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Mr Dwayne Lloyd Middleton from Castle Rock, CO

Age 53 b. 9/2/1972
📍 2289 Coach House Loop, #castle Rock, CO 80109-3683
✉️ dwayne.middleton@att.net, dsky737@msn.com, dsky@msn.com, dwayne_middleton@yahoo.com, dwayne_middleton@msn.com, dwaynemiddleton@msn.com
👨‍👩‍👧 Relatives: Suzanne M Middleton,Brett L Hart,Darryl E Middleton,Deon C Middleton,Mae L Middleton,Middleton Ridgeway,Ophelie G Middleton,Alyce Nicole Middleton,Angela M Akins,Anthony D Middleton,David A Scott,David A Thayer,Deon C Middleton,Elizabeth A Martin,Emory J Middleton,James S Thayer,Jeannette L Roberts,Ouaghn M Knight,Patsy J Hart,V Middleton,Wendell B Cox,Angela M Adams,Brian M Murphy,Broca Rusty Ferguson,Carol A Liddiard,Cindy E Martin,Donna A Thayer,Douglas W Litchfield,George R Ferguson,James L Liddiard Jr,Jaylynn Woodyard,Jeri Lyn Liddiard,Jim L Liddiard,Katie J Ellison,Kayleen C Ferguson,Lantz L Litchfield,Lesley P Ferguson,Lorie Lynn Sanchez,Mark A Knight,Mary G Liddiard,Michael Dale Ferguson,Natalie T Sauers,Richard J Ferguson,Richard E Murphy,Richard A Rieck,Stephen Doyle Sauers,Tracey P Roberts,Tracy A Adams
🕐 15 previous addresses

Dwayne Middleton

Age 60 b. 1965-06-30
📍 159 Fairmount Ter, Fairfield Ct
📞 (203) 545-8065, (203) 366-5664
✉️ DWAYNEMIDDLETON@ICLOUD.COM

Dwayne Middleton from Montgomery, AL

Age 47 b. 1979 Male
📍 673 Mayflower Dr
📞 (334) 652-9673 (Cell), (334) 281-2033
✉️ jamiddleton1234@charter.net

Dwayne H Middleton from Savannah, GA

Age 45 b. 4/21/1980
📍 2200 E Victory Dr, #savannah, GA 31404-3947
👨‍👩‍👧 Relatives: Aleathia L Middleton,Barbara J Williams,Cory Middleton,Cory Middleton,Debbie M Smith,Delores M Middleton,Dewayne Middleton,Harold E Middleton,James L Middleton Sr,James L Middleton,James Middleton,Jonathan Middleton,Joseph C Middleton Sr,Aleathia L Polk,Artavia A Williams,Arthur L Donley,Avery A Middleton Sr,Bernard Middleton,Bertram Polk,Carol V Middleton,Carolyn Middleton,Carrie L Middleton,D Williams,D Williams,D Williams,D Williams,David A Williams,Edith R Middleton,Edith M Middleton,Gregory Eugene Smith,James Middleton Jr,James I Middleton,John L Middleton,Kimberly D Cheeseborough,Lisa Anne Middleton,Lonette Middleton,Marcia J Patterson,Orlie Middleton,Orlie A Middleton,Otis L Bostick,Santoria Polk,Shannon R Middleton,Shanta J Middleton,Sheila L Middleton,Sherice L Middleton,Tanishia D Middleton Jr,Tanishia Middleton,Tiffany N Polk Jr,Veronica C Middleton,Williams Masai
🕐 16 previous addresses

Dwayne Middleton

📍 4504 Pheasant Ln, Rocklin Ca
📞 (916) 300-0120, (916) 402-8841
✉️ DWAYNE233@GMAIL.COM

Dwayne Middleton from Greenfield, IN

Age 50 b. Aug 1975 Hancock Co.
📍 124 E Osage St
📞 (801) 418-8072

Dwayne Middleton from Marshall, NC

Age 55 b. Jun 1970 Madison Co.
📍 49 J Bullman Ridge Rd
📞 (828) 656-8382

Dwayne Middleton from Corpus Christi, TX

Age 37 b. Jul 1988
📍 509 S Carancahua St Apt 10
📞 (361) 452-1891
👤 aka Dwayne Middelton, Dwayne Middleton

