Joe Simo from Raymondville, TX

Age 100
๐Ÿ“ 565 Charles Ave, Raymondville, TX 78580
๐Ÿ“ž (956) 689-2269
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Teresa Garcia Simo,Nilda T Simo

Joe Simo from Charlton, MA

Male
๐Ÿ“ 442 Henshaw St
๐Ÿ“ž (774) 312-4299 (AT&T MOBILITY)
โœ‰๏ธ JSIMO0714@GMAIL.COM

Joe Simo from Anaheim, CA

Age 65 b. Feb 1961 Orange Co.
๐Ÿ“ 2701 E La Palma Ave Apt 31
๐Ÿ“ž (920) 830-0724

Joe Simo from Austin, TX

0
๐Ÿ“ 8712 R R #620, Austin, TX 78726
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Trish Twomey,Patricia Mcelroy Twomey

Joe Simo from Dallas, TX

Age 74 b. Oct 1951 Dallas Co.
๐Ÿ“ 14277 Preston Rd 517

Joe Simo from Appleton, WI

Age 63 b. Sep 1962 Outagamie Co.
๐Ÿ“ 917 E Kramer Ln
๐Ÿ‘ค aka Fimo Joe

Joe Simo from Cortez, CO

๐Ÿ“ 1716 May Ln, Cortez, CO 81321
๐Ÿ“ž (970) 882-5451

Joe Simo from Anaheim, CA

Orange Co.
๐Ÿ“ 2701 E La Palma Ave 31

Joe Simo from San Antonio, TX

Bexar Co.
๐Ÿ“ Po Box 17462

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Joe Simo across 5 states. The most recent address on file is in Charlton, Massachusetts. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 100. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Joe Simo
ยท VIN: 1NXBR32E85Z443226
·
3512 Sage Brush Trl, Plano, TX, 75023
·
(972) 612-2150
2013 Infiniti
ยท Registered to: Joe Simo
ยท VIN: JN1BY1AP5DM511515
·
3512 Sage Brush Trl, Plano, TX, 75023
·
(214) 537-4723

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Joe Simo. Registered makes include Toyota, Infiniti. 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.

Unknown

Co-owner
jsimo@thevxgrouop.com

King Operating Corp

President
(214) 420-3000
Addison, TX
Wholesale Trade - Non-Durable Goods (Products)

Joe Simo

?? ?? ?? ?? ?? ?? ?? ?? ?? ?????? ?? ?? ?? ?? ?? ?????????? ?? ?? ?? | ?? ?? ?? ?? ?? ?????? ?? ?? ?????? ?? ?? ??
Saudi Arabia Media Production

Voltaggio Johnson

Joe SimoPresident
joe_simo@hotmail.com
917 E Kramer Ln, Appleton, WI54915
voltaggiojohnson.com

Intellimar

Joe SimoOwner
(214) 227-3716jsimo@sentari.com
Addison, TX

King Operating

Joe SimoPresident
(214) 420-3000simo@kingconsolidated.com
Dallas, TX

Voltaggio Johnson

Joe SimoPresident
joe_simo@hotmail.com
917 E Kramer Ln, Appleton, WI54915

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Joe Simo. Companies include King Operating Corp, Intellimar, King Operating and 1 more. Roles listed include Co-owner and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3512 Sagebrush Trl, Plano, TX, 75023
TX
MANAGER: Joe Simo

Simo Energy, LLC

Addr: 3512 Sagebrush Trl, Plano, TX, 75023
TX
DIRECTOR: Joe Simo

Unknown Corporation

Addr: 3512 Sage Brush Trail, Plano, TX, 75023
TX
Officer: Joe Simo

Simo Energy, LLC

ID: 0801351061
Addr: 3512 Sagebrush Trl, Plano, TX, 75023
TX
MANAGER: Joe Simo

Simo Energy, LLC

ID: 0801351061
Addr: 3512 Sagebrush Trl, Plano, TX, 75023
TX
DIRECTOR: Joe Simo

Source: Public Records Joe Simo appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Aug 7, 2006
Unknown Committee
Simo, Joe President @ King Operating Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Joe Simo. Total disclosed contributions amount to $500. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Henry Florez

