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Mr Jimmie Bradley Casey from Unicoi, TN

Age 62 b. 7/29/1963
📍 803 Lower Stone Mountain Rd, #unicoi, TN 37692-4749
✉️ castinie1@aol.com, wonderland2228@yahoo.com
👨‍👩‍👧 Relatives: Lora L Casey,Anna C Casey,Beverly Casey,Casey Etter,E Casey,E Casey,E Casey,E Casey,Hannah R Casey,Ms Hannah R Casey,James A Casey,Josh B Casey,Joshua Matthew Casey,Joshua B Casey,Kim L Casey,Kim L Casey,Kimberly L Casey,Raymond Shane Casey,Samuel B Casey,Tonya L Casey,Ann H Casey,Ann H Casey,April L Simmons,Ashley Mae Lovette,Bernie Casey,Beverly Casey,Casey Etter,Grady E Simmons,Hannah Casey,James O Lovette Jr,Jarrett Casey,Jarrett N Casey,Jeff R Simmons,Judy P Simmons,Julie A Garland,Lori Casey,Randy F Simmons,Robin L Casey,Robyn Jo Casey,Tammy Bev Lovette,Teddy Casey,Teddy R Casey,William Rex Casey,William L Casey,Alfred Tinsley Sr,Beverly Harris Runkle,Bobby C Casey Sr,Deborah A Simmons
🕐 17 previous addresses

Mr Jimmie L Casey from Philadelphia, PA

Age 56 b. 7/3/1969
📍 5000 Cedar Ave, Apt 2r, #philadelphia, PA 19143-2083
✉️ jcasey@dell.com, jc070369@yahoo.com
👨‍👩‍👧 Relatives: Doretha L Casey,James O'casey,Juanita Evans Casey,Michele L Casey,Danielle T Austin,Donald Thomas Casey,Jacqueline A Casey,Kelly B Hinton,Loretta Casey,M Casey,M Casey,M Casey,M Casey,Matthew D Casey,Michael B Casey,Shirley Casey,Simone L Phillips,Alisa Adele Harmer,Brittany L Evans,Carla D Giordano,Dawn M Casey,Deborah A Phillips,Dionna Austin,Donald W Hinton,Douglas Maurice Hinton,Edward F Spaniel Jr,Ernest M Austin,Francis M Kinniry,Francis M Kinniry Jr,James J Doyle Sr,John Wells Casey 3rd,John Derek Phillips,Jolene M Graves Jr,Joseph Harmer,Kelly B Harmer,Kevin James Harmer,Kevin Harmer,Kristen D Casey,Kulsum K Casey,Laura M Casey,Loile Graves Jr,Maryanne B Doyle,Michael L Casey,Michael James Coleman,Michael J Coleman,Michael F Doyle Jr,Michael F Doyle Jr,Samantha Casey Coleman,Talyah T Harmer,Tracey Y Hinton
🕐 8 previous addresses

Mr Jimmie D Casey from Greenville, NC

Age 86 b. 1/31/1940
📍 1513 Hollybriar Pl, #greenville, NC 27858-6121
✉️ jimmiec@excite.com
👨‍👩‍👧 Relatives: Ravonda A Casey,Casey H Potts,James A Casey,Jonathan B Casey,Maureen A Casey,Robert A Casey,Alyssa S Omwake,Blanche A Casey,Brenda S Hockaday,Herbert M Gallina,John L Hockaday,John Lee Hockaday,Jonathan T Hockaday,Kuniko O'casey,Melanie M Casey,Michelle M Casey,Mills Potts Reed,Reed M Potts,Christopher Edison Hockaday,Dale Patrick Casey,Eunice Ray Hockaday,James N Cole,Jerry E Hockaday,Joseph T Casey,Joy Law Potts,Kamlyn E Casey,Katherine S Casey,Kevin Michael Casey,Kevin James Hockaday,Megan M Casey,Megan L Casey,Michael Patrick Casey Jr,Michael A Casey Jr,Michael P Casey,Michael P Casey,Michael Casey,Michael A Casey,Michael D Prendergast,Mike P Casey Jr,Nicholas A Casey,Patricia J Casey,Renee Marie Casey,Robbie D Hockaday,Robyn L Casey,Ryan M Casey,Susan M Casey,Teresa L Casey,Todd L Casey,William A Gregory
🕐 6 previous addresses

