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M K Richey

📍 2627 W Midvalley Ave Spc 42, Visalia Ca
📞 (559) 732-7795, (559) 303-4332
✉️ HALFTRACK50@ATT.NET

M K Richey

📍 1539 Radcliff, Vis Ca 93277
📞 (559) 732-7795, (559) 303-4332
✉️ HALFTRACK50@ATT.NET

M Richey from Seal Beach, CA

Orange Co.
📍 13346 El Dorado Dr
📞 (903) 334-7044, (310) 431-3296

M Richey from Corpus Christi, TX

0
📍 4134 Crenshaw Dr, Corpus Christi, TX 78413
👨‍👩‍👧 Relatives: Deward M Richeyjr,Cindy G Richey,Cynthia Irvin Richey

M Richey from Marion, IL

Age 104 b. Feb 1922 Williamson Co.
📍 1015 W White St
📞 (618) 993-6402

M Richey from Washington, DC

Age 68 b. Feb 1958 District Of Columbia Co.
📍 242 Jefferson St Nw
📞 (773) 535-3075

M Richey from Alpharetta, GA

Age 79 b. May 1946 Fulton Co.
📍 1504 Bristol Trce
📞 (770) 288-0696
👤 aka Jean David Richey, Martha Jean Richey

M Richey from Holden, MO

Age 90 b. May 1935 Johnson Co.
📍 1717 Sw County Road Tt
📞 (816) 597-3666

M Richey from Pell City, AL

Age 56 b. 1970 U
📍 35 Lukers Trailer Park
📞 (205) 814-1300

M Richey from Dallas, TX

Age 77 b. Oct 1948 Dallas Co.
📍 3428 Normandy Ave

M Richey from Wilmington, DE

Age 60 b. Aug 1965 New Castle Co.
📍 51 Scarborough Park Dr

M Richey from Charlotte, NC

Age 106 b. Dec 1919 Mecklenburg Co.
📍 3406 Draper Ave

M Richey from Charlotte, NC

Age 103 b. Jan 1923 Mecklenburg Co.
📍 900 Laurel Park Ln

M Richey from Seattle, WA

Age 96 b. Jan 1930 King Co.
📍 615 Bellevue Ave

M Richey from Stockton, CA

Age 34 b. 1992 U
📍 4275 Five Mile Dr
📞 (209) 227-5361

M Richey from Fort Payne, AL

📍 300 Hospital St
📞 (256) 630-3555 (VERIZON WIRELESS)

M Richey from Warner, NH

📍 84 Eaton Grange Rd E
📞 (206) 329-7556

M Richey from Apple Valley, CA

San Bernardino Co.
📍 16156 Menahka Rd
📞 (760) 242-3866
👤 aka Haley M Powell, Haley M Richey

M Richey from Edwards, CA

Kern Co.
📍 16653 Alexander Ave
📞 (805) 769-4370

M Richey from Greenwood, SC

Greenwood Co.
📍 432 Morgan Ave

M Richey from Barberton, OH

Summit Co.
📍 1500 Union St

M Richey from Lancaster, CA

Los Angeles Co.
📍 2550 E Ave I Spc 90

M Richey from Philadelphia, PA

Philadelphia Co.
📍 279 Shawmont Av B
👤 aka Richey M J

M Richey from Atlanta, GA

Fulton Co.
📍 1070 Reunion Pl

M Richey from Five Points, AL

📍 1106 County Road 284

M Richey from Atlanta, GA

Fulton Co.
📍 1170 Reunion Pl

M Richey from Pekin, IN

Washington Co.
📍 2 Route 2

M Richey from Coldspring, TX

San Jacinto Co.
📍 2 Po Box 344

M Richey from Terre Haute, IN

Vigo Co.
📍 1334 S 4th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for M Richey across 15 states. The most recent address on file is in Seal Beach, California. Of these records, 13 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Richey M J & Ora Mae

