Jeffrey Mcwaters from Virginia Beach, VA

Age 57
๐Ÿ“ 3204 Nine Elms, Virginia Beach, VA 23452
๐Ÿ“ž (757) 498-4136, (757) 473-2706, (757) 498-4136, (757) 810-2881
๐Ÿช Fhc Options, Inc, Amerigroup Corporation

Jeffrey Mcwaters from Ocoee, FL

Age 56 b. Nov 1969 Orange Co.
๐Ÿ“ 106 E Circle Key Dr
๐Ÿ“ž (407) 877-1143, (770) 887-4949

Jeffrey Mcwaters from Alapaha, GA

Age 52
๐Ÿ“ 193 Fox Run, Alapaha, GA 31622
๐Ÿ“ž (229) 532-6648

Jeffrey Mcwaters from Phenix City, AL

Age 71 b. Sep 1954 Russell Co.
๐Ÿ“ 26 Palomino Rd
๐Ÿ“ž (334) 297-9240

Jeffrey Mcwaters from Virginia Bch, VA

Age 69 b. Sep 1956 Virginia Beach City Co.
๐Ÿ“ 501 Oak Hill Ct V
๐Ÿ“ž (757) 498-4136

Jeffrey Mcwaters from Virginia Beach, VA

๐Ÿ“ 1501 Oak Hill Ct
๐Ÿ“ž (757) 498-4136

Jeffrey Mcwaters from Virginia Bch, VA

Male
๐Ÿ“ 3204 Nine Elms
๐Ÿ“ž (757) 810-2881 (VERIZON WIRELESS)

Jeffrey Mcwaters from Virginia Bch, VA

Age 69 b. Sep 1956 Virginia Beach City Co.
๐Ÿ“ 4425 Corp Ln

Jeffrey Mcwaters from Lauderhill, FL

Age 69 b. Mar 1957 Broward Co.
๐Ÿ“ 4591 Nw 19th St

Jeffrey Mcwaters from Dawsonville, GA

Age 58 b. 1968 Male
๐Ÿ“ 621 Laurel Pointe E

Jeffrey Mcwaters from Alapaha, GA

Berrien Co.
๐Ÿ“ Rr 1 Po Box 2512

Jeffrey Mcwaters from Columbia, SC

Richland Co.
๐Ÿ“ 33 Percival 3509

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Jeffrey McWaters across 5 states. The most recent address on file is in Ocoee, Florida. Of these records, 7 include phone numbers. Ages range from 52 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

McWaters Jeffrey L & Joy D Freeman

Lumpkin County
· Laurel Point East, Dahlonega

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jeffrey McWaters in Dahlonega. Values shown are from county assessor records and may differ from current market prices.

2006 LAND ROVER RANGE ROVER
ยท Registered to: Jeffrey McWaters
ยท VIN: SALME15496A202433
·
1501 Oak Hill Ct, Virginia Beach, VA, 23454
2008 JAGUAR XK-SERIES
ยท Registered to: Jeffrey Mcwaters
ยท VIN: SAJWA44C189B24745
·
1501 Oak Hill Ct, Virginia Beach, VA, 23454-3130
2012 Ford F-150
ยท Registered to: Jeffrey Mcwaters
ยท VIN: 1FTFW1R67CFC17343
·
1501 Oak Hill Ct, Virginia Beach, VA, 23454-3130
·
(757) 802-9888
2012 FORD EXPLORER
ยท Registered to: Jeffrey McWaters
ยท VIN: 1FMHK8F81CGA30706
·
1501 Oak Hill Ct, Virginia Beach, VA, 23454-3130
·
(757) 802-9888
2019 Toyota Sienna Limited
ยท Registered to: Jeffrey Mcwaters
ยท VIN: 5TDYZ3DC8KS994895
·
1233 Benefit Rd, Chesapeake, VA, 23322
2005 Chevrolet Corvette
ยท Registered to: Jeffrey Mcwaters
ยท VIN: 1G1YY34U255115163
·
1501 Oak Hill Ct, Virginia Bch, VA, 23454
·
(757) 498-4136

