Donald Codey from Chicago, IL

Age 68 b. 1958 Cook Co.
๐Ÿ“ 405 N Wabash Ave Apt 3804
๐Ÿ“ž (312) 755-0774, (312) 339-7835
โœ‰๏ธ dcodey@wmconnect.com

Donald R Codey from Selbyville, DE

Age 77
๐Ÿ“ 38831 Grant Ave, Selbyville, DE 19975
๐Ÿ“ž (410) 952-9784

Donald Codey from Berlin, MD

Age 81 b. Aug 1944 Worcester Co.
๐Ÿ“ Po Box 11

Donald Codey from Orange, NJ

Age 105 b. Dec 1920 Essex Co.
๐Ÿ“ 69 High St

Donald Codey from Selbyville, DE

Age 82 b. 1944 Male
๐Ÿ“ 38831 Grant Ave

Donald Codey from Fort Washington, MD

Prince Georges Co.
๐Ÿ“ 6206 Rosecroft Dr

Donald Codey from San Antonio, TX

Bexar Co.
๐Ÿ“ 3500 Goliad Rd 220

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Donald Codey across 5 states. The most recent address on file is in Chicago, Illinois. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Donald R Codey

Democrat
15 Crane Ter, Verona, 07044
DOB: 11/10/1968
County: Essex

Donald Codey

38831 Grant Ave, Selbyville, 19975
DOB: 1944
County: S

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Donald Codey. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 CHEVROLET SUBURBAN
ยท Registered to: Donald Codey
ยท VIN: 1GNSKJE73CR223977
·
15 Crane Ter, Verona, NJ, 07044-2220
·
(312) 330-2232

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Donald Codey. Registered makes include Chevrolet. 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.

Bluegrass Tobacco Company

Chief Executive Officer
(732) 433-1875
Avon By The Sea, NJ
Agricultural Production - Crops (Agriculture)

Codey Funeral Service

Owner
Orange, NJ
Personal Services (Services)

Caesars

Manager
(312) 595-9000
Chicago, IL
Engineering, Management, Accounting, Research and Related Industries (Services)

Donald Codey

Vice President Of National Casino Marketing Offices
Seminole Gaming
Florida

Donald Codey

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Donald Codey. Companies include Bluegrass Tobacco Company, Codey Funeral Service, Caesars. Records are compiled from state business registries, SEC filings, and professional networking databases.

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: Donald Codey

Donald R Codey Iii

Addr: 916 Strider Drive, Henderson, NV, 89015
NV

Newport Gaming Corporation

Addr: 916 Strider Drive, Henderson, NV, 89015
NV
Officer: Donald Codey

Newport Gaming Corporation

Addr: 15 Crame Terrace, Verona, NJ, 07044
NJ
Officer: Donald Codey

Newport Gaming Corporation

Addr: 916 Strider Drive, Henderson, NV, 89015
NV
Officer: Donald Codey

Newport Gaming Corporation

Addr: 916 Strider Drive, Henderson, NV, 89015
NV
Officer: Donald Codey

Newport Gaming Corporation

Addr: 15 Crame Terrace, Verona, NJ, 07044
NJ
Officer: Donald Codey

Newport Gaming Corporation

Addr: 15 Crame Terrace, Verona, NJ, 07044
NJ
Officer: Donald Codey

Newport Gaming Corporation

Addr: 916 Strider Drive, Henderson, NV, 89015
NV
Officer: Donald Codey

Tequila Latte

Addr: 916 Strider Drive, Henderson, NV, 89015
NV
President: Donald Codey

Source: Public Records Donald Codey appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Donald Codey

Department: Bergen County Improvement Auth
Fund: PERS - Public Employee Retirement System
Retired: 2010-05
๐Ÿ›๏ธ

