Melvin Dean Casey

Age 82 b. 1943-08-08
๐Ÿ“ 6320 Brownlow Ct, Cumming Ga
๐Ÿ“ž (770) 406-8709, (770) 596-1977
โœ‰๏ธ DEANCASEY@ATT.NET, deancasey@att.net

Melvin Casey from Birmingham, AL

Age 54
๐Ÿ“ 5225 Overlook Cir, Birmingham, AL 35244
๐Ÿ“ž (205) 985-4785, (205) 987-1795, (205) 424-2207
โœ‰๏ธ dewightc@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dewight Casey,Melyin D Casey

Melvin Casey from Waltham, MA

Age 77
๐Ÿ“ 55 Cedarwood Ave, Waltham, MA 02453
๐Ÿ“ž (561) 547-7293, (781) 899-8886, (561) 547-7293

Melvin Casey

Age 56 b. 1970-05-29
๐Ÿ“ 515 S Osage Ave Trlr 65, Dewey Ok
๐Ÿ“ž (918) 332-8663, (918) 332-8663
โœ‰๏ธ CPT_SPACECASE@YAHOO.COM

Melvin Casey from Rahway, NJ

Age 67
๐Ÿ“ 247 Albermarle St, Rahway, NJ 07065
๐Ÿ“ž (732) 669-0203, (732) 261-4578, (732) 669-0203, (908) 686-3547, (908) 686-6973
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary L Casey,Marion Casey,Patricia E Casey,Barbie Casey,Charles H Casey

Melvin Casey from Charlotte, NC

Age 51
๐Ÿ“ 6629 Bells Mill Dr, Charlotte, NC 28269
๐Ÿ“ž (704) 947-2835, (518) 438-1452, (518) 438-2559, (518) 452-5556, (518) 452-6065
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosemary A Casey,Bethann Casey,Melvin Breath Casey

Melvin Casey from Hypoluxo, FL

Age 89 b. Aug 1936 Palm Beach Co.
๐Ÿ“ 7020 Half Moon Cir Apt 210
๐Ÿ“ž (561) 547-7293

Melvin Casey from Phelps, KY

Age 58 b. Nov 1967 Pike Co.
๐Ÿ“ Po Box 747
๐Ÿ“ž (606) 456-3129

Melvin Casey from Slingerlands, NY

Age 101 b. Dec 1924 Albany Co.
๐Ÿ“ 21 Eton Dr
๐Ÿ“ž (518) 438-2559

Melvin Casey from Batesville, AR

Age 111 b. Sep 1914 Independence Co.
๐Ÿ“ 1295 20th St
๐Ÿ“ž (205) 663-1215

Melvin Casey from Crownsville, MD

Age 83 b. Nov 1942 Anne Arundel Co.
๐Ÿ“ 1728 Crownsville Rd
๐Ÿ“ž (410) 849-2275

Melvin Casey from Waltham, MA

Age 89 b. Aug 1936 Middlesex Co.
๐Ÿ“ 11 Dorchester St
๐Ÿ“ž (781) 899-5446

Melvin Casey from Davis Jct, IL

Age 84 b. Jan 1942 Ogle Co.
๐Ÿ“ 6453 N Junction Rd
๐Ÿ“ž (815) 645-8653

Melvin Casey from Charlotte, NC

Age 63 b. Mar 1963 Mecklenburg Co.
๐Ÿ“ 9205 Glenwater Dr 1116
๐Ÿ“ž (603) 488-5044

Melvin Casey from Pawhuska, OK

Age 56 b. May 1970 Osage Co.
๐Ÿ“ 911 E 10th St
๐Ÿ“ž (203) 879-2663

Melvin Casey from Lawrenceville, GA

Age 82 b. Aug 1943 Gwinnett Co.
๐Ÿ“ 3448 S Creekview Dr
๐Ÿ“ž (404) 921-6821

Melvin E Casey from Fresno, CA

Age 97 b. 9/14/1928
๐Ÿ“ 933 N Parkway Dr, #fresno, CA 93728-2724
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ruth Casey
๐Ÿ• 3 previous addresses

