Jim Falvey

Age 72 b. 1953-10-01
๐Ÿ“ 472 Fairgrounds Rd, Painesville Oh
๐Ÿ“ž (216) 509-8854
โœ‰๏ธ FALVEYREALTY@HOTMAIL.COM

Jim Falvey

๐Ÿ“ 21 Hickory Way, Brockport Ny
๐Ÿ“ž (585) 771-0568, (585) 637-3884
โœ‰๏ธ AFALVEY@ROCHESTER.RR.COM

Jim Falvey

๐Ÿ“ 471 Poinciana Ct, Satellite Bch Fl
๐Ÿ“ž (321) 604-1326, (321) 604-1326
โœ‰๏ธ JIMFALVEY@GMAIL.COM

Jim Falvey from Gilroy, CA

Male
๐Ÿ“ 8121 Forest St Apt 7
๐Ÿ“ž (408) 848-3531

Jim Falvey from Gilroy, CA

๐Ÿ“ 8121 Forest St, Gilroy, CA 95020
๐Ÿ“ž (408) 848-3531

Jim Falvey from Ocala, FL

Marion Co.
๐Ÿ“ 567 Ne 45th Ter

Jim Falvey from Massena, NY

Saint Lawrence Co.
๐Ÿ“ Po Box 762

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jim Falvey across 3 states. The most recent address on file is in Gilroy, California. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Volkswagen Tiguan
ยท Registered to: Jim Falvey
ยท VIN: WVGAV95N09W525466
·
10165 Jean Ellen Ct, Gilroy, CA, 95020-9442
·
(408) 848-3531
2008 GMC YUKON
ยท Registered to: Jim Falvey
ยท VIN: 1GKFK63848J206330
·
10165 Jean Ellen Ct, Gilroy, CA, 95020-9442
·
(408) 848-3531
2003 GMC Yukon
ยท Registered to: Jim Falvey
ยท VIN: 1GKEK13T53J309977
·
10165 Jean Ellen Ct, Gilroy, CA, 95020
·
(408) 848-3531
2010 Toyota Prius
ยท Registered to: Jim Falvey
ยท VIN: JTDKN3DU0A1011441
·
508 Silverbark Ct, Millersville, MD, 21108
·
(410) 729-2299
2013 Chevrolet Volt
ยท Registered to: Jim Falvey
ยท VIN: 1G1RD6E49DU140839
·
508 Silverbark Ct, Millersville, MD, 21108
·
(410) 729-2299
2006 GMC Yukon Denali
ยท Registered to: Jim Falvey
ยท VIN: 1GKFK66U96J130092
·
10165 Jean Ellen Ct, Gilroy, CA, 95020
·
(408) 848-3531
2003 GMC Yukon Denali
ยท Registered to: Jim Falvey
ยท VIN: 1GKEK63U03J231162
·
10165 Jean Ellen Ct, Gilroy, CA, 95020
·
(408) 848-3531

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Jim Falvey. Registered makes include Volkswagen, Gmc, Toyota, Chevrolet. 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.

Green Key Technologies

jfalvey@greenkeytech.com

Falvey Realty Inc

Owner
(952) 469-8300rowb6@aol.com
Lakeville, MN
Real Estate (Housing)

Big Data Block

Jim FalveyCo-Founder & General Counsel at Big Data Block
Chicago,

Meals From The Heartland INC

Jim FalveyDirector
West Des Moines, IA

Jim Falvey

Toledo, Ohio, United States Management Consulting

University Montana Western

Jim FalveyAssistant Professor Business
(406) 683-7342j_falvey@umwestern.edu
Dillon, MT

International Business Machines Corporation (ibm)

Jim FalveySenior Storage Sales Specialist
(415) 545-4747jjfalvey@us.ibm.com
San Francisco, CA

Jim Falvey

Sales Associate at RE/ ยท Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Jim Falvey. Companies include Falvey Realty Inc, University Montana Western, International Business Machines Corporation (ibm). Roles listed include Null and General Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jim Falvey

