Ivan Sheppard in BANNING, CA - Phone, Address & Background Report | Open Data USA

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🗃️ People Data 12 🚗 Vehicle Registration 5 🏢 Business 2 💰 PPP Loans 16 📊 Marketing 1

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People Data

12 results

Ivan Richard Sheppard 4th from Bluefield, WV

Age 85

📍 1027 Skating Rink Hollow Rd, #bluefield, WV 24701-7885

🕐 17 previous addresses

Ivan Sheppard from Banning, CA

📍 3190 W Westward Ave

📞 (909) 553-3245 (AT&T MOBILITY)

✉️ ISHEPPARD@YAHOO.COM

Ivan Sheppard from Akron, OH

Age 62 b. Jan 1964 Summit Co.

📍 525 Diagonal Rd 1114

Ivan Sheppard from Salisbury, MD

Wicomico Co.

📍 206 Truitt St

📞 (410) 749-6797

Ivan Sheppard from Lompoc, CA

Santa Barbara Co.

📍 1416 Michael Ct

📞 (810) 664-3091

Ivan Sheppard from Orlando, FL

Orange Co.

📍 5500 Bobby St

📞 (650) 588-9148

Ivan Sheppard from Detroit, MI

Age 34 b. 1992 Male

📍 3407 Longfellow St Apt 8

Ivan Sheppard from Laurel, DE

Sussex Co.

📍 168 D Rr 2

Ivan Sheppard from Richardson, TX

Dallas Co.

📍 2501 Grandview Dr

Ivan Sheppard from Montcalm, WV

Mercer Co.

📍 Po Box 495

Ivan Sheppard from Bluefield, WV

📍 1027 Skating Rink Hollow Rd

Ivan Sheppard from Lompoc, CA

Santa Barbara Co.

📍 302 N O St Unit B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Ivan Sheppard across 8 states. The most recent address on file is in Banning, California. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🚗

Vehicle Registration

5 results

1985 OLDSMOBILE 98

· Registered to: Ivan Sheppard

· VIN: 1G3CX6937F4336433

·

PO Box 495, Montcalm, WV, 24737

1993 BUICK PARK AVENUE CAR BASIC LUXURY

· Registered to: Ivan Sheppard

· VIN: 1G4CW53L1P1605529

·

PO Box 495, Montcalm, WV, 24737

2001 Buick Lesabre

· Registered to: Ivan Sheppard

· VIN: 1G4HP54K014185177

·

Po Box 495, Montcalm, WV, 24737

1985 OLDSMOBILE 98 4DR SEDAN

· Registered to: Ivan Sheppard

· VIN: 1G3CW6933F4380626

·

PO Box 495, Montcalm, WV, 24737

1989 FORD TAURUS WAGON

· Registered to: Ivan Sheppard

· VIN: 1FABP5740KA299776

·

PO Box 495, Montcalm, WV, 24737

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Ivan Sheppard. Registered makes include Oldsmobile, Buick, Ford. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

🏢

Business Data

2 results

Ivan Sheppard

Host And Performer

The Distraction Club

London, London, United Kingdom Entertainment

Ivan Sheppard

Ivan Sheppard Pdm Sole Trader

Ivan Sheppard Pdm

Leinster

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Ivan Sheppard. Companies include The Distraction Club. Records are compiled from state business registries, SEC filings, and professional networking databases.

📊

Marketing Database

1 result

MP

Ivan D Sheppard

Age 25 Male

·

3407 Longfellow St, Detroit, MI 48206 (Wayne County)

42.3734, -83.1177

TZ: Eastern

Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ivan Sheppard. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

💰

PPP Loans

16 results

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

Trendsetter Solutions Medical Management

Corporation

$40,415 Paid in Full

Address:
PO Box 495
Midlothian, TX76065-0495

Approved

May 5, 2020

Forgiven

$40,847

Jobs Reported

3

Loan #

1889497402

Loan Size

Small

Hanex Enterprises, LLC

Limited Liability Company(LLC

$95,160 Paid in Full

Address:
PO Box 495
Garrison, TX75946-0495

Approved

Apr 28, 2020

Forgiven

$96,020

Jobs Reported

11

Loan #

7828777200

Loan Size

Small

Trash Truckin'

