Simone Bailey

Age 56 b. 1970-01-04
๐Ÿ“ 9115 Stout, Detroit Mi 48228
๐Ÿ“ž (313) 316-0156, (111) 111-0002
โœ‰๏ธ ALFONSOBAILEY@ATT.NET, alfonsobailey@att.net

Simone Bailey

Age 37 b. 1988-05-07
๐Ÿ“ 13330 Sw 161st Way, Arch Fl 32618
๐Ÿ“ž (352) 281-0011, (352) 281-0011
โœ‰๏ธ SIMONEBAILEY06@GMAIL.COM, simonebailey06@gmail.com

Simone Bailey from Corona, NY

Age 42
๐Ÿ“ 9823 Horace Harding Expy, Corona, NY 11368
๐Ÿ“ž (718) 592-9168, (718) 592-9168, (718) 595-0175, (347) 665-5905, (718) 255-6321, (718) 699-5642, (718) 462-2086
โœ‰๏ธ extasy1991@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beresford Haybailey,Marcia Diana Bailey,Pauline Bailey

Simone Bailey from Schertz, TX

Age 50
๐Ÿ“ 1313 Hickory Ln, Schertz, TX 78154
๐Ÿ“ž (210) 945-0851

Simone Bailey from Weston, FL

Age 39
๐Ÿ“ 16040 Post Rd #102, Weston, FL 33331
๐Ÿ“ž (954) 659-0860, (407) 760-0403, (504) 885-0155, (504) 834-3530, (954) 659-3190

Simone Bailey from Northfield, NH

Age 63
๐Ÿ“ 226 Sandogardy Pond Rd, Northfield, NH 03276
๐Ÿ“ž (603) 934-6927, (603) 934-6927, (603) 934-6994, (603) 286-3379
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Monique D Bailey,Simone E Bailey,Danielle M Bailey,Thos Bailey

Simone Bailey from Hempstead, NY

Age 47
๐Ÿ“ 171 Windsor Pkwy, Hempstead, NY 11550
๐Ÿ“ž (973) 259-1507, (516) 489-2801, (516) 538-0459

Simone Bailey from Amityville, NY

Age 80 b. Jul 1945 Suffolk Co.
๐Ÿ“ 8 Birch Rd
๐Ÿ“ž (631) 789-8410, (317) 243-1946

Simone Bailey from Dearborn, MI

Age 56 b. Dec 1969 Wayne Co.
๐Ÿ“ 2150 Hubbell St
๐Ÿ“ž (440) 466-7246, (313) 931-1498

Simone Bailey from Amityville, NY

Age 68
๐Ÿ“ 700 Broadway, Amityville, NY 11701
๐Ÿ“ž (631) 334-6462, (631) 842-8538, (631) 789-8410, (631) 789-0538
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anthony Bailey,Alvina K Bailey,P A Bailey,Persis A Bailey

Simone Bailey from Northfield, NH

Age 74 b. Jul 1951
๐Ÿ“ 226 Sandogardy Pond Rd
๐Ÿ“ž (815) 547-2930

Simone Bailey

๐Ÿ“ 1017 Clifton Ave, Darby Pa
๐Ÿ“ž (484) 424-2303, (484) 424-2308
โœ‰๏ธ ISLANDGAL2009@YAHOO.COM

Simone Bailey

๐Ÿ“ 627 Diamond St, Statesville Nc
๐Ÿ“ž (704) 872-2930, (704) 278-2508
โœ‰๏ธ SIMONE.BAILEY@ATT.NET

