Michael Muhammad Trustee

Age 54 b. 1972-03-06
๐Ÿ“ 507 S Warren St, Timmonsville Sc
๐Ÿ“ž (843) 861-7251, (843) 846-2429
โœ‰๏ธ MUHAMMADMICHAEL@LIVE.COM

Michael Trustee from Palm Desert, CA

Age 84 b. Dec 1941 Riverside Co.
๐Ÿ“ 38 Lucerne Dr
๐Ÿ“ž (760) 340-3672

Michael Trustee from Albuquerque, NM

Age 86 b. Apr 1939 Bernalillo Co.
๐Ÿ“ 3421 Avenida Charada Nw

Michael Trustee from Brooklyn, NY

Kings Co.
๐Ÿ“ 2050 Strauss St Fl 3

Michael Trustee from Placentia, CA

Orange Co.
๐Ÿ“ 632 Royal Stewart Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Michael Trustee across 3 states. The most recent address on file is in Palm Desert, California. 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.

2009 Bmw 328I
ยท Registered to: Michael Trustee
ยท VIN: WBAWB335X9P138451
·
1112 Silverthorn Ct, Mesquite, TX, 75150

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michael Trustee. Registered makes include Bmw. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nai Trust Inc

Principal
(770) 938-6203
Tucker, GA
Miscellaneous Services (Services)

Newport Coast Community Association

Michael TrusteeVice Preside
Irvine, CA

Michael Abdalla Major Donor PDG Past TRF Trustee

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Michael Trustee. Companies include Nai Trust Inc. Roles listed include Vice Preside. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael Rappaport Trustee

ID: L12362348
Addr: Emry & Goith Rappaport Trust P O Box 5640, Glendale, AZ, 85312
AZ

Michael Jaap Trustee

ID: L09381560
Addr: Of The Jaap Family Trust 6201 E Cactus Rd #44, Scottsdale, AZ, 85254
AZ

Michael F Mulhern Trustee

ID: L15949751
Addr: Of Daniel A Mulhern Trust 10278 E Hillery Dr, Scottsdale, AZ, 85255
AZ

Michael M Druckman Trustee

ID: L12811248
Addr: 8416 E Shea Blvd Ste 100, Scottsdale, AZ, 85260
AZ

Michael & Dianne White Trustee

ID: L11240630
Addr: The White Family Trust 9344 E Desert Trail, Scottsdale, AZ, 85260
AZ

Michael Stockborger Trustee

ID: L16253366
Addr: Michael Stockberger Revocable Trust- P.o. Box 1751, Prescott, AZ, 86302
AZ

Michael Wick Trustee

ID: L08284353
Addr: Of Wick Charitable Remainder T PO Box 512, Zephyr Cove, NV, 89448
NV

Michael E Hickey Trustee

ID: L09816276
Addr: Gene And Ruby Hickey Trust 1256 W Chandler Blvd Ste E, Chandler, AZ, 85224
AZ

Michael Robert Matwick Trustee

ID: L15499940
Addr: Of Michael R/Betty Jo Matwick 1733 E Louis Way, Tempe, AZ, 85284
AZ

Michael Ledbetter Trustee

ID: L08877515
Addr: Michael D Ledbetter Trust 18818 N 34th Way, Phoenix, AZ, 85050
AZ

Michael Berry Trustee

ID: L12182787
Addr: Berry/Stuart Trust 1060 E 3rd Place, Mesa, AZ, 85203
AZ

Michael Bradley Trustee

ID: L15925108
Addr: The Bradley Family Trust 1690 Industrial Blvd., Lake Havasu City, AZ, 86403
AZ

Michael Shotey Trustee

ID: L17810140
Addr: Michael Shotey Trust 7030 E 5th Ave No 4, Scottsdale, AZ, 85251
AZ

Michael A Rabicoff Trustee

ID: L17288730
Addr: M & T Rabicoff Fam Trust 12898 Kentfield Lane, Ft Myers, FL, 33913
FL

Michael C Keeling Trustee

ID: L20115231
Addr: Keeling Family Trust 3411 N 5th Ave, Phoenix, AZ, 85013
AZ

Michael S Wilson Trustee

ID: L19467264
Addr: Michael S &jacky M Wilson Fam Trust, Prescott Valley, AZ, 86314
AZ

Michael D Westbrook Trustee

ID: L12254822
Addr: 8614 East Appaloosa Trail, Scottsdale, AZ, 85258
AZ

Michael Barnard Trustee

ID: L16023253
Addr: Michael Barnard Living Trust 1268 E Edgemont Ave, Phoenix, AZ, 85006
AZ

Michael L Ebert Trustee

ID: L15738370
Addr: Michale L/Susan M Ebert Trust 6263 N Scottsdale Rd #330, Scottsdale, AZ, 85250
AZ

Michael Shotey Trustee

ID: L10795763
Addr: Michael Shotey Trust 7/20/2001 Up30 E 5th Ave #4, Scottsdale, AZ, 85251
AZ

