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M Jeffrey from Columbus, OH

Age 58 b. Jan 1968 Franklin Co.
📍 1306 Waterford Dr
📞 (502) 957-2600
👤 aka Jeffrey M Mauro, Jeffrey Mauro

M Jeffrey from York, PA

Age 66 b. Apr 1960 York Co.
📍 3687 Wingfield Dr
📞 (717) 755-6914

M Jeffrey from Auburn, CA

Age 64 b. Jun 1961 Placer Co.
📍 15350 Wild Oak Ln
📞 (530) 878-8397

M Jeffrey from Charleston, WV

Kanawha Co.
📍 Po Box 166
📞 (304) 757-1688

M Jeffrey from Hollister, CA

Age 63 b. May 1963 San Benito Co.
📍 711 Del Mar Dr
👤 aka Price Jeff

M Jeffrey from Clinton Township, MI

Age 56 b. Jan 1970 Macomb Co.
📍 19820 Weybridge St 201

M Jeffrey from Wake Forest, NC

Age 56 b. Sep 1969 Wake Co.
📍 11208 Ivy Creek Trl

M Jeffrey from Bolivar, NY

Age 63 b. Oct 1962 Allegany Co.
📍 2254 W Notch Rd

M Jeffrey from Miami, FL

Age 77 b. Mar 1949 Miami Dade Co.
📍 1730 N View Dr
👤 aka Jeffrey M Blumenthal, D Jeffrey Blumenthal

M Jeffrey from Colorado Springs, CO

Age 81 b. Sep 1944 El Paso Co.
📍 4950 Durasno Te

M Jeffrey from Poquoson, VA

Age 72 b. Sep 1953 Poquoson City Co.
📍 1095 Poquoson Ave

M Jeffrey from Dublin, OH

Age 68 b. Aug 1957 Franklin Co.
📍 2430 Brigham Dr
👤 aka Brown J M

M Jeffrey from Montgomery, AL

📍 632 Union St
📞 (334) 669-1490 (T-MOBILE)