Jimmie Casey

Age 81 b. 1945-03-01
📍 1410 E Melaik Ct, Peoria Il
📞 (309) 857-6638
✉️ JIMCON3945@ATT.NET, jimcon3945@att.net

Jimmie Casey

Age 40 b. 1985-08-06
📍 812 Cedar, Ottawa Ks 66067
📞 (816) 533-2600
✉️ JCNPL@YAHOO.COM, jcnpl@yahoo.com

Jimmie Naomi Casey from Talladega, AL

Age 38 b. 8/10/1987
📍 Po Box 17, #talladega, AL 35161-0017
👨‍👩‍👧 Relatives: Lacey N Johnson,Michael Shane Casey,Cody Johnson,Cody H Johnson,Darlene L Johnson,William Gary Johnson,William Gary Johnson,Albert Lackey,Angela E Lackey,Betty B Lackey,Billy R Lackey,Carlos R Lackey,Donald E Lackey,Edward Junior Lackey R,Ford Mellow,Frances A Johnson,Glenda Irene Jayne,James E Lackey,Janice Lee Brooks,Jason Paul Lackey,Jeffrey Lane Lackey,Joey A Johnson,Kathy B Buchanan,Kenneth Louis Lackey,Keys Mello,Linda H Johnson,Lynn M Davidson,Mark H Johnson,Mozelle T Johnson,Nelda F Lackey,Norman Junior Lackey R,Pamela Michelle Lackey,Prezell S Lane Sr,Robert B Lackey,Rodney G Lackey,Roy H Johnson,Roy T Johnson Jr,Sandra M Davis,Scotty L Johnson,Shirley Ann Johnson,Stanley S Johns,Stephanie B Johnson,Stephanie B Warren,Suzanne R Johnson,Virginia P Lackey,W J Johns,William Jewel Johns,William J Johnson,William J Johnson Sr,William J Johnson Jr
🕐 5 previous addresses

Jimmie Casey

Age 57 b. 1968-09-21
📍 338 N 5th Ave, Canton Il
📞 (309) 407-6317
✉️ JLCJR34@HOTMAIL.COM

Jimmie Casey from New Caney, TX

Age 67
📍 20587 Mcgager Dr, New Caney, TX 77357
📞 (281) 689-5332
👨‍👩‍👧 Relatives: Shelley L Harrison,Otis Glenn Casey,Ginger Marie Casey,Monica Casey,Mark Allen Casey

Jimmie D Casey from Mcalester, OK

Age 98 b. 10/26/1927
📍 Po Box 766, #mcalester, OK 74502-0766
👨‍👩‍👧 Relatives: Geraldine M Casey,Anna K Casey,Betty J Casey,Mary S Casey,Mary Selakovich Casey,Matthew Casey Connor,Wesley Gerard Casey,Beth L Selakovich,Dan T Selakovich Jr,Dan Selakovich,Mary Ann Selakovich
🕐 1 previous address

