Odie Criswell from Monticello, KY

Age 87 b. 1939 Female
๐Ÿ“ 48 Harrison Ave
๐Ÿ“ž (606) 307-1992 (Cell), (606) 348-9434
โœ‰๏ธ benoot1@hotmail.com

Odie Criswell from Monticello, KY

Age 82 b. Sep 1943 Wayne Co.
๐Ÿ“ Po Box 1407

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

Odie Criswell

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Odie Criswell. Records are compiled from state business registries, SEC filings, and professional networking databases.

Odie B. Criswell

W R And O Trucking, INC.

Addr: KY
KY
Incorporator: Odie B. Criswell

Source: Public Records Odie Criswell appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Odie B Criswell

Age 78 Female
·
48 Harrison Ave, Monticello, KY 42633 (Wayne County)
36.8422, -84.8430
· (606) 348-9434
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1960

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Odie Criswell. 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 Odie Criswell. These loans were issued to businesses, not individuals.

Shannon Ssemakula

Limited Liability Company(LLC

$4,361 Exemption 4
Address:
41 Harrison Ave
Woburn, MA01801-4105
Approved

Mar 16, 2021

Forgiven

$4,423

Jobs Reported

1

Loan #

3264068604

Loan Size

Small

Rashpal Bawa

Self-Employed Individuals

$8,617 Paid in Full
Address:
41 Harrison Ave
Saddle Brook, NJ07663-4815
Approved

May 5, 2021

Forgiven

$8,644

Jobs Reported

1

Loan #

7018838907

Loan Size

Small

Alfredo F Huaranga

Single Member LLC

$15,491 Paid in Full
Address:
48 Harrison Ave
Harrison, NJ07029-1331
Approved

May 21, 2021

Forgiven

$15,544

Jobs Reported

1

Loan #

4960769008

Loan Size

Small

5 Cunningham Avenue Glens Falls LLC

Limited Liability Company(LLC

$4,600 Paid in Full
Address:
48 Harrison Ave
Glens Falls, NY12801-2731
Approved

Feb 13, 2021

Forgiven

$4,616

Jobs Reported

1

Loan #

8299318403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Odie Criswell. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Odie Criswell on the map

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Odie Criswell in Monticello, KY: Background Summary

Location
48 Harrison Ave, Monticello, KY 42633
Other Locations
Monticello, KY
Profiles Found
2 people with this name
Phone Numbers
(606) 348-9434 and 1 other on file
Email
benoot1@hotmail.com
PPP Loans
$33,069 for Shannon Ssemakula, Rashpal Bawa

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 Odie Criswell. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Odie Criswell

Search Complexity: Low

12 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

4
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Odie Criswell

What businesses are associated with Odie Criswell?
We found 2 business affiliations for Odie Criswell. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Odie Criswell?
Our database contains 12 total records for Odie Criswell spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Odie Criswell?
The 12 records displayed for Odie Criswell 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 Odie Criswell 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.