Dirk Montgomery from Lancaster, PA

Male
๐Ÿ“ 24 Greythorne Rd
๐Ÿ“ž (717) 283-7210 (AT&T MOBILITY), (717) 390-9269

Dirk A Montgomery from Tampa, FL

Age 59
๐Ÿ“ 11824 Shire Wycliffe Ct, Tampa, FL 33626
๐Ÿ“ž (813) 383-2421

Dirk Montgomery

๐Ÿ“ 2804 Pioneer, Elk City Ok 73644
๐Ÿ“ž (580) 799-3855, (580) 799-3855
โœ‰๏ธ DIRKMONTGOMERY23@GMAIL.COM

Dirk Montgomery

๐Ÿ“ 2804 N Pioneer Rd, Elk City Ok
๐Ÿ“ž (580) 799-3855, (580) 799-3855
โœ‰๏ธ DIRKMONTGOMERY23@GMAIL.COM

Dirk Montgomery

๐Ÿ“ 904 Davies Ln, C/o Executor Of Estate, Granite City Il
๐Ÿ“ž (618) 920-7058
โœ‰๏ธ MCTURF110@YAH00.COM

Dirk Montgomery from Houma, LA

Age 71 b. Nov 1954 Terrebonne Co.
๐Ÿ“ 508 Kenney St

Dirk Montgomery from Loveland, OH

Age 62 b. Apr 1963 Clermont Co.
๐Ÿ“ 2823 Ashwood Dr

Dirk Montgomery from Tampa, FL

Age 63 b. 1963 Male
๐Ÿ“ 11824 Shire Wycliffe Ct
๐Ÿ“ž (813) 383-2421 (Cell)

Dirk Montgomery from Casper, WY

Natrona Co.
๐Ÿ“ 121 Dahlia St
๐Ÿ“ž (803) 435-8580

Dirk Montgomery from Hillsboro, MO

Jefferson Co.
๐Ÿ“ 7506 Tower Rd

Dirk Montgomery from Lancaster, PA

Lancaster Co.
๐Ÿ“ 747 S Plum St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Dirk Montgomery across 6 states. The most recent address on file is in Lancaster, Pennsylvania. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Montgomery Dirk A

Hillsborough County
PIN: 17273263R000000004360U
· 11824 Shire Wycliffe Ct, Tampa 33626
Value: $637,220

Montgomery Dirk A

Hillsborough County
· 11824 Shire Wycliffe Ct, Keystone-Citrus-Park 33626.0
Built: 2004.0
Assessed: $830,195

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Dirk Montgomery in Keystone-Citrus-Park. Values shown are from county assessor records and may differ from current market prices.

Dirk Montgomery

Democrat Reg: 04/12/1991
24 Greythorne Rd, Lancaster, PA, 17603
DOB: 04/07/1965 Gender: Unknown

Dirk A Montgomery

11824 Shire Wycliffe Ct, Tampa, , 33626

Dirk Montgomery

24 Greythorne Rd
DOB: 04/07/1965 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Dirk Montgomery in Pennsylvania, . Party affiliation is listed as D. 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.

2011 Infiniti M56
ยท Registered to: Dirk Montgomery
ยท VIN: JN1AY1AP4BM520747
·
11824 Shire Wycliffe Ct, Tampa, FL, 33626-3329
·
(813) 383-2421
2009 SUBARU FORESTER
ยท Registered to: Dirk Montgomery
ยท VIN: JF2SH63609H728356
·
121 Dahlia St, Casper, WY, 82604-4052
2012 Hyundai Sonata
ยท Registered to: Dirk Montgomery
ยท VIN: 5NPEC4AC9CH481760
·
11824 Shire Wycliffe Ct, Tampa, FL, 33626
·
(813) 383-2421
2008 Nissan Armada
ยท Registered to: Dirk Montgomery
ยท VIN: 5N1BA08D98N603732
·
11824 Shire Wycliffe Ct, Tampa, FL, 33626
2007 Dodge Ram 2500
ยท Registered to: Dirk Montgomery
ยท VIN: 3D7KS28C77G746941
·
361 W Highway 14, Spearfish, WY, 82604-4052
·
(605) 850-3649
ยท Registered to: Dirk Montgomery
·
121 Dahlia St, Casper, WY, 82604

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Dirk Montgomery. Registered makes include Infiniti, Subaru, Hyundai, Nissan and others. 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.

