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The Ball Law Group

Age 45 b. 1980-10-10
📍 The Ball Law Group, 2821 Avenue T, Ensley Al
📞 (205) 788-6000, (205) 243-6589, (111) 111-0001, (850) 504-1300, (630) 939-1108, (630) 505-0061, (904) 624-5892, (904) 779-3199, (910) 259-5990, (910) 259-5998, (916) 588-2850, (305) 576-6670, (305) 479-8604
✉️ NATALIE.STREETY@ATT.NET, natalie.streety@att.net, trinity.fields@att.net, themackgroup@sbcglobal.net, brenda@thelandtaxgroup.com, colemanlawcenter@att.net, clewis@lewisbig.com, mayah@pepsom.com

The Hennessey Group

Age 46 b. 1980-01-01
📍 Po Box 80358, Midland Tx
📞 (432) 935-4000, (432) 695-6542, (432) 262-5703
✉️ OPS@CORP-RENTAL.COM, ops@corp-rental.com

The Hennessey Group

📍 3200 Bromley, Midland Tx 79705
📞 (432) 695-6542, (432) 935-4000
✉️ OPS@CORP-RENTAL.COM, ops@corp-rental.com

The Budd Group from Rio Rico, AZ

📍 Po Box 4401, #rio Rico, AZ 85648-4401
✉️ jbowman@buddgroup.com
👨‍👩‍👧 Relatives: Agustina L Zendejas,Cinthia Zendejas,Cintia J Zendejas,Claudia R Fonseca,Daniel A Felipe,Everardo L Lopez,Francisco A Zendejas Sr,Francisco L Zendejas Jr,Francisco G Zendejas Sr,Gabriel L Zendejas,Gabriela P Zendejas,Joaquin Zendejas,Jose Luis Zendejas,Juventina Z Diaz,Laura Z Felipe,Maricela L Jimenez,Miguel L Rodriguez,Moises A Felipe,Rachel Felipe,Yonathan A Felipe,Alberto G Diaz,Alberto G Diaz Sr,Alfredo P Zendejas,Carlos D Lopez,Carlos D Lopez Sr,Claudia I Zendejas,Elena Z Alfaro,Eliud J Jimenez,Emilio A Zendejas Sr,Esteban P Zendejas,Evangelina P Zendejas,Fernando Jimenez,Hilario P Zendejas,Inocencio R Lopez,Isai Jimenez,J Eva Zendejas,Jael D Jimenez,Jesus G Zendejas Jr,Jesus P Zendejas Jr,Joaquin Zendejas,Joe F Gonzales,Maria Dejesus Zendejas,Marilyn R Jimenez,Omar F Fonseca,Pedro F Jimenez,Robertina M Felipe,Rosalinda R Jimenez,Veronica I Pimentel,Vicente Diaz,Yodhanna G Cushen
🕐 9 previous addresses

The Clifton Group

📍 400 Austin Ave, Waco Tx 76701
📞 (254) 741-6400, (254) 644-5160
✉️ CLIFTONGRP@AOL.COM

The Brown Business Group

📍 The Brown Business Group, 6029 Highway 42 Ste 5, Rex Ga
📞 (111) 111-0001, (404) 824-3066
✉️ COLNITH@ATT.NET

The Morganti Group

📍 337 Adams St W, Jkvl Fl 32202
📞 (813) 416-9425, (772) 260-1911
✉️ ALATHROP@MORGANTI.COM

The Siddiqui Group

📍 1928 N Farwell Av, Milwaukee Wi 53202
📞 (414) 272-2666, (414) 243-4383
✉️ AZEEM_ABDUL@ATT.NET

The Auto Club Group

📍 670 S Route 59, Naprvl Il 60540
📞 (313) 336-9840, (313) 336-0723
✉️ LABOWLING@AAAMICHIGAN.COM

The Ashoka Group

Age 80 b. 1946-05-03
📍 30 N Raymond Av, Pas Ca 91103
📞 (626) 744-9982, (626) 716-1017
✉️ ASHOKKA@EARTHLINK.NET

The Cuyahoga Group

📍 The Cuyahoga Group, 14250 Industrial Ave S Ste 104, Maple Heights Oh
📞 (216) 509-1820, (216) 663-1457
✉️ JVANHORN@CUYGROUP.COM

The Polaris Group

📍 The Polaris Group, 850 7th St, San Francisco Ca
📞 (415) 722-1503, (619) 696-7000
✉️ JOSH@POLARISGROUP.COM

The Discovery Group

📍 260 25th St Ne, Cleveland Tn 37311
📞 (713) 722-0104, (713) 722-0102
✉️ THERETREAT2913@ATT.NET

The Tipton Group

📍 6529 Preston Rd Ste 100, Plano Tx
📞 (281) 586-2004, (832) 202-9362
✉️ BRANDON@TIPTONGROUP.COM

The Weston Group

📍 The Weston Group, 2222 Sullivan Trl, Easton Pa
📞 (810) 986-4050, (810) 230-2995
✉️ SGUARRY@WESTONGROUPINC.COM

The Oconnell Group

📍 9666 Olive, Olivette Mo 63132
📞 (203) 834-2900, (314) 997-0770
✉️ KATHI@OCONNELLGROUP.COM

The Wright Group

📍 429 Nissan, Smyrna Tn 37167
📞 (615) 459-5500, (615) 828-5918
✉️ SMGFRONTOFFICE@ATT.NET

The Juban Insurance Group

📍 4319 Bluebonnet Blvd, Baton Rouge La
📞 (225) 291-0405, (225) 266-7059
✉️ DREINE@JUBANINSURANCE.COM

The Roy Group

📍 2635 Payne Av, Cleveland Oh 44114
📞 (216) 375-5943, (216) 621-5044
✉️ ROYGROUP@AMERITECH.NET

The Lgr Group

📍 The Lgr Group, 80 High St, Mount Holly Nj
📞 (916) 419-7204, (609) 702-7072
✉️ RJJBJR@ATT.NET

The Rosemont Group

Age 73 b. 1952-09-26
📍 401 Terry A Francois, Sf Ca 94158
📞 (415) 716-4620, (415) 377-5412
✉️ PATMCCUNE@ATT.NET

The Regus Group

📍 The Regus Group, 801 Brickell Ave Ste 900, Miami Fl
📞 (305) 926-2798, (407) 749-5515
✉️ MANISHA3825@ATT.NET

The Grant Group

📍 The Grant Group, 124 1st Ave S Ste 102, Franklin Tn
📞 (888) 300-4916, (888) 300-4900
✉️ BVERNER@THEGRANTGROUP.BIZ

The Benefits Consulting Group

📍 53 W Jackson Blvd Ste 715, Chicago Il
📞 (630) 774-1530, (312) 427-9140
✉️ DEANNA@BENEFITSCONSULTING.NET

The Dutra Group

📍 3950 Scott St, Sf Ca 94123
📞 (415) 258-6876, (707) 974-6443
✉️ DORISLAUL@ATT.NET

