Makala Speakman from Phoenix, AZ

Age 54 b. Oct 1971 Maricopa Co.
๐Ÿ“ 19635 N Cave Creek Rd Apt 317
๐Ÿ“ž (205) 332-5807, (614) 575-2639

Makala Speakman from Humble, TX

๐Ÿ“ 18551 Timber Forest Dr
๐Ÿ“ž (614) 571-6319 (SPRINT)

Makala Speakman from New Albany, OH

๐Ÿ“ 7148 Arnecliffe Ln
๐Ÿ“ž (614) 575-2639

Makala Speakman from Pineville, NC

Age 55 b. 1971 Female
๐Ÿ“ 13244 Kermit St

Makala Speakman from Charlotte, NC

๐Ÿ“ 16331 Hawfield Way Dr, Charlotte, NC 28277

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Makala Speakman across 4 states. The most recent address on file is in Phoenix, Arizona. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

makala ANN speakman

Unaffiliated Reg: 08/05/2011
13244 Kermit St, Pineville, NC, 28134
DOB: 1971 Gender: Female
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Makala Speakman in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Mazda Mazda3
ยท Registered to: Makala Speakman
ยท VIN: JM1BL1S57A1185240
·
16331 Hawfield Way Dr Apt 2415, Charlotte, NC, 28277-4262

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Makala Speakman. Registered makes include Mazda. 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.

US Bank

Aml And Ofac Mis Reporting ??? Senior Analyst
+16514663000makala.speakman@usbank.com
Charlotte,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Makala Speakman. Roles listed include Aml And Ofac Mis Reporting ??? Senior Analyst and Aml And Ofac Management Information Systems Reporting - Senior Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Makala Speakman

Reynoldsburg High School - Reynoldsburg, OH, OH
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Makala Speakman 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 Apr 11, 2012
2012 DEM
Democratic Congressional Campaign Committee
Speakman, Makala Database Developer @ Bank Of America Pineville, NC
$25 Apr 11, 2012
DEM
Democratic Congressional Campaign Committee
Contributor Database Developer @ Bank Of America Pineville, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Makala Speakman. Total disclosed contributions amount to $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Makala Speakman

Age 45
·
16331 Hawfield Way Dr, Charlotte, NC 28277 (Mecklenburg County)
35.0265, -80.8484
· (614) 571-6319
TZ: Eastern
Multi-Family
MP

Makala A Speakman

Age 46 Female
·
13244 Kermit St, Pineville, NC 28134 (Mecklenburg County)
35.0840, -80.8903
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Makala Speakman. 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 Makala Speakman. These loans were issued to businesses, not individuals.

Latrice Moten

Independent Contractors

$5,985 Paid in Full
Address:
18551 Timber Forest Dr Apt H17
Humble, TX77346-2551
Approved

Apr 22, 2021

Forgiven

$6,030

Jobs Reported

1

Loan #

7667878810

Loan Size

Small

Sheena Washington

Sole Proprietorship

$10,625 Exemption 4
Address:
18551 Timber Forest Dr Apt M36
Humble, TX77346-2562
Approved

May 12, 2021

Forgiven

$10,768

Jobs Reported

1

Loan #

8815098907

Loan Size

Small

Rieauna Armstrong

Sole Proprietorship

$20,833 Exemption 4
Address:
18551 Timber Forest Dr Apt J34
Humble, TX77346-2538
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9236078803

Loan Size

Small

Manisha Juarez

Self-Employed Individuals

$13,781 Paid in Full
Address:
18551 Timber Forest Dr B15
Humble, TX77346-2539
Approved

Apr 11, 2021

Forgiven

$13,826

Jobs Reported

1

Loan #

2080818801

Loan Size

Small

Brandi Barnett

Sole Proprietorship

$10,240 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

May 20, 2021

Forgiven

$10,312

Jobs Reported

1

Loan #

3955099009

Loan Size

Small

Cuts By Jay

Sole Proprietorship

$13,750 Paid in Full
Address:
18551 Timber Forest Dr
Atascocita, TX77346-2539
Approved

Feb 10, 2021

Forgiven

$13,828

Jobs Reported

1

Loan #

6594398409

Loan Size

Small

Makaila Jefferson

Sole Proprietorship

$20,833 Exemption 4
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8890768504

Loan Size

Small

My Oshia Toran

Sole Proprietorship

$20,832 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

Mar 31, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

4047908703

Loan Size

Small

Dayauntae Lane

Sole Proprietorship

$20,833 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

May 12, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

8708488900

Loan Size

Small

Denzel Adams

Sole Proprietorship

$20,316 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

May 23, 2021

Forgiven

$20,357

Jobs Reported

1

Loan #

6905149006

Loan Size

Small

Tamera Rouse

Sole Proprietorship

$20,833 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

Apr 16, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4766538804

Loan Size

Small

Stafford Wilson

Independent Contractors

$7,290 Paid in Full
Address:
18551 Timber Forest Dr Apt K31
Humble, TX77346-2578
Approved

May 14, 2021

Forgiven

$7,367

Jobs Reported

1

Loan #

1982159010

Loan Size

Small

Alicia Juarez

Sole Proprietorship

$14,371 Paid in Full
Address:
18551 Timber Forest Dr Apt K16
Humble, TX77346-2558
Approved