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Jeffrey McWaters. Registered makes include Land Rover, Jaguar, Ford, Toyota and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Amerigroup Corporation

Chairman Of The Board And Chief Executive Officer
+17574906900jmcwaters@amerigroupcorp.com
Virginia Beach,

Jeffrey McWaters

Trustee
Virginia Beach, VA

ViBe District Virginia Beach

Jeffrey McWatersTrustee
Virginia Beach, VA

San Ramon Elementary

Jeffrey McWatersProcurement
(757) 810-2881jeffreym@comcast.net
3204 Nine Elms, Virginia Bch, VA23452

San Ramon Elementary

Jeffrey McWatersProcurement
(757) 810-2881jeffreym@comcast.net
3204 Nine Elms, Virginia Bch, VA23452
nusd.org

San Ramon Elementary

Jeffrey McwatersProcurement
(757) 810-2881jeffreym@comcast.net
3204 Nine Elms, Virginia Bch, VA23452

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Jeffrey McWaters. Companies include San Ramon Elementary. Roles listed include Chairman Of The Board And Chief Executive Officer and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Americaid Georgia, INC.

Addr: 4425 Corporation Lane Ste 100, Virginia Beach, VA, 23462
VA
Officer: Jeffrey L McWaters

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

McWaters, Jeffrey L

Addr: 240 Corporate Blvd, Norfolk, VA, 23502
VA

Jeffrey L. McWaters

Addr: 4050 Innslake Dr., Glenn Allen, VA, 23060
VA

Unknown Corporation

Addr: 888 Exec Ctr Dr W, St. Petersburg, FLORIDA, 33702
FLORIDA
Officer: Jeffrey McWaters

Americaid Georgia, INC.

Addr: 4425 Corporation Lane Ste 100, Virginia Beach, GA, 23462
GA
CEO: Jeffrey McWaters

Unknown Corporation

Officer: Jeffrey McWaters
Registered Agent: Jeffrey Hunter McWaters

Unknown Corporation

PRESIDENT: Jeffrey L McWaters

Source: Public Records Jeffrey McWaters appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jeffrey McWaters

