Simon Kaye

Age 53 b. 1972-12-16
๐Ÿ“ 3302 Crescent, Tus Ca 92782
๐Ÿ“ž (949) 468-8883, (949) 378-9759
โœ‰๏ธ KAREN9722@GMAIL.COM, karen9722@gmail.com

Simon Kaye

๐Ÿ“ 104 Sea Oats Inlt, Mauldin Sc
๐Ÿ“ž (864) 238-3050, (864) 238-3050
โœ‰๏ธ SIMONKAYE@BELLSOUTH.NET, simonkaye@bellsouth.net

Simon Kaye

๐Ÿ“ 150 Ligon St, Clemson Sc 29631
๐Ÿ“ž (864) 238-3050, (864) 238-3050
โœ‰๏ธ SIMONKAYE@BELLSOUTH.NET

Simon Kaye from Hollywood, FL

Age 95
๐Ÿ“ 12000 Aviary Dr, Hollywood, FL 33026
๐Ÿ“ž (516) 795-5415, (516) 799-0271, (954) 962-0104, (954) 450-5357
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karen M Kaye,Edward Martin Kaye,Robin Kayellewellyn,Robert L Kaye,Anne J Kaye,Laura Beth Kaye,Anne Kaye

Simon Kaye from Bal Harbour, FL

Age 113
๐Ÿ“ 9600 Collins Ave, Bal Harbour, FL 33154
๐Ÿ“ž (305) 931-3340
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hortense F Kaye

Simon Kaye from St Augustine, FL

Age 67
๐Ÿ“ 70 Washington St, St Augustine, FL 32084
๐Ÿ“ž (518) 883-5505
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carol A Kaye,Seth A Kaye

Simon Kaye from Massapequa Park, NY

Male
๐Ÿ“ 37 Block Blvd
๐Ÿ“ž (516) 954-0104 (Cell)

Simon Kaye from Carpinteria, CA

Age 111 b. May 1914 Santa Barbara Co.
๐Ÿ“ 5750 Via Real Unit 207

Simon Kaye from Hollywood, FL

Age 107 b. Jan 1919 Broward Co.
๐Ÿ“ 12000 N Aviary Dr

Simon Kaye from Lawrence, NY

Age 60 b. Mar 1965 Nassau Co.
๐Ÿ“ 700 Rockaway Tpke 202

Simon K Kaye from Carpinteria, CA

๐Ÿ“ 5750 Via Real, Carpinteria, CA 93013
๐Ÿ“ž (805) 684-1520

Simon Kaye from Trabuco Canyon, CA

Male
๐Ÿ“ 43 Pamela Way

Simon Kaye from Broadalbin, NY

Fulton Co.
๐Ÿ“ Rr 2 Po Box 393

Simon Kaye from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 900 Sw 128th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Simon Kaye across 3 states. The most recent address on file is in Massapequa Park, New York. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 67 to 113, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kaye Simon Peter - Kelly A,

Wayne County
· 15688 Sandburg, Romulus

Kaye, Simon

Doc #2016102500841001
· 34 Weyant Drive, Cedarhurst Ny 11516
Record: P

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

Simon J Kaye

Reg: 02619153
37 Block Blvd, 12, 11762
DOB: 19190117 Gender: Male

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

2010 MINI COOPER
ยท Registered to: Simon Kaye
ยท VIN: WMWMS3C52ATY09470
·
34 Weyant Dr, Cedarhurst, NY, 11516-2515
·
(516) 374-6248
2011 Ford Edge
ยท Registered to: Simon Kaye
ยท VIN: 2FMDK4JC7BBA74105
·
34 Weyant Dr, Cedarhurst, NY, 11516-2515
·
(516) 374-6248
2004 CHRYSLER PACIFICA WAGON
ยท Registered to: Simon Kaye
ยท VIN: 2C8GF68474R287497
·
700 Rockaway Tpke Ste 204, Lawrence, NY, 11559

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Simon Kaye. Registered makes include Mini, Ford, Chrysler. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

iNTERTAIN Ltd

Chief Operating Officer
simon.kaye@intertainuk.com

Jaguar Freight Services

President
male
Valley Stream, NY
Transportation Services (Services)