Apr 5, 2021

Forgiven

$14,432

Jobs Reported

1

Loan #

7191648706

Loan Size

Small

Cherrell Greenidge

Sole Proprietorship

$16,665 Paid in Full
Address:
18551 Timber Forest Dr Apt E37
Humble, TX77346-2548
Approved

Apr 29, 2021

Forgiven

$16,743

Jobs Reported

1

Loan #

4849898900

Loan Size

Small

Sabrina Skelton

Sole Proprietorship

$20,833 Paid in Full
Address:
18551 Timber Forest Dr Apt G13
Humble, TX77346-2538
Approved

Apr 20, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

6968838808

Loan Size

Small

Manisha Juarez

Self-Employed Individuals

$12,917 Paid in Full
Address:
18551 Timber Forest Dr Apt B15
Humble, TX77346-2541
Approved

Feb 22, 2021

Forgiven

$12,986

Jobs Reported

1

Loan #

2665848500

Loan Size

Small

Hair By Alicia

Sole Proprietorship

$12,500 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

Feb 9, 2021

Forgiven

$12,548

Jobs Reported

1

Loan #

5851238404

Loan Size

Small

Rashad Vaughn

Sole Proprietorship

$20,832 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2538
Approved

Mar 23, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

7371698609

Loan Size

Small

Latesha Washington

Sole Proprietorship

$8,332 Exemption 4
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

May 11, 2021

Jobs Reported

1

Loan #

8274678900

Loan Size

Small

Ana Yepez

Independent Contractors

$2,464 Exemption 4
Address:
18551 Timber Forest Dr
Humble, TX77346-2538
Approved

May 23, 2021

Jobs Reported

1

Loan #

6750479005

Loan Size

Small

Blake Graham

Sole Proprietorship

$20,832 Exemption 4
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

May 12, 2021

Jobs Reported

1

Loan #

9180948902

Loan Size

Small

Lavada Praylor

Sole Proprietorship

$20,833 Paid in Full
Address:
18551 Timber Forest Dr Apt N22
Humble, TX77346-2563
Approved

Apr 18, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5840948802

Loan Size

Small

Alberto Lopez

Independent Contractors

$20,833 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

Apr 19, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

6241378800

Loan Size

Small

Ana Yepez

Independent Contractors

$2,464 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2538
Approved

Apr 24, 2021

Forgiven

$2,482

Jobs Reported

1

Loan #

1138678904

Loan Size

Small

Brittney Alford

Sole Proprietorship

$20,833 Paid in Full
Address:
18551 Timber Forest Dr Apt L14
Humble, TX77346-2559
Approved

May 22, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6172629010

Loan Size

Small

Alberto Lopez

Independent Contractors

$20,833 Paid in Full
Address:
18551 Timber Forest Dr
Humble, TX77346-2539
Approved

Mar 31, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3561248704

Loan Size

Small

Jeffrey Jackson

Sole Proprietorship

$20,582 Paid in Full
Address:
18551 Timber Forest Dr Apt N27
Humble, TX77346-2564
Approved

Apr 4, 2021

Forgiven

$20,660

Jobs Reported

1

Loan #

6457818702

Loan Size

Small

Chesney Martin

Sole Proprietorship

$17,915 Exemption 4
Address:
18551 Timber Forest Dr Apt I11
Humble, TX77346-2538
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8140968604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Makala Speakman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Makala Speakman on the map

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Makala Speakman in Phoenix, AZ: Background Summary

Location
19635 N Cave Creek Rd Apt 317, Phoenix, AZ 85024
Other Locations
Humble, TX ยท New Albany, OH ยท Pineville, NC and 1 more
Profiles Found
5 people with this name
Phone Numbers
(205) 332-5807 and 2 others on file
Career
Aml And Ofac Mis Reporting ??? Senior Analyst, Aml And Ofac Management Information Systems Reporting - Senior Analyst
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2010 Mazda Mazda3
Contributions
$50 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$440K for Latrice Moten, Sheena Washington

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 Makala Speakman. Because public records are indexed by name rather than by a unique identifier, the 44 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Makala Speakman

Search Complexity: Moderate

44 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 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 moderately distributed across 4 states. Highest concentration: North Carolina (16%), followed by Ohio and Texas. Spans the South and Midwest regions.

NC7recordsOH3recordsTX1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

28
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Makala Speakman

Is Makala Speakman a registered voter?
Yes, voter registration records show Makala Speakman is registered in North Carolina with UNA affiliation. 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.
What vehicles are registered to Makala Speakman?
Records show 1 vehicle registration associated with Makala Speakman, including a 2010 Mazda Mazda3. 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 Makala Speakman?
We found 3 business affiliations for Makala Speakman (Aml And Ofac Mis Reporting ??? Senior Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Makala Speakman made political donations?
FEC disclosure records show 2 reported political contributions from Makala Speakman, totaling $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Makala Speakman?
Our database contains 44 total records for Makala Speakman spanning 4 states. This includes 5 distinct contact records, 3 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 Makala Speakman?
The 44 records displayed for Makala Speakman 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 Makala Speakman 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.