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Mr Neal L Holmes from North Charleston, SC

Age 61 b. 8/2/1964
📍 4056 Bonaparte Dr, #north Charleston, SC 29418-5800
✉️ holmeschozen3@aol.com
👨‍👩‍👧 Relatives: Kim W Holmes,Alexis Holmes,Charisma L Corbin,Eva Mae Holmes,Eve F Holmes,Kenneth R Holmes,Leon Holmes,Leon C Holmes Sr,Sarah Flowers Holmes,Timothy L Holmes,Adron E Waites,Anthony M Holmes,Antoine Dwayne Hogan,Beatrice L Holmes,Betty R Hogan,Carolyn W Holmes,Christine Waites,Daryl L Waites Sr,Edie Holmes,Eva Mae Corbin,Florence C Corbin,George L Waites Jr,Kenard O Holmes,Kenneth Holmes,Kenneth R Holmes,Kenneth K Holmes,Kim Waits,Lenard Holmes,Leon Flowers,Leon Flowers,Leroy C Corbin Sr,Leroy B Holmes Jr,Lisa M Holman,Maenella Hogan,Matilda A Flowers,Moana Marie Allen,Okellia R Corbin,Pamela J Hall,Raymond Flowers,Rebecca Y Waits,Robin D Holmes,Roseanna Holmes,Shalman L Holmes Jr,Shalman L Holmes Sr,Shalman Lamont Holmes,Tarracina D Hogan,Terrence Albert Holmes,Thomas Holmes,Thomas A Holmes Jr,Walter Hogan
🕐 15 previous addresses

Neal Holmes

Age 43 b. 1982-11-20
📍 1930 N Elder Glen Cir, Anaheim Ca
📞 (714) 851-9094, (714) 262-0545
✉️ WENDYNHOLMES@GMAIL.COM, wendynholmes@gmail.com

Neal Holmes

📍 18659 Northlawn, Detroit Mi 48221
📞 (313) 304-9949
✉️ NHOLMES7034@GMAIL.COM, nholmes7034@gmail.com

Neal Holmes

Age 61 b. 1964-08-02
📍 C/o Leon Holmes Sr, 4056 Bonaparte Dr, N Charleston Sc
📞 (843) 847-1890, (843) 847-1890
✉️ LEONSTAYFOCUS@YAHOO.COM, leonstayfocus@yahoo.com

Neal Roger Holmes

📍 5211 Trentman St, Fort Worth Tx
📞 (682) 313-1360, (682) 313-1360
✉️ NEALHOLMES@SBCGLOBAL.NET

Neal Holmes from Fort Collins, CO

Age 67
📍 7941 Bayside Dr #1, Fort Collins, CO 80528
📞 (970) 204-0467, (970) 231-7435, (402) 352-5267, (303) 499-2307
👨‍👩‍👧 Relatives: Heather H Holmes,Carol K Holmes,Christopher N Holmes,Becky M Holmes,Trust Holmes,Christopher Holmes,Becky Holmes,Carol K Holmes
🏪 Cnbc Investments Llc, Nvestco Llc, Nvestco, Llc, Cajn, Inc, Ajd, Inc, Sbtd, Inc

Neal Holmes from W Sacramento, CA

Age 77 b. Jul 1948 Yolo Co.
📍 1926 Maryland Ave
📞 (916) 373-0329, (916) 924-8183

Neal Holmes from Flatwoods, KY

Age 46
📍 1208 Beth Ann Dr, Flatwoods, KY 41139
📞 (606) 928-1342, (606) 836-5082, (606) 928-1342, (606) 324-3040
👨‍👩‍👧 Relatives: John David Holmes,Rebecca Ann Browning,Wanda V Allen,Phillip F Holmes

