Shinina Posey from Claymont, DE

Age 50 b. Apr 1975 New Castle Co.
๐Ÿ“ 781 Montclair Dr

Shinina Posey from Randallstown, MD

๐Ÿ“ 8814 Allenswood Rd, Randallstown, MD 21133
๐Ÿ“ž (410) 496-3582

Shinina Posey from Upper Chichester, PA

๐Ÿ“ 3360 Chichester Ave, #upper Chichester, PA 19061-3252

Shinina Posey from Marcus Hook, PA

Delaware Co.
๐Ÿ“ 3360 Chichester Av S 22

Shinina Posey from Chester, PA

Delaware Co.
๐Ÿ“ 1224 Baker St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Shinina Posey across 3 states. The most recent address on file is in Claymont, Delaware. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Floyd Urgent Care-Rockmart

Shinina PoseyAccountant
(302) 533-7810shininaposeyoi@rock.com
716 Village Cir, Newark, DE19713
floydmedicalcenter.org

Floyd Urgent Care-Rockmart

Shinina PoseyAccountant
(302) 533-7810shininaposeyoi@rock.com
716 Village Cir, Newark, DE19713

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Shinina Posey. Companies include Floyd Urgent Care-Rockmart. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

shinina posey

Licensed Practical Nurse
Expired
Addr: Glen Burnie, MD

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Shinina Posey 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.

Shinina Posey

Chester High School - Chester, PA, PA
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Shinina Posey 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.

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

Susan Hopson

Independent Contractors

$2,369 Paid in Full
Address:
7501 Trafalgar Cir Apt 344
Hanover, MD21076
Approved

May 15, 2020

Forgiven

$2,384

Jobs Reported

1

Loan #

7101067405

Loan Size

Small

Jaspertech Systems LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7501 Trafalgar Cir Apt 472
Hanover, MD21076-5000
Approved

Jul 24, 2020

Forgiven

$21,006

Jobs Reported

2

Loan #

7792938106

Loan Size

Small

Md Raiat Hasan

Sole Proprietorship

$5,371 Exemption 4
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5085838810

Loan Size

Small

Sturman Security LLC

Limited Liability Company(LLC

$11,412 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061
Approved

May 14, 2020

Forgiven

$11,525

Jobs Reported

2

Loan #

6209317405

Loan Size

Small

Asaija Williams

Self-Employed Individuals

$20,833 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

Apr 23, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

9357018803

Loan Size

Small

Dwayne Smith

Subchapter S Corporation

$20,833 Paid in Full
Address:
7501 Trafalgar Cir Apt 348
Hanover, MD21076-5020
Approved

Apr 23, 2021

Forgiven

$20,941

Jobs Reported

4

Loan #

9419958810

Loan Size

Small

Kevin Thorn

Sole Proprietorship

$20,832 Paid in Full
Address:
3360 Chichester Ave Apt C8
Upper Chichester, PA19061-3204
Approved

May 12, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

8943358907

Loan Size

Small

Jackson And Son LLC

Limited Liability Company(LLC

$5,100 Paid in Full
Address:
3360 Chichester Ave Apt S17
Upper Chicheste, PA19061
Approved

Jun 24, 2020

Forgiven

$5,171

Jobs Reported

1

Loan #

3353258005

Loan Size

Small

Bs Motorized Logistics LLC

Limited Liability Company(LLC

$8,700 Exemption 4
Address:
3360 Chichester Ave
Upper Chichester, PA19061
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

5072757303

Loan Size

Small

Taras Gorelov

Independent Contractors

$13,302 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

May 11, 2021

Forgiven

$13,340

Jobs Reported

1

Loan #

8373438904

Loan Size

Small

Tameka Davis

Single Member LLC

$5,524 Exemption 4
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1850558907

Loan Size

Small

Jaspertech Systems LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7501 Trafalgar Cir Apt 472
Hanover, MD21076-5024
Approved

