Neil Cleveland from Fallbrook, CA

Age 74 b. Apr 1951 Male
๐Ÿ“ 1354 Morro Rd
๐Ÿ’ผ 1003
๐Ÿ“ž (951) 232-3077 (Cell), (760) 728-4618, (760) 728-4971, (760) 977-0436
โœ‰๏ธ cleve@tfb.com

Mr Neil Robert Cleveland from Valrico, FL

Age 68 b. 12/8/1957
๐Ÿ“ 2105 Oak Hill Dr, #valrico, FL 33594-4635
โœ‰๏ธ ncleveland@netscape.net
๐Ÿ• 8 previous addresses

Neil Cleveland from Walpole, MA

0
๐Ÿ“ 592 East St, Walpole, MA 02081
๐Ÿ“ž (508) 668-0662, (508) 668-0662
โœ‰๏ธ ncleve103@aol.com

Neil Cleveland from Fallbrook, CA

Age 63
๐Ÿ“ 1354 Morro Rd, Fallbrook, CA 92028
๐Ÿ“ž (760) 728-4618, (760) 728-4971, (760) 728-4618, (760) 728-4971, (760) 977-0436
โœ‰๏ธ cleve@tfb.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leta Ivey Cleveland,Tyson P Cleveland,William Drew Cleveland,Bryce S Cleveland,Nell Cleveland
๐Ÿช Cleveland Investment Co, Inc, Denver Whitman, Llc

Neil Cleveland

Age 65 b. 1960-06-13
๐Ÿ“ 4331 Ne 15th Way, Oakland Park Fl
๐Ÿ“ž (954) 491-8560, (954) 815-9839
โœ‰๏ธ NEIL.CLEVELAND@GMAIL.COM

Neil Cleveland

Age 74 b. 1951-04-27
๐Ÿ“ 1354 Morro Rd, Fallbrook Ca
๐Ÿ“ž (951) 232-3077, (760) 728-4618
โœ‰๏ธ NMCLEVE@SBCGLOBAL.NET

Neil Cleveland

๐Ÿ“ 3508 Cambridge, Danvl Il 61832
๐Ÿ“ž (217) 274-6807, (217) 274-7269
โœ‰๏ธ NEILIOLAND@GMAIL.COM

Neil Cleveland

๐Ÿ“ 13378 E 2200 North Rd, Danville Il
๐Ÿ“ž (217) 274-6807, (217) 274-7269
โœ‰๏ธ NEILIOLAND@GMAIL.COM

Neil Cleveland

Age 73 b. 1953-01-06
๐Ÿ“ 811 Chandler St, Danville Il
๐Ÿ“ž (217) 443-7084, (217) 443-1515
โœ‰๏ธ RENAECLEVELAND@GMAIL.COM

Neil Cleveland

๐Ÿ“ 3335 Rivers End Pl, Buford Ga
๐Ÿ“ž (404) 434-6491, (404) 434-6491
โœ‰๏ธ BC255@BELLSOUTH.NET

Neil Cleveland from Raleigh, NC

Age 77
๐Ÿ“ 4305 Falls River Ave, Raleigh, NC 27614
๐Ÿ“ž (816) 781-3369, (816) 792-1557, (816) 781-3369, (816) 781-3582, (816) 792-1557, (717) 792-3582, (717) 792-1794