Shiloh High School - Lithonia, GA, GA
2005

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

$80 May 25, 2012
2012 REP
McWaters, Jeffrey Linde
McWaters, Jeffrey L President @ The Pond LLC Virginia Beach, VA
$300 Mar 31, 2009
2010 REP
McDonnell, Robert F (bob)
McWaters, Jeffrey L Retired Virginia Beach, VA
$2,500 Sep 18, 2012
2012 REP
Allen, George
McWaters, Jeffrey President & Amp; Ceo @ Amerigroup CORP Virginia Beach, VA
$500 Jul 18, 2017
2018 REP
Stolle, Christopher P Md
McWaters, Jeffrey Virginia Beach, VA
$5,000 Apr 23, 2003
2004
Volunteer Pac
McWaters, Jeffrey Ceo @ Amerigroup CORP Virginia Beach, VA
$1,000 Sep 25, 1998
1998 DEM
Kerrey, Joseph Robert
McWaters, Jeffrey Ceo @ Amerigroup Virginia Beach, VA
$80 Apr 25, 2011
2012 REP
McWaters, Jeffrey L (jeff)
McWaters,jeffrey President @ The Pond LLC Virginia Beach, VA
$2,500 Invalid Date
2016
Let S Grow, Virginia! Pac
McWaters, Jeffrey L State Legislator @ Commonwealth Of Virginia Virginia Beach, VA
$500 Oct 22, 2002
2002 DEM
Coleman, Garnet F
McWaters, Jeffrey Health Care Services @ Amerigroup CORP Virgina Beach, VA
$2,500 Jun 30, 2011
2012 REP
Romney, Mitt
McWaters, Jeffrey President @ The Pond Virginia Beach, VA
$1,000 Mar 24, 2011
2012 REP
Republican Party Of Virginia INC
McWaters, Jeffrey Ceo @ Amerigroup CORP Virginia Beach, VA
$1,000 Oct 15, 2015
2016 REP
Chase, Amanda Freeman
McWaters, Jeffrey L Hmo S & Medical Plans @ Americaid Community Care Virginia Beach, VA
$2,000 Jul 1, 2004
2004 REP
Martinez, Mel
McWaters, Jeffrey Ceo @ Amerigroup CORP Virginia Beach, VA
$12,617 Jul 29, 2010
2012 REP
McWaters, Jeffrey L (jeff)
McWaters,jeffrey President @ The Pond LLC Virginia Beach, VA
$4,500 Nov 15, 2010
2012 REP
McWaters, Jeffrey L (jeff)
McWaters,jeffrey President @ The Pond LLC Virginia Beach, VA
$10,000 May 27, 2009
2010 REP
Stolle, Kenneth
McWaters, Jeffrey Founder @ Amerigroup Virginia Beach, VA
$2,500 Jan 7, 2011
2012 REP
Vogel, Jill Holtzman
McWaters, Jeffrey L Chairman Ceo Virginia Beach, VA
$2,500 Mar 31, 2011
2012 REP
Rigell, Edward Scott Mr.
McWaters, Jeffrey Linde State Senator @ Commonwealth Of Virginia Virginia Beach, VA
$1,000 Nov 9, 2012
2012 REP
Second District Republican Committee Of Virginia
McWaters, Jeffrey L Legislator @ Commonwealth Of Virginia Virginia Beach, VA
$2,700 May 4, 2018
2018 REP
Garrett, Thomas Alexander Mr. Jr.
McWaters, Jeffrey M Health Care Insurer @ Americaid Community Care Virginia Beach, VA
$2,000 Aug 13, 2004
2004 REP
Demint, James W
McWaters, Jeffrey Ceo @ Amerigroup CORP Virginia Beach, VA
$2,600 Mar 5, 2013
2014 REP
Rigell, Edward Scott Mr.
McWaters, Jeffrey Linde State Senator @ Commonwealth Of Virginia Virginia Beach, VA
$90 Oct 25, 2013
2014 REP
McWaters, Jeffrey Linde
McWaters, Jeffrey Linde Self Employed @ Commonwealth Of Virginia Virginia Beach, VA
$90 May 25, 2014
2014 REP
McWaters, Jeffrey Linde
McWaters, Jeffrey Linde Self Employed Virginia Beach, VA
$1,500 Mar 11, 2009
2010
Amerigroup Corporation Political Action Committee (amerigroup Pac)
McWaters, Jeffrey L Chairman & C @ Amerigroup CORP Virginia Beach, VA
$300 Mar 11, 2002
2002 REP
Schrock, Edward L
McWaters, Jeffrey President @ Amerigroup CORP Virginia Beach, VA
$500 Jun 30, 2009
2010 REP
