Kevin J Holden & Associates In

๐Ÿ“ 535 Old County Rd, Sc Ca 94070
๐Ÿ“ž (650) 333-2872, (650) 594-0362
โœ‰๏ธ KH1HVACMAN@AOL.COM

Kevin J Holden & Associates In

๐Ÿ“ Kevin J Holden & Associts In, 535 Old County Rd Ste H, San Carlos Ca
๐Ÿ“ž (650) 333-2872, (650) 594-0362
โœ‰๏ธ KH1HVACMAN@AOL.COM

Kevin In from Boston, MA

Male
๐Ÿ“ 333 Washington St Ste 203-1
๐Ÿ“ž (617) 835-0436 (VERIZON WIRELESS)

Kevin In from Los Angeles, CA

Age 41
๐Ÿ“ 11275 Westminster Ave, Los Angeles, CA 90066

Kevin In from Ithaca, NY

Age 53 b. Sep 1972 Tompkins Co.
๐Ÿ“ 303 Eddy St Unit 3
๐Ÿ‘ค aka Kevin Chi Sin

Kevin In from Chicago, IL

Age 64 b. Sep 1961 Cook Co.
๐Ÿ“ 5650 N Richmond St

Kevin In from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11275 Westminster Ave Apt 312
๐Ÿ“ž (214) 826-2113

Kevin In from Bronx, NY

Bronx Co.
๐Ÿ“ Fulton Aptc 4 Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Kevin IN across 4 states. The most recent address on file is in Boston, Massachusetts. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

In Kevin Riding

Maricopa County
· E 942 Morelos, Chandler

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

2003 HONDA PILOT FULL SIZE UTILITY
ยท Registered to: Kevin In
ยท VIN: 2HKYF18503H537370
·
14 October Ln, Weston, MA, 02493
·
(781) 647-0339

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Kevin IN. Registered makes include Honda. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

International Exchange

Owner
(617) 523-2553KevinIn@ixchg.com
Boston, MA
Wholesale Trade - Durable Goods (Products)

Indiana Professional Lawn & Landscape Association

Kevin InPresident
Indianapolis, IN

International Exchange Inc

Kevin InOwner
SUFFOLKadmin@buygiadiamonds.com
333 Washington St # 203-1, Boston, MA2108

International Exchange Inc

Kevin InOwner
(704) 730-8680k.in@buygiadiamonds.com
315 N Dilling Street, Kings Mountain, NC28086
buygiadiamonds.com

International Exchange Inc

Kevin INOwner
(520) 431-0071support@buygiadiamonds.com
1319 E Sunset Dr, Casa Grande, AZ85222

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Kevin IN. Companies include International Exchange, International Exchange Inc. Roles listed include President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Kevin Lee In

Unknown Corporation

Addr: 35 Lothrop St., , Newtonville, MA
MA
TREASURER: Kevin Lee In

International Exchange, INC.

Addr: 35 Lothrop St., , Newtonville, MA, 02160
MA
TREASURER: Kevin In

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

$25 Aug 25, 2020
2020 REP
Trump, Donald J
In, Kevin Retired Cullman, AL
$5 Jul 4, 2020
2020
Trump Make America Great Again Committee
In, Kevin Retired Cullman, AL
$5 Jul 4, 2020
Trump Make America Great Again Committee
Contributor Retired Cullman, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Kevin IN. Total disclosed contributions amount to $35. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kevin In

Age 36 Male
·
11275 Westminster Ave, Los Angeles, CA 90066 (Los Angeles County)
34.0168, -118.4240
Marital: Single TZ: Pacific
Homeowner Multi-Family

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

Suzanne Dines INC

Corporation

$40,232 Paid in Full
Address:
333 Washington St Ste 515
Boston, MA02108-5173
Approved

