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Jeff Posey

Age 58 b. 1967-07-27
📍 5524 Fisher Dr, Huber Hts Oh 45424
📞 (111) 111-0002, (937) 397-1876
✉️ JEFFREYPOSEY727@YAHOO.COM, jeffreyposey727@yahoo.com

Jeff Posey

Age 41 b. 1985-03-24
📍 13850 Ponderosa, Denham Springs La 70726
📞 (225) 400-3028, (225) 590-0349
✉️ JEFFREYPOSEY22@YAHOO.COM, jeffreyposey22@yahoo.com

Jeff Posey

Age 62 b. 1964-04-15
📍 1925 Shade, Florence Al 35630
📞 (334) 718-2397, (251) 597-8643
✉️ JDILLONPOSEY12@GMAIL.COM, jdillonposey12@gmail.com

Mr Jeff S Posey from Chelsea, AL

Age 57 b. 11/18/1968
📍 128 Wisteria Dr, #chelsea, AL 35043-9617
👨‍👩‍👧 Relatives: Jake S Posey,Jeffrey S Lewis,Jennifer C Posey,Darlene H Brooks,Ellen Marie Lewis,George R Lewis,John H Lewis,Lisa Kay Hurd,Phoebe M Lewis,Robert G Lewis Sr,S Jeffery,Shirley A Lewis,Adam J Hurd,Andrew Scott Hurd,Ashley A Hurd,David N Hurd,James Hurd Martin,Jessica L Brooks,Jessie Mae Lewis,John B Averette,John C Nichols,Julie Sue Hurd-Preston,Mark P Bruner Sr,Martin J Hurd,Michelle Diane Hurd Jr,Pamela J Coc Lewis,Patrick Earle Martin,Renee Y Henderson,Ronald Dale Brooks,Rosetta M Bruner,Ruth L Lewis,Sandra G Hurd,Shirley J Nichols,Stacy M Hurd,Sue B Potts,Susan Marie Wallace,Thomas E Nichols,Thomas E Nichols Jr,Verlona A Lewis,Wendy E Bruner,Wendy E Bruner
🕐 4 previous addresses

Jeff Posey

Age 49 b. 1976-06-17
📍 5128 Storm King, Schertz Tx
📞 (229) 251-1023, (229) 251-1073
✉️ POSEY1996@YAHOO.COM

Jeff Posey

Age 61 b. 1964-09-01
📍 518 W Alameda St, Iowa Park Tx
📞 (940) 592-2727, (940) 733-8849
✉️ DAYCARE518@ATT.NET

Jeff Posey

📍 607 Elderberry Cv, Austin Tx
📞 (972) 839-0489
✉️ JPOSEY@HELLFIREGAMES.COM

Jeff Posey

Age 62 b. 1963-05-24
📍 1401 Starbrook Dr, Charlotte Nc
📞 (704) 957-0190
✉️ THEPOSE47@YAHOO.COM

Jeff Posey

📍 5236 Katy Rose Ct, Fort Worth Tx
📞 (817) 776-1591, (817) 776-1591
✉️ JEFFREYWPOSEY@GMAIL.COM

Jeff Posey from Clovis, CA

Age 49 b. Jun 1976 Fresno Co.
📍 150 Pollasky Ave C
📞 (414) 733-0422, (559) 229-2549

Jeff Posey from Gulf Shores, AL

Age 60 b. Apr 1966 Baldwin Co.
📍 Po Box 1564
📞 (580) 296-2570

Jeff Posey

📍 128 Wisteria Dr, Chelsea Al
📞 (205) 678-7678, (205) 317-6946
✉️ POSEYJ4@GMAIL.COM

Jeff Posey

📍 1454 Mulberry Rd, Hazel Green Al
📞 (256) 508-5382, (256) 828-7686
✉️ POSEYANDSON@MCHSI.COM

