Jay Money from Pineville, KY

Age 55
๐Ÿ“ Rr 1, Pineville, KY 40977
๐Ÿ“ž (606) 337-5585, (606) 337-5585
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Max L Money,Donna M Money,Jay M Money,Laura H Money

Jay Money

๐Ÿ“ 54 Money Ln, Pineville Ky
๐Ÿ“ž (606) 246-1262, (606) 246-1263
โœ‰๏ธ MIKE.MONEY@LGE-KU.COM

Jay Money from Mountain Brk, AL

๐Ÿ“ 12 Montrose Cir
๐Ÿ“ž (334) 208-0299 (AT&T MOBILITY)
โœ‰๏ธ TRNASH89@YAHOO.COM

Jay Money

๐Ÿ“ 6629 State Highway 95 N, Abbeville Al
๐Ÿ“ž (334) 585-0215
โœ‰๏ธ HARLEY_60097@YAHOO.COM

Jay Money from Abbeville, AL

Age 77 b. 1949 Male
๐Ÿ“ 6629 State Highway 95 N
๐Ÿ“ž (334) 585-0215

Jay Money from Detroit, MI

๐Ÿ“ 14560 Strathmoor St
๐Ÿ“ž (313) 243-2066

Jay Money from Dothan, AL

Age 38 b. 1988 U
๐Ÿ“ 112 Thistlewood Dr

Jay Money from Pineville, KY

Bell Co.
๐Ÿ“ Rr 1 Po Box 53

Jay Money from Waterford, MI

Oakland Co.
๐Ÿ“ 1056 N Oakland Bl

Jay Money from Brooklyn, NY

Kings Co.
๐Ÿ“ 5139 Surf Ave

Jay Money from Richmond, KY

Madison Co.
๐Ÿ“ 115 Allen Douglas Dr

Jay Money from Pineville, KY

Bell Co.
๐Ÿ“ Rr 1 Po Box 53 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Jay Money across 4 states. The most recent address on file is in Mountain Brk, Alabama. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jay Nelson Money

7781 Reflection Cove Dr, Fort Myers, , 33907

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

2009 GMC Acadia
ยท Registered to: Jay Money
ยท VIN: 1GKER23DX9J116582
·
6629 State Highway 95 N, Abbeville, AL, 36310-6013
·
(334) 585-0215
2012 Nissan Murano
ยท Registered to: Jay Money
ยท VIN: JN8AZ1MU8CW117540
·
6629 State Highway 95 N, Abbeville, AL, 36310-6013
·
(334) 585-0215
2010 GMC Canyon
ยท Registered to: Jay Money
ยท VIN: 1GTJSCDPXA8132225
·
6629 State Highway 95 N, Abbeville, AL, 36310-6013
·
(334) 585-0215
2011 Hyundai Santa Fe
ยท Registered to: Jay Money
ยท VIN: 5XYZK4AG9BG056830
·
6629 State Highway 95 N, Abbeville, AL, 36310-6013
·
(334) 585-0215
2012 Ford F-150
ยท Registered to: Jay Money
ยท VIN: 1FTFW1EF0CFC53588
·
54 Money Ln, Pineville, KY, 40977-8767
·
(606) 246-1262
2005 Chevrolet Avalanche
ยท Registered to: Jay Money
ยท VIN: 3GNEK12Z35G159607
·
6629 State Highway 95 N, Abbeville, AL, 36310
·
(334) 585-0215
2007 GMC Canyon
ยท Registered to: Jay Money
ยท VIN: 1GTDT13E078169355
·
6629 State Highway 95 N, Abbeville, AL, 36310
·
(334) 585-0215
2005 MAZDA 4DR SEDAN
ยท Registered to: Jay Money
ยท VIN: 1YVFP80C655M40596
·
54 Money Ln, Pineville, KY, 40977
·
(606) 337-9217

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Jay Money. Registered makes include Gmc, Nissan, Hyundai, Ford and others. 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.