Scalley, Melody Himel
McWaters, Jeffrey L Healthcare @ Amerigroup Virginia Beach, VA
$1,000 Dec 7, 1999
2000 REP
Allen, George
McWaters, Jeffrey 3200 @ Amerigroup CORP Virginia Beach, VA
$10,000 Nov 12, 2019
2020
Republican State Leadership Committee Pac And Individual Account
McWaters, Jeffrey Retired Virginia Beach, VA
$2,700 Mar 31, 2015
2016 REP
Rigell, Edward Scott Mr.
McWaters, Jeffrey Linde State Senator @ Commonwealth Of Virginia Virginia Beach, VA
$5,000 Sep 30, 2009
2010 REP
Stolle, Kenneth
McWaters, Jeffrey Founder @ Amerigroup Virginia Beach, VA
$2,000 Aug 21, 2006
2006 R
Ehrlich Jr, Robert L (g)
McWaters, Jeffrey Virginia Beach, VA
$1,000 Jul 15, 1999
2000 REP
Digaetano, Paul
McWaters, Jeffrey 3200 @ Amerigroup CORP Virgina Beach, VA
-$2,500 Apr 6, 2011
2012 REP
Rigell, Edward Scott Mr.
McWaters, Jeffrey Linde State Senator @ Commonwealth Of Virginia Virginia Beach, VA
$2,700 May 10, 2016
2016 REP
Garrett, Thomas Alexander Mr. Jr.
McWaters, Jeffrey M Health Care Insurer @ Americaid Community Care Virginia Beach, VA
$500 Mar 2, 1998
1998 REP
George, Kenn
McWaters, Jeffrey L Virginia Beach, VA
$80 Mar 25, 2012
2012 REP
McWaters, Jeffrey Linde
McWaters, Jeffrey L President @ The Pond LLC Virginia Beach, VA
$1,000 Invalid Date
2016 REP
Cordasco, Heather Lynn
McWaters, Jeffrey L Executive @ Amerigroup Corporation Virginia Beach, VA
$1,000 Aug 11, 2009
2010 REP
McDonnell, Robert F (bob)
McWaters, Jeffrey L Retired Virginia Beach, VA
-$1,000 Mar 1, 2000
2000 DEM
Kerrey, Joseph Robert
McWaters, Jeffrey Virginia Beach, VA
$2,000 Jun 30, 2011
2012 REP
Stanley Jr, William M
McWaters, Jeffrey L Senator Virginia Beach, VA
$10,000 Aug 16, 2010
2012 REP
McWaters, Jeffrey L (jeff)
McWaters,jeffrey President @ The Pond LLC Virginia Beach, VA
$1,000 Jul 9, 2001
2002 DEM
Hurson, John Adams
McWaters, Jeffrey L President @ Amerigroup CORP Virginia Beach, VA
$500 Jun 30, 2009
2010 REP
Amiral, John N
McWaters, Jeffrey L Entrepreneur @ Amerigroup Virginia Beach, VA
$76 Mar 30, 2013
2014 REP
McWaters, Jeffrey Linde
McWaters, Jeffrey L President @ The Pond LLC Virginia Beach, VA
$350 Jun 24, 2014
2014 REP
Rigell, Edward Scott Mr.
McWaters, Jeffrey Hunter Musician @ Whisper Concerts Virginia Beach, VA
$480 Jul 25, 2010
2012 REP
McWaters, Jeffrey L (jeff)
McWaters,jeffrey President @ The Pond LLC Virginia Beach, VA
$1,000 Jan 11, 2011
2012 REP
Stanley Jr, William M (special)
McWaters, Jeffrey L Senator @ State Of Virginia Virginia Beach, VA
$2,000 May 15, 2018
2018 REP
Taylor, Scott
McWaters, Jeffrey L Executive @ Amerigroup CORP Virginia Beach, VA
$2,400 Apr 26, 2010
2010 REP
Forbes, J Randy
McWaters, Jeffrey Ceo @ Amerigroup CORP Virginia Beach, VA
$350 Jun 24, 2014
REP
Rigell, Edward Scott Mr.
Contributor Musician @ Whisper Concerts Virginia Beach, VA
$10,000 Sep 30, 2020
Unknown Committee
McWaters, Jeffrey Retired Virginia Beach, VA
$800
2004 R
Dewhurst, David
Contributor Executive @ Amerigroup CORP Virginia Beach, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Jeffrey McWaters. Total disclosed contributions amount to $119,793. Recipients include Rigell, Edward Scott Mr., Dewhurst, David. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeffrey L McWaters