Simone Bailey from Toledo, OH

Age 103 b. Jun 1922 Lucas Co.
๐Ÿ“ 2962 Carskaddon Ave Apt 2
๐Ÿ“ž (419) 531-5210

Simone Bailey from Cambria Heights, NY

Age 48 b. Sep 1977 Queens Co.
๐Ÿ“ 11941 231 St St
๐Ÿ“ž (718) 525-6967

Simone Bailey from Salem, NH

Age 112 b. Nov 1913
๐Ÿ“ 44 Millville St
๐Ÿ“ž (309) 797-5477

Simone Bailey

๐Ÿ“ 1231 Rumney, Rumney Nh 03266
๐Ÿ“ž (603) 303-5514
โœ‰๏ธ UMMABAILEY@YAHOO.COM

Simone Bailey

๐Ÿ“ 1231 E Rumney Rd, Rumney Nh
๐Ÿ“ž (603) 303-5514
โœ‰๏ธ UMMABAILEY@YAHOO.COM

Simone Bailey from Fairfield, CT

Age 47 b. 1979 Female
๐Ÿ“ 1000 Knapps Hwy Apt 31
โœ‰๏ธ sweetnessja@gmail.com

Simone Bailey from Watertown, MA

0000 U
๐Ÿ“ 68 Marshall St
๐Ÿ“ž (617) 923-2719

Simone Bailey from Elmsford, NY

Age 43 b. Nov 1982 Westchester Co.
๐Ÿ“ 103 Sears Ave

Simone Bailey from Chesterfield, MI

Age 61 b. Apr 1964 Macomb Co.
๐Ÿ“ 29585 Bristol Dr

Simone Bailey from Cleveland, OH

Age 52 b. Jan 1974 Cuyahoga Co.
๐Ÿ“ 3177 E Derbyshire Rd

Simone Bailey from N Lauderdale, FL

Age 54 b. Jul 1971 Broward Co.
๐Ÿ“ 2067 Champions Way

Simone Bailey from Fullerton, CA

Age 62 b. Jan 1964 Orange Co.
๐Ÿ“ 1456 S Highland Ave F 205

Simone Bailey from Phoenix, AZ

๐Ÿ“ 2042 East Sheridan Street Phoenix Arizona
๐Ÿ“ž (480) 231-4142 (AT&T MOBILITY)

Simone Bailey from Hollis, NY

Queens Co.
๐Ÿ“ 10221 185th St

Simone Bailey from Hollis, NY

Queens Co.
๐Ÿ“ 10221 185th St Unit 2 F

Simone Bailey from Carbondale, IL

Jackson Co.
๐Ÿ“ 1355 Point Dr

Simone Bailey from Detroit, MI

Wayne Co.
๐Ÿ“ 13600 Cherrylawn St

Simone Bailey from Fullerton, CA

Orange Co.
๐Ÿ“ 1456 S Highland Av F 205

Simone Bailey from Farmington, ME

๐Ÿ“ 145 Court St

Simone Bailey from Detroit, MI

Wayne Co.
๐Ÿ“ 9260 Prevost St

Simone Bailey from Palm Coast, FL

Flagler Co.
๐Ÿ“ 38 Barkwood Ln

Simone Bailey from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 1551 W Golfview Dr

Simone Bailey from Corona, NY

Queens Co.
๐Ÿ“ 9823 Horace Harding Ex 18 N

Simone Bailey from Saint Albans, NY

Queens Co.
๐Ÿ“ 1518 197th St

Simone Bailey from Hempstead, NY

Nassau Co.
๐Ÿ“ 171 Windsor Park

Simone Bailey from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 10211 Pines Blvd Ste 1

Simone Bailey from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 1881 Wadena St

Simone Bailey from Schertz, TX

Guadalupe Co.
๐Ÿ“ 1000 Elbel Rd 114

Simone Bailey from Englewood, NJ

๐Ÿ“ 186 Schwar Ct

Simone Bailey from Gwinn, MI

Marquette Co.
๐Ÿ“ 500 Lightning St

Simone Bailey from Hollis, NY

Queens Co.
๐Ÿ“ 10221 185th St 2 F

Simone Bailey from Saint Albans, NY

Queens Co.
๐Ÿ“ 11518 197th St

Simone Bailey from Metairie, LA

Jefferson Co.
๐Ÿ“ 2209 Edenborn Ave 27

Simone Bailey from Englewood, NJ

๐Ÿ“ 186 Schwar Englewood Ct

Simone Bailey from Conyers, GA

Rockdale Co.
๐Ÿ“ 1057 Hardin St Sw
๐Ÿ‘ค aka Simone L Baileyusher

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 49 contact records for Simone Bailey across 15 states. The most recent address on file is in Amityville, New York. Of these records, 21 include phone numbers and 9 include email addresses. Ages range from 39 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bailey Simone