Jeff Posey from Quinton, AL

Jefferson Co.
📍 636 Riverwood Lodge Rd
📞 (205) 436-9933, (205) 542-1222

Jeff Posey from Brookhaven, MS

Age 58 b. 1968 Lincoln Co.
📍 1517 Jackson Liberty Dr Nw
📞 (601) 833-9579

Jeff Posey from Saint Clair, MI

Age 53 b. 1973 Saint Clair Co.
📍 4227 Blue River Dr
📞 (810) 329-1069

Jeff Posey from Fredericktown, OH

Age 67 b. Aug 1958 Knox Co.
📍 11920 Woodview Ln
📞 (740) 694-8741

Jeff Posey from Lawrenceville, GA

Age 72 b. 1954 Gwinnett Co.
📍 1176 Tullis Rd
📞 (770) 963-7655

Jeff Posey from Roby, TX

Age 62 b. Aug 1963 Fisher Co.
📍 256 Cnty Rd 309
📞 (915) 776-2878

Jeff Posey from Roby, TX

Age 39 b. 1987 Fisher Co.
📍 256 County Road 309
📞 (325) 776-2878

Jeff Posey from Haleyville, AL

Age 62 b. 1964 Winston Co.
📍 2608 15th Ave
📞 (205) 485-2431

Jeff Posey from Birmingham, AL

Age 57 b. Nov 1968 Jefferson Co.
📍 100 Fox Hill Dr
📞 (334) 520-5179

Jeff Posey from Little Rock, MS

Age 57 b. Aug 1968 Newton Co.
📍 85 Chesney Town Rd
📞 (601) 986-4954

Jeff Posey from Ashford, AL

Age 55 b. Jun 1970 Houston Co.
📍 1400 Edsel Deese Rd
📞 (334) 899-7724

Jeff Posey

📍 Po Box 7391, Mammoth Lakes Ca
📞 (760) 924-2055, (760) 924-2055
✉️ SPOSEY@UNEEDSPEED.NET

Jeff Posey

📍 45 Hill St, Mammoth Lakes Ca 93546
📞 (760) 924-2055, (760) 924-2055
✉️ SPOSEY@UNEEDSPEED.NET

Jeff Posey

📍 4059 Dunn St Ne, Moses Lake Wa
📞 (509) 350-3804, (509) 350-3804
✉️ JEFFPOSEY48@YAHOO.COM

Jeff Posey

📍 303 W Pine St, Lonoke Ar
📞 (318) 418-0692, (318) 418-0692
✉️ POSEYKALEB3207@GMAIL.COM

Jeff Posey from Madison, AL

Age 60 b. 1966 Male
📍 315 Freedom Ct
📞 (256) 325-3803

Jeff Posey from Huntsville, AL

Age 61 b. Oct 1964 Madison Co.
📍 2005 Poole Dr D

Jeff Posey from Iowa Park, TX

Age 60 b. Sep 1965 Wichita Co.
📍 1356 Fm 368 S

Jeff Posey from Filer, ID

Age 73 b. Sep 1952 Twin Falls Co.
📍 610 Union St

Jeff Posey from Jackson, MS

Age 57 b. Aug 1968 Rankin Co.
📍 3127 Greenfield Rd 299

Jeff Posey from Sheffield, AL

0
📍 370 Po Box, Sheffield, AL 35660

Jeff Posey from Lexington, KY

0
📍 333 Legion Dr #229, Lexington, KY 40504

Jeff Posey from Cohetta, MS

0
📍 1 Route 1 Obx, Cohetta, MS 39057

Jeff Posey from Gulf Breeze, FL

Santa Rosa Co.
📍 3023 Wind Meadow Dr
📞 (904) 932-1477

Jeff Posey from Fort Worth, TX

Tarrant Co.
📍 4105 Winding Way
📞 (817) 763-0601

Jeff Posey from Hazel Green, AL

Madison Co.
📍 1362 Mulberry Rd
📞 (256) 828-4991

Jeff Posey from Chantilly, VA

Loudoun Co.
📍 43703 Mink Meadows St

Jeff Posey from Flower Mound, TX

Denton Co.
📍 2132 Longfellow Ln

Jeff Posey from Lexington, KY

Fayette Co.
📍 108 W Euclid Ave

Jeff Posey from Wer Mound, TX

Denton Co.
📍 2132 Longfellow Ln Fl Wer Mound Tx

Jeff Posey from Brick, NJ

Ocean Co.
📍 827 Applegate Ave

Jeff Posey from Waco, TX

Mclennan Co.
📍 4717 Beverly Dr

Jeff Posey from Killeen, TX

Bell Co.
📍 417 Collins Av D

Jeff Posey from Caldwell, ID

📍 19782 Essex Ave

Jeff Posey from Decatur, MS

Newton Co.
📍 Rr 1 Po Box 187

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 48 contact records for Jeff Posey across 12 states. The most recent address on file is in Clovis, California. Of these records, 32 include phone numbers and 14 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Posey Jeff

Lincoln County
PIN: 052 161 00101 000 2012
· S Lincoln Rd
Lot: 1,243,745sqft

Posey Jeff

Lincoln County
· S Lincoln Rd, Belleview

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Jeff Posey in Belleview. Values shown are from county assessor records and may differ from current market prices.