Mr Jimmie Lee Casey from Wagoner, OK

Age 83 b. 3/21/1943
📍 205 N Bennett Ave, #wagoner, OK 74467-4533
👨‍👩‍👧 Relatives: Kristy L Copeland,Margaret Sue Casey,Casey A Copeland,Casey B Gravil,Darrl Allyn Copeland,Don Clay Walters,Dustin D Walters,Hubert W Copeland,John Copeland,John Roy Ulrich,Mickie Walters,Tonya M Casey,Annie H Sanders,Belinda J Walters,Betty Ulrich Reeder,Craig M Casey,David L Copeland,Debra A Leforce,Donna Gravil,Elizabeth E Walters,Fred F Walters,Frederick F Walters,Gloria L Walters,Janice R Sanders,Janice R Sanders,Jason S Walters,Jeffrey A Ramsey,Jeffrey M Ramsey,Jennifer Lee Ramsey,John Ray Sanders,John R Sanders,Joseph E Reeder,Joshua K Ramsey Sr,Kenneth H Chadic,Megan Ramsey Joda,Megan Sanders,Michel Ulrich,Michele Renea Casey,Michelle D Diver,Mikala L Casey,Natalie Sanders,Phillip Sanders,Robert W Walters,Sanders Joda,Stacia Louise Harris,Sudie A Reeder,Timothy B Diver,Tommy J Sanders Jr,Zachary R Sanders

Jimmie Casey from Hayward, CA

Age 62 b. Jun 1963 Alameda Co.
📍 940 Medford Ave
📞 (510) 734-8130

Jimmie Casey from Berry, KY

Age 80
📍 1051 Renaker Berry Rd, Berry, KY 41003
📞 (859) 234-1319, (859) 234-5127, (859) 234-1319, (859) 234-5127, (859) 583-0717
👨‍👩‍👧 Relatives: Marilyn S Casey,Jimmy T Casey

Jimmie Casey from Guin, AL

Age 67
📍 1039 Po Box, Guin, AL 35563
📞 (205) 468-2528, (205) 921-3967
👨‍👩‍👧 Relatives: Margaret M Trantham,Willard Ray Casey

Jimmie Casey from Peoria, IL

Age 69
📍 1410 Melaik Ct #4, Peoria, IL 61615
📞 (309) 691-8656, (860) 691-6619

Jimmie Casey

📍 1202 S 7th St, Ponca City Ok
📞 (580) 749-0223, (580) 749-0175
✉️ JIMMYKAWI@GMAIL.COM

Jimmie Casey

📍 5353 County Road 106, Leona Tx
📞 (281) 468-2230, (281) 798-1578
✉️ CASEYCATTLE@YAHOO.COM

Jimmie Casey

📍 1202 7th, Ponca City Ok 74601
📞 (580) 749-0223, (580) 749-0175
✉️ JIMMYKAWI@GMAIL.COM

Jimmie Casey from Pa, 19124

Male
📍 3901 Roosevelt Blvd #21e
📞 (215) 847-0677 (AT&T MOBILITY)
✉️ JCASEY@DELL.COM

Jimmie Casey from Huntsville, AL

Age 87 b. Jul 1938
📍 3108 Doner Cir Nw
📞 (205) 852-6839
👤 aka Jimmi S Casey, Jimmy S Casey, James Casey

Jimmie Casey from Mangum, OK

Age 99 b. Jul 1926
📍 1514 Glenn Ave
📞 (580) 762-1508

Jimmie Casey from Philadelphia, PA

Age 56 b. Jul 1969 Philadelphia Co.
📍 8624 Dicks Pl
📞 (215) 492-9010

Jimmie Casey from Peoria, IL

Age 81 b. Mar 1945
📍 1410 E Melaik Ct Apt 4
📞 (248) 585-2817
👤 aka Jimmie L Casey, James L Casey

Jimmie Casey from Decaturville, TN

Age 89 b. Sep 1936
📍 91 Hanklolche Dr
📞 (719) 544-5968
👤 aka Jimmy Edgar Casey, James Edgar Casey, Jim Edgar Casey

Jimmie Casey from Greenville, NC

Age 85 b. Jun 1940
📍 1513 Hollybriar Pl
📞 (757) 425-1289

Jimmie Casey from Piney Point, MD

Age 57 b. Sep 1968 Saint Marys Co.
📍 Of Seamanship
📞 (714) 671-6046
👤 aka Casey Jimmie Jr

Jimmie Casey from Canton, IL

Age 57 b. Sep 1968
📍 338 N 5th Ave
📞 (309) 435-7104
👤 aka James Lee Casey, Jimmie Le Casey