Hooters of America

Chief Financial Officer
+17709512040dmontgomery@hooters.com
Tampa,

Express, LLC

Dirk MontgomeryCfo
(614) 415-4000Dirk.Montgomery@express.com
Columbus, OH43230

James Museum INC

Dirk MontgomeryDirector
St Petersburg, FL

Dirk Montgomery

Owner
Oklahoma

Loxton

Dirk MontgomeryManager
(717) 390-9269dimontgome@state.pa.us
24 Greythorne Rd., Lancaster, PA17603
academydia.com

Dirk Montgomery

Director of Business Devel ยท Lawton, Oklahoma Area

Dirk Montgomery

EVP and CFO
Suffern, NY

Marine City Middle School

Dirk MontgomeryPrincipal
dimontgome@state.pa.us
24 Greythorne Rd., Lancaster, PA17603

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Dirk Montgomery. Companies include Express, LLC, Marine City Middle School. Roles listed include Chief Financial Officer and Evp And CFO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Principal: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Director: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Treasurer: Dirk A Montgomery

Unknown Corporation

Addr: AK
AK
Vice-President: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Vice-President: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Director: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Director: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Treasurer: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Director: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Secretary: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Principal: Dirk Montgomery

Unknown Corporation

Addr: AK
AK
Treasurer: Dirk A Montgomery

Unknown Corporation

Addr: AK
AK
Director: Dirk Montgomery

Outback Steakhouse Of Florida, INC.

Addr: 2202 N Westshore Blvd5th Floor, Tampa, FL, 33607
FL
Officer: Dirk A Montgomery

Os Restaurant Services, INC.

Addr: 2202 N. Westshore Blvd 5th Fl, Tampa, FL, 33607
FL
Officer: Dirk A Montgomery

Carrabba'S Italian Grill, INC.

Addr: 2202 N Westshore Blvd 5th Flr, Tampa, GA, 33607
GA
Officer: Dirk A Montgomery

Osi International, INC.

Addr: 2202 N. Westshore Blvd. 5th Fl, Tampa, GA, 33607
GA
Officer: Dirk A Montgomery