Henry County
· Shamrock Rd, Buchanan-Elkhorn

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

M L Richey

Reg: 09/01/1994
16223 Lakeside Dr, Nine Mile Falls, WA, 99026
DOB: 10/01/1937 Gender: Male
County: ST

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

2010 Ford F-150
· Registered to: Richey
· VIN: 1FTFW1EV0AFD77395
·
4508 Bordeaux Ave, Dallas, TX, 75205-3609

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with M Richey. Registered makes include Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tri-State League Of Financial

M RicheyDirector
Covington, KY

Solar Stat Intl

M RicheyAccountant
mrichey@sbcglobal.net
300 Hospital St, Moulton, AL35650
solarstat.com

Solar Stat Intl

M RicheyAccountant
mrichey@sbcglobal.net
300 Hospital St, Moulton, AL35650

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for M Richey. Companies include Solar Stat Intl. Roles listed include Director and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5950 Berkshire Ln Ste 1600, Dallas, TX, 75225
TX
PRESIDENT: m ADAM richey

R & R Group, INC.

Addr: 120 Shady Grove Lane, Alpharetta, GA, 30009
GA
Secretary: M Richey

Strode Property Company

ID: 0054973700
Addr: 5950 Berkshire Ln Suite 875, Dallas, TX, 75225
TX
VICE PRESIDENT: M Adam Richey

SPC Lot 1 GP, LLC

ID: 0800194399
Addr: 5950 Berkshire Suite 875, Dallas, TX, 75225
TX
MANAGER: M Adam Richey

SPC Julio General LLC

ID: 0802323348
Addr: 5950 Berkshire Lane, Dallas, TX, 75225
TX
Manager: M Adam Richey

Jamball Partners, LLC

ID: 0708270122
Addr: 5950 Berkshire Ln Ste 875, Dallas, TX, 75225
TX
MEMBER: M Adam Richey

Camrich Holdings, INC.

ID: 0127207400
Addr: 5950 Berkshire Ln Ste 875, Dallas, TX, 75225
TX
PRESIDENT: M Adam Richey

SPC Lot 2 GP, LLC

ID: 0800194409
Addr: 5950 Berkshire Suite 1600, Dallas, TX, 75225
TX
MANAGER: M Adam Richey

Markham General, LLC

ID: 0800246840
Addr: 5950 Berkshire Lane Ste 875, Dallas, TX, 75225
TX
MANAGER: M Adam Richey

NEC121 General, LLC

ID: 0800052399
Addr: 5950 Berkshire Ln Ste 1600, Dallas, TX, 75225
TX
VICE PRESIDENT: M Adam Richey

SPC Lot 1R2 GP, LLC

ID: 0800613094
Addr: 5950 Berkshire Lane, Suite 1600, Dallas, TX, 75225
TX
Manager: M Adam Richey

SPC Lot 9 GP, LLC

ID: 0800194421
Addr: 5950 Berkshire Suite 1600, Dallas, TX, 75225
TX
MANAGER: M Adam Richey

Foxfire Resources, LLC

ID: 0702424722
Addr: 4508 Bordeaux Avenue, Dallas, TX, 75205
TX
Member: M Adam Richey

SPC Midway Capital General LLC

ID: 0802337852
Addr: 5950 Berkshire Lane, Dallas, TX, 75225
TX
Manager: M Adam Richey