Jimmie Casey from Mcalester, OK

Age 98 b. Oct 1927
📍 766 Po Box
📞 (918) 423-1554
👤 aka Jimmy D Casey, James D Casey

Jimmie Casey

📍 4505 11th St, Gulfport Ms
📞 (228) 239-7498
✉️ JIMMIEC3131@GMAIL.COM

Jimmie Casey

📍 1463 Boyett Dr, Hamilton Al 35570
📞 (205) 468-0885, (205) 468-0885
✉️ JIMMIERCASEY@GMAIL.COM

Jimmie Casey

📍 405 Meadowlark Ln, Guin Al
📞 (205) 468-0885, (205) 468-0885
✉️ JIMMIERCASEY@GMAIL.COM

Jimmie Casey from Mcalester, OK

Age 99 b. Feb 1927 Pittsburg Co.
📍 723 S 10th St

Jimmie Casey from Gulfport, MS

Age 65 b. Oct 1960
📍 4505 11th St
👤 aka Jimmy E Casey, James E Casey, Jimmie Case

Jimmie Casey from Versailles, MO

Age 100 b. Apr 1926
📍 117 Po Box
👤 aka Jimmie Burnie Casey

Jimmie Casey from Ottawa, KS

Age 40 b. Aug 1985
📍 812 N Cedar St

Jimmie Casey from Berry, KY

Age 92 b. Aug 1933
📍 1051 Renaker Berry Rd
👤 aka Jimmy Thomas Casey, James Thomas Casey

Jimmie Casey from Troup, TX

Age 90 b. Jun 1935 Smith Co.
📍 1730 County Rd 4912

Jimmie Casey from Bryant, AR

Age 74 b. Oct 1951 Saline Co.
📍 311 Sw 4th St
👤 aka Casey Lundy J

Jimmie Casey from Red Bluff, CA

Age 83 b. Sep 1942 Tehama Co.
📍 590 Sykes Ave
👤 aka Casey Jimmie D, Casey Jimmie D

Jimmie Casey from Spokane, WA

Spokane Co.
📍 2722 W Sharp Ave
📞 (864) 473-1002

Jimmie Casey from Hayward, CA

Alameda Co.
📍 940 Redbud Ave
📞 (928) 669-0082

Jimmie Casey from Deer Park, CA

Napa Co.
📍 18337 Redwood Rd
📞 (520) 885-0680

Jimmie Hooker Casey from Spokane, WA

📍 2711 W Sharp Ave, # 3, #spokane, WA 99201-3017
🕐 1 previous address

Jimmie Casey from Miami, FL

Age 65 b. 8/18/1960
📍 1000 Nw 1st Ave, # 30, #miami, FL 33136-3629

Jimmie Casey from Bastrop, TX

Bastrop Co.
📍 111 Konahuanui Ln

Jimmie Casey from Virginia Beach, VA

Virginia Beach City Co.
📍 809 Hilltop Rd

Jimmie Casey from Wagoner, OK

Wagoner Co.
📍 205 N Bennett Ave

Jimmie Casey from New Caney, TX

Montgomery Co.
📍 Po Box 1

Jimmie Casey from Port Orchard, WA

Kitsap Co.
📍 8801 Deeridge Pl
👤 aka Casey Jimmie L

Jimmie Casey from Guin, AL

Marion Co.
📍 Rr 2 Po Box 641

Jimmie Casey from Berry, KY

Harrison Co.
📍 Rr 2 Box 34 A

Jimmie Casey from Ponca City, OK

Kay Co.
📍 194 Howard St

Jimmie Casey from New Caney, TX

📍 New Caney, TX, 77357

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 53 contact records for Jimmie Casey across 17 states. The most recent address on file is in Hayward, California. Of these records, 33 include phone numbers and 13 include email addresses. Ages range from 67 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casey Jimmie Bradley Etux

