Kevin Scheppman from New York, NY

Age 59
📍 167 Mulberry St #5, New York, NY 10013
📞 (646) 613-1013, (646) 613-1013, (847) 885-1511, (312) 951-6554
✉️ kevinjohnn_brill@hotmail.com
👨‍👩‍👧 Relatives: Howard J Scheppman,Lorraine H Scheppman

Kevin Scheppman from Gowen, MI

Age 48
📍 12707 Horseshoe Lake Dr, Gowen, MI 49326
📞 (616) 225-8498, (616) 453-5913, (616) 225-8498, (616) 453-5913, (616) 954-0303
🏪 Directions In Research Inc, Directions In Research, Inc

Kevin Scheppman from Gowen, MI

Age 61 b. 1965 Male
📍 12707 Horseshoe Dr
📞 (616) 443-7742 (Cell)
✉️ char.scheppman@gmail.com

Kevin Scheppman from Cape Coral, FL

📍 2822 Nw 15th St, Cape Coral, FL 33993
📞 (239) 877-3989

Kevin Scheppman from Cape Coral, FL

Lee Co.
📍 3333 Se 17th Pl
👤 aka Kevin J Johnn

Kevin Scheppman from Grand Rapids, MI

Kent Co.
📍 1409 7th St

Kevin Scheppman from New York, NY

New York Co.
📍 321 E 54th St 9 H

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Kevin Scheppman across 3 states. The most recent address on file is in Gowen, Michigan. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 48 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Scheppman Kevin R

Kent County
· 12707 Horseshoe Dr NE, Oakfield Mi 49326
Assessed: $201,000

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

2009 Jeep Grand Cherokee
· Registered to: Kevin Scheppman
· VIN: 1J8GR48K19C525333
·
12707 Horseshoe Lake Dr, Gowen, MI, 49326-9487
·
(616) 225-8498

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Kevin Scheppman. Registered makes include Jeep. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Directions in Research

Senior Vice President Field Operations
+16169426880kscheppman@diresearch.com
Grand Rapids,

Directions In Research Inc

Branch Manager
(616) 942-6517
Grand Rapids, MI
Engineering, Management, Accounting, Research and Related Industries (Services)

Weso's Italian Restaurant

Kevin ScheppmanStaff Member
(610) 363-7300Kevin.Scheppman@wesos.com
Exton,, PA19341

Insights Association Great Lakes Chapter INC

Kevin ScheppmanDirector
Detroit, MI

Kevin Scheppman

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Kevin Scheppman. Companies include Directions In Research Inc, Weso's Italian Restaurant. Roles listed include Senior Vice President Field Operations and Senior VP Of Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kevin Scheppman

Hoffman Estates High School - Hoffman Estates, IL, IL
1980

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Kevin Scheppman has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Kevin Scheppman

Age 52 Male
·
12707 Horseshoe Dr, Gowen, MI 49326 (Kent County)
43.1978, -85.3424
· (616) 225-8498
TZ: Eastern
Homeowner Single Family Purchased 2001

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

Wcg Sd, LLC

Limited Liability Company(LLC

$158,100 Paid in Full
Address:
7676 Hazard Center Dr Ste 1050
San Diego, CA92108-4501
Approved

Apr 13, 2020

Forgiven

$159,746

Jobs Reported

14

Loan #

4695447110

Loan Size

Medium

Kimball Tirey & St John A LLP

Partnership

$3,633,272 Paid in Full
Address:
7676 Hazard Center Dr Ste 900
San Diego, CA92108-4501
Approved

Apr 7, 2020

Forgiven

$3,374,938

Jobs Reported

252

Loan #

6850057002

Loan Size

Medium-Large

Scott H Finkbeiner Apc

Subchapter S Corporation

$22,110 Paid in Full
Address:
7676 HAZARD CENTER DR SUITe 625
San Diego, CA92108-4553
Approved

Apr 15, 2020

Forgiven

$22,356

Jobs Reported

1

Loan #

9930907110

Loan Size

Small

Offshore Yachts LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
7676 Hazard Center Dr Ste 500
San Diego, CA92108-4508
Approved

Apr 30, 2020

Forgiven

$15,099

Jobs Reported

1

Loan #

7970667301

Loan Size

Small

Cerca Trova Restaurant Group Holdings, INC.