Dwayne Middleton

📍 2289 Coach House Loop, Castle Rock Co
📞 (303) 532-7788, (303) 532-7788
✉️ DSKY737@GMAIL.COM

Dwayne Middleton

📍 853 Oak Hill Branch Rd, South Webster Oh
📞 (740) 778-3493
✉️ DWAYNE740@VERIZON.NET

Dwayne Middleton from Birmingham, AL

Male
📍 1606 Grove Pl
📞 (205) 494-4623 (Cell)

Dwayne Middleton from Jacksonville, FL

Age 53 b. Sep 1972 Duval Co.
📍 3900 Old Sunbeam Rd 107

Dwayne Middleton from Camarillo, CA

Age 64 b. Jan 1962 Ventura Co.
📍 767 H Unit Ci

Dwayne Middleton from Malone, NY

Age 63 b. Apr 1963
📍 07a397 Upstate Cf Inm 07 A3
👤 aka Dwayne C Middleton

Dwayne Middleton from Blytheville, AR

Age 47 b. May 1978 Mississippi Co.
📍 617 Rosamond St
👤 aka Middleton Dwayne H

Dwayne Middleton from Pomona, CA

Age 65 b. Sep 1960 Los Angeles Co.
📍 1650 Verde Vista Ave

Dwayne Middleton from Pinckney, MI

Age 62 b. Nov 1963 Livingston Co.
📍 9551 Kress Rd

Dwayne Middleton from Brooklyn, NY

0
📍 255 25th St #4e, Brooklyn, NY 11226

Dwayne Middleton from Saint Louis, MO

Saint Louis City Co.
📍 3010 Washington Ave
📞 (360) 681-0888

Dwayne Middleton from Chula Vista, CA

San Diego Co.
📍 1225 Frontage Rd 49

Dwayne Middleton from Milford, CT

📍 71 Sigwin Dr

Dwayne Middleton from Raleigh, NC

Wake Co.
📍 837 Belmont Dr

Dwayne Middleton from Grand Prairie, TX

Dallas Co.
📍 816 Chancellorsville Pkwy

Dwayne Middleton from Chula Vista, CA

San Diego Co.
📍 1225 Frontage Rd Spc 49

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Dwayne Middleton across 13 states. The most recent address on file is in Montgomery, Alabama. Of these records, 12 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Middleton, Dwayne Winston

Manatee County
PIN: 487204559
· 12019 E 56th St, Parrish 34219
Value: $120,508

Middleton Dwayne M & Rore M

Fairfield County
· 159 Fairmount Terrace, Fairfield

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Dwayne Middleton in Fairfield. Values shown are from county assessor records and may differ from current market prices.

Dwayne Middleton

Snellville, 30039
DOB: 1/1/1967 Gender: Male
Congress: 004

Dwayne J Middleton

Democrat
372 Mount Prospect Ave E-6, Newark, 07104
DOB: 1/1/1972
County: Essex

Dwayne Middleton

Republican
2289coach House Loop, Castle Rock, CO, 80109
DOB: 1972 Gender: Male
County: Douglas

Dwayne Winston Middleton

2200 38Th Ave W, Bradenton, , 342055084

Dwayne Joseph Middleton

County: St. Louis City

dwayne EUGENE middleton

Democrat Reg: 06/18/2018
9 Poverty Branch Rd, Barnardsville, NC, 28709
DOB: 1970 Gender: Male
County: Buncombe

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Dwayne Middleton in Colorado, , North Carolina. Records show affiliations with D, REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Mazda CX-9
· Registered to: Dwayne Middleton
· VIN: JM3TB2CA3C0345719
·
403 30th St W, Bradenton, FL, 34205
·
(941) 962-8893
2013 Land Rover Range Rover Sport
· Registered to: Dwayne Middleton
· VIN: SALSF2D41DA802971
·
159 Fairmount Ter, Fairfield, CT, 6825
·
(203) 545-8065
2012 MAZDA CX-9
· Registered to: Dwayne Middleton
·
12019 56th St E, Parrish, FL, 34219-5475
·
(941) 962-8893

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Dwayne Middleton. Registered makes include Mazda, Land Rover. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ladco