Unicoi County
· 803 Lower Stone Mtn Rd, Unicoi

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

Jimmie L Casey

Democrat Reg: 04/11/2008
5000 Cedar Ave 2r, Philadelphia, PA, 19143
DOB: 07/03/1969 Gender: Unknown

jimmie DONALD casey

Unaffiliated Reg: 05/07/2012
1513 Hollybriar Pl, Greenville, NC, 27858
DOB: 1940 Gender: Male
County: Pitt

Jimmie Lee Casey

3609 Atkins St, Silver Springs, NV, 89429
County: Lyon

Jimmie Lee Casey

Democrat
Precinct: 730208

Jimmie L Casey

5000 Cedar Ave 2r
DOB: 07/03/1969 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Jimmie Casey in Pennsylvania, North Carolina, Nevada. Records show affiliations with D, UNA, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1994 FORD F150
· Registered to: Jimmie Casey
· VIN: 1FTDF15Y7RNB15165
·
PO Box 2511, Forrest City, AR, 72336
1992 FORD F150 FULL SIZE TRUCK
· Registered to: Jimmie Casey
· VIN: 1FTEF14N1NNA22566
·
PO Box 2511, Forrest City, AR, 72336
2010 Ford Fusion
· Registered to: Jimmie Casey
· VIN: 3FAHP0JG2AR204820
·
3108 Doner Cir Nw, Huntsville, AL, 35810
2006 Chevrolet Silverado K1500
· Registered to: Jimmie Casey
· VIN: 2GCEK13T461163565
·
Po Box 239, Scotland Neck, NC, 27874
·
(252) 826-3315
1990 CHEVROLET K1500 PICKUP
· Registered to: Jimmie Casey
· VIN: 1GCDK14K5LZ198927
·
3609 Atkins St, Silver Springs, NV, 89429
2004 CHEVROLET COLORADO PICKUP
· Registered to: Jimmie Casey
· VIN: 1GCDT138448172264
·
4702 Ottawa St, Kansas City, KS, 66106
1993 NISSAN PICKUP COMPACT TRUCK
· Registered to: Jimmie Casey
·
PO Box 2511, Forrest City, AR, 72336

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Jimmie Casey. Registered makes include Ford, Chevrolet, Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dentists

Manager
(512) 321-4445
Bastrop, TX
Health Services (Services)

Jimmie Casey

United States
LinkedIn

Titusville City Hall

Jimmie CaseyAccountant
(702) 688-9862casey1@embarqmail.com
9077 Burning Sun Avenue, Las Vegas, NV89178
titusville.com

Dentists

Jimmie CaseyOffice Manager
(512) 321-4445
Bastrop, TX

Jsc Painting Nv Lic #43327

Jimmie Casey
(757) 869-4242jimmiec@excite.com
225 Crest Dr, Boone, NC28607

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Jimmie Casey. Companies include Dentists, Jsc Painting Nv Lic #43327. Roles listed include Accountant and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jimmie Casey

Casey Trucking, INC.

Addr: KY
KY
Incorporator: Jimmie Casey

Unknown Corporation

Addr: McAlester, OK
OK
Incorporator: jimmie D casey

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

$800 Mar 11, 1988
1988 DEM
State Democratic Executive Committee Of Alabama
Casey, Jimmie Retired Hamilton, AL
$800 Mar 11, 1988
DEM
State Democratic Executive Committee Of Alabama
Contributor Retired Hamilton, AL
$800 Mar 11, 1988
Unknown Committee
Casey, Jimmie Retired Hamilton, AL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Jimmie Casey. Total disclosed contributions amount to $2,400. Recipients include State Democratic Executive Committee Of Alabama. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jimmie Casey

Age 32 Male
·
812 N Cedar St, Ottawa, KS 66067 (Franklin County)
38.6281, -95.2657
TZ: Central
Homeowner Single Family Built 1947 Purchased 2001
MP

Jimmie Casey

·
411 E Roberts Ave, Talladega, AL 35160 (Talladega County)
33.4136, -86.1175
· (256) 589-9542
TZ: Central
Single Family
MP