The Hogan Group

📍 1231 8th, La Ca 90017
📞 (111) 111-0001, (949) 254-9510
✉️ INACIONALES@HOGANGROUPLA.COM

The Bradhart Group

📍 11097 Parkside Preserve Way, Jacksonville Fl
📞 (412) 897-4796, (904) 886-3849
✉️ ALAN.EBERHART@GMAIL.COM

The Juniper Group

📍 46920 N Territorial Rd, Plymouth Mi
📞 (312) 455-1991, (312) 455-1944
✉️ MADDY4066@ATT.NET

The Chi Center Medical Group

📍 275 Moffett Blvd Ste B, Mountain View Ca
📞 (650) 387-6558
✉️ THECHICENTER@ATT.NET

The Hallwood Group

📍 10440 N Central Expy Ste 240, Dallas Tx
📞 (214) 528-5588
✉️ JOHNAPLIN@HALLWOOD.COM

The Lifeworks Group

📍 3626 Hall, Dallas Tx 75219
📞 (214) 908-5576
✉️ MLUFF@WEFIXBRAINS.COM

The Victoria Law Group

Age 36 b. 1990-02-20
📍 Protax Services, Inc., 1200 Brickell Ave Ste 1450, Miami Fl
📞 (212) 587-0960, (212) 587-0960
✉️ CONSULTING@PROTAXSERVICESINC.COM

The Granado Group

📍 The Granado Group, 418 Peoples St Ste 505, Corp Christi Tx
📞 (361) 883-9989
✉️ ARTHUR7767@ATT.NET

The Ocre Group

Age 34 b. 1991-09-18
📍 15250 Ventura Blvd Ste 700, Sherman Oaks Ca
📞 (310) 570-3139
✉️ RONNY@THEOCREGROUP.COM

The Dunamis Group

📍 4011 E Morada Ln Ste 150, Stockton Ca
📞 (209) 639-1767
✉️ MARIONBARROGA@GMAIL.COM

The Bradford Group from Boston, MA

📍 100 Franklin St, Bldg Seventh, #boston, MA 02110-1537
✉️ mikto@aol.com

The Group from Ma, 2027

📍 Po Box 9109
📞 (781) 929-5742 (AT&T MOBILITY)
✉️ THE.GROUP@GMAIL.COM, the.group@gmail.com

The Marovitz Group

📍 505 La Salle, Chgo Il 60654
📞 (708) 860-5000, (312) 595-1400
✉️ MARYJOREIS@ME.COM

The Meo Group

📍 3557 Holly Slope, Alt Ca 91001
📞 (626) 795-1031, (626) 716-4736
✉️ SALES@THEMEOGROUP.COM

The Hennessey Group

📍 5801 Deauville, Midland Tx 79706
📞 (432) 695-6542, (432) 695-6544
✉️ OPS@CORP-RENTAL.COM

The Moreno Law Group

📍 2105 Edison Hwy Ste 105, Bakersfield Ca
📞 (661) 300-0259, (559) 449-0400
✉️ ADMIN@THEMORENOLAWGROUP.COM

The Bellomy Group

📍 1700 Pacific Ave Ste 2220, Dallas Tx
📞 (214) 636-8834, (214) 953-0188
✉️ BELLOMYGROUP@ATT.NET

The Alderman Group

📍 35 North Ocoee, Cleveland Tn 37311
📞 (423) 381-1089, (423) 650-6510
✉️ ASHLEY@THEALDERMANGROUP.NET

The Davis Group

📍 5345 Towne Square, Plano Tx 75024
📞 (770) 680-2721, (770) 680-2721
✉️ LEAH@DAVISGROUPGA.COM