Michael G Welch Trustee

ID: L16812275
Addr: Michael & Dawna Welch Fmly Tru 4468 N Caughran Rd, Campe Verde, AZ, 86322
AZ

Michael L Ferrin Trustee

ID: L16919541
Addr: At Holdings Trust Pmb 148 10105 E Via Linda, Scottsdale, AZ, 85258
AZ

Michael Porter Trustee

ID: L16253446
Addr: Of Porter Living Trust 19072 E Vallejo St, Queen Creek, AZ, 85142
AZ

Michael J Yost Trustee

ID: L12339142
Addr: Michael John/Linda Mary Yost T 14881 N 110th Way, Scottsdale, AZ, 85255
AZ

Michael P Teufel Trustee

ID: L16218423
Addr: Michael Philip Teufel Revocabl 2751 N Campbell Ave, Tucson, AZ, 85719
AZ

Michael C Bevacco Trustee

ID: L13566037
Addr: Of Michael C/Nancy Bevacco Liv 3292 E Oriole Way, Chandler, AZ, 85286
AZ

Michael O Austin Trustee

ID: L14274140
Addr: Of The Austin Trust 17827 N 75th Dr, Glendale, AZ, 85308
AZ

Michael Marziale Trustee

ID: L16652951
Addr: Marziale Family Trust 1 Pinetree Ct Belmont

Michael A Amadei Trustee

ID: L20030412
Addr: Michael & Rhonda Amadei Trust, Sedona, AZ, 86336
AZ

Michael Shotey Trustee

ID: L10795785
Addr: Michael Shotey Trust 7030 E 5th Ave #4, Scottsdale, AZ, 85251
AZ

Michael Wick Trustee

ID: L08284353
Addr: Of Wick Charitable Remainder T PO Box 512, Zephyr Cove, NV, 89448
NV

Michael Bunney Trustee

ID: L09468420
Addr: Kurt Bunney Family Trust 990 S Tower Rd, Edinburg, TX, 78542
TX

Michael A Debell Trustee

ID: L18165372
Addr: M A & R J Debell Fam Trust 7311 N Eucalyptus Dr, Paradise Valley, AZ, 85253
AZ

Michael John Wolfe Trustee

ID: L20338655
Addr: The Michael & Linda Wolfe Livi 6243 N 418th Ave, Tonopah, AZ, 85354
AZ

Michael W Lordge Trustee

ID: L11923257
Addr: Michael W & Margherita Lordge 6506 Winter Rush Drive, Rocklin, CA, 95677
CA

Michael J Kraemer Trustee

ID: L20147453
Addr: Michael J Kraemer Family Trust 2050 W Whispering Wind Dr #158, Phoenix, AZ, 85085
AZ

Michael E Mueller Trustee

ID: L17417425
Addr: McIhael E Mueller Revoc Trust 7119 E Shea Blvd #109-527, Scottsdale, AZ, 85254
AZ

Michael T Henrickson Trustee

ID: L12665791
Addr: Of The Henrickson Family Trust PO Box 1150, Dewey, AZ, 86327
AZ

Michael Shane Mustoe Trustee

ID: L10400253
Addr: Of The Mustoe Family Trust 23646 N Camino Adele, Scottsdale, AZ, 85255
AZ

Michael Strole Trustee

ID: L16249278
Addr: Of Michael & Virginia Strole F 6322 W Campo Bello Dr, Glendale, AZ, 85308
AZ

Michael Provenzano Jr Trustee

ID: L11343836
Addr: Survivor'S Trust 1700 S Desoto Place, Ontario, CA, 91761
CA

Michael Markakis Trustee

ID: L13331190
Addr: Markakis Family Rev Liv Trust 5231 W El Cortez Trail, Phoenix, AZ, 85083
AZ

Michael Alder Trustee

ID: L16982344
Addr: Of Alder Family Revocable Trus 518 E Meadows Ln, Gilbert, AZ, 85234
AZ

Michael Barron Trustee

ID: L13566999
Addr: Barron Living Trust 6939 East 1st Avenue, Scottsdale, AZ, 85251
AZ

Michael Todd Speetzen Trustee

ID: L15349561
Addr: Michael&jul Speetzen Liv Trust 478 Branchville Rd, Ridgefield, CT, 06877
CT

Michael Shotey Trustee

ID: L17264696
Addr: Michael Shotey Trust 74030 E 5th Ave No 4, Scottsdale, AZ, 85251
AZ

Michael Wach Trustee

ID: L13093616
Addr: Wach Family Trust 3260 E Javelina Ave, Mesa, AZ, 85204
AZ

Michael A Foss Trustee

ID: L18101493
Addr: Foss Fam Rev Liv Trst 11/20/12 11814 S.w. Dickinson Ct, Portland, OR, 97219
OR

Michael Bradley Trustee

ID: L07798548
Addr: The Bradley Family Trust 1690 Industrial Blvd., Lake Havasu City, AZ, 86403
AZ

Michael J Fish Trustee

ID: L18593128
Addr: Of Michael J Fish Trust 4254 E Melody Dr, Gilbert, AZ, 85234
AZ

D.b.c.s., INC.