M Jeffrey from Harrison, TN

Hamilton Co.
📍 7005 Windcrest Ln
📞 (714) 563-0281

M Jeffrey from Wright City, MO

Warren Co.
📍 42 Fir Tree Ln
📞 (562) 983-9943

M Jeffrey from Lebanon, PA

Lebanon Co.
📍 2002 State Dr
📞 (717) 272-8069

M Jeffrey from Sacramento, CA

Sacramento Co.
📍 2101 39th St
📞 (602) 994-1247

M Jeffrey from Hampton, VA

Hampton City Co.
📍 15 Fox Run
📞 (570) 333-4121

M Jeffrey from Gallitzin, PA

Cambria Co.
📍 514 Bradley St
📞 (814) 884-9996

M Jeffrey from Massillon, OH

Stark Co.
📍 3369 Young Ave Nw
📞 (316) 729-8586

M Jeffrey from Castro Valley, CA

Alameda Co.
📍 5781 Cold Water Dr
📞 (940) 387-7989

M Jeffrey from Phoenix, AZ

U
📍 3610 N 49th Pl

M Jeffrey from Mason, NH

Hillsborough Co.
📍 323 Hurricane Hill Rd

M Jeffrey from Loveland, OH

Clermont Co.
📍 1727 Old Farm Dr

M Jeffrey from Maryland Hts, MO

Saint Louis Co.
📍 12760 Woodfork Ct

M Jeffrey from Elyria, OH

Lorain Co.
📍 113 Monroe St

M Jeffrey from Bronx, NY

Bronx Co.
📍 1052 E 225th St

M Jeffrey from Parma, OH

Cuyahoga Co.
📍 5293 Big Creek Pkwy

M Jeffrey from Lincoln, NE

📍 11230 S 56th St

M Jeffrey from Sandy, UT

Salt Lake Co.
📍 8689 Ida Ln

M Jeffrey from San Francisco, CA

San Francisco Co.
📍 1550 California St

M Jeffrey from Skillman, NJ

📍 60 Hunt Ln

M Jeffrey from Edison, NJ

Middlesex Co.
📍 2209 Forest Haven Blvd

M Jeffrey from Saugus, CA

Los Angeles Co.
📍 27701 Stardale Dr

M Jeffrey from Syracuse, NY

Onondaga Co.
📍 108 Mason Dr

M Jeffrey from Overland, MO

Saint Louis Co.
📍 9127 Wabaday Ave

M Jeffrey from Wysox, PA

Bradford Co.
📍 2 Po Box 45

M Jeffrey from Forest Park, GA

Clayton Co.
📍 4284 Gilbert Pl

M Jeffrey from Epping, NH

Rockingham Co.
📍 51 Windbrook Dr

M Jeffrey from Las Vegas, NV

Clark Co.
📍 5130 Super Sonic Ave

M Jeffrey from Parkland, FL

Broward Co.
📍 5851 Holmberg Rd

M Jeffrey from Sioux Falls, SD

Minnehaha Co.
📍 1312 S Coates Rd

M Jeffrey from Broomall, PA

Delaware Co.
📍 420 Harvard Ave

M Jeffrey from Lansing, MI

Eaton Co.
📍 4449 W Willow Hwy

M Jeffrey from Santa Barbara, CA

Santa Barbara Co.
📍 4280 Calle Real Space 42

M Jeffrey from Boca Raton, FL

Palm Beach Co.
📍 2901 Clint Moore Rd 418

M Jeffrey from Rockford, IL

Winnebago Co.
📍 4591 Sunderman Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 47 contact records for M Jeffrey across 22 states. The most recent address on file is in Columbus, Ohio. Of these records, 13 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jeffrey M Adler Liv Trst

Osceola County
PIN: 072528278300013540
· 422 Celebration Ave, Celebration 34747
Value: $716,600

Jeffrey M

Bucks County
PIN: 22062368
· 274 Quincy Dr, 22
Built: 1956 · Lot: 7,243sqft

Jeffrey M

Bucks County
PIN: 22053266
· 12 Spindletree Rd, 22
Built: 1954 · Lot: 13,027sqft

Jeffrey M

Bucks County
PIN: 49011015
· 265 Poplar Rd, 49
Built: 1958 · Lot: 14,999sqft

Jeffrey M

Bucks County
PIN: 22046330
· 72 Highland Park Dr, 22
Built: 1957 · Lot: 7,686sqft

Jeffrey M

Bucks County
PIN: 22064045
· 28 Quarter Turn Rd W, 22
Built: 1955 · Lot: 9,331sqft

Jeffrey M

Bucks County
PIN: 19004023
· 505 Hulmeville Ave, 19
Built: 1933 · Lot: 11,476sqft

Jeffrey M

Bucks County
PIN: 05032001
· 30 Petunia Rd, 5
Built: 1955 · Lot: 9,471sqft

Jeffrey M Lambert

Autauga County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 9 property records linked to M Jeffrey in Prattville. Values shown are from county assessor records and may differ from current market prices.

M Lorene Jeffrey

County: Audrain

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for M Jeffrey. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 HONDA PILOT
· Registered to: Jeffrey
· VIN: 2HKYF18544H575296
·
676 Rolling Creek Ln, Lexington, KY, 40515
1989 CHEVROLET C3500
· Registered to: Jeffrey
· VIN: 1GCGC34N5KE238610
·
3021 N Kubik Pl, Meridian, ID, 83646
1996 PONTIAC BONNEVILLE CAR TRAD LARGE
· Registered to: Jeffrey
· VIN: 1G2HX52KXT4217213
·
1408 S 4th St, Norfolk, NE, 68701
·
(402) 371-9623
2008 HONDA CR-V
· Registered to: Jeffrey
· VIN: 5J6RE38778L006118
·
3700 Foxwood Rd, Racine, WI, 53405-4941
1994 CHEVROLET C1500 PICKUP
· Registered to: Jeffrey
· VIN: 2GCEC19Z2R1138676
·
750 County Road 150, Comanche, TX, 76442
2004 BUICK CENTURY 4DR SEDAN
· Registered to: Jeffrey
· VIN: 2G4WS52J741294140
·
1408 S 4th St, Norfolk, NE, 68701
·
(402) 371-9623
2002 DODGE CARAVAN VAN
· Registered to: Jeffrey
·
687 Trevino Ln, Galloway, OH, 43119

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with M Jeffrey. Registered makes include Honda, Chevrolet, Pontiac, Buick and others. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

A Touch Of Elegance

+18700100998bruce.mathews@singer-friedlander.com
Deal,

M Jeffrey

Principal
(817) 735-6600
Fort Worth, TX
Health Services (Services)

Toyota

M JeffreyVigilant
(214) 340-4511jeffrey@ipa.net
10418 Lakemere Dr, Dallas, TX75238
virts.net

M J Jeffrey

Photographer · Lincoln, Nebraska

M Jeffrey

Birmingham, MI

Toyota

M JeffreyVigilant
(214) 340-4511jeffrey@ipa.net
10418 Lakemere Dr, Dallas, TX75238

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for M Jeffrey. Companies include M Jeffrey, Toyota. Roles listed include Null and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

7456 S Pontiac Way, LLC, Delinquent December 1, 2010

Delinquent
Addr: Denver, CO
Registered Agent: M Pitchford Jeffrey

Alfadale Stock Farm, INC.