Mar 31, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

3542198707

Loan Size

Small

Tay'Shona Rich

Self-Employed Individuals

$20,500 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

Apr 20, 2021

Forgiven

$20,560

Jobs Reported

1

Loan #

6887808808

Loan Size

Small

Dearon Hagwood

Independent Contractors

$20,832 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

Mar 27, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1604488708

Loan Size

Small

Phillip Sams

Sole Proprietorship

$20,832 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

May 29, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

9466049001

Loan Size

Small

Asaija Williams

Self-Employed Individuals

$20,833 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

Apr 1, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4937108701

Loan Size

Small

Deborah Smith

Sole Proprietorship

$20,000 Paid in Full
Address:
3360 Chichester Ave Apt C5
Upper Chichester, PA19061-3204
Approved

May 14, 2021

Forgiven

$20,141

Jobs Reported

1

Loan #

2178279004

Loan Size

Small

Serhii Heinovych

Independent Contractors

$18,996 Paid in Full
Address:
3360 Chichester Ave Apt C18
Upper Chichester, PA19061-3205
Approved

May 5, 2021

Forgiven

$19,070

Jobs Reported

1

Loan #

6983378908

Loan Size

Small

Susan Hopson

Independent Contractors

$2,398 Paid in Full
Address:
7501 Trafalgar Cir Apt 344
Hanover, MD21076-5020
Approved

Feb 22, 2021

Forgiven

$2,417

Jobs Reported

1

Loan #

2759708505

Loan Size

Small

Agd Manna Professional Services

Sole Proprietorship

$5,332 Paid in Full
Address:
3360 CHICHESTER AVE Apt L-1
Upper Chichester, PA19061-3219
Approved

Apr 28, 2020

Forgiven

$5,376

Jobs Reported

1

Loan #

8454477203

Loan Size

Small

Yanick Parker

Sole Proprietorship

$16,385 Paid in Full
Address:
7501 Trafalgar Cir Apt 303
Hanover, MD21076-5019
Approved

Apr 22, 2021

Forgiven

$16,466

Jobs Reported

1

Loan #

8034868801

Loan Size

Small

Md Raiat Hasan

Sole Proprietorship

$5,371 Paid in Full
Address:
3360 Chichester Ave
Upper Chichester, PA19061-3252
Approved

May 11, 2021

Forgiven

$5,385

Jobs Reported

1

Loan #

8594898906

Loan Size

Small

Danaye Edwards

Independent Contractors

$20,832 Paid in Full
Address:
3360 Chichester Ave Apt E8
Upper Chichester, PA19061-3207
Approved

Apr 26, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1954918902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Shinina Posey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shinina Posey on the map

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Shinina Posey in MD: Background Summary

Location
7501 Trafalgar Cir, APT 312 Hanover, MD 21076-5019
Other Locations
Claymont, DE ยท Randallstown, MD ยท Marcus Hook, PA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(302) 353-2657 and 3 others on file
Email
shinina@aol.com and 1 other on file
Possible Relatives
Aaron D Campbell, Carla E Mohorn, Helen J Posey, Laurence Helen Posey, Marie Campbell Shinina and 49 more
Career
Accountant at Floyd Urgent Care-Rockmart
Licenses
1 professional license (Licensed Practical Nurse)
PPP Loans
$328K for Susan Hopson, Jaspertech Systems 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 Shinina Posey. Because public records are indexed by name rather than by a unique identifier, the 36 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 Shinina Posey

Search Complexity: Moderate

36 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Pennsylvania (17%), followed by Delaware and Maryland. Spans the South and Northeast regions.

PA6recordsDE4recordsMD3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (3).

23
PPP Loan Records
8
Contact & Address Records
3
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Shinina Posey

What businesses are associated with Shinina Posey?
We found 3 business affiliations for Shinina Posey (accountant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shinina Posey?
Our database contains 36 total records for Shinina Posey spanning 3 states. This includes 7 distinct contact records, 3 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 Shinina Posey?
The 36 records displayed for Shinina Posey 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 Shinina Posey 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.