Feb 9, 2021

Forgiven

$40,478

Jobs Reported

2

Loan #

5816728403

Loan Size

Small

Hratch Tanelian

Sole Proprietorship

$16,087 Paid in Full
Address:
333 Washington St Ste 311
Boston, MA02108-5175
Approved

Apr 6, 2021

Forgiven

$16,161

Jobs Reported

1

Loan #

7917888708

Loan Size

Small

Cinar INC

Corporation

$10,612 Paid in Full
Address:
333 Washington St Ste 338
Boston, MA02108-5152
Approved

Feb 20, 2021

Forgiven

$10,666

Jobs Reported

1

Loan #

2533958507

Loan Size

Small

James Vellucci

Sole Proprietorship

$11,912 Paid in Full
Address:
333 Washington St Ste 421B
Boston, MA02108-5174
Approved

Feb 6, 2021

Forgiven

$11,951

Jobs Reported

1

Loan #

4676748401

Loan Size

Small

Suzanne Dines, INC

Corporation

$40,223 Paid in Full
Address:
333 Washington St Ste 515
Boston, MA02108-5173
Approved

May 1, 2020

Forgiven

$40,564

Jobs Reported

2

Loan #

6202757710

Loan Size

Small

Barmakian Brothers Limited Partnership

Partnership

$409,857 Paid in Full
Address:
333 Washington St Ste 720
Boston, MA02108-5168
Approved

Mar 30, 2021

Forgiven

$415,337

Jobs Reported

32

Loan #

2613508708

Loan Size

Medium

Zohrab Jewelers

Sole Proprietorship

$7,907 Paid in Full
Address:
333 Washington St Ste 205
Boston, MA02108-5176
Approved

May 1, 2020

Forgiven

$8,004

Jobs Reported

4

Loan #

6614827703

Loan Size

Small

Rader'S Engraving INC

Corporation

$49,890 Paid in Full
Address:
333 Washington St Ste 539
Boston, MA02108-5149
Approved

Jan 25, 2021

Forgiven

$50,221

Jobs Reported

5

Loan #

5302398305

Loan Size

Small

Raffi Zargarian

Sole Proprietorship

$1,705 Paid in Full
Address:
333 Washington St Ste 203-8
Boston, MA02108-5133
Approved

Mar 28, 2021

Forgiven

$1,724

Jobs Reported

1

Loan #

2246158707

Loan Size

Small

Robert Surabian

Limited Liability Company(LLC

$19,988 Paid in Full
Address:
333 Washington St Ste 329
Boston, MA02108-5175
Approved

Jan 20, 2021

Forgiven

$20,067

Jobs Reported

1

Loan #

2189028303

Loan Size

Small

Turco Brothers INC

Corporation

$23,111 Paid in Full
Address:
333 Washington St Ste 529
Boston, MA02108-5149
Approved

Feb 26, 2021

Forgiven

$23,376

Jobs Reported

2

Loan #

4568788503

Loan Size

Small

M Kennedy Publishing INC

Subchapter S Corporation

$17,017 Paid in Full
Address:
333 Washington St Ste 714
Provincetown, MA02657
Approved

Apr 15, 2021

Forgiven

$17,101

Jobs Reported

1

Loan #

4178158801

Loan Size

Small

Adco Diamond CORP

Corporation

$30,625 Paid in Full
Address:
333 Washington St Ste 707
Boston, MA02108-5168
Approved

Jan 25, 2021

Forgiven

$30,741

Jobs Reported

4

Loan #

5502918300

Loan Size

Small

Shirinian Brothers

Sole Proprietorship

$8,302 Paid in Full
Address:
333 Washington St Ste 532
Boston, MA02108-5149
Approved

May 1, 2020

Forgiven

$8,372

Jobs Reported

1

Loan #

6533137706

Loan Size

Small

Gigian Jewelry Co

Corporation

$44,925 Paid in Full
Address:
333 Washington St Ste 318
Boston, MA02108-5138
Approved