Addr: El Reno, OK, -
OK
Incorporator: M Jeffrey

Unknown Corporation

Addr: El Reno, OK, -
OK
Incorporator: m A jeffrey

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

$10 Aug 15, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$150 Jun 14, 2012
2012
Ross, Dale
Jeffrey, M Harris P A Attorney Fort Lauderdale, FL
$16 Jul 15, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$75 Aug 12, 2011
2012
Medical Doctors Political Action Committ
Jeffrey, M Litt Jupiter, FL
$100 Feb 14, 2000
2000
Ross, Dale
Jeffrey, M Harris PA Lauderdale, FL
$50 Aug 4, 2001
2002
Lynch, Tom
Jeffrey, M Harris PA Fort Lauderdale, FL
$200 Oct 2, 2013
2014
Ward, Laura
Jeffrey, M Rich PA Law Firm Tampa, FL
$500 Sep 9, 2011
2012
Hersch, Richard
Jeffrey, M Harris PA Lawfirm Ft Lauderdale, FL
$50 Feb 10, 2016
2016
The Doctors Company Florida Pac
Jeffrey, M Hartog Dmd Medical Service And Health Ins Winter Park, FL
$10 Dec 15, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$300 Nov 28, 1997
1998 REP
Bush, Jeb
Jeffrey, M Brown Dentist Port St Lucie, FL
$100 Jun 15, 1994
1994 REP
Blackwell, J Kenneth
Jeffrey, M D Columbus, OH
$300 Oct 1, 2000
2000
Republican Senate Campaign Committee Rscc
Jeffrey, M D Retired Columbus, OH
$250 May 24, 2013
2014
Hersch, Richard
Jeffrey, M Harris PA Lawfirm Ft Lauderdale, FL
$10 Jul 30, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$20 Nov 4, 1996
1996
Republican Party Of Florida
Jeffrey, M Bennett Businessma Big Pine Key, FL
$500 Sep 28, 2004
2004 REP
Bush, George W
Jeffrey, M Retired Columbus, OH
$10 Oct 15, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$250 Jul 21, 2003
2004
Nrcce Non Federal 1
Jeffrey, M Retired Columbus, OH
$250 Aug 28, 1997
1998
Rnc Republican National State Elections Committee
Jeffrey, M A Retired El Reno, OK
$100 Jun 19, 2008
2008
Mi House Democratic Fund Mhda
Jeffrey, M Sheila Attorney @ Miller Canfield Ann Arbor, MI
$38 Jun 5, 2013
2014
Docpac Cce
Jeffrey, M Laskoff Md Orlando, FL
$500 May 3, 2013
2014
Weiss, Kevin B
Jeffrey, M Byrd P A Law Firm Orlando, FL
$500 Dec 7, 2004
2004
Nrcce Non Federal 1
Jeffrey, M Retired Columbus, OH
$250 Apr 7, 1999
2000 REP
Forbes, Steve
Jeffrey, M Retired Columbus, OH
$50 May 1, 2014
2014
The Doctors Company Florida Pac
Jeffrey, M Hartog Dmd Medical Service And Health Ins Winter Park, FL
$2,300 May 14, 2008
2008 REP
McCain, John S
Jeffrey, M Retired Columbus, OH
$500 Feb 4, 2008
2008
Levenson, Jeffrey Richard
Jeffrey, M Harris PA Attorney Fort Lauderdale, FL
$1,000 May 30, 2003
2004 REP
Bush, George W
Jeffrey, M Retired Columbus, OH
$10 Jan 30, 2004
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
-$125 Dec 30, 1999
2000 REP
Forbes, Steve
Jeffrey, M Retired Columbus, OH
$250 Aug 7, 1995
1996
Rnc Republican National State Elections Committee
Jeffrey, M A Retired El Reno, OK
$500 Jun 30, 1999
2000 REP
Forbes, Steve
Jeffrey, M Retired Columbus, OH
$10 Jan 15, 2004
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$250 Oct 9, 2013
2014
Siegel, Andrew L Andy
Jeffrey, M Voluck P A Law Firm Fort Lauderdale, FL
$150 Oct 29, 1999
2000
Fields, Samuel Sam
Jeffrey, M Voluck P A Attorney Fort Lauderdale, FL
$100 Oct 13, 2000
2000
Fields, Samuel Sam
Jeffrey, M Voluck PA Ft Lauderdale, FL
$50 May 8, 2015
2016
The Doctors Company Florida Pac
Jeffrey, M Hartog Dmd Medical Service And Health Ins Winter Park, FL
$800 Mar 25, 1994
1994 REP
Voinovich, George
Jeffrey, M D Columbus, OH
$10 Sep 30, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$4,600 May 26, 2008
2008 REP
Stivers, Steve
Jeffrey, M Retired Columbus, OH
$100 Oct 2, 1998
1998 REP
Goodman, David
Jeffrey, M D Columbus, OH
$250 Jan 7, 1998
1998
Nrccc Non Fed Act
Jeffrey, M C P A Richardson, TX
$1,100 Jan 10, 2007
2008 REP
Republican National Committee
Jeffrey, M Retired Columbus, OH
$10 Oct 31, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$100 Feb 12, 2010
2010
Rodriguez, Carlos A
Jeffrey, M Harris P A Fort Lauderdale, FL
$250 Sep 30, 2013
2014
Hersch, Richard
Jeffrey, M Harris PA Lawfirm Ft Lauderdale, FL
$10 Sep 15, 2003
2004
Bank Of America Corporation State And Fe
Jeffrey, M Shaver Banker Dallas, TX
$1 Jan 22, 2008
2008 REP
Dole, Elizabeth
Jeffrey, M Retired Columbus, OH
$250 Feb 27, 1998
1998 DEM
Meek, Kendrick
Jeffrey, M Liggio Businessman West Palm Bch, FL
$35 Aug 9, 2016
DEM
Tedesco, Charles Chaz Chaz
Contributor Littleton, CO
$250 Feb 11, 2004
Unknown Committee
Jeffrey, M D Retired Columbus, OH
$35
2016 DEM
Tedesco, Charles Chaz Chaz
Contributor Littleton, CO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for M Jeffrey. Total disclosed contributions amount to $17,510. Recipients include Tedesco, Charles Chaz Chaz. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Jeffrey