Neal Holmes from Redding, CA

Age 113 b. Jun 1912 Shasta Co.
📍 1428 Norman Dr
📞 (530) 223-4289

Neal Holmes from Fort Worth, TX

Age 63 b. Sep 1962 Tarrant Co.
📍 5211 Trentman St
📞 (817) 536-0422

Neal Holmes from Detroit, MI

Age 55 b. 1971 Wayne Co.
📍 2931 Doris St
📞 (313) 305-3110

Neal Holmes from La Quinta, CA

Age 79 b. Oct 1946 Riverside Co.
📍 79345 Desert Wind Ct
📞 (760) 345-7312

Neal Holmes

📍 6684 Shannon Trl, Hghlnds Ranch Co
📞 (970) 420-7162, (970) 420-7162
✉️ NEALHOLMES@HOTMAIL.COM

Neal Holmes from Sierra Vista, AZ

Male
📍 598 Myer Dr
📞 (520) 266-2764 (SPRINT)

Neal Holmes from Sierra Vista, AZ

Age 71 b. 1955 Male
📍 4040 S Kino Rd
📞 (520) 490-5254

Neal Holmes from Pedro, OH

Age 58 b. Sep 1967 Lawrence Co.
📍 275 County Road 29

Neal Holmes from Warrensburg, MO

Age 94 b. Aug 1931 Johnson Co.
📍 Po Box 4

Neal Holmes from Charleston, SC

Age 61 b. Aug 1964 Charleston Co.
📍 1916 Sam Rittenberg Blvd

Neal Holmes from Lincoln, NE

Age 53 b. Sep 1972 Lancaster Co.
📍 4421 Gertie Ave

Neal Holmes from Georgetown, SC

Age 62 b. Oct 1963 Georgetown Co.
📍 2272 Wallace Pate Dr

Neal Holmes from Baltimore, MD

Age 50 b. Sep 1975 Baltimore City Co.
📍 702 Yale Ave

Neal Holmes from Tuscaloosa, AL

Age 71 b. Jun 1954 Tuscaloosa Co.
📍 1625 Hargrove Rd E 601

Neal Holmes from Southfield, MI

Age 55 b. Mar 1971 Oakland Co.
📍 22323 La Garonne St

Neal Holmes from Huachuca City, AZ

Age 76 b. Sep 1949 Cochise Co.
📍 720 Skyline Dr

Neal Holmes from Charleston, SC

Age 36 b. May 1989
📍 274 Huger St Apt 414
👤 aka Neal Christopher Holmes

Neal Holmes from Flatwoods, KY

0
📍 1815 Summer St #24, Flatwoods, KY 41139

Neal Holmes from Carmichael, CA

Sacramento Co.
📍 4090 Wayside Ln Ste B
📞 (517) 531-3606

Neal Holmes from Stockton, CA

San Joaquin Co.
📍 1946 Porter Way
📞 (209) 477-1312

Neal Holmes from Yorba Linda, CA

Orange Co.
📍 20022 Crestknoll Dr
📞 (714) 777-4703

Neal Holmes from Schuyler, NE

Colfax Co.
📍 708 W 9th St

Neal Holmes from Stockton, CA

San Joaquin Co.
📍 1946 Porter Wa

Neal Holmes from Omaha, NE

Douglas Co.
📍 3516 Howard St Apt 4

Neal Holmes from Pittsburgh, PA

Allegheny Co.
📍 775 Larchmont Rd

Neal Holmes from Westminster, CA

Orange Co.
📍 7291 Bardon

Neal Holmes from Fort Worth, TX

Tarrant Co.
📍 3905 Townsend Dr

Neal Holmes from Pittsburgh, PA

Allegheny Co.
📍 615 Washington Rd 402

Neal Holmes from Anaheim, CA

Orange Co.
📍 1930 N Elder Glen Cir

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 38 contact records for Neal Holmes across 13 states. The most recent address on file is in W Sacramento, California. Of these records, 18 include phone numbers and 6 include email addresses. Ages range from 46 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Holmes Neal & Carolyn

Mobile County
· 10581 Potter Tract Rd, Grand-Bay

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Neal Holmes in Grand-Bay. Values shown are from county assessor records and may differ from current market prices.

