John Waterfill from Louisville, KY

Age 75 b. Nov 1950 Jefferson Co.
๐Ÿ“ 1009 Alta Cir
๐Ÿ“ž (502) 897-0024

John Waterfill from Ballinger, TX

Age 31 b. 1995 Male
๐Ÿ“ 504 Largent Ave
๐Ÿ“ž (325) 365-3720
โœ‰๏ธ jcwaterfall@gmail.com

John Waterfill from Louisville, KY

Age 75 b. Nov 1950 Jefferson Co.
๐Ÿ“ 1607 Old Harrods Creek Rd
๐Ÿ“ž (502) 245-3211

John Waterfill from Taylorsville, KY

Spencer Co.
๐Ÿ“ 327 Dogwood Cir
๐Ÿ“ž (502) 239-3042

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for John Waterfill across 2 states. The most recent address on file is in Louisville, Kentucky. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2019 Bmw 530 Xi
ยท Registered to: John Waterfill
ยท VIN: WBAJA7C52KWW19911
·
2470 Cat Tail Pond, Johns Island, SC, 29455
ยท Registered to: John Waterfill
·
1009 Alta Cir, Louisville, KY, 40205
·
(502) 897-0024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with John Waterfill. Registered makes include Bmw, N. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: John Stephen Waterfill

John Waterfill

John Waterfill

Unknown Corporation

PRESIDENT: John S. Waterfill

Unknown Corporation

PRESIDENT: John S. Waterfill

Waterfill Insurance Services, LLC

Addr: KY
KY
Manager: John Waterfill

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

$4 20190506
Independent Bankers Association of Texas Political Action Committee
Contributor Bank Employee @ First National Bank of Ballinger Ballinger, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for John Waterfill. Total disclosed contributions amount to $4. Recipients include Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John S Waterfill

Age 66 Male
·
1009 Alta Cir, Louisville, KY 40205 (Jefferson County)
38.2400, -85.6884
· (502) 897-0024
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Purchased 2005

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

Waterfill Insurance Services, LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
1009 Alta Cir
Louisville, KY40205-1724
Approved

Apr 28, 2020

Forgiven

$8,764

Jobs Reported

1

Loan #

7472077200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with John Waterfill. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Waterfill on the map

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John Waterfill in Louisville, KY: Background Summary

Location
1009 Alta Cir, Louisville, KY 40205
Other Locations
Ballinger, TX ยท Taylorsville, KY
Profiles Found
4 people with this name
Phone Numbers
(502) 897-0024 and 3 others on file
Email
jcwaterfall@gmail.com
Vehicles
2 linked โ€” 2019 Bmw 530 Xi, N N N
Contributions
$4 total โ€” Independent Bankers Association of Texas Political Action Committee
PPP Loans
$8,700 for Waterfill Insurance 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 John Waterfill. Because public records are indexed by name rather than by a unique identifier, the 16 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

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 John Waterfill

Search Complexity: Moderate

16 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Kentucky (44%), followed by Texas and South Carolina. Concentrated in the South.

KY7recordsTX2recordsSC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes Contact & Address Records (5) and Vehicle Registration Records (2).

6
Corporate Records
5
Contact & Address Records
2
Vehicle Registration Records
1
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About John Waterfill

What vehicles are registered to John Waterfill?
Records show 2 vehicle registrations associated with John Waterfill, including a 2019 Bmw 530 Xi. Registered makes include Bmw, N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has John Waterfill made political donations?
FEC disclosure records show 1 reported political contribution from John Waterfill, totaling $4. Recipients include Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Waterfill?
Our database contains 16 total records for John Waterfill spanning 3 states. This includes 4 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 John Waterfill?
The 16 records displayed for John Waterfill 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 John Waterfill 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.