Jeff Aaron Posey

Gender: M

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

2009 CHEVROLET SILVERADO 2500HD
· Registered to: Jeff Posey
· VIN: 1GCHC44619E100365
·
2600 Leeman Ferry Rd SW, Huntsville, AL, 35801-5610
·
(256) 503-6285
2011 Chevrolet Silverado 1500
· Registered to: Jeff Posey
· VIN: 3GCPKSE38BG359912
·
2600 Leeman Ferry Rd Sw, Huntsville, AL, 35801-5610
·
(256) 503-6285
2008 Chevrolet Corvette
· Registered to: Jeff Posey
· VIN: 1G1YY25EX85122013
·
116 Futurity Way, Meridianville, AL, 35759-1649
·
(256) 519-4073
2005 Saturn ION
· Registered to: Jeff Posey
· VIN: 1G8AL52F15Z161707
·
350 County Road 102, Roby, TX, 79543
·
(325) 776-2878
2005 GMC Sierra 2500HD
· Registered to: Jeff Posey
· VIN: 1GTHK23275F838813
·
1400 Edsel Deese Rd, Ashford, AL, 36312
·
(334) 726-9605
2011 Jeep Patriot
· Registered to: Jeff Posey
· VIN: 1J4NF1GB7BD231999
·
201 Zephyr Ln, El Dorado, CA, 95623
·
(916) 588-6161
2011 GMC Sierra 2500HD
· Registered to: Jeff Posey
· VIN: 1GT120C82BF130877
·
350 County Road 102, Roby, TX, 79543-3318
·
(325) 776-2878
2013 Chevrolet Equinox
· Registered to: Jeff Posey
· VIN: 2GNFLFE36D6203986
·
2600 Leeman Ferry Rd Sw, Huntsville, AL, 35801
·
(256) 503-6285
2009 Nissan Maxima
· Registered to: Jeff Posey
· VIN: 1N4AA51E49C822486
·
350 County Road 102, Roby, TX, 79543-3004
·
(325) 776-2878
2010 Kia Optima
· Registered to: Jeff Posey
· VIN: KNAGG4A86A5381425
·
85 Chesney Town Rd, Little Rock, MS, 39337-9700
·
(601) 527-3928
2005 CHEVROLET SILVERADO K2500 PICKUP
· Registered to: Jeff Posey
· VIN: 1GCHK23295F961612
·
256 County Road 309, Roby, TX, 79543
·
(325) 776-2693
2009 GMC Sierra 2500HD
· Registered to: Jeff Posey
· VIN: 1GTHK63679F178613
·
1400 Edsel Deese Rd, Ashford, AL, 36312-3456
·
(334) 726-9605
1986 MAZDA B2000 PICKUP
· Registered to: Jeff Posey
· VIN: JM2UF1117G0587574
·
6725 Highway 489, Conehatta, MS, 39057
2008 Ford F-250 SUPER DUTY
· Registered to: Jeff Posey
· VIN: 1FTSW21R78EB70323
·
44681 Highway 82, Aspen, CO, 81611-2373
·
(970) 279-5175
· Registered to: Jeff Posey
·
5787 Saint Joseph Rd, Newark, OH, 43055256 County Road 309, Roby, TX, 79543430 Canterbury Lk, Alpharetta, GA, 30004
·
(325) 776-2693(770) 569-9334

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 17 vehicle registration records are associated with Jeff Posey. Registered makes include Chevrolet, Saturn, Gmc, Jeep and others. 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.

The Home Depot

Senior Customer Care Associate- Electrical- Phone An Apron Team
+14048928042jeff_posey@homedepot.com
Villa Rica,
LinkedIn

Western Carolina Down Syndrome

(828) 645-2919
Weaverville, NC
Membership Organizations (Organizations)

Starclaire Swim & Tennis

President
Charlotte, NC
Amusement and Recreation Services (Services)

Wilson Cemetery

President
(740) 745-2274
Newark, OH
Real Estate (Housing)

Jeff Posey Construction

Owner
(740) 366-6956
Newark, OH
Building Construction - Operative Builders and General Contractors (Construction)

Tettleton Motors Inc

Owner
(318) 368-8091
Farmerville, LA
Gasoline Service Stations and Automotive Dealers (Automotive)

Turfscapes

Owner
(704) 556-0320
Charlotte, NC
Agricultural Services (Services)

J A Posey Contracting

Owner
(770) 569-9334
Alpharetta, GA
Building Construction - Operative Builders and General Contractors (Construction)

Jeff Posey

President

B E & K Engineering Company (Inc)

Jeff PoseyDirector of Operations
(205) 972-6000jeffposey@bek.com
Birmingham, AL35243

Go Near Ministry

Jeff PoseyDirector
Fayetteville, AR

Jeff Posey

Chief Executive Officer
Genesis Capital Ventures
Aspen, Colorado, United States Financial Services
LinkedIn

Jeff Posey

Installation Manager
Discount Sign And Banner
Colorado
LinkedIn

Power Performance Group

Jeff PoseyIT
(404) 353-0736lposey@powerslot.com
9154 Beechwood Ln, Villa Rica, GA30180

Salazar Assoc

Jeff PoseyEducational Assistant
lposey@bellatlantic.net
9154 Beechwood Ln, Villa Rica, GA30180
promotownusa.com

Trammell Crow Company

Jeff PoseyConference Services Manager
(214) 863-4101jposey@trammellcrow.com
Dallas, TX

Emtec Federal Inc

Jeff PoseyDirector Federal Enterprise Solutions
(212) 379-8355jeffposey@emtecinc.com
New York, NY

Copiah Lincoln Community College

Jeff PoseyDirector Adult Education
(601) 446-1165jeff.posey@colin.edu
Natchez, MS

Jeff Posey

United States

Salazar Assoc

Jeff PoseyEducational Assistant
lposey@bellatlantic.net
9154 Beechwood Ln, Villa Rica, GA30180

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 57 business affiliations were found for Jeff Posey. Companies include Western Carolina Down Syndrome, Starclaire Swim & Tennis, Wilson Cemetery and 11 more. Roles listed include Senior Customer Care Associate- Electrical- Phone An Apron Team and Conference Services Supervisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Failure LTD.