·
5109 Backwoodsman Ave, Las Vegas, NV 89130 (Clark County)
36.2645, -115.2130
TZ: Pacific
Single Family
MP

M Jeffrey

·
323 Rio Del Rey Ct, Corning, CA 96021 (Tehama County)
39.9328, -122.1940
TZ: Pacific
Single Family
MP

M Jeffrey

·
7513 141st Pl, Flushing, NY 11367 (Queens County)
40.7225, -73.8213
TZ: Eastern
Homeowner Single Family Purchased 1996
MP

M N Jeffrey

·
59 Castle Pnes, Clifton Park, NY 12065 (Saratoga County)
42.8860, -73.8054
TZ: Eastern
Single Family
MP

M Jeffrey

·
2352 Azalea Ave, Tulare, CA 93274 (Tulare County)
36.1934, -119.3120
TZ: Pacific
Single Family
MP

M G Jeffrey

·
1595 Iris St, Lakewood, CO 80215 (Jefferson County)
39.7418, -105.1070
TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2009
MP

M H Jeffrey

·
5330 Nectar Way, Eugene, OR 97405 (Lane County)
43.9972, -123.0740
TZ: Pacific
Homeowner Single Family Built 1973 Purchased 2015
MP

M Jeffrey

Age 40
·
17012 Lakewood Dr, Bellevue, NE 68123 (Sarpy County)
41.0667, -95.9345
Marital: Married TZ: Central
Homeowner Multi-Family Built 1960 Purchased 2007
MP

M Jeffrey

·
125 25th Ave, San Francisco, CA 94121 (San Francisco County)
37.7867, -122.4850
· (415) 387-0839
TZ: Pacific
Homeowner Single Family Built 1916 Purchased 2007
MP

M B Jeffrey

·
131 Beverly Ave, Missoula, MT 59801 (Missoula County)
46.8542, -113.9960
· (406) 543-7941
Marital: Married TZ: Mountain
Homeowner Single Family Built 1938
MP

M O Jeffrey

·
30121 Palm Dr, Lake Elsinore, CA 92530 (Riverside County)
33.6820, -117.3450
TZ: Pacific
Single Family
MP

M Jeffrey

·
636 Grove Way, Hayward, CA 94541 (Alameda County)
37.6787, -122.0970
TZ: Pacific
Single Family
MP

M Jeffrey

·
2353 Cheshire Ln, Naples, FL 34109 (Collier County)
26.2542, -81.7710
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2013
MP

M Jeffrey

·
207 Medford Ave, Hayward, CA 94541 (Alameda County)
37.6808, -122.1090
TZ: Pacific
Single Family
MP