Alltimer

+1559290211100flexxin00@gmail.com
Pittsfield charter Township,

First General Baptist Church

Religious Leader
(248) 852-1155
Auburn Hills, MI
Membership Organizations (Organizations)

First Gen Bptst Chrch Aubrn Hl

Pastor
(248) 852-7361
Auburn Hills, MI
Membership Organizations (Organizations)

USA Steak Buffet

Jay MoneyManager
jay.money@netzero.net
2659 Kalamazoo Ave Se, Grand Rapids, MI49507
usasteakbuffet.net

JAY Money

Washington D.C. Metro Area

GV Concepts; Inc

Jay MoneyExecutive Officer
(770) 314-8468moneyjc24@yahoo.com
103 Shannon Chase Lane, Fairburn, GA30213

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Jay Money. Companies include First General Baptist Church, First Gen Bptst Chrch Aubrn Hl, GV Concepts; Inc. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jay Money

Addr: 37-E 150 S. Atlanta St., Roswell, GA, 30075
GA Fulton County

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

Jay Money

Fairfield High School - Fairfield, AL, AL
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jay Money 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.

$6 Dec 17, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$3 Feb 26, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$5 Nov 22, 2004
2004
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Jun 27, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Jan 31, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Oct 30, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$5 Apr 30, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Jan 25, 2008
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$1 Apr 30, 2008
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Jul 13, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Sep 30, 2004
2004
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Nov 30, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$3 Feb 29, 2008
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Mar 28, 2008
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$2 Aug 31, 2004
2004
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Dec 15, 2004
2004
Teamsters 614 Pac
Money, Jay Pontiac, MI
$3 Sep 30, 2008
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$5 Oct 15, 2004
2004
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Mar 30, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$5 May 25, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$6 Sep 27, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$2 Aug 27, 2007
2008
Teamsters 614 Pac
Money, Jay Pontiac, MI
$4 Dec 15, 2004
Teamsters 614 Pac
Contributor Pontiac, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Jay Money. Total disclosed contributions amount to $90. Recipients include Teamsters 614 Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Money

·
112 Thistlewood Dr, Dothan, AL 36301 (Houston County)
31.1754, -85.4065
TZ: Central
Single Family
MP

Jay Money

Male
·
604 Hill St, Uniondale, NY 11553 (Nassau County)
40.6872, -73.5983
· (516) 214-8118
TZ: Eastern
Single Family
MP

Jay Money

Age 67 Male
·
6629 State Highway 95 N, Abbeville, AL 36310 (Henry County)
31.6345, -85.1901
· (334) 585-0215
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1972 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Jay Money. 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 Jay Money. These loans were issued to businesses, not individuals.

Laundromat Unlimited LLC

Limited Liability Company(LLC

$24,107 Paid in Full
Address:
62 Broadway
Newark, NJ07104
Approved

Apr 28, 2020

Forgiven

$24,331

Jobs Reported

7

Loan #

8694287204

Loan Size

Small

Sales-Link,INC.

Corporation

$56,530 Paid in Full
Address:
62 Broadway
Freehold, NJ07728-1859
Approved

May 1, 2020

Forgiven

$57,150

Jobs Reported

5

Loan #

5618467705

Loan Size

Small

Muboz Networks Services LLC

Limited Liability Company(LLC

$63,970 Paid in Full
Address:
4747 N Josey Ln Apt 1301
Carrollton, TX75010-4626
Approved

Feb 4, 2021

Forgiven

$64,759

Jobs Reported

40

Loan #

2854158406

Loan Size

Small

Chefs International INC.

Corporation

$2,000,000 Paid in Full
Address:
62 Broadway
Point Pleasant Beach, NJ08742-2606
Approved

Feb 19, 2021

Forgiven

$2,012,389

Jobs Reported

450

Loan #

1578158502

Loan Size

Medium-Large

Shree Hari Krishnay LLC

Limited Liability Company(LLC

$2,960 Paid in Full
Address:
62 Broadway
Passaic, NJ07055
Approved

Apr 30, 2020

Forgiven

$1,973

Jobs Reported

1

Loan #

5122237310

Loan Size

Small

Fabian Dunbar

Sole Proprietorship

$20,833 Paid in Full
Address:
4912 Yecker Ave
Kansas City, KS66104-2354
Approved

May 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

9587029002

Loan Size

Small

Briana Winston

Sole Proprietorship

$20,832 Paid in Full
Address:
103 Shannon Chase Ln
Fairburn, GA30213-1762
Approved