Age 60 Male
·
1501 Oak Hill Ct, Virginia Bch, VA 23454 (Virginia Beach City County)
36.8673, -76.0181
· (757) 498-4136
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2001
MP

Jeffrey McWaters

Age 47 Male
·
193 Fox Run, Alapaha, GA 31622 (Berrien County)
31.3839, -83.2250
· (229) 646-7285
TZ: Eastern
Homeowner Single Family Built 1982

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jeffrey McWaters. 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 Jeffrey McWaters. These loans were issued to businesses, not individuals.

Riverbend Planning Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
211 W Wacker Dr # 210
Chicago, IL60606-1217
Approved

Mar 26, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

1146278706

Loan Size

Small

Richard Grossman

Sole Proprietorship

$10,000 Paid in Full
Address:
211 W Wacker Dr Ste 710
Chicago, IL60606
Approved

May 11, 2020

Forgiven

$10,094

Jobs Reported

2

Loan #

5081247403

Loan Size

Small

Kuchinski Law Group LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
211 W Wacker Dr Ste 1723
Chicago, IL60606-1217
Approved

Feb 3, 2021

Forgiven

$7,547

Jobs Reported

1

Loan #

2193538404

Loan Size

Small

Rebellious Beverage Company

Corporation

$15,395 Paid in Full
Address:
211 W Wacker Dr Ste 450
Chicago, IL60606-1377
Approved

Feb 13, 2021

Forgiven

$15,501

Jobs Reported

2

Loan #

8531438410

Loan Size

Small

Cedar Transportation, LLC

Limited Liability Company(LLC

$9,032 Paid in Full
Address:
211 W Wacker Dr Ste 300
Chicago, IL60606-1217
Approved

Feb 24, 2021

Forgiven

$9,074

Jobs Reported

1

Loan #

3755898502

Loan Size

Small

Jet Set World Travel INC.

Subchapter S Corporation

$41,250 Paid in Full
Address:
211 W Wacker Dr Lbby 2
Chicago, IL60606-1377
Approved

Mar 20, 2021

Forgiven

$41,343

Jobs Reported

3

Loan #

6136458602

Loan Size

Small

Brandwein And Smolin LLC

Limited Liability Company(LLC

$7,915 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$8,010

Jobs Reported

1

Loan #

1462187709

Loan Size

Small

Dynasty Group, INC.

Corporation

$219,585 Paid in Full
Address:
211 W Wacker Dr Ste 900C
Chicago, IL60606-1217
Approved

Jan 30, 2021

Forgiven

$220,945

Jobs Reported

15

Loan #

9459058304

Loan Size

Medium

Synchronous Solutions INC.

Corporation

$229,400 Paid in Full
Address:
211 W Wacker Dr Ste 300
Chicago, IL60606-1390
Approved

Mar 13, 2021

Forgiven

$230,638

Jobs Reported

14

Loan #

1764758607

Loan Size

Medium

Charles P Romaker PC

Corporation

$150,000 Paid in Full
Address:
211 W Wacker Dr
Chicago, IL60606-1217
Approved

Jun 17, 2020

Forgiven

$151,150

Jobs Reported

15

Loan #

7363247901

Loan Size

Medium

Albrecht Law Offices, LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Apr 28, 2020

Forgiven

$15,103

Jobs Reported

2

Loan #

8586237203

Loan Size

Small

Architrave LTD

Corporation

$201,500 Paid in Full
Address:
211 W Wacker Dr Ste 1650 Architrave Ltd
Chicago, IL60606-1217
Approved

Feb 24, 2021

Forgiven

$202,654

Jobs Reported

14

Loan #

3737688505

Loan Size

Medium

Gordon & Centracchio LLC

Limited Liability Company(LLC

$131,887 Paid in Full
Address:
211 W Wacker Dr Ste 550
Chicago, IL60606-1300
Approved

Jan 20, 2021

Forgiven

$132,419

Jobs Reported

13

Loan #

2254348302

Loan Size

Small

Ethos Pathos Logos LLC DBA Epl Digital

Limited Liability Company(LLC

$136,922 Paid in Full
Address:
211 W Wacker Dr Ste 300 Pmb 900e
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$138,454

Jobs Reported

11

Loan #

2195107706

Loan Size

Small

Karchmar & Lambert P.c.