Controller
Los Angeles,
LinkedIn

Morgan Stanley Investment Management

Dwayne MiddletonExecutive Director, Head of US Fixed Income Trading at Morgan Stanley Investment Management
New York,
LinkedIn

Dwayne Middleton

Dwayne Middleton
(281) 412-0842terp90@sprintmail.com
Rosharon, 77583TX

Middleton, Dwayne

Dwayne Middleton
(973) 485-0588nia7@earthlink.net
Newark, NJ7104

Dwayne Middleton

Maintenance
Ciba Vision
Snellville, Georgia, United States Medical Devices
dwayne.middleton@cibavision.com
LinkedIn

Dwayne Middleton

Controller
Ladco Leasing
New York
LinkedIn

Dwayne Middleton

Greater Los Angeles Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Dwayne Middleton. Companies include Dwayne Middleton, Middleton, Dwayne, Ciba Vision. Roles listed include Controller and Executive Director, Head of US Fixed Income Trading at Morgan Stanley Investment Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Global Lighting Supply, INC.

Filed: Mar 26, 2012
Registered Agent: Dwayne D Middleton

Source: Public Records Dwayne Middleton appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dwayne Middleton

Amador Valley High School - Pleasanton, CA, CA
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dwayne Middleton 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.

$10 Nov 15, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Dec 31, 2008
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$52 Sep 15, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M Fairfield, CT
$10 Oct 31, 2007
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$25 Jan 10, 2008
2008 DEM
Fawcett, Kim
Middleton, Dwayne Portfolio Manager @ J P Morgan Fairfield, CT
$50 Nov 9, 2020
2020
Fair Fight
Middleton, Dwayne Trader @ T Rowe Price Fairfield, CT
$10 Nov 30, 2008
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Dec 15, 2008
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Dec 31, 2007
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$21 Oct 15, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M Fairfield, CT
$10 Dec 31, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Nov 15, 2008
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$52 Sep 15, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$50 Nov 9, 2020
2020 DEM
Warnock, Raphael
Middleton, Dwayne Trader @ T Rowe Price Fairfield, CT
$50 Nov 9, 2020
2020 DEM
Ossoff, T. Jonathan
Middleton, Dwayne Trader @ T Rowe Price Fairfield, CT
$25 Jan 10, 2008
2008 DEM
Fawcett, Kim
Middleton, Dwayne Portfolio Manager @ J P Morgan Fairfield, CT
$10 Oct 31, 2008
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Dec 15, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$50 Feb 14, 2014
2014 DEM
Vahey, Cristin McCarthy
Middleton, Dwayne M Portolio Manager @ Morgan Stanley Fairfield, CT
$10 Nov 30, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$21 Nov 14, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M Fairfield, CT
$10 Nov 15, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M Fairfield, CT
$10 Oct 29, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Nov 30, 2007
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$15 Dec 31, 2002
2002
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M Fairfield, CT
$21 Nov 15, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$31 Dec 31, 2003
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Nov 15, 2007
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$500 May 17, 2010
2010 328
Baraka, Ras
Middleton, Dwayne Management @ Pathmark Newark, NJ
$10 Dec 31, 2004
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$125 Jun 30, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$31 Dec 31, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M Fairfield, CT
$10 Dec 15, 2003
2004
J.p. Morgan Chase & Co. State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$10 Dec 15, 2007
2008
Jpmorgan Chase & Co. Pac
Middleton, Dwayne M Senior Portfolio Manager @ Jpmorgan Investment Mgmt Fairfield, CT
$21 Oct 15, 2004
2004
J P Morgan Chase & Co State And Federal Political Action Committee
Middleton, Dwayne M VP @ Jpmorgan Investment Mgmt Fairfield, CT
$50 Feb 14, 2014
DEM
Vahey, Cristin McCarthy
Contributor Portolio Manager @ Morgan Stanley Fairfield, CT
$1,000 Jul 23, 2024
Unknown Committee
Middleton, Dwayne Investment Manager @ T. Rowe Price Fairfield, CT
$25
2008 D
Fawcett, Kim
Contributor Portfolio Manager @ J P Morgan Fairfield, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 38 political contribution records found for Dwayne Middleton. Total disclosed contributions amount to $2,402. Recipients include Vahey, Cristin McCarthy, Fawcett, Kim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dwayne N Middleton

