M Spain from Garden Grove, CA

Age 73 b. Aug 1952 Orange Co.
๐Ÿ“ 9351 Tudor Ln
๐Ÿ“ž (480) 413-9226, (714) 774-7446
๐Ÿ‘ค aka Harrison M Spain

M Spain from Dyersburg, TN

0
๐Ÿ“ 1119 Ricks St, Dyersburg, TN 38024
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nathaniel Spain,Johnny L Spain,Nathaniel Spain,Rose Spain

M Spain from Memphis, TN

Age 110
๐Ÿ“ 338 Greenway Rd, Memphis, TN 38117
๐Ÿ“ž (901) 685-9013
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Louise C Spain

M Spain from San Diego, CA

Age 75 b. Mar 1951 San Diego Co.
๐Ÿ“ 10975 Cold Spring Ct
๐Ÿ“ž (858) 486-1353

M Spain from Vicksburg, MS

Age 74 b. May 1951 Warren Co.
๐Ÿ“ 105 Terrace St
๐Ÿ“ž (601) 634-8550

M Spain from Blairsville, GA

Age 93 b. Sep 1932 Union Co.
๐Ÿ“ 1146 Wesley Mountain Dr 315

M Spain from Bridgeton, MO

๐Ÿ“ 11988 Mark Twain Ln
๐Ÿ“ž (314) 276-8675 (SPRINT)

M Spain from Salisbury, NC

Rowan Co.
๐Ÿ“ 1311 Maxwell St
๐Ÿ“ž (704) 633-2243

M Spain from Saratoga Springs, NY

Age 27 b. 1999 U
๐Ÿ“ 22 Quevic Dr

M Spain from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 1524 W Kilbourn Ave

M Spain from Wilton, CA

Sacramento Co.
๐Ÿ“ Po Box 106

M Spain from Summerfield, FL

Marion Co.
๐Ÿ“ 17737 Se 115th Ct

M Spain from Dallas, TX

Dallas Co.
๐Ÿ“ 5944 Luther Ln

M Spain from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 4800 N 68th St 136

M Spain from Rockford, IL

Winnebago Co.
๐Ÿ“ 3022 Bildahl St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for M Spain across 12 states. The most recent address on file is in Garden Grove, California. Of these records, 6 include phone numbers. The listed age is 110. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Spain
·
8188 Clubview Dr, Olive Branch, MS, 38654
·
(662) 890-2109

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with M Spain. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cedar Ridge Golf Course Inc

M SpainAdministrator
MORGANm.spain@yahoo.com
PO Box 1948, Decatur, AL35602

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for M Spain. Companies include Cedar Ridge Golf Course Inc. Roles listed include Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 395 W Northwest Pkwy Suite 300, Southlake, TX, 76092
TX
PRESIDENT: m PAUL spain

Tinker'S Catfish Inn, INC.

Addr: Wichita Falls, OK
OK
Incorporator: M Spain

Unknown Corporation

Addr: Wichita Falls, TX
TX
Incorporator: m O spain

Unknown Corporation

Addr: 395 W. Northwest Parkway, Suite 300, Southlake, TX, 76092
TX
Officer: M Paul Spain

Hat Creek Realty LLC

ID: 0800820907
Addr: PO Box 92747, Southlake, TX, 76092
TX
MEMBER: M Paul Spain

Homeowners Association of Shady Oaks, Inc.

ID: 0801054996
Addr: 2200 Estes Park Dr, Southlake, TX, 76092
TX
DIRECTOR: M Paul Spain

Terra Manna Preservation LLC

ID: 0801788335
Addr: 395 W State Hwy 114 300, Southlake, TX, 76092
TX
MEMBER: M Paul Spain

Terra Land Development Co.

ID: 0070431600
Addr: 395 W Northwest Pkwy #300, Southlake, TX, 76092
TX
PRESIDENT: M Paul Spain

Terra G P Management, L.l.c.

ID: 0709034922
Addr: 2200 Estes Park Drive, Southlake, TX, 76092
TX
MEMBER: M Paul Spain

Terra Land Management, Inc.

ID: 0800282298
Addr: 395 W Northwest Pkwy Suite 300, Southlake, TX, 76092
TX
PRESIDENT: M Paul Spain

Terra Manna Creekside LLC

ID: 0801749793
Addr: 395 W State Hwy 114 300, Southlake, TX, 76092
TX
PRESIDENT: M Paul Spain

Terra/Trophy GP, LLC

ID: 0800721325
Addr: 2200 Estes Park Drive, Southlake, TX, 76092
TX
DIRECTOR: M Paul Spain

Terra G P Management, L.l.c.