Unknown

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Unknown

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Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Donald Codey appears in 16 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$1,500 Sep 14, 2006
2008 DEM
Buono, Barbara
Codey, Donald R Artsentertainment @ Fr Park Racing LP Avon By The Sea, NJ
$1,000 Dec 11, 2006
2008 DEM
New Jersey Democratic Assembly Campaign Cmte
Codey, Donald R Artsentertainment @ Fr Park LLP Freehold Raceway Freehold, NJ
$2,000 Jan 1, 1
1994 DEM
York, Myrth
Codey, Donald Orange, NJ
$1,000 Oct 30, 2007
2008 DEM
Smith, Bob
Codey, Donald R Artsentertainment @ Freehold Park Racing LP Freehold, NJ
$250 Sep 28, 2006
2008 REP
Kyrillos Jr, Joe
Codey, Donald R Artsentertainment @ Fr Park Racing LP NJ
$3,000 Sep 30, 2007
2008 DEM
Democratic Assembly Campaign Committee
Codey, Donald R Arts Entertainment @ Freehold Park Racing LP Freehold Raceway Freehold, NJ
$1,000 Jul 27, 2007
2008 DEM
Buono, Barbara
Codey, Donald R Artsentertainment @ Freehold Park Racing LP Avon By The Sea, NJ
$500 Sep 19, 2007
2008 DEM
Sarlo, Paul A
Codey, Donald R Artsentertainment @ Freehold Raceway NJ
$1,500 Jun 30, 2009
2010 DEM
Democratic Assembly Campaign Committee
Codey, Donald R Arts Entertainment @ Fr Park Racing LP Freehold Raceway Freehold, NJ
$3,000 Sep 30, 2007
2008 DEM
New Jersey Democratic Assembly Campaign Cmte
Codey, Donald R Artsentertainment @ Freehold Park Racing LP Freehold Raceway Freehold, NJ
$500 Oct 3, 2003
2004 DEM
Cimino, Anthony J (skip)
Codey, Donald R Athletics @ Fr Park Racing LP Avon By The Sea, NJ
$1,000 Dec 26, 2002
2004 DEM
Roberts, Joe
Codey, Donald R Mgmt Executivesadministratorsoff Workers @ Fr Parks Racing LP Freehold, NJ
$600 Oct 22, 2007
2008 DEM
Karcher, Ellen
Codey, Donald R Artsentertainment @ Freehold Raceway Avon By The Sea, NJ
$1,500 Jun 30, 2009
2010 DEM
New Jersey Democratic Assembly Campaign Cmte
Codey, Donald R Artsentertainment @ Fr Park Racing LP Freehold Raceway Freehold, NJ
$500 Oct 2, 2007
2008 REP
Kyrillos Jr, Joe
Codey, Donald R Artsentertainment @ Freehold Park Racing NJ
$1,000 Sep 11, 2007
2008 DEM
Karcher, Ellen
Codey, Donald R Artsentertainment @ Freehold Raceway Avon By The Sea, NJ
$250 Apr 14, 2006
2008 REP
Kyrillos Jr, Joe
Codey, Donald R Artsentertainment @ Fr Park Racing LP NJ
$500 May 23, 2007
2008 REP
Kyrillos Jr, Joe
Codey, Donald R Artsentertainment @ Fr Park Racing LP NJ
$500 Oct 12, 2007
2008 DEM
Karcher, Ellen
Codey, Donald R Artsentertainment @ Freehold Raceway Avon By The Sea, NJ
$500 May 23, 2007
2008 REP
Kyrillos, Joe Jr
Codey, Donald Arts Entertainment @ Fr Park Racing LP
$200 Feb 4, 2009
2010 DEM
Fontoura, Armando B
Codey, Donald Arts Entertainment @ Freehold Park Raising
$1,000 Jun 29, 2007
2008 DEM
Karcher, Ellen
Codey, Donald R Artsentertainment @ Freehold Raceway Avon By The Sea, NJ
$200 Feb 4, 2009
DEM
Fontoura, Armando B
Contributor Arts Entertainment @ Freehold Park Raising
$700
2005 D
Baer, Byron M
Contributor General Manager @ Freehold Raceway Freehold, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Donald Codey. Total disclosed contributions amount to $23,700. Recipients include Fontoura, Armando B, Baer, Byron M. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Institute Of Management

Subchapter S Corporation

$7,700 Paid in Full
Address:
405 N Wabash Ave Unit 4008
Chicago, IL60611-5684
Approved

Feb 25, 2021

Forgiven

$7,802

Jobs Reported

1

Loan #

4406518500

Loan Size

Small

Block Law Associates LTD.