Source: Public Records M Richey appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Sep 29, 2017
2018
Actblue Virginia
Richey, M Ph D Student @ University Of Chicago Evanston, IL
$500 May 29, 2013
2014
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$500 Oct 5, 2010
2010
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$1,000 Feb 11, 2016
2016
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$500 Mar 2, 2010
2010
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$1,000 May 18, 2012
2012 REP
Branch, Daniel H
Richey, M Adam Real Estate Development @ Self Dallas, TX
$250 Sep 25, 2015
2016
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$50 Jul 2, 2003
2004
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$50 Oct 5, 2001
2002
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$50 Aug 15, 2007
2008
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$100 Oct 31, 2014
2014
Sarasota Medical Pac
Richey, M D Hobart Kaye Physician Venice, FL
$50 Oct 27, 1999
2000
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$500 Oct 25, 2011
2012
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$500 May 17, 1995
1996 REP
Myers, William G Doc
Richey, M D Hobart K Physician Venice, FL
$50 Oct 4, 2000
2000
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$50 Aug 21, 2009
2010
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$250 Sep 19, 2014
2014
Florida Medical Association Political Ac
Richey, M D Hobart K Physician Venice, FL
$160 Oct 25, 2016
2016 328
Trump, Donald J
Richey, M A Real Estate @ Camrich Holdings, INC Dallas, TX
$100 Oct 4, 2010
2010
Sarasota Medical Pac
Richey, M D Hobart K Physician Venice, FL
$100 Oct 31, 2014
Sarasota Medical Pac
Contributor Physician Venice, FL
$2,100 Mar 1, 2007
Unknown Committee
Richey, M Adam Mr Real Estate Developm @ Strode Property Company Dallas, TX
$100
2014
Sarasota Medical Pac
Contributor Physician Venice, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for M Richey. Total disclosed contributions amount to $7,985. Recipients include Sarasota Medical Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Richey

Age 46
·
600 Meadow Glen Ct, Cranberry Twp, PA 16066 (Butler County)
40.6842, -80.1433
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2016
MP

M M Richey

·
7 Carriage Creek Way, Ormond Beach, FL 32174 (Volusia County)
29.2568, -81.1435
· (904) 677-1405
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 1999
MP

M Richey

Age 69
·
5108 N Wall St, Spokane, WA 99205 (Spokane County)
47.7047, -117.4220
Marital: Single TZ: Pacific
Occ: Service Industry Edu: Some College
Single Family
MP

M Richey

Age 93
·
12152 Deerfield Way, Broomfield, CO 80020 (Broomfield County)
39.9181, -105.0350
· (303) 466-6008
Marital: Married TZ: Mountain
Homeowner Single Family Built 1992 Purchased 1992
MP

M Richey

·
10041 Youngwood Ln, Fishers, IN 46038 (Hamilton County)
39.9890, -85.9903
TZ: Eastern
Single Family
MP

M W Richey

Age 73
·
13743 Wilderness Pt, San Antonio, TX 78231 (Bexar County)
29.5683, -98.5357
Marital: Single TZ: Central
Homeowner Single Family
MP

M Richey

·
307 Plantation Rd, Midway, GA 31320 (Liberty County)
31.8221, -81.3929
· (912) 884-4151
TZ: Eastern
Single Family
MP

M M Richey

Age 47
·
483 Colvin Ave, Buffalo, NY 14216 (Erie County)
42.9541, -78.8591
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Graduate School
Single Family
MP

M Richey

Age 25
·
4275 Five Mile Dr, Stockton, CA 95219 (San Joaquin County)
38.0041, -121.3680
· (209) 614-5444
Marital: Inferred Married TZ: Pacific
Single Family
MP

M Richey

Age 55
·
1320 Depaul Way, Virginia Bch, VA 23464 (Virginia Beach City County)
36.7984, -76.2143
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2006 Purchased 2011
MP

M A Richey

·
4305 Belclaire Ave, Dallas, TX 75205 (Dallas County)
32.8301, -96.8083
TZ: Central
Homeowner Single Family Purchased 2013
MP

M Richey

Age 47
·
35 Lukers Trailer Park, Pell City, AL 35128 (Saint Clair County)
33.5628, -86.2781
TZ: Central
Edu: High School
Single Family
MP

M Richey

Age 59 Female
·
6927 S Oglesby Ave, Chicago, IL 60649 (Cook County)
41.7690, -87.5681
· (773) 288-6995
TZ: Central
Homeowner Built 1944 Purchased 2008
MP