Jaguar Freight Svc

Owner
Male
Lawrence, NY
Transportation Services (Services)

Jaguar Freight Services

Simon KayeOwner
+1.516.239.1900simon.kaye@jaguarfreight.com
Valley Stream, NY11581-1239

Simon Kaye

Programmer
Miles 33
Guildford, Surrey, United Kingdom Publishing

Simon Kaye

Manager
Technical Training Supplies
South Carolina

Simon Kaye

Orange County, California Area

Simon Kaye

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 49 business affiliations were found for Simon Kaye. Companies include Jaguar Freight Services, Jaguar Freight Svc, Miles 33. Roles listed include Chief Operating Officer and Business Operations Manager (sales Sdr Marketing Client Services). Records are compiled from state business registries, SEC filings, and professional networking databases.

Simon Kaye

Addr: 34 Wevant Dr, Cedarhurst, NY, 11516
NY

Bespoke Freight Services LLC

ID: 3651819
Addr: 10 Fifth Street, Valley Stream, NEW YORK, 11581
Filed: Mar 31, 2008 NEW YORK Nassau County
DOS Process: Simon Kaye

Jaguar Global Services INC.

ID: 3091605
Addr: 34 Weyant Dr, Cedarhurst, NEW YORK, 11516
Filed: Aug 17, 2004 NEW YORK Nassau County
Chairman: Simon Kaye

Bj International, INC.

ID: 1718362
Addr: 34 Weyant Dr, Cedarhurst, NEW YORK, 11516
Filed: Apr 13, 1993 DELAWARE Nassau County
Chairman: Simon Kaye

Information Is King LLC

ID: 3651522
Addr: 10 Fifth Street, Valley Stream, NEW YORK, 11581
Filed: Mar 31, 2008 NEW YORK Nassau County
DOS Process: Simon Kaye

Bj International, INC.

Addr: 34 Wevant Dr, Cedarhurst, IN, 11516
IN
President: Simon Kaye

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

Simon Kaye

Cosmo
NOT RENEWED
License # 011074279
Firm: Simon Kaye
Addr: Santa Barbara, CA 93101

simon kaye

Cosmo
NOT RENEWED
License # 011074279
Addr: Santa Barbara, CA 93101
County: California
Issued: Jan 1, 1970 Exp: Jan 1, 1970

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simon Kaye holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Simon Kaye

Martin County High School - Stuart, FL, FL
1987

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

$500 Apr 24, 2008
2008 REP
McCain, John S
Kaye, Simon President @ Jaguar Freight Services Cedarhurst, NY
$10 Aug 17, 2020
2020
Trump Make America Great Again Committee
Kaye, Simon Property Manager @ Cmp LLC Mauldin, SC
$19 Oct 18, 2020
2020 REP
Trump, Donald J
Kaye, Simon Property Manager @ Cmp LLC Mauldin, SC
$500 Apr 24, 2008
REP
McCain, John S
Contributor President @ Jaguar Freight Services Cedarhurst, NY
$500 Apr 24, 2008
Unknown Committee
Kaye, Simon Mr President @ Jaguar Freight Services Cedarhurst, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Simon Kaye. Total disclosed contributions amount to $1,529. Recipients include McCain, John S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon M Kaye

Age 52 Male
·
34 Weyant Dr, Cedarhurst, NY 11516 (Nassau County)
40.6200, -73.7224
· (516) 374-6248
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1960 Purchased 2012
MP

Simon D Kaye

Age 48 Male
·
45 Forest Dr, Lakewood, NJ 08701 (Ocean County)
40.0956, -74.2425
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1950 Purchased 2004
MP

Simon Kaye

Male
·
104 Sea Oats Inlt, Mauldin, SC 29662 (Greenville County)
34.7589, -82.3197
· (864) 270-1326
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Simon Kaye. 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 Kaye. These loans were issued to businesses, not individuals.