Melvin Casey from Baytown, DC

Male
๐Ÿ“ 1140 North Capital Street Nw
๐Ÿ“ž (240) 354-0889 (SPRINT)

Melvin Casey from Tulsa, OK

Age 67 b. Sep 1958 Tulsa Co.
๐Ÿ“ 2004 N Columbia Ave

Melvin Casey from Fresno, CA

Age 98 b. Jan 1928 Fresno Co.
๐Ÿ“ 1286 N Hayes Ave

Melvin Casey from Yakima, WA

Age 100 b. Apr 1926 Yakima Co.
๐Ÿ“ 209 N 16th Ave

Melvin Casey from Rome, GA

Age 105 b. Dec 1920 Floyd Co.
๐Ÿ“ 5 Kenwood Dr Sw

Melvin Casey from Springville, AL

Age 66 b. Dec 1959
๐Ÿ“ 67 Middle Ridge Trl
๐Ÿ‘ค aka Dewight C Casey, Melvin C Casey, Dewight C Melvin

Melvin Casey from Livonia, MI

Age 48 b. Aug 1977 Wayne Co.
๐Ÿ“ 113 Washington St

Melvin Casey from Malden, MA

Age 102 b. Jul 1923
๐Ÿ“ 86 Avon St

Melvin Casey from Schenectady, NY

Age 63 b. Mar 1963 Schenectady Co.
๐Ÿ“ 9 Debbie Marie Ct

Melvin Casey from Elyria, OH

Age 76 b. Jun 1949 Lorain Co.
๐Ÿ“ 752 University Ave

Melvin Casey from Colonia, NJ

Age 79 b. Dec 1946 Middlesex Co.
๐Ÿ“ 4 Thelma Ct

Melvin Casey from Waipahu, HI

Age 49 b. Dec 1976 Honolulu Co.
๐Ÿ“ 74204 Paiwa St Unit 5

Melvin Casey from Ardmore, OK

Age 81 b. Oct 1944 Carter Co.
๐Ÿ“ Hc 70 Po Box 206
๐Ÿ‘ค aka E Melvin Casey Jr

Melvin Casey from Yakima, WA

Age 61 b. Sep 1964 Yakima Co.
๐Ÿ“ 1616 Gordon Rd

Melvin Casey from Los Angeles, CA

Age 66 b. Sep 1959 Los Angeles Co.
๐Ÿ“ 4003 S Kansas Ave

Melvin Casey from Trussville, AL

Jefferson Co.
๐Ÿ“ 109 Munger Cir
๐Ÿ“ž (205) 655-7010

Melvin Casey from Florence, SC

Florence Co.
๐Ÿ“ 3748 Palmer Dr
๐Ÿ“ž (843) 667-8075

Melvin Casey from Bingham Cyn, UT

Salt Lake Co.
๐Ÿ“ 115 W Park St
๐Ÿ“ž (970) 867-3778

Melvin Casey from Jeffersonvlle, IN

Clark Co.
๐Ÿ“ 802 Spring St
๐Ÿ“ž (718) 972-1218

Melvin Casey from Somerset, KY

๐Ÿ“ 1004 S Fork Dr, #somerset, KY 42503-9631
๐Ÿ• 1 previous address

Melvin J Casey from Chicago, IL

๐Ÿ“ 6345 N Magnolia Ave, #chicago, IL 60660-1496

Melvin Casey from Rome, GA

Floyd Co.
๐Ÿ“ 208 Ohio Dr Nw

Melvin Casey from Bartlesville, OK

Washington Co.
๐Ÿ“ 206 Sw Cheyenne

Melvin Casey from Fresno, CA

Fresno Co.
๐Ÿ“ 4822 N Hayes Ave

Melvin Casey from Washington, DC

District Of Columbia Co.
๐Ÿ“ 4373 Barnaby Rd Se

Melvin Casey from Hanover, MD

Anne Arundel Co.
๐Ÿ“ 7476 New Ridge Rd

Melvin Casey from Panama, IL

Montgomery Co.
๐Ÿ“ 711 N Ave Po Box 54

Melvin Casey from Watkinsville, GA

๐Ÿ“ 1060 Oconee Crossing Pkwy

Melvin Casey from Eureka, KS

Greenwood Co.
๐Ÿ“ 517 N Adams St

Melvin Casey from Rome, GA

Floyd Co.
๐Ÿ“ 27 New Hermitage Rd Ne

Melvin Casey from Rome, GA

Floyd Co.
๐Ÿ“ 15 Lawrence Ave Nw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 55 contact records for Melvin Casey across 22 states. The most recent address on file is in Hypoluxo, Florida. Of these records, 28 include phone numbers and 8 include email addresses. Ages range from 51 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casey Melvin G &