M Richey

·
12025 SW State Route V, Clarksdale, MO 64430 (Dekalb County)
39.8101, -94.5527
· (816) 393-5477
Marital: Married TZ: Central
Homeowner Single Family
MP

M H Richey

Age 55
·
1935 W Union Rd, Norwich, OH 43767 (Muskingum County)
39.9408, -81.7913
· (740) 872-3194
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1901
MP

M Richey

Age 49
·
670 Castlewood Dr, Streamwood, IL 60107 (Cook County)
42.0254, -88.2080
TZ: Central
Occ: Education Edu: Some College
Homeowner Single Family Built 2001 Purchased 2013
MP

M Richey

Age 41
·
1210 Dow Dr, Alpena, MI 49707 (Alpena County)
45.0906, -83.4699
· (989) 356-2947
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1994

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with M Richey. 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 Richey. These loans were issued to businesses, not individuals.

Maguire Oil Company Gcbt

Corporation

$192,164 Paid in Full
Address:
5950 Berkshire Ln Ste 1500
Dallas, TX75225-5843
Approved

Mar 12, 2021

Forgiven

$193,127

Jobs Reported

9

Loan #

9216968508

Loan Size

Medium

Libby Sparks Willis Starnes PLLC

Limited Liability Company(LLC

$288,700 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5800
Approved

Apr 14, 2020

Forgiven

$290,582

Jobs Reported

15

Loan #

7868187107

Loan Size

Medium

3mebs Property Company LLC

Limited Liability Company(LLC

$53,743 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$53,961

Jobs Reported

2

Loan #

9509558507

Loan Size

Small

Ce Acquisition, LLC

Limited Liability Company(LLC

$1,248,985 Exemption 4
Address:
5950 Berkshire Ln Ste 400
Dallas, TX75225-5832
Approved

Mar 12, 2021

Jobs Reported

90

Loan #

9204188502

Loan Size

Medium-Large

Mark Drennan

Sole Proprietorship

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5829
Approved

Apr 11, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

2226458804

Loan Size

Small

Bmh INC

Corporation

$32,500 Paid in Full
Address:
5950 Berkshire Ln Suite 500
Dallas, TX75225-5864
Approved

Apr 28, 2020

Forgiven

$32,723

Jobs Reported

1

Loan #

8270697205

Loan Size

Small

Springbok Investment Management LP

Partnership

$525,000 Paid in Full
Address:
5950 Berkshire Ln Ste 1250
Dallas, TX75225-5870
Approved

Feb 6, 2021

Forgiven

$527,474

Jobs Reported

15

Loan #

4419548410

Loan Size

Medium

Ce Acquisition, LLC

Limited Liability Company(LLC

$1,055,195 Paid in Full
Address:
5950 Berkshire Ln Ste 400
Dallas, TX75225
Approved

Apr 16, 2020

Forgiven

$1,065,967

Jobs Reported

170

Loan #

2867017206

Loan Size

Medium-Large

Edge Realty Capital Markets Houston LLC

Limited Liability Company(LLC

$40,138 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$40,298

Jobs Reported

2

Loan #

1190558606

Loan Size

Small

Karen Fry

Sole Proprietorship

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5800
Approved

May 19, 2020

Forgiven

$21,050

Jobs Reported

1

Loan #

8963277407

Loan Size

Small

3mebs Property Company, LLC

Limited Liability Company(LLC

$40,091 Paid in Full
Address:
5950 BERKSHIRE LN Suite 700
Dallas, TX75225-5800
Approved

Apr 5, 2020

Forgiven

$40,438

Jobs Reported

2

Loan #

5571237000

Loan Size

Small

Mike Leonard

Independent Contractors

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5800
Approved

Apr 14, 2020

Forgiven

$15,527

Jobs Reported

1

Loan #

5739077103

Loan Size

Small

Cynthia P. Drennan

Sole Proprietorship

$13,351 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5800
Approved

Jan 21, 2021

Forgiven

$13,404

Jobs Reported

1

Loan #

3167498308

Loan Size

Small

Holt Lunsford Commercial, INC.