Apr 30, 2020

Forgiven

$45,309

Jobs Reported

5

Loan #

5225787303

Loan Size

Small

Kevork Abdalian

Corporation

$20,833 Paid in Full
Address:
333 Washington St Ste 414
Boston, MA02108-5174
Approved

Mar 23, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6997258603

Loan Size

Small

Precision Watch Worksllc

Limited Liability Company(LLC

$10,310 Paid in Full
Address:
333 Washington St Ste 421A
Boston, MA02108-5100
Approved

Feb 12, 2021

Forgiven

$10,374

Jobs Reported

1

Loan #

7871498408

Loan Size

Small

Bernard'S Jewelry Group

Corporation

$65,000 Paid in Full
Address:
333 Washington St Ste 634
Boston, MA02108-5172
Approved

Mar 25, 2021

Forgiven

$65,367

Jobs Reported

5

Loan #

8879918609

Loan Size

Small

Sisters Jewelry INC

Corporation

$3,605 Paid in Full
Address:
333 Washington St Ste 603
Boston, MA02108-5172
Approved

Apr 11, 2021

Forgiven

$3,633

Jobs Reported

2

Loan #

1894778807

Loan Size

Small

Boston Gems INC

Corporation

$46,440 Paid in Full
Address:
333 Washington St Ste 646
Boston, MA02108-5172
Approved

Apr 4, 2021

Forgiven

$46,710

Jobs Reported

4

Loan #

6613478710

Loan Size

Small

Jacques Halawijian

Sole Proprietorship

$8,620 Paid in Full
Address:
333 Washington St Ste 312
Boston, MA02108-5175
Approved

Apr 15, 2021

Forgiven

$8,649

Jobs Reported

1

Loan #

3723078803

Loan Size

Small

A Cohen Company INC

Corporation

$7,312 Paid in Full
Address:
333 Washington St Ste 211
Boston, MA02108-5176
Approved

Mar 17, 2021

Forgiven

$7,329

Jobs Reported

1

Loan #

3690898609

Loan Size

Small

Amy Dancz Voice Studio

Corporation

$9,014 Paid in Full
Address:
333 Washington St Ste 212
Boston, MA02108-5176
Approved

May 1, 2020

Forgiven

$9,091

Jobs Reported

1

Loan #

6310147701

Loan Size

Small

Alan Leavitt DBA Alan W. Leavitt Jewelers

Sole Proprietorship

$18,260 Paid in Full
Address:
333 Washington St Ste 328
Boston, MA02108-5100
Approved

Jun 19, 2020

Forgiven

$18,475

Jobs Reported

3

Loan #

9130567901

Loan Size

Small

Best Gems Lapidary INC

Corporation

$6,250 Paid in Full
Address:
333 Washington St Ste 504
Boston, MA02108-5173
Approved

Jan 23, 2021

Forgiven

$6,284

Jobs Reported

3

Loan #

4155718310

Loan Size

Small

Hagop Stepanian

Sole Proprietorship

$12,557 Paid in Full
Address:
333 Washington St Ste 535
Boston, MA02108-5149
Approved

Apr 28, 2021

Forgiven

$12,616

Jobs Reported

1

Loan #

3954298905

Loan Size

Small

Carmine J Oliva Jewelers INC

Corporation

$7,915 Paid in Full
Address:
333 Washington St Ste 648SR
Boston, MA02108-5177
Approved

Mar 8, 2021

Forgiven

$7,965

Jobs Reported

2

Loan #

7862488501

Loan Size

Small

Manuel Camilo

Sole Proprietorship

$20,833 Paid in Full
Address:
333 Washington St Ste 203-10
Boston, MA02108-5133
Approved

Mar 26, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

1103818702

Loan Size

Small

Sweet Nothing Spa LLC

Limited Liability Company(LLC

$2,294 Paid in Full
Address:
333 Washington St Ste 405
Boston, MA02108-5100
Approved