Levy County
PIN: 0993900000
Value: $6,000

Bailey, Simone

Doc #2018022801412001
· 11941 231st St, Cambria Heights Ny 114112217
Record: P

Bailey, Simone

Doc #2018031300456001
· 115-18 197th Street, Saint Albans Ny 11412
Record: P

Bailey, Simone

· 119-41 231 Street, 11411
1.5 stories ยท Class: A2
Assessed: $355,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Simone Bailey in Cambria Heights, Saint Albans. Values shown are from county assessor records and may differ from current market prices.

Simone Bailey

Vidalia, 304743675
DOB: 1/1/1990 Gender: Female
Congress: 012

Simone A Bailey

Democrat
4314 Vermella Way, Lyndhurst, 07071
DOB: 10/22/1981
County: Bergen

Simone Bailey

NF Reg: 06/22/2013
734 Franklin St, Reading, PA, 19602
DOB: 01/28/1992

Simone A Bailey

NF Reg: 01/13/2012
1017 Clifton Ave, Collingdale, PA, 19023
DOB: 01/03/1969

simone ONETT bailey

Democrat Reg: 07/17/2012
240 Lakeside Rd, Raeford, NC, 28376
DOB: 1969 Gender: Female
County: Hoke

Simone C Bailey

Reg: 03008131
171 Windsor Pky
DOB: 19670414 Gender: Female
Senate: 4

Simone A Bailey

Reg: 99349578
886 Seaman Ave
DOB: 19461106 Gender: Female
Senate: 4

Simone Bailey

Reg: 10337120
78 Birchwood Dr 129
DOB: 19441106 Gender: Female
Senate: 3

Simone Bailey

Reg: 97289634
103 Sears Ave
DOB: 19821117 Gender: Female
Senate: 17

Simone A Bailey

Reg: 306134435
119-41 231 Street
DOB: 19770922 Gender: Female
Senate: 5

Simone Maeling Bailey

Reg: 410049652
85 West 119 Street
DOB: 19881203 Gender: Female
Senate: 13

Simone C Bailey

Reg: 410383153
1354 Greene Avenue
DOB: 19900406 Gender: Female
Senate: 7

Simone A Bailey

1017 Clifton Ave
DOB: 01/03/1969

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 13 voter registration records were found for Simone Bailey in Pennsylvania, North Carolina. Records show affiliations with D, NF, DEM, 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.

2009 HONDA ACCORD
ยท Registered to: Simone Bailey
ยท VIN: 1HGCP26779A138068
·
1313 Hickory Ln, Schertz, TX, 78154
·
(210) 945-0851
2012 Ford Explorer
ยท Registered to: Simone Bailey
ยท VIN: 1FMHK8D88CGA55363
·
3904 E 154th St, Cleveland, OH, 44128-1100
·
(216) 269-7590
2009 CHEVROLET COBALT
ยท Registered to: Simone Bailey
ยท VIN: 1G1AT58H997172155
·
1313 Hickory Ln, Schertz, TX, 78154-3727
2010 FORD FOCUS
ยท Registered to: Simone Bailey
ยท VIN: 1FAHP3FN1AW205981
·
1017 Clifton Ave, Collingdale, PA, 19023-3518
·
(484) 540-7304

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Simone Bailey. Registered makes include Honda, Ford, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

IMS Health

Strategy Director
+12034484600sbailey@imshealth.com
Chicago,

Tri S Development LLC

(216) 692-3462
Cleveland, OH
Real Estate (Housing)