Palm Beach County
PIN: 26434503320012100
· 7020 Half Moon Cir, Lake Worth 33462
Value: $149,113

Casey Melvin G &

Palm-beach County
· 7020 Half Moon Cir 210, Boynton-Beach-Delray-Beach 33462.0
Built: 1981.0
Assessed: $185,113

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Melvin Casey in Boynton-Beach-Delray-Beach. Values shown are from county assessor records and may differ from current market prices.

Melvin Casey

Cumming, 30040
DOB: 1/1/1943 Gender: Male
Congress: 007

Melvin George Casey

7020 Half Moon Cir, Hypoluxo, , 33462

Melvin Dean Casey

Reg: 20070927
1745 Piedmont Ln, Cumming, 30040
Gender: Male

Melvin L Casey

Gender: M

melvin THOMAS casey

Republican Reg: 07/02/2002
1760 Withers Dr, Denver, NC, 28037
DOB: 1949 Gender: Male
County: Lincoln

Melvin Leroy Casey

Republican
Precinct: 470004

Melvin Glenn Casey

Reg: 06/04/2010
1804 8th Ave, Yakima, WA, 98902
DOB: 09/16/1964 Gender: Male
County: YA

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Melvin Casey in , North Carolina, Washington. Party affiliation is listed as REP. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Buick Enclave
ยท Registered to: Melvin Casey
ยท VIN: 5GAKVDED5CJ232722
·
1760 Withers Dr, Denver, NC, 28037-5448
·
(704) 489-0653
1987 FORD RANGER COMPACT TRUCK
ยท Registered to: Melvin Casey
ยท VIN: 1FTCR14TXHPB54201
·
2044 210th St, Hamilton, KS, 66853
·
(620) 678-3803
1993 Chevrolet K1500
ยท Registered to: Melvin Casey
ยท VIN: 2GCEK19K1P1120351
·
1201 Blanca Ave, Boise, ID, 83709
·
(208) 322-8680
1988 CHEVROLET C3500 PICKUP
ยท Registered to: Melvin Casey
ยท VIN: 1GCGC34J1JE150441
·
2044 210th St, Hamilton, KS, 66853
·
(620) 678-3803
2004 GMC YUKON WAGON
ยท Registered to: Melvin Casey
ยท VIN: 1GKEC13Z54J332811
·
1760 Withers Dr, Denver, NC, 28037
·
(704) 489-0653
1992 CHEVROLET S10
ยท Registered to: Melvin Casey
·
1295 20th St, Batesville, AR, 72501
2000 CHRYSLER
ยท Registered to: Melvin Casey
·
6553 Hil Mar Dr Apt 103, District Heights, MD, 20747

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Melvin Casey. Registered makes include Buick, Ford, Chevrolet, Gmc and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Melvin Casey

Retired
Lake Worth, Florida, United States Photography

La-Z

Melvin CaseyGeneral Manager
(704) 735-0441melvin.casey@la-z-boy.com
Lincolnton, NC

Melvin casey

Holistic Healing Practioner<b ยท New York, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Melvin Casey. Companies include La-Z. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carter Trucking, INC.