Corporation

$118,047 Paid in Full
Address:
211 W Wacker Dr Ste 1400
Chicago, IL60606-1238
Approved

Mar 20, 2021

Forgiven

$119,427

Jobs Reported

8

Loan #

5880268608

Loan Size

Small

Talentdash LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
211 W Wacker Dr Fl 3
Chicago, IL60606
Approved

Apr 30, 2020

Forgiven

$75,537

Jobs Reported

3

Loan #

5640557301

Loan Size

Small

Law Offices Of Christine F David

Sole Proprietorship

$13,220 Paid in Full
Address:
211 W Wacker Dr Suite 1200
Chicago, IL60606-1379
Approved

Apr 30, 2020

Forgiven

$13,357

Jobs Reported

1

Loan #

6077167307

Loan Size

Small

David Daudell

Sole Proprietorship

$60,765 Paid in Full
Address:
211 W Wacker Dr Suite 500
Chicago, IL60606
Approved

May 5, 2020

Forgiven

$61,572

Jobs Reported

5

Loan #

1808387403

Loan Size

Small

David Daudell

Sole Proprietorship

$60,765 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Feb 19, 2021

Forgiven

$61,373

Jobs Reported

5

Loan #

1786758510

Loan Size

Small

Chicago Legal Clinic, INC.

Non-Profit Organization

$303,233 Paid in Full
Address:
211 W Wacker Dr Ste 750
Chicago, IL60606-1353
Approved

Apr 15, 2020

Forgiven

$304,892

Jobs Reported

21

Loan #

9915477103

Loan Size

Medium

Gordon & Centracchio, LLC

Limited Liability Company(LLC

$131,888 Paid in Full
Address:
211 W Wacker Dr Ste 550
Chicago, IL60606-1217
Approved

Apr 7, 2020

Forgiven

$132,617

Jobs Reported

11

Loan #

7479607000

Loan Size

Small

Thrive Chicago Nfp

Non-Profit Organization

$229,065 Paid in Full
Address:
211 W Wacker Dr Ste 1000
Chicago, IL60606-1241
Approved

Feb 3, 2021

Forgiven

$232,285

Jobs Reported

12

Loan #

2106568405

Loan Size

Medium

Karen Kane, INC. DBA Karen Kane Consulti

Subchapter S Corporation

$15,637 Paid in Full
Address:
211 W Wacker Dr Suite 224
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$15,833

Jobs Reported

1

Loan #

2194877701

Loan Size

Small

Mammas And Goldberg, LTD.

Corporation

$31,250 Paid in Full
Address:
211 W Wacker Dr Ste 1100
Chicago, IL60606-1331
Approved

May 4, 2020

Forgiven

$31,555

Jobs Reported

3

Loan #

1243977405

Loan Size

Small

Roti Restaurants LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
211 W Wacker Dr # 3 PMB 800A
Chicago, IL60606-1217
Approved

Jan 31, 2021

Forgiven

$2,028,274

Jobs Reported

300

Loan #

9633238306

Loan Size

Medium-Large

Gregory Devine Attorney At Law

Sole Proprietorship

$11,173 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Apr 30, 2020

Forgiven

$11,248

Jobs Reported

1

Loan #

7609117310

Loan Size

Small

Albrecht Law Offices LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Jan 29, 2021

Forgiven

$15,209

Jobs Reported

2

Loan #

8016208308

Loan Size

Small

Newman Insurance Services INC

Corporation

$36,540 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Feb 18, 2021

Forgiven

$36,725

Jobs Reported

3

Loan #

1142028508

Loan Size

Small

Riverbend Planning Group LLC

Limited Liability Company(LLC

$4,457 Paid in Full
Address:
211 W Wacker Dr #300
Chicago, IL60606-1217
Approved

Apr 15, 2020

Forgiven

$4,512

Jobs Reported

1

Loan #

9143927106

Loan Size

Small

Synchronous Solutions, INC.