Simone Bailey

Instructor
Sup Wave Riders
Los Angeles, California, United States

Simone Bailey

South Carolina

Chris Burke

Simone BaileyExecutive Officer
(216) 401-9908simone.bailey@uswest.net
7252 Milbury Ct, Bedford, OH44146
pmtrader.net

Greenway Park Elementary Schl

Simone BaileyPrincipal
monielove@gmail.com
29 Beaumont Cir Apt 3, Yonkers, NY10710

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Simone Bailey. Companies include Tri S Development LLC, Sup Wave Riders, Greenway Park Elementary Schl. Roles listed include Strategy Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tri-S Development, LLC

Addr: 975 Royal Road Down, Cleveland, OH, 44110
OH
Officer: Simone Bailey

Unknown Corporation

ID: 1226662
Officer: Simone Bailey

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

simone bailey

Health
VALID
License # W799394
Addr: Lake Mary, FL

simone bailey

NPN 20128378
Addr: Orlando, FL

Simone Bailey

Cosmo
ACTIVE
License # 258001407
Firm: Simone Lytis Bailey
Addr: Chicago, IL 60620

simone bailey

Cosmo
ACTIVE
License # 258001407
Addr: Chicago, IL 60620
County: Cook
Issued: Dec 19, 2023 Exp: Oct 31, 2026

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simone Bailey holds 5 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.

Simone Bailey

Los Angeles Lutheran High School - Burbank, CA, CA
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Simone Bailey 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.

$15 Apr 17, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$27 Feb 10, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$3 Feb 10, 2016
2016 DEM
Actblue
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$10 Feb 29, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$15 Jun 17, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$15 Jun 17, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$15 Mar 27, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$10 Feb 29, 2016
2016 DEM
Democracy For America
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$4 Apr 20, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$5 May 6, 2015
2016 DEM
Actblue
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$15 Mar 27, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$27 Feb 9, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$3 Jan 29, 2020
2020 DEM
Sanders, Bernard
Bailey, Simone Not Employed Kalispell, MT
$50 May 6, 2015
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$3 Jan 25, 2020
2020 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$4 Apr 20, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$50 Feb 9, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$15 Apr 17, 2016
2016 DEM
Sanders, Bernard
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA
$27 Feb 10, 2016
DEM
Sanders, Bernard
Contributor Pedicab Driver @ Boston Pedicab Watertown, MA
$15 Jun 17, 2016
Unknown Committee
Bailey, Simone Pedicab Driver @ Boston Pedicab Watertown, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Simone Bailey. Total disclosed contributions amount to $327. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simone Bailey

Age 38 Female
·
33 Randolph St, Stratford, CT 06614 (Fairfield County)
41.1964, -73.1400
TZ: Eastern
Single Family
MP

Simone Bailey

Age 40 Female
·
11941 231st St, Cambria Hts, NY 11411 (Queens County)
40.6881, -73.7326
· (718) 978-4537
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Simone Bailey

Age 47 Female
·
5710 Lakeview St, Detroit, MI 48213 (Wayne County)
42.3997, -82.9671
· (313) 626-1731
TZ: Eastern
Single Family
MP

Simone Bailey

Female
·
9374 Jenkins Ln, Smithfield, VA 23430 (Isle Of Wight County)
37.0099, -76.6324
· (757) 357-5397
TZ: Eastern
Homeowner Single Family Built 1970
MP

Simone M Bailey

Age 28 Female
·
85 W 119th St, New York, NY 10026 (New York County)
40.8036, -73.9478
· (917) 859-0283
TZ: Eastern
Homeowner Single Family Built 1899 Purchased 2005
MP

Simone Bailey

Female
·
68 Marshall St, Watertown, MA 02472 (Middlesex County)
42.3701, -71.1813
· (617) 923-2909
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Simone Bailey

Female
·
25 Ashland Ave, River Forest, IL 60305 (Cook County)
41.8804, -87.8160
TZ: Central
Homeowner Single Family Built 1907 Purchased 2015
MP