May 27, 2020

Forgiven

$2,319

Jobs Reported

1

Loan #

3734037801

Loan Size

Small

Lucy Lu Allen

Limited Liability Company(LLC

$21,600 Paid in Full
Address:
333 Washington St Ste 615
Boston, MA02108-5172
Approved

Jan 21, 2021

Forgiven

$21,718

Jobs Reported

4

Loan #

2534838301

Loan Size

Small

Cinar INC

Corporation

$10,610 Paid in Full
Address:
333 Washington St Ste 338
Boston, MA02108-5100
Approved

May 21, 2020

Forgiven

$10,699

Jobs Reported

2

Loan #

1474517807

Loan Size

Small

Weston Diamonds LLC

Limited Liability Company(LLC

$18,208 Paid in Full
Address:
333 Washington St Ste 310
Boston, MA02108-5175
Approved

Jan 25, 2021

Forgiven

$18,428

Jobs Reported

1

Loan #

5440348310

Loan Size

Small

Karli Jewelers INC

Subchapter S Corporation

$15,900 Paid in Full
Address:
333 Washington St Ste 616
Boston, MA02108-5172
Approved

Feb 4, 2021

Forgiven

$16,037

Jobs Reported

1

Loan #

2943038407

Loan Size

Small

Mouradian Jewelry LTD

Corporation

$11,458 Paid in Full
Address:
333 Washington St Ste 417
Boston, MA02108-5174
Approved

Feb 9, 2021

Forgiven

$11,521

Jobs Reported

1

Loan #

5939988400

Loan Size

Small

Precision Watch Works,LLC

Limited Liability Company(LLC

$10,309 Paid in Full
Address:
333 Washington St Ste 421a
Boston, MA02108-5174
Approved

Apr 30, 2020

Forgiven

$10,387

Jobs Reported

1

Loan #

5886207301

Loan Size

Small

Sevag Zargarian

Sole Proprietorship

$20,833 Paid in Full
Address:
333 Washington St Ste 203-8
Boston, MA02108-5133
Approved

Apr 23, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

9235838804

Loan Size

Small

Ugar Cinar

Sole Proprietorship

$5,400 Exemption 4
Address:
333 Washington St Ste 506
Boston, MA02108-5173
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5679168306

Loan Size

Small

Abraham Tanashian Co INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
333 Washington St Ste 316
Boston, MA02108-5138
Approved

Feb 17, 2021

Forgiven

$15,503

Jobs Reported

2

Loan #

9641478406

Loan Size

Small

Murad Tecerian DBA Tecerian Jewelry

Sole Proprietorship

$7,957 Paid in Full
Address:
333 Washington St Ste 521
Boston, MA02108-5100
Approved

Jun 4, 2020

Forgiven

$8,015

Jobs Reported

1

Loan #

7797307805

Loan Size

Small

Hagops Setting

Partnership

$65,425 Paid in Full
Address:
333 Washington St Ste 711
Boston, MA02108-5168
Approved

Feb 2, 2021

Forgiven

$66,205

Jobs Reported

5

Loan #

1572098409

Loan Size

Small

Roupen Sarkissian

Sole Proprietorship

$8,502 Paid in Full
Address:
333 Washington St Ste 532
Boston, MA02108-5149
Approved

Mar 12, 2021

Forgiven

$8,523

Jobs Reported

1

Loan #

9068978508

Loan Size

Small

Kevin In

Sole Proprietorship

$17,500 Paid in Full
Address:
333 Washington St Ste 203-1
Boston, MA02108-5133
Approved

Feb 8, 2021

Forgiven

$17,601

Jobs Reported

1

Loan #

5389358404

Loan Size

Small

Weston Diamonds LLC

Limited Liability Company(LLC

$18,208 Paid in Full
Address:
333 Washington St Ste 310
Boston, MA02108-5100
Approved

