Geoff Waters

Age 59 b. 1966-11-13
๐Ÿ“ 255 Graces Run Rd, Winchester Oh
๐Ÿ“ž (513) 658-0285, (812) 584-8839
โœ‰๏ธ GWATERS1966@YAHOO.COM

Geoff Waters

๐Ÿ“ 43 Via Armilla, San Clemente Ca
๐Ÿ“ž (714) 878-4791, (949) 521-1606
โœ‰๏ธ GEOFFTWATERS@YAHOO.COM

Geoff Waters from Winchester, OH

Age 59 b. 1967
๐Ÿ“ 255 Graces Run Rd

Geoff Waters from Baltimore, MD

Male
๐Ÿ“ 2512 Queen Anne Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Geoff Waters across 2 states. The most recent address on file is in Winchester, Ohio. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Ford Explorer
ยท Registered to: Geoff Waters
ยท VIN: 1FM5K7D84DGC05631
·
1008 Tarleton St, Midland, TX, 79703
·
(432) 202-8409
2009 GMC ACADIA WAGON
ยท Registered to: Geoff Waters
ยท VIN: 1GKER33D69J100112
·
7414 Colgate Ave, Dallas, TX, 75225
·
(214) 691-8629
2004 FORD F250
ยท Registered to: Geoff Waters
·
70 Jee Rd, Winchester, OH, 45697

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Geoff Waters. Registered makes include Ford, Gmc. 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.

Business Record

geoff.waters@sbcglobal.net
Dallas,

Geoff Waters

Director

E3 Partners Ministry

Geoff WatersDirector
Plano, TX

Geoff Waters

Architect
Geoffwaters And Associates
Auckland, Auckland, New Zealand Architecture & Planning

Geoff Waters

Vice President
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Geoff Waters. Companies include Geoffwaters And Associates. Roles listed include Null and -. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8117 Preston Rd Ste 600, Dallas, TX, 75225
TX
Director: Geoff Waters

West Dallas Community School

Addr: 8117 Preston Rd Ste 600, Dallas, TX, 75225
TX
Director: Geoff Waters

West Dallas Community School

ID: 0134890701
Addr: 8117 Preston Rd Ste 600, Dallas, TX, 75225
TX
Director: Geoff Waters

Source: Public Records Geoff Waters appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Geoff Waters

South Lyon High School - South Lyon, MI, MI
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Geoff Waters 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.

$500 Jul 6, 2023
Unknown Committee
Waters, Geoff Sales @ Raymond James Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Geoff Waters. Total disclosed contributions amount to $500. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Geoff Waters

Male
·
PO Box 143, La Cygne, KS 66040 (Linn County)
38.3452, -94.7597
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Geoff Waters. 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 Geoff Waters. These loans were issued to businesses, not individuals.

Epiphany Texas Brokeragellc

Limited Liability Company(LLC

$11,762 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3765938810

Loan Size

Small

Truenergy Holdings LLC

Corporation

$184,916 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 23, 2021

Forgiven

$186,426

Jobs Reported

20

Loan #

8925528808

Loan Size

Medium

Xbf, LLC

Limited Liability Company(LLC

$430,700 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2020

Forgiven

$435,390

Jobs Reported

16

Loan #

8679837107

Loan Size

Medium

Recana Solutions LLC

Limited Liability Company(LLC

$1,247,112 Paid in Full
Address:
8117 PRESTON RD ste 300
Dallas, TX75225-6332
Approved

Apr 30, 2020

Forgiven

$1,259,310

Jobs Reported

213

Loan #

6154627308

Loan Size

Medium-Large

Bodwell Vasek Wells Desimone LLP

Partnership

$122,618 Paid in Full
Address:
8117 Preston Rd Ste 460
Dallas, TX75225-6324
Approved

Apr 8, 2021

Forgiven

$122,840

Jobs Reported

13

Loan #

9039608710

Loan Size

Small

Naftalis Recruits DBA Counsel Source INC.

Corporation

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 30, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

5639928903

Loan Size

Small

Ryan Casey Waller

Sole Proprietorship

$20,833 Paid in Full
Address:
8117 Preston Rd Ste 682
Dallas, TX75225-6306
Approved

Jul 28, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

9320218103

Loan Size

Small

Brytar INC.

Subchapter S Corporation

$20,400 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Feb 13, 2021

Forgiven

$20,504

Jobs Reported

1

Loan #

8526398406

Loan Size

Small

Benjamin J Albritto Psy.d. PC

Subchapter S Corporation

$27,320 Exemption 4
Address:
8117 Preston Rd Ste 682
Dallas, TX75225-6346
Approved

May 12, 2021

Jobs Reported

2

Loan #

9193848906

Loan Size

Small

Tubular Synergy Group LP

Partnership

$302,263 Paid in Full
Address:
8117 Preston Rd Ste 600
Dallas, TX75225-6326
Approved

Mar 2, 2021

Forgiven

$306,221

Jobs Reported

8

Loan #

5855658507

Loan Size

Medium

Benjamin J. Albritton, Psy.d., P.c.