Simone Bailey

Female
·
10062 Parnassia Ct, Las Vegas, NV 89178 (Clark County)
35.9975, -115.2709
· (858) 699-3761
Marital: Single
MP

Simone C Bailey

Age 27 Female
·
16840 127th Ave, Jamaica, NY 11434 (Queens County)
40.6786, -73.7741
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Simone A Bailey

Age 70 Female
·
886 Seaman Ave E, Baldwin, NY 11510 (Nassau County)
40.6628, -73.6065
Marital: Inferred Single TZ: Eastern
Homeowner Single Family
MP

Simone Bailey

Age 25 Female
·
734 Franklin St, Reading, PA 19602 (Berks County)
40.3335, -75.9226
Marital: Single TZ: Eastern
Single Family
MP

Simone Bailey

Age 46 Female
·
24 Willard Pl, Montclair, NJ 07042 (Essex County)
40.8141, -74.2091
· (973) 418-3329
Marital: Married TZ: Eastern
Single Family
MP

Simone Bailey

Age 44 Female
·
10221 185th St, Hollis, NY 11423 (Queens County)
40.7066, -73.7722
Marital: Inferred Single TZ: Eastern
Homeowner Single Family
MP

Simone J Bailey

Age 53 Female
·
1313 Hickory Ln, Schertz, TX 78154 (Guadalupe County)
29.5832, -98.2646
· (210) 945-0851
Marital: Married TZ: Central
Homeowner Single Family Built 1998 Purchased 2003
MP

Simone S Bailey

Age 72 Female
·
PO Box 44, Strong, ME 04983 (Franklin County)
44.8251, -70.2483
· (207) 684-3547
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Simone Bailey

Age 56 Female
·
230 Anderson St, Hackensack, NJ 07601 (Bergen County)
40.8962, -74.0471
· (201) 214-3577
TZ: Eastern
Occ: Management Edu: Some College
Multi-Family
MP

Simone Bailey

Age 34 Female
·
103 Sears Ave, Elmsford, NY 10523 (Westchester County)
41.0610, -73.8118
· (914) 954-6958
Marital: Single TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2009
MP

Simone Bailey

Female
·
240 Lakeside Rd, Raeford, NC 28376 (Hoke County)
34.9933, -79.0750
· (404) 939-4519
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2011
MP

Simone S Bailey

Age 43 Female
·
1159 Erieview Rd, Cleveland, OH 44121 (Cuyahoga County)
41.5286, -81.5367
· (216) 269-7590
TZ: Eastern
Single Family
MP

Simone Bailey

Female
·
27 Sanford St, West Haven, CT 06516 (New Haven County)
41.2871, -72.9689
· (203) 931-9500
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Simone Bailey. 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 Simone Bailey. These loans were issued to businesses, not individuals.

Claudios Holding CORP INC

Subchapter S Corporation

$2,000,000 Paid in Full
Address:
700 Broadway
New York, NY10003-9536
Approved

Mar 30, 2021

Forgiven

$2,024,889

Jobs Reported

80

Loan #

2647988710

Loan Size

Medium-Large

Eugene Opong

Sole Proprietorship

$16,465 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Apr 29, 2021

Forgiven

$16,635

Jobs Reported

1

Loan #

5105768909

Loan Size

Small

Myra Williams

Self-Employed Individuals

$19,186 Exemption 4
Address:
4955 W Washington Blvd
Chicago, IL60644-3548
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1656368905

Loan Size

Small

A.t.n. Check Cashing Corporation

Corporation

$288,820 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368
Approved

Apr 14, 2020

Forgiven

$291,716

Jobs Reported

43

Loan #

6032697102

Loan Size

Medium

Buffalo Special Investigations LLC

Limited Liability Company(LLC

$89,263 Paid in Full
Address:
700 Broadway
Buffalo, NY14212
Approved

Apr 15, 2020

Forgiven

$90,253

Jobs Reported

40

Loan #

1645467201

Loan Size

Small

Jayadev Lama

Independent Contractors

$14,133 Paid in Full
Address:
9823 Horace Harding Expy Apt 14O
Corona, NY11368-4268
Approved

