Simon Harvey from Orlando, FL

Age 64
๐Ÿ“ 12036 Uracus St, Orlando, FL 32837
๐Ÿ“ž (407) 826-9492, (407) 857-3050, (407) 856-0620, (407) 856-8820, (407) 660-8557, (607) 748-6806
๐Ÿช Fmsh Corporation

Simon Harvey from Benton Harbor, MI

0
๐Ÿ“ 1661 Empire Ave, Benton Harbor, MI 49022

Simon Harvey from Cedar Rapids, IA

Age 77 b. Feb 1949 Linn Co.
๐Ÿ“ 3611 C Ave Ne
๐Ÿ“ž (319) 364-1772

Simon Harvey

๐Ÿ“ 17 Dunrobin Ln, Simpsonville Sc
๐Ÿ“ž (864) 421-5143, (864) 505-6050
โœ‰๏ธ HARVEYSSC6164@GMAIL.COM

Simon Harvey from West Hollywood, CA

Age 67 b. Jul 1958 Los Angeles Co.
๐Ÿ“ 1016 N Edinburgh Ave Apt 7
๐Ÿ“ž (323) 650-1352

Simon Harvey from San Diego, CA

Age 68 b. Feb 1958 San Diego Co.
๐Ÿ“ 4386 Alabama St Apt 11
๐Ÿ“ž (562) 944-8634
๐Ÿ‘ค aka Simon G Harvey

Simon Harvey from Miami, FL

0
๐Ÿ“ 9129 72nd Ave #h6, Miami, FL 33156
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary Harvey

Simon Harvey from Laguna Niguel, CA

Male
๐Ÿ“ 70 Chandon
๐Ÿ“ž (949) 929-8957 (SPRINT)

Simon Harvey from Boca Raton, FL

Age 76 b. Dec 1949 Palm Beach Co.
๐Ÿ“ 6113 Town Colony Dr 829

Simon Harvey from Fallston, MD

Age 75 b. Sep 1950 Harford Co.
๐Ÿ“ 1312 Marquis Ct

Simon Harvey from Charlottesville, VA

Age 65 b. Apr 1960 Albemarle Co.
๐Ÿ“ 1250 Ivy Creek Dr

Simon Harvey from Delray Beach, FL

Age 65 b. Apr 1960 Palm Beach Co.
๐Ÿ“ 511 S Ocean Blvd

Simon Harvey from Niles, IL

Age 67 b. Jul 1958 Cook Co.
๐Ÿ“ 7038 W Greenleaf St
๐Ÿ‘ค aka Avi Simon

Simon Harvey from Olean, NY

Age 44 b. Sep 1981 Cattaraugus Co.
๐Ÿ“ 116 Bradley Dr

Simon Harvey from San Diego, CA

San Diego Co.
๐Ÿ“ 1010 University Ave Unit 450
๐Ÿ“ž (845) 359-4529

Simon Harvey from Hollywood, FL

Broward Co.
๐Ÿ“ 3480 N 40th St
๐Ÿ“ž (954) 962-6434

Simon Harvey from Vienna, VA

Fairfax Co.
๐Ÿ“ 8045 Trevor Pl
๐Ÿ“ž (215) 978-0798

Simon Harvey from San Diego, CA

San Diego Co.
๐Ÿ“ 1010 University Ave 450
๐Ÿ“ž (517) 752-4204

Simon Harvey from Washington, IN

Male
๐Ÿ“ 73 N Commercial Park Dr

Simon Harvey from Oakland, MD

Garrett Co.
๐Ÿ“ 3 Po Box 6520

Simon Harvey from Portage, MI

Kalamazoo Co.
๐Ÿ“ 6364 Independence Dr

Simon Harvey from Charlottesvle, VA

๐Ÿ“ 1457 Garth Rd

Simon Harvey from Earle, AR

Crittenden Co.
๐Ÿ“ Rr 2 Po Box 0000000156

Simon Harvey from Lake Worth, FL

Palm Beach Co.
๐Ÿ“ 630 S Lakeside Dr

Simon Harvey from San Diego, CA

San Diego Co.
๐Ÿ“ 3919 Mississippi St Apt 5

Simon Harvey from South Lake Tahoe, CA

El Dorado Co.
๐Ÿ“ Po Box 13663

Simon Harvey from Hanover, NH

Grafton Co.
๐Ÿ“ 19 School St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Simon Harvey across 11 states. The most recent address on file is in Cedar Rapids, Iowa. Of these records, 10 include phone numbers and 1 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Harvey Simon INC