Addr: Ratliff City, OK
OK
Incorporator: Melvin Casey

Unknown Corporation

Addr: Ratliff City, OK
OK
Incorporator: melvin E casey

Source: Public Records Melvin Casey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Melvin Casey

Detective Board
NOT RENEWED
License # 129318085
Firm: Melvin J Casey
Addr: Chicago, IL 60609

melvin casey

Detective Board
NOT RENEWED
License # 129318085
Addr: Chicago, IL 60609
County: Cook
Issued: Dec 1, 2008 Exp: May 31, 2009

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Melvin Casey holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Melvin D Casey

Group Tour
Feb 16, 2010, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Melvin Casey appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Melvin Casey

Fort Payne High School - Fort Payne, AL, AL
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Melvin Casey 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.

$65 Apr 21, 2012
2012
Curtis, David L
Casey, Melvin Denver, NC
$50 Oct 25, 2015
2016 REP
Hibbard, Larry
Casey, Melvin KS
$100 Jun 22, 2012
2012 REP
Hibbard, Larry Paul
Casey, Melvin Rancher Hamilton, KS
$100 Feb 24, 2014
2014 REP
Hibbard, Larry
Casey, Melvin KS
$100 Jun 22, 2012
2012 REP
Hibbard, Larry
Casey, Melvin KS
$100 Feb 24, 2014
REP
Hibbard, Larry
Contributor KS
$100
2012 R
Hibbard, Larry Paul
Contributor Rancher Hamilton, KS

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Melvin Casey. Total disclosed contributions amount to $615. Recipients include Hibbard, Larry, Hibbard, Larry Paul. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Melvin Casey

Male
·
1745 Piedmont Ln, Cumming, GA 30040 (Forsyth County)
34.2497, -84.1752
· (770) 406-8709
TZ: Eastern
Homeowner Single Family Built 2015
MP

Melvin G Casey

Age 81 Male
·
7020 Half Moon Cir, Lake Worth, FL 33462 (Palm Beach County)
26.5717, -80.0526
· (561) 547-7293
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Multi-Family Built 1981 Purchased 2000
MP

Melvin Casey

Male
·
981 Youngs Mill Rd, Kingston, GA 30145 (Bartow County)
34.2614, -85.0266
TZ: Eastern
Homeowner Single Family Built 1967 Purchased 2008
MP

Melvin Casey

Male
·
3748 Palmer Dr, Florence, SC 29506 (Florence County)
34.2448, -79.6801
· (864) 554-1733
TZ: Eastern
Single Family
MP

Melvin L Casey

Age 80 Male
·
6453 N Junction Rd, Davis Jct, IL 61020 (Ogle County)
42.1046, -89.0959
· (815) 790-6455
Marital: Married TZ: Central
Occ: Service Industry Edu: Graduate School
Homeowner Single Family
MP

Melvin Casey

Male
·
107 3rd Ave SW, Epworth, IA 52045 (Dubuque County)
42.4459, -90.9368
Marital: Married TZ: Central
Homeowner Single Family
MP

Melvin Casey

Male
·
17112 Remlap Dr, Remlap, AL 35133 (Blount County)
33.8173, -86.5999
TZ: Central
Single Family
MP

Melvin Casey

Age 49 Male
·
1021 Quicksilver Rd, Hurley, VA 24620 (Buchanan County)
37.4499, -82.0674
· (276) 528-2170
TZ: Eastern
Homeowner Single Family
MP

Melvin Casey

Male
·
110 Marion St, Warrior, AL 35180 (Jefferson County)
33.8048, -86.8152
TZ: Central
Single Family
MP

Melvin Casey

Male
·
230 Eagle St, Little River, KS 67457 (Rice County)
38.3984, -98.0089
TZ: Central
Homeowner Single Family Built 1910 Purchased 1997
MP

Melvin Casey

Male
·
31 Carlsbad Dr, Stafford, VA 22554 (Stafford County)
38.4903, -77.3778
· (540) 659-6846
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2008
MP

Melvin Casey

Age 81 Male
·
540 W McKinley Ave, Blackwell, OK 74631 (Kay County)
36.8064, -97.2908
Marital: Married TZ: Central
Single Family
MP

Melvin L Casey

Age 86 Male
·
408 N 7th St, Cleo Springs, OK 73729 (Major County)
36.4067, -98.4352
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1998
MP