Jimmie B Casey

Age 54 Male
·
803 Lower Stone Mountain Rd, Unicoi, TN 37692 (Unicoi County)
36.1839, -82.2789
· (423) 735-0386
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1957 Purchased 1997
MP

Jimmie L Casey

Age 93 Male
·
3913 State Highway 134 E, Headland, AL 36345 (Henry County)
31.3523, -85.2664
· (334) 693-2029
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Jimmie L Casey

Age 74 Male
·
3609 Atkins St, Silver Spgs, NV 89429 (Lyon County)
39.3948, -119.2490
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Jimmie C Casey

Age 73 Female
·
111 Konahuanui Ln, Bastrop, TX 78602 (Bastrop County)
30.0705, -97.2967
· (512) 321-1100
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1988
MP

Jimmie L Casey

Age 48 Male
·
8241 Buist Ave, Philadelphia, PA 19153 (Philadelphia County)
39.8998, -75.2530
· (215) 492-0376
Marital: Single TZ: Eastern
Single Family
MP

Jimmie L Casey

Age 72 Male
·
1410 E Melaik Ct, Peoria, IL 61615 (Peoria County)
40.8038, -89.5720
· (309) 692-6258
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1950
MP

Jimmie L Casey

Age 74 Male
·
205 N Bennett Ave, Wagoner, OK 74467 (Wagoner County)
35.9605, -95.3646
· (918) 485-5466
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1977
MP

Jimmie L Casey

Age 70 Female
·
20587 McGager Dr, New Caney, TX 77357 (Montgomery County)
30.1450, -95.1375
· (281) 689-5332
Marital: Married TZ: Central
Homeowner Single Family Built 1960 Purchased 2014
MP

Jimmie S Casey

Age 79 Female
·
3108 Doner Cir NW, Huntsville, AL 35810 (Madison County)
34.7655, -86.6039
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1965 Purchased 2004
MP

Jimmie Casey

Age 70 Male
·
2700 W Richmar Ave, Las Vegas, NV 89123 (Clark County)
36.0174, -115.1750
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Jimmie D Casey

Age 77 Male
·
1513 Hollybriar Pl, Greenville, NC 27858 (Pitt County)
35.5853, -77.3500
· (252) 364-2196
TZ: Eastern
Homeowner Single Family Built 1981 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Jimmie Casey. 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 Jimmie Casey. These loans were issued to businesses, not individuals.

Christopher Ambrose

Independent Contractors

$20,812 Paid in Full
Address:
1000 NW 1st Ave Apt 503
Miami, FL33136-3635
Approved

May 17, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

2598269008

Loan Size

Small

Eugene Greenlaw

Sole Proprietorship

$14,500 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

Feb 16, 2021

Forgiven

$14,553

Jobs Reported

1

Loan #

9122638404

Loan Size

Small

Brittany Lents

Sole Proprietorship

$20,000 Paid in Full
Address:
1000 NW 1st Ave
Boca Raton, FL33432-2662
Approved

Jan 23, 2021

Forgiven

$20,117

Jobs Reported

1

Loan #

4392548300

Loan Size

Small

Anthony Wong Pena

Sole Proprietorship

$9,423 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3506
Approved

Apr 27, 2021

Forgiven

$9,456

Jobs Reported

1

Loan #

2934108903

Loan Size

Small

Ronel Borges Fernandez

Independent Contractors

$5,000 Paid in Full
Address:
1000 NW 1st Ave Apt 603
Miami, FL33136-3635
Approved

Mar 13, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

2083378610

Loan Size

Small

Morelus Accounting

Limited Liability Company(LLC

$6,936 Paid in Full
Address:
1000 NW 1st Ave Apt 1109
Miami, FL33136-3506
Approved

