Ivan Motley

Age 70 b. 1955-11-09
๐Ÿ“ 114 Sunflower, Lake Forest Ca
๐Ÿ“ž (949) 752-4611
โœ‰๏ธ IVAN.MOTLEY@CASHCALL.COM

Ivan Motley from Irvine, CA

Age 70 b. Nov 1955 Orange Co.
๐Ÿ“ 4 Park Plz Ste 1200
๐Ÿ“ž (817) 561-1014

Ivan Motley from Tunnel Hill, GA

Whitfield Co.
๐Ÿ“ 3736 Chattanooga Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ivan Motley across 2 states. The most recent address on file is in Irvine, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ivan Motley

Dalton, 30720
DOB: 1/1/1987 Gender: Male
Congress: 014

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ivan Motley. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Gmc Terrain
ยท Registered to: Ivan Motley
ยท VIN: 2GKALMEK9C6360798
·
28188 Moulton Pkwy, Laguna Niguel, CA, 92677-7505
·
(949) 257-5472

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

.id The Population Experts

Founder Director

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Ivan Motley. Roles listed include Founder Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1920 Main St Ste 400, Irvine, CA, 92614
Officer: Ivan Motley

Unknown Corporation

Addr: 1533 W 121 Street, Los Angeles, CA, 90047
CA
S: Ivan Motley

Ditech Funding Corporation

Addr: 1920 Main St Ste 400, Irvine, WA, 92614
WA
Governor: Ivan Motley

Ditech Funding Corporation

ID: 0010566306
Addr: 1533 W 121 Street, Los Angeles, CA, 90047
CA
S: Ivan Motley

Source: Public Records Ivan Motley appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Modern Wealth Advisors

Subchapter S Corporation

$27,500 Paid in Full
Address:
3200 Park Center Dr Ste 260
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$27,765

Jobs Reported

2

Loan #

2474207704

Loan Size

Small

Modern Wealth Law, A Professional Law Corporation

Subchapter S Corporation

$20,187 Paid in Full
Address:
3200 Park Center Dr Ste 260
Costa Mesa, CA92626
Approved

May 1, 2020

Forgiven

$20,367

Jobs Reported

2

Loan #

2017617703

Loan Size

Small

Genoa Partners LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3200 Park Center Dr Ste 1180
Costa Mesa, CA92626-7139
Approved

Jan 23, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

4454898307

Loan Size

Small

Crystal Cove Asset Management, LLC

Limited Liability Company(LLC

$10,066 Paid in Full
Address:
3200 Park Center Dr Suite 1400
Costa Mesa, CA92626
Approved

May 13, 2020

Forgiven

$10,173

Jobs Reported

1

Loan #

6129027401

Loan Size

Small

Hji Group Corporation

Corporation

$188,536 Paid in Full
Address:
3200 Park Center Dr Ste 1180
Costa Mesa, CA92626
Approved

Apr 30, 2020

Forgiven

$190,389

Jobs Reported

8

Loan #

6124697306

Loan Size

Medium

Green Food Ventures LLC

Limited Liability Company(LLC

$455,882 Exemption 4
Address:
3200 Park Center Dr Ste 200
Costa Mesa, CA92626-1908
Approved

Mar 27, 2021

Jobs Reported

35

Loan #

1351898703

Loan Size

Medium

Explore Kitchen INC

Corporation

$38,647 Paid in Full
Address:
3200 Park Center Dr Ste 1400
Costa Mesa, CA92626-7155
Approved

May 3, 2020

Forgiven

$39,138

Jobs Reported

3

Loan #

9805627306

Loan Size

Small

Bizjetcpa, INC.

Subchapter S Corporation

$90,362 Paid in Full
Address:
3200 Park Center Dr Ste 550
Costa Mesa, CA92626
Approved

Apr 11, 2020

Forgiven

$90,999

Jobs Reported

5

Loan #

3662667105

Loan Size

Small

Defrenza Lee LLP

Limited Liability Company(LLC

$141,865 Paid in Full
Address:
3200 Park Center Dr Ste 1160
Costa Mesa, CA92626-7218
Approved

Feb 18, 2021

Forgiven

$142,642

Jobs Reported

7

Loan #

1011818509

Loan Size

Small

Lojistic, LLC

Limited Liability Company(LLC

$572,800 Paid in Full
Address:
3200 Park Center Dr Ste 500
Costa Mesa, CA92626-1903
Approved

Apr 4, 2020

Forgiven

$436,085

Jobs Reported

33

Loan #

5049197009

Loan Size

Medium

Lojistic LLC

Limited Liability Company(LLC

$581,829 Paid in Full
Address:
3200 Park Center Dr Ste 500
Costa Mesa, CA92626-1986
Approved

Feb 1, 2021

Forgiven

$585,999

Jobs Reported

31

Loan #

1154138405

Loan Size

Medium

Nida Taylor

Sole Proprietorship

$20,833 Paid in Full
Address:
3200 Park Center Dr
Costa Mesa, CA92626-1903
Approved

Mar 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

7387178600

Loan Size

Small

Smiley Wang-Ekvall, LLP

Limited Liability Partnership

$280,324 Paid in Full
Address:
3200 Park Center Dr Ste 250
Costa Mesa, CA92626-7163
Approved