Filed: Sep 6, 1995
Registered Agent: Jeff Posey

Top Bug Limited

Filed: Apr 9, 2015
CEO: Jeff Posey

ASCM, INC., Dissolved December 23, 2024

Voluntarily Dissolved
Addr: Woody Creek, CO
Registered Agent: Jeff Posey

Jeff Posey

Addr: 118 Etowah Drive, Rome, GA, 30161
GA Floyd County

Savannah Builders, LLC

Addr: 3605 Braselton Highway, Dacula, GA, 30019
GA
Officer: Jeff Posey

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Jeff Posey

Unknown Corporation

Addr: 713 Kirby Street, Lake Charles, LOUISIANA, 70601
LOUISIANA
Officer: Jeff Posey

Unknown Corporation

Addr: 1324 NW 12th St Ste 203, Moore, OK, 73160
OK
S: Jeff Posey

Top Bug Limited

Addr: PO Box 7391, Mammoth Lakes, CA, 93546
CA
CEO: Jeff Posey

Unknown Corporation

Addr: Okc, OK
OK
Incorporator: jeff W posey

Unknown Corporation

Addr: Springfield, TN
TN
Officer: Jeff Posey

Unknown Corporation

Addr: 1104 North Hwy. 46, Seguin, TX, 78155
TX
Officer: Jeff Posey

Showmart Homes Of Texas, INC.

ID: 0142022100
Addr: 1324 NW 12th St Ste 203, Moore, OK, 73160
OK
Director: Jeff Posey

Farmers Well Service, Inc.

ID: 0801090406
Addr: 256 Cr 309, Roby, TX, 79543
TX
PRESIDENT: Jeff Posey

Farmers Well Service, Inc.

ID: 0801090406
Addr: 350 Cr 102, Roby, TX, 79543
TX
SECRETARY: Jeff Posey

Farmers Well Service, Inc.

ID: 0801090406
Addr: 350 Cr 102, Roby, TX, 79543
TX
DIRECTOR: Jeff Posey

The Bitter Creek Water Supply Corporation

ID: 0024615701
Addr: 2803 East Broadway, Sweetwater, TX, 79556
TX
Director: Jeff Posey

Farmers Well Service, Inc.

ID: 0801090406
Addr: 256 Cr 309, Roby, TX, 79543
TX
DIRECTOR: Jeff Posey

Texas Cotton Producers, INC.

ID: 0063527201
Addr: 256 Cr 309, Roby, TX, 79543
TX
Director: Jeff Posey

Farmers Well Service, Inc.

ID: 0801090406
Addr: 350 Cr 102, Roby, TX, 79543
TX
TREASURER: Jeff Posey

Jeff Posey Enterprises LLC

ID: 0801415873
Addr: 1145 Melissa Dr, Roanoke, TX, 76262
TX
MEMBER: Jeff Posey

Hellfire Games, Inc.

ID: 0801016707
Addr: 2516 Enfield Rd 102, Austin, TX, 78703
TX
DIRECTOR: Jeff A Posey

The Bitter Creek Water Supply Corporation

ID: 0024615701
Addr: 2803 East Broadway, Sweetwater, TX, 79556
TX
President: Jeff Posey

Showmart Homes Of Texas, INC.