Independent Contractors

$4,166 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Mar 31, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

3729268704

Loan Size

Small

Ka Leiha Floyd

Sole Proprietorship

$20,810 Exemption 4
Address:
4607 Timberglen Rd Apt 2406
Dallas, TX75287-5237
Approved

May 20, 2021

Jobs Reported

1

Loan #

4834089004

Loan Size

Small

Jelisha Parish

Sole Proprietorship

$20,833 Paid in Full
Address:
4607 Timberglen Rd Apt 325
Dallas, TX75287-5294
Approved

Apr 17, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

5096868803

Loan Size

Small

Kyla Sneed

Independent Contractors

$5,000 Paid in Full
Address:
4607 Timberglen Rd Apt 2437
Dallas, TX75287-5285
Approved

May 26, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

7593919006

Loan Size

Small

Carynes Barrientos

Sole Proprietorship

$12,897 Paid in Full
Address:
4607 Timberglen Rd Apt 812
Dallas, TX75287-5245
Approved

Apr 19, 2021

Forgiven

$12,936

Jobs Reported

1

Loan #

6496808800

Loan Size

Small

Francis Castillo

Independent Contractors

$3,125 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5214
Approved

Apr 8, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

9227058708

Loan Size

Small

Nestor Wallengton

Self-Employed Individuals

$4,415 Paid in Full
Address:
4607 Timberglen Rd Apt 1624
Dallas, TX75287-5253
Approved

Mar 16, 2021

Forgiven

$4,433

Jobs Reported

1

Loan #

3087758608

Loan Size

Small

Eudis Angulo

Independent Contractors

$2,054 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5251
Approved

Mar 20, 2021

Forgiven

$2,083

Jobs Reported

1

Loan #

5759118607

Loan Size

Small

Ryan Pasca

Sole Proprietorship

$20,832 Exemption 4
Address:
4607 Timberglen Rd Apt 2432
Dallas, TX75287-5260
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9033048707

Loan Size

Small

Tatianna Lacy

Self-Employed Individuals

$20,717 Paid in Full
Address:
4607 Timberglen Rd Apt 1614
Dallas, TX75287-5253
Approved

May 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3924149008

Loan Size

Small

Laronn Johnson

Sole Proprietorship

$11,502 Paid in Full
Address:
4607 Timberglen Rd Apt 927
Dallas, TX75287-5246
Approved

May 11, 2021

Forgiven

$11,560

Jobs Reported

1

Loan #

8489828905

Loan Size

Small

Henry Florez

Independent Contractors

$4,166 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Apr 19, 2021

Forgiven

$4,201

Jobs Reported

1

Loan #

6145728809

Loan Size

Small

Jamari McCorvey

Independent Contractors

$6,875 Paid in Full
Address:
4607 Timberglen Rd Apt 1836
Dallas, TX75287-5281
Approved

May 13, 2021

Forgiven

$6,956

Jobs Reported

1

Loan #

1541169007

Loan Size

Small

Carynes Barrientos

Sole Proprietorship

$12,897 Paid in Full
Address:
4607 Timberglen Rd Apt 812
Dallas, TX75287-5214
Approved

Mar 30, 2021

Forgiven

$12,944

Jobs Reported

1

Loan #

2850688709

Loan Size

Small

Obinna Onyiriuka

Independent Contractors

$20,832 Paid in Full
Address:
4607 Timberglen Rd Apt 2514
Dallas, TX75287-5261
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4250679000

Loan Size

Small

Jasmyne Willis

Sole Proprietorship

$20,810 Paid in Full
Address:
4607 Timberglen Rd Apt 328
Dallas, TX75287-5294
Approved

Apr 22, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

8561528806

Loan Size

Small

Jermaia Gilbert

Sole Proprietorship

$20,832 Paid in Full
Address:
4607 Timberglen Rd Apt 2428
Dallas, TX75287-5260
Approved