Subchapter S Corporation

$2,565,900 Paid in Full
Address:
5950 Berkshire Lane
Dallas, TX75225-5800
Approved

Apr 6, 2020

Forgiven

$2,480,767

Jobs Reported

157

Loan #

6413557001

Loan Size

Medium-Large

Arkoma Production Company Of Texas, INC.

Subchapter S Corporation

$20,800 Exemption 4
Address:
5950 Berkshire Lane, Suite 1400
Dallas, TX75225-5800
Approved

Jun 17, 2020

Jobs Reported

2

Loan #

7312967905

Loan Size

Small

Cayote Capital, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5950 Berkshire Ln Suite 200
Dallas, TX75225-5800
Approved

Apr 11, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

3652757104

Loan Size

Small

Maguire Oil Company (gcbt)

Corporation

$178,815 Paid in Full
Address:
5950 Berkshire Ln Ste 1500
Dallas, TX75225
Approved

Apr 28, 2020

Forgiven

$193,571

Jobs Reported

9

Loan #

6337707202

Loan Size

Medium

Cason Lee Facilities Management LLC

Limited Liability Company(LLC

$172,272 Paid in Full
Address:
5950 Berkshire Lane, Suite 1300
Dallas, TX75225-5800
Approved

Apr 9, 2020

Forgiven

$173,759

Jobs Reported

29

Loan #

9660797004

Loan Size

Medium

Pah Charlotte Jv, LLC

Limited Liability Company(LLC

$362,269 Paid in Full
Address:
5950 Berkshire Ln Ste 850
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$366,934

Jobs Reported

44

Loan #

2750517700

Loan Size

Medium

Libby Law PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5950 Berkshire Ln Suite 200
Dallas, TX75225-5865
Approved

Apr 27, 2020

Forgiven

$21,088

Jobs Reported

1

Loan #

5430287207

Loan Size

Small

Swearingen Realty Group, LLC

Limited Liability Company(LLC

$309,400 Paid in Full
Address:
5950 Berkshire Lane, Suite 500
Dallas, TX75225-5846
Approved

Apr 15, 2020

Forgiven

$311,321

Jobs Reported

19

Loan #

9162227103

Loan Size

Medium

Donald Gregory Bracchi, Jr.

Independent Contractors

$20,833 Paid in Full
Address:
5950 BERKSHIRE LN Ste 700
Dallas, TX75225-5867
Approved

Apr 15, 2020

Forgiven

$15,519

Jobs Reported

1

Loan #

1624287207

Loan Size

Small

Ashley L Cook PC

Corporation

$72,187 Paid in Full
Address:
5950 Berkshire Ln Ste 1460
Dallas, TX75225
Approved

May 4, 2020

Forgiven

$73,023

Jobs Reported

4

Loan #

1302417402

Loan Size

Small

Restoration Behavioral Health Group Hold

Limited Liability Company(LLC

$871,893 Paid in Full
Address:
5950 Berkshire Ln Ste 1401 C/O Lattice Capital Management Llc
Dallas, TX75225-5857
Approved

Mar 20, 2021

Forgiven

$876,252

Jobs Reported

70

Loan #

5663048605

Loan Size

Medium

S2c Management LLC

Limited Liability Company(LLC

$4,125,377 Paid in Full
Address:
5950 Berkshire Lane, Suite 1300
Dallas, TX75225-5800
Approved

Apr 9, 2020

Forgiven

$2,908,561

Jobs Reported

342

Loan #

9254867006

Loan Size

Medium-Large

Apip-C Operco, LLC DBA Hilton Garden Inn Ft. Wayne DBA Apip-

Limited Liability Company(LLC

$285,835 Paid in Full
Address:
5950 Berkshire Ln Ste 850
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$289,632