Subchapter S Corporation

$27,322 Paid in Full
Address:
8117 Preston Rd Ste 682
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$27,576

Jobs Reported

2

Loan #

1441907701

Loan Size

Small

Atropos Exploration Company

Subchapter S Corporation

$149,800 Paid in Full
Address:
8117 Preston Rd Ste 600
Dallas, TX75225-6326
Approved

Jan 26, 2021

Forgiven

$150,637

Jobs Reported

8

Loan #

6075638309

Loan Size

Small

B. Justin Moseley PLLC

Limited Liability Partnership

$85,800 Paid in Full
Address:
8117 Preston Rd Ste 150
Dallas, TX75225-6399
Approved

Apr 24, 2021

Forgiven

$86,409

Jobs Reported

7

Loan #

1398828908

Loan Size

Small

Naftalis Recruits INC.

Corporation

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 29, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

3948877300

Loan Size

Small

Crosby Legal Search LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 31, 2021

Forgiven

$21,079

Jobs Reported

1

Loan #

3606258701

Loan Size

Small

First Business Resources INC

Subchapter S Corporation

$26,300 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2020

Forgiven

$26,472

Jobs Reported

2

Loan #

8707987104

Loan Size

Small

Lawson Lawns LLC

Limited Liability Company(LLC

$53,500 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 6, 2021

Forgiven

$53,763

Jobs Reported

4

Loan #

7609238503

Loan Size

Small

Kathia Steel Dds Ms PA

Corporation

$65,167 Paid in Full
Address:
8117 Preston Rd Ste 170
Dallas, TX75225-6320
Approved

Jan 22, 2021

Forgiven

$65,572

Jobs Reported

6

Loan #

4014338310

Loan Size

Small

Axiom Financial Partners LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3433138603

Loan Size

Small

Axiom Advantage Portfolios LLC

Limited Liability Company(LLC

$5,047 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1378768405

Loan Size

Small

Axiom Advantage Portfolios LLC

Limited Liability Company(LLC

$5,533 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3618928807

Loan Size

Small

Epiphany Brokerage Texas

Limited Liability Company(LLC

$8,536 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3818638503

Loan Size

Small

Lease Analytics LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 24, 2021

Forgiven

$125,524

Jobs Reported

14

Loan #

3970258501

Loan Size

Small

Karns Law Firm

Corporation

$39,979 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Mar 2, 2021

Forgiven

$40,273

Jobs Reported

2

Loan #

5950168500

Loan Size

Small

Recana Solutions LLC

Limited Liability Company(LLC

$1,247,112 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Feb 5, 2021

Forgiven

$1,261,428

Jobs Reported

213

Loan #

3998788400

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Geoff Waters. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Geoff Waters on the map

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Geoff Waters in Winchester, OH: Background Summary

Location
255 Graces Run Rd, Winchester Oh, Winchester, OH
Other Locations
Baltimore, MD
Profiles Found
4 people with this name
Phone Numbers
(513) 658-0285 and 3 others on file
Email
gwaters1966@yahoo.com and 1 other on file
Career
Export And Import Lumber Titan, Director at Geoffwaters And Associates
Vehicles
3 linked โ€” 2013 Ford Explorer, 2009 Gmc Acadia and 1 more
Contributions
$500 total
PPP Loans
$4290K for Epiphany Texas Brokeragellc, Truenergy Holdings 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 Geoff Waters. Because public records are indexed by name rather than by a unique identifier, the 49 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 Geoff Waters

Search Complexity: Moderate

49 public records across 5states, 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 widely distributed across 5 states. Highest concentration: Texas (12%), followed by Ohio and Kansas. Spans the South and Midwest regions.

TX6recordsOH2recordsKS1recordMI1recordMD1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (4).

25
PPP Loan Records
11
Business & Corporate Filings
4
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records
1
Political Contribution Records

Frequently Asked Questions About Geoff Waters

What vehicles are registered to Geoff Waters?
Records show 3 vehicle registrations associated with Geoff Waters, including a 2013 Ford Explorer. Registered makes include Ford, Gmc. 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 Geoff Waters?
We found 11 business affiliations for Geoff Waters (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Geoff Waters made political donations?
FEC disclosure records show 1 reported political contribution from Geoff Waters, totaling $500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Geoff Waters?
Our database contains 49 total records for Geoff Waters spanning 5 states. This includes 4 distinct contact records, 2 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 Geoff Waters?
The 49 records displayed for Geoff Waters 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 Geoff Waters 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.