Subchapter S Corporation

$76,555 Paid in Full
Address:
1 E Wacker Dr Ste 3100
Chicago, IL60601-1920
Approved

Jan 31, 2021

Forgiven

$77,063

Jobs Reported

5

Loan #

9989628306

Loan Size

Small

Map Real Estate INC

Corporation

$24,377 Paid in Full
Address:
405 N Wabash Ave Unit 2313
Chicago, IL60611-5666
Approved

Jan 25, 2021

Forgiven

$24,534

Jobs Reported

2

Loan #

5171768308

Loan Size

Small

Rmn Dentistry LTD

Subchapter S Corporation

$13,332 Paid in Full
Address:
405 N Wabash Ave Unit 4508
Chicago, IL60611-5688
Approved

Feb 10, 2021

Forgiven

$13,438

Jobs Reported

1

Loan #

6037498401

Loan Size

Small

Ruscitti Associates

Partnership

$6,495 Paid in Full
Address:
405 N Wabash Ave Unit 2010
Chicago, IL60611-3522
Approved

Mar 20, 2021

Forgiven

$6,563

Jobs Reported

2

Loan #

5280018610

Loan Size

Small

The Corporation For Interest Rate Management

Corporation

$300,978 Paid in Full
Address:
1 E Wacker Dr Ste 2320
Chicago, IL60601-1924
Approved

Jan 22, 2021

Forgiven

$303,787

Jobs Reported

12

Loan #

4111078306

Loan Size

Medium

Law Offices Of Alexander T. Muhtaris, LLC

Limited Liability Company(LLC

$5,207 Paid in Full
Address:
1 E Wacker Dr Ste 2350
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$5,275

Jobs Reported

1

Loan #

3539247701

Loan Size

Small

Redwood Capital Group LLC

Limited Liability Company(LLC

$655,710 Paid in Full
Address:
1 E Wacker Dr Ste 1600
Chicago, IL60601-1901
Approved

Jan 26, 2021

Forgiven

$659,680

Jobs Reported

30

Loan #

5978328306

Loan Size

Medium

Center For Personal Development PC

Sole Proprietorship

$197,292 Paid in Full
Address:
405 N Wabash Ave Unit 208
Chicago, IL60611
Approved

Apr 28, 2020

Forgiven

$199,397

Jobs Reported

17

Loan #

9401447206

Loan Size

Medium

Brett Fry Psyd PC

Corporation

$12,500 Paid in Full
Address:
405 N Wabash Ave Unit 2608
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$12,591

Jobs Reported

1

Loan #

1047637705

Loan Size

Small

Habits At Work LLC

Limited Liability Company(LLC

$129,911 Paid in Full
Address:
405 N Wabash Ave #5009
Chicago, IL60611
Approved

May 2, 2020

Forgiven

$131,053

Jobs Reported

6

Loan #

9459427301

Loan Size

Small

Conlon Public Strategies INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
1 E Wacker Dr Ste 500
Chicago, IL60601-1815
Approved

Feb 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4696338502

Loan Size

Small

River North Properties INC.

Subchapter S Corporation

$8,000 Paid in Full
Address:
405 N Wabash Ave Ste P2-A
Chicago, IL60611-3744
Approved

Feb 5, 2021

Forgiven

$8,030

Jobs Reported

2

Loan #

4041758400

Loan Size

Small

Studio Lab, INC. Formerly Lausen Design INC.