Pasco County
PIN: 16252100100070000B1
· 9747 Us Highway 19, Port Richey 34668
Value: $151,750

Harvey Simon INC

Pasco County
· 9747 Us Highway 19, Port-Richey 34668.0
Built: 1975.0
Assessed: $154,655

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Simon Harvey in Port-Richey. Values shown are from county assessor records and may differ from current market prices.

Simon Herbert Harvey

Republican
3517 Gorman Rd, Oakland, MD, 21550
Gender: Male
County: Garrett

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Simon Harvey in Maryland. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 BMW 3 SERIES
ยท Registered to: Simon Harvey
ยท VIN: WBAVA33557KX77135
·
17 Dunrobin Ln, Simpsonville, SC, 29681-4275
·
(800) 930-0027
2008 Chevrolet Corvette
ยท Registered to: Simon Harvey
ยท VIN: 1G1YY25W585116824
·
23212 Oxnard St, Woodland Hills, CA, 91367-3121
2010 Toyota Venza
ยท Registered to: Simon Harvey
ยท VIN: 4T3BK3BB8AU026670
·
17 Dunrobin Ln, Simpsonville, SC, 29681-4275
·
(864) 505-6050

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Simon Harvey. Registered makes include Bmw, Chevrolet, Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pierinsurance

Operations Director
simon.harvey@pierinsurance.com

Von Kohorn Research & Advisory

Simon HarveyManager
(203) 454-3200sharvey@coovencast.com
225 Main St Ste 104, Westport, CT6880

Simon Enterprises LLC

Principal
(434) 295-9482
Ivy, VA
Business Services

Dharma Holding

President
(561) 243-2400
Delray Beach, FL
Building Construction - Operative Builders and General Contractors (Construction)

Benchmark Software

Simon HarveyManaging Director at Benchmark Software

Read & Co

Simon Harvey
804- 295-0514 (804) 295-0514simongb@mindspring.com
Charlottesville, 22901VA

Simon Harvey

Airline Pilot
Private Jets INC
Kingston Upon Thames, United Kingdom

Simon Harvey

Anemone Web Services

Simon HarveyEngineering Manager
(212) 860-7735hsimon@anemoneweb.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 91 business affiliations were found for Simon Harvey. Companies include Von Kohorn Research & Advisory, Simon Enterprises LLC, Dharma Holding and 3 more. Roles listed include Operations Director and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lake Tahoe Aids Task Force

Filed: Jan 23, 1991
Registered Agent: Simon Harvey

Lake Tahoe Aids Task Force

Filed: Jan 23, 1991
CEO: Simon Harvey

Unknown Corporation

Addr: 487 Washington Street, Marina Del Rey, CA, 90292
CA
CHIEF FINANCIAL OFFICER: Simon Harvey

Bartonfield, INC.

Addr: 16133 Ventura Blvd Ste 675, Encino, CA, 91436
CA
Officer: Simon Harvey

Bartonfield, INC.

Addr: 16133 Ventura Blvd Ste 675, Encino, CA, 91436
CA
Officer: Simon Harvey

Lake Tahoe Aids Task Force

Addr: 1360 Johnson Blvd Ste 106, South Lake Tahoe, CA, 96150
CA
CEO: Simon Harvey

Mopac Holdings, INC.

ID: 0800383201
Addr: 1119 S. Mission Road #304, Marina Del Rey, CA, 92028
CA
CHIEF FINANCIAL OFFICER: Simon Harvey

Mopac Holdings, INC.