Corporation

$184,000 Paid in Full
Address:
211 W Wacker Dr Ste 300
Chicago, IL60606-1390
Approved

Apr 15, 2020

Forgiven

$185,628

Jobs Reported

12

Loan #

9777457109

Loan Size

Medium

Gregory Devine

Sole Proprietorship

$11,173 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Jan 21, 2021

Forgiven

$11,293

Jobs Reported

1

Loan #

2930308308

Loan Size

Small

Law Offices Of Ronald A Stearney LLC

Limited Liability Company(LLC

$15,800 Paid in Full
Address:
211 W Wacker Dr
Chicago, IL60606-1316
Approved

Apr 28, 2020

Forgiven

$10,921

Jobs Reported

2

Loan #

8611287210

Loan Size

Small

Topiary Communications INC

Corporation

$36,400 Paid in Full
Address:
211 W Wacker Dr Ste 220
Chicago, IL60606-1217
Approved

Feb 5, 2021

Forgiven

$36,730

Jobs Reported

3

Loan #

3448708404

Loan Size

Small

Kirsh And Associates, LTD.

Subchapter S Corporation

$72,835 Paid in Full
Address:
211 W Wacker Dr Ste 1100
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$73,483

Jobs Reported

5

Loan #

2305407704

Loan Size

Small

Kirsh And Associates LTD.

Subchapter S Corporation

$72,835 Paid in Full
Address:
211 W Wacker Dr Ste 1100
Chicago, IL60606-1331
Approved

Feb 24, 2021

Forgiven

$73,624

Jobs Reported

5

Loan #

3795908508

Loan Size

Small

Intuilab INC.

Corporation

$93,177 Paid in Full
Address:
211 W Wacker Dr # 3
Chicago, IL60606-1217
Approved

Feb 19, 2021

Forgiven

$93,477

Jobs Reported

5

Loan #

1873948506

Loan Size

Small

Rodney Fox

Sole Proprietorship

$20,833 Exemption 4
Address:
211 W Wacker Dr
Chicago, IL60606-1217
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9343718800

Loan Size

Small

Kuchinski Law Group, LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
211 W Wacker Dr Ste 1723
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$7,567

Jobs Reported

1

Loan #

3176237709

Loan Size

Small

Nabet-Cwa Local 41

Trust

$47,945 Paid in Full
Address:
211 W Wacker Dr Ste 1030
Chicago, IL60606-1381
Approved

Apr 2, 2021

Forgiven

$48,103

Jobs Reported

6

Loan #

5045888700

Loan Size

Small

Accord Limited

Subchapter S Corporation

$73,695 Paid in Full
Address:
211 W Wacker Dr Ste 300 Pmb 1731
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$74,552

Jobs Reported

3

Loan #

2137587701

Loan Size

Small

Topiary Communications INC.

Corporation

$36,400 Paid in Full
Address:
211 W Wacker Dr Ste 220
Chicago, IL60606-1217
Approved

Apr 9, 2020

Forgiven

$36,763

Jobs Reported

3

Loan #

9499307000

Loan Size

Small

Navigate Marketing INC.

Subchapter S Corporation

$311,445 Paid in Full
Address:
211 W Wacker Dr Ste 300
Chicago, IL60606-1390
Approved

Feb 20, 2021

Forgiven

$314,616

Jobs Reported

12

Loan #

2256388503

Loan Size

Medium

Peter Stasiewicz

Sole Proprietorship

$8,207 Exemption 4
Address:
211 W Wacker Dr
Chicago, IL60606-1217
Approved

Jan 30, 2021

Forgiven

$8,340

Jobs Reported

1

Loan #

8740058301

Loan Size

Small

Gregory Balos

Self-Employed Individuals

$30,000 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606-1388
Approved

Jan 21, 2021

Forgiven

$30,424

Jobs Reported

1

Loan #

3297708308

Loan Size

Small

City Staffing

Subchapter S Corporation

$1,295,348 Paid in Full
Address:
211 W Wacker Dr Ste 700
Chicago, IL60606-1217
Approved

Apr 9, 2020

Forgiven

$1,307,761

Jobs Reported

120

Loan #

9330027004

Loan Size

Medium-Large

Tarick Loutfi-Attorney At Law

Sole Proprietorship

$21,142 Paid in Full
Address:
211 W Wacker Dr Suite 1200
Chicago, IL60606
Approved

May 4, 2020

Forgiven

$11,239

Jobs Reported

2

Loan #

1156237408

Loan Size

Small

Agility Network Services, INC.