Jobs Reported

40

Loan #

2091317705

Loan Size

Medium

Edge Realty Partners Austin LLC

Limited Liability Company(LLC

$38,679 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$38,836

Jobs Reported

2

Loan #

9237828500

Loan Size

Small

Dchws Holdings PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5950 BERKSHIRE LN Suite 200
Dallas, TX75225-5800
Approved

Apr 10, 2020

Forgiven

$20,917

Jobs Reported

1

Loan #

2304737108

Loan Size

Small

Edge Realty Partners Houston LLC

Limited Liability Company(LLC

$70,958 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$71,239

Jobs Reported

3

Loan #

9451538508

Loan Size

Small

Zoccam Technologies LLC

Corporation

$80,080 Paid in Full
Address:
5950 Berkshire Ln Ste 1200
Dallas, TX75225
Approved

Apr 29, 2020

Forgiven

$81,048

Jobs Reported

4

Loan #

3235557309

Loan Size

Small

Restoration Sober Living LLC

Limited Liability Company(LLC

$81,693 Paid in Full
Address:
5950 Berkshire Ln Ste 1401 C/O Lattice Capital Management Llc
Dallas, TX75225-5857
Approved

Feb 9, 2021

Forgiven

$82,416

Jobs Reported

7

Loan #

5875928404

Loan Size

Small

Cason Lee Spirits, LLC

Limited Liability Company(LLC

$25,304 Paid in Full
Address:
5950 Berkshire Lane, Suite 1300
Dallas, TX75225-5800
Approved

Apr 9, 2020

Forgiven

$25,521

Jobs Reported

2

Loan #

9206977010

Loan Size

Small

Lakemore-Phoenix Investment Platform A, LLC.

Limited Liability Company(LLC

$1,147,140 Paid in Full
Address:
5950 Berkshire Ln Ste 850
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$1,162,566

Jobs Reported

153

Loan #

2113917710

Loan Size

Medium-Large

Bmh INC

Corporation

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 500
Dallas, TX75225-5864
Approved

Jan 25, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5329448307

Loan Size

Small

Newman Ylab, LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5800
Approved

Apr 13, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

5379797102

Loan Size

Small

Lakemore-Phoenix Investment Platform B, LLC

Limited Liability Company(LLC

$1,085,369 Paid in Full
Address:
5950 Berkshire Ln Ste 850
Dallas, TX75225
Approved

May 2, 2020

Forgiven

$1,099,610

Jobs Reported

150

Loan #

9528757300

Loan Size

Medium-Large

Tyler Grisham

Independent Contractors

$20,833 Paid in Full
Address:
5950 BERKSHIRE LN ste 700
Dallas, TX75225-5800
Approved

Apr 11, 2020

Forgiven

$20,984

Jobs Reported

1

Loan #

3606167103

Loan Size

Small

Boomer Capital Holdings LLC

Corporation

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5865
Approved

Jan 27, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

6865938310

Loan Size

Small

Ahp Ri Cape Canaveral, LLC

Limited Liability Company(LLC

$195,735 Paid in Full
Address:
5950 Berkshire Ln Suite 850
Dallas, TX75225-5863
Approved

Apr 30, 2020

Forgiven

$198,330

Jobs Reported

35

Loan #

5994487301

Loan Size

Medium

Carol Ann Zelley

Self-Employed Individuals

$29,700 Paid in Full
Address:
5950 Berkshire Lane, Suite 100
Dallas, TX75225-5829
Approved

Apr 27, 2020

Forgiven

$30,014

Jobs Reported

1

Loan #

6106457202

Loan Size

Small

Mark Drennan

Sole Proprietorship

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5800
Approved

Jan 22, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3773418306

Loan Size

Small

M. Terry Enterprises, LLC

Subchapter S Corporation

$226,571 Paid in Full
Address:
5950 BERKSHIRE LN Suite 400
Dallas, TX75225-5800
Approved