ID: 0800383201
Addr: 1119 S. Mission Road #304, Marina Del Rey, CA, 92028
CA
DIRECTOR: Simon Harvey

Unknown Corporation

Officer: Simon Harvey
Registered Agent: Simon Harvey

Source: Public Records Simon Harvey appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

SImon Harvey - UNITED KINGDOM

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Simon Harvey is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Simon Harvey

Calabasas High School - Calabasas, CA, CA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Simon Harvey 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.

$100 Aug 2, 2014
2014
Wyllie, Adrian
Harvey, Simon Clearwater, FL
$100 Aug 2, 2014
Wyllie, Adrian
Contributor Clearwater, FL
$100
2014
Wyllie, Adrian
Contributor Clearwater, FL
$50 20220801
The PAC for America's Future -TX
Contributor Environmental Scientist @ Us Epa Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Simon Harvey. Total disclosed contributions amount to $350. Recipients include Wyllie, Adrian, The PAC for America's Future -TX. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon R Harvey

Age 57 Male
·
4675 Sandy Ln, Whitehall, MI 49461 (Muskegon County)
43.3804, -86.3590
Marital: Married TZ: Eastern
Occ: Management Edu: High School
Single Family
MP

Simon H Harvey

Age 53 Male
·
PO Box 502, Anmoore, WV 26323 (Harrison County)
39.2601, -80.2829
Marital: Married TZ: Eastern
Edu: High School
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Simon Harvey. 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 Simon Harvey. These loans were issued to businesses, not individuals.

Mark S Roisman Dmd

Sole Proprietorship

$58,600 Paid in Full
Address:
225 Main St Ste 304
Westport, CT06880-3216
Approved

Apr 29, 2020

Forgiven

$58,995

Jobs Reported

2

Loan #

3911797307

Loan Size

Small

Glenmont Capital Management LLC

Limited Liability Company(LLC

$109,114 Paid in Full
Address:
1345 Avenue of the Americas Fl 42
New York, NY10105-3101
Approved

Feb 14, 2021

Forgiven

$109,703

Jobs Reported

3

Loan #

9058938405

Loan Size

Small

Bluerock Capital Markets LLC

Limited Liability Company(LLC

$1,151,369 Paid in Full
Address:
1345 Avenue of the Americas Fl 32
New York, NY10105-0302
Approved

Mar 26, 2021

Forgiven

$1,160,359

Jobs Reported

55

Loan #

9381658600

Loan Size

Medium-Large

Uss Holding LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
1345 Avenue Of The Americas
New York, NY10105
Approved

Apr 27, 2020

Forgiven

$151,414

Jobs Reported

6

Loan #

5866717206

Loan Size

Medium

F1 Technology Group INC

Corporation

$58,000 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105
Approved

May 1, 2020

Forgiven

$50,471

Jobs Reported

6

Loan #

2102887708

Loan Size

Small

Ellenoff Grossman %26 Schole LLP

Partnership

$2,567,785 Paid in Full
Address:
1345 Avenue of the Americas 0.0
New York, NY10105-0302
Approved

Apr 11, 2020

Forgiven

$2,600,708

Jobs Reported

120

Loan #

3186987105

Loan Size

Medium-Large

Beacon Natural Resources LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105
Approved

May 5, 2020

Forgiven

$21,110

Jobs Reported

1

Loan #

1818057402

Loan Size

Small

Trim Tabs Asset Management LLC

Limited Liability Company(LLC

$153,700 Paid in Full
Address:
1345 AVENUE OF THE AMERICAS, 2nd Floor
New York, NY10105-0302
Approved

Apr 28, 2020

Forgiven

$155,372

Jobs Reported

8

Loan #

8436887204

Loan Size

Medium

The Law Office Of Brett M. Schatz PC

Subchapter S Corporation

$34,900 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Apr 11, 2021

Forgiven

$35,082

Jobs Reported

1

Loan #

1968858800

Loan Size

Small

Mark Roisman

Sole Proprietorship

$38,559 Paid in Full
Address:
225 Main St Ste 304
Westport, CT06880-3216
Approved