The 86 Group

📍 809 Pleasant Valley Ln, Richardson Tx
📞 (806) 673-0100
✉️ CORY@THE86GROUP.COM

The Group from Elmira, NY

Chemung Co.
📍 416 Broadway St
📞 (219) 937-3195

The Group from Indianapolis, IN

Marion Co.
📍 6230 Southeastern Ave
📞 (406) 259-3398

The Group from Yorba Linda, CA

Orange Co.
📍 22601 La Palma Ave Ste 105
📞 (302) 998-5115

The Group from Marietta, GA

📍 530 Fort St Ne
📞 (678) 517-7532

The Group from Virginia Bch, VA

Virginia Beach City Co.
📍 880 S Spigel Dr
📞 (714) 994-4055

The Group from Grove City, OH

Franklin Co.
📍 3009 Columbus St
📞 (812) 858-0394

The Group from Centreville, VA

Fairfax Co.
📍 5215 Rosalie Ridge Dr
📞 (310) 532-0604

The Group from Appleton, WI

Outagamie Co.
📍 615 Communication Dr
📞 (209) 465-4698

The Group from Palm Desert, CA

Riverside Co.
📍 74040 Highway 111 Ste D
📞 (609) 499-0997

The Group from Indialantic, FL

Brevard Co.
📍 242 5th Ave
📞 (985) 370-0450

The Group from Las Vegas, NV

📍 9125 Spirit Canyon Ave
📞 (888) 338-4598

The Group from Plano, TX

📍 6860 Dallas Pkwy Ste 200

The Group from Lancaster, PA

Lancaster Co.
📍 227 Granite Run Dr Ste 200

The Group from Chattanooga, TN

Hamilton Co.
📍 6129 Airways Blvd

The Group from Staten Island, NY

Richmond Co.
📍 900 South Ave

The Group from Orlando, FL

Orange Co.
📍 1210 Saint Tropez Cir

The Group from Orlando, FL

Orange Co.
📍 2600 Technology Dr

The Group from Kalamazoo, MI

Kalamazoo Co.
📍 1722 S Park St

The Group from Fort Myers, FL

Lee Co.
📍 7570 Knightwing Cir

The Group from Fayetteville, NC

Cumberland Co.
📍 7595 Firethorn Dr

The Group from Reston, VA

Fairfax Co.
📍 11103 Glade Dr

The Group from Melbourne, FL

Brevard Co.
📍 1600 W Eau Gallie Blvd Ste 201

The Group from Alpharetta, GA

Fulton Co.
📍 1111 Alderman Dr Ste 290

The Group from Pensacola, FL

Escambia Co.
📍 1410 E Burgess Rd

The Group from Nashville, TN

Davidson Co.
📍 107 Music City Cir Ste 111

The Group from Providence, RI

📍 23 Acorn St

The Group from Winthrop, MA

Suffolk Co.
📍 17 Lewis Ter

The Group from Houston, TX

Harris Co.
📍 2211 Norfolk St Ste 1150

The Group from Van Nuys, CA

Los Angeles Co.
📍 14200 Bessemer St

The Group from Gorham, ME

📍 19 Longfellow Rd

The Group from Chardon, OH

Geauga Co.
📍 9547 Brakeman Rd

The Group from Foxboro, MA

📍 19 Carroll Dr

The Group from Oak Brook, IL

Du Page Co.
📍 2311 W 22nd St Ste 100

The Group from Dallas, TX

Dallas Co.
📍 10255 Miller Rd

The Group from Colts Neck, NJ

📍 15 Raven Rd

The Group from Palo Alto, CA

Santa Clara Co.
📍 4090 Amaranta Ave

The Group from Fairfield, CT

📍 2100 Hillside Rd

The Group from State College, PA

Centre Co.
📍 1321 S Atherton St

The Group from San Diego, CA

San Diego Co.
📍 7924 Ronson Rd Ste G

The Group from Conshohocken, PA

Montgomery Co.
📍 129 Fayette St

The Group from Rockford, IL

Winnebago Co.
📍 1011 E State St

The Group from Pflugerville, TX

Travis Co.
📍 16515 Weiss Ln

The Group from Bakersfield, CA

Kern Co.
📍 1930 22nd St

The Group from Boston, MA

Suffolk Co.
📍 316 Summer St Fl 3

The Group from Centerville, UT

Davis Co.
📍 1163 W 850 N

The Group from Highland Lakes, NJ

📍 410 E Lakeshore Dr

The Group from Bradenton, FL

Manatee Co.
📍 4716 Halyard Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 92 contact records for The Group across 22 states. The most recent address on file is in MA, 2027. Of these records, 55 include phone numbers and 45 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 RAM RAM PICKUP 3500
· Registered to: The Group
· VIN: 3D73Y4CL1BG592337
·
505 Van Ness Ave, Torrance, CA, 90501-1424
·
(323) 328-9500
2008 ACURA TSX
· Registered to: The Group
· VIN: JH4CL96948C003006
·
19823 Hamilton Ave, Torrance, CA, 90502-1341
·
(424) 266-6263
2010 Ford Focus
· Registered to: The Group
· VIN: 1FAHP3FN6AW224493
·
90 Haystack Rd, Reading, MA, 01867-3914
2011 LEXUS RX 350
· Registered to: The Group
· VIN: 2T2BK1BA8BC093059
·
44 Trapelo Rd, Belmont, MA, 02478-4445
·
(617) 489-2003
2013 Cadillac CTS
· Registered to: The Group
· VIN: 1G6DL1E32D0109649
·
32500 Telegraph Rd Ste 100, Franklin, MI, 48025
·
(248) 988-8468
2012 FORD F-150
· Registered to: The Group
· VIN: 1FTFW1CT9CFB83419
·
1655 Louisiana St, Beaumont, TX, 77701-1120
·
(361) 220-0802
2007 Audi Q7
· Registered to: The Group
· VIN: WA1BV94LX7D029943
·
13965 W Chinden Blvd, Boise, ID, 83713
·
(208) 287-1010
2012 FORD F-150
· Registered to: The Group
· VIN: 1FTFW1ET2CFC57017
·
2704 Easton Blvd, Des Moines, IA, 50317-6124
·
(515) 250-5145
2012 Chevrolet Avalanche
· Registered to: The Group
· VIN: 3GNTKGE70CG106994
·
9040 Osborne Dr, Mentor, OH, 44060-4326
·
(440) 974-7659
2011 FORD ESCAPE
· Registered to: The Group
· VIN: 1FMCU0D78BKC04489
·
2704 Easton Blvd, Des Moines, IA, 50317-6124
·
(515) 250-5145
2013 Ford Expedition
· Registered to: The Group
· VIN: 1FMJK1K5XDEF02774
·
6630 W Sunset Blvd, Los Angeles, CA, 90028
·
(818) 284-7380
2008 Chrysler 300
· Registered to: The Group
· VIN: 2C3LK63H08H179681
·
5148 Peach St, Erie, PA, 16509-2475
2009 Dodge Journey
· Registered to: The Group
· VIN: 3D4GG57V99T150118
·
Po Box 410493, Saint Louis, MO, 63141-0493
·
(314) 307-0664
2008 Chevrolet Silverado 1500
· Registered to: The Group
· VIN: 1GCEC19J78Z253015
·
720 E Capitol Dr, Milwaukee, WI, 53212
2007 LINCOLN TOWN CAR
· Registered to: The Group
· VIN: 1L1FM88W47Y615178
·
1217 Hawkhill Dr, Friendswood, TX, 77546-7811
2012 GMC Sierra 2500HD
· Registered to: The Group
· VIN: 1GT125E84CF172365
·
1330 Corporate Dr, Hudson, OH, 44236
·
(330) 342-5433
2009 Chevrolet Silverado 2500HD
· Registered to: The Group
· VIN: 1GCHK49K29E135344
·
2484 Addison New Carlisle Rd, New Carlisle, OH, 45344-7528
·
(937) 845-7305
2012 Land Rover Range Rover Sport
· Registered to: The Group
· VIN: SALSK2D46CA735133
·
2108 Waterleaf Way, Bowie, MD, 20721-2275
·
(301) 440-2331
2009 Ford Expedition
· Registered to: The Group
· VIN: 1FMFK18509EA70894
·
21770 W Boschome Dr, Kildeer, IL, 60118
·
(847) 836-2000
2011 TOYOTA TUNDRA
· Registered to: The Group
· VIN: 5TFUW5F14BX203500
·
3500 Rice Mine Rd Ne, Tuscaloosa, AL, 35406-1516
·
(205) 764-8333
2007 CHEVROLET SILVERADO 1500 CLASSIC
· Registered to: The Group
· VIN: 1GCEC14X67Z118067
·
303 Falvey Ave, Texarkana, TX, 75501-6620
2010 Ram Ram Pickup 1500
· Registered to: The Group
· VIN: 1D7RB1GT9AS199990
·
510 Green St, Lansdale, PA, 19446-3616
·
(239) 405-4071
2017 FORD
· Registered to: The Group
· VIN: 1FDUF4GT6HEC86955
·
11007 W Hardy Rd, Houston, TX, 77076
2012 Land Rover Range Rover Sport
· Registered to: The Group
· VIN: SALSP2E41CA730373
·
2301 W Big Beaver Rd, Troy, MI, 48084-3300
·
(248) 593-9033
2011 Ford F-250 SD
· Registered to: The Group
· VIN: 1FT7W2BT6BEC60327
·
1102 Crescent Ridge Dr, Buford, GA, 30518
·
(678) 541-6633
2013 Lexus ES 300h
· Registered to: The Group
· VIN: JTHBW1GG8D2011949
·
44 Trapelo Rd, Belmont, MA, 02478
·
(617) 680-0080
2012 Mercedes-Benz S-Class
· Registered to: The Group
· VIN: WDDNG9EB4CA478006
·
3 Church Cir, Annapolis, MD, 21401
·
(410) 303-9381
2007 GMC Yukon XL
· Registered to: The Group
· VIN: 1GKFK16317J234099
·
38601 Kennedy Pkwy, Willoughby, OH, 44094-7395
·
(440) 951-7660
2013 Ford Explorer
· Registered to: The Group
· VIN: 1FM5K8D88DGA13196
·
555 Metro Pl N, Dublin, OH, 43017
·
(614) 791-3240
2011 Hyundai Sonata Hybrid
· Registered to: The Group
· VIN: KMHEC4A40BA008081
·
108 Bartlett Way, Centerville, GA, 31028
·
(478) 972-3356
2008 Ford F-150
· Registered to: The Group
· VIN: 1FTPX14V08FB28785
·
5458 Panther Run, Liberty Township, OH, 45044-8691
2010 Chevrolet Traverse
· Registered to: The Group
· VIN: 1GNLVGED4AS146286
·
772 Pine Valley Dr, Pittsburgh, PA, 15239-2841
·
(724) 327-5755
2010 Buick Enclave
· Registered to: The Group
· VIN: 5GALVCED5AJ256479
·
2210 E 52nd St, Davenport, IA, 52807-2700
·
(563) 388-4767
2011 Cadillac SRX
· Registered to: The Group
· VIN: 3GYFNAEY7BS563603
·
39395 W 12 Mile Rd, Farmington, MI, 48331
·
(248) 797-4769
2010 Volvo S80
· Registered to: The Group
· VIN: YV1992AH1A1132056
·
825 Parkes Run Ln, Villanova, PA, 19085-1124
2013 Infiniti G Convertible
· Registered to: The Group
· VIN: JN1CV6FE5DM772483
·
350 E Royal Ln, Irving, TX, 75039
·
(972) 550-5200
2013 Nissan Pathfinder
· Registered to: The Group
· VIN: 5N1AR2MN4DC666726
·
6154 Jameson Cir, Pace, FL, 32571
·
(850) 375-8292
2010 MERCEDES-BENZ S-CLASS
· Registered to: The Group
· VIN: WDDNG8GB7AA324846
·
111 Dupont Dr, Providence, RI, 02907-3105

