Jeffry Spain from Loveland, OH

๐Ÿ“ 9737 Farmstead Dr
๐Ÿ“ž (513) 417-0075 (AT&T MOBILITY)
โœ‰๏ธ NANCY.SIMON@ATT.NET, nancy.simon@att.net

Jeffry Spain

๐Ÿ“ 6955 Given Rd, Cincinnati Oh
๐Ÿ“ž (513) 349-0381, (513) 272-6955
โœ‰๏ธ JACCACIT@COUNTRYDAY.NET

Jeffry Spain from Lone Tree, CO

Age 72 b. Jul 1953
๐Ÿ“ 10431 Carriage Club Dr
๐Ÿ‘ค aka Jeffrey A Spain, J F Spain, Jeffry F Spain

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Jeffry Spain across 2 states. The most recent address on file is in Loveland, Ohio. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jeffry Spain

Republican
3222e 1st Ave Apt 904, Denver, CO, 80206
DOB: 1953 Gender: Male
County: Denver

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

2009 Volkswagen Tiguan
ยท Registered to: Jeffry Spain
ยท VIN: WVGBV75N29W500755
·
9737 Farmstead Dr, Loveland, OH, 45140-6217
·
(513) 677-9737
2009 Pontiac G6
ยท Registered to: Jeffry Spain
ยท VIN: 1G2ZM577994113970
·
9737 Farmstead Dr, Loveland, OH, 45140
·
(513) 677-9737
2014 Volkswagen Tiguan
ยท Registered to: Jeffry Spain
ยท VIN: WVGBV3AX1EW005523
·
9737 Farmstead Dr, Loveland, OH, 45140
·
(513) 677-9737
2005 Volkswagen Jetta
ยท Registered to: Jeffry Spain
ยท VIN: 3VWDF71K55M623995
·
9737 Farmstead Dr, Loveland, OH, 45140
·
(513) 677-9737

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Jeffry Spain. Registered makes include Volkswagen, Pontiac. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Spain LLC

Addr: Castle Pines, CO
Registered Agent: Jeffry A. Spain

Pain Treatment Centers, INC.

Addr: 9737 Farmstead Drive, Loveland, OH, 45140
OH
Officer: Jeffry A Spain

Unknown Corporation

ID: 779347
Officer: Jeffry Spain

Source: Public Records Jeffry Spain appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jeffry spain

A
Addr: Castle Pines, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jeffry Spain holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Apr 28, 2010
2010 REP
Burns, Timothy Raymond
Spain, Jeffry A Netwo @ Cincinnati Country Day School Loveland, OH
$3,000 Jun 19, 2010
2010 REP
Portman, Robert Jones
Spain, Jeffry Networ @ Cincinnati Country Day Schoo Loveland, OH
-$600 Jun 30, 2010
2010 REP
Portman, Robert Jones
Spain, Jeffry Loveland, OH
$1,000 Feb 28, 2009
2010 REP
Portman, Robert Jones
Spain, Jeffry Networ @ Cincinnati Country Day Schoo Loveland, OH
$1,400 May 27, 2009
2010 REP
Portman, Robert Jones
Spain, Jeffry Networ @ Cincinnati Country Day Schoo Loveland, OH
$250 Apr 28, 2010
REP
Burns, Timothy Raymond
Contributor Netwo @ Cincinnati Country Day School Loveland, OH
$1,400 May 27, 2009
Unknown Committee
Spain, Jeffry Networ @ Cincinnati Country Day Schoo Loveland, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Jeffry Spain. Total disclosed contributions amount to $7,300. Recipients include Burns, Timothy Raymond. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Intercoastal Resources INC

Subchapter S Corporation

$90,837 Paid in Full
Address:
3222 E 1st Ave Apt 1206
Denver, CO80206-5873
Approved

Mar 12, 2021

Forgiven

$91,392

Jobs Reported

8

Loan #

9436888510

Loan Size

Small

Jwe Consulting Services LLC

Corporation

$6,250 Paid in Full
Address:
3222 E 1st Ave Apt 826
Denver, CO80206-5861
Approved

Jan 29, 2021

Forgiven

$6,292

Jobs Reported

1

Loan #

8344188303

Loan Size

Small

The Solar Guy LLC

Corporation

$9,844 Paid in Full
Address:
3222 E 1st Ave #706
Denver, CO80206
Approved

May 2, 2020

Forgiven

$9,953

Jobs Reported

1

Loan #

9535277307

Loan Size

Small

Made Workshop LLC

Limited Liability Company(LLC

$37,485 Paid in Full
Address:
3222 E 1st Ave #724
Denver, CO80206-5840
Approved

Apr 13, 2020

Forgiven

$37,810

Jobs Reported

2

Loan #

4542127107

Loan Size

Small

Jwe Consulting Services LLC

Corporation

$10,000 Paid in Full
Address:
3222 E 1st Ave Apt 826
Denver, CO80206-5840
Approved