Feb 2, 2021

Forgiven

$38,746

Jobs Reported

3

Loan #

1758658409

Loan Size

Small

Vbca LLC

Limited Liability Company(LLC

$129,660 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 27, 2021

Forgiven

$130,797

Jobs Reported

7

Loan #

1552068708

Loan Size

Small

Virgo 1345 Business Centers LLC

Subchapter S Corporation

$30,205 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 20, 2021

Forgiven

$30,472

Jobs Reported

4

Loan #

5100308607

Loan Size

Small

Caswell LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

5792407704

Loan Size

Small

Dearborn Capital Group LLC

Limited Liability Company(LLC

$36,972 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Feb 3, 2021

Forgiven

$37,177

Jobs Reported

2

Loan #

2152748401

Loan Size

Small

Enlight Global Consulting CORP

Corporation

$20,438 Exemption 4
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 8, 2021

Jobs Reported

1

Loan #

8052198500

Loan Size

Small

Abc Global Systems INC

Corporation

$11,117 Paid in Full
Address:
1345 Avenue of the Americas # 2
New York, NY10105-0302
Approved

Feb 10, 2021

Forgiven

$11,241

Jobs Reported

2

Loan #

6460308409

Loan Size

Small

Sell2world INC

Corporation

$88,508 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 1, 2021

Forgiven

$88,989

Jobs Reported

5

Loan #

5529708503

Loan Size

Small

Eip Ventures LLC

Limited Liability Partnership

$21,900 Paid in Full
Address:
1345 Avenue of the Americas 33rd Floor
New York, NY10105
Approved

Apr 14, 2020

Forgiven

$22,171

Jobs Reported

3

Loan #

7852607108

Loan Size

Small

Loanzon LLP-Sba Small 7a Term

Limited Liability Partnership

$17,500 Paid in Full
Address:
1345 Avenue of the Americas FL2
New York, NY10105
Approved

May 1, 2020

Forgiven

$17,663

Jobs Reported

1

Loan #

4258137701

Loan Size

Small

Luerzer'S Archive Usa INC

Corporation

$41,295 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 10, 2021

Forgiven

$39,683

Jobs Reported

2

Loan #

8528778504

Loan Size

Small

Interactive Edge LLC

Limited Liability Company(LLC

$133,210 Paid in Full
Address:
1345 AVENUE OF THE AMERICAS 2nd Floor
New York, NY10105-0014
Approved

Apr 14, 2020

Forgiven

$134,473

Jobs Reported

7

Loan #

7699387106

Loan Size

Small

Coady Diemar Partners, LLC

Limited Liability Company(LLC

$79,200 Paid in Full
Address:
1345 Avenue Of The Americas
New York, NY10105-0002
Approved

Apr 15, 2020

Forgiven

$79,992

Jobs Reported

5

Loan #

2179607202

Loan Size

Small

Mga Media Group LLC

Limited Liability Company(LLC

$29,582 Paid in Full
Address:
1345 Avenue of the Americas 2nd Floor
New York, NY10105
Approved

May 1, 2020

Forgiven

$29,873

Jobs Reported

2

Loan #

1073027703

Loan Size

Small

Shtark Law PC

Corporation

$5,460 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105
Approved

May 1, 2020

Forgiven

$5,516

Jobs Reported

1

Loan #

2292407704

Loan Size

Small

Beacon Natural Resources LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Feb 18, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1002508508

Loan Size

Small

Loanzon LLP

Limited Liability Partnership

$17,500 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 9, 2021

Forgiven

$17,623

Jobs Reported

1

Loan #

5912138403

Loan Size

Small

Advance B2b Media LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Mar 15, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

2605628600

Loan Size

Small

Quantilus Innovation INC.

Corporation

$87,400 Paid in Full
Address:
1345 Avenue of the Americas Fl 33
New York, NY10105-3105
Approved

Feb 10, 2021

Forgiven

$87,903

Jobs Reported

5

Loan #

6288028405

Loan Size

Small

Joss Realty Partners B LLC

Limited Liability Company(LLC

$52,201 Paid in Full
Address:
1345 Avenue of the Americas Fl 31
New York, NY10105-3199
Approved

Feb 2, 2021

Forgiven

$52,544

Jobs Reported

5

Loan #

1583808403

Loan Size

Small

F1 Technology Group INC.