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 38 vehicle registration records are associated with The Group. Registered makes include Ram, Acura, Ford, Lexus and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Moorhead Law Group

David Moorhead Senior Partner
+13034471400dem@boulderdefenseattorney.com
Boulder,
LinkedIn

Kitchens Etc LLC

(770) 719-2515
Fayetteville, GA
Furnishing, Equipment and Home Furniture Stores (Stores)

The Residence At Timber Pines

Partner
(352) 683-9009
Spring Hill, FL
Health Services (Services)

Cold Brew

Owner
(956) 795-0443
Laredo, TX
Eating and Drinking Establishments (Food)

W Z N X 1067 F M The Fox

Principal
(217) 475-0106
Decatur, IL
Communications (Informative)

Arizona Fiduciaries Association

The GroupExecutive Director
Tucson, AZ

Bashas'

The GroupData Entry Keyers
(501) 258-4411the.group@bashas.com
Po Box 251753, Little Rock, AR72225

Thompson & Story Agency Inc

The GroupVigilant
theg@twcny.rr.com
109 Westpark Dr Ste 200, Brentwood, TN37027
storyagency.com

THE SEQUENCE vocal group

San Antonio, Texas Area

First Photo

The GroupOwner
(501) 765-1423tgroup2805@gmail.com
Po Box 251753, Little Rock, AR72225

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 102 business affiliations were found for The Group. Companies include Kitchens Etc LLC, The Residence At Timber Pines, Cold Brew and 3 more. Roles listed include David Moorhead Senior Partner and Managing Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Fleetwood Group

ID: L07732470
Addr: 1435 N Hayden Rd, Scottsdale, AZ, 85257
AZ

The Stoller Group

ID: R17640492
Addr: 7401 SW Washo Court #200, Tualatin, OR, 97062
OR

The Fleetwood Group

ID: L07732470
Addr: 1435 N Hayden Rd, Scottsdale, AZ, 85257
AZ

The Ruetten Group

ID: L07721011
Addr: J C Chisum Trustee 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Entrust Group

ID: L20231662
Addr: Fbo Shannon Elizabeth Terry Ira7230013399, Phoenix, AZ, 85020
AZ

The Entrust Group

ID: L18508016
Addr: Fbo Lucas J Stroberg 555 12th St, Oakland, CA, 94607
CA

The Entrust Group

ID: L19649603
Addr: Fbo Christopher Armsfield 555 12th St, Oakland, CA, 94607
CA

The Xeric Group

ID: 08674201
Addr: Not Required, Not Required

The Coleman Group

ID: R14338355
Addr: 3201 Atlanta Industrial Pkwy #207, Atlanta, GA, 30331
GA

The Aspen Development Group

ID: L18276250
Addr: 2601 N Campbell Avenue Ste 200, Tucson, AZ, 85719
AZ

The Remington Group

ID: L17056065
Addr: 16781 S Sycamore Ridge Tr, Vail, AZ, 85641
AZ

The Stategic Planning Group

ID: L08145506
Addr: 4605 E Palo Verde Dr, Phoenix, AZ, 85018
AZ

The Stratham Group

ID: R14081226
Addr: 2201 Dupont Dr #300, Irvine, CA, 92612
CA

The Kobold Group

ID: L20254056
Addr: 8350 E Raintree Dr #130, Scottsdale, AZ, 85260
AZ

The Ruetten Group

ID: L07718720
Addr: 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Gables International Group

ID: L08431232
Addr: 3352 E Camelback Rd, Phoenix, AZ, 85018
AZ

The Schumacher Group

ID: 18710968
Addr: Not Required, Not Required

The Life Of Purpose Group

ID: L20159838
Addr: 3848 Fau Blvd Ste 100, Boca Raton, FL, 33431
FL

The Wezelman Tax Group

ID: L10788972
Addr: 5995 E Grant Rd #100, Tucson, AZ, 85712
AZ

The Tremblay Group

ID: L10211035
Addr: 312 W Frier Dr, Phoenix, AZ, 85021
AZ

The Entrust Group

ID: L20122791
Addr: Fbo Britton Worthen Ira # 7230013890, Oakland, CA, 94607
CA

The Entrust Group

ID: L19649636
Addr: Fbo Christopher Arnsfield 555 12th St, Oakland, CA, 94607
CA

The Sinclair Group

ID: L18426975
Addr: 10056 Combie Rd Ste 6672, Auburn, CA, 95602
CA

The Xeric Group

ID: 08750503
Addr: Not Required, Not Required

The Cardon Group

ID: L10793429
Addr: 1819 E Southern Ave Ste B10, Mesa, AZ, 85204
AZ

The Boon Group

ID: F09683445
Addr: Not Required, Not Required

The Entrust Group

ID: L18760650
Addr: Fbo Arron L Alston Ira 1160 N Pantano Rd, Tucson, AZ, 85715
AZ

The Stratham Group

ID: R14985512
Addr: 2201 Dupont Dr #300, Irvine, CA, 92612
CA

The Keegan Group

ID: L07718720
Addr: 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Nordic Group

ID: 17502400
Addr: Not Required, Not Required

The Stoller Group

ID: R16187013
Addr: 7401 SW Washo Ct Ste 200, Tualatin, OR, 97062
OR

The Bradley Group

ID: R13921616
Addr: 2670 Crimson Canyon Dr #110, Las Vegas, NV, 89128
NV

The Tmd Group

ID: L12861712
Addr: 2243 W Twain Dr, Anthem, AZ, 85086
AZ

The Hanover Insurance Group

ID: F00367650
Addr: Not Required, Not Required

The Entrust Group

ID: L19267378
Addr: Fbo Doris Y. Katsuda Roth Ira #51-01506, Oakland, CA, 94607
CA

The Pullen Group

ID: L08199742
Addr: 2 N Central Ave #701, Phoenix, AZ, 85004
AZ

The Rogers Group

ID: R13768075
Addr: A California Corporation 207 Agate Ave, Newport Beach, CA, 92662
CA