ID: 0142022100
Addr: 1324 NW 12th St Ste 203, Moore, OK, 73160
OK
S: Jeff Posey

Source: Public Records Jeff Posey appears in 24 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$24 Oct 5, 2017
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$1,100 Dec 7, 2016
2018
Darby, Drew
Posey, Jeff Farmer @ Self Employed Roby, TX
$33 Dec 30, 2009
2010 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self-Employed Roby, TX
$20 Dec 7, 2016
2016
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$100 Sep 15, 2014
2014
Miller, Sidney
Posey, Jeff Roby, TX
$58 Dec 30, 2009
2010 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self-Employed Roby, TX
$50 Aug 4, 2020
2020 REP
Greene, Marjorie Taylor Mrs.
Posey, Jeff Driver @ Sierra Express Summerville, GA
$22 Sep 11, 2017
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$300 Jan 31, 2012
2012 REP
Conaway, K Michael
Posey, Jeff S Farmer @ Self Roby, TX
$500 Oct 23, 2013
2014 REP
Conaway, K Michael
Posey, Jeff Farmer @ Self Roby, TX
$20 Nov 4, 2016
2016
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$1,045 Jan 8, 2010
2010 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self-Employed Roby, TX
$1,100 Mar 31, 2012
2012 DEM
Hickenlooper, John & Garcia, Joseph
Posey, Jeff Construction Engineering @ Self Carbondale, CO
$24 Nov 6, 2018
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$30 Dec 23, 2010
2012 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self-Employed Roby, TX
$800 May 25, 2020
2020 DEM
Biden, Joe
Posey, Jeff Ceo @ Self Employed Basalt, CO
$20 Apr 6, 2015
2016
Communication Workers of America
Posey, Jeff Huber Heights, OH
$250 Nov 5, 2018
2018 REP
Cruz, Rafael Edward Ted
Posey, Jeff Construction @ Self Huntsville, AL
$20 Jul 22, 2016
2016
Comm Workers Of America Mi Cwa Mac
Posey, Jeff Huber Heights, OH
$530 May 3, 2013
2014 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self Employed Roby, TX
$20 Jun 20, 1998
1998 DEM
Linton, Samuel C
Posey, Jeff La Plata, MD
$20 Oct 7, 2015
2016
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$25 Apr 9, 2021
2022 DEM
Donovan, Kerry
Posey, Jeff Editor @ Jeff Posey Enterprises LLC Pagosa Springs, CO
$200 Oct 13, 2009
2010 REP
Brady, Zach
Posey, Jeff Farmer @ Self-Employed Roby, TX
$24 Nov 8, 2017
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$20 Nov 9, 2015
2016
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$24 Aug 6, 2018
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$30 Feb 6, 2015
2016
Communication Workers of America
Posey, Jeff Huber Heights, OH
$20 Dec 7, 2015
2016
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$163 Dec 23, 2010
2012 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self-Employed Roby, TX
$25 Sep 9, 2021
2022 DEM
Donovan, Kerry
Posey, Jeff Editor @ Jeff Posey Enterprises LLC Pagosa Springs, CO
$24 Dec 7, 2017
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$20 Jan 12, 2015
2016
Communication Workers of America
Posey, Jeff Huber Heights, OH
$20 Oct 6, 2016
2016
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
-$800 May 25, 2020
2020 DEM
Biden, Joe
Posey, Jeff Ceo @ Self Employed Basalt, CO
$24 Sep 7, 2018
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$24 Oct 4, 2018
2018
Communications Workers Of America Cope Political Contributions Committee
Posey, Jeff Ameritech Huber Heights, OH
$50 Nov 3, 2016
2016 REP
Trump, Donald J
Posey, Jeff Summerville, GA
$1,000 Jan 31, 2012
2012 REP
Conaway, K Michael
Posey, Jeff Farmer @ Self Roby, TX
$385 Apr 19, 2013
2014 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self Employed Roby, TX
$500 Sep 12, 2007
2008 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self-Employed Roby, TX
$20 Mar 6, 2015
2016
Communication Workers of America
Posey, Jeff Huber Heights, OH
$30 Jul 22, 2016
2016
Comm Workers Of America Mi Cwa Mac
Posey, Jeff Huber Heights, OH
$600 Nov 21, 2012
2012 UNK
National Cotton Council Committee For The Advancement Of Cotton
Posey, Jeff Cotton Producer @ Self Employed Roby, TX
$250 Nov 5, 2018
REP
Cruz, Rafael Edward Ted
Contributor Construction @ Self Huntsville, AL
$250 Nov 5, 2018
Unknown Committee
Posey, Jeff Construction @ Self Huntsville, AL
$1,100
2012 D
Hickenlooper, John & Garcia, Joseph
Contributor Construction/Engineering @ Self Carbondale, CO
$200 20091013
Brady, Zachary S. (Mr.)
Contributor Farmer @ Self-employed Roby, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 48 political contribution records found for Jeff Posey. Total disclosed contributions amount to $11,112. Recipients include Cruz, Rafael Edward Ted, Hickenlooper, John & Garcia, Joseph, Brady, Zachary S. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeff Posey

Male
·
4059 Dunn St NE, Moses Lake, WA 98837 (Grant County)
47.1468, -119.2450
TZ: Pacific
Homeowner Single Family Built 1953 Purchased 2015
MP

Jeff Posey

Age 33 Male
·
1933 S 9th St, Omaha, NE 68108 (Douglas County)
41.2357, -95.9287
Marital: Married TZ: Central
MP

Jeff Posey

Age 51 Male
·
100 Knotting Pl, Madison, AL 35758 (Madison County)
34.7331, -86.7689
· (256) 325-3803
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2016
MP

Jeff Posey

Age 61 Male
·
623 Watson Springs Rd, Union Point, GA 30669 (Greene County)
33.7355, -83.1969
· (706) 759-3677
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1997 Purchased 2005
MP

Jeff Posey

Age 49 Male
·
1400 Edsel Deese Rd, Ashford, AL 36312 (Houston County)
31.2218, -85.2347
· (334) 726-9605
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1995
MP

Jeff S Posey

Age 48 Male
·
128 Wisteria Dr, Chelsea, AL 35043 (Shelby County)
33.3218, -86.6691
· (334) 520-5179
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1999 Purchased 1999
MP

Jeff Posey

Male
·
110 Winding Trl, Huntsville, AL 35811 (Madison County)
34.8216, -86.4770
TZ: Central
Single Family
MP