Corporation

$10,000,000 Paid in Full
Address:
7676 Hazard Center Dr
San Diego, CA92108-4501
Approved

Apr 6, 2020

Forgiven

$10,128,219

Jobs Reported

500

Loan #

6312837003

Loan Size

Large

Ken Schwartz INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
7676 Hazard Center Dr Ste 200
San Diego, CA92108-4512
Approved

Mar 31, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

3402628703

Loan Size

Small

Kimball Tirey & St. John LLP

Partnership

$2,000,000 Paid in Full
Address:
7676 Hazard Center Dr Ste 900
San Diego, CA92108-4515
Approved

Feb 10, 2021

Forgiven

$2,020,767

Jobs Reported

199

Loan #

6409078406

Loan Size

Medium-Large

Pacific United Financial Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7676 Hazard Center Dr Ste 500
San Diego, CA92108-4508
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

2

Loan #

6385867710

Loan Size

Small

Kuhn & Koviak Cpa'S INC

Corporation

$444,140 Paid in Full
Address:
7676 Hazard Center Dr Ste 700
San Diego, CA92108-4510
Approved

Feb 5, 2021

Forgiven

$447,888

Jobs Reported

20

Loan #

3436838400

Loan Size

Medium

David K. Wilkinson Apc

Subchapter S Corporation

$22,089 Paid in Full
Address:
7676 Hazard Center Dr Suite 625
San Diego, CA92108-4553
Approved

Apr 16, 2020

Forgiven

$22,231

Jobs Reported

1

Loan #

3026597205

Loan Size

Small

Stratpharma INC

Corporation

$65,209 Paid in Full
Address:
7676 Hazard Center Dr Ste 880
San Diego, CA92108-4511
Approved

May 12, 2020

Forgiven

$65,759

Jobs Reported

7

Loan #

5360897402

Loan Size

Small

Matthew W. Shapiro, Apc

Subchapter S Corporation

$20,000 Paid in Full
Address:
7676 Hazard Center Dr Ste 500
San Diego, CA92108
Approved

May 1, 2020

Forgiven

$20,206

Jobs Reported

10

Loan #

1657067708

Loan Size

Small

Jose Cabrera

Self-Employed Individuals

$20,832 Paid in Full
Address:
7676 Hazard Center Dr Ste 1150
San Diego, CA92108-4514
Approved

Apr 16, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4903568810

Loan Size

Small

Wilkinson & Finkbeiner

Partnership

$348,019 Paid in Full
Address:
7676 Hazard Center Dr Suite 625
San Diego, CA92108-4553
Approved

Apr 15, 2020

Forgiven

$350,010

Jobs Reported

23

Loan #

1251487204

Loan Size

Medium

Conductive Learning Center Of North America

Non-Profit Organization

$115,200 Paid in Full
Address:
2401 Camelot Ct SE Ste J
Grand Rapids, MI49546-6001
Approved

Apr 13, 2020

Forgiven

$116,159

Jobs Reported

10

Loan #

4196767107

Loan Size

Small

James Jay Stoffel, A Professional Law Co

Corporation

$23,395 Paid in Full
Address:
7676 Hazard Center Dr Ste 850
San Diego, CA92108-4546
Approved

May 3, 2020

Forgiven

$23,601

Jobs Reported

4

Loan #

9880107303

Loan Size

Small

A & A Crown Realty, INC

Corporation

$2,600 Paid in Full
Address:
7676 Hazard Center Dr Ste 200
San Diego, CA92108
Approved

Jun 8, 2020

Forgiven

$2,634

Jobs Reported

1

Loan #

9504507802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Kevin Scheppman. 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 Scheppman on the map

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Kevin Scheppman in New York, NY: Background Summary

Location
167 Mulberry St #5,New York, NY 10013, New York, NY
Other Locations
Gowen, MI · Cape Coral, FL · Grand Rapids, MI and 1 more
Profiles Found
7 people with this name
Phone Numbers
(646) 613-1013 and 3 others on file
Email
kevinjohnn_brill@hotmail.com and 1 other on file
Possible Relatives
Howard J Scheppman, Lorraine H Scheppman, Shirley M Scheppman, Raymond C Scheppman, Charlene A Scheppman and 1 more
Career
Senior Vice President Field Operations, Senior VP Of Operations at Directions In Research Inc, Weso's Italian Restaurant
Properties
1property owned
Vehicles
1 linked — 2009 Jeep Grand Cherokee
PPP Loans
$16932K for Wcg Sd, LLC, Kimball Tirey & St John A LLP

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 Scheppman. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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.

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 Scheppman

Search Complexity: Moderate

38 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Michigan (26%), followed by New York and Florida. Spans the Midwest and Northeast regions.

MI10recordsNY2recordsFL2recordsPA1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (8).

17
PPP Loan Records
9
Contact & Address Records
8
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Kevin Scheppman

Does Kevin Scheppman own property?
County assessor records show 1 property associated with Kevin Scheppman . 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 Scheppman?
Records show 1 vehicle registration associated with Kevin Scheppman, including a 2009 Jeep Grand Cherokee. 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 Scheppman?
We found 8 business affiliations for Kevin Scheppman (Senior Vice President Field Operations). Other companies include Weso's Italian Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kevin Scheppman?
Our database contains 38 total records for Kevin Scheppman spanning 5 states. This includes 7 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 Scheppman?
The 38 records displayed for Kevin Scheppman 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 Scheppman 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.