Addr: West Des Moines, IA, 50265
Registered Agent: Jim Falvey

Jim Falvey

Addr: 1612 S.42nd Street, West Des Moines, IA, 50265
IA

Jim Falvey

Addr: 1612 S.42nd Street, West Des Moines, IA, 50265
IA

Jim Falvey

Addr: 1612 S.42nd Street, West Des Moines, IA, 50265
IA

Jim Falvey

Addr: 1612 S.42nd Street, West Des Moines, IA, 50265
IA

Unknown Corporation

Addr: 1612 S.42nd Street, West Des Moines, IA, 50265
IA
PRESIDENT: Jim Falvey

Source: Public Records Jim Falvey appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Mar 10, 2010
2010 REP
Gibbons, Jim
Falvey, Jim Sales @ McVean Trading & Investment West Des Moines, IA
$250 Oct 8, 2008
2008 DEM
Obama, Barack
Falvey, Jim Letter Carrier @ Us Postal Service Portland, OR
$100 Mar 31, 2014
2014 DEM
Merkley, Jeffrey Alan
Falvey, Jim President @ Nalc Branch 82 Portland, OR
$250 Jul 5, 2016
2016 DEM
Avakian, Brad
Falvey, Jim President @ National Association Of Letter Carriers 82 Portland, OR
$250 May 17, 2010
2010 REP
Gibbons, Jim
Falvey, Jim Sales @ McVean Trading & Investment West Des Moines, IA
$250 Mar 10, 2010
REP
Gibbons, Jim
Contributor Sales @ McVean Trading & Investment West Des Moines, IA
$250 Mar 10, 2010
Unknown Committee
Falvey, Jim Sales @ McVean Trading & Investment West Des Moines, IA
$250
2016 DEM
Avakian, Brad
Contributor President @ National Association Of Letter Carriers 82 Portland, OR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Jim Falvey. Total disclosed contributions amount to $1,850. Recipients include Gibbons, Jim, Avakian, Brad. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jim Falvey

Male
·
8121 Forest St, Gilroy, CA 95020 (Santa Clara County)
37.0169, -121.5700
· (408) 848-3532
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jim Falvey. 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 Jim Falvey. These loans were issued to businesses, not individuals.

R. Glenn Nord, P.a.

Corporation

$45,138 Paid in Full
Address:
20686 Holyoke Ave
Lakeville, MN55044-9638
Approved

Apr 11, 2020

Forgiven

$45,667

Jobs Reported

4

Loan #

2924697110

Loan Size

Small

Advantage Agency Group, LLC

Limited Liability Company(LLC

$23,600 Paid in Full
Address:
20686 Holyoke Ave
Lakeville, MN55044-9638
Approved

May 7, 2020

Forgiven

$23,884

Jobs Reported

1

Loan #

3236237407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Jim Falvey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jim Falvey on the map

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Jim Falvey in Painesville, OH: Background Summary

Location
472 Fairgrounds Rd, Painesville Oh, Painesville, OH
Other Locations
Gilroy, CA ยท Ocala, FL ยท Massena, NY
Profiles Found
7 people with this name
Phone Numbers
(216) 509-8854 and 4 others on file
Email
falveyrealty@hotmail.com and 2 others on file
Career
General Counsel, Ceo at Falvey Realty Inc, University Montana Western
Vehicles
7 linked โ€” 2009 Volkswagen Tiguan, 2008 Gmc Yukon and 5 more
Contributions
$1,850 total โ€” Gibbons, Jim, Avakian, Brad
PPP Loans
$68,738 for R. Glenn Nord, P.a., Advantage Agency Group, 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 Jim Falvey. Because public records are indexed by name rather than by a unique identifier, the 53 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

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 Jim Falvey

Search Complexity: Moderate

53 public records across 8states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 8 states. Highest concentration: Iowa (15%), followed by California and Maryland. Spans the West and Midwest regions.

IA8recordsCA8recordsMD2recordsMN1recordMT1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Contact & Address Records (8) and Political Contribution Records (8).

21
Business & Corporate Filings
8
Contact & Address Records
8
Political Contribution Records
7
Vehicle Registration Records
6
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Jim Falvey

What vehicles are registered to Jim Falvey?
Records show 7 vehicle registrations associated with Jim Falvey, including a 2009 Volkswagen Tiguan. Registered makes include Volkswagen, Gmc, Toyota, Chevrolet. 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 Jim Falvey?
We found 21 business affiliations for Jim Falvey (null). Other companies include University Montana Western, International Business Machines Corporation (ibm). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Falvey made political donations?
FEC disclosure records show 8 reported political contributions from Jim Falvey, totaling $1,850. Recipients include Gibbons, Jim and Avakian, Brad. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Falvey?
Our database contains 53 total records for Jim Falvey spanning 8 states. This includes 7 distinct contact records, 5 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jim Falvey?
The 53 records displayed for Jim Falvey 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 Jim Falvey 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.