Age 33 Male
·
2137 Glynnwood Dr, Savannah, GA 31404 (Chatham County)
32.0220, -81.0688
· (404) 552-1077
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Dwayne T Middleton

Age 56 Male
·
4504 Pheasant Ln, Rocklin, CA 95765 (Placer County)
38.8147, -121.2480
· (916) 300-0120
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Dwayne Middleton

Age 48 Male
·
4903 Nbu, Prague, OK 74864 (Lincoln County)
35.4847, -96.6891
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1961 Purchased 1991
MP

Dwayne A Middleton

Age 38 Male
·
673 Mayflower Dr, Montgomery, AL 36116 (Montgomery County)
32.3014, -86.2610
· (334) 652-9674
Marital: Married TZ: Central
Homeowner Single Family Built 1979 Purchased 1995
MP

Dwayne Middleton

Age 59 Male
·
283 Horizon St, Eutawville, SC 29048 (Orangeburg County)
33.3490, -80.3023
· (803) 492-7187
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978 Purchased 1901
MP

Dwayne J Middleton

Age 28 Male
·
5742 Rosebury Dr, Dayton, OH 45424 (Montgomery County)
39.8377, -84.1238
· (937) 236-1968
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2010
MP

Dwayne J Middleton

Age 45 Male
·
372 Mount Prospect Ave, Newark, NJ 07104 (Essex County)
40.7647, -74.1708
· (973) 485-0588
Marital: Married TZ: Eastern
Multi-Family
MP

Dwayne G Middleton

Age 92 Male
·
301 County Road 5, Springfield, MN 56087 (Brown County)
44.2368, -94.9671
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Multi-Family
MP

Dwayne E Middleton

Age 53 Male
·
1930 E Coon Lake Rd, Howell, MI 48843 (Livingston County)
42.5397, -83.9153
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1988 Purchased 2014
MP

Dwayne E Middleton

Age 47 Male
·
2211 Culvin Creek Rd, Marshall, NC 28753 (Madison County)
35.9431, -82.6742
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1985
MP

Dwayne D Middleton

Age 55 Male
·
1557 Joshua Pl, Camarillo, CA 93012 (Ventura County)
34.2328, -118.9850
· (805) 482-5329
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 2002
MP

Dwayne L Middleton

Age 44 Male
·
2289 Coach House Loop, Castle Rock, CO 80109 (Douglas County)
39.3883, -104.9060
· (303) 660-5226
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2008 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Dwayne Middleton. 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 Dwayne Middleton. These loans were issued to businesses, not individuals.

Loyda Ortiz Castellanos

Self-Employed Individuals

$5,312 Exemption 4
Address:
2200 38th Ave W Apt 210
Bradenton, FL34205-5074
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7146978701

Loan Size

Small

Wilfredo Moreno

Independent Contractors

$15,840 Paid in Full
Address:
372 Mount Prospect Ave Apt B2
Newark, NJ07104-6105
Approved

Apr 2, 2021

Forgiven

$15,941

Jobs Reported

1

Loan #

5686168707

Loan Size

Small

Thomas Brown

Self-Employed Individuals

$16,666 Paid in Full
Address:
2200 E Victory Dr Apt 38
Savannah, GA31404-3960
Approved

Apr 17, 2021

Forgiven

$16,725

Jobs Reported

1

Loan #

5478368801

Loan Size

Small

Kieth Bryant

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 E Victory Dr Apt 122
Savannah, GA31404-3970
Approved

Apr 10, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1447398809

Loan Size

Small

Daphnee Laurent Valescot

Self-Employed Individuals

$20,416 Paid in Full
Address:
2200 38th Ave W
Bradenton, FL34205-5017
Approved

Apr 18, 2021

Forgiven

$20,620

Jobs Reported

1

Loan #

5828158809

Loan Size

Small

Gleivis Torres

Sole Proprietorship

$20,747 Exemption 4
Address:
2200 38th Ave W Apt 504
Bradenton, FL34205-5078
Approved