Neal H Holmes

Democrat Reg: 08/01/1982
2031 Blairmont Dr, Pittsburgh, PA, 15241
DOB: 10/22/1963 Gender: Male

Neal Holmes

UAF
6684shannon Trl, Highlands Ranch, CO, 80130
DOB: 1946 Gender: Male
County: Douglas

Neal Mitchell Holmes

Democrat
4782 Byron Rd, Baltimore, MD, 21208
Gender: Male
County: Baltimore County

Neal J Holmes

County: Johnson

Neal H Holmes

2031 Blairmont Dr
DOB: 10/22/1963 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Neal Holmes in Pennsylvania, Colorado, Maryland. Records show affiliations with D, UAF, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Chrysler Town & Country
· Registered to: Neal Holmes
· VIN: 2A4RR5D19AR149764
·
819 E Gay St, Warrensburg, MO, 64093
·
(660) 747-1967
2011 Dodge Durango
· Registered to: Neal Holmes
· VIN: 1D4RE3GG8BC733267
·
819 E Gay St, Warrensburg, MO, 64093-1938
·
(660) 747-1967
2007 CHRY TOWN
· Registered to: Neal Holmes
· VIN: 2A4GP54L87R135104
·
819 E Gay St, Warrensburg, MO, 64093-1938
2007 Volkswagen GTI
· Registered to: Neal Holmes
· VIN: WVWFV71K77W123922
·
2031 Blairmont Dr, Pittsburgh, PA, 15241
·
(412) 835-7921
2013 Volvo S40
· Registered to: Neal Holmes
· VIN: YV1612FS6D1233824
·
2031 Blairmont Dr, Pittsburgh, PA, 15241
·
(412) 835-7921

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Neal Holmes. Registered makes include Chrysler, Dodge, Chry, Volkswagen and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mountain Vista Baptist Church

Religious Leader
(520) 266-2764
Sierra Vista, AZ
Membership Organizations (Organizations)

Allied Security Inc-New York

Chairman of the Board
Pittsburgh, PA
Business Services (Services)

Holmes International

Owner
(412) 854-1100
Pittsburgh, PA
Business Services (Services)

Neal Holmes

United States
LinkedIn

Indala

Neal HolmesProduction Manager
nholmes@alliedsecurity.com
200 Fleet St Ste 250, Pittsburgh, PA15220
indala.com

Bowzers Pizza 2

Neal HolmesGenaral Manager
(510) 523-7500nholmes@bowzerspizza.com
Alameda, CA

Holmes International LLC

Neal HolmesOwner
(412) 854-1100neal@holmesinternational.com
Pittsburgh, PA

Indala

Neal HolmesProduction Manager
nholmes@alliedsecurity.com
200 Fleet St Ste 250, Pittsburgh, PA15220

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Neal Holmes. Companies include Mountain Vista Baptist Church, Allied Security Inc-New York, Holmes International and 3 more. Roles listed include Production Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Neal Holmes