Melvin L Casey

Male
·
2044 210th St, Hamilton, KS 66853 (Greenwood County)
37.9795, -96.1678
· (620) 678-3803
TZ: Central
Homeowner Single Family Built 1997 Purchased 1989
MP

Melvin W Casey

Age 74 Male
·
1728 Crownsville Rd, Crownsville, MD 21032 (Anne Arundel County)
39.0068, -76.5900
· (410) 849-2275
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2007 Purchased 2011
MP

Melvin Casey

Male
·
16 Priscilla Rd, Lynnfield, MA 01940 (Essex County)
42.5445, -71.0449
TZ: Eastern
Single Family
MP

Melvin Casey

Age 22 Male
·
100 Justin Way, Eagle Lake, TX 77434 (Colorado County)
29.5861, -96.3305
Marital: Single TZ: Central
Multi-Family

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

Gmf Engineering INC

Corporation

$66,993 Paid in Full
Address:
15 Main St
Saugus, MA01906-2347
Approved

Feb 3, 2021

Forgiven

$67,707

Jobs Reported

10

Loan #

2294978406

Loan Size

Small

Hayden Systems, INC.

Corporation

$60,565 Paid in Full
Address:
15 Main St
Rowley, MA01969
Approved

Apr 15, 2020

Forgiven

$61,152

Jobs Reported

4

Loan #

2088357204

Loan Size

Small

Cost Recovery Associates, INC.

Subchapter S Corporation

$83,900 Paid in Full
Address:
15 Main St
Holyoke, MA01040-5811
Approved

Apr 28, 2020

Forgiven

$84,983

Jobs Reported

10

Loan #

6958917209

Loan Size

Small

Sylvia Antiques INC

Corporation

$37,900 Paid in Full
Address:
15 Main St
Nantucket, MA02554-3516
Approved

Apr 6, 2020

Forgiven

$38,192

Jobs Reported

3

Loan #

5605507008

Loan Size

Small

Govind INC.

Corporation

$34,750 Paid in Full
Address:
933 N Parkway Dr
Fresno, CA93728-2724
Approved

May 1, 2020

Forgiven

$26,374

Jobs Reported

6

Loan #

8085587303

Loan Size

Small

Tuck'S Retail CORP.

Corporation

$21,200 Paid in Full
Address:
15 Main St
Rockport, MA01966-1512
Approved

Jan 22, 2021

Forgiven

$21,336

Jobs Reported

8

Loan #

3369788310

Loan Size

Small

Kb Fitness Solution INC DBA Skinny Socials

Subchapter S Corporation

$20,000 Paid in Full
Address:
207 E Ohio St Ste 344
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$20,235