M Jeffrey

·
5241 W Fairview St, Chandler, AZ 85226 (Maricopa County)
33.2946, -111.9320
TZ: Mountain
Single Family
MP

M Jeffrey

·
1652 Seville St, Salinas, CA 93906 (Monterey County)
36.7107, -121.6610
TZ: Pacific
Single Family
MP

M Jeffrey

·
1275 High Hawk Rd, E Greenwich, RI 02818 (Kent County)
41.6329, -71.5208
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2010
MP

M B Jeffrey

·
5901 Wakehurst Way, Baltimore, MD 21239 (Baltimore City County)
39.3638, -76.5858
TZ: Eastern
Homeowner Single Family Built 1941
MP

M Jeffrey

·
2818 30th Ave S, Fargo, ND 58103 (Cass County)
46.8366, -96.8267
TZ: Central
Single Family
MP

M Jeffrey

·
34 Maple Wing Dr, Central Islip, NY 11722 (Suffolk County)
40.7799, -73.1966
TZ: Eastern
Single Family
MP

M O Jeffrey

·
5330 S 44th St, Greenfield, WI 53220 (Milwaukee County)
42.9476, -87.9701
TZ: Central
Homeowner Single Family
MP

M C Jeffrey

·
3610 N 49th Pl, Phoenix, AZ 85018 (Maricopa County)
33.4906, -111.9740
TZ: Mountain
Homeowner Single Family Built 1976 Purchased 2013
MP

M Jeffrey

Age 58
·
324 San Andreas St, Fairfield, CA 94533 (Solano County)
38.2635, -122.0320
TZ: Pacific
Single Family
MP

M Jeffrey

Age 62
·
100 Sprauer Rd, Petaluma, CA 94952 (Sonoma County)
38.2684, -122.7080
Marital: Single TZ: Pacific
Homeowner Single Family
MP

M Jeffrey

·
6537 Chinaberry Trl, Plano, TX 75023 (Collin County)
33.0632, -96.7230
TZ: Central
Single Family
MP

M Jeffrey

·
327 Callan Ave, Evanston, IL 60202 (Cook County)
42.0235, -87.6791
TZ: Central
Homeowner Multi-Family Purchased 2009
MP

M R Jeffrey

Age 91
·
551 Sevilla Dr, St Augustine, FL 32086 (Saint Johns County)
29.7959, -81.3041
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1981 Purchased 1994
MP

M T Jeffrey

·
1848 N Alanton Dr, Virginia Bch, VA 23454 (Virginia Beach City County)
36.8909, -76.0279
TZ: Eastern
Homeowner Single Family Built 1981 Purchased 1996
MP

M Jeffrey

·
9183 Joggers Ln, Bridgeville, DE 19933 (Sussex County)
38.7356, -75.5900
TZ: Eastern
Single Family
MP

M Jeffrey

·
6724 Alonzo Ave NW, Seattle, WA 98117 (King County)
47.6781, -122.3750
TZ: Pacific
Single Family
MP

M Jeffrey

Age 47
·
3754 4th Ave, San Diego, CA 92103 (San Diego County)
32.7464, -117.1610
TZ: Pacific
Single Family
MP

M S Jeffrey

·
340 Greenport Dr, Dayton, OH 45449 (Montgomery County)
39.6595, -84.2490
· (937) 866-5012
Marital: Married TZ: Eastern
Homeowner Single Family Built 1970 Purchased 1991
MP

M Jeffrey

·
1013 Whispering Winds Pl N, Onalaska, WI 54650 (La Crosse County)
43.8937, -91.2243
TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 33 demographic profiles associated with M Jeffrey. 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 M Jeffrey. These loans were issued to businesses, not individuals.

Casablanca On The Bay INC.

Subchapter S Corporation

$175,861 Exemption 4
Address:
1717 N Bayshore Dr Ste 200
Miami, FL33132-1196
Approved

Mar 13, 2021

Jobs Reported

26

Loan #

1270668604

Loan Size

Medium

Eva Gil

Independent Contractors

$2,958 Paid in Full
Address:
335 S Biscayne Blvd Apt 804
Miami, FL33131-2335
Approved

Mar 13, 2021

Forgiven

$2,972

Jobs Reported

1

Loan #

1423578603

Loan Size

Small

Rogelio Guerrero

Self-Employed Individuals

$7,959 Paid in Full
Address:
335 S Biscayne Blvd Apt 804
Miami, FL33131-2335
Approved