Corporation

$68,735 Paid in Full
Address:
1 E Wacker Dr Ste 3030
Chicago, IL60601-2025
Approved

May 1, 2020

Forgiven

$69,296

Jobs Reported

5

Loan #

5375867701

Loan Size

Small

Conlon Public Strategies

Subchapter S Corporation

$20,832 Paid in Full
Address:
1 E Wacker Dr Ste 500
Chicago, IL60601-1815
Approved

May 18, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2683159004

Loan Size

Small

Mogul Properties, INC.

Corporation

$11,132 Exemption 4
Address:
405 N Wabash Ave Unit 3402
Chicago, IL60611-3511
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5694368000

Loan Size

Small

Khitam Masoud

Independent Contractors

$20,834 Paid in Full
Address:
405 N Wabash Ave Unit 2006
Chicago, IL60611-3522
Approved

Mar 12, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9345938506

Loan Size

Small

Margaret Park, M.d., S.c.

Subchapter S Corporation

$36,330 Paid in Full
Address:
405 N Wabash Ave Unit 4403
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$36,658

Jobs Reported

5

Loan #

1676477708

Loan Size

Small

Tottislaw

Sole Proprietorship

$33,623 Paid in Full
Address:
1 E Wacker Dr Ste 1205
Chicago, IL60601-2000
Approved

May 4, 2020

Forgiven

$34,010

Jobs Reported

3

Loan #

1224397402

Loan Size

Small

Passen & Powell, LLC

Limited Liability Company(LLC

$56,000 Paid in Full
Address:
1 E Wacker Dr Ste 1750
Chicago, IL60601-1474
Approved

Apr 9, 2020

Forgiven

$56,426

Jobs Reported

3

Loan #

9792907002

Loan Size

Small

Spellmire Bruck LLP

Limited Liability Partnership

$114,890 Paid in Full
Address:
1 E Wacker Dr Ste 2350
Chicago, IL60601-2000
Approved

Jan 19, 2021

Forgiven

$115,503

Jobs Reported

5

Loan #

1817158304

Loan Size

Small

River North Counseling Group LLC

Limited Liability Company(LLC

$21,297 Paid in Full
Address:
405 N Wabash Ave Unit 3209
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$21,485

Jobs Reported

6

Loan #

1188677710

Loan Size

Small

Law Offices Of Richard L. Pullano P.c.

Subchapter S Corporation

$79,582 Paid in Full
Address:
1 E Wacker Dr Ste 510
Chicago, IL60601-2005
Approved

Feb 12, 2021

Forgiven

$80,605

Jobs Reported

5

Loan #

7912168400

Loan Size

Small

H2o Enterprises LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
405 N Wabash Ave Ste P2-A
Chicago, IL60611-3744
Approved

Feb 5, 2021

Forgiven

$3,342

Jobs Reported

1

Loan #

3523398408

Loan Size

Small

Law Offices Of Robert B Patterson LTD

Limited Liability Company(LLC

$13,865 Paid in Full
Address:
1 E Wacker Dr Ste 2020
Chicago, IL60601-2030
Approved

Feb 19, 2021

Forgiven

$14,034

Jobs Reported

1

Loan #

1802918500

Loan Size

Small

Aubrey Davis

Self-Employed Individuals

$20,833 Paid in Full
Address:
405 N Wabash Ave
Chicago, IL60611-3591
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3667778806

Loan Size

Small

Dystonia Medical Research Foundation

Non-Profit Organization

$144,660 Paid in Full
Address:
1 E Wacker Dr Ste 1730
Chicago, IL60601-1980
Approved

Jan 21, 2021

Forgiven

$145,665

Jobs Reported

9

Loan #

2679308307

Loan Size

Small

Law Offices Of Joel F. Handler

Sole Proprietorship

$15,522 Paid in Full
Address:
1 E Wacker Dr Ste 510
Chicago, IL60601-2005
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

5861157303

Loan Size

Small

The Prinz Law Firm, P.c.