The Stables Automotive Group

ID: L19605801
Addr: LLC 15735 N 83rd Way, Scottsdale, AZ, 85260
AZ

The Keegan Group

ID: L07718720
Addr: 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Sassoon Group

ID: R18764901
Addr: C/O International Coffee & Tea LLC, Los Angeles, CA, 90034
CA

The Ruetten Group

ID: L07718720
Addr: 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Reeb Group

ID: L09717900
Addr: 2812 N Norwalk #105, Mesa, AZ, 85215
AZ

The Entrust Group

ID: L18223989
Addr: 555 12th St Suite 1250, Oakland, CA, 94607
CA

The Westcourt Financial Group

ID: L17283431
Addr: 3602 E Campbell Ave, Phoenix, AZ, 85018
AZ

The Savannah Group

ID: L08313123
Addr: 1250 W Cove Drive, Gilbert, AZ, 85233
AZ

The Entrust Group

ID: L17084898
Addr: Fbo Kay Bateman 555 12th St Ste 1250, Oakland, CA, 94607
CA

The Mfi Group

ID: L08544160
Addr: California Limited Partnership 2505 Congress St #220, San Diego, CA, 92110
CA

The Ruetten Group

ID: L07721011
Addr: J C Chisum Trustee 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Keegan Group

ID: L07721011
Addr: J C Chisum Trustee 5804 W Vista #347, Glendale, AZ, 85301
AZ

The Focal Point Business Group

ID: L14830902
Addr: 1733 Victoria Way, San Marcos, CA, 92069
CA

Calvary Chapel Anaheim

Filed: Feb 29, 1980
Registered Agent: The Bradmore Group

The Empire Group, INC.

Addr: 4063 Vinings Mill Trail, Smyrna, GA, 30080
GA
Officer: The Empire Group

Landmark Sixty-Six, L.p.

Addr: Five Concourse Pkwy 2000, Atlanta, GA, 30328
GA
Officer: The Landmarks Group

Landmark Forty-Two, L.p.

Addr: Five Concourse Pkwy 2000, Atlanta, GA, 30328
GA
Officer: The Landmarks Group

Faran, LP

Addr: 116 Winchester Drive, Savannah, GA, 31410
GA
Officer: The Wcb Group

Ashley Woods Apartments Limited Partnership (cancelled 4/24/91)

Addr: 17 West Lockwood, St. Louis, MO, 63119
MO
Officer: The Lockwood Group

Sgl, L.p.

Addr: Fairs Arbor, 684 Jim Starr Rd, Newnan, GA, 30263
GA
Officer: The Sanders Group

Barber 1 CORP.

Addr: 3995 Cascade Rd138, Atlanta, GA, 30331
GA
Officer: The Brico Group

Professional Building Associates Limited Partnership (ohio)

Addr: 4320 Smith Road, Celveland, OH, 44142
OH
Officer: The Highland Group

Signature Ridge, L.p.

Addr: 11400 W. Olympic Blvd Ste 1500, Los Angeles, CA, 90064
CA
Officer: The Signature Group

T&c Associates, LTD., (l.p.)

Addr: 9121 Oakdale Ave Ste 2, Chatsworth, CA, 91313
CA
Officer: The Graymont Group

Samson Partners Limited Partnership

Addr: 2445 Technical Pkwy., Charleston, SC, 29419
SC
Officer: The Jazz Group

The Ostrem Group

Addr: Clive, IA, 50325
Registered Agent: The Ostrem Group

The Alpha Group

Addr: 5835 Grand Ave Ste 105, Des Moines, IA, 50312
IA

The Provo Group

Addr: 1100 Main St Ste 1830, Kansas City, MO, 64105
MO

The Provo Group

Addr: 1100 Main St Ste 1830, Kansas City, MO, 64105
MO

The Alpha Group

Addr: 5835 Grand Ave Ste 105, Des Moines, IA, 50312
IA

The Provo Group

Addr: 1100 Main St Ste 1830, Kansas City, MO, 64105
MO

The Alpha Group

Addr: 5835 Grand Ave Ste 105, Des Moines, IA, 50312
IA

The Alpha Group

Addr: 5835 Grand Ave Ste 105, Des Moines, IA, 50312
IA

The Provo Group

Addr: 1100 Main St Ste 1830, Kansas City, MO, 64105
MO

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Controller Group

Addr: 10412 Allisonville Rd Ste 109, Fishers, IN, 46038
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Adkins Group

Addr: 610 W Main St, Greenfield, IN, 46140
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr., Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr., Ste. 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Gray Law Group

Addr: 9219 S Indianapolis Blvd Suite A, Highland, IN, 46322
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr Suite 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Dr Ste. 120, Indpls, IN, 46240
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr Ste 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr., Ste. 220, Ft. Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive, Suite 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr., Ste. 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Corydon Group

Addr: 125 W. Market Street Suite 300, Indianapolis, IN, 46204
IN

The Eldridge Group

Addr: 2330 Park Rd, Connersville, IN, 47331
IN

The Order Fulfillment Group

Addr: 5480 West 84th Street, Indianapolis, IN, 46268
IN

The Corydon Group

Addr: 125 W. Market Suite 300, Indianapolis, IN, 46204
IN

The Bradford Group

Addr: 9449 Priority Way West Dr Ste. 120, Indianapolis, IN, 46240
IN

The Bradford Group

Addr: 9449 Priority Way West Dr Ste. 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr Ste 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Dr Suite 120, Indianapolis, IN, 46240
IN

The Knight Group

Addr: 7109 Westhaven Circle Suite #208, Zionsville, IN, 46077
IN

The Newcomb Group

Addr: C/O Emerald Lake Community Assn., INC. 10214 Chestnut Plaza Dr., Ste. 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120 Ste 100, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr., Ste. 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Dr. Suite 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Dr. Suite 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Suite 120, Indianapolis, IN, 46240
IN

The Corydon Group

Addr: 125 W. Market Street Suite 300, Indianapolis, IN, 46204
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Dr Ste. 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Driv Suite 220, Fort Wayne, IN, 46814
IN

The Bradford Group

Addr: 9449 Priority Way West Drive Ste 120, Indianapolis, IN, 46240
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Newcomb Group

Addr: 10214 Chestnut Plaza Drive Suite 220, Fort Wayne, IN, 46814
IN

The Inland Group

Addr: 6330 East 75th Street Suite 144, Indianapolis, IN, 46250
IN

The Research Group

Addr: 839 Main Street, Suite 202, Lafayette, IN, 47901
IN

The Lathrop Group

Addr: 6825 South State Road 75, Jamestown, IN, 46147
IN

The Bergman Group

Addr: 4440 Carver Woods, Cincinnati, OH, 45242
OH

The Myatt Group

Addr: 5400 Old Branch Ave., Temple Hills, MD, 20748
MD

The Pinnacle Group

Addr: 64 Pinnacle Rock Rd, Stamford, CT, 06903
CT

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: The Heritage Group

Unknown Corporation

Addr: 5640 Read Blvd., Ste. 350, New Orleans, LOUISIANA, 70127
LOUISIANA
Officer: The Group

