size

Small

Alfred Spearman

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6000
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3365118910

Loan Size

Small

Teneka Whitfield

Sole Proprietorship

$17,762 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 16
Saint Petersburg, FL33705-6083
Approved

Apr 2, 2021

Forgiven

$17,828

Jobs Reported

1

Loan #

5600528708

Loan Size

Small

Joel Farias

Self-Employed Individuals

$9,166 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 20, 2021

Forgiven

$9,188

Jobs Reported

1

Loan #

4123119004

Loan Size

Small

Kelsey Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

Feb 18, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9982778400

Loan Size

Small

Clinton Hill

Independent Contractors

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 126
Saint Petersburg, FL33705-6783
Approved

May 18, 2021

Jobs Reported

1

Loan #

3219899004

Loan Size

Small

Myasia Savage

Self-Employed Individuals

$2,340 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 284
Saint Petersburg, FL33705-6741
Approved

Apr 29, 2021

Forgiven

$2,352

Jobs Reported

1

Loan #

4599688903

Loan Size

Small

Michael Strong

Sole Proprietorship

$20,125 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 181
Saint Petersburg, FL33705-6722
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2635628808

Loan Size

Small

Teneka Whitfield

Sole Proprietorship

$17,762 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 16
Saint Petersburg, FL33705-6083
Approved

Apr 23, 2021

Forgiven

$17,819

Jobs Reported

1

Loan #

9274078804

Loan Size

Small

Frederick Davis Ii

Independent Contractors

$20,145 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 336
Saint Petersburg, FL33705-6080
Approved

Apr 22, 2021

Forgiven

$20,229

Jobs Reported

1

Loan #

7946218803

Loan Size

Small

Vickye Ivey

Sole Proprietorship

$20,832 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 104
Saint Petersburg, FL33705-6095
Approved

Mar 31, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

4144038704

Loan Size

Small

Clinton Hill

Independent Contractors

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 126
Saint Petersburg, FL33705-6783
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3834758809

Loan Size

Small

Mickael Hobbs

Sole Proprietorship

$12,002 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 227
St Petersburg, FL33705-6731
Approved

Mar 13, 2021

Forgiven

$12,051

Jobs Reported

1

Loan #

1923478604

Loan Size

Small

Aneecia Mullan

Sole Proprietorship

$20,833 Paid in Full
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

Feb 18, 2021

Forgiven

$21,139

Jobs Reported

1

Loan #

9994108406

Loan Size

Small

Kanesha Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 22, 2021

Jobs Reported

1

Loan #

5459889010

Loan Size

Small

Miteau Francois

Sole Proprietorship

$20,000 Exemption 4
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7088108808

Loan Size

Small

T Mara Leaks

Independent Contractors

$20,375 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 27, 2021

Jobs Reported

1

Loan #

8286949009

Loan Size

Small

Joel Farias

Self-Employed Individuals

$9,166 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Apr 18, 2021

Forgiven

$9,200

Jobs Reported

1

Loan #

5844348807

Loan Size

Small

Troy Lassiter

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Apr 17, 2021

Forgiven

$21,135

Jobs Reported

1

Loan #

5395868803

Loan Size

Small

Jasmine Jackson

Sole Proprietorship

$19,270 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 4
Saint Petersburg, FL33705-6078
Approved

Mar 18, 2021

Forgiven

$19,366

Jobs Reported

1

Loan #

4330318600

Loan Size

Small

Takkia Jenkins

Sole Proprietorship

$9,011 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 272
Saint Petersburg, FL33705-6784
Approved

May 12, 2021

Jobs Reported

1

Loan #

9147468909

Loan Size

Small

Jessica Waller

Self-Employed Individuals

$20,740 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 27
Saint Petersburg, FL33705-6057
Approved

May 23, 2021

Forgiven

$20,782

Jobs Reported

1

Loan #

6716889006

Loan Size

Small

Rothschild Casseneuve

Sole Proprietorship

$20,812 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 121
Saint Petersburg, FL33705-6779
Approved

May 23, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

6938729010

Loan Size

Small

Shakina Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 210
Saint Petersburg, FL33705-6000
Approved

May 25, 2021

Jobs Reported

1

Loan #

7256719004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Dionna Harvey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dionna Harvey on the map

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Dionna Harvey in Middletown, OH: Background Summary

Location
30 Hollytree Dr,Middletown, OH 45044, Middletown, OH
Other Locations
St. Petersburg, FL ยท Middletown, OH ยท St Petersburg, FL and 1 more
Profiles Found
8 people with this name
Phone Numbers
(513) 360-0085 and 1 other on file
Possible Relatives
Douglas Eugene Harvey, Douglas Harvey, Brian E Harvey
Career
Owner at E & A Contracting
Vehicles
2 linked โ€” 2005 Saturn Ion, 2001 Chevrolet Impala
PPP Loans
$524K for Takkia Jenkins, Kanesha Arnold

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 Dionna Harvey. Because public records are indexed by name rather than by a unique identifier, the 49 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

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.

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 Dionna Harvey

Search Complexity: Moderate

49 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (16%), followed by Ohio and New York. Spans the South and Midwest regions.

FL8recordsOH3recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (2).

32
PPP Loan Records
9
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Dionna Harvey

Is Dionna Harvey a registered voter?
Yes, voter registration records show Dionna Harvey is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dionna Harvey?
Records show 2 vehicle registrations associated with Dionna Harvey, including a 2005 SATURN ION. Registered makes include Saturn, Chevrolet. 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 Dionna Harvey?
We found 2 business affiliations for Dionna Harvey (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dionna Harvey?
Our database contains 49 total records for Dionna Harvey spanning 3 states. This includes 8 distinct contact records, 2 with phone numbers. 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 Dionna Harvey?
The 49 records displayed for Dionna Harvey 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 Dionna Harvey 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.