Jobs Reported

350

Loan #

2048757702

Loan Size

Small

Joseph Ellis Plumbing & Heating

Sole Proprietorship

$63,300 Paid in Full
Address:
16 Priscilla Rd
Lynnfield, MA01940-1117
Approved

Apr 13, 2020

Forgiven

$64,392

Jobs Reported

1

Loan #

4796677108

Loan Size

Small

James Construction INC

Subchapter S Corporation

$36,200 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-3238
Approved

Mar 24, 2021

Forgiven

$36,294

Jobs Reported

4

Loan #

7982758602

Loan Size

Small

Fayfoto Boston INC

Corporation

$8,700 Paid in Full
Address:
15 Main St
Watertown, MA02472-4403
Approved

Apr 29, 2020

Forgiven

$7,743

Jobs Reported

1

Loan #

3682487303

Loan Size

Small

Skg Staffing Solutions

Subchapter S Corporation

$48,626 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Apr 15, 2020

Forgiven

$49,117

Jobs Reported

15

Loan #

1551697210

Loan Size

Small

Tiny Tavern Management LLC

Limited Liability Company(LLC

$35,678 Paid in Full
Address:
207 E Ohio St # 411
Chicago, IL60611-4092
Approved

Feb 10, 2021

Forgiven

$36,082

Jobs Reported

2

Loan #

6581118407

Loan Size

Small

Cost Recovery Associates INC

Subchapter S Corporation

$83,895 Paid in Full
Address:
15 Main St
Holyoke, MA01040-5811
Approved

Jan 21, 2021

Forgiven

$84,890

Jobs Reported

10

Loan #

2525818304

Loan Size

Small

Bild Group LLC

Limited Liability Company(LLC

$42,697 Paid in Full
Address:
207 E Ohio St # 248
Chicago, IL60611-4092
Approved

Mar 6, 2021

Forgiven

$42,933

Jobs Reported

4

Loan #

7537448507

Loan Size

Small

Project Consultants Worldwide LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
207 E Ohio St Ste 263
Chicago, IL60611-3238
Approved

Mar 23, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

7530518610

Loan Size

Small

Mariah Portis

Sole Proprietorship

$3,750 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Apr 20, 2021

Forgiven

$3,764

Jobs Reported

1

Loan #

6740998803

Loan Size

Small

Ndubuisi Ugbaja

Sole Proprietorship

$112,500 Paid in Full
Address:
207 E Ohio St # 201NULL 207 East Ohio Street #201null
Chicago, IL60611-4092
Approved

May 23, 2021

Forgiven

$112,863

Jobs Reported

12

Loan #

6941499003

Loan Size

Small

M. Zabian CORP.

Corporation

$43,268 Paid in Full
Address:
15 Main St
Lee, MA01238-1611
Approved

Feb 1, 2021

Forgiven

$43,579

Jobs Reported

6

Loan #

1384928401

Loan Size

Small

Valerie Kerns

Sole Proprietorship

$18,750 Paid in Full
Address:
4638 Livingston Rd SE Apt 303
Washington, DC20032-3145
Approved

May 12, 2021

Forgiven

$18,957

Jobs Reported

1

Loan #

9044178902

Loan Size

Small

Melissa Barre

Sole Proprietorship

$20,000 Paid in Full
Address:
207 E Ohio St Unit 254
Chicago, IL60611-4092
Approved

Mar 27, 2021

Forgiven

$20,078

Jobs Reported

1

Loan #

1441378704

Loan Size

Small

Okechukwu Ugbaja

Sole Proprietorship

$100,000 Paid in Full
Address:
207 E Ohio St Unit 201NULL 207 East Ohio Street Unit 201null
Chicago, IL60611-4092
Approved

May 28, 2021

Forgiven

$100,244

Jobs Reported

1

Loan #

8720089004

Loan Size

Small

Desean Mobley

Sole Proprietorship

$20,832 Paid in Full
Address:
207 E Ohio St Ste 218
Chicago, IL60611-4092
Approved

Apr 9, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

9767388703

Loan Size

Small

Bianca Portis

Sole Proprietorship

$6,510 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Apr 3, 2021

Forgiven

$6,534

Jobs Reported

1

Loan #

6340958705

Loan Size

Small

James Construction INC.

Subchapter S Corporation

$32,500 Paid in Full
Address:
207 E Ohio St # 249
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$32,789

Jobs Reported

4

Loan #

2498247710

Loan Size

Small

Gsg Ent. LLC

Limited Liability Company(LLC

$33,425 Exemption 4
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Feb 14, 2021

Jobs Reported

2

Loan #

9026808407

Loan Size

Small

Oza INC DBA The Ups Store

Subchapter S Corporation

$23,947 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Mar 20, 2021

Forgiven

$24,075

Jobs Reported

5

Loan #

4775998608

Loan Size

Small

Orchard Talent Management INC.

Corporation

$375,183 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Jan 20, 2021

Forgiven

$378,194

Jobs Reported

17

Loan #

2281588310

Loan Size

Medium

Richard Allmon

Sole Proprietorship

$12,625 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-3238
Approved

Jul 14, 2020

Forgiven

$12,707

Jobs Reported

1

Loan #

3051548101

Loan Size

Small

Van Petten Group INC.

Corporation

$3,332 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Feb 19, 2021

Forgiven

$3,354

Jobs Reported

1

Loan #

1552658501

Loan Size

Small

Amda Enterprises INC.