Apr 5, 2020

Forgiven

$228,676

Jobs Reported

16

Loan #

5577297008

Loan Size

Medium

Starnes Law PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5865
Approved

Jan 17, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

1372348309

Loan Size

Small

Jeb Interest, INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
5950 BERKSHIRE LN Suite 500
Dallas, TX75225-5864
Approved

May 4, 2020

Forgiven

$21,072

Jobs Reported

1

Loan #

1171457402

Loan Size

Small

Angela Howard

Independent Contractors

$1,803 Exemption 4
Address:
332 Mt Vernon Ave Apt 4
Portsmouth, VA23707-1643
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9191588602

Loan Size

Small

Edge Realty Capital Markets LLC

Limited Liability Company(LLC

$48,847 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$49,045

Jobs Reported

4

Loan #

1200808603

Loan Size

Small

Cayote Capital LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5865
Approved

Feb 11, 2021

Forgiven

$21,031

Jobs Reported

1

Loan #

7358558401

Loan Size

Small

Edge Realty Partners Houston, LLC

Limited Liability Company(LLC

$76,780 Paid in Full
Address:
5950 BERKSHIRE LN Suite 700
Dallas, TX75225-5800
Approved

Apr 5, 2020

Forgiven

$77,510

Jobs Reported

5

Loan #

5563947001

Loan Size

Small

James Montgomery

Sole Proprietorship

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 500
Dallas, TX75225-5864
Approved

May 1, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

6272568910

Loan Size

Small

Global Fulfillment Solutions, LTD

Partnership

$95,600 Paid in Full
Address:
5950 Berkshire Lane
Dallas, TX75225-5800
Approved

Apr 7, 2020

Forgiven

$96,532

Jobs Reported

7

Loan #

6663047004

Loan Size

Small

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

Find M Richey on the map

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Found 69 results across 21 states

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M Richey in Visalia, CA: Background Summary

Location
2627 W Midvalley Ave Spc 42, Visalia Ca, Visalia, CA
Other Locations
Seal Beach, CA · Marion, IL · Washington, DC and 21 more
Profiles Found
29 people with this name
Phone Numbers
(559) 732-7795 and 13 others on file
Email
halftrack50@att.net
Possible Relatives
Deward M Richeyjr, Cindy G Richey, Cynthia Irvin Richey
Career
Director, Accountant at Solar Stat Intl
Properties
1property owned
Vehicles
1 linked — 2010 Ford F-150
Contributions
$7,985 total — Sarasota Medical Pac, Sarasota Medical Pac
PPP Loans
$15992K for Maguire Oil Company Gcbt, Libby Sparks Willis Starnes PLLC

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 Richey. Because public records are indexed by name rather than by a unique identifier, the 140 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 Richey

Search Complexity: High

140 public records across 21states, belonging to approximately 29 different individuals. With 29 distinct profiles across 21 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 21 states. Highest concentration: Texas (14%), followed by California and Alabama. Spans the South and West regions.

TX20recordsCA8recordsAL7recordsGA5recordsFL3recordsWA3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Political Contribution Records (22).

50
PPP Loan Records
30
Contact & Address Records
22
Political Contribution Records
14
Corporate Records
4
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (89%).

Senior (65+)8peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About M Richey

Is M Richey a registered voter?
Yes, voter registration records show M Richey is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does M Richey own property?
County assessor records show 1 property associated with M Richey . 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 Richey?
Records show 1 vehicle registration associated with M Richey, including a 2010 Ford F-150. 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 Richey?
We found 4 business affiliations for M Richey (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Richey made political donations?
FEC disclosure records show 22 reported political contributions from M Richey, totaling $7,985. Recipients include Sarasota Medical Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Richey?
Our database contains 140 total records for M Richey spanning 21 states. This includes 29 distinct contact records, 13 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 M Richey?
The 140 records displayed for M Richey 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 Richey 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.