May 11, 2021

Jobs Reported

1

Loan #

8175718904

Loan Size

Small

Clean Squadron LLC

Limited Liability Company(LLC

$6,944 Paid in Full
Address:
5351 S Delaware St 102
Littleton, CO80120
Approved

May 8, 2020

Forgiven

$7,006

Jobs Reported

2

Loan #

3900847401

Loan Size

Small

Kennisha Warren

Self-Employed Individuals

$10,375 Exemption 4
Address:
2200 E Victory Dr
Savannah, GA31404-3947
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3317788907

Loan Size

Small

William Daniel Jimenez Uvaldin

Sole Proprietorship

$2,334 Paid in Full
Address:
2200 38th Ave W apt 226
Bradenton, FL34205-5003
Approved

Jul 21, 2020

Forgiven

$2,344

Jobs Reported

1

Loan #

6357888105

Loan Size

Small

Crisalida Soto

Self-Employed Individuals

$3,867 Paid in Full
Address:
2200 38th Ave W Apt 311
Bradenton, FL34205-5003
Approved

May 23, 2021

Forgiven

$3,891

Jobs Reported

1

Loan #

7135929001

Loan Size

Small

Alejandro Tarazona

Self-Employed Individuals

$1,863 Exemption 4
Address:
2200 38th Ave W Apt 417
Bradenton, FL34205-5003
Approved

May 23, 2021

Jobs Reported

1

Loan #

6942519009

Loan Size

Small

Bryan Stephens

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 E Victory Dr Apt 27
Savannah, GA31404-3960
Approved

May 22, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

5441199006

Loan Size

Small

Candice Washington

Sole Proprietorship

$28,157 Paid in Full
Address:
2200 38th Ave W Apt 425
Bradenton, FL34205-5089
Approved

Mar 17, 2021

Forgiven

$28,348

Jobs Reported

1

Loan #

3841418603

Loan Size

Small

William Daniel Jimenez Uvaldin

Sole Proprietorship

$6,793 Paid in Full
Address:
2200 38th Ave W Apt 226
Bradenton, FL34205-5084
Approved

Mar 12, 2021

Forgiven

$6,886

Jobs Reported

1

Loan #

9635588506

Loan Size

Small

Jordan Griffin

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 E Victory Dr
Savannah, GA31404-3947
Approved

Apr 26, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

1890438900

Loan Size

Small

Havana'S Cuisine

Limited Liability Company(LLC

$1,833 Exemption 4
Address:
1610 Olive St
Saint Louis, MO63103-2316
Approved

Mar 12, 2021

Forgiven

$1,860

Jobs Reported

1

Loan #

9198818504

Loan Size

Small

Katlheen Rondon

Self-Employed Individuals

$2,039 Paid in Full
Address:
2200 38th Ave W
Bradenton, FL34205-5017
Approved

May 12, 2021

Forgiven

$2,045

Jobs Reported

1

Loan #

8792578905

Loan Size

Small

Centenary United Methodist Ch - Cab2778

501(c)3 – Non Profit

$13,312 Paid in Full
Address:
1610 Olive St
Saint Louis, MO63103-2316
Approved

Mar 17, 2021

Forgiven

$13,362

Jobs Reported

6

Loan #

3818038609

Loan Size

Small

Deangelo Moore

Sole Proprietorship

$19,800 Exemption 4
Address:
2200 E Victory Dr Apt 133
Savannah, GA31404-3971
Approved

May 18, 2021

Jobs Reported

1

Loan #

3281559008

Loan Size

Small

Dshawn Wilkerson

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 E Victory Dr
Savannah, GA31404-3947
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5597878804

Loan Size

Small

Michael Sumpter

Sole Proprietorship

$20,832 Paid in Full
Address:
2200 E Victory Dr
Savannah, GA31404-3947
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1678339000

Loan Size

Small

Wilfredo Moreno

Independent Contractors

$15,840 Paid in Full
Address:
372 Mount Prospect Ave Apt B2
Newark, NJ07104-6105
Approved

Mar 15, 2021

Forgiven

$15,951

Jobs Reported

1

Loan #

2627128604

Loan Size

Small

Alejandro Tarazona

Self-Employed Individuals

$1,863 Exemption 4
Address:
2200 38th Ave W Apt 417
Bradenton, FL34205-5088
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6112028804