Mar 24, 2021

Forgiven

$14,198

Jobs Reported

1

Loan #

7775888603

Loan Size

Small

Ilhom Bagirov

Self-Employed Individuals

$7,412 Exemption 4
Address:
9823 Horace Harding Expy
Corona, NY11368-4250
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9631618407

Loan Size

Small

The Black Star Marketing Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Mar 25, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

8791178607

Loan Size

Small

Sadjada Semple

Sole Proprietorship

$20,833 Paid in Full
Address:
31 Cottage Pl
East Orange, NJ07017-1807
Approved

Feb 9, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

5604298403

Loan Size

Small

Weitz & Luxenberg, P.c.

Corporation

$6,979,400 Paid in Full
Address:
700 Broadway
New York, NY10003
Approved

Apr 27, 2020

Forgiven

$7,056,651

Jobs Reported

416

Loan #

5579607205

Loan Size

Large

Progressive Physical Therapy PC

Subchapter S Corporation

$29,635 Paid in Full
Address:
700 Broadway
Massapequa, NY11758
Approved

May 14, 2020

Forgiven

$29,848

Jobs Reported

6

Loan #

6470267407

Loan Size

Small

Luis Alberto Jimenez Santana

Self-Employed Individuals

$1,880 Paid in Full
Address:
9823 Horace Harding Expy Apt 9C
Corona, NY11368-4262
Approved

May 21, 2021

Forgiven

$1,884

Jobs Reported

1

Loan #

5084729000

Loan Size

Small

Bryant & Son Landscaping

Sole Proprietorship

$4,100 Paid in Full
Address:
PO Box 44
Bristol, ME04539
Approved

Apr 28, 2020

Forgiven

$4,137

Jobs Reported

1

Loan #

7546437205

Loan Size

Small

Ramchandra Giri

Sole Proprietorship

$16,072 Paid in Full
Address:
9823 Horace Harding Expy Apt 8B
Corona, NY11368-4260
Approved

May 17, 2021

Forgiven

$16,217

Jobs Reported

1

Loan #

2637769009

Loan Size

Small

Bimal Rai

Sole Proprietorship

$20,439 Paid in Full
Address:
9823 Horace Harding Expy Apt 6L
Corona, NY11368-4265
Approved

May 27, 2021

Forgiven

$20,496

Jobs Reported

1

Loan #

8544129003

Loan Size

Small

Lilibeth Guerrero Castillo

Self-Employed Individuals

$1,473 Paid in Full
Address:
9823 Horace Harding Expy Apartamento Bali 9c
Corona, NY11368-4250
Approved

Apr 29, 2021

Forgiven

$1,481

Jobs Reported

1

Loan #

4528768906

Loan Size

Small

Ivie Investment Company

Corporation

$46,217 Paid in Full
Address:
4955 W Washington Blvd
Chicago, IL60644-3548
Approved

May 1, 2021

Forgiven

$46,428

Jobs Reported

7

Loan #

6065118901

Loan Size

Small

Makeudance Entertainment

Sole Proprietorship

$15,047 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368
Approved

May 2, 2020

Forgiven

$15,187

Jobs Reported

1

Loan #

9538577309

Loan Size

Small

Progressive Physical Therapy PC

Subchapter S Corporation

$28,125 Paid in Full
Address:
700 Broadway
Massapequa, NY11758-2324
Approved

Apr 20, 2021

Forgiven

$28,362

Jobs Reported

5

Loan #

6794098810

Loan Size

Small

Karan Giri

Sole Proprietorship

$6,635 Paid in Full
Address:
9823 Horace Harding Expy
Corona, NY11368-4200
Approved