Corporation

$137,200 Paid in Full
Address:
15 Main St
Wilbraham, MA01095-1631
Approved

Jan 21, 2021

Forgiven

$138,069

Jobs Reported

11

Loan #

3302738301

Loan Size

Small

Gsg Publishing LLC

Limited Liability Company(LLC

$83,250 Exemption 4
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Feb 23, 2021

Jobs Reported

4

Loan #

3383228509

Loan Size

Small

Tiny Tavern Management, LLC

Limited Liability Company(LLC

$25,400 Paid in Full
Address:
207 E Ohio St 411
Chicago, IL60611
Approved

Apr 5, 2020

Forgiven

$25,737

Jobs Reported

2

Loan #

5298557000

Loan Size

Small

Fitzgerald Restoration Services, INC

Subchapter S Corporation

$80,000 Paid in Full
Address:
15 Main St
Watertown, MA02472-4403
Approved

Apr 4, 2020

Forgiven

$81,041

Jobs Reported

3

Loan #

4875837008

Loan Size

Small

Tiny Lounge On The Riverwalk L.l.c.

Limited Liability Company(LLC

$228,329 Paid in Full
Address:
207 E Ohio St # 411
Chicago, IL60611-4092
Approved

Feb 18, 2021

Forgiven

$231,331

Jobs Reported

100

Loan #

9881508401

Loan Size

Medium

Miriam Fathallah

Sole Proprietorship

$14,512 Paid in Full
Address:
15 Main St
Florence, MA01062-1417
Approved

Apr 2, 2021

Forgiven

$14,568

Jobs Reported

1

Loan #

5305668701

Loan Size

Small

Avocado INC

Subchapter S Corporation

$99,500 Paid in Full
Address:
15 Main St
Franklin, MA02038
Approved

Apr 29, 2020

Forgiven

$100,655

Jobs Reported

21

Loan #

3786777301

Loan Size

Small

Slipstream I.t. INC.

Corporation

$30,000 Paid in Full
Address:
207 E Ohio St Apt 341
Chicago, IL60611-4092
Approved

Jan 23, 2021

Forgiven

$30,171

Jobs Reported

1

Loan #

4174288307

Loan Size

Small

Container Essentials LLC

Self-Employed Individuals

$20,833 Exemption 4
Address:
207 E Ohio St Suite 417
Chicago, IL60611
Approved

May 6, 2020

Forgiven

$14,509

Jobs Reported

1

Loan #

2933877401

Loan Size

Small

Gmf Engineering, INC, DBA Park Press Printers

Corporation

$66,992 Paid in Full
Address:
15 Main St
Saugus, MA01906-2347
Approved

Apr 8, 2020

Forgiven

$67,812

Jobs Reported

13

Loan #

7791947002

Loan Size

Small

Bild Group, LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
207 E Ohio St # 248
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$40,523

Jobs Reported

2

Loan #

2101847705

Loan Size

Small

Bernard Johnson Hagan Couto & Company PC

Subchapter S Corporation

$163,700 Paid in Full
Address:
15 Main St
Topsfield, MA01983-1842
Approved

Mar 17, 2021

Forgiven

$165,086

Jobs Reported

10

Loan #

3920158606

Loan Size

Medium

Tiny Tavern L.l.c.

Limited Liability Company(LLC

$142,383 Paid in Full
Address:
207 E Ohio St # 411
Chicago, IL60611-4092
Approved

Feb 26, 2021

Forgiven

$143,883

Jobs Reported

50

Loan #

4533598505

Loan Size

Small

Asia International INC

Corporation

$33,433 Paid in Full
Address:
207 E Ohio St Ste B
Chicago, IL60611-4092
Approved

Jan 22, 2021

Forgiven

$33,652

Jobs Reported

6

Loan #

3531598300

Loan Size

Small

Sylvia Antiques INC

Corporation

$46,322 Paid in Full
Address:
15 Main St
Nantucket, MA02554-3516
Approved

Jan 25, 2021

Forgiven

$46,962

Jobs Reported

3

Loan #

5832848306

Loan Size

Small

Dynamism INC

Subchapter S Corporation

$188,025 Paid in Full
Address:
207 E Ohio St Suite 200
Chicago, IL60611
Approved

Apr 15, 2020

Forgiven

$189,050

Jobs Reported

18

Loan #

1079147204

Loan Size

Medium

Cholts LLC DBA Code Green Development

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
207 E Ohio St # 188
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