Unknown Corporation

MANAGER: The Tcw Group

Unknown Corporation

Addr: 37 Corey Road, Hancock, MA
MA
MANAGER: The Fairbank Group

The Lockwood Group

Addr: 17 West Lockwood, St. Louis, MO, 63119
MO

The Historic Investment Group

Addr: 4746 McPherson Avenue, St. Louis, MO, 63108
MO

The Lockwood Group

Addr: 17 West Lockwood, St. Louis, MO, 63119
MO

The Lockwood Group

Addr: 17 West Lockwood, St. Louis, MO, 63119
MO

The Lockwood Group

Addr: 17 West Lockwood, St. Louis, MO, 63119
MO

The Profit Recovery Group

Addr: 2300 Windy Ridge Pkwy, Atlanta, GA, 30339
GA

The Lockwoo Group

Addr: 17 West Lockwood Ave., St. Louis, MO, 63119
MO

The Argosy Group

Addr: 750 Lexington Avenue, New York, NY, 10022
NY

The Historic Investment Group

Addr: 4746 McPherson Ave, St. Louis, MO, 63108
MO

The Historic Investment Group

Addr: 4746 McPherson Ave, St. Louis, MO, 63108
MO

The Lockwood Group

Addr: 17 West Lockwood, Webster Grove, MO, 63119
MO

The Michael Andrew Group

Addr: 2725 Congress Street, San Diego, CA, 92110
CA

The Graham Group

Addr: 910 Grand Avenue, Des Moines, IA, 50309
IA

The Shopco Group

Addr: 1633 Broadway, New York, NY, 10019
NY

Barber 1 CORP.

Addr: 3995 Cascade Rd138, Atlanta, GA, 30331
GA
CFO: The Group

Unknown Corporation

ID: RN194988
Officer: The Group

Unknown Corporation

Officer: the GIRAFFE group

Unknown Corporation

Addr: Memphis, TN
TN
Officer: the PLUS group

Unknown Corporation

ID: 20169
Principal: The Hartland Group

Valley Park Condominium Owners' Association INC.

ID: 77336
Officer: The Group

Puget Sound Depot, INC.

ID: 603360768
Officer: The Group

Source: Public Records The Group appears in 152 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Jun 3, 2010
2010 DEM
Nutter, Michael
The Hankin Group Ceo @ Robert Hankin Exton, PA
$469 Oct 27, 2014
2014
Wisconsin Right To Life Political Action Committee
Group, The Marek Waukesha, WI
$20 Jul 20, 2020
2020 DEM
Biden, Joe
Group, The Realtor @ Self Dayton, OH
$5,000 Jan 27, 2011
2012 DEM
Nutter, Michael
The Hankin Group Ceo @ Robert Hankin Exton, PA
$5 Oct 9, 2019
2020 DEM
Booker, Cory A.
Group, The Realtor @ Self Centerville, OH
$25 Sep 14, 2020
2020 DEM
Biden, Joe
Group, The Self Dayton, OH
$1,000 Mar 30, 2012
2012 REP
Tarkanian, Danny
Group, The Rogich Communication Las Vegas, NV
$1,000 Feb 9, 2012
2012 REP
Tarkanian, Danny
Group, The Rogich Communication Las Vegas, NV
$6 Oct 14, 2020
2020 DEM
Biden, Joe
Group, The Realtor @ Self Dayton, OH
$10 Oct 14, 2020
2020 DEM
Biden, Joe
Group, The Realtor @ Self Dayton, OH
$5,200 Oct 9, 2009
2010 DEM
Nutter, Michael
The Hankin Group Ceo @ Robert Hankin Exton, PA
$10 Oct 21, 2020
2020 DEM
Biden, Joe
Group, The Realtor @ Self Centerville, OH
$20 Jul 20, 2020
2020 DEM
Biden, Joe
Group, The Realtor @ Self Dayton, OH
$6 Oct 28, 2020
2020 DEM
Biden, Joe
Group, The Realtor @ Self Centerville, OH
$1,000 Feb 9, 2012
REP
Tarkanian, Danny
Contributor Las Vegas, NV
$259 Jul 13, 2019
Unknown Committee
Group, The Knight Global Environmental Consulting @ Knight Group

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 16 political contribution records found for The Group. Total disclosed contributions amount to $15,030. Recipients include Tarkanian, Danny. Federal law requires disclosure of contributions above $200 to federal candidates.

The Barrington Group

Source: State Real Estate Commissions · NAR License Databases

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

Zg Valet

Corporation

$25,292 Paid in Full
Address:
8383 Wilshire Blvd Ste 800
Beverly Hills, CA90211-2440
Approved

Feb 5, 2021

Forgiven

$25,548

Jobs Reported

8

Loan #

3861638400

Loan Size

Small

Portus Capital Management, LLC

Limited Liability Company(LLC

$42,800 Paid in Full
Address:
109 Westpark Dr Ste 190
Brentwood, TN37027-3536
Approved

Apr 14, 2020

Forgiven

$26,244

Jobs Reported

4

Loan #

6599897104

Loan Size

Small

Harlan Levinson Cpa INC

Subchapter S Corporation

$19,100 Paid in Full
Address:
8383 Wilshire Blvd Ste 830
Beverly Hills, CA90211-2445
Approved

Jan 27, 2021

Forgiven

$19,254

Jobs Reported

1

Loan #

6969458302

Loan Size

Small

Edwin Heath

Sole Proprietorship

$21,043 Exemption 4
Address:
3527 Mt Diablo Blvd
Lafayette, CA94549-3815
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7484168305

Loan Size

Small

The Pratt Center A Professional Psychology Corporation

Corporation

$52,095 Paid in Full
Address:
4 Main St Ste 110
Los Altos, CA94022-2931
Approved

Mar 12, 2021

Forgiven

$52,421

Jobs Reported

5

Loan #

9316238509

Loan Size

Small

Dr. Woo INC.

Subchapter S Corporation

$26,332 Paid in Full
Address:
8383 Wilshire Blvd Ste 400
Beverly Hills, CA90211-2400
Approved

Feb 3, 2021

Forgiven

$26,645

Jobs Reported

2

Loan #

2290828410

Loan Size

Small

The Law Office Of Lyndsay A Markley

Subchapter S Corporation

$12,455 Paid in Full
Address:
77 W Wacker Dr Ste 4500
Chicago, IL60601-1680
Approved

Jan 17, 2021

Forgiven

$12,574

Jobs Reported

1

Loan #

1382758307

Loan Size

Small

Brian Soderholm

Sole Proprietorship

$3,545 Paid in Full
Address:
400 E Evergreen Blvd Ste 219B
Vancouver, WA98660-3264
Approved

Jan 23, 2021

Forgiven

$3,572

Jobs Reported

1

Loan #

4689588302

Loan Size

Small

Market Data INC

Corporation

$155,312 Paid in Full
Address:
8383 Wilshire Blvd Ste 800
Beverly Hills, CA90211-2400
Approved

Jan 23, 2021

Forgiven

$156,427

Jobs Reported

11

Loan #

5052918302

Loan Size

Medium

Rockpoint Funding LLC

Limited Liability Company(LLC

$340,275 Paid in Full
Address:
8665 Wilshire Blvd Ste 309
Beverly Hills, CA90211-2932
Approved

Feb 19, 2021

Forgiven

$345,190

Jobs Reported

22

Loan #

1481388505

Loan Size

Medium

Taieb & Associates INC.