Jun 9, 2020

Forgiven

$18,367

Jobs Reported

1

Loan #

9740557808

Loan Size

Small

Gartaganis Brothers, INC

Corporation

$20,715 Paid in Full
Address:
333 Washington St Ste 620
Boston, MA02108-5100
Approved

Apr 11, 2020

Forgiven

$20,896

Jobs Reported

2

Loan #

2724517108

Loan Size

Small

Mouradian Jewelry LTD

Corporation

$13,460 Paid in Full
Address:
333 Washington St Ste 417
Boston, MA02108-5100
Approved

Jun 29, 2020

Forgiven

$13,541

Jobs Reported

24

Loan #

5751778002

Loan Size

Small

International Exchange

Sole Proprietorship

$17,500 Paid in Full
Address:
333 Washington St Ste 203-1
Boston, MA02108-5133
Approved

Apr 30, 2020

Forgiven

$17,644

Jobs Reported

1

Loan #

6322317309

Loan Size

Small

Lexington Jeweler

Sole Proprietorship

$10,199 Paid in Full
Address:
333 Washington St Ste 207a
Boston, MA02108-5176
Approved

May 5, 2020

Forgiven

$10,340

Jobs Reported

2

Loan #

2321427405

Loan Size

Small

Sharrah Designs INC

Corporation

$35,521 Paid in Full
Address:
333 Washington St Ste 607
Boston, MA02108-5172
Approved

May 1, 2020

Forgiven

$35,826

Jobs Reported

2

Loan #

4990047710

Loan Size

Small

Gigian Jewelry Co

Corporation

$44,925 Paid in Full
Address:
333 Washington St Ste 318
Boston, MA02108-5138
Approved

Jan 25, 2021

Forgiven

$45,236

Jobs Reported

5

Loan #

5514538301

Loan Size

Small

Raffi Bedrosian

Sole Proprietorship

$37,895 Paid in Full
Address:
333 Washington St Ste 220
Boston, MA02108-5176
Approved

Mar 20, 2021

Forgiven

$38,039

Jobs Reported

3

Loan #

5915778609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Kevin IN. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kevin IN on the map

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Kevin IN in SC, CA: Background Summary

Location
535 Old County Rd, Sc Ca 94070, SC, CA
Other Locations
Boston, MA ยท Los Angeles, CA ยท Ithaca, NY and 2 more
Profiles Found
8 people with this name
Phone Numbers
(650) 333-2872 and 3 others on file
Email
kh1hvacman@aol.com
Career
President, Owner at International Exchange, International Exchange Inc
Properties
1property owned
Vehicles
1 linked โ€” 2003 Honda Pilot
Contributions
$35 total โ€” Trump Make America Great Again Committee
PPP Loans
$1399K for Suzanne Dines INC, Hratch Tanelian

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 Kevin IN. Because public records are indexed by name rather than by a unique identifier, the 77 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

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 โ€” 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.

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 Kevin IN

Search Complexity: High

77 public records across 9states, belonging to approximately 8 different individuals. With 8 distinct profiles across 9 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 9 states. Highest concentration: Massachusetts (8%), followed by California and Arizona. Spans the Northeast and West regions.

MA6recordsCA4recordsAZ3recordsNC2recordsMN2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (8).

50
PPP Loan Records
10
Business & Corporate Filings
8
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Kevin IN

Does Kevin IN own property?
County assessor records show 1 property associated with Kevin IN . 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 Kevin IN?
Records show 1 vehicle registration associated with Kevin IN, including a 2003 HONDA PILOT. 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 Kevin IN?
We found 10 business affiliations for Kevin IN, including International Exchange. Other companies include International Exchange Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kevin IN made political donations?
FEC disclosure records show 3 reported political contributions from Kevin IN, totaling $35. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kevin IN?
Our database contains 77 total records for Kevin IN spanning 9 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Kevin IN?
The 77 records displayed for Kevin IN 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 Kevin IN 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.