Sole Proprietorship

$2,260 Paid in Full

Address:
PO Box 495
Cave City, AR72521

Approved

Aug 5, 2020

Forgiven

$2,283

Jobs Reported

1

Loan #

3858638203

Loan Size

Small

Karen McGuinness

Sole Proprietorship

$20,832 Paid in Full

Address:
PO Box 495
Little Compton, RI02837

Approved

Apr 28, 2020

Forgiven

$20,958

Jobs Reported

1

Loan #

9425917210

Loan Size

Small

Texas Construction Machinery, INC

Corporation

$29,300 Paid in Full

Address:
PO Box 495
Wolfe City, TX75496-0495

Approved

Jun 17, 2020

Forgiven

$29,427

Jobs Reported

3

Loan #

7377777908

Loan Size

Small

Jay Hill

Sole Proprietorship

$14,700 Paid in Full

Address:
PO Box 495
Heavener, OK74937

Approved

Apr 28, 2020

Forgiven

$14,801

Jobs Reported

5

Loan #

6642337205

Loan Size

Small

Grand Teton Recreation, LLC

Limited Liability Company(LLC

$6,667 Paid in Full

Address:
PO Box 495
Story, WY82842

Approved

Apr 14, 2020

Forgiven

$6,748

Jobs Reported

1

Loan #

7003467109

Loan Size

Small

Murphy'S Plumbing,INC.

Subchapter S Corporation

$49,760 Paid in Full

Address:
PO Box 495
Tahoma, CA96142

Approved

Apr 30, 2020

Forgiven

$50,218

Jobs Reported

7

Loan #

7513987308

Loan Size

Small

Camco Promotions LLC

Limited Liability Company(LLC

$25,000 Paid in Full

Address:
PO Box 495
Springboro, OH45066

Approved

Apr 27, 2020

Forgiven

$25,151

Jobs Reported

2

Loan #

4375217210

Loan Size

Small

Stefan Bumpus-Barnett

Independent Contractors

$3,822 Paid in Full

Address:
PO Box 495
Jasper, AL35502

Approved

Jul 12, 2020

Forgiven

$3,841

Jobs Reported

1

Loan #

2365168103

Loan Size

Small

M & K Bridge Construction, INC.

Corporation

$81,500 Paid in Full

Address:
PO Box 495
Walnut Grove, MN56180-0495

Approved

Apr 4, 2020

Forgiven

$82,098

Jobs Reported

10

Loan #

4819547010

Loan Size

Small

Arrowpoint Cattle LLC

Limited Liability Company(LLC

$20,700 Paid in Full

Address:
Po Box 495
Silverton, TX79257

Approved

Jul 17, 2020

Forgiven

$20,835

Jobs Reported

3

Loan #

4709138109

Loan Size

Small

Erithacus Rubecula LLC

Corporation

$3,385 Paid in Full

Address:
PO Box 495
Lynn Haven, FL32444

Approved

Apr 29, 2020

Forgiven

$3,404

Jobs Reported

2

Loan #

4103437300

Loan Size

Small

Country Care Child Center, INC

Corporation

$29,500 Paid in Full

Address:
PO Box 495
Sparta, MO65753-0495

Approved

Apr 9, 2020

Forgiven

$29,697

Jobs Reported

7

Loan #

9158477007

Loan Size

Small

David J Hays

Sole Proprietorship

$241,700 Paid in Full

Address:
PO Box 495
East Bernstadt, KY40729-0495

Approved

Apr 7, 2020

Forgiven

$243,660

Jobs Reported

37

Loan #

7033667002

Loan Size

Medium

Bradford Backhoe

Sole Proprietorship

$14,787 Paid in Full

Address:
PO Box 495
Reno, OH45773

Approved

Apr 28, 2020

Forgiven

$14,916

Jobs Reported

1

Loan #

8927547201

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Ivan Sheppard. 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 Sheppard on the map