Corporation

$51,917 Paid in Full
Address:
8383 Wilshire Blvd Ste 740
Beverly Hills, CA90211-2442
Approved

Mar 2, 2021

Forgiven

$52,516

Jobs Reported

5

Loan #

5862548507

Loan Size

Small

Pacific Bancorp INC.

Corporation

$3,750 Paid in Full
Address:
8665 Wilshire Blvd Ste 220
Beverly Hills, CA90211-2931
Approved

Mar 2, 2021

Forgiven

$3,779

Jobs Reported

1

Loan #

5892778507

Loan Size

Small

Dan S. Maccabee Apc

Corporation

$20,833 Paid in Full
Address:
2049 Century Park E
Los Angeles, CA90067
Approved

Apr 15, 2020

Forgiven

$21,032

Jobs Reported

1

Loan #

8816937110

Loan Size

Small

Henderson Banks Law LLC

Corporation

$2,946 Paid in Full
Address:
77 W Wacker Dr Ste 4500
Chicago, IL60601-1680
Approved

Jan 31, 2021

Forgiven

$2,958

Jobs Reported

3

Loan #

9818258308

Loan Size

Small

Law Office Of Zachary S Dresben Apc Mbr

Subchapter S Corporation

$49,085 Paid in Full
Address:
8383 Wilshire Blvd Ste 210
Beverly Hills, CA90211-2432
Approved

Jan 29, 2021

Forgiven

$49,375

Jobs Reported

3

Loan #

8197898303

Loan Size

Small

One Wealth Management Insurance And Financial Service INC

Subchapter S Corporation

$141,690 Exemption 4
Address:
8383 Wilshire Blvd Ste 212
Beverly Hills, CA90211-2432
Approved

Jan 16, 2021

Forgiven

$143,622

Jobs Reported

7

Loan #

1269688308

Loan Size

Small

Nikki Konstand Relic

Independent Contractors

$8,104 Paid in Full
Address:
3480 W Market St Suite 103
Fairlawn, OH44333-3316
Approved

May 21, 2020

Forgiven

$8,167

Jobs Reported

1

Loan #

9981437405

Loan Size

Small

Gani Media, INC.

Subchapter S Corporation

$30,308 Paid in Full
Address:
2049 Century Park E 1400
Los Angeles, CA90067-3116
Approved

Apr 27, 2020

Forgiven

$30,604

Jobs Reported

2

Loan #

4504807207

Loan Size

Small

1930 Greenville, LLC

Limited Liability Company(LLC

$14,302 Paid in Full
Address:
8383 Wilshire Blvd Ste 435
Beverly Hills, CA90211-2436
Approved

May 1, 2020

Forgiven

$14,509

Jobs Reported

8

Loan #

5927367703

Loan Size

Small

Tinytimes Photography

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
400 E Evergreen blvd 303
Vancouver, WA98660
Approved

May 1, 2020

Forgiven

$15,197

Jobs Reported

1

Loan #

8216667304

Loan Size

Small

McNabb Construction INC.

Corporation

$20,833 Paid in Full
Address:
3527 Mt Diablo Blvd # 306
Lafayette, CA94549-3815
Approved

Apr 22, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7957988806

Loan Size

Small

Tan Packaging LLC

Limited Liability Company(LLC

$6,652 Paid in Full
Address:
3527 Mt Diablo Blvd Ste 450
Lafayette, CA94549
Approved

May 1, 2020

Forgiven

$6,734

Jobs Reported

1

Loan #

2905167708

Loan Size

Small

Little Blue Olive, LLC

Limited Liability Company(LLC

$15,400 Paid in Full
Address:
400 E Evergreen Blvd Ste 222
Vancouver, WA98660
Approved

May 1, 2020

Forgiven

$15,495

Jobs Reported

5

Loan #

7999517306

Loan Size

Small

My People Entertainment INC.

Subchapter S Corporation

$41,665 Paid in Full
Address:
2049 Century Park E Ste 1400
Los Angeles, CA90067-1905
Approved

Mar 23, 2021

Forgiven

$42,147

Jobs Reported

2

Loan #

7257168610

Loan Size

Small

Franz Incorporated

Corporation

$406,567 Paid in Full
Address:
3527 Mt Diablo Blvd # 326
Lafayette, CA94549-3815
Approved

Jan 28, 2021

Forgiven

$408,747

Jobs Reported

17

Loan #

7627968307

Loan Size

Medium

William S Small A Professional CORP

Corporation

$20,832 Paid in Full
Address:
8383 Wilshire Blvd Ste 240
Beverly Hills, CA90211-2445
Approved

Feb 5, 2021

Forgiven

$21,038

Jobs Reported

1

Loan #

3817428410

Loan Size

Small

Paragon Studios LLC

Limited Liability Company(LLC

$30,127 Paid in Full
Address:
109 Westpark Dr Ste 400
Brentwood, TN37027-5032
Approved

Feb 20, 2021

Forgiven

$30,318

Jobs Reported

2

Loan #

2251968501

Loan Size

Small

Jalilvand Law Corporation

Corporation

$59,499 Paid in Full
Address:
8383 Wilshire Blvd Ste 445
Beverly Hills, CA90211-2449
Approved

Feb 10, 2021

Forgiven

$60,081

Jobs Reported

6

Loan #

6731018408

Loan Size

Small

Kavi Consultants LLC

Subchapter S Corporation

$14,582 Exemption 4
Address:
3527 Mt Diablo Blvd
Lafayette, CA94549-3815
Approved

Apr 7, 2021

Forgiven

$14,793

Jobs Reported

1

Loan #

8019188702

Loan Size

Small

Cottage & Associates INC

Corporation

$44,662 Paid in Full
Address:
8383 Wilshire Blvd Ste 360
Beverly Hills, CA90211-2435
Approved

Feb 5, 2021

Forgiven

$44,981

Jobs Reported

3

Loan #

3481998401

Loan Size

Small

Timothy Misenhimer

Sole Proprietorship

$29,102 Paid in Full
Address:
8383 Wilshire Blvd Ste 660
Beverly Hills, CA90211-2439
Approved

Feb 3, 2021

Forgiven

$29,356

Jobs Reported

1

Loan #

2220068401

Loan Size

Small

Sdz Law LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
77 W Wacker Dr Ste 4500
Chicago, IL60601-1680
Approved

Jan 22, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

3436588310

Loan Size

Small

Donald Miller

Professional Association

$29,553 Paid in Full
Address:
17100 W Bluemound Rd Ste 207
Brookfield, WI53005-5950
Approved

Feb 20, 2021

Forgiven

$29,763

Jobs Reported

1

Loan #

2440328507

Loan Size

Small

Pinnacle Medical Group INC

Corporation

$2,075,255 Paid in Full
Address:
1615 Orange Tree Ln
Redlands, CA92374-2804
Approved