May 2, 2021

Forgiven

$7,988

Jobs Reported

1

Loan #

6733218903

Loan Size

Small

Sir Calloway Group

Corporation

$15,678 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Feb 19, 2021

Forgiven

$15,744

Jobs Reported

2

Loan #

1787528502

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

$113,400 Paid in Full
Address:
1717 N Bayshore Dr Ste 111
Miami, FL33132-1139
Approved

Feb 9, 2021

Forgiven

$114,748

Jobs Reported

28

Loan #

5897178405

Loan Size

Small

Marcia Dunn

Sole Proprietorship

$20,833 Exemption 4
Address:
1717 N Bayshore Dr Apt 1737
Miami, FL33132-1154
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9618118808

Loan Size

Small

Keith Berman

Independent Contractors

$10,000 Paid in Full
Address:
11020 N Kendall Dr Ste 108
Miami, FL33176-1217
Approved

Apr 29, 2020

Forgiven

$9,056

Jobs Reported

1

Loan #

4393327310

Loan Size

Small

Core31 LLC

Limited Liability Company(LLC

$27,117 Paid in Full
Address:
300 S Pointe Dr Apt 1501
Miami Beach, FL33139-7355
Approved

Apr 16, 2020

Forgiven

$27,468

Jobs Reported

2

Loan #

2392867209

Loan Size

Small

Epik Financial LLC

Subchapter S Corporation

$7,545 Exemption 4
Address:
300 S Pointe Dr
Miami Beach, FL33139-7337
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9314618806

Loan Size

Small

Dh Consulting LLC

Limited Liability Company(LLC

$11,747 Paid in Full
Address:
9 Island Ave Apt 510
Miami Beach, FL33139-1356
Approved

Apr 30, 2020

Forgiven

$11,844

Jobs Reported

1

Loan #

7509697301

Loan Size

Small

Coleman Global Connections INC

Subchapter S Corporation

$9,375 Paid in Full
Address:
335 S Biscayne Blvd Apt 3305
Miami, FL33131-2314
Approved

Jan 30, 2021

Forgiven

$9,410

Jobs Reported

1

Loan #

9022598310

Loan Size

Small

Noah Restaurant LLC

Limited Liability Company(LLC

$888,275 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$892,568

Jobs Reported

81

Loan #

3369288302

Loan Size

Medium

Nyc Capital Group INC

Corporation

$10,415 Paid in Full
Address:
300 S Pointe Dr Apt 701
Miami Beach, FL33139-7391
Approved

Mar 26, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

9785878603

Loan Size

Small

Marian Bacol Uba

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Apt 1036
Miami, FL33132-1149
Approved

Mar 5, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7126218503

Loan Size

Small

Ron Viviano P.a.

Corporation

$2,082 Paid in Full
Address:
9 Island Ave Apt 2103
Miami Beach, FL33139-1343
Approved

Mar 9, 2021

Forgiven

$2,092

Jobs Reported

1

Loan #

8163998507

Loan Size

Small

Broly Fit INC.

Corporation

$4,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 1148
Miami, FL33132-1150
Approved

Mar 25, 2021

Forgiven

$4,526

Jobs Reported

1

Loan #

9298948603

Loan Size

Small

Chaf Enterprises INC

Subchapter S Corporation

$93,765 Paid in Full
Address:
1717 N Bayshore Dr Apt 2934
Miami, FL33132-1164
Approved

Feb 18, 2021

Forgiven

$94,489

Jobs Reported

5

Loan #

1369788507

Loan Size

Small

Jarred Austin

Sole Proprietorship

$20,443 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Apr 18, 2021

Forgiven

$20,527

Jobs Reported

1

Loan #

5557078806

Loan Size

Small

Gladys Martinelli

Independent Contractors

$14,562 Paid in Full
Address:
1717 N Bayshore Dr Apt 3457
Miami, FL33132-1169
Approved

May 26, 2021

Forgiven

$14,652

Jobs Reported

1

Loan #

7588859007

Loan Size

Small

Maria Khale Abreu

Independent Contractors

$20,832 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Feb 10, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

6088968400

Loan Size

Small

Law Offices Of Scott D. Segal, P.a.

Corporation

$13,250 Paid in Full
Address:
335 S Biscayne Blvd Apt 3405
Miami, FL33131-2353
Approved

Apr 28, 2020

Forgiven

$12,326

Jobs Reported

1

Loan #

8403127203

Loan Size

Small

Broly Fit INC.

