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Eddie Espy from Waverly, KY

Age 74
📍 3312 State Rte 141 N, Waverly, KY 42462
📞 (270) 389-3751

Eddie Espy

📍 3312 State Route 141 N, Waverly Ky 42462
📞 (270) 389-3751, (270) 389-3751
✉️ ESPYE@CONNECTGRADD.NET

Eddie Espy

📍 Po Box 105, Waverly Ky
📞 (270) 389-3751, (270) 389-3751
✉️ ESPYE@CONNECTGRADD.NET

Eddie Espy from Southgate, MI

Wayne Co.
📍 13220 Village Park Dr
📞 (313) 922-3994

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Eddie Espy across 2 states. The most recent address on file is in Waverly, Kentucky. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$300 Feb 25, 1998
Citizens National Bank Of Evansville Political Action Committee (citpac)
Contributor Robertanna Farm Waverly, KY
$100 Nov 9, 2020
Unknown Committee
Espy, Eddie Retired Waverly, KY
$300 Apr 26, 1999
2000
Citizens National Bank Of Evansville Political Action Committee (citpac)
Espy, Eddie Robertanna Farm Waverly, KY
$300 Feb 25, 1998
1998
Citizens National Bank Of Evansville Political Action Committee (citpac)
Espy, Eddie Robertanna Farm Waverly, KY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Eddie Espy. Total disclosed contributions amount to $1,000. Recipients include Citizens National Bank Of Evansville Political Action Committee (citpac). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Asianae Weems

Sole Proprietorship

$20,462 Paid in Full
Address:
13220 Village Park Dr
Southgate, MI48195-2761
Approved

Mar 24, 2021

Forgiven

$20,594

Jobs Reported

1

Loan #

7637878602

Loan Size

Small

Timothy Jacobs

Sole Proprietorship

$20,833 Exemption 4
Address:
13220 Village Park Dr
Southgate, MI48195-2761
Approved

May 16, 2021

Jobs Reported

1

Loan #

2402819006

Loan Size

Small

Thailan Franklin

Independent Contractors

$20,832 Paid in Full
Address:
13220 Village Park Dr Apt 3008
Southgate, MI48195-2730
Approved

Apr 29, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4501408903

Loan Size

Small

Devon Mines

Independent Contractors

$20,832 Paid in Full
Address:
13220 Village Park Dr
Southgate, MI48195-2761
Approved

Apr 22, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7785478809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Eddie Espy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Eddie Espy on the map

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1

Found 5 results across 2 states

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Eddie Espy in Waverly, KY: Background Summary

Location
3312 State Rte 141 N, Waverly, KY 42462, Waverly, KY 42462
Other Locations
Southgate, MI
Profiles Found
4 people with this name
Phone Numbers
(270) 389-3751 and 1 other on file
Email
espye@connectgradd.net
Contributions
$1,000 total — Citizens National Bank Of Evansville Political Action Committee (citpac)
PPP Loans
$82,959 for Asianae Weems, Timothy Jacobs

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 Eddie Espy. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Eddie Espy

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Kentucky (33%), followed by Michigan. Spans the South and Midwest regions.

KY4recordsMI1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and PPP Loan Records (4).

4
Contact & Address Records
4
Political Contribution Records
4
PPP Loan Records

Frequently Asked Questions About Eddie Espy

Has Eddie Espy made political donations?
FEC disclosure records show 4 reported political contributions from Eddie Espy, totaling $1,000. Recipients include Citizens National Bank Of Evansville Political Action Committee (citpac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Eddie Espy?
Our database contains 12 total records for Eddie Espy spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Eddie Espy?
The 12 records displayed for Eddie Espy 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 Eddie Espy 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.