ID: 0709034922
Addr: 2200 Estes Park Drive, Southlake, TX, 76092
TX
DIRECTOR: M Paul Spain

Terra/Creekview LLC

ID: 0801516273
Addr: 395 W Northwest Pkwy 300, Southlake, TX, 76092
TX
PRESIDENT: M Paul Spain

Hat Creek Realty LLC

ID: 0800820907
Addr: PO Box 92747, Southlake, TX, 76092
TX
DIRECTOR: M Paul Spain

Source: Public Records M Spain appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

M Spain

Bishop Maginn High School - Albany, NY, NY
1964

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases M Spain 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.

$25 Oct 26, 2020
2020 DEM
Biden, Joe
Spain, M Columbia, MD
$175 Oct 29, 2001
2002
Wilson, Kirk
Spain, M Paul Dallas, TX
$300 Aug 13, 2015
2016 328
McLaughlin, John Joseph Jr
Spain, M Andrew Law Enforcement @ Hanover Sheriff S Office Mechanicsville, VA
$75 Apr 30, 2007
2008
Morini, Regina C
Spain, M Carmel, NY
$50 Oct 29, 2020
2020 DEM
Biden, Joe
Spain, M Columbia, MD
$50 Oct 13, 2020
2020 DEM
Biden, Joe
Spain, M Columbia, MD
$50 Oct 22, 2020
2020 DEM
Biden, Joe
Spain, M Columbia, MD
$50 Oct 29, 2020
DEM
Biden, Joe
Contributor Columbia, MD
$50 Oct 22, 2020
Unknown Committee
Spain, M Columbia, MD
$300
2016 328
McLaughlin, John Joseph Jr
Contributor Law Enforcement @ Hanover Sheriff S Office Mechanicsville, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for M Spain. Total disclosed contributions amount to $1,125. Recipients include Biden, Joe, McLaughlin, John Joseph Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M M Spain

·
327 Indian Gate Cir, Ridgeland, MS 39157 (Madison County)
32.4195, -90.1636
Marital: Married TZ: Central
Homeowner Single Family Purchased 2003
MP

M Spain

Age 75
·
84 Winston Ave, Piedmont, SC 29673 (Greenville County)
34.7726, -82.4119
· (864) 277-5904
Marital: Single TZ: Eastern
Homeowner Single Family Built 1988 Purchased 1991
MP

M Spain

·
22 Quevic Dr, Saratoga Spgs, NY 12866 (Saratoga County)
43.0522, -73.8332
· (518) 584-3432
Marital: Married TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2000
MP

M Spain

·
42 Curve St, Dedham, MA 02026 (Norfolk County)
42.2518, -71.1569
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with M Spain. 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 Spain. These loans were issued to businesses, not individuals.

Loss Management Solutions, INC.

Corporation

$250,171 Paid in Full
Address:
395 W State Hwy 114 Ste 200
Southlake, TX76092-3631
Approved

Apr 28, 2020

Forgiven

$251,946

Jobs Reported

14

Loan #

1089187307

Loan Size

Medium

Brad McCullom

Sole Proprietorship

$20,833 Exemption 4
Address:
3717 Harrison Dr
Gulfport, MS39501-7830
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5776188804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with M Spain. 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 Spain on the map

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M Spain in Garden Grove, CA: Background Summary

Location
9351 Tudor Ln, Garden Grove, CA 92841
Other Locations
San Diego, CA ยท Vicksburg, MS ยท Blairsville, GA and 9 more
Profiles Found
15 people with this name
Phone Numbers
(480) 413-9226 and 6 others on file
Possible Relatives
Nathaniel Spain, Johnny L Spain, Rose Spain, Louise C Spain
Career
Administrator at Cedar Ridge Golf Course Inc
Vehicles
1 linked โ€” 0
Contributions
$1,125 total โ€” McLaughlin, John Joseph Jr, Biden, Joe
PPP Loans
$271K for Loss Management Solutions, INC., Brad McCullom

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 Spain. Because public records are indexed by name rather than by a unique identifier, the 50 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

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 M Spain

Search Complexity: High

50 public records across 18states, belonging to approximately 15 different individuals. With 15 distinct profiles across 18 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 18 states. Highest concentration: Texas (30%), followed by California and Mississippi. Spans the South and West regions.

TX15recordsCA4recordsMS3recordsNY3recordsTN2recordsMD2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (15) and Political Contribution Records (10).

16
Contact & Address Records
15
Corporate Records
10
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About M Spain

What vehicles are registered to M Spain?
Records show 1 vehicle registration associated with M Spain, including a 0. 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 Spain?
We found 1 business affiliation for M Spain, including Cedar Ridge Golf Course Inc (Administrator). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Spain made political donations?
FEC disclosure records show 10 reported political contributions from M Spain, totaling $1,125. Recipients include Biden, Joe and McLaughlin, John Joseph Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Spain?
Our database contains 50 total records for M Spain spanning 18 states. This includes 15 distinct contact records, 6 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 Spain?
The 50 records displayed for M Spain 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 Spain 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.