Filed: Nov 19, 1982
Registered Agent: Michael D McGranahan, Trustee

D.b.c.s., INC.

Filed: Nov 19, 1982
CEO: Michael D McGranahan, Trustee

D.b.c.s., INC.

Addr: 930 Virginia Ave, Modesto, CA, 95350
CA
CEO: Michael D McGranahan, Trustee

Unknown Corporation

ID: 294620
Principal: Michael A. Fontaine, Trustee

Source: Public Records Michael Trustee appears in 54 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 29, 1996
1996 DEM
Haffey, J Ross
Trustee, Michael Mancuso Gates Mills, OH
$100 Feb 29, 1996
DEM
Haffey, J Ross
Contributor Gates Mills, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michael Trustee. Total disclosed contributions amount to $200. Recipients include Haffey, J Ross. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Siegel Chiropractic, L L C

Limited Liability Company(LLC

$42,025 Paid in Full
Address:
28 Main St
Avon, CT06001-3801
Approved

Jun 30, 2020

Forgiven

$42,332

Jobs Reported

7

Loan #

6295928010

Loan Size

Small

Auburn Landing, INC

Corporation

$106,258 Paid in Full
Address:
28 Main St
Redding, CT06896
Approved

Apr 28, 2020

Forgiven

$107,696

Jobs Reported

8

Loan #

7945877205

Loan Size

Small

Dart It INC.

Corporation

$18,494 Paid in Full
Address:
28 Main St
Farmington, CT06032-2242
Approved

Feb 3, 2021

Forgiven

$18,642

Jobs Reported

1

Loan #

2681668407

Loan Size

Small

Surya INC.

Corporation

$23,425 Paid in Full
Address:
28 Main St
Danbury, CT06810-8047
Approved

Mar 16, 2021

Forgiven

$23,554

Jobs Reported

6

Loan #

2937998602

Loan Size

Small

Surya INC

Corporation

$25,190 Paid in Full
Address:
28 Main St
Danbury, CT06810
Approved

May 1, 2020

Forgiven

$25,418

Jobs Reported

6

Loan #

1926887706

Loan Size

Small

Niktor LLC

Corporation

$811,008 Paid in Full
Address:
28 Main St
Farmington, CT06032-2242
Approved

Jan 28, 2021

Forgiven

$817,562

Jobs Reported

57

Loan #

7181208307

Loan Size

Medium

Paula Scopino

Sole Proprietorship

$20,832 Paid in Full
Address:
28 Main St
East Hartford, CT06118-3243
Approved

Mar 25, 2021

Forgiven

$20,954

Jobs Reported

25

Loan #

9063018601

Loan Size

Small

Auburn Landing INC

Corporation

$108,576 Paid in Full
Address:
28 Main St
Redding, CT06896-3202
Approved

Feb 10, 2021

Forgiven

$109,173

Jobs Reported

7

Loan #

6477128410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Michael Trustee. 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 Trustee on the map

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Michael Trustee in Timmonsville, SC: Background Summary

Location
507 S Warren St, Timmonsville Sc, Timmonsville, SC
Other Locations
Palm Desert, CA ยท Albuquerque, NM ยท Brooklyn, NY and 1 more
Profiles Found
5 people with this name
Phone Numbers
(843) 861-7251 and 2 others on file
Email
muhammadmichael@live.com
Career
Vice Preside at Nai Trust Inc
Vehicles
1 linked โ€” 2009 Bmw 328i
Contributions
$200 total โ€” Haffey, J Ross
PPP Loans
$1156K for Siegel Chiropractic, L L C, Auburn Landing, 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 Trustee. Because public records are indexed by name rather than by a unique identifier, the 74 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 Michael Trustee

Search Complexity: Moderate

74 public records across 11states, 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 widely distributed across 11 states. Highest concentration: Arizona (55%), followed by California and Nevada. Spans the West and South regions.

AZ41recordsCA6recordsNV2recordsTX2recordsFL1recordCT1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (73%), which show business formation details and officer positions. Also includes PPP Loan Records (8) and Contact & Address Records (5).

54
Corporate Records
8
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Michael Trustee

What vehicles are registered to Michael Trustee?
Records show 1 vehicle registration associated with Michael Trustee, including a 2009 Bmw 328I. 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 Trustee?
We found 4 business affiliations for Michael Trustee, including Nai Trust Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Trustee made political donations?
FEC disclosure records show 2 reported political contributions from Michael Trustee, totaling $200. Recipients include Haffey, J Ross. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Trustee?
Our database contains 74 total records for Michael Trustee spanning 11 states. This includes 5 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 Trustee?
The 74 records displayed for Michael Trustee 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 Trustee 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.