Jeff Posey

Male
·
636 Riverwood Lodge Rd, Quinton, AL 35130 (Walker County)
33.5860, -87.1950
· (205) 542-1222
TZ: Central
Single Family
MP

Jeff Posey

Age 44 Male
·
4227 Blue River Dr, Saint Clair, MI 48079 (Saint Clair County)
42.8590, -82.4843
· (586) 764-5758
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2012
MP

Jeff Posey

Age 51 Male
·
PO Box 1517, Orange Beach, AL 36561 (Baldwin County)
30.2778, -87.5609
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Jeff Posey

Male
·
124 Linwood Dr, Brandon, MS 39042 (Rankin County)
32.2894, -89.9677
TZ: Central
MP

Jeff Posey

Male
·
22491 Seneca Ave, Punta Gorda, FL 33980 (Charlotte County)
26.9606, -82.0748
· (941) 286-5209
TZ: Eastern
Single Family
MP

Jeff L Posey

Age 52 Male
·
500 Eagle Trl, Springfield, TN 37172 (Robertson County)
36.4845, -86.8797
· (615) 533-3461
TZ: Central
Homeowner Single Family Built 1987 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Jeff Posey. 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 Jeff Posey. These loans were issued to businesses, not individuals.

Alfred Taylor

Self-Employed Individuals

$3,583 Paid in Full
Address:
3910 Old Denton Rd Apt 608
Carrollton, TX75007-1010
Approved

May 23, 2021

Forgiven

$3,590

Jobs Reported

1

Loan #

6696699010

Loan Size

Small

Gm Law Firm

Limited Liability Company(LLC

$95,908 Paid in Full
Address:
1515 S federal hwy 105 Suite 105
Boca Raton, FL33432
Approved

Apr 29, 2020

Forgiven

$97,051

Jobs Reported

7

Loan #

2201237304

Loan Size

Small

Luxury Vacation Holdings LLC

Limited Liability Company(LLC

$59,300 Exemption 4
Address:
1515 S Federal Hwy Ste 204
Boca Raton, FL33432
Approved

May 1, 2020

Jobs Reported

13

Loan #

6696207708

Loan Size

Small

Jonathan Broadway

Sole Proprietorship

$18,242 Paid in Full
Address:
3910 Old Denton Rd Apt 1501
Carrollton, TX75007-1013
Approved

Apr 22, 2021

Forgiven

$18,318

Jobs Reported

1

Loan #

8727578800

Loan Size

Small

Jewelry Repair Enterprises, INC.

Corporation

$263,700 Paid in Full
Address:
1515 S Federal Hwy
Boca Raton, FL33432-7404
Approved

Apr 9, 2020

Forgiven

$266,908

Jobs Reported

5

Loan #

1143517105

Loan Size

Medium

Malaika Dickson

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
3910 Old Denton Rd Apt 705
Carrollton, TX75007-1010
Approved

Apr 22, 2021

Forgiven

$20,106

Jobs Reported

1

Loan #

8325228808

Loan Size

Small

Tuyen Thi Ngoc Nguyen

Sole Proprietorship

$3,724 Paid in Full
Address:
3910 Old Denton Rd Apt 1503
Carrollton, TX75007-1013
Approved

May 12, 2021

Forgiven

$3,773

Jobs Reported

1

Loan #

9564098906

Loan Size

Small

Tromberg Law Group

Corporation

$735,892 Paid in Full
Address:
1515 S Federal Hwy Ste 100
Boca Raton, FL33432-7404
Approved

Jan 31, 2021

Forgiven

$740,609

Jobs Reported

50

Loan #

9695128303

Loan Size

Medium

Alfred Taylor

Self-Employed Individuals

$3,583 Paid in Full
Address:
3910 Old Denton Rd Apt 608
Carrollton, TX75007-1010
Approved

Apr 24, 2021

Forgiven

$3,598

Jobs Reported

1

Loan #

1301208904

Loan Size

Small

Justin Massey

Independent Contractors

$14,715 Paid in Full
Address:
1515 S Federal Hwy Ste 208
Boca Raton, FL33432-7404
Approved

Jul 20, 2020

Forgiven

$14,790

Jobs Reported

1

Loan #

5799418107

Loan Size

Small

Nakeeda McKinney

Independent Contractors

$2,963 Paid in Full
Address:
3910 Old Denton Rd Apt 110
Carrollton, TX75007-1008
Approved

May 11, 2021

Forgiven

$2,977

Jobs Reported

1

Loan #

8212808907

Loan Size

Small

Verity Partners INC

Subchapter S Corporation

$50,662 Paid in Full
Address:
1515 S Federal Hwy Ste 402
Boca Raton, FL33432
Approved

Jun 17, 2020

Forgiven

$51,116

Jobs Reported

10

Loan #

7996327901

Loan Size

Small

Insight Productions LLC

Limited Liability Company(LLC

$678,812 Paid in Full
Address:
1515 S Federal Hwy Ste 400
Boca Raton, FL33432-7451
Approved