1414977705

Loan Size

Small

Richard Allmon

Sole Proprietorship

$16,131 Paid in Full
Address:
207 E Ohio St
Chicago, IL60611-4092
Approved

Mar 27, 2021

Forgiven

$16,206

Jobs Reported

1

Loan #

1585098702

Loan Size

Small

Api Consulting INC

Subchapter S Corporation

$35,600 Paid in Full
Address:
207 E Ohio St Ste 390
Chicago, IL60611-3238
Approved

Apr 7, 2020

Forgiven

$35,929

Jobs Reported

7

Loan #

7626807002

Loan Size

Small

Studio Kast

Corporation

$13,332 Paid in Full
Address:
207 E Ohio St Unit 422
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$13,453

Jobs Reported

1

Loan #

2518607709

Loan Size

Small

Studio Kast INC.

Corporation

$13,542 Paid in Full
Address:
207 E Ohio St Unit 422
Chicago, IL60611-4092
Approved

Feb 2, 2021

Forgiven

$13,632

Jobs Reported

1

Loan #

1945388406

Loan Size

Small

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

Find Melvin Casey on the map

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Melvin Casey in WA: Background Summary

Location
1804 S 8th Ave Yakima, WA 98902-5848
Other Locations
Hypoluxo, FL ยท Phelps, KY ยท Slingerlands, NY and 31 more
Profiles Found
55 people with this name
Phone Numbers
(509) 225-9175 and 37 others on file
Email
mcasey@twcny.rr.com and 14 others on file
Possible Relatives
Annette M Casey, Donna K Casey, Glen Casey, Krystal Marie Casey, Melvin M Casey and 340 more
Career
La-Z
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
7 linked โ€” 2012 Buick Enclave, 1987 Ford Ranger and 5 more
Contributions
$615 total โ€” Hibbard, Larry, Hibbard, Larry Paul
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$2971K for Gmf Engineering INC, Hayden Systems, INC.
White House
1 recorded visit

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 Melvin Casey. Because public records are indexed by name rather than by a unique identifier, the 167 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

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 โ€” 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 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 Melvin Casey

Search Complexity: High

167 public records across 26states, belonging to approximately 55 different individuals. With 55 distinct profiles across 26 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 26 states. Highest concentration: Georgia (7%), followed by Illinois and Oklahoma. Spans the South and Midwest regions.

GA12recordsIL8recordsOK8recordsAL6recordsKS6recordsNC5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Voter Registration Records (7).

65
Contact & Address Records
50
PPP Loan Records
7
Voter Registration Records
7
Vehicle Registration Records
7
Political Contribution Records
5
Business & Corporate Filings

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)16peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Melvin Casey

Is Melvin Casey a registered voter?
Yes, voter registration records show Melvin Casey is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Melvin Casey own property?
County assessor records show 2 properties associated with Melvin Casey . 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 Melvin Casey?
Records show 7 vehicle registrations associated with Melvin Casey, including a 2012 Buick Enclave. Registered makes include Buick, Ford, Chevrolet, Gmc. 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 Melvin Casey?
We found 5 business affiliations for Melvin Casey. Business records are compiled from state registries, SEC filings, and professional databases.
Has Melvin Casey made political donations?
FEC disclosure records show 7 reported political contributions from Melvin Casey, totaling $615. Recipients include Hibbard, Larry and Hibbard, Larry Paul. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melvin Casey?
Our database contains 167 total records for Melvin Casey spanning 26 states. This includes 55 distinct contact records, 28 with phone numbers, 8 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 Melvin Casey?
The 167 records displayed for Melvin Casey 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 Melvin Casey 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.