ID: 11820786
Addr: 4040 S Kino Rd, Sierra Vista, AZ, 85650
AZ

CNBC Investments LLC, Delinquent March 1, 2009

Delinquent
Addr: Fort Collins, CO
Registered Agent: Neal S Holmes

Neal H. Holmes

Unknown Corporation

PRESIDENT: Neal H. Holmes

Unknown Corporation

Addr: 775 Larchmont, , Pittsburgh, PA
PA
PRESIDENT: Neal H. Holmes

Brock International Security Corporation

Addr: KY
KY
Director: Neal H. Holmes

Source: Public Records Neal Holmes appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Oct 29, 1998
1998 DEM
Michlovic, Tom
Holmes, Neal H Pittsburgh, PA
$16 Mar 4, 2016
2016
Baltimore Fire Fighters Local 734 Pac
Holmes, Neal Government @ Baltimore Fire Fighters Baltimore, MD
$1,000 Mar 1, 1999
2000 REP
Murphy, Tim
Holmes, Neal H Executive @ Allied Security Pittsburgh, PA
$500 Jul 27, 1998
1998 DEM
Coyne, William J
Holmes, Neal R Allied Securities Pittsburgh, PA
$1,000 Sep 25, 2001
2002 DEM
Mayernik, Dave
Holmes, Neal H Retired Pittsburgh, PA
$500 Jul 18, 2000
2000 REP
Santorum, Richard J
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$500 Jan 28, 2001
2002 DEM
Dodaro, Jim
Holmes, Neal H Retired Pittsburgh, PA
$500 May 29, 2001
2002 DEM
Mascara, Frank R
Holmes, Neal H Retired Pittsburgh, PA
$500 Feb 9, 2000
2000 REP
House Republican Campaign Cmte Of Pennsylvania
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$500 Jun 30, 2000
2000 DEM
Casey Jr, Bob
Holmes, Neal H Executive @ Allied Security Pittsburgh, PA
$500 May 17, 2000
2000 DEM
Coyne, William J
Holmes, Neal H Retired Pittsburgh, PA
$500 Jun 30, 1999
2000 DEM
Gore, Albert Jr
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$500 Dec 15, 1997
1998 DEM
Coyne, William J
Holmes, Neal H Owner @ Allied Security Pittsburgh, PA
$250 Jul 6, 1999
2000 DEM
Ruffing, Kenneth W
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$1,000 Oct 7, 1992
1992
Dnc Non Federal Max Pac
Holmes, Neal Owner @ Allied Security Pittsburgh, PA
$500 Jun 10, 1985
1986 REP
Specter, Arlen
Holmes, Neal H Pittsburgh, PA
$500 Jul 6, 2001
2002 DEM
Dodaro, Jim
Holmes, Neal H Chairman @ Port Authority Pittsburgh, PA
$500
2004 DEM
Hertzberg, Alan
Holmes, Neal H Business Owner
$1,000 Mar 15, 2002
2002 DEM
Murtha, John P.
Holmes, Neal Chairman @ Port Authority Pittsburgh, PA
$600 Feb 25, 1998
1998 REP
Specter, Arlen
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$250 Mar 6, 2000
2000 DEM
Frankel, Dan B
Holmes, Neal H Businessman Pittsburgh, PA
$118 Jan 1, 2013
2014
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Holmes, Neal Deputy Sheriff @ Orange County Santa Ana, CA
$500 Oct 19, 1998
1998 REP
Shuster, E. G. Bud
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$500 Mar 7, 2001
2002
Republican Senate Special Election Fund
Holmes, Neal H Retired Pittsburgh, PA
$100 Oct 6, 2000
2000 DEM
Levdansky, David
Holmes, Neal H Retired Pittsburgh, PA
$16 Invalid Date
2016
Baltimore Fire Fighters Local 734 Pac
Holmes, Neal Government @ Baltimore Fire Fighters Baltimore, MD
$8 Invalid Date
2016
Baltimore Fire Fighters Local 734 Pac
Holmes, Neal Government @ Baltimore Fire Fighters Baltimore, MD
$500 Feb 11, 2000
2000 DEM
Logan, Sean
Holmes, Neal Partner @ Premier Hospitality Group Pittsburgh, PA
$1,000 Dec 5, 2001
2002 DEM
Doyle, Michael F Jr
Holmes, Neal Retired @ No Employer Pittsburgh, PA
$1,000 Jun 11, 1999
2000 REP
Perzel, John M
Holmes, Neal H Ceo @ Allied Security INC Pittsburgh, PA
$50 Oct 17, 2016
2016 12
Clinton, Hillary Rodham
Holmes, Neal Retired Highlands Ranch, CO
$40 May 20, 2014
2014
Baltimore Fire Fighters Local 734 Pac
Holmes, Neal Government @ Baltimore Fire Fighters Baltimore, MD
$500 Mar 30, 2000
2000 REP
Peterson, John E
Holmes, Neal H Chairman @ Port Authority Pittsburgh, PA
$250 Mar 18, 1997
1998 DEM
Del Sole, Joseph A
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$16 Invalid Date
2018
Baltimore Fire Fighters Local 734 Pac
Holmes, Neal Government @ Baltimore Fire Fighters Baltimore, MD
$500 Aug 1, 2000
2000 DEM
Logan, Sean
Holmes, Neal Retired Pittsburgh, PA
$40 Aug 19, 2016
2016
Baltimore Fire Fighters Local 734 Pac
Holmes, Neal Government @ Baltimore Fire Fighters Baltimore, MD
$1,000 Mar 5, 1998
1998 DEM
Markosek, Joseph F
Holmes, Neal H Ceo Pittsburgh, PA
$1,000 Mar 6, 2003
2004 REP
Specter, Arlen
Holmes, Neal H Pittsburgh Port Authority Pittsburgh, PA
$250 Mar 19, 1999
2000
Dccce Building Account 1
Holmes, Neal H Executive @ Allied Security Pittsburgh, PA
$500 Jul 10, 1997
1998 DEM
Readshaw, Harry
Holmes, Neal H Pittsburgh, PA
$500 Mar 7, 2001
2002 DEM
Kaiser, Ralph
Holmes, Neal H Retired Pittsburgh, PA
$500 Apr 19, 2000
2000 REP
Hart, Melissa A
Holmes, Neal H Executive @ Allied Security Pittsburgh, PA
$500 Jun 17, 1998
1998 DEM
Mascara, Frank R
Holmes, Neal H Guardian Security Pittsburgh, PA
$25 Aug 1, 2020
2020 DEM
McGrath, Amy
Holmes, Neal Not Employed Highlands Ranch, CO
$500 Oct 14, 1998
1998 REP
Hart For Senate Amended
Holmes, Neal Director @ Port Authority Of Allegheny Co Pittsburgh, PA
$500 Nov 4, 1997
1998 DEM
Wagner, Jack
Holmes, Neal H Owner @ Allied Security Pittsburgh, PA
$1,000 Nov 1, 1999
2000 DEM
Mayernik, Dave
Holmes, Neal H Ceo & Pres @ Allied Security INC Pittsburgh, PA
$250 Jun 28, 1994
1994 REP
Santorum, Richard J
Holmes, Neal H Businessman @ Allied Security INC Pittsburgh, PA
$500 May 26, 2000
2000
Senate Rep Campaign Com
Holmes, Neal Businessman @ Allied Security INC Pittsburgh, PA
$500
DEM
Hertzberg, Alan
Contributor Business Owner
$50 Oct 17, 2016
Unknown Committee
Holmes, Neal Retired Highlands Ranch, CO
$60
2014
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Contributor Deputy Sheriff @ Orange County Santa Ana, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Neal Holmes. Total disclosed contributions amount to $24,088. Recipients include Hertzberg, Alan, Association Of Orange County Deputy Sheriffs Independent Expenditure Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neal A Holmes