Loan Size

Small

Jordan Griffin

Sole Proprietorship

$20,833 Paid in Full
Address:
2200 E Victory Dr
Savannah, GA31404-3947
Approved

Apr 2, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5583188710

Loan Size

Small

Thomas Brown

Self-Employed Individuals

$16,666 Paid in Full
Address:
2200 E Victory Dr Apt 38
Savannah, GA31404-3960
Approved

May 23, 2021

Forgiven

$16,708

Jobs Reported

1

Loan #

7000609002

Loan Size

Small

Yosmarly Silva

Independent Contractors

$5,000 Exemption 4
Address:
2200 38th Ave W Apt 212
Bradenton, FL34205-5074
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7755228803

Loan Size

Small

Crisalida Soto

Self-Employed Individuals

$3,867 Paid in Full
Address:
2200 38th Ave W Apt 311
Bradenton, FL34205-5075
Approved

Apr 18, 2021

Forgiven

$3,903

Jobs Reported

1

Loan #

5620548809

Loan Size

Small

Cocos Desserts LLC

Limited Liability Company(LLC

$2,165 Paid in Full
Address:
1610 Olive St
Saint Louis, MO63103-2316
Approved

Apr 3, 2021

Forgiven

$2,180

Jobs Reported

1

Loan #

6316818709

Loan Size

Small

Kbop INC

Corporation

$43,510 Paid in Full
Address:
1610 Olive St
Saint Louis, MO63103-2316
Approved

May 1, 2020

Forgiven

$43,890

Jobs Reported

5

Loan #

5190377700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Dwayne Middleton. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dwayne Middleton on the map

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Found 44 results across 18 states

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Dwayne Middleton in CO: Background Summary

Location
2289 Coach House Loop Castle Rock, CO 80109-3683
Other Locations
Montgomery, AL · Greenfield, IN · Marshall, NC and 13 more
Profiles Found
24 people with this name
Phone Numbers
(303) 660-5226 and 17 others on file
Email
dwayne.middleton@att.net and 10 others on file
Possible Relatives
Suzanne M Middleton, Brett L Hart, Darryl E Middleton, Deon C Middleton, Mae L Middleton and 88 more
Career
Controller, Executive Director, Head of US Fixed Income Trading at Morgan Stanley Investment Management at Dwayne Middleton, Middleton, Dwayne
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked — 2012 Mazda Cx-9, 2013 Land Rover Range Rover Sport and 1 more
Contributions
$2,401.73 total — Vahey, Cristin McCarthy, Fawcett, Kim
PPP Loans
$390K for Loyda Ortiz Castellanos, Wilfredo Moreno

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 Dwayne Middleton. Because public records are indexed by name rather than by a unique identifier, the 128 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Dwayne Middleton

Search Complexity: High

128 public records across 18states, belonging to approximately 24 different individuals. With 24 distinct profiles across 18 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 18 states. Highest concentration: California (5%), followed by Connecticut and Alabama. Spans the South and West regions.

CA7recordsCT5recordsAL4recordsCO4recordsNC4recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (29) and Contact & Address Records (26).

38
Political Contribution Records
29
PPP Loan Records
26
Contact & Address Records
10
Business & Corporate Filings
6
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (10%).

Senior (65+)1personMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Dwayne Middleton

Is Dwayne Middleton a registered voter?
Yes, voter registration records show Dwayne Middleton is registered. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dwayne Middleton own property?
County assessor records show 2 properties associated with Dwayne Middleton . 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 Dwayne Middleton?
Records show 3 vehicle registrations associated with Dwayne Middleton, including a 2012 Mazda CX-9. Registered makes include Mazda, Land Rover. 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 Dwayne Middleton?
We found 10 business affiliations for Dwayne Middleton (Controller). Other companies include MIDDLETON, DWAYNE, ciba vision. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dwayne Middleton made political donations?
FEC disclosure records show 38 reported political contributions from Dwayne Middleton, totaling $2,402. Recipients include Vahey, Cristin McCarthy and Fawcett, Kim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dwayne Middleton?
Our database contains 128 total records for Dwayne Middleton spanning 18 states. This includes 24 distinct contact records, 12 with phone numbers, 6 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 Dwayne Middleton?
The 128 records displayed for Dwayne Middleton 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 Dwayne Middleton 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.