Tracey Scheffler from Dunedin, FL

Age 52
๐Ÿ“ 1246 Overcash Dr, Dunedin, FL 34698
๐Ÿ“ž (727) 736-8025, (813) 441-4250, (727) 581-0325
โœ‰๏ธ bradsch@bellsouth.net, bradsch@tampabay.rr.com, bscheffl@ameritrade.com, bscheffl@tampabay.rr.com

Tracey Scheffler from Burlington, IA

Age 44
๐Ÿ“ 1920 Main St, Burlington, IA 52601
๐Ÿ“ž (319) 752-5049, (920) 927-3205, (920) 927-1981, (717) 532-6260, (716) 549-0587, (717) 263-3760

Tracey Scheffler from Boerne, TX

Age 56 b. 1970 Female
๐Ÿ“ 30814 Keeneland Dr
๐Ÿ“ž (210) 246-3803 (Cell)
โœ‰๏ธ traceyscheffler@yahoo.com

Tracey Scheffler from Dunedin, FL

Age 64 b. Aug 1961 Pinellas Co.
๐Ÿ“ 3154 Fiesta Dr
๐Ÿ“ž (727) 784-9643

Tracey Scheffler from Tempe, AZ

Age 55 b. May 1970
๐Ÿ“ 4940 S Wendler Dr Ste 101
๐Ÿ“ž (602) 282-8400
๐Ÿ‘ค aka Tracey Z Scheffler, Tracey Marie Walsh, Tracey H Scheffler

Tracey Scheffler from Chambersburg, PA

Age 56 b. Nov 1969 Franklin Co.
๐Ÿ“ 2329 Mccleary Dr
๐Ÿ‘ค aka Scheffler Tracy A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tracey Scheffler across 5 states. The most recent address on file is in Boerne, Texas. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 44 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Ford Explorer
ยท Registered to: Tracey Scheffler
ยท VIN: 1FM5K7F89DGC60315
·
30814 Keeneland Dr, Fair Oaks Ranch, TX, 78015
2014 Ford Expedition El
ยท Registered to: Tracey Scheffler
ยท VIN: 1FMJK1K53EEF62364
·
30814 Keeneland Dr, Fair Oaks Ranch, TX, 78015

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tracey Scheffler. Registered makes include Ford. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tos

President Consumer Services
+18309815145tracey_scheffler@tosystems.com
Raleigh,

Tracey (Zastrow) Scheffler

San Antonio, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Tracey Scheffler. Roles listed include President Consumer Services and Vice President Global Account Management And Retail Vertical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 30814 Keeneland Drive, Fair Oaks Ranch, TX, 78015
TX
Managing Member: Tracey Scheffler

Ttkr LLC

Addr: 9900 Spectrum Dr, Austin, TX, 78717
TX
MEMBER: Tracey Scheffler

Ttkr LLC

ID: 0801954326
Addr: 9900 Spectrum Dr, Austin, TX, 78717
TX
MEMBER: Tracey Scheffler

Sigma & Pi, LLC

ID: 0802173986
Addr: 30814 Keeneland Dr., Fair Oaks Ranch, TX, 78015
TX
Managing Member: Tracey Scheffler

Source: Public Records Tracey Scheffler appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$104 Oct 22, 2024
Unknown Committee
Scheffler, Tracey Ceo @ Ahws Fair Oaks Ranch, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Tracey Scheffler. Total disclosed contributions amount to $104. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tracey M Scheffler

Age 47 Female
·
30814 Keeneland Dr, Boerne, TX 78015 (Kendall County)
29.7549, -98.6482
· (830) 981-5145
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tracey Scheffler. 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 Tracey Scheffler. These loans were issued to businesses, not individuals.

Crystal Bih Beauty LLC

Sole Proprietorship

$10,506 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jan 21, 2021

Forgiven

$10,643

Jobs Reported

1

Loan #

3014238310

Loan Size

Small

William Pope

Sole Proprietorship

$20,833 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 20, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

6928728805

Loan Size

Small

Star Acacia International LLC

Limited Liability Company(LLC

$18,064 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Mar 15, 2021

Forgiven

$18,183

Jobs Reported

3

Loan #

2766188600

Loan Size

Small

W22 Graphics LLC

Limited Liability Company(LLC

$24,095 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

May 1, 2020

Forgiven

$15,503

Jobs Reported

1

Loan #

5189467706

Loan Size

Small

James Kelly

Sole Proprietorship

$20,833 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

May 11, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

8128578907

Loan Size

Small

Foster Partners And Coaching LLC.

