Jeffrey Gaia from Paradise Valley, AZ

Age 73 b. 1953 Male
๐Ÿ“ 5610 E Sanna St
๐Ÿ’ผ 2519
๐Ÿ“ž (480) 905-7247 (Cell)
โœ‰๏ธ bubs464@hotmail.com

Jeffrey Gaia from Sacramento, KY

Age 56 b. Nov 1969 Mclean Co.
๐Ÿ“ 520 Main St 1

Jeffrey Gaia from Paradise Valley, AZ

Age 72 b. Oct 1953 Maricopa Co.
๐Ÿ“ 6300 E Huntress Dr

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

Jeffrey Clay Gaia

County: St. Francois

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

2010 Mercury Mariner
ยท Registered to: Jeffrey Gaia
ยท VIN: 4M2CN8HG8AKJ14164
·
5610 E Sanna St, Paradise Valley, AZ, 85253-1756
·
(480) 905-7247
2007 Mercedes-Benz SL-Class
ยท Registered to: Jeffrey Gaia
ยท VIN: WDBSK71F87F131570
·
5610 E Sanna St, Paradise Valley, AZ, 85253-1756
·
(480) 905-7247
2013 Lexus RX 350
ยท Registered to: Jeffrey Gaia
ยท VIN: 2T2ZK1BA5DC096700
·
5610 E Sanna St, Paradise Valley, AZ, 85253
·
(480) 905-7247
2001 JEEP WRANGLER TJ WAGON
ยท Registered to: Jeffrey Gaia
ยท VIN: 1J4FA59S81P335079
·
5610 E Sanna St, Paradise Valley, AZ, 85253

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Jeffrey Gaia. Registered makes include Mercury, Mercedes-Benz, Lexus, Jeep. 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.

5055 Holdings LLC

Principal-vice President
j.gaia@biltmorebankaz.com
Phoenix,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jeffrey Gaia. Roles listed include Principal-vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jeffrey P Gaia

ID: L19613027
Addr: 5610 E Sanna St, Paradise Valley, AZ, 85253
AZ

Jeffrey P Gaia

ID: L19613027
Addr: 5610 E Sanna St, Paradise Valley, AZ, 85253
AZ

The Biltmore Bank Of Arizona

Filed: Jun 3, 2005
CEO: Jeffrey P. Gaia

Unknown Corporation

Addr: c/o The Biltmore Bank of Arizona, Phoenix, AZ, 85018
AZ
Director: jeffrey P gaia

The Biltmore Bank Of Arizona

Addr: c/o The Biltmore Bank of Arizona, Phoenix, TX, 85018
TX
Director: Jeffrey Gaia

The Biltmore Bank Of Arizona

ID: 0800502325
Addr: c/o The Biltmore Bank of Arizona, Phoenix, AZ, 85018
AZ
Director: Jeffrey P Gaia

Unknown Corporation

Addr: Irvine, CA, 00000
Officer: Jeffrey Gaia

Source: Public Records Jeffrey Gaia appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jeffrey Gaia

Ballard Memorial High School - Barlow, KY, KY
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jeffrey Gaia 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.