Subchapter S Corporation

$108,180 Paid in Full
Address:
1 E Wacker Dr Ste 2500
Chicago, IL60601
Approved

May 1, 2020

Forgiven

$109,164

Jobs Reported

70

Loan #

2390327708

Loan Size

Small

Law Offices Of Peter S Stamatis PC

Corporation

$5,030 Paid in Full
Address:
1 E Wacker Dr Ste 2350
Chicago, IL60601-1474
Approved

Jul 23, 2020

Forgiven

$5,068

Jobs Reported

2

Loan #

7614298101

Loan Size

Small

Ruscitti Associates

Partnership

$6,496 Paid in Full
Address:
405 N Wabash Ave Suite 2010
Chicago, IL60611
Approved

Apr 30, 2020

Forgiven

$6,583

Jobs Reported

2

Loan #

7572337301

Loan Size

Small

Teamworks Media INC.

Corporation

$357,839 Paid in Full
Address:
1 E Wacker Dr Ste 1620
Chicago, IL60601-1825
Approved

Mar 20, 2021

Forgiven

$361,020

Jobs Reported

15

Loan #

5607328601

Loan Size

Medium

Passen & Powell LLC

Limited Liability Company(LLC

$56,040 Paid in Full
Address:
1 E Wacker Dr Ste 1750
Chicago, IL60601-1980
Approved

Jan 20, 2021

Forgiven

$56,642

Jobs Reported

3

Loan #

2199538307

Loan Size

Small

Gregory Shugar

Sole Proprietorship

$62,082 Paid in Full
Address:
69 High St
Mount Holly, NJ08060-1732
Approved

Feb 27, 2021

Forgiven

$62,431

Jobs Reported

3

Loan #

5090138501

Loan Size

Small

Nicholas Pinto

Sole Proprietorship

$1,450 Paid in Full
Address:
405 N Wabash Ave Unit 802
Chicago, IL60611-3517
Approved

Feb 27, 2021

Forgiven

$1,464

Jobs Reported

1

Loan #

5094278505

Loan Size

Small

Streeterville Realty LLC

Limited Liability Company(LLC

$11,400 Paid in Full
Address:
405 N Wabash Ave Ste P3N
Chicago, IL60611-3591
Approved

Feb 5, 2021

Forgiven

$11,535

Jobs Reported

3

Loan #

3716028409

Loan Size

Small

Spellmire Bruck, LLP

Limited Liability Partnership

$114,890 Paid in Full
Address:
1 E WACKER DR Suite 2350
Chicago, IL60601-1474
Approved

Apr 5, 2020

Forgiven

$116,345

Jobs Reported

6

Loan #

5323687007

Loan Size

Small

Map Real Estate INC

Corporation

$24,377 Paid in Full
Address:
405 N Wabash Ave Unit 2313
Chicago, IL60611-5666
Approved

Apr 28, 2020

Forgiven

$24,666

Jobs Reported

2

Loan #

1901417306

Loan Size

Small

Skyline Smiles Of Roscoe Village

Corporation

$92,500 Paid in Full
Address:
405 N Wabash Ave
Chicago, IL60611-3591
Approved

Apr 28, 2020

Forgiven

$93,124

Jobs Reported

7

Loan #

7460787204

Loan Size

Small

Khitam Masoud

Independent Contractors

$20,833 Paid in Full
Address:
405 N Wabash Ave Unit 2006
Chicago, IL60611-3522
Approved

May 11, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8517758906

Loan Size

Small

Gozdecki Del Giudice Americus Farkas & Brocato

Limited Liability Partnership

$399,000 Paid in Full
Address:
1 E Wacker Dr Ste 1700
Chicago, IL60601-1814
Approved

Mar 6, 2021

Forgiven

$403,941

Jobs Reported

17

Loan #

7531628501

Loan Size

Medium

Resilience Psychological Services, P.c.

Corporation

$105,672 Paid in Full
Address:
405 N Wabash Ave Ste 4210
Chicago, IL60611
Approved

Apr 28, 2020

Forgiven

$106,526

Jobs Reported

8

Loan #

8618227206

Loan Size

Small

Rmn Dentistry LTD

Subchapter S Corporation

$11,010 Paid in Full
Address:
405 N Wabash Ave Unit 4508
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$11,110

Jobs Reported

1

Loan #

1330367702

Loan Size

Small

Igor Soloveychik

Sole Proprietorship

$25,000 Paid in Full
Address:
405 N Wabash Ave
Chicago, IL60611
Approved

May 4, 2020

Forgiven

$25,243

Jobs Reported

1

Loan #

1798907410

Loan Size

Small

Rocket Shuttle LTD.

