OpenDataUSA

Quick Navigation

Michelle Falvey

Age 50 b. 1975-06-27
📍 4350 Trinity Mills Rd, Dallas Tx 75287
📞 (469) 767-0770, (469) 767-0775
✉️ MSHAVE@YAHOO.COM, mshave@yahoo.com

Michelle Falvey from Louisville, KY

Age 55
📍 7001 Red Berry Ct, Louisville, KY 40291
📞 (502) 239-2753, (502) 239-2753, (502) 966-0203
✉️ www.michaelfatty@cs.com
👨‍👩‍👧 Relatives: Michelle M Falvey,Jennifer Falvey,Patrick Falvey

Michelle Falvey from Santa Barbara, CA

Age 52
📍 1935 Mission Ridge Rd, Santa Barbara, CA 93103
📞 (805) 884-4774, (805) 570-3698, (805) 884-4774, (617) 367-5995
👨‍👩‍👧 Relatives: Arthur Rdentres Falvey,Justin C Falvey,Arthur R Falveyiii,Betsey D Falvey,Mark B Falvey

Michelle Falvey from Orlando, FL

Age 54
📍 7615 Pointview Cir, Orlando, FL 32836
📞 (407) 248-9544, (817) 861-9340
👨‍👩‍👧 Relatives: Robert William Falvey,Michele Rene Falvey,Rod Falvey,Chelsea R Falvey

Michelle Falvey from Louisville, KY

Age 55
📍 4225 New Hopewell Rd, Louisville, KY 40299
📞 (502) 966-0203, (502) 231-1819, (502) 966-0203
👨‍👩‍👧 Relatives: Michelle M Falvey,Patrick Falvey

Michelle Falvey from Orlando, FL

Age 66 b. Feb 1960 Orange Co.
📍 7615 Pointview Cir
📞 (407) 248-9544

Michelle Falvey from Louisville, KY

Age 60 b. 1966 Jefferson Co.
📍 7001 Red Berry Ct Apt 3
📞 (502) 239-2753

Michelle Falvey from Altadena, CA

Age 44 b. Aug 1981 Los Angeles Co.
📍 760 Millard Canyon Rd
📞 (702) 492-6695

Michelle Falvey from San Francisco, CA

Age 59 b. Sep 1966 San Francisco Co.
📍 1768 Page St Unit 2
📞 (305) 274-6293
👤 aka Michelle M Seck

Michelle Falvey from Warwick, RI

Age 59 b. Oct 1966 Kent Co.
📍 36 Newfield Ave
📞 (401) 461-6318

Michelle Falvey from Dallas, TX

Female
📍 4350 Trinity Mills Rd Apt 3101
📞 (469) 767-0770 (T-MOBILE)

Michelle Falvey from Grass Valley, CA

Age 60 b. 1966 Female
📍 174 Northridge Dr
📞 (530) 274-2950

Michelle Falvey from Santa Barbara, CA

Age 63 b. Jun 1962 Santa Barbara Co.
📍 1935 Mission Ridge Rd

Michelle Falvey from San Marcos, CA

Age 45 b. 1981 Female
📍 990 Mendocino Dr
📞 (626) 487-8900 (Cell)

Michelle Falvey from Grass Valley, CA

Nevada Co.
📍 11156 Oak Dr
📞 (530) 273-5526

Michelle Falvey from Torrance, CA

Los Angeles Co.
📍 3440 Lomita Blvd
📞 (602) 268-2544

Michelle Falvey from Wellesley, MA

Norfolk Co.
📍 95 Hampshire Rd
📞 (858) 278-1739

Michelle Falvey from Mustang, OK

Canadian Co.
📍 705 N Country Club Te

Michelle Falvey from Louisville, KY

Jefferson Co.
📍 2902 E Palmetto Ci 7

Michelle Falvey from Littlerock, CA

Los Angeles Co.
📍 9355 E Avenue R12

Michelle Falvey from Johnson City, NY

Broome Co.
📍 130 Zevan Rd

Michelle Falvey from Santa Fe, NM

Santa Fe Co.
📍 1019 Calle Largo

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Michelle Falvey across 9 states. The most recent address on file is in Orlando, Florida. Of these records, 16 include phone numbers and 2 include email addresses. Ages range from 52 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michelle S Falvey