Corporation

$100,000 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 13, 2021

Forgiven

$100,705

Jobs Reported

8

Loan #

1525028603

Loan Size

Small

Virgo Empire State Business Centers LLC

Limited Liability Company(LLC

$21,117 Paid in Full
Address:
1345 Avenue of the Americas, 2nd Floor
New York, NY10105
Approved

May 5, 2020

Forgiven

$11,983

Jobs Reported

4

Loan #

2091107407

Loan Size

Small

Valti LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1345 Avenue Of The Americas Fl 2
New York, NY10105-0014
Approved

May 1, 2020

Forgiven

$21,022

Jobs Reported

2

Loan #

6513247707

Loan Size

Small

Forman And Shapiro, LLP

Limited Liability Partnership

$43,900 Paid in Full
Address:
1345 Avenue of the Americas 11th Fl.
New York, NY10105
Approved

Apr 14, 2020

Forgiven

$44,419

Jobs Reported

2

Loan #

6874997105

Loan Size

Small

In Touch Massage Therapy L L C

Limited Liability Company(LLC

$10,880 Paid in Full
Address:
225 Main St Ste L1
Westport, CT06880-3216
Approved

Feb 18, 2021

Forgiven

$10,972

Jobs Reported

1

Loan #

1415838500

Loan Size

Small

Kantor And Rassow Partnership

Partnership

$6,465 Paid in Full
Address:
225 Main St Ste 204
Westport, CT06880-3216
Approved

Feb 4, 2021

Forgiven

$6,536

Jobs Reported

1

Loan #

3200048403

Loan Size

Small

Interactive Edge LLC

Limited Liability Company(LLC

$133,937 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 20, 2021

Forgiven

$134,837

Jobs Reported

7

Loan #

2427588510

Loan Size

Small

Genisys Software LTD

Corporation

$186,341 Paid in Full
Address:
1345 Avenue Of The Americas 2nd Floor
New York, NY10105
Approved

May 16, 2020

Forgiven

$188,398

Jobs Reported

8

Loan #

7267347406

Loan Size

Medium

Commodity Asset Management LLC

Limited Liability Company(LLC

$30,410 Paid in Full
Address:
1345 Avenue Of The Americas Fl 33
New York, NY10105
Approved

May 1, 2020

Forgiven

$30,801

Jobs Reported

2

Loan #

1524347705

Loan Size

Small

Forman And Shapiro LLP

Limited Liability Partnership

$44,200 Paid in Full
Address:
1345 Avenue of the Americas Fl 11
New York, NY10105-0013
Approved

Feb 3, 2021

Forgiven

$44,460

Jobs Reported

2

Loan #

2175988406

Loan Size

Small

Interfysio LLC

Limited Liability Company(LLC

$646,487 Paid in Full
Address:
1345 Avenue of the Americas 11th Floor
New York, NY10105
Approved

Apr 30, 2020

Forgiven

$651,910

Jobs Reported

57

Loan #

6205027306

Loan Size

Medium

New York International Group INC

Subchapter S Corporation

$24,043 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Jan 29, 2021

Forgiven

$24,356

Jobs Reported

1

Loan #

7967348305

Loan Size

Small

Hanley Advisors, LLC

Limited Liability Company(LLC

$41,666 Paid in Full
Address:
1345 Avenue Of The Americas 2nd Floor
New York, NY10105
Approved

Aug 4, 2020

Forgiven

$41,877

Jobs Reported

3

Loan #

3186648202

Loan Size

Small

Marc Rosen

Sole Proprietorship

$15,625 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

Feb 8, 2021

Forgiven

$15,757

Jobs Reported

1

Loan #

5400248408

Loan Size

Small

One Edge INC.

