Michael Lumbardo from Oscoda, MI

Age 71 b. 1955 Male
๐Ÿ“ 6945 Loud Dr
๐Ÿ“ž (989) 739-9956
โœ‰๏ธ michaell1940@gmail.com

Michael Lumbardo from Saginaw, MI

Age 70 b. Aug 1955 Saginaw Co.
๐Ÿ“ 3215 Arbutus Dr
๐Ÿ“ž (989) 401-0512

Michael Lumbardo from Long Beach, CA

๐Ÿ“ 2108 E 4th St, Long Beach, CA 90814

Michael Lumbardo from Yale, MI

Saint Clair Co.
๐Ÿ“ 44 N Main St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Michael Lumbardo across 2 states. The most recent address on file is in Oscoda, Michigan. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 CHEVROLET MONTE CARLO
ยท Registered to: Michael Lumbardo
ยท VIN: 2G1WX12K439149542
·
3215 Arbutus Dr, Saginaw, MI, 48603
·
(989) 401-0512
2008 Chevrolet Silverado 1500
ยท Registered to: Michael Lumbardo
ยท VIN: 1GCEK14C08Z234561
·
6945 Loud Dr, Oscoda, MI, 48750-9672
·
(810) 206-9644
2012 Buick Enclave
ยท Registered to: Michael Lumbardo
ยท VIN: 5GAKVCED1CJ422527
·
6945 Loud Dr, Oscoda, MI, 48750-9672
·
(810) 206-9644

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michael Lumbardo. Registered makes include Chevrolet, Buick. 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.

Passports Plus

Owner
(713) 821-0144
Houston, TX
Transportation Services (Services)

Professional Transitions Inc

Michael LumbardoSales Customer
(810) 348-7246mlumbardo@bellsouth.net
414 N Main St, Capac, MI48014
adsflorida.com

Professional Transitions Inc

Michael LumbardoSales Customer
(810) 348-7246mlumbardo@bellsouth.net
414 N Main St, Capac, MI48014

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Michael Lumbardo. Companies include Passports Plus, Professional Transitions Inc. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Michael Lumbardo

Male
·
2108 E 4th St, Long Beach, CA 90814 (Los Angeles County)
33.7717, -118.1670
TZ: Pacific
Multi-Family
MP

Michael Lumbardo

Male
·
205 Pack St, Oscoda, MI 48750 (Iosco County)
44.4253, -83.3291
TZ: Eastern
Single Family

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

Sesco Cement CORP

Corporation

$385,600 Paid in Full
Address:
5177 Richmond Ave Ste 795
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$388,621

Jobs Reported

71

Loan #

3896517305

Loan Size

Medium

Kimmons Investigative Services INC.

Corporation

$44,943 Paid in Full
Address:
5177 Richmond Ave Ste 1190
Houston, TX77056-6799
Approved

Feb 10, 2021

Forgiven

$45,409

Jobs Reported

4

Loan #

6173858407

Loan Size

Small

International Technologiespro LLC

Limited Liability Company(LLC

$305,730 Paid in Full
Address:
5177 Richmond Ave Ste 650 5177 Richmond Ave Ste 650
Houston, TX77056-6707
Approved

Feb 24, 2021

Forgiven

$308,092

Jobs Reported

20

Loan #

3631138506

Loan Size

Medium

Jmg Developers LTD

Partnership

$29,277 Paid in Full
Address:
5177 Richmond Ave Ste 1125
Houston, TX77056
Approved

Apr 14, 2020

Forgiven

$29,584

Jobs Reported

2

Loan #

6937937107

Loan Size

Small

Acupuncture Care INC

Subchapter S Corporation

$6,500 Paid in Full
Address:
5177 Richmond Ave Ste 730
Houston, TX77056-6745
Approved

Jan 21, 2021

Forgiven

$6,525

Jobs Reported

1

Loan #

2949248303

Loan Size

Small

Tecnics Consulting INC

Corporation

$532,119 Paid in Full
Address:
5177 Richmond Ave Ste 570
Houston, TX77056-6746
Approved

May 1, 2020

Forgiven

$538,023

Jobs Reported

21

Loan #

5502687710

Loan Size

Medium

Jmg Developers LTD.

Partnership

$29,842 Paid in Full
Address:
5177 Richmond Ave Ste 1125
Houston, TX77056-6778
Approved

Jan 20, 2021

Forgiven

$30,053

Jobs Reported

2

Loan #

2389458308

Loan Size

Small

Wilson & Wilson Tax Services INC

Subchapter S Corporation

$12,385 Paid in Full
Address:
5177 Richmond Ave Ste 1245
Houston, TX77056-6755
Approved

Mar 17, 2021

Forgiven

$12,468

Jobs Reported

3

Loan #

4076208606

Loan Size

Small

Global Healing

Professional Association

$48,803 Paid in Full
Address:
414 N Main St Apt 5
Ann Arbor, MI48104-1192
Approved

Mar 15, 2021

Forgiven

$49,145

Jobs Reported

1

Loan #

2459368606

Loan Size

Small

Tumey L.l.p.

Limited Liability Partnership

$69,583 Paid in Full
Address:
5177 Richmond Ave Ste 1188
Houston, TX77056-6713
Approved

Feb 3, 2021

Forgiven

$70,458

Jobs Reported

6

Loan #

2174978401

Loan Size

Small

Inoapps - Innovative Applications INC.