Mar 31, 2021

Forgiven

$683,580

Jobs Reported

42

Loan #

3913598709

Loan Size

Medium

Tipsy Spa Of Boynton

Subchapter S Corporation

$2,435 Paid in Full
Address:
1515 S Federal Hwy
Boynton Beach, FL33435-6004
Approved

Jun 16, 2020

Forgiven

$2,448

Jobs Reported

18

Loan #

6234187906

Loan Size

Small

Sirix Group LLC

Limited Liability Company(LLC

$46,695 Paid in Full
Address:
1515 S Federal Hwy
Boca Raton, FL33432-7450
Approved

Jan 26, 2021

Forgiven

$47,268

Jobs Reported

7

Loan #

6303738307

Loan Size

Small

Jewelry Repair Enterprises INC.

Corporation

$259,656 Exemption 4
Address:
1515 S Federal Hwy
Boca Raton, FL33432-7450
Approved

Mar 12, 2021

Jobs Reported

36

Loan #

9466178510

Loan Size

Medium

Kimberly Ross

Independent Contractors

$2,717 Exemption 4
Address:
3910 Old Denton Rd Apt 1610
Carrollton, TX75007-1014
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5458568903

Loan Size

Small

Insight Productions, LLC

Limited Liability Company(LLC

$634,125 Paid in Full
Address:
1515 S Federal Hwy
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$641,910

Jobs Reported

41

Loan #

3241367710

Loan Size

Medium

Healthy Horizons DBA Dr Mitch Total Health

Limited Liability Company(LLC

$51,870 Paid in Full
Address:
1515 S Federal Hwy Ste 215
Boca Raton, FL33432
Approved

Apr 27, 2020

Jobs Reported

5

Loan #

6137777207

Loan Size

Small

Alexander M. Smith, Attorney At Law, LLC

Limited Liability Company(LLC

$22,471 Paid in Full
Address:
8 PO Box
Oneonta, AL35121-0001
Approved

Apr 28, 2020

Forgiven

$22,772

Jobs Reported

3

Loan #

1490417300

Loan Size

Small

Evelyn Allen

Independent Contractors

$18,697 Paid in Full
Address:
3910 Old Denton Rd Apt 1318
Carrollton, TX75007-1013
Approved

Mar 28, 2021

Forgiven

$18,790

Jobs Reported

1

Loan #

2243868702

Loan Size

Small

Backend Resolve LLC

Limited Liability Company(LLC

$67,657 Paid in Full
Address:
1515 S Federal Hwy Ste 113
Boca Raton, FL33432
Approved

May 11, 2020

Forgiven

$68,245

Jobs Reported

3

Loan #

4783787401

Loan Size

Small

Shayme Green

Sole Proprietorship

$17,750 Paid in Full
Address:
3910 Old Denton Rd
Carrollton, TX75007-1319
Approved

Apr 28, 2021

Forgiven

$17,825

Jobs Reported

1

Loan #

4158468901

Loan Size

Small

Pinnacle Advertising LLC

Limited Liability Company(LLC

$365,210 Paid in Full
Address:
1515 S Federal Hwy Ste 301
Boca Raton, FL33432
Approved

Apr 16, 2020

Forgiven

$367,268

Jobs Reported

21

Loan #

2832067210

Loan Size

Medium

Si Chen

Sole Proprietorship

$5,528 Paid in Full
Address:
1515 S Federal Hwy Suite 215
Boca Raton, FL33432
Approved

Apr 29, 2020

Forgiven

$5,566

Jobs Reported

1

Loan #

4537897306

Loan Size

Small

Tonya Spears

Sole Proprietorship

$20,833 Paid in Full
Address:
3910 Old Denton Rd
Carrollton, TX75007-1319
Approved

May 2, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

6490808908

Loan Size

Small

Tipsy Spa Of Boynton LLC

Subchapter S Corporation

$2,595 Paid in Full
Address:
1515 S Federal Hwy
Boynton Beach, FL33435-6004
Approved

Mar 10, 2021

Forgiven

$2,611

Jobs Reported

2

Loan #

8719068506

Loan Size

Small

Michael Mathurin

Sole Proprietorship

$20,400 Paid in Full
Address:
3910 Old Denton Rd
Carrollton, TX75007-1319
Approved

Feb 27, 2021

Forgiven

$20,509

Jobs Reported

1

Loan #

5364028501

Loan Size

Small

Douglas Frye

Sole Proprietorship

$20,833 Paid in Full
Address:
1515 S Federal Hwy N/A
Boca Raton, FL33432-7450
Approved

Mar 31, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

3337688702

Loan Size

Small

Tiffany Dixon

Sole Proprietorship

$20,833 Paid in Full
Address:
3910 Old Denton Rd
Carrollton, TX75007-1319
Approved

Feb 13, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

8292978410

Loan Size

Small

Susan J Hahn P.a

Corporation

$47,925 Paid in Full
Address:
1515 S Federal Hwy Ste 104
Boca Raton, FL33432-7404
Approved

Mar 17, 2021

Forgiven

$48,260

Jobs Reported

3

Loan #

3904688601

Loan Size

Small

Rodney Allen Jr.