Corporation

$27,237 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Mar 20, 2021

Forgiven

$27,399

Jobs Reported

4

Loan #

4774718603

Loan Size

Small

Katzke & Morgenbesser LLP

Partnership

$77,567 Paid in Full
Address:
1345 Avenue of the Americas, 11th Floor
New York, NY10105
Approved

Apr 30, 2020

Forgiven

$78,326

Jobs Reported

3

Loan #

6479437308

Loan Size

Small

Marc Rosen-Sba Small 7a Term

Sole Proprietorship

$15,625 Paid in Full
Address:
1345 Avenue Of The Americas
NY, NY10105
Approved

May 1, 2020

Forgiven

$15,811

Jobs Reported

1

Loan #

3398147701

Loan Size

Small

Heather M. Johnson

Sole Proprietorship

$7,700 Paid in Full
Address:
1345 Avenue of the Americas
New York, NY10105-0302
Approved

May 21, 2021

Forgiven

$7,739

Jobs Reported

1

Loan #

5019459006

Loan Size

Small

American Friends Of Bnei Akiva Yeshivas In Israel INC

Non-Profit Organization

$30,000 Paid in Full
Address:
1345 Avenue of the Americas Fl 2
New York, NY10105-0014
Approved

Feb 13, 2021

Forgiven

$30,201

Jobs Reported

1

Loan #

8269758405

Loan Size

Small

Nannies By Noa, LLC

Limited Liability Company(LLC

$31,686 Paid in Full
Address:
1345 Avenue of the Americas 33rd Floor
New York, NY10105-3105
Approved

May 11, 2020

Forgiven

$31,977

Jobs Reported

2

Loan #

4889037408

Loan Size

Small

Virgo Penn Business Centers LLC

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
1345 Avenue of the Americas # 200
New York, NY10105-0302
Approved

Mar 23, 2021

Forgiven

$5,775

Jobs Reported

2

Loan #

6453308607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Simon Harvey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Simon Harvey on the map

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Simon Harvey in Cedar Rapids, IA: Background Summary

Location
3611 C Ave NE, Cedar Rapids, IA 52402
Other Locations
West Hollywood, CA ยท San Diego, CA ยท Laguna Niguel, CA and 16 more
Profiles Found
27 people with this name
Phone Numbers
(407) 826-9492 and 10 others on file
Email
harveyssc6164@gmail.com
Possible Relatives
Thomas D Harvey, James E Harvey, Paul O Harvey, Lois James Harvey, Nancy L Harvey and 9 more
Career
Operations Director, Managing Director at Von Kohorn Research & Advisory, Simon Enterprises LLC
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked โ€” 2007 Bmw 3 Series, 2008 Chevrolet Corvette and 1 more
Contributions
$350 total โ€” Wyllie, Adrian, Wyllie, Adrian
PPP Loans
$6758K for Mark S Roisman Dmd, Glenmont Capital Management 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 Simon Harvey. Because public records are indexed by name rather than by a unique identifier, the 200 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Simon Harvey

Search Complexity: High

200 public records across 15states, belonging to approximately 27 different individuals. With 27 distinct profiles across 15 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 15 states. Highest concentration: California (9%), followed by Florida and Virginia. Spans the South and West regions.

CA17recordsFL13recordsVA5recordsMI4recordsNY3recordsMD3records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (46%), which reveal professional roles and employer history. Also includes PPP Loan Records (50) and Contact & Address Records (35).

91
Business & Corporate Filings
50
PPP Loan Records
35
Contact & Address Records
9
Corporate Records
4
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Simon Harvey

Is Simon Harvey a registered voter?
Yes, voter registration records show Simon Harvey is registered in Maryland with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simon Harvey own property?
County assessor records show 2 properties associated with Simon Harvey . 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 Simon Harvey?
Records show 3 vehicle registrations associated with Simon Harvey, including a 2007 BMW 3 SERIES. Registered makes include Bmw, Chevrolet, Toyota. 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 Simon Harvey?
We found 91 business affiliations for Simon Harvey (Operations Director). Other companies include Simon Enterprises LLC, Dharma Holding. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Harvey made political donations?
FEC disclosure records show 4 reported political contributions from Simon Harvey, totaling $350. Recipients include Wyllie, Adrian and The PAC for America's Future -TX. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Harvey?
Our database contains 200 total records for Simon Harvey spanning 15 states. This includes 27 distinct contact records, 10 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 Simon Harvey?
The 200 records displayed for Simon Harvey 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 Simon Harvey 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.