Reg: 305934932
333 East 6 Street Apt 4s, 10003
DOB: 19770603 Gender: Female

Michelle Falvey

36 Newfield Ave, Warwick, 02888

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Michelle Falvey. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Corolla
· Registered to: Michelle Falvey
· VIN: 2T1BU4EE2BC571006
·
4350 Trinity Mills Rd Apt 3101, Dallas, TX, 75287-7016

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Michelle Falvey. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Deja Vu Consignment Boutique

Owner
falvey.m@dejavuconsign.com
Norwich,
LinkedIn

Daniel Bryant Youth & Family

Executive Director
(805) 730-7575summitfordanny@cadasb.org
Santa Barbara, CA
Social Services (Services)

Michelle Falvey

Senior Agent
B&a Reps
New York, New York, United States Media Production
LinkedIn

Michelle Falvey

Senior Agent
B&a Reps
New York
LinkedIn

Daniel Bryant Youth & Family

Michelle FalveyExecutive Director
(631) 835-0579m.falvey@sbcada.org
28 Townhouse Rd S, Huntingtn Sta, NY11746
sbcada.org

Michelle Falvey

Senior Agent, ABTP · New York, New York

Palisades Electric

Michelle FalveyVice President International Sales
(805) 884-4774mfalvey@mchsi.com
2700 Exeter Pl, Santa Barbara, CA93105

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Michelle Falvey. Companies include Daniel Bryant Youth & Family, B&a Reps, Palisades Electric. Roles listed include Owner and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michelle Falvey

Maranatha High School - Pasadena, CA, CA
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Michelle Falvey 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.

$125 Sep 26, 2008
2008 I
No On 8 Equality For All
Falvey, Michelle Psychotherapist @ Domestic Violence Solutions Santa Barbara, CA
$300 Oct 3, 2016
2016
California Chiropractic Association Pac
Falvey, Michelle Chiropractor @ Self Employed No Business Name San Marcos, CA
$125 Sep 26, 2008
I
No On 8 Equality For All
Contributor Psychotherapist @ Domestic Violence Solutions Santa Barbara, CA
$125
2008 I
No On 8 Equality For All
Contributor Psychotherapist @ Domestic Violence Solutions Santa Barbara, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Michelle Falvey. Total disclosed contributions amount to $675. Recipients include No On 8 Equality For All. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michelle D Falvey

Age 55 Female
·
2030 Castillo St, Santa Barbara, CA 93105 (Santa Barbara County)
34.4274, -119.7200
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Some College
Single Family
MP

Michelle N Falvey

Age 50 Female
·
174 Northridge Dr, Grass Valley, CA 95945 (Nevada County)
39.2420, -121.0610
Marital: Married TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2012
MP

Michelle L Falvey

Age 46 Female
·
50 Fanning Ave, Norwich, CT 06360 (New London County)
41.5390, -72.0868
· (860) 705-9287
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1934 Purchased 2015
MP

Michelle S Falvey

Female
·
333 E 6th St, New York, NY 10003 (New York County)
40.7271, -73.9877
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Michelle Falvey. 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 Michelle Falvey. These loans were issued to businesses, not individuals.

Anougba Georges Brou

Independent Contractors

$1,447 Paid in Full
Address:
4350 Trinity Mills Rd
Dallas, TX75287-7014
Approved

May 11, 2021

Forgiven

$1,457

Jobs Reported

1

Loan #

8609648905

Loan Size

Small

Zie Adam Aziz Coulibaly

Independent Contractors

$6,250 Paid in Full
Address:
4350 Trinity Mills Rd Apt 8308
Dallas, TX75287-7019
Approved

Apr 1, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

4258888710

Loan Size

Small

Jolisa Muex

Sole Proprietorship

$20,832 Paid in Full
Address:
4350 Trinity Mills Rd
Dallas, TX75287-7014
Approved

May 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

4726319004

Loan Size

Small

Peter Koutsogeorgas

Sole Proprietorship

$6,252 Paid in Full
Address:
4350 Trinity Mills Rd Apt 7302
Dallas, TX75287-7018
Approved