Corporation

$4,167 Paid in Full
Address:
1717 N Bayshore Dr Apt 1148
Miami, FL33132-1150
Approved

Apr 30, 2020

Forgiven

$4,203

Jobs Reported

2

Loan #

5606547305

Loan Size

Small

Xtreme Performance Lab LLC

Limited Liability Company(LLC

$135,000 Paid in Full
Address:
300 S Pointe Dr Apt 2806
Miami Beach, FL33139-7330
Approved

Feb 13, 2021

Forgiven

$135,529

Jobs Reported

6

Loan #

8439588406

Loan Size

Small

Alberto Ancidei

Sole Proprietorship

$8,387 Paid in Full
Address:
1717 N Bayshore Dr Apt 3339
Miami, FL33132-1168
Approved

Apr 16, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

4438928804

Loan Size

Small

Richard Vega

Independent Contractors

$5,100 Paid in Full
Address:
335 S Biscayne Blvd Apt 2808
Miami, FL33131-2350
Approved

Mar 2, 2021

Forgiven

$5,151

Jobs Reported

1

Loan #

5866018509

Loan Size

Small

Bridjette Hoilett Green

Self-Employed Individuals

$12,868 Exemption 4
Address:
300 S Pointe Dr Apt 405
Miami Beach, FL33139-7339
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4828278304

Loan Size

Small

Todd Haselhorst

Sole Proprietorship

$7,099 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Apr 27, 2021

Forgiven

$7,127

Jobs Reported

1

Loan #

2734778900

Loan Size

Small

Jose Rivero

Sole Proprietorship

$1,600 Paid in Full
Address:
300 S Pointe Dr Apt 1106
Miami Beach, FL33139-7353
Approved

Feb 4, 2021

Forgiven

$1,611

Jobs Reported

1

Loan #

2953168404

Loan Size

Small

Cybexys INC

Corporation

$44,332 Paid in Full
Address:
1717 N Bayshore Dr Suite 108-08
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$44,875

Jobs Reported

4

Loan #

7174367304

Loan Size

Small

Sr Kalb And Associates INC

Corporation

$16,600 Paid in Full
Address:
1717 N BAYSHORE DR Suite 4250
Miami, FL33132-1101
Approved

Apr 14, 2020

Forgiven

$16,729

Jobs Reported

2

Loan #

7904947108

Loan Size

Small

Sasha'S International, INC.

Subchapter S Corporation

$27,350 Paid in Full
Address:
9 Island Ave Apt 711
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$27,592

Jobs Reported

4

Loan #

2538147710

Loan Size

Small

Jeff Stubins

Partnership

$18,090 Paid in Full
Address:
1717 N Bayshore Dr Apt 3637
Miami, FL33132
Approved

May 6, 2020

Forgiven

$18,288

Jobs Reported

4

Loan #

3088957408

Loan Size

Small

Ole Talent Agency LLC

Limited Liability Company(LLC

$16,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 2737
Miami, FL33132-1163
Approved

Feb 25, 2021

Forgiven

$16,551

Jobs Reported

1

Loan #

4297588510

Loan Size

Small

Group Vme International CORP

Corporation

$31,327 Paid in Full
Address:
1717 N Bayshore Dr Ste 240
Miami, FL33132-1195
Approved

Feb 6, 2021

Forgiven

$31,619

Jobs Reported

5

Loan #

4688348407

Loan Size

Small

Alexander Rodriguez

Sole Proprietorship

$30,125 Exemption 4
Address:
1717 N Bayshore Dr Ph A40
Miami, FL33132-2710
Approved

Mar 10, 2021

Forgiven

$16,336

Jobs Reported

1

Loan #

8897018505

Loan Size

Small

Rene McCoy

Independent Contractors

$9,282 Exemption 4
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Apr 30, 2021

Forgiven

$9,413

Jobs Reported

1

Loan #

5444838900

Loan Size

Small

Bom Dia Brands INC.

Subchapter S Corporation

$15,625 Paid in Full
Address:
9 Island Ave Apt 2001
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$15,769

Jobs Reported

1

Loan #

1101607709

Loan Size

Small

Naked Whey, INC.

Subchapter S Corporation

$169,790 Paid in Full
Address:
9 Island Ave Apt 2409
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$21,135

Jobs Reported

1

Loan #

1401427705

Loan Size

Medium

Ilija Gorgioski

Sole Proprietorship

$20,832 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Mar 2, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5989888501

Loan Size

Small

Willbe Tech INC

Corporation

$1,875 Paid in Full
Address:
1717 N Bayshore Dr Apt 3246
Miami, FL33132-1167
Approved

Feb 8, 2021

Forgiven

$1,896

Jobs Reported

1

Loan #

5170768404

Loan Size

Small

Private Key LLC

Limited Liability Company(LLC

$81,250 Paid in Full
Address:
1717 N Bayshore Dr D40
Miami, FL33132-1180
Approved

Apr 9, 2021

Forgiven

$81,620

Jobs Reported

4

Loan #

9700168702

Loan Size

Small

Jolla Sound, INC.