Dirk A. Montgomery

Addr: 2202 N West Shore Blvd 5th Flr, Tampa, FL, 33607
FL

Dirk Montgomery

Addr: 2 Limited Parkway, Columbus, OH, 43230
OH

Dirk A. Montgomery

Addr: 2202 No Westshore Blvd 5th Floor, Tampa, FL, 33607
FL

Dirk A. Montgomery

Addr: 2202 No Westshore Blvd 5th Floor, Tampa, FL, 33607
FL

Dirk A. Montgomery

Addr: 2202 No Westshore Blvd 5th Floor, Tampa, FL, 33607
FL

Dirk A. Montgomery

Addr: 2202 N West Shore Blvd 5th Flr, Tampa, FL, 33607
FL

Dirk A. Montgomery

Addr: 2202 N West Shore Blvd 5th Flr, Tampa, FL, 33607
FL

Dirk Montgomery

Addr: 2 Limited Parkway, Columbus, OH, 43230
OH

Dirk Montgomery

Addr: 2 Limited Parkway, Columbus, OH, 43230
OH

Dirk A. Montgomery

Addr: 2202 No Westshore Blvd 5th Floor, Tampa, FL, 33607
FL

Dirk A. Montgomery

Addr: 2202 N West Shore Blvd 5th Flr, Tampa, FL, 33607
FL

Dirk Montgomery

Addr: 2 Limited Parkway, Columbus, OH, 43230
OH

Dirk Montgomery

Addr: Two Limited Parkway, Columbus, OH, 43230
OH

Dirk A Montgomery

Addr: 2202 N West Shore Blvd., 5th Floor, Tampa, FL, 33607
FL

Dirk A Montgomery

Addr: 2202 N West Shore Blvd., 5th Floor, Tampa, FL, 33607
FL

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Dirk A. Montgomery

Unknown Corporation

Addr: One Limited Parkway, Columbus, OHIO, 43230
OHIO
Officer: Dirk Montgomery

Unknown Corporation

SENIOR VICE PRESIDENT: Dirk A Montgomery

Unknown Corporation

Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: dirk A montgomery

Unknown Corporation

CFO: Dirk A Montgomery

Os Restaurant Services, INC.

Addr: 2202 N West Shore Blvd., 5th Floor, Tampa, FL, 33607
FL
Officer: Dirk Montgomery

Os Restaurant Services, INC.

Addr: 2202 N West Shore Blvd., 5th Floor, Tampa, FL, 33607
FL
Officer: Dirk Montgomery

Structure, INC,

Addr: 2 Limited Parkway, Columbus, OH, 43272
OH
Officer: Dirk Montgomery

Structure, INC,

Addr: 2 Limited Parkway, Columbus, OH, 43272
OH
Officer: Dirk Montgomery

Os Restaurant Services, INC.

Addr: 2202 N West Shore Blvd., 5th Floor, Tampa, FL, 33607
FL
Officer: Dirk Montgomery

Os Restaurant Services, INC.

Addr: 2202 N West Shore Blvd., 5th Floor, Tampa, FL, 33607
FL
Officer: Dirk Montgomery

Outback Steakhouse Of Florida, INC.

Addr: 2202 N Westshore Blvd5th Floor, Tampa, GA, 33607
GA
CFO: Dirk Montgomery

Outback Beverages of Texas, Inc.

ID: 0124294100
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
TREASURER: Dirk A Montgomery

Outback Steakhouse of Florida, LLC

ID: 0800853868
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: Dirk A Montgomery

Private Restaurant Master Lessee, LLC

ID: 0800787389
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
SENIOR VICE PRESIDENT: Dirk A Montgomery

Outback Catering, INC.

ID: 0013292006
Addr: 2202 N West Shore Blvd 5th Floor, Tampa, FL, 33607
FL
CFO: Dirk A Montgomery

OS Pacific, LLC

ID: 0800853858
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: Dirk A Montgomery

Carrabba's Italian Grill, LLC

ID: 0800853871
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: Dirk A Montgomery

Outback Catering, INC.

ID: 0013292006
Addr: 2202 N West Shore Blvd 5th Floor, Tampa, FL, 33607
FL
Director: Dirk A Montgomery

Cigi Beverages Of Texas, INC.

ID: 0158130600
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
TREASURER: Dirk A Montgomery

OSI/Fleming's, LLC

ID: 0708325123
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
SENIOR VICE PRESIDENT: Dirk A Montgomery

Private Restaurant Properties, LLC

ID: 0800787387
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
SENIOR VICE PRESIDENT: Dirk A Montgomery

Private Restaurant Properties, LLC

ID: 0800787387
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: Dirk A Montgomery

OSI/Fleming's, LLC

ID: 0708325123
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: Dirk A Montgomery

Carrabba's Italian Grill, LLC

ID: 0800853871
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
SENIOR VICE PRESIDENT: Dirk A Montgomery

OS Pacific, LLC

ID: 0800853858
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
SENIOR VICE PRESIDENT: Dirk A Montgomery

Private Restaurant Master Lessee, LLC

ID: 0800787389
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
CHIEF FINANCIAL OFFICER: Dirk A Montgomery

Outback Steakhouse of Florida, LLC

ID: 0800853868
Addr: 2202 N W Shore Blvd 5th Fl, Tampa, FL, 33607
FL
SENIOR VICE PRESIDENT: Dirk A Montgomery