May 5, 2021

Forgiven

$6,673

Jobs Reported

1

Loan #

7015648903

Loan Size

Small

Richard Simmonds

Sole Proprietorship

$20,833 Paid in Full
Address:
700 Broadway
Amityville, NY11701-2246
Approved

May 22, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5786109007

Loan Size

Small

Perry Opong

Sole Proprietorship

$18,540 Paid in Full
Address:
9823 Horace Harding Expy Apt 4E
Corona, NY11368-4253
Approved

Apr 29, 2021

Forgiven

$18,637

Jobs Reported

1

Loan #

4911058908

Loan Size

Small

Jayadev Lama

Independent Contractors

$14,133 Paid in Full
Address:
9823 Horace Harding Expy Apt 14O
Corona, NY11368-4268
Approved

May 11, 2021

Forgiven

$14,176

Jobs Reported

1

Loan #

8224238910

Loan Size

Small

Santosh Gurung

Sole Proprietorship

$18,358 Paid in Full
Address:
9823 Horace Harding Expy Apt 7K
Corona, NY11368-4259
Approved

May 14, 2021

Forgiven

$18,448

Jobs Reported

1

Loan #

2165409007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Simone Bailey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simone Bailey on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
4
3
10
1
5
1
4
2
9
2
6
6
1
28
13
4
6
1

Simone Bailey in Detroit, MI: Background Summary

Location
9115 Stout, Detroit Mi 48228, Detroit, MI
Other Locations
Amityville, NY ยท Dearborn, MI ยท Northfield, NH and 24 more
Profiles Found
49 people with this name
Phone Numbers
(646) 229-4148 and 25 others on file
Email
simone.bailey@ameritrade.com and 8 others on file
Possible Relatives
Anasia N Ford, Carlton A Forde JR, Donnette E Walcott, Julia J Smith, Keisha Y Nieto and 75 more
Career
Strategy Director, Executive Officer at Tri S Development LLC, Sup Wave Riders
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked โ€” 2009 Honda Accord, 2012 Ford Explorer and 2 more
Contributions
$327.1 total โ€” Sanders, Bernard
Licenses
3 professional licenses (HEALTH, COSMO)
PPP Loans
$9698K for Claudios Holding CORP INC, Eugene Opong

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 Simone Bailey. Because public records are indexed by name rather than by a unique identifier, the 185 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 Simone Bailey

Search Complexity: High

185 public records across 19states, belonging to approximately 49 different individuals. With 49 distinct profiles across 19 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 19 states. Highest concentration: New York (15%), followed by Ohio and Florida. Spans the Northeast and Midwest regions.

NY28recordsOH13recordsFL10recordsMI9recordsTX6recordsNH6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (25) and PPP Loan Records (24).

66
Contact & Address Records
25
Business & Corporate Filings
24
PPP Loan Records
20
Political Contribution Records
13
Voter Registration Records
5
Professional License Records

Age Distribution

Age range: approximately 75 years, suggesting multiple generations. Largest group: Senior (65+) (28%).

Senior (65+)5peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Simone Bailey

Is Simone Bailey a registered voter?
Yes, voter registration records show Simone Bailey is registered. We found 13 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simone Bailey own property?
County assessor records show 4 properties associated with Simone Bailey in Cambria Heights, New York and 3 other locations. 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 Simone Bailey?
Records show 4 vehicle registrations associated with Simone Bailey, including a 2009 HONDA ACCORD. Registered makes include Honda, Ford, Chevrolet. 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 Simone Bailey?
We found 25 business affiliations for Simone Bailey (Strategy Director). Other companies include sup wave riders, Greenway Park Elementary Schl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simone Bailey made political donations?
FEC disclosure records show 20 reported political contributions from Simone Bailey, totaling $327. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simone Bailey?
Our database contains 185 total records for Simone Bailey spanning 19 states. This includes 49 distinct contact records, 21 with phone numbers, 9 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 Simone Bailey?
The 185 records displayed for Simone Bailey 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 Simone Bailey 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.