Subchapter S Corporation

$8,332 Paid in Full
Address:
9 Island Ave Apt 1103
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$8,433

Jobs Reported

1

Loan #

1949727707

Loan Size

Small

Kendra Carter

Self-Employed Individuals

$4,729 Paid in Full
Address:
3501 NE 15th St Apt N116
Gainesville, FL32609-2455
Approved

Apr 29, 2021

Forgiven

$4,758

Jobs Reported

1

Loan #

4775368901

Loan Size

Small

Lazaro Casanova

Self-Employed Individuals

$2,916 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1180
Approved

Apr 22, 2021

Forgiven

$2,932

Jobs Reported

1

Loan #

8036578801

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

$116,000 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Mar 24, 2021

Forgiven

$116,559

Jobs Reported

4

Loan #

8438588600

Loan Size

Small

Ict Partners INC

Subchapter S Corporation

$24,600 Paid in Full
Address:
9 Island Ave Apt 1205
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$24,824

Jobs Reported

1

Loan #

2537087703

Loan Size

Small

Chirofit Services LLC

Limited Liability Company(LLC

$13,447 Paid in Full
Address:
1717 N Bayshore Dr Ste 135
Miami, FL33132-1196
Approved

Mar 28, 2021

Forgiven

$13,525

Jobs Reported

1

Loan #

2312038705

Loan Size

Small

View Advisors LLC

Sole Proprietorship

$41,695 Paid in Full
Address:
9 Island Ave Apt 1401
Miami Beach, FL33139-1328
Approved

Mar 26, 2021

Forgiven

$42,013

Jobs Reported

2

Loan #

1237138705

Loan Size

Small

Law Offices Of Scott D Segal PA

Corporation

$15,320 Paid in Full
Address:
335 S Biscayne Blvd Apt 3405
Miami, FL33131-2353
Approved

Jan 28, 2021

Forgiven

$15,437

Jobs Reported

1

Loan #

7434338310

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
1717 N Bayshore Dr #111
Miami, FL33132
Approved

May 7, 2020

Forgiven

$81,902

Jobs Reported

24

Loan #

3330497400

Loan Size

Small

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

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find M Jeffrey on the map

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Found 99 results across 35 states

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M Jeffrey in Columbus, OH: Background Summary

Location
1306 Waterford Dr, Columbus, OH 43220
Other Locations
York, PA · Auburn, CA · Charleston, WV and 43 more
Profiles Found
47 people with this name
Phone Numbers
(502) 957-2600 and 12 others on file
Career
Vigilant at M Jeffrey, Toyota
Properties
8properties owned
Vehicles
7 linked — 2004 Honda Pilot, 1989 Chevrolet C3500 and 5 more
Contributions
$17.5K total — Tedesco, Charles Chaz Chaz, Tedesco, Charles Chaz Chaz
PPP Loans
$2457K for Casablanca On The Bay INC., Eva Gil

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 M Jeffrey. Because public records are indexed by name rather than by a unique identifier, the 217 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 M Jeffrey

Search Complexity: High

217 public records across 35states, belonging to approximately 47 different individuals. With 47 distinct profiles across 35 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 35 states. Highest concentration: California (8%), followed by Ohio and New York. Spans the West and Midwest regions.

CA17recordsOH8recordsNY6recordsFL6recordsPA6recordsTX5records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (52) and PPP Loan Records (50).

53
Political Contribution Records
52
Contact & Address Records
50
PPP Loan Records
9
Property Ownership Records
8
Business & Corporate Filings
7
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About M Jeffrey

Is M Jeffrey a registered voter?
Yes, voter registration records show M Jeffrey is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does M Jeffrey own property?
County assessor records show 9 properties associated with M Jeffrey . 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 M Jeffrey?
Records show 7 vehicle registrations associated with M Jeffrey, including a 2004 HONDA PILOT. Registered makes include Honda, Chevrolet, Pontiac, Buick. 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 M Jeffrey?
We found 8 business affiliations for M Jeffrey (null). Other companies include Toyota. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Jeffrey made political donations?
FEC disclosure records show 53 reported political contributions from M Jeffrey, totaling $17,510. Recipients include Tedesco, Charles Chaz Chaz. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Jeffrey?
Our database contains 217 total records for M Jeffrey spanning 35 states. This includes 47 distinct contact records, 13 with phone numbers. 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 M Jeffrey?
The 217 records displayed for M Jeffrey 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 M Jeffrey 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.