Jim Shives from Malvern, OH

Age 72 b. Mar 1954 Carroll Co.
๐Ÿ“ 104 E Mohawk Dr
๐Ÿ“ž (330) 863-2365

Jim O Shives from Statesville, NC

๐Ÿ“ 263 Clements Rd, Statesville, NC 28677
๐Ÿ“ž (704) 872-2817

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

2013 Chevrolet Equinox
ยท Registered to: Jim Shives
ยท VIN: 2GNFLEEK3D6427234
·
63 Fiser Ln, Martinsburg, WV, 25404
·
(240) 527-8170
2006 Honda Accord
ยท Registered to: Jim Shives
ยท VIN: 1HGCM66546A020019
·
114 Piper Ct, Evanston, WY, 82930
·
(307) 389-2792
ยท Registered to: Jim Shives
·
114 Piper Ct, Evanston, WY, 82930

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jim Shives. Registered makes include Chevrolet, Honda, N. 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.

Jim Shives

jim.shives@smwilson.com
St. Louis,

Jim Shives

Principal And Agent
Shives & Co Realtors??
Dallas, Texas, United States Real Estate

Jim Shives

Principal And Agent
Shives & Co Realtors??

Cresa Partners LLC

Jim ShivesVice President
(214) 559-3900jshives@cresapartners.com
Dallas, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Jim Shives. Companies include Shives & Co Realtors??, Cresa Partners LLC. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jim Shives

ID: F18601408
Addr: 1801 Watermark Dr Ste 375, Columbus, OH, 43215
OH

Jim Shives

ID: F18601408
Addr: 1801 Watermark Dr Ste 375, Columbus, OH, 43215
OH

Jim Shives

Addr: 1801 Watermark Dr Ste 375, Columbus, OH, 43215
OH

Jim Shives

Addr: 1801 Watermark Dr Ste 375, Columbus, OH, 43215
OH

Jim Shives

Addr: 1801 Watermark Dr Ste 375, Columbus, OH, 43215
OH

Jim Shives

Addr: 1801 Watermark Dr Ste 375, Columbus, OH, 43215
OH

Unknown Corporation

Addr: 1801 Watermark Dr., Ste 375, Columbus, OH, 43215
OH
Director: Jim Shives

Unknown Corporation

Addr: WY
WY
Officer: Jim Shives

Unknown Corporation

Addr: 1801 Watermark Dr # 375, Columbus, OH, 43215
Officer: Jim Shives

Unknown Corporation

Officer: Jim Shives

Source: Public Records Jim Shives appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$32 Jan 15, 2018
2018
Texas Association Of Realtors Political Action Committee
Shives, Jim Realtor Dallas, TX
$35 Jan 16, 2014
2014
Texas Association Of Realtors Political Action Committee
Shives, Jim Real Estate Sales Dallas, TX
$35 Jan 16, 2014
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales Dallas, TX
$35
2014
Texas Association Of Realtors Political Action Committee
Contributor Real Estate Sales Dallas, TX
$35 20140116
Texas Association of REALTORS Political Action Committee
Contributor Real estate sales Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Jim Shives. Total disclosed contributions amount to $172. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jim Shives

Age 63 Male
·
104 E Mohawk Dr, Malvern, OH 44644 (Carroll County)
40.6485, -81.1848
· (330) 863-2365
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2000

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

Ohio Travel Association

Professional Association

$56,100 Paid in Full
Address:
1801 Watermark Dr Ste 375
Columbus, OH43215-7009
Approved

Jan 25, 2021

Forgiven

$56,596

Jobs Reported

3

Loan #

5786478300

Loan Size

Small

Bradley P Koffel LLC

Limited Liability Company(LLC

$229,192 Paid in Full
Address:
1801 Watermark Dr Ste 350
Columbus, OH43215-7093
Approved

Feb 17, 2021

Forgiven

$231,829

Jobs Reported

15

Loan #

9705438405

Loan Size

Medium

The Order Of United Commercial Travelers Of America

Non-Profit Organization

$579,225 Paid in Full
Address:
1801 Watermark Dr Ste 100
Columbus, OH43215-7088
Approved

Apr 15, 2021

Forgiven

$582,153

Jobs Reported

43

Loan #

3671908800

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Jim Shives. 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 Shives on the map

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Jim Shives in Malvern, OH: Background Summary

Location
104 E Mohawk Dr, Malvern, OH 44644
Other Locations
Statesville, NC
Profiles Found
2 people with this name
Phone Numbers
(330) 863-2365 and 1 other on file
Career
Shives & Co Realtors??, Cresa Partners LLC
Vehicles
3 linked โ€” 2013 Chevrolet Equinox, 2006 Honda Accord and 1 more
Contributions
$171.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$865K for Ohio Travel Association, Bradley P Koffel 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 Shives. Because public records are indexed by name rather than by a unique identifier, the 40 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 Shives

Search Complexity: Moderate

40 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 5 states. Highest concentration: Ohio (28%), followed by Texas and Wyoming. Spans the Midwest and South regions.

OH11recordsTX4recordsWY2recordsNC1recordWV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Corporate Records (10) and Political Contribution Records (5).

14
Business & Corporate Filings
10
Corporate Records
5
Political Contribution Records
3
Contact & Address Records
3
Vehicle Registration Records
3
PPP Loan Records

Frequently Asked Questions About Jim Shives

What vehicles are registered to Jim Shives?
Records show 3 vehicle registrations associated with Jim Shives, including a 2013 Chevrolet Equinox. Registered makes include Chevrolet, Honda, N. 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 Shives?
We found 14 business affiliations for Jim Shives (null). Other companies include Cresa Partners LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Shives made political donations?
FEC disclosure records show 5 reported political contributions from Jim Shives, totaling $172. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Shives?
Our database contains 40 total records for Jim Shives spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jim Shives?
The 40 records displayed for Jim Shives 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 Shives 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.