Neil Cleveland from Temecula, CA

Age 75 b. Apr 1951 Riverside Co.
๐Ÿ“ 28465 Unit St 321
๐Ÿ“ž (734) 453-1814

Neil Cleveland from Camillus, NY

Age 72 b. Jan 1954 Onondaga Co.
๐Ÿ“ 111 Ivanhoe Ave
๐Ÿ“ž (315) 487-6356

Neil Cleveland from Fort Lauderdale, FL

Age 65 b. Jun 1960 Broward Co.
๐Ÿ“ 5301 Ne 3rd Te
๐Ÿ“ž (914) 961-6487

Neil Cleveland from Fairless Hls, PA

Age 89 b. Nov 1936 Bucks Co.
๐Ÿ“ 349 Doone Rd
๐Ÿ“ž (215) 945-3253

Neil Cleveland from Hillsboro, OR

Age 79 b. Jun 1946 Washington Co.
๐Ÿ“ 930 Ne 1 St Pl
๐Ÿ“ž (503) 844-9975

Neil Cleveland from Camden, NY

Age 109 b. Jan 1917 Oneida Co.
๐Ÿ“ Po Box 129

Neil Cleveland from Sioux City, IA

Age 92 b. Mar 1934 Woodbury Co.
๐Ÿ“ 318 W 2nd St

Neil Cleveland from Valrico, FL

Age 68 b. Dec 1957 Hillsborough Co.
๐Ÿ“ 2105 Oak Hill Dr

Neil Cleveland from Boulder, CO

0
๐Ÿ“ 7626 Concord Dr, Boulder, CO 80301

Neil Cleveland from Danville, IL

๐Ÿ“ 802 Robinson St
๐Ÿ“ž (217) 443-7084

Neil Cleveland from Hillsboro, OR

Washington Co.
๐Ÿ“ 930 Ne 1st Pl
๐Ÿ“ž (503) 844-9975

Neil Cleveland from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 8703 Venice Blvd

Neil Cleveland from Owasso, OK

Tulsa Co.
๐Ÿ“ 11607 E 84th Pl N 4

Neil Cleveland from York, PA

York Co.
๐Ÿ“ 1123 N George St

Neil Cleveland

๐Ÿ“ 3 Lehighton Pa Po Box 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 26 contact records for Neil Cleveland across 11 states. The most recent address on file is in Fallbrook, California. Of these records, 18 include phone numbers and 10 include email addresses. Ages range from 63 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cleveland Neil R

Hillsborough County
PIN: 212931ZZZ000004173900U
· 2105 Oak Hill Dr, Valrico 33594
Value: $135,977

Cleveland Neil R

Hillsborough County
· 2105 Oak Hill Dr, Brandon 33594.0
Built: 1965.0
Assessed: $191,028

Neil A Cleveland

2024 Oneida County
· 8090 Shore, Boonville

Neil A Cleveland

2023 Oneida County
· 8090 Shore, Boonville

Neil A Cleveland

2021 Oneida County
· 8090 Shore, Boonville

Neil A Cleveland

2022 Oneida County
· 8090 Shore, Boonville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Neil Cleveland in Brandon. Values shown are from county assessor records and may differ from current market prices.

Neil Cleveland

Buford, 305197851
DOB: 1/1/1946 Gender: Male
Congress: 007

Neil L Cleveland

Democrat Reg: 09/11/1959
319 Doone Pl, Fairless Hills, PA, 19030
DOB: 11/11/1936 Gender: Male

Neil R Cleveland

2105 Oak Hill Dr, Valrico, , 33594

Neil Lamar Cleveland

Reg: 20030603
3335 Rivers End Pl, Buford, 305197851
Gender: Male

neil LOUIS cleveland

Republican Reg: 06/22/2006
4305 Falls River Ave, Raleigh, NC, 27614
DOB: 1958 Gender: Male
County: Wake

Neil A Cleveland

Reg: I71853
111 Ivanhoe Ave
DOB: 19540104 Gender: Male
Senate: 25

Neil A Cleveland

Reg: 3014552
8090 Shore Dr
DOB: 19540104 Gender: Male
Senate: 22

Neil L Cleveland

319 Doone Pl
DOB: 11/11/1936 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Neil Cleveland in Pennsylvania, , North Carolina. Records show affiliations with D, REP, 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.