May 28, 2020

Forgiven

$7,004

Jobs Reported

14

Loan #

4334937806

Loan Size

Small

Posh Home INC

Subchapter S Corporation

$22,220 Paid in Full
Address:
1000 NW 1st Ave
Boca Raton, FL33432-2662
Approved

Mar 4, 2021

Forgiven

$22,394

Jobs Reported

2

Loan #

6849788509

Loan Size

Small

Juan Carlos Jimenez

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 NW 1st Ave Apt 1001
Miami, FL33136-3637
Approved

May 22, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

5444299007

Loan Size

Small

Jay Glover

Self-Employed Individuals

$20,735 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

Feb 12, 2021

Forgiven

$20,836

Jobs Reported

1

Loan #

7719928401

Loan Size

Small

Lents Dance Company

Sole Proprietorship

$21,500 Paid in Full
Address:
1000 NW 1st Ave
Boca Raton, FL33432-2601
Approved

Jun 16, 2020

Forgiven

$21,718

Jobs Reported

1

Loan #

6471187910

Loan Size

Small

Melo Partners LLC

Limited Liability Company(LLC

$27,150 Paid in Full
Address:
1000 NW 1st Ave Apt 501
Miami, FL33136-3635
Approved

Feb 16, 2021

Forgiven

$27,281

Jobs Reported

2

Loan #

9226488401

Loan Size

Small

Omarr Jackson

Sole Proprietorship

$16,842 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

Feb 18, 2021

Forgiven

$17,043

Jobs Reported

1

Loan #

1187418500

Loan Size

Small

Aracelys Hernandez Mirabal

Sole Proprietorship

$8,969 Paid in Full
Address:
1000 NW 1st Ave Apt 1110
Miami, FL33136-3638
Approved

Apr 28, 2021

Forgiven

$9,016

Jobs Reported

1

Loan #

3749008900

Loan Size

Small

Dominique Rivers

Sole Proprietorship

$20,811 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

May 18, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

3071309005

Loan Size

Small

Fernanda Ponce

Independent Contractors

$2,733 Paid in Full
Address:
1000 NW 1st Ave Apt 602
Miami, FL33136-3635
Approved

Apr 9, 2021

Forgiven

$2,756

Jobs Reported

1

Loan #

9902378704

Loan Size

Small

Angela Garca

Sole Proprietorship

$4,270 Paid in Full
Address:
1000 NW 1st Ave Ph 2
Miami, FL33136-3640
Approved

Apr 16, 2021

Forgiven

$4,292

Jobs Reported

1

Loan #

4961048805

Loan Size

Small

Tv LLC

Limited Liability Company(LLC

$9,372 Paid in Full
Address:
1000 NW 1st Ave Ste 18
Boca Raton, FL33432-2601
Approved

May 1, 2020

Forgiven

$9,435

Jobs Reported

1

Loan #

6103547700

Loan Size

Small

Fernanda Ponce

Independent Contractors

$2,733 Paid in Full
Address:
1000 NW 1st Ave Apt 602
Miami, FL33136-3635
Approved

Apr 28, 2021

Forgiven

$2,758

Jobs Reported

1

Loan #

4283778910

Loan Size

Small

Deanna Rogers

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1000 NW 1st Ave Apt 1207
Miami, FL33136-3506
Approved

May 20, 2020

Jobs Reported

1

Loan #

9738177410

Loan Size

Small

Cynthia Ortega

Independent Contractors

$20,760 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

Apr 29, 2021

Forgiven

$20,861

Jobs Reported

1

Loan #

5229738902

Loan Size

Small

Luis Mella

Self-Employed Individuals

$14,177 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

Feb 27, 2021

Forgiven

$14,272

Jobs Reported

1

Loan #

5437318507

Loan Size

Small

Louis Morelus

Self-Employed Individuals

$20,832 Paid in Full
Address:
1000 NW 1st Ave Apt 1109 # 1109
Miami, FL33136-3638
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9675758906