Corporation

$315,000 Paid in Full
Address:
211 W Wacker Dr Ste 500
Chicago, IL60606
Approved

May 1, 2020

Forgiven

$319,185

Jobs Reported

17

Loan #

1004667703

Loan Size

Medium

Charles P Romaker PC

Corporation

$186,860 Paid in Full
Address:
211 W Wacker Dr Ste 1450
Chicago, IL60606-1393
Approved

Mar 16, 2021

Forgiven

$187,971

Jobs Reported

9

Loan #

3269178601

Loan Size

Medium

H. G. Jones & Associates, INC.

Corporation

$230,500 Paid in Full
Address:
211 W Wacker Dr Ste 1230
Chicago, IL60606-1217
Approved

Apr 7, 2020

Forgiven

$64,256

Jobs Reported

10

Loan #

6584197005

Loan Size

Medium

Greater Chicago Legal Clinic INC.

Non-Profit Organization

$272,012 Paid in Full
Address:
211 W Wacker Dr Ste 750
Chicago, IL60606-1353
Approved

Feb 13, 2021

Forgiven

$273,334

Jobs Reported

18

Loan #

8147888400

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jeffrey McWaters. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffrey McWaters on the map

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Jeffrey McWaters in Ocoee, FL: Background Summary

Location
106 E Circle Key Dr, Ocoee, FL 34761
Other Locations
Alapaha, GA ยท Phenix City, AL ยท Virginia Bch, VA and 4 more
Profiles Found
12 people with this name
Phone Numbers
(757) 498-4136 and 5 others on file
Possible Relatives
Cynthia L Mcwaters, Cindy L Mcwaters, Jeffrey L Mcwaters, Cynthi Waters, Megan T Mcwaters and 3 more
Career
Chairman Of The Board And Chief Executive Officer, Trustee at San Ramon Elementary
Properties
1property owned
Vehicles
6 linked โ€” 2006 Land Rover Range Rover, 2008 Jaguar Xk-Series and 4 more
Contributions
$119.8K total โ€” Dewhurst, David, Rigell, Edward Scott Mr.
PPP Loans
$7645K for Riverbend Planning Group LLC, Richard Grossman

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 McWaters. Because public records are indexed by name rather than by a unique identifier, the 153 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

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 โ€” 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.

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 McWaters

Search Complexity: High

153 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 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 5 states. Highest concentration: Virginia (24%), followed by Georgia and Florida. Concentrated in the South.

VA36recordsGA6recordsFL3recordsAL1recordSC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Corporate Records (18).

53
Political Contribution Records
50
PPP Loan Records
18
Corporate Records
15
Contact & Address Records
7
Business & Corporate Filings
6
Vehicle Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Jeffrey McWaters

Does Jeffrey McWaters own property?
County assessor records show 1 property associated with Jeffrey McWaters . 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 Jeffrey McWaters?
Records show 6 vehicle registrations associated with Jeffrey McWaters, including a 2006 LAND ROVER RANGE ROVER. Registered makes include Land Rover, Jaguar, Ford, Toyota. 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 McWaters?
We found 7 business affiliations for Jeffrey McWaters (Chairman Of The Board And Chief Executive Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeffrey McWaters made political donations?
FEC disclosure records show 53 reported political contributions from Jeffrey McWaters, totaling $119,793. Recipients include Rigell, Edward Scott Mr. and Dewhurst, David. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffrey McWaters?
Our database contains 153 total records for Jeffrey McWaters spanning 5 states. This includes 12 distinct contact records, 7 with phone numbers. 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 Jeffrey McWaters?
The 153 records displayed for Jeffrey McWaters 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 McWaters 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.