Mh Allen from Scottsdale, AZ

Age 96 b. Jan 1930 Maricopa Co.
๐Ÿ“ 9300 E Shea Blvd
๐Ÿ“ž (901) 872-8935

Mh Allen from Eatonton, GA

Age 88 b. Feb 1938 Putnam Co.
๐Ÿ“ 159 Rock Springs Rd
๐Ÿ“ž (706) 485-7736

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for MH Allen across 2 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thomasville Cultural Center Endowment Tr

Mh AllenTreasurer
Thomasville, GA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for MH Allen. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Aug 11, 2017
2018 REP
Scott, James Austin
Allen, Mh Financial Advisor @ Allen, Mooney And Barnes Investment Ad Thomasville, GA
$1,000 Sep 29, 2012
2012 REP
Scott, James Austin
Allen, Mh Financial Advisor @ Allen, Mooney And Barnes Investment Ad Thomasville, GA
$1,000 Sep 30, 2019
2020 REP
Perdue, David
Allen, Mh Thomasville, GA
$500 Jun 14, 2012
2012 REP
Southerland, William Steve Ii
Allen, Mh Managing Partner @ Allen, Mooney, & Barnes Thomasville, GA
$500 Mar 25, 2004
2004 REP
Glenn, Dylan C
Allen, Mh Investments @ Shields & Co Thomasville, GA
$250 Sep 30, 1999
2000 REP
Bulloch, John
Allen, Mh Investment Consultant @ Shields & Co Thomasville, GA
$1,000 Sep 30, 2019
2020 REP
Perdue, David
Allen, Mh Thomasville, GA
$500 Sep 30, 2002
2002 DEM
Cox, Cathy
Allen, Mh Broker @ Allen & Mooney Investments Thomasville, GA
$1,000 Aug 11, 2017
REP
Scott, James Austin
Contributor Financial Advisor @ Allen, Mooney And Barnes Investment Ad Thomasville, GA
$1,000 Aug 11, 2017
Unknown Committee
Allen, Mh Financial Advisor @ Allen, Mooney And Barnes Investment Ad Thomasville, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for MH Allen. Total disclosed contributions amount to $7,750. Recipients include Scott, James Austin. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with MH Allen. These loans were issued to businesses, not individuals.

Felicia Allen

Sole Proprietorship

$19,166 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

Apr 2, 2021

Forgiven

$19,263

Jobs Reported

1

Loan #

5172858705

Loan Size

Small

Earl Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

Apr 19, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6069438802

Loan Size

Small

Md Hossain

Self-Employed Individuals

$5,832 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

Mar 9, 2021

Forgiven

$5,861

Jobs Reported

1

Loan #

8232318507

Loan Size

Small

Jeffrey F Murray

Sole Proprietorship

$3,442 Exemption 4
Address:
1500 Archer Rd
Bronx, NY10462
Approved

May 11, 2020

Jobs Reported

1

Loan #

4765557409

Loan Size

Small

Creative Underdogs

Limited Liability Company(LLC

$7,082 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

May 13, 2021

Forgiven

$7,111

Jobs Reported

1

Loan #

1445049006

Loan Size

Small

Muhammed Hussen

Sole Proprietorship

$19,652 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

May 29, 2021

Forgiven

$19,730

Jobs Reported

1

Loan #

9388769009

Loan Size

Small

Earl Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5806
Approved

May 3, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

6795358905

Loan Size

Small

Earl Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

May 11, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8444368905

Loan Size

Small

Muhammed K Hussen

Sole Proprietorship

$19,652 Paid in Full
Address:
1500 Archer Rd
Bronx, NY10462-5837
Approved

Mar 15, 2021

Forgiven

$19,726

Jobs Reported

1

Loan #

2548778602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with MH Allen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find MH Allen on the map

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MH Allen in Scottsdale, AZ: Background Summary

Location
9300 E Shea Blvd, Scottsdale, AZ 85260
Other Locations
Eatonton, GA
Profiles Found
2 people with this name
Age
92 years old (born 01/05/1930)
Phone Numbers
(901) 872-8935 and 1 other on file
Career
Treasurer
Contributions
$7,750 total โ€” Scott, James Austin
PPP Loans
$137K for Felicia Allen, Earl Allen

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 MH Allen. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 MH Allen

Search Complexity: Low

22 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Georgia (18%), followed by Arizona. Spans the South and West regions.

GA4recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (2).

10
Political Contribution Records
9
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About MH Allen

What businesses are associated with MH Allen?
We found 1 business affiliation for MH Allen (TREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
Has MH Allen made political donations?
FEC disclosure records show 10 reported political contributions from MH Allen, totaling $7,750. Recipients include Scott, James Austin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for MH Allen?
Our database contains 22 total records for MH Allen spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for MH Allen?
The 22 records displayed for MH Allen 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 MH Allen 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.