Loan Size

Small

Angela Garca

Sole Proprietorship

$4,270 Paid in Full
Address:
1000 NW 1st Ave Ph 2
Miami, FL33136-3506
Approved

May 25, 2021

Forgiven

$4,289

Jobs Reported

1

Loan #

7262609002

Loan Size

Small

Dominique Rivers

Sole Proprietorship

$20,811 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

Apr 13, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2771838806

Loan Size

Small

Anthony Wong Pena

Sole Proprietorship

$9,423 Paid in Full
Address:
1000 NW 1st Ave
Miami, FL33136-3629
Approved

May 22, 2021

Forgiven

$9,463

Jobs Reported

1

Loan #

6167649000

Loan Size

Small

Luis Mella

Self-Employed Individuals

$15,852 Paid in Full
Address:
1000 NW 1st Ave 708
Miami, FL33136
Approved

May 18, 2020

Forgiven

$15,996

Jobs Reported

1

Loan #

8213607400

Loan Size

Small

Ronel Borges Fernandez

Independent Contractors

$5,000 Paid in Full
Address:
1000 NW 1st Ave Apt 603
Miami, FL33136-3635
Approved

Apr 2, 2021

Forgiven

$5,018

Jobs Reported

1

Loan #

5557678700

Loan Size

Small

Fit Fashionably LLC

Sole Proprietorship

$17,405 Paid in Full
Address:
1000 NW 1st Ave Apt 907
Miami, FL33136-3637
Approved

Apr 18, 2021

Forgiven

$17,472

Jobs Reported

1

Loan #

5909098806

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Jimmie Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jimmie Casey on the map

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Found 84 results across 18 states

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Jimmie Casey in Peoria, IL: Background Summary

Location
1410 E Melaik Ct, Peoria Il, Peoria, IL
Other Locations
Hayward, CA · Huntsville, AL · Mangum, OK and 22 more
Profiles Found
53 people with this name
Phone Numbers
(423) 735-0386 and 36 others on file
Email
castinie1@aol.com and 11 others on file
Possible Relatives
Lora L Casey, Anna C Casey, Beverly Casey, Casey Etter, E Casey and 247 more
Career
Accountant, Owner at Dentists, Jsc Painting Nv Lic #43327
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked — 1994 Ford F150, 1992 Ford F150 and 5 more
Contributions
$2,400 total — State Democratic Executive Committee Of Alabama
PPP Loans
$404K for Christopher Ambrose, Eugene Greenlaw

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 Jimmie Casey. Because public records are indexed by name rather than by a unique identifier, the 129 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Jimmie Casey

Search Complexity: High

129 public records across 18states, belonging to approximately 53 different individuals. With 53 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 18 states. Highest concentration: Alabama (10%), followed by Oklahoma and Texas. Spans the South and West regions.

AL13recordsOK10recordsTX9recordsIL7recordsNC7recordsNV7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Business & Corporate Filings (9).

60
Contact & Address Records
28
PPP Loan Records
9
Business & Corporate Filings
7
Vehicle Registration Records
5
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)15peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Jimmie Casey

Is Jimmie Casey a registered voter?
Yes, voter registration records show Jimmie Casey is registered in Pennsylvania with D affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jimmie Casey own property?
County assessor records show 1 property associated with Jimmie Casey . 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 Jimmie Casey?
Records show 7 vehicle registrations associated with Jimmie Casey, including a 1994 FORD F150. Registered makes include Ford, Chevrolet, Nissan. 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 Jimmie Casey?
We found 9 business affiliations for Jimmie Casey, including Dentists. Other companies include JSC PAINTING NV LIC #43327. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jimmie Casey made political donations?
FEC disclosure records show 3 reported political contributions from Jimmie Casey, totaling $2,400. Recipients include State Democratic Executive Committee Of Alabama. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jimmie Casey?
Our database contains 129 total records for Jimmie Casey spanning 18 states. This includes 53 distinct contact records, 33 with phone numbers, 13 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 Jimmie Casey?
The 129 records displayed for Jimmie Casey 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 Jimmie Casey 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.