May 28, 2020

Forgiven

$2,088,141

Jobs Reported

225

Loan #

4667677809

Loan Size

Medium-Large

Mike Papyan

Sole Proprietorship

$20,833 Paid in Full
Address:
700 E Ocean Blvd Unit 2305
Long Beach, CA90802-5038
Approved

Apr 26, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

1800388906

Loan Size

Small

Cory Franklin & Associates INC

Subchapter S Corporation

$47,245 Paid in Full
Address:
8383 Wilshire Blvd Ste 360
Beverly Hills, CA90211
Approved

May 1, 2020

Forgiven

$47,659

Jobs Reported

2

Loan #

2463947708

Loan Size

Small

Williams Dirks Dameron LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
1100 Main St Ste 2600
Kansas City, MO64105-5194
Approved

Jan 30, 2021

Forgiven

$125,681

Jobs Reported

10

Loan #

9179498302

Loan Size

Small

Beverly Hills Lingual Institute

Corporation

$119,570 Paid in Full
Address:
8383 Wilshire Blvd Ste 250
Beverly Hills, CA90211-2400
Approved

Feb 11, 2021

Forgiven

$120,625

Jobs Reported

45

Loan #

7111448401

Loan Size

Small

Amanda Tillitson

Limited Liability Company(LLC

$7,464 Paid in Full
Address:
400 E Evergreen Blvd Ste 303
Vancouver, WA98660-3280
Approved

Feb 20, 2021

Forgiven

$7,560

Jobs Reported

1

Loan #

2236798500

Loan Size

Small

Iconoclast Content INC

Corporation

$334,094 Paid in Full
Address:
8383 Wilshire Blvd Ste 1000
Beverly Hills, CA90211-2439
Approved

Mar 3, 2021

Forgiven

$337,133

Jobs Reported

12

Loan #

6146878505

Loan Size

Medium

Laurdiy INC.

Subchapter S Corporation

$34,735 Paid in Full
Address:
2049 Century Park E Ste 1400
Los Angeles, CA90067-3116
Approved

Mar 31, 2021

Forgiven

$35,129

Jobs Reported

2

Loan #

3359008709

Loan Size

Small

Pine Brook Pizza Hut LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
200 Baldwin Rd Apt E19
Parsippany, NJ07054-2029
Approved

Apr 2, 2021

Forgiven

$20,073

Jobs Reported

6

Loan #

5583708700

Loan Size

Small

Good Measure, LLC

Limited Liability Company(LLC

$112,830 Paid in Full
Address:
77 W Wacker Dr Ste 4000
Chicago, IL60601-1604
Approved

Apr 29, 2020

Forgiven

$114,240

Jobs Reported

15

Loan #

3147747307

Loan Size

Small

Ramone Hylton

Sole Proprietorship

$20,833 Exemption 4
Address:
700 E Ocean Blvd
Long Beach, CA90802-5044
Approved

May 5, 2021

Jobs Reported

1

Loan #

7031218903

Loan Size

Small

Kdb&sllc

Subchapter S Corporation

$40,705 Paid in Full
Address:
3527 Mt Diablo Blvd # 445
Lafayette, CA94549-3815
Approved

Feb 20, 2021

Forgiven

$40,832

Jobs Reported

11

Loan #

2235868506

Loan Size

Small

Platinum 1 Insurance Services INC.

Corporation

$46,272 Paid in Full
Address:
32107 Lindero Canyon Rd Ste 134
Westlake Village, CA91361-4250
Approved

Apr 7, 2021

Forgiven

$46,501

Jobs Reported

5

Loan #

8115258710

Loan Size

Small

Universal Property Investments LLC

Limited Liability Company(LLC

$59,316 Paid in Full
Address:
8383 Wilshire Blvd Ste 630
Beverly Hills, CA90211
Approved

Apr 29, 2020

Forgiven

$60,226

Jobs Reported

3

Loan #

2510697306

Loan Size

Small

Emk Products LLC

Limited Liability Company(LLC

$15,152 Exemption 4
Address:
8383 Wilshire Blvd Ste 202
Beverly Hills, CA90211-2432
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5659998605

Loan Size

Small

Jeremy Dicker

Independent Contractors

$20,900 Paid in Full
Address:
8383 Wilshire Blvd Ste 211
Beverly Hills, CA90211-2432
Approved

May 7, 2020

Forgiven

$21,071

Jobs Reported

1

Loan #

3302327409

Loan Size

Small

The Law Office Of Valery Nechay

Sole Proprietorship

$30,832 Exemption 4
Address:
345 Franklin St
San Francisco, CA94102-4427
Approved

May 1, 2020

Forgiven

$21,180

Jobs Reported

1

Loan #

5336557710

Loan Size

Small

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

Find The Group on the map

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Found 283 results across 31 states

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The Group in Ensley, AL: Background Summary

Location
The Ball Law Group, 2821 Avenue T, Ensley Al, Ensley, AL
Other Locations
Elmira, NY · Indianapolis, IN · Yorba Linda, CA and 43 more
Profiles Found
92 people with this name
Phone Numbers
(205) 788-6000 and 93 others on file
Email
natalie.streety@att.net and 48 others on file
Possible Relatives
Agustina L Zendejas, Cinthia Zendejas, Cintia J Zendejas, Claudia R Fonseca, Daniel A Felipe and 44 more
Career
David Moorhead Senior Partner, Managing Partner at Kitchens Etc LLC, The Residence At Timber Pines
Vehicles
38 linked — 2011 Ram Ram Pickup 3500, 2008 Acura Tsx and 36 more
Contributions
$15.0K total — Tarkanian, Danny
PPP Loans
$4907K for Zg Valet, Portus 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 The Group. Because public records are indexed by name rather than by a unique identifier, the 462 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 The Group

Search Complexity: High

462 public records across 31states, belonging to approximately 92 different individuals. With 92 distinct profiles across 31 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 31 states. Highest concentration: California (12%), followed by Indiana and Arizona. Spans the Midwest and West regions.

CA56recordsIN54recordsAZ27recordsTX16recordsMO16recordsFL12records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Contact & Address Records (103) and Business & Corporate Filings (102).

152
Corporate Records
103
Contact & Address Records
102
Business & Corporate Filings
50
PPP Loan Records
38
Vehicle Registration Records
16
Political Contribution Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About The Group

What vehicles are registered to The Group?
Records show 38 vehicle registrations associated with The Group, including a 2011 RAM RAM PICKUP 3500. Registered makes include Ram, Acura, Ford, Lexus. 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 The Group?
We found 102 business affiliations for The Group (David Moorhead Senior Partner). Other companies include The Residence At Timber Pines, Cold Brew. Business records are compiled from state registries, SEC filings, and professional databases.
Has The Group made political donations?
FEC disclosure records show 16 reported political contributions from The Group, totaling $15,030. Recipients include Tarkanian, Danny. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for The Group?
Our database contains 462 total records for The Group spanning 31 states. This includes 92 distinct contact records, 55 with phone numbers, 45 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 The Group?
The 462 records displayed for The Group 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 The Group 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.