Corporation

$461,100 Paid in Full
Address:
5177 Richmond Ave Ste 200
Houston, TX77056-6726
Approved

Mar 26, 2021

Forgiven

$463,751

Jobs Reported

29

Loan #

1186188708

Loan Size

Medium

Goodman Financial Corporation

Subchapter S Corporation

$294,600 Paid in Full
Address:
5177 Richmond Ave Ste 700
Houston, TX77056-6752
Approved

Apr 30, 2020

Forgiven

$296,621

Jobs Reported

15

Loan #

6852207308

Loan Size

Medium

William B. Underwood Iii P.c.

Subchapter S Corporation

$7,473 Paid in Full
Address:
5177 Richmond Ave Ste 505
Houston, TX77056-6775
Approved

Jan 28, 2021

Forgiven

$7,573

Jobs Reported

1

Loan #

7475408303

Loan Size

Small

Global Healing

Professional Association

$170,512 Paid in Full
Address:
414 N Main St Apt 5
Ann Arbor, MI48104-1134
Approved

Aug 8, 2020

Forgiven

$49,153

Jobs Reported

1

Loan #

5704258203

Loan Size

Medium

Coane And Associates, PLLC

Limited Liability Company(LLC

$175,000 Paid in Full
Address:
5177 Richmond Ave Ste 770
Houston, TX77056
Approved

May 1, 2020

Forgiven

$177,053

Jobs Reported

13

Loan #

1717037702

Loan Size

Medium

Scoggins Therapies INC.

Corporation

$186,860 Paid in Full
Address:
5177 Richmond Ave Ste 1250
Houston, TX77056-6703
Approved

Mar 4, 2021

Forgiven

$188,241

Jobs Reported

12

Loan #

6730988502

Loan Size

Medium

The Clothing Cove INC.

Corporation

$141,700 Paid in Full
Address:
414 N Main St
Milford, MI48381-1958
Approved

Jan 19, 2021

Forgiven

$143,136

Jobs Reported

29

Loan #

1629338302

Loan Size

Small

Catalyst Hl&p LLC.

Limited Liability Company(LLC

$45,754 Paid in Full
Address:
5177 Richmond Ave Ste 110
Houston, TX77056-6764
Approved

Feb 2, 2021

Forgiven

$45,982

Jobs Reported

4

Loan #

1516688404

Loan Size

Small

Skillgigs

Corporation

$762,667 Paid in Full
Address:
5177 Richmond Ave Ste 600
Houston, TX77056-6708
Approved

Feb 10, 2021

Forgiven

$769,771

Jobs Reported

168

Loan #

6643298400

Loan Size

Medium

Dtpros INC.

Subchapter S Corporation

$39,275 Paid in Full
Address:
5177 Richmond Ave Ste 735
Houston, TX77056-6777
Approved

Feb 11, 2021

Forgiven

$39,636

Jobs Reported

3

Loan #

6903088404

Loan Size

Small

Robert Scherrer P.c.

Corporation

$8,541 Paid in Full
Address:
5177 Richmond Ave Ste 505
Houston, TX77056-6775
Approved

Jan 28, 2021

Forgiven

$8,603

Jobs Reported

2

Loan #

7474678301

Loan Size

Small

Akm Enterprise INC

Corporation

$818,275 Paid in Full
Address:
5177 Richmond Ave Ste 502
Houston, TX77056
Approved

Apr 16, 2020

Forgiven

$827,141

Jobs Reported

31

Loan #

2778197201

Loan Size

Medium

Straight 2 The Heart

Corporation

$2,500 Paid in Full
Address:
414 N Main St
Berrien Springs, MI49103
Approved

Apr 30, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

5779867305

Loan Size

Small

Booker Loud

Sole Proprietorship

$8,900 Paid in Full
Address:
5177 Richmond Ave Ste 1245
Houston, TX77056-6755
Approved

Apr 8, 2021

Forgiven

$8,981

Jobs Reported

1

Loan #

8709398703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Michael Lumbardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Lumbardo on the map

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Michael Lumbardo in Oscoda, MI: Background Summary

Location
6945 Loud Dr, Oscoda, MI 48750
Other Locations
Saginaw, MI ยท Long Beach, CA ยท Yale, MI
Profiles Found
4 people with this name
Phone Numbers
(989) 739-9956 and 1 other on file
Email
michaell1940@gmail.com
Career
Sales Customer at Passports Plus, Professional Transitions Inc
Vehicles
3 linked โ€” 2003 Chevrolet Monte Carlo, 2008 Chevrolet Silverado 1500 and 1 more
PPP Loans
$4588K for Sesco Cement CORP, Kimmons Investigative Services INC.

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 Michael Lumbardo. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Michael Lumbardo

Search Complexity: Moderate

38 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Michigan (29%), followed by California and Texas. Spans the Midwest and West regions.

MI11recordsCA2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

24
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records

Frequently Asked Questions About Michael Lumbardo

What vehicles are registered to Michael Lumbardo?
Records show 3 vehicle registrations associated with Michael Lumbardo, including a 2003 CHEVROLET MONTE CARLO. Registered makes include Chevrolet, Buick. 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 Michael Lumbardo?
We found 4 business affiliations for Michael Lumbardo, including Passports Plus. Other companies include Professional Transitions Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michael Lumbardo?
Our database contains 38 total records for Michael Lumbardo spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Michael Lumbardo?
The 38 records displayed for Michael Lumbardo 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 Michael Lumbardo 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.