Jun 7, 2020

Forgiven

$6,300

Jobs Reported

1

Loan #

9099507808

Loan Size

Small

Endeavor Aviation Holdings LLC

Limited Liability Company(LLC

$13,300 Paid in Full
Address:
3222 E 1st Ave Apt 803
Denver, CO80206-5859
Approved

Mar 23, 2021

Forgiven

$13,390

Jobs Reported

1

Loan #

6357418605

Loan Size

Small

Made Workshop, LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
3222 E 1st Ave
Denver, CO80206-5841
Approved

Jan 21, 2021

Forgiven

$30,441

Jobs Reported

2

Loan #

3177378300

Loan Size

Small

Crown Home Services Of Denver LLC

Limited Liability Company(LLC

$57,171 Paid in Full
Address:
3222 E 1st Ave Apt 803
Denver, CO80206-5859
Approved

Feb 4, 2021

Forgiven

$57,531

Jobs Reported

3

Loan #

2760528409

Loan Size

Small

Intercoastal Resources INC

Subchapter S Corporation

$84,640 Paid in Full
Address:
3222 E 1St Ave #1203
Denver, CO80206-5840
Approved

Apr 8, 2020

Forgiven

$85,301

Jobs Reported

8

Loan #

8400157010

Loan Size

Small

Workhorse Trucking LLC

Limited Liability Company(LLC

$11,627 Paid in Full
Address:
3222 E 1st Ave Apt 1003
Denver, CO80206
Approved

May 1, 2020

Forgiven

$11,737

Jobs Reported

1

Loan #

3239967703

Loan Size

Small

361 Degrees

Corporation

$42,800 Paid in Full
Address:
3222 E 1st Ave Apt 514
Denver, CO80206-5848
Approved

Jan 29, 2021

Forgiven

$43,229

Jobs Reported

4

Loan #

8376588310

Loan Size

Small

Alexander Victor

Sole Proprietorship

$20,832 Paid in Full
Address:
3222 E 1st Ave Apt 909
Denver, CO80206-5864
Approved

Feb 16, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

9184398410

Loan Size

Small

Joanne Wilkie

Sole Proprietorship

$18,500 Paid in Full
Address:
3222 E 1st Ave Apt 826
Denver, CO80206-5861
Approved

Apr 18, 2021

Forgiven

$18,724

Jobs Reported

1

Loan #

5587348805

Loan Size

Small

Makenzie Robertson

Independent Contractors

$13,497 Paid in Full
Address:
3222 E 1st Ave Apt 612
Denver, CO80206-5840
Approved

Apr 8, 2021

Forgiven

$13,609

Jobs Reported

1

Loan #

9051778707

Loan Size

Small

Kim Johnson Counseling

Limited Liability Company(LLC

$19,500 Paid in Full
Address:
3222 E 1st Ave Apt 615
Denver, CO80206-5853
Approved

Feb 3, 2021

Forgiven

$19,617

Jobs Reported

1

Loan #

2669748404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Jeffry Spain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jeffry Spain on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
8

Jeffry Spain in Loveland, OH: Background Summary

Location
9737 Farmstead Dr, Loveland, OH 45140
Other Locations
Lone Tree, CO
Profiles Found
4 people with this name
Phone Numbers
(513) 417-0075 and 2 others on file
Email
nancy.simon@att.net and 1 other on file
Voter Registration
Registered Republican
Vehicles
4 linked โ€” 2009 Volkswagen Tiguan, 2009 Pontiac G6 and 2 more
Contributions
$7,300 total โ€” Burns, Timothy Raymond
PPP Loans
$474K for Intercoastal Resources INC, Jwe Consulting Services LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Jeffry Spain. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name 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.

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 Jeffry Spain

Search Complexity: Moderate

36 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Ohio (22%), followed by Colorado. Spans the Midwest and West regions.

OH8recordsCO3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Contact & Address Records (5).

15
PPP Loan Records
7
Political Contribution Records
5
Contact & Address Records
4
Vehicle Registration Records
3
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Jeffry Spain

Is Jeffry Spain a registered voter?
Yes, voter registration records show Jeffry Spain is registered in Colorado with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jeffry Spain?
Records show 4 vehicle registrations associated with Jeffry Spain, including a 2009 Volkswagen Tiguan. Registered makes include Volkswagen, Pontiac. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Jeffry Spain made political donations?
FEC disclosure records show 7 reported political contributions from Jeffry Spain, totaling $7,300. Recipients include Burns, Timothy Raymond. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeffry Spain?
Our database contains 36 total records for Jeffry Spain spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 2 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 Jeffry Spain?
The 36 records displayed for Jeffry Spain 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 Jeffry Spain 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.