Unknown Corporation

SVP/T/CFO: Dirk A Montgomery

Unknown Corporation

ID: 72489
Principal: Dirk Montgomery

Unknown Corporation

Addr: 2202 North West Shore Blvd, Tampa, FL, 33607
Officer: Dirk Montgomery

Unknown Corporation

Addr: P.O. Box 182, Casper, WY 82602
Officer: Dirk Montgomery

Source: Public Records Dirk Montgomery appears in 64 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dirk Montgomery

East High School - Cheyenne, WY, WY
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dirk Montgomery 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 Apr 17, 2007
2008 REP
McConnell, Mitch
Montgomery, Dirk A Cfo @ Outback Steakhouse Tampa, FL
$1,000 Dec 31, 2008
2008
Osi Restaurant Partners, LLC Political Action Committee
Montgomery, Dirk A Cheif @ Outback Steakhouse Of Fl Osm Tampa, FL
$40 Nov 26, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$40 May 28, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$40 Sep 24, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$2,000 Sep 5, 2003
2004 REP
Bush, George W
Montgomery, Dirk A Chief Financial Officer @ Express New Albany, OH
$500 Jun 29, 2008
2008 DEM
Mahoney, Tim
Montgomery, Dirk A Cfo @ Outback Steakhouse, INC Tampa, FL
$5,000 Mar 4, 2011
2012
Osi Restaurant Partners, LLC Political Action Committee
Montgomery, Dirk A Cheif @ Outback Steakhouse Of Fl Osm Tampa, FL
$2,000 Dec 21, 2009
2010
Osi Restaurant Partners, LLC Political Action Committee
Montgomery, Dirk A Cheif @ Outback Steakhouse Of Fl Osm Tampa, FL
$500 Jul 19, 2007
2008 REP
Hasner, Adam
Montgomery, Dirk Tampa, FL
$60 Oct 29, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$50 Jan 1, 1
2004
Limited Brands INC. Pac
Montgomery, Dirk Chief Financial Officer @ Limited Brands New Albany, OH
$40 Jan 1, 1
2004
Limited Brands INC. Pac
Montgomery, Dirk Chief Financial Officer @ Limited Brands New Albany, OH
$40 Aug 27, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$500 Dec 22, 2009
2010
American Motorcyclist Political Action Committee
Montgomery, Dirk A Cps @ Pmch Casper, WY
$40 Jun 30, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$40 Jul 30, 2004
2004
Limited Brands INC. Pac
Montgomery, Dirk Cfo @ Express New Albany, OH
$500 Jul 19, 2007
REP
Hasner, Adam
Contributor Tampa, FL
$1,000 Apr 17, 2007
Unknown Committee
Montgomery, Dirk A Cfo @ Outback Steakhouse Tampa, FL
$500
2008 R
Hasner, Adam
Contributor Tampa, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Dirk Montgomery. Total disclosed contributions amount to $14,890. Recipients include Hasner, Adam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dirk Montgomery

Age 52 Male
·
24 Greythorne Rd, Lancaster, PA 17603 (Lancaster County)
40.0164, -76.3341
· (717) 390-9269
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Dirk W Montgomery

Age 59 Male
·
4066 Breckenridge Ln, Granite City, IL 62040 (Madison County)
38.7335, -90.0803
· (618) 920-7058
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1940 Purchased 1995
MP

Dirk A Montgomery

Age 54 Male
·
11824 Shire Wycliffe Ct, Tampa, FL 33626 (Hillsborough County)
28.0875, -82.6216
· (813) 383-2421
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2006
MP

Dirk Montgomery

Male
·
904 Davies Ln, Granite City, IL 62040 (Madison County)
38.7630, -90.0742
TZ: Central
Homeowner Single Family Built 1979 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Dirk Montgomery. 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 Dirk Montgomery. These loans were issued to businesses, not individuals.