May 20, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

4245099009

Loan Size

Small

Elizabeth Short

Self-Employed Individuals

$4,384 Paid in Full
Address:
4607 Timberglen Rd Apt 1034
Dallas, TX75287-5247
Approved

Mar 12, 2021

Forgiven

$4,442

Jobs Reported

1

Loan #

9747868501

Loan Size

Small

Victor Oviedo

Self-Employed Individuals

$15,400 Paid in Full
Address:
565 Charles Ave
Raymondville, TX78580-3131
Approved

Apr 11, 2021

Forgiven

$15,537

Jobs Reported

1

Loan #

1801608804

Loan Size

Small

Yuri Castaneda

Independent Contractors

$4,643 Paid in Full
Address:
4607 Timberglen Rd Apt 1823
Dallas, TX75287-5299
Approved

May 2, 2021

Forgiven

$4,684

Jobs Reported

1

Loan #

6475088908

Loan Size

Small

Jhoan Parra

Self-Employed Individuals

$11,105 Paid in Full
Address:
4607 Timberglen Rd Apt 1727
Dallas, TX75287-5254
Approved

May 22, 2021

Forgiven

$11,125

Jobs Reported

1

Loan #

6154459003

Loan Size

Small

Ash Marketing LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
4607 Timberglen Rd Apt 2127
Dallas, TX75287-5214
Approved

Jun 25, 2020

Forgiven

$6,312

Jobs Reported

1

Loan #

4036948001

Loan Size

Small

Mariangela Parra

Independent Contractors

$6,437 Paid in Full
Address:
4607 Timberglen Rd Apt 1727
Dallas, TX75287-5254
Approved

Mar 25, 2021

Forgiven

$6,459

Jobs Reported

1

Loan #

8545968602

Loan Size

Small

Claudia Pena

Independent Contractors

$1,823 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5251
Approved

Apr 28, 2021

Forgiven

$1,832

Jobs Reported

1

Loan #

3998338906

Loan Size

Small

Francisco Castillo

Sole Proprietorship

$1,875 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Apr 12, 2021

Forgiven

$1,891

Jobs Reported

1

Loan #

2455378808

Loan Size

Small

Ambrois Neal

Sole Proprietorship

$20,207 Paid in Full
Address:
4607 Timberglen Rd Apt 326
Dallas, TX75287-5294
Approved

Apr 26, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

1777818905

Loan Size

Small

Tamia Forrest

Sole Proprietorship

$10,415 Paid in Full
Address:
4607 Timberglen Rd Apt 2725
Dallas, TX75287-5263
Approved

May 13, 2021

Forgiven

$10,448

Jobs Reported

1

Loan #

1444699000

Loan Size

Small

Turlington Booksellers LLC

Limited Liability Company(LLC

$2,080 Paid in Full
Address:
4607 Timberglen Rd Apt 2128
Dallas, TX75287-8200
Approved

May 5, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

7027908906

Loan Size

Small

Nestor Wallengton

Self-Employed Individuals

$4,415 Paid in Full
Address:
4607 Timberglen Rd Apt 1624
Dallas, TX75287-5253
Approved

Apr 3, 2021

Forgiven

$4,430

Jobs Reported

1

Loan #

5895418706

Loan Size

Small

Francis Castillo

Independent Contractors

$3,125 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Apr 28, 2021

Forgiven

$3,151

Jobs Reported

1

Loan #

3743468908

Loan Size

Small

Tramarcus Shepard

Sole Proprietorship

$15,870 Exemption 4
Address:
4607 Timberglen Rd Apt 2638
Dallas, TX75287-8205
Approved

May 27, 2021

Jobs Reported

1

Loan #

8550149005

Loan Size

Small

Claudia Pena

Independent Contractors

$1,823 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5214
Approved

Apr 9, 2021

Forgiven

$1,830

Jobs Reported

1

Loan #

9861068708

Loan Size

Small

Jorge Luis Palma Gervazzi

Independent Contractors

$13,008 Paid in Full
Address:
4607 Timberglen Rd Apt 522
Dallas, TX75287-5242
Approved