Male
·
1946 Porter Way, Stockton, CA 95207 (San Joaquin County)
38.0022, -121.3340
· (209) 477-1312
TZ: Pacific
Homeowner Single Family Built 1953 Purchased 1993
MP

Neal Holmes

Age 53 Male
·
2272 Wallace Pate Dr, Georgetown, SC 29440 (Georgetown County)
33.3825, -79.1605
· (843) 436-0490
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Neal C Holmes

Age 28 Male
·
3916 N 159th St, Omaha, NE 68116 (Douglas County)
41.2945, -96.1622
· (402) 493-6734
Marital: Single TZ: Central
Homeowner Single Family Built 2000 Purchased 2000
MP

Neal C Holmes

Age 31 Male
·
5107 Goins Dr, Monroe, LA 71202 (Ouachita County)
32.4460, -92.1001
· (318) 557-0947
Marital: Married TZ: Central
Homeowner Single Family
MP

Neal L Holmes

Age 53 Male
·
4056 Bonaparte Dr, N Charleston, SC 29418 (Charleston County)
32.8621, -80.0360
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2014
MP

Neal Holmes

Male
·
10581 Potter Tract Rd, Grand Bay, AL 36541 (Mobile County)
30.4724, -88.3434
· (251) 290-0016
TZ: Central
Homeowner Single Family Built 1964
MP

Neal Holmes

Age 63 Male
·
3366 Sherringham Dr, Mobile, AL 36609 (Mobile County)
30.6580, -88.1333
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Neal R Holmes

Age 54 Male
·
5211 Trentman St, Fort Worth, TX 76119 (Tarrant County)
32.6821, -97.2667
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1949 Purchased 1994
MP

Neal A Holmes

Age 62 Male
·
1895 N George Patton Rd, Huachuca City, AZ 85616 (Cochise County)
31.7206, -110.3290
· (520) 236-7905
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Neal Holmes. 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 Neal Holmes. These loans were issued to businesses, not individuals.