Mar 24, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

8157378600

Loan Size

Small

Sales Link INC

Corporation

$56,530 Paid in Full
Address:
62 Broadway
Freehold, NJ07728-1859
Approved

Feb 4, 2021

Forgiven

$56,906

Jobs Reported

6

Loan #

3335678401

Loan Size

Small

Four Guys Delray LLC

Limited Liability Company(LLC

$44,787 Paid in Full
Address:
PO Box 1147
Jupiter, FL33468
Approved

Apr 13, 2020

Forgiven

$45,063

Jobs Reported

19

Loan #

5279597104

Loan Size

Small

Muboz Networks Services LLC

Limited Liability Company(LLC

$46,380 Paid in Full
Address:
4747 N Josey Ln Apt 1301
Carrollton, TX75010
Approved

Jun 5, 2020

Forgiven

$46,707

Jobs Reported

25

Loan #

8328617806

Loan Size

Small

Four Guys Jupiter LLC

Limited Liability Company(LLC

$55,775 Paid in Full
Address:
PO Box 1147
Jupiter, FL33468
Approved

Apr 14, 2020

Forgiven

$56,169

Jobs Reported

18

Loan #

7676697102

Loan Size

Small

Breanna Sharay Parker

Sole Proprietorship

$20,833 Paid in Full
Address:
4747 N Josey Ln Apt 506
Carrollton, TX75010-4624
Approved

May 29, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

9300079010

Loan Size

Small

Danielle Adams

Sole Proprietorship

$20,833 Paid in Full
Address:
103 Shannon Chase Ln
Fairburn, GA30213-1762
Approved

May 22, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

5777579006

Loan Size

Small

Chefs International INC

Corporation

$3,641,253 Paid in Full
Address:
62 Broadway
Point Pleasant Beach, NJ08742-2606
Approved

Apr 6, 2020

Forgiven

$3,684,543

Jobs Reported

500

Loan #

6443297007

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Jay Money. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Money on the map

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Jay Money in Pineville, KY: Background Summary

Location
54 Money Ln, Pineville Ky, Pineville, KY
Other Locations
Mountain Brk, AL ยท Abbeville, AL ยท Detroit, MI and 4 more
Profiles Found
12 people with this name
Phone Numbers
(606) 337-5585 and 5 others on file
Email
mike.money@lge-ku.com and 2 others on file
Possible Relatives
Max L Money, Donna M Money, Jay M Money, Laura H Money
Career
Manager, Vigilant at First General Baptist Church, First Gen Bptst Chrch Aubrn Hl
Vehicles
8 linked โ€” 2009 Gmc Acadia, 2012 Nissan Murano and 6 more
Contributions
$90 total โ€” Teamsters 614 Pac
PPP Loans
$6076K for Laundromat Unlimited LLC, Sales-Link,INC.

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 Jay Money. Because public records are indexed by name rather than by a unique identifier, the 83 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.

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 Jay Money

Search Complexity: High

83 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.

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 8 states. Highest concentration: Alabama (13%), followed by Michigan and Kentucky. Spans the South and Midwest regions.

AL11recordsMI7recordsKY5recordsTN5recordsGA3recordsWI2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (20) and PPP Loan Records (14).

23
Political Contribution Records
20
Business & Corporate Filings
14
PPP Loan Records
12
Contact & Address Records
8
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Jay Money

Is Jay Money a registered voter?
Yes, voter registration records show Jay Money is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jay Money?
Records show 8 vehicle registrations associated with Jay Money, including a 2009 GMC Acadia. Registered makes include Gmc, Nissan, Hyundai, 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 Jay Money?
We found 20 business affiliations for Jay Money (null). Other companies include First Gen Bptst Chrch Aubrn Hl, GV Concepts; Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Money made political donations?
FEC disclosure records show 23 reported political contributions from Jay Money, totaling $90. Recipients include Teamsters 614 Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Money?
Our database contains 83 total records for Jay Money spanning 8 states. This includes 12 distinct contact records, 6 with phone numbers, 3 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 Jay Money?
The 83 records displayed for Jay Money 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 Jay Money 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.