Mar 27, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

1952808704

Loan Size

Small

Joseph Cason

Limited Liability Company(LLC

$34,558 Paid in Full
Address:
4350 Trinity Mills Rd Apt 9104
Dallas, TX75287-7038
Approved

Apr 6, 2021

Forgiven

$20,942

Jobs Reported

2

Loan #

7490018705

Loan Size

Small

Peter Koutsogeorgas

Sole Proprietorship

$20,833 Paid in Full
Address:
4350 Trinity Mills Rd Apt 7302
Dallas, TX75287-7018
Approved

May 18, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2667629003

Loan Size

Small

Sammy Bitar

Sole Proprietorship

$10,700 Paid in Full
Address:
4350 Trinity Mills Rd Apt 7206
Dallas, TX75287-7018
Approved

Apr 1, 2021

Forgiven

$10,737

Jobs Reported

1

Loan #

4521988703

Loan Size

Small

Anougba Georges Brou

Independent Contractors

$1,447 Paid in Full
Address:
4350 Trinity Mills Rd
Dallas, TX75287-7001
Approved

Apr 24, 2021

Forgiven

$1,462

Jobs Reported

1

Loan #

9862778809

Loan Size

Small

Joseph Cason

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4350 Trinity Mills Rd Apt 9104
Dallas, TX75287-7038
Approved

May 7, 2021

Forgiven

$20,885

Jobs Reported

2

Loan #

7830178900

Loan Size

Small

Crystal Robertson

Sole Proprietorship

$20,832 Paid in Full
Address:
4350 Trinity Mills Rd Apt 9301
Dallas, TX75287-7019
Approved

Mar 25, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

8815998601

Loan Size

Small

Jessica Thomas

Sole Proprietorship

$20,807 Paid in Full
Address:
4350 Trinity Mills Rd Apt 10306
Dallas, TX75287-7020
Approved

Mar 17, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

4037788602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Michelle Falvey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michelle Falvey on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
19
1
2
4
1
1
4
1
1
3

Found 37 results across 10 states

Fewer
More

Michelle Falvey in Dallas, TX: Background Summary

Location
4350 Trinity Mills Rd, Dallas Tx 75287, Dallas, TX
Other Locations
Orlando, FL · Louisville, KY · Altadena, CA and 11 more
Profiles Found
22 people with this name
Phone Numbers
(469) 767-0770 and 13 others on file
Email
mshave@yahoo.com and 1 other on file
Possible Relatives
Michelle M Falvey, Jennifer Falvey, Patrick Falvey, Arthur Rdentres Falvey, Justin C Falvey and 7 more
Career
Owner, Executive Director at Daniel Bryant Youth & Family, B&a Reps
Vehicles
1 linked — 2011 Toyota Corolla
Contributions
$675 total — No On 8 Equality For All, No On 8 Equality For All
PPP Loans
$165K for Anougba Georges Brou, Zie Adam Aziz Coulibaly

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 Michelle Falvey. Because public records are indexed by name rather than by a unique identifier, the 59 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Michelle Falvey

Search Complexity: High

59 public records across 10states, belonging to approximately 22 different individuals. With 22 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 10 states. Highest concentration: California (32%), followed by Kentucky and New York. Spans the West and South regions.

CA19recordsKY4recordsNY4recordsTX3recordsFL2recordsCT1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and PPP Loan Records (11).

24
Contact & Address Records
12
Business & Corporate Filings
11
PPP Loan Records
4
Political Contribution Records
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

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

Frequently Asked Questions About Michelle Falvey

Is Michelle Falvey a registered voter?
Yes, voter registration records show Michelle Falvey is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michelle Falvey?
Records show 1 vehicle registration associated with Michelle Falvey, including a 2011 Toyota Corolla. 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 Michelle Falvey?
We found 12 business affiliations for Michelle Falvey (Owner). Other companies include b&a reps, Palisades Electric. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michelle Falvey made political donations?
FEC disclosure records show 4 reported political contributions from Michelle Falvey, totaling $675. Recipients include No On 8 Equality For All. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michelle Falvey?
Our database contains 59 total records for Michelle Falvey spanning 10 states. This includes 22 distinct contact records, 16 with phone numbers, 2 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 Michelle Falvey?
The 59 records displayed for Michelle Falvey 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 Michelle Falvey 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.