2012 Ford F-150
ยท Registered to: Neil Cleveland
ยท VIN: 1FTFW1ET1CFB55398
·
1354 Morro Rd, Fallbrook, CA, 92028-4229
·
(951) 232-3077
1999 FORD WINDSTAR MINIVAN PASSENGER
ยท Registered to: Neil Cleveland
ยท VIN: 2FMZA5242XBA89818
·
4331 NE 15th Way, Oakland Park, FL, 33334
·
(954) 491-8560
2008 LEXUS ES 350 CAR MID LUXURY
ยท Registered to: Neil Cleveland
ยท VIN: JTHBJ46G482215008
·
23502 Oak Prairie Cir, Sorrento, FL, 32776
·
(352) 383-7756
2003 MERCURY SABLE CAR UPPER MIDSIZE
ยท Registered to: Neil Cleveland
ยท VIN: 1MEFM50U63G624443
·
1907 Center St, Sioux City, IA, 51103
·
(712) 252-0871
2013 Acura Rdx
ยท Registered to: Neil Cleveland
ยท VIN: 5J8TB3H51DL016707
·
4331 Ne 15Th Way, Oakland Park, FL, 33334
·
(954) 491-8560
2010 FORD F150
ยท Registered to: Neil Cleveland
ยท VIN: 1FTMF1CW7AKA83115
·
6 Sunapee Ct, Greer, SC, 29651-1048
·
(352) 383-7756
1986 CHRYSLER FIFTH AVENUE 4DR SEDAN
ยท Registered to: Neil Cleveland
ยท VIN: 1C3BF66P5GX526760
·
1907 Center St, Sioux City, IA, 51103
·
(712) 252-0871
1987 OLDSMOBILE 98 CAR BASIC LUXURY
ยท Registered to: Neil Cleveland
·
1907 Center St, Sioux City, IA, 51103
·
(712) 252-0871

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Neil Cleveland. Registered makes include Ford, Lexus, Mercury, Acura 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.

Pharos Technology Solutions

Owner
+16787144653nlcleveland@bellsouth.net
Buford,

Cleveland Investment Co Inc

President
(951) 676-4148
Temecula, CA
Real Estate (Housing)

San Diego Land Conservancy Coalition

Neil ClevelandSecretary
Fallbrook, CA

Neil Cleveland

Owner
Pharos Technology Solutions
Georgia

Neil Cleveland

Director, Ce ยท Raleigh-Durham, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Neil Cleveland. Companies include Cleveland Investment Co Inc. Roles listed include Owner and Director Commercial Operations Northern Sales Region. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cleveland Investment Co., INC.

Filed: Jan 24, 1980
CEO: Neil M Cleveland

Unknown Corporation

Addr: San Diego, CA, 92123
CA
Director: neil M cleveland

Cleveland Investment Co., INC.

Addr: 28046 Del Rio Rd Ste C, Temecula, CA, 92590
CA
CEO: Neil M Cleveland

Temecula Valley Bank

ID: 0800510017
Addr: San Diego, CA, 92123
CA
Director: Neil M Cleveland

Source: Public Records Neil Cleveland appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

neil cleveland

C
Addr: Buford, GA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Neil Cleveland holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Neil Cleveland

Mayfair High School - Lakewood, CA, CA
1969

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Neil Cleveland 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.