Corporation

$48,727 Paid in Full
Address:
405 N Wabash Ave Unit 3411
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$49,060

Jobs Reported

5

Loan #

3087387706

Loan Size

Small

97 Switch LLC

Limited Liability Company(LLC

$36,615 Paid in Full
Address:
1 E Wacker Dr Ste 2550
Chicago, IL60601-1911
Approved

Feb 2, 2021

Forgiven

$47,509

Jobs Reported

4

Loan #

1766558403

Loan Size

Small

Aubrey Davis

Self-Employed Individuals

$20,833 Paid in Full
Address:
405 N Wabash Ave
Chicago, IL60611-3591
Approved

May 18, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

2803059004

Loan Size

Small

Custer Restaurant Group, LLC

Limited Liability Company(LLC

$106,530 Paid in Full
Address:
405 N Wabash Ave
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$107,496

Jobs Reported

16

Loan #

2762757710

Loan Size

Small

Law Offices Of Robert B Patterson LTD

Limited Liability Company(LLC

$11,260 Paid in Full
Address:
1 E Wacker Dr Ste 2020
Chicago, IL60601
Approved

Jul 13, 2020

Forgiven

$11,339

Jobs Reported

1

Loan #

2963708110

Loan Size

Small

Gwc Admin LLC

Limited Liability Company(LLC

$589,059 Paid in Full
Address:
1 E Wacker Dr Ste 3800
Chicago, IL60601-1813
Approved

Feb 6, 2021

Forgiven

$595,015

Jobs Reported

57

Loan #

4560728404

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Donald Codey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Donald Codey on the map

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Donald Codey in Chicago, IL: Background Summary

Location
405 N Wabash Ave Apt 3804, Chicago, IL 60611
Other Locations
Selbyville, DE ยท Berlin, MD ยท Orange, NJ and 2 more
Profiles Found
7 people with this name
Phone Numbers
(312) 755-0774 and 2 others on file
Email
dcodey@wmconnect.com
Career
Bluegrass Tobacco Company, Codey Funeral Service
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2012 Chevrolet Suburban
Contributions
$23.7K total โ€” Baer, Byron M, Fontoura, Armando B
PPP Loans
$4335K for Institute Of Management, Block Law Associates LTD.

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 Donald Codey. Because public records are indexed by name rather than by a unique identifier, the 117 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.

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 Donald Codey

Search Complexity: Moderate

117 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: New Jersey (7%), followed by Nevada and Illinois. Spans the Northeast and West regions.

NJ8recordsNV6recordsIL2recordsDE2recordsMD2recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (24) and Corporate Records (10).

50
PPP Loan Records
24
Political Contribution Records
10
Corporate Records
8
Contact & Address Records
6
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Donald Codey

Is Donald Codey a registered voter?
Yes, voter registration records show Donald Codey is registered with D affiliation. We found 2 voter registration entries 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 Donald Codey?
Records show 1 vehicle registration associated with Donald Codey, including a 2012 CHEVROLET SUBURBAN. 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 Donald Codey?
We found 6 business affiliations for Donald Codey, including Bluegrass Tobacco Company. Other companies include Codey Funeral Service, Caesars. Business records are compiled from state registries, SEC filings, and professional databases.
Has Donald Codey made political donations?
FEC disclosure records show 24 reported political contributions from Donald Codey, totaling $23,700. Recipients include Fontoura, Armando B and Baer, Byron M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Donald Codey?
Our database contains 117 total records for Donald Codey spanning 6 states. This includes 7 distinct contact records, 2 with phone numbers, 1 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 Donald Codey?
The 117 records displayed for Donald Codey 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 Donald Codey 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.