International Advantage INC

Corporation

$62,500 Paid in Full
Address:
2202 N West Shore Blvd
Tampa, FL33607-5747
Approved

Mar 6, 2021

Forgiven

$62,896

Jobs Reported

3

Loan #

7526478510

Loan Size

Small

Securevest Realty LLC

Limited Liability Company(LLC

$59,931 Paid in Full
Address:
2202 N West Shore Blvd
Tampa, FL33607-5711
Approved

Jul 21, 2020

Forgiven

$60,558

Jobs Reported

3

Loan #

6222818109

Loan Size

Small

Commfusion INC

Corporation

$29,186 Paid in Full
Address:
2202 N West Shore Blvd Suite 200
Tampa, FL33607
Approved

May 1, 2020

Forgiven

$29,574

Jobs Reported

4

Loan #

4086847705

Loan Size

Small

Lash Wilcox & Grace Pl

Subchapter S Corporation

$85,240 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Jan 21, 2021

Forgiven

$85,962

Jobs Reported

6

Loan #

2861978305

Loan Size

Small

Bit Direct INC

Subchapter S Corporation

$35,300 Paid in Full
Address:
2202 N West Shore Blvd
Tampa, FL33607-5749
Approved

Apr 14, 2020

Forgiven

$26,766

Jobs Reported

4

Loan #

7496727101

Loan Size

Small

Blubay International Realty LLC

Limited Liability Company(LLC

$13,250 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607
Approved

May 1, 2020

Forgiven

$13,388

Jobs Reported

1

Loan #

3040787700

Loan Size

Small

Blubay International Realty LLC

Limited Liability Company(LLC

$14,250 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5711
Approved

Apr 7, 2021

Forgiven

$14,381

Jobs Reported

30

Loan #

8040568703

Loan Size

Small

Nikia LLC

Limited Liability Company(LLC

$26,142 Paid in Full
Address:
2202 N West Shore Blvd
Tampa, FL33607-5749
Approved

Apr 29, 2020

Forgiven

$26,422

Jobs Reported

9

Loan #

3316327301

Loan Size

Small

Securevest Realty LLC

Limited Liability Company(LLC

$59,931 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Feb 4, 2021

Forgiven

$60,726

Jobs Reported

2

Loan #

3042348403

Loan Size

Small

Joseph F. Martinez P.a.

Corporation

$12,305 Paid in Full
Address:
2202 N West Shore Blvd
Tampa, FL33607-5747
Approved

Feb 22, 2021

Forgiven

$12,393

Jobs Reported

2

Loan #

2896048504

Loan Size

Small

Prime Orthostem Solutions LLC

Limited Liability Company(LLC

$188,286 Paid in Full
Address:
2202 N West Shore Blvd Ste 140
Tampa, FL33607-5759
Approved

Feb 2, 2021

Forgiven

$190,273

Jobs Reported

13

Loan #

1604078409

Loan Size

Medium

Rhinovit Technology International LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5711
Approved

Jun 11, 2020

Forgiven

$21,030

Jobs Reported

1

Loan #

2391757906

Loan Size

Small

Prime Orthostem Solutions

Limited Liability Company(LLC

$202,500 Paid in Full
Address:
2202 N WEST SHORE BLVD, Suite 140
Tampa, FL33607-5711
Approved

Apr 7, 2020

Forgiven

$190,520

Jobs Reported

15

Loan #

7118347010

Loan Size

Medium

Industrial Property Group INC

Corporation

$14,467 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

May 1, 2020

Forgiven

$14,586

Jobs Reported

3

Loan #

5501567707

Loan Size

Small

Carolyn Crowley

Professional Association

$8,300 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Apr 8, 2021

Forgiven

$8,332

Jobs Reported

1

Loan #

8838688703

Loan Size

Small

Monticello Law Firm PA

Subchapter S Corporation

$9,425 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Jan 26, 2021

Forgiven

$9,515

Jobs Reported

1

Loan #

6149888307

Loan Size

Small

Industrial Property Group INC

Corporation

$14,467 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Mar 5, 2021

Forgiven

$14,535

Jobs Reported

1

Loan #

7281968505

Loan Size

Small

American Infoage LLC

Limited Liability Company(LLC

$11,495 Exemption 4
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Apr 30, 2020

Jobs Reported

4

Loan #

6958147301

Loan Size

Small

Bit Direct INC.