$24 Nov 30, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$1,000 Oct 27, 2004
2004 REP
Issa, Darrell E
Cleveland, Neil M Banker @ Temecula Valley Bank Temecula, CA
$24 Jun 30, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$24 Nov 30, 2009
2010
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Green Business @ Bayer CORP Pittsburgh, PA
$12 Jul 8, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$24 Aug 31, 2009
2010
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Green Business @ Bayer CORP Pittsburgh, PA
$36 Nov 30, 2013
2014
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$12 Dec 22, 2017
2018
Bayer U.s. LLC Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$60 Dec 31, 2012
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$200 Sep 24, 2010
2010 REP
Price, Thomas Edmunds
Cleveland, Neil Partner @ Dever Whitman, LLC Temecula, CA
$12 Dec 9, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$24 Aug 31, 2013
2014
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$250 Jan 3, 2021
2020 REP
Trump, Donald J
Cleveland, Neil Not Employed Valrico, FL
$24 Aug 31, 2012
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$24 Dec 31, 2013
2014
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$24 Aug 31, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$24 Nov 26, 2012
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$200 Mar 24, 2004
2004
California Bankers Association Federal Pac (aka Calbankpac)
Cleveland, Neil Director @ Temecula Valley Bank Temecula, CA
$24 Aug 31, 2011
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Business Development NA @ Bayer CORP Pittsburgh, PA
$48 Nov 22, 2010
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Director Business Development NA @ Bayer CORP Pittsburgh, PA
$12 Dec 23, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$24 Nov 30, 2011
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Business Development NA @ Bayer CORP Pittsburgh, PA
$12 Aug 5, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$12 Jun 24, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$12 Oct 28, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$24 Nov 24, 2014
2014
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$12 Sep 30, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$24 Jul 31, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$12 Sep 4, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$24 Aug 31, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$36 Oct 31, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$36 Dec 31, 2010
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Director Business Development NA @ Bayer CORP Pittsburgh, PA
$12 Nov 10, 2017
2018
Bayer U.s. LLC Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$24 Oct 31, 2011
2012
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Business Development NA @ Bayer CORP Pittsburgh, PA
$12 Aug 18, 2017
2018
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$24 Sep 30, 2013
2014
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$12 May 27, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$24 Oct 15, 2014
2014
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Central Sales Region @ Bayer CORP Pittsburgh, PA
$12 Nov 30, 2014
2014
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Central Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$12 Aug 19, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$12 Nov 10, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$24 Sep 30, 2010
2010
Bayer Corporation Political Action Committee
Cleveland, Neil Director Business Development NA @ Bayer CORP Pittsburgh, PA
$12 Dec 8, 2017
2018
Bayer U.s. LLC Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$12 Sep 2, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$12 Sep 30, 2016
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Cropscience LP Pittsburgh, PA
$12 Oct 27, 2017
2018
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$12 Sep 29, 2017
2018
Bayer Corporation Political Action Committee
Cleveland, Neil L Dir Northern Sales Region @ Bayer Us LLC Pittsburgh, PA
$24 Sep 30, 2009
2010
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Green Business @ Bayer CORP Pittsburgh, PA
$36 Dec 31, 2009
2010
Bayer Corporation Political Action Committee
Cleveland, Neil Dir Green Business @ Bayer CORP Pittsburgh, PA
$12 Sep 14, 2015
2016
Bayer Corporation Political Action Committee
Cleveland, Neil L Pittsburgh, PA
$200 Mar 24, 2004
California Bankers Association Federal Pac (aka Calbankpac)
Contributor Director @ Temecula Valley Bank Temecula, CA
$200 Mar 24, 2004
Unknown Committee
Cleveland, Neil Director @ Temecula Valley Bank Temecula, CA
$12
2016
Bayer Corporation Political Action Committee
Contributor Pittsburgh, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Neil Cleveland. Total disclosed contributions amount to $3,022. Recipients include California Bankers Association Federal Pac (aka Calbankpac), Bayer Corporation Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neil E Cleveland

Age 83 Male
·
1907 Center St, Sioux City, IA 51103 (Woodbury County)
42.5109, -96.4213
· (712) 252-0871
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1920
MP

Neil K Cleveland

Age 57 Male
·
4331 NE 15th Way, Ft Lauderdale, FL 33334 (Broward County)
26.1818, -80.1268
· (954) 491-8560
Marital: Married TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2007
MP

Neil L Cleveland

Age 71 Male
·
3335 Rivers End Pl, Buford, GA 30519 (Gwinnett County)
34.1072, -83.9449
· (678) 714-4653
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2005
MP

Neil R Cleveland

Age 59 Male
·
2105 Oak Hill Dr, Valrico, FL 33594 (Hillsborough County)
27.9177, -82.2519
· (813) 654-8076
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1965 Purchased 2002
MP

Neil M Cleveland

Age 66 Male
·
1354 Morro Rd, Fallbrook, CA 92028 (San Diego County)
33.3644, -117.2410
· (951) 232-3077
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Neil A Cleveland

Age 63 Male
·
8090 Shore Dr, Alder Creek, NY 13301 (Oneida County)
43.4185, -75.2079
· (315) 392-2438
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 2007
MP

Neil L Cleveland

Male
·
319 Doone Pl, Fairless Hls, PA 19030 (Bucks County)
40.1771, -74.8608
· (215) 945-3253
TZ: Eastern
Homeowner Single Family Built 1953 Purchased 1961
MP

Neil D Cleveland

Age 64 Male
·
811 Chandler St, Danville, IL 61832 (Vermilion County)
40.1379, -87.6398
· (217) 443-7084
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Neil Cleveland. 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 Neil Cleveland. These loans were issued to businesses, not individuals.