$250 Jul 30, 2016
2016 REP
Bennett, Ken
Gaia, Jeffrey Consultant @ Jeffreygaiacom, LLC Paradise Valley, AZ
$250 Feb 19, 2015
2016 REP
McSally, Martha E. Ms.
Gaia, Jeffrey Paradise Valley, AZ
$500 Oct 18, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Retired Paradise Valley, AZ
$250 Mar 28, 2002
2002 REP
Hayworth, John David
Gaia, Jeffrey Investor Paradise Valley, AZ
$250 Mar 5, 2001
2002 REP
Hayworth, John David
Gaia, Jeffrey Banker @ The Biltmore Bank Of Az Paradise Valley, AZ
$250 Oct 17, 2013
2014 REP
Rogers, Wendy
Gaia, Jeffrey Banker @ Biltmore Bank Paradise Valley, AZ
$500 Jul 30, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaiacom, LLC Paradise Valley, AZ
$500 May 25, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaiacom,LLC Paradise Valley, AZ
$500 Sep 2, 2004
2004 REP
Hayworth, John David
Gaia, Jeffrey Banker @ The Biltmore Bank Of Az Paradise Valley, AZ
$500 May 25, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaiacom, LLC Paradise Valley, AZ
$540 Sep 13, 2010
2010 DEM
Rotellini, Felecia
Gaia, Jeffrey P Banker @ Biltmore Bank Paradise Valley, AZ
$250 Jun 25, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaiacom, LLC Paradise Valley, AZ
$500 Feb 3, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaia,com, LLC Paradise Valley, AZ
$500 May 2, 2012
2012 REP
Quayle, Ben
Gaia, Jeffrey Banker @ Biltmore Bank Of Arizona Paradise Valley, AZ
$500 Sep 25, 2013
2014 REP
Schweikert, David
Gaia, Jeffrey Banker @ The Biltmore Bank Of Arizona Paradise Valley, AZ
$500 Jul 30, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaiacom,LLC Paradise Valley, AZ
$500 Jun 30, 2007
2008 REP
Romney, Mitt
Gaia, Jeffrey P Banker @ Biltmore Bank Paradise Valley, AZ
$100 Mar 30, 2014
2014 REP
Rogers, Wendy
Gaia, Jeffrey Banker @ Biltmore Bank Paradise Valley, AZ
$1,000 May 31, 2008
2008 REP
McCain, John S
Gaia, Jeffrey P Banker @ Biltmore Bank Of Arizona Paradise Valley, AZ
$300 Nov 30, 2009
2010 DEM
Rotellini, Felecia
Gaia, Jeffrey P Banker @ Biltmore Bank Paradise Valley, AZ
$250 Aug 19, 2002
2002 REP
Hayworth, John David
Gaia, Jeffrey Investor @ Self-Employed Paradise Valley, AZ
$500 Jul 26, 2003
2004 REP
Hayworth, John David
Gaia, Jeffrey Investor @ Self-Employed Paradise Valley, AZ
$500 Oct 18, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Retired Paradise Valley, AZ
$250 Jun 25, 2018
2018 REP
McSally, Martha
Gaia, Jeffrey Consultant @ Jeffreygaiacom, LLC Paradise Valley, AZ
$1,000 Jun 30, 2008
2008 REP
McCain, John S
Gaia, Jeffrey P Banker Paradise Valley, AZ
$500 Jul 19, 2012
2012 REP
Rogers, Wendy
Gaia, Jeffrey Banker @ Biltmore Bank Paradise Valley, AZ
$500 Oct 19, 2000
2000 REP
Hayworth, John David
Gaia, Jeffrey Bank One Paradise Valley, AZ
$250 Oct 17, 2013
REP
Rogers, Wendy
Contributor Banker @ Biltmore Bank Paradise Valley, AZ
$500 Jan 25, 2022
Unknown Committee
Gaia, Jeffrey Consultant @ Self Paradise Valley, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Jeffrey Gaia. Total disclosed contributions amount to $12,690. Recipients include Rogers, Wendy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey P Gaia

Age 64 Male
·
5610 E Sanna St, Paradise Vly, AZ 85253 (Maricopa County)
33.5693, -111.9600
· (480) 905-7247
Marital: Married TZ: Mountain
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 2010

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

Find Jeffrey Gaia on the map

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Jeffrey Gaia in Paradise Valley, AZ: Background Summary

Location
5610 E Sanna St, Paradise Valley, AZ 85253
Other Locations
Sacramento, KY ยท Paradise Valley, AZ
Profiles Found
3 people with this name
Phone Numbers
(480) 905-7247
Email
bubs464@hotmail.com
Career
Principal-vice President
Vehicles
4 linked โ€” 2010 Mercury Mariner, 2007 Mercedes-Benz SL-Class and 2 more
Contributions
$12.7K total โ€” Rogers, Wendy

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 Jeffrey Gaia. Because public records are indexed by name rather than by a unique identifier, the 48 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 Jeffrey Gaia

Search Complexity: Moderate

48 public records across 4states, 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 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 moderately distributed across 4 states. Highest concentration: Arizona (27%), followed by Kentucky and Texas. Spans the West and South regions.

AZ13recordsKY2recordsTX1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (63%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (7) and Contact & Address Records (4).

29
Political Contribution Records
7
Corporate Records
4
Contact & Address Records
4
Vehicle Registration Records
1
Voter Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jeffrey Gaia

Is Jeffrey Gaia a registered voter?
Yes, voter registration records show Jeffrey Gaia 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 Jeffrey Gaia?
Records show 4 vehicle registrations associated with Jeffrey Gaia, including a 2010 Mercury Mariner. Registered makes include Mercury, Mercedes-Benz, Lexus, 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 Jeffrey Gaia?
We found 1 business affiliation for Jeffrey Gaia (Principal-vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey Gaia made political donations?
FEC disclosure records show 29 reported political contributions from Jeffrey Gaia, totaling $12,690. Recipients include Rogers, Wendy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey Gaia?
Our database contains 48 total records for Jeffrey Gaia spanning 4 states. This includes 3 distinct contact records, 1 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 Jeffrey Gaia?
The 48 records displayed for Jeffrey Gaia 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 Jeffrey Gaia 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.