Apr 28, 2020

Forgiven

$282,920

Jobs Reported

12

Loan #

9830057205

Loan Size

Medium

Smiley Wang-Ekvall LLP

Limited Liability Partnership

$281,865 Paid in Full
Address:
3200 Park Center Dr Ste 250
Costa Mesa, CA92626-7234
Approved

Feb 4, 2021

Forgiven

$285,749

Jobs Reported

12

Loan #

2993928401

Loan Size

Medium

The Collective Agency

Corporation

$13,715 Exemption 4
Address:
3200 Park Center Dr Fl 14
Costa Mesa, CA92626-7155
Approved

May 1, 2020

Jobs Reported

7

Loan #

9275637300

Loan Size

Small

Companion Management Group LLC

Limited Liability Company(LLC

$496,700 Paid in Full
Address:
3200 Park Center Dr Ste 1250
Costa Mesa, CA92626-7227
Approved

Apr 28, 2020

Forgiven

$502,375

Jobs Reported

27

Loan #

8066777208

Loan Size

Medium

Olandt Investments INC

Corporation

$20,833 Paid in Full
Address:
3200 Park Center Dr
Costa Mesa, CA92626-7163
Approved

Jan 26, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

6280168309

Loan Size

Small

1180 Raymond Urban Renewal LLC

Limited Liability Company(LLC

$211,495 Paid in Full
Address:
3200 Park Center Dr Ste 600
Costa Mesa, CA92626-7226
Approved

Apr 28, 2020

Forgiven

$213,720

Jobs Reported

17

Loan #

6580377210

Loan Size

Medium

Larsen & Risley INC.

Subchapter S Corporation

$155,760 Paid in Full
Address:
3200 Park Center Dr Ste 720
Costa Mesa, CA92626-1903
Approved

Feb 24, 2021

Forgiven

$157,084

Jobs Reported

9

Loan #

3529498502

Loan Size

Medium

Db & M Media INC

Subchapter S Corporation

$117,000 Paid in Full
Address:
3200 Park Center Dr Ste 1110
Costa Mesa, CA92626-7103
Approved

Jan 29, 2021

Forgiven

$117,545

Jobs Reported

6

Loan #

8477498306

Loan Size

Small

D B & M Media, INC

Subchapter S Corporation

$201,195 Paid in Full
Address:
3200 Park Center Dr Suite 1110
Costa Mesa, CA92626-1903
Approved

Apr 7, 2020

Forgiven

$186,211

Jobs Reported

8

Loan #

7466587008

Loan Size

Medium

Consortium West Builders

Corporation

$403,673 Paid in Full
Address:
3200 Park Center Dr Suite 1240
Costa Mesa, CA92626-1903
Approved

Apr 9, 2020

Forgiven

$408,373

Jobs Reported

22

Loan #

9660127002

Loan Size

Medium

Explore Kitchen INC.

Corporation

$38,647 Paid in Full
Address:
3200 Park Center Dr Ste 1400
Costa Mesa, CA92626-7155
Approved

Jan 21, 2021

Forgiven

$39,050

Jobs Reported

2

Loan #

3167768306

Loan Size

Small

Goodrich, Thomas, Cannon & Reeds, LLP

Partnership

$225,000 Paid in Full
Address:
3200 PARK CENTER DR Suite 1170
Costa Mesa, CA92626-7153
Approved

Apr 28, 2020

Forgiven

$227,811

Jobs Reported

16

Loan #

1905927303

Loan Size

Medium

Ryan Walker

Sole Proprietorship

$755 Paid in Full
Address:
3200 Park Center Dr Ste 1400
Costa Mesa, CA92626-7155
Approved

Feb 10, 2021

Forgiven

$760

Jobs Reported

1

Loan #

6084038406

Loan Size

Small

Green Food Ventures LLC

Limited Liability Company(LLC

$325,630 Paid in Full
Address:
3200 Park Center Dr Ste 200
Costa Mesa, CA92626-1903
Approved

Jan 25, 2021

Forgiven

$328,744

Jobs Reported

35

Loan #

5154058305

Loan Size

Medium

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

Find Ivan Motley on the map

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1
1

Ivan Motley in Lake Forest, CA: Background Summary

Location
114 Sunflower, Lake Forest Ca, Lake Forest, CA
Other Locations
Irvine, CA ยท Tunnel Hill, GA
Profiles Found
3 people with this name
Age
70 years old (born 11/09/1955)
Phone Numbers
(949) 752-4611 and 1 other on file
Email
ivan.motley@cashcall.com
Career
Founder Director
Vehicles
1 linked โ€” 2012 Gmc Terrain
PPP Loans
$4942K for Modern Wealth Advisors, Modern Wealth Law, A Professional Law Corporation

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 Ivan Motley. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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 Ivan Motley

Search Complexity: Moderate

37 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (16%), followed by Washington and Georgia. Spans the West and South regions.

CA6recordsWA1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

26
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Ivan Motley

Is Ivan Motley a registered voter?
Yes, voter registration records show Ivan Motley is registered. We found 1 voter registration entry 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 Ivan Motley?
Records show 1 vehicle registration associated with Ivan Motley, including a 2012 Gmc Terrain. 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 Ivan Motley?
We found 1 business affiliation for Ivan Motley (Founder Director). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ivan Motley?
Our database contains 37 total records for Ivan Motley spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ivan Motley?
The 37 records displayed for Ivan Motley 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 Ivan Motley 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.