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Ivan Sheppard in WV: Background Summary

Location: 1027 Skating Rink Hollow Rd Bluefield, WV 24701-7885
Other Locations: Banning, CA · Akron, OH · Salisbury, MD and 7 more
Profiles Found: 12 people with this name
Phone Numbers: (304) 921-0245 and 6 others on file
Email: isheppard@yahoo.com
Possible Relatives: Dorothy May Sheppard, Albert Sheppard SR, Angelina J Shrader, Bethany D Sheppard, Deitra R Sheppard and 34 more
Career: The Distraction Club
Vehicles: 5 linked — 1985 Oldsmobile 98, 1993 Buick Park Avenue and 3 more
PPP Loans: $679K for Trendsetter Solutions Medical Management, Hanex Enterprises, 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 Search and Find Ivan Sheppard

The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 35 records for Ivan Sheppard in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.

Name Uniqueness Score

28

Common

The name "Sheppard" is quite common. Use as many identifying details as possible to narrow your search.

Phonetic Spellings Guide

Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:

Ivan Shepard Ivan Ssheppparrdd Ivan Sheppsrd Ivan Aheppard Ivan Shrppard

Tip: Double-check documents for these common spelling errors, especially in historical records.

Alter Names

The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.

Alter Name *	Full Name	Persons Count ?	Share ?
James	James Sheppard	1,220	2.20%
William	William Sheppard	1,053	1.90%
Robert	Robert Sheppard	1,014	1.83%
John	John Sheppard	1,001	1.80%
Mary	Mary Sheppard	857	1.54%
David	David Sheppard	815	1.47%
Michael	Michael Sheppard	711	1.28%
Charles	Charles Sheppard	561	1.01%
Richard	Richard Sheppard	497	0.89%
Patricia	Patricia Sheppard	434	0.78%

Last Name Possible Variations

Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.

Alter Last Name	Full Name	Persons Count ?	Share ?
Rodriguez	Ivan Rodriguez	1,433	1.31%
Gonzalez	Ivan Gonzalez	957	0.87%
Hernandez	Ivan Hernandez	938	0.85%
Martinez	Ivan Martinez	929	0.85%
Smith	Ivan Smith	845	0.77%
Rivera	Ivan Rivera	829	0.76%
Garcia	Ivan Garcia	806	0.73%
Lopez	Ivan Lopez	761	0.69%
Perez	Ivan Perez	712	0.65%
Torres	Ivan Torres	673	0.61%

Understanding Public Records for Ivan Sheppard

Learn how to interpret the 36 records shown on this page

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 Sheppard. Because public records are indexed by name rather than by a unique identifier, the 36 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

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.

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 Sheppard

Search Complexity: High

36 public records across 8states, belonging to approximately 12 different individuals. With 12 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: West Virginia (17%), followed by California and Michigan. Spans the South and West regions.

WV6recordsCA3recordsMI2recordsDE1recordTX1recordOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Vehicle Registration Records (5).

16

PPP Loan Records

12

Contact & Address Records

5

Vehicle Registration Records

2

Business & Corporate Filings

Frequently Asked Questions About Ivan Sheppard

What vehicles are registered to Ivan Sheppard?

Records show 5 vehicle registrations associated with Ivan Sheppard, including a 1985 OLDSMOBILE 98. Registered makes include Oldsmobile, Buick, Ford. 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 Sheppard?

We found 2 business affiliations for Ivan Sheppard, including the distraction club. Business records are compiled from state registries, SEC filings, and professional databases.

How many records exist for Ivan Sheppard?

Our database contains 36 total records for Ivan Sheppard spanning 8 states. This includes 12 distinct contact records, 5 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 Ivan Sheppard?

The 36 records displayed for Ivan Sheppard 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 Sheppard 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.