Gaia International LLC

Corporation

$15,407 Paid in Full
Address:
4915 Winding Rose Dr
Suwanee, GA30024-3074
Approved

Feb 27, 2021

Forgiven

$15,505

Jobs Reported

13

Loan #

5299158508

Loan Size

Small

Gaia International, LLC

Corporation

$12,545 Paid in Full
Address:
4915 Winding Rose Dr
Suwanee, GA30024
Approved

May 1, 2020

Forgiven

$12,666

Jobs Reported

13

Loan #

1340027709

Loan Size

Small

Hotine Bros INC

Corporation

$18,875 Paid in Full
Address:
1 1st Ave
Bayville, NY11709-2501
Approved

May 1, 2020

Forgiven

$19,053

Jobs Reported

3

Loan #

6603307705

Loan Size

Small

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

Find Neil Cleveland on the map

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Neil Cleveland in Fallbrook, CA: Background Summary

Location
1354 Morro Rd, Fallbrook, CA 92028
Other Locations
Temecula, CA ยท Camillus, NY ยท Fort Lauderdale, FL and 9 more
Profiles Found
26 people with this name
Phone Numbers
(760) 728-4618 and 20 others on file
Email
cleve@tfb.com and 7 others on file
Possible Relatives
Mary F Cleveland, Alexandra Catherine Cleveland, Christine E Cleveland, N Cleveland, Rebecca A Cleveland and 20 more
Career
Owner, Director Commercial Operations Northern Sales Region at Cleveland Investment Co Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
8 linked โ€” 2012 Ford F-150, 1999 Ford Windstar and 6 more
Contributions
$3,022 total โ€” California Bankers Association Federal Pac (aka Calbankpac), Bayer Corporation Political Action Committee
PPP Loans
$46,827 for Gaia International LLC, Gaia International, 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 Neil Cleveland. Because public records are indexed by name rather than by a unique identifier, the 139 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Neil Cleveland

Search Complexity: High

139 public records across 12states, belonging to approximately 26 different individuals. With 26 distinct profiles across 12 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 12 states. Highest concentration: California (14%), followed by Florida and Pennsylvania. Spans the West and South regions.

CA19recordsFL8recordsPA5recordsIA4recordsIL3recordsNY3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (32) and Business & Corporate Filings (15).

53
Political Contribution Records
32
Contact & Address Records
15
Business & Corporate Filings
8
Voter Registration Records
8
Vehicle Registration Records
6
Property Ownership Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (91%).

Senior (65+)10peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Neil Cleveland

Is Neil Cleveland a registered voter?
Yes, voter registration records show Neil Cleveland is registered. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Neil Cleveland own property?
County assessor records show 6 properties associated with Neil Cleveland . 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 Neil Cleveland?
Records show 8 vehicle registrations associated with Neil Cleveland, including a 2012 Ford F-150. Registered makes include Ford, Lexus, Mercury, Acura. 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 Neil Cleveland?
We found 15 business affiliations for Neil Cleveland (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Neil Cleveland made political donations?
FEC disclosure records show 53 reported political contributions from Neil Cleveland, totaling $3,022. Recipients include California Bankers Association Federal Pac (aka Calbankpac) and Bayer Corporation Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neil Cleveland?
Our database contains 139 total records for Neil Cleveland spanning 12 states. This includes 26 distinct contact records, 18 with phone numbers, 10 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 Neil Cleveland?
The 139 records displayed for Neil Cleveland 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 Neil Cleveland 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.