Quality International Freight Forwarders

Corporation

$49,850 Paid in Full
Address:
10 5th St Ste 101
Valley Stream, NY11581-1200
Approved

Apr 30, 2020

Forgiven

$57,082

Jobs Reported

2

Loan #

6082957302

Loan Size

Small

Zi Engineering PC

Corporation

$271,352 Paid in Full
Address:
10 5th St Ste 303
Valley Stream, NY11581-1239
Approved

Feb 10, 2021

Forgiven

$273,686

Jobs Reported

18

Loan #

6205558406

Loan Size

Medium

Law Office Of Catherine May Co P.c.

Corporation

$15,695 Paid in Full
Address:
10 5th St Ste 103
Valley Stream, NY11581-1200
Approved

Mar 13, 2021

Forgiven

$15,788

Jobs Reported

2

Loan #

1431928601

Loan Size

Small

Quality International Freight Forwarders And Customs Brokers

Corporation

$56,282 Paid in Full
Address:
10 5th St Ste 101
Valley Stream, NY11581-1200
Approved

Mar 9, 2021

Forgiven

$56,647

Jobs Reported

3

Loan #

8339958500

Loan Size

Small

David Gelegonya

Sole Proprietorship

$20,833 Exemption 4
Address:
70 Washington St
St Augustine, FL32084-4921
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9221118810

Loan Size

Small

Law Office Of Catherine May Co, P.c.

Corporation

$17,727 Paid in Full
Address:
10 5th St Ste 103
Valley Stream, NY11581
Approved

May 1, 2020

Forgiven

$15,877

Jobs Reported

2

Loan #

2356867702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Simon Kaye. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Kaye on the map

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Simon Kaye in Tus, CA: Background Summary

Location
3302 Crescent, Tus Ca 92782, Tus, CA
Other Locations
Massapequa Park, NY ยท Carpinteria, CA ยท Hollywood, FL and 4 more
Profiles Found
14 people with this name
Phone Numbers
(949) 468-8883 and 7 others on file
Email
karen9722@gmail.com and 1 other on file
Possible Relatives
Karen M Kaye, Edward Martin Kaye, Robin Kayellewellyn, Robert L Kaye, Anne J Kaye and 5 more
Career
Chief Operating Officer, Business Operations Manager (sales Sdr Marketing Client Services) at Jaguar Freight Services, Jaguar Freight Svc
Properties
2properties owned
Vehicles
3 linked โ€” 2010 Mini Cooper, 2011 Ford Edge and 1 more
Contributions
$1,529 total โ€” McCain, John S
Licenses
2 professional licenses (COSMO)
PPP Loans
$432K for Quality International Freight Forwarders, Zi Engineering PC

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 Kaye. Because public records are indexed by name rather than by a unique identifier, the 97 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 Simon Kaye

Search Complexity: High

97 public records across 7states, belonging to approximately 14 different individuals. With 14 distinct profiles across 7 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 7 states. Highest concentration: New York (13%), followed by Florida and California. Spans the Northeast and South regions.

NY13recordsFL8recordsCA7recordsSC2recordsNJ1recordIN1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (53%), which reveal professional roles and employer history. Also includes Contact & Address Records (18) and Corporate Records (6).

49
Business & Corporate Filings
18
Contact & Address Records
6
Corporate Records
6
PPP Loan Records
5
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Simon Kaye

Is Simon Kaye a registered voter?
Yes, voter registration records show Simon Kaye is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simon Kaye own property?
County assessor records show 2 properties associated with Simon Kaye in Romulus, New York and 1 other location. 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 Kaye?
Records show 3 vehicle registrations associated with Simon Kaye, including a 2010 MINI COOPER. Registered makes include Mini, Ford, Chrysler. 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 Kaye?
We found 49 business affiliations for Simon Kaye (Chief Operating Officer). Other companies include Jaguar Freight Svc, miles 33. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Kaye made political donations?
FEC disclosure records show 5 reported political contributions from Simon Kaye, totaling $1,529. Recipients include McCain, John S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Kaye?
Our database contains 97 total records for Simon Kaye spanning 7 states. This includes 14 distinct contact records, 8 with phone numbers, 3 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 Kaye?
The 97 records displayed for Simon Kaye 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 Kaye 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.