Sole Proprietorship

$15,290 Paid in Full
Address:
3910 Old Denton Rd Apt 514
Carrollton, TX75007-1009
Approved

Apr 11, 2021

Forgiven

$15,348

Jobs Reported

1

Loan #

2301848804

Loan Size

Small

Adebayo Ologuntoye

Sole Proprietorship

$20,832 Paid in Full
Address:
3910 Old Denton Rd
Carrollton, TX75007-1319
Approved

Mar 20, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

5347348610

Loan Size

Small

Osborne & Osborne P.a.

Corporation

$201,965 Paid in Full
Address:
1515 S Federal Hwy Ste 106
Boca Raton, FL33432-7404
Approved

Mar 24, 2021

Forgiven

$204,248

Jobs Reported

12

Loan #

7831908602

Loan Size

Medium

Ardarius Choice

Sole Proprietorship

$20,833 Exemption 4
Address:
3910 Old Denton Rd
Carrollton, TX75007-1319
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7080658510

Loan Size

Small

Keith Singer P.a.

Subchapter S Corporation

$137,502 Paid in Full
Address:
1515 S Federal Hwy Ste 211
Boca Raton, FL33432-7404
Approved

Feb 19, 2021

Forgiven

$138,537

Jobs Reported

12

Loan #

1561288510

Loan Size

Small

Delmon Brame

Sole Proprietorship

$19,790 Exemption 4
Address:
3910 Old Denton Rd Apt 1702
Carrollton, TX75007-1014
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2091508710

Loan Size

Small

Clipstock, LLC

Limited Liability Company(LLC

$139,524 Paid in Full
Address:
1515 S Federal Hwy Ste 400
Boca Raton, FL33432
Approved

Apr 14, 2020

Forgiven

$141,275

Jobs Reported

15

Loan #

7452637107

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Jeff Posey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Jeff Posey

Mega Millions®
$7
Prize Won
·Roanoke, TX
Claimed: 2006-02-23T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Jeff Posey on the map

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Found 113 results across 21 states

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Jeff Posey in Huber Hts, OH: Background Summary

Location
5524 Fisher Dr, Huber Hts Oh 45424, Huber Hts, OH
Other Locations
Clovis, CA · Gulf Shores, AL · Quinton, AL and 26 more
Profiles Found
48 people with this name
Phone Numbers
(937) 397-1876 and 39 others on file
Email
jeffreyposey727@yahoo.com and 12 others on file
Possible Relatives
Jake S Posey, Jeffrey S Lewis, Jennifer C Posey, Darlene H Brooks, Ellen Marie Lewis and 35 more
Career
Senior Customer Care Associate- Electrical- Phone An Apron Team, Conference Services Supervisor at Western Carolina Down Syndrome, Starclaire Swim & Tennis
Properties
2properties owned
Vehicles
17 linked — 2009 Chevrolet Silverado 2500hd, 2011 Chevrolet Silverado 1500 and 15 more
Contributions
$11.1K total — Hickenlooper, John & Garcia, Joseph, Cruz, Rafael Edward Ted
PPP Loans
$4135K for Alfred Taylor, Gm Law Firm

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 Jeff Posey. Because public records are indexed by name rather than by a unique identifier, the 258 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Jeff Posey

Search Complexity: High

258 public records across 21states, belonging to approximately 48 different individuals. With 48 distinct profiles across 21 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 21 states. Highest concentration: Alabama (12%), followed by Texas and Georgia. Spans the South and West regions.

AL30recordsTX24recordsGA11recordsMS7recordsOH6recordsCA5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (23%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (57) and Political Contribution Records (48).

57
Contact & Address Records
57
Business & Corporate Filings
48
Political Contribution Records
38
PPP Loan Records
24
Corporate Records
17
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (21%).

Senior (65+)3peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Jeff Posey

Is Jeff Posey a registered voter?
Yes, voter registration records show Jeff Posey 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.
Does Jeff Posey own property?
County assessor records show 2 properties associated with Jeff Posey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jeff Posey?
Records show 17 vehicle registrations associated with Jeff Posey, including a 2009 CHEVROLET SILVERADO 2500HD. Registered makes include Chevrolet, Saturn, Gmc, Jeep. 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 Jeff Posey?
We found 57 business affiliations for Jeff Posey (Senior Customer Care Associate- Electrical- Phone An Apron Team). Other companies include Starclaire Swim & Tennis, Wilson Cemetery. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeff Posey made political donations?
FEC disclosure records show 48 reported political contributions from Jeff Posey, totaling $11,112. Recipients include Cruz, Rafael Edward Ted and Hickenlooper, John & Garcia, Joseph and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeff Posey?
Our database contains 258 total records for Jeff Posey spanning 21 states. This includes 48 distinct contact records, 32 with phone numbers, 14 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 Jeff Posey?
The 258 records displayed for Jeff Posey 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 Jeff Posey 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.