Mar 16, 2021

Forgiven

$13,079

Jobs Reported

1

Loan #

3070328601

Loan Size

Small

Eudis Angulo

Independent Contractors

$2,054 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5251
Approved

Apr 17, 2021

Forgiven

$2,080

Jobs Reported

1

Loan #

5171608807

Loan Size

Small

Jose Oliveros

Independent Contractors

$8,810 Paid in Full
Address:
4607 Timberglen Rd Apt 218
Dallas, TX75287-5240
Approved

May 12, 2021

Forgiven

$8,842

Jobs Reported

1

Loan #

9723008910

Loan Size

Small

Tatianna Lacy

Self-Employed Individuals

$20,717 Paid in Full
Address:
4607 Timberglen Rd Apt 1614
Dallas, TX75287-5253
Approved

Apr 26, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2316948900

Loan Size

Small

Jorge Luis Palma Gervazzi

Independent Contractors

$13,008 Paid in Full
Address:
4607 Timberglen Rd Apt 522
Dallas, TX75287-5242
Approved

Apr 12, 2021

Forgiven

$13,074

Jobs Reported

1

Loan #

2577918802

Loan Size

Small

Mariangela Parra

Independent Contractors

$6,437 Paid in Full
Address:
4607 Timberglen Rd Apt 1727
Dallas, TX75287-5254
Approved

Apr 19, 2021

Forgiven

$6,456

Jobs Reported

1

Loan #

6225028800

Loan Size

Small

Nyamizi Kamishi

Sole Proprietorship

$20,833 Exemption 4
Address:
4607 Timberglen Rd Apt 526
Dallas, TX75287-5242
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5805438709

Loan Size

Small

Ismael Brinez

Independent Contractors

$4,678 Paid in Full
Address:
4607 Timberglen Rd Apt 1527
Dallas, TX75287-5214
Approved

May 1, 2021

Forgiven

$4,698

Jobs Reported

1

Loan #

6288208901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Joe Simo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Simo 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
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1
1
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Joe Simo in Anaheim, CA: Background Summary

Location
2701 E La Palma Ave Apt 31, Anaheim, CA 92806
Other Locations
Charlton, MA ยท Dallas, TX ยท Appleton, WI and 2 more
Profiles Found
9 people with this name
Phone Numbers
(956) 689-2269 and 3 others on file
Email
jsimo0714@gmail.com
Possible Relatives
Teresa Garcia Simo, Nilda T Simo, Trish Twomey, Patricia Mcelroy Twomey
Career
Co-owner, Owner at King Operating Corp, Intellimar
Vehicles
2 linked โ€” 2005 Toyota Corolla, 2013 Infiniti M
Contributions
$500 total
PPP Loans
$412K for Henry Florez, Ka Leiha Floyd

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 Joe Simo. Because public records are indexed by name rather than by a unique identifier, the 70 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 Joe Simo

Search Complexity: High

70 public records across 5states, belonging to approximately 9 different individuals. With 9 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: Texas (21%), followed by Wisconsin and California. Spans the South and Midwest regions.

TX15recordsWI4recordsCA2recordsMA1recordCO1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (9).

40
PPP Loan Records
13
Business & Corporate Filings
9
Contact & Address Records
5
Corporate Records
2
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Joe Simo

What vehicles are registered to Joe Simo?
Records show 2 vehicle registrations associated with Joe Simo, including a 2005 TOYOTA COROLLA. Registered makes include Toyota, Infiniti. 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 Joe Simo?
We found 13 business affiliations for Joe Simo (Co-owner). Other companies include Intellimar, King Operating. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Simo made political donations?
FEC disclosure records show 1 reported political contribution from Joe Simo, totaling $500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Simo?
Our database contains 70 total records for Joe Simo spanning 5 states. This includes 9 distinct contact records, 4 with phone numbers, 1 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 Joe Simo?
The 70 records displayed for Joe Simo 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 Joe Simo 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.