Cea Holdings INC.

Subchapter S Corporation

$1,191,427 Exemption 4
Address:
702 E Osborn Rd Ste 200
Phoenix, AZ85014-5281
Approved

Mar 18, 2021

Forgiven

$1,208,682

Jobs Reported

52

Loan #

4119138610

Loan Size

Medium-Large

Manila Investments LLC

Limited Liability Company(LLC

$437 Paid in Full
Address:
702 E OSBORN RD Ste 200
Phoenix, AZ85014-5281
Approved

May 6, 2020

Forgiven

$443

Jobs Reported

2

Loan #

2968357409

Loan Size

Small

Burch & Cracchiolo

Professional Association

$1,416,264 Paid in Full
Address:
702 E Osborn Rd Ste 200
Phoenix, AZ85014-5215
Approved

Apr 11, 2020

Forgiven

$1,429,364

Jobs Reported

78

Loan #

2888707102

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Neal Holmes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neal Holmes on the map

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Found 70 results across 14 states

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Neal Holmes in Anaheim, CA: Background Summary

Location
1930 N Elder Glen Cir, Anaheim Ca, Anaheim, CA
Other Locations
W Sacramento, CA · Redding, CA · Fort Worth, TX and 19 more
Profiles Found
38 people with this name
Phone Numbers
(843) 810-3377 and 21 others on file
Email
holmeschozen3@aol.com and 5 others on file
Possible Relatives
Kim W Holmes, Alexis Holmes, Charisma L Corbin, Eva Mae Holmes, Eve F Holmes and 54 more
Career
Production Manager at Mountain Vista Baptist Church, Allied Security Inc-New York
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked — 2010 Chrysler Town & Country, 2011 Dodge Durango and 3 more
Contributions
$24.1K total — Hertzberg, Alan, Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
PPP Loans
$2608K for Cea Holdings INC., Manila Investments LLC

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 Neal Holmes. Because public records are indexed by name rather than by a unique identifier, the 140 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

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 — 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 — 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 Neal Holmes

Search Complexity: High

140 public records across 14states, belonging to approximately 38 different individuals. With 38 distinct profiles across 14 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 14 states. Highest concentration: California (11%), followed by Pennsylvania and South Carolina. Spans the West and South regions.

CA16recordsPA12recordsSC7recordsAZ6recordsMO5recordsNE4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (46) and Business & Corporate Filings (12).

53
Political Contribution Records
46
Contact & Address Records
12
Business & Corporate Filings
6
Corporate Records
5
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 77 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)7peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Neal Holmes

Is Neal Holmes a registered voter?
Yes, voter registration records show Neal Holmes is registered in Pennsylvania with D affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Neal Holmes own property?
County assessor records show 1 property associated with Neal Holmes . 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 Neal Holmes?
Records show 5 vehicle registrations associated with Neal Holmes, including a 2010 Chrysler Town & Country. Registered makes include Chrysler, Dodge, Chry, Volkswagen. 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 Neal Holmes?
We found 12 business affiliations for Neal Holmes, including Mountain Vista Baptist Church. Other companies include Allied Security Inc-New York, Holmes International. Business records are compiled from state registries, SEC filings, and professional databases.
Has Neal Holmes made political donations?
FEC disclosure records show 53 reported political contributions from Neal Holmes, totaling $24,088. Recipients include Hertzberg, Alan and Association Of Orange County Deputy Sheriffs Independent Expenditure Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neal Holmes?
Our database contains 140 total records for Neal Holmes spanning 14 states. This includes 38 distinct contact records, 18 with phone numbers, 6 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 Neal Holmes?
The 140 records displayed for Neal Holmes 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 Neal Holmes 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.