Subchapter S Corporation

$31,765 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Jan 21, 2021

Forgiven

$31,996

Jobs Reported

4

Loan #

2696458308

Loan Size

Small

Tru-Bridge INC

Corporation

$5,729 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

May 17, 2020

Forgiven

$5,764

Jobs Reported

1

Loan #

8021247405

Loan Size

Small

Health Administrative Services INC.

Limited Liability Company(LLC

$67,772 Exemption 4
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Apr 11, 2021

Jobs Reported

9

Loan #

2196178801

Loan Size

Small

Woo INC.

Corporation

$83,740 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

May 1, 2020

Forgiven

$33,921

Jobs Reported

6

Loan #

6431317700

Loan Size

Small

Cura Revenue Cycle Management LLC

Limited Liability Company(LLC

$364,370 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Jan 27, 2021

Forgiven

$366,556

Jobs Reported

21

Loan #

6669878308

Loan Size

Medium

Excelaron INC.

Corporation

$21,000 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5749
Approved

Feb 16, 2021

Forgiven

$21,146

Jobs Reported

1

Loan #

9337808404

Loan Size

Small

National Industrial Properties, LLC

Limited Liability Company(LLC

$51,598 Exemption 4
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5711
Approved

May 22, 2020

Jobs Reported

4

Loan #

1888227803

Loan Size

Small

Rhinovit Technology International LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
2202 N West Shore Blvd Ste 200
Tampa, FL33607-5711
Approved

Feb 12, 2021

Forgiven

$20,098

Jobs Reported

1

Loan #

7517338403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Dirk Montgomery. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dirk Montgomery on the map

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Dirk Montgomery in Tampa, FL: Background Summary

Location
11824 Shire Wycliffe Ct, Tampa, FL 33626, Tampa, FL 33626
Other Locations
Lancaster, PA ยท Houma, LA ยท Loveland, OH and 2 more
Profiles Found
11 people with this name
Phone Numbers
(717) 283-7210 and 5 others on file
Email
dirkmontgomery23@gmail.com and 1 other on file
Career
Chief Financial Officer, Evp And CFO at Express, LLC, Marine City Middle School
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked โ€” 2011 Infiniti M56, 2009 Subaru Forester and 4 more
Contributions
$14.9K total โ€” Hasner, Adam, Hasner, Adam
PPP Loans
$1518K for International Advantage INC, Securevest Realty LLC

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 Dirk Montgomery. Because public records are indexed by name rather than by a unique identifier, the 164 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 Dirk Montgomery

Search Complexity: High

164 public records across 12states, belonging to approximately 11 different individuals. With 11 distinct profiles across 12 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 12 states. Highest concentration: Florida (27%), followed by Alaska and Ohio. Spans the South and West regions.

FL44recordsAK13recordsOH11recordsPA9recordsWY4recordsGA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes PPP Loan Records (26) and Business & Corporate Filings (25).

64
Corporate Records
26
PPP Loan Records
25
Business & Corporate Filings
20
Political Contribution Records
13
Contact & Address Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Dirk Montgomery

Is Dirk Montgomery a registered voter?
Yes, voter registration records show Dirk Montgomery is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dirk Montgomery own property?
County assessor records show 2 properties associated with Dirk Montgomery . 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 Dirk Montgomery?
Records show 6 vehicle registrations associated with Dirk Montgomery, including a 2011 Infiniti M56. Registered makes include Infiniti, Subaru, Hyundai, Nissan. 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 Dirk Montgomery?
We found 25 business affiliations for Dirk Montgomery (Chief Financial Officer). Other companies include Marine City Middle School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dirk Montgomery made political donations?
FEC disclosure records show 20 reported political contributions from Dirk Montgomery, totaling $14,890. Recipients include Hasner, Adam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dirk Montgomery?
Our database contains 164 total records for Dirk Montgomery spanning 12 states. This includes 11 distinct contact records, 7 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 Dirk Montgomery?
The 164 records displayed for Dirk Montgomery 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 Dirk Montgomery 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.