Sole Proprietorship

$5,023 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jan 25, 2021

Forgiven

$5,058

Jobs Reported

1

Loan #

5624508304

Loan Size

Small

Cultivated Success LLC

Limited Liability Company(LLC

$18,482 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Feb 5, 2021

Forgiven

$18,590

Jobs Reported

1

Loan #

3880968400

Loan Size

Small

Jobracketbreakout.net

Limited Liability Company(LLC

$4,445 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jul 20, 2020

Forgiven

$4,475

Jobs Reported

4

Loan #

6107978105

Loan Size

Small

Star Acacia International LLC

Limited Liability Company(LLC

$104,163 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 22, 2021

Forgiven

$104,710

Jobs Reported

5

Loan #

8129868804

Loan Size

Small

James Kelly

Sole Proprietorship

$20,833 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 19, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6220758808

Loan Size

Small

Robie West

Sole Proprietorship

$8,332 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3650838510

Loan Size

Small

Ebenezer Energy Services

Limited Liability Company(LLC

$18,500 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

May 11, 2021

Forgiven

$18,696

Jobs Reported

1

Loan #

8518108901

Loan Size

Small

Mostrander, LLC

Limited Liability Company(LLC

$10,875 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

May 27, 2020

Forgiven

$10,915

Jobs Reported

2

Loan #

4035917800

Loan Size

Small

Dooley Developments Usa LLC

Limited Liability Company(LLC

$148,009 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jan 22, 2021

Forgiven

$150,276

Jobs Reported

9

Loan #

4034818309

Loan Size

Small

Juan Salmeron

Sole Proprietorship

$13,150 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 13, 2021

Forgiven

$13,336

Jobs Reported

1

Loan #

2822308801

Loan Size

Small

Oscar Romero

Independent Contractors

$15,547 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Mar 15, 2021

Forgiven

$15,612

Jobs Reported

1

Loan #

2636858602

Loan Size

Small

Landis Precision Design

Subchapter S Corporation

$18,333 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 21, 2021

Forgiven

$18,451

Jobs Reported

1

Loan #

7210498803

Loan Size

Small

Janasa Services, LLC

Limited Liability Company(LLC

$11,100 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717
Approved

Jul 29, 2020

Forgiven

$11,212

Jobs Reported

1

Loan #

1084198209

Loan Size

Small

Pneuvey Systems, LLC

Limited Liability Company(LLC

$25,700 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jul 13, 2020

Forgiven

$25,805

Jobs Reported

3

Loan #

2669268108

Loan Size

Small

P413fitness LLC

Limited Liability Company(LLC

$5,995 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jun 5, 2020

Forgiven

$6,075

Jobs Reported

1

Loan #

8317197805

Loan Size

Small

Embrace The Fantasy Publishing LLC

Limited Liability Company(LLC

$7,912 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Feb 6, 2021

Forgiven

$7,953

Jobs Reported

1

Loan #

4375798401

Loan Size

Small

Lt Gibson Enterprises, LLC

Limited Liability Company(LLC

$81,830 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 9, 2020

Forgiven

$82,550

Jobs Reported

11

Loan #

9557507000

Loan Size

Small

Ive Goods LLC

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Feb 4, 2021

Forgiven

$65,394

Jobs Reported

12

Loan #

2792848405

Loan Size

Small

Better Day Wireless, INC.

Subchapter S Corporation

$25,022 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jun 26, 2020

Forgiven

$25,298

Jobs Reported

2

Loan #

5024358009

Loan Size

Small

3br Construction Services, LLC

Limited Liability Company(LLC

$115,000 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jun 17, 2020

Jobs Reported

9

Loan #

6990737900

Loan Size

Small

Kin Logistics Transportation LLC

Limited Liability Company(LLC

$102,668 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Feb 19, 2021

Jobs Reported

5

Loan #

1596578503

Loan Size

Small

Ive Goods LLC

Limited Liability Company(LLC

$65,000 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jul 18, 2020

Jobs Reported

12

Loan #

5411438107

Loan Size

Small

Az Energy Services LLC

Limited Liability Company(LLC

$5,835 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4389298710

Loan Size

Small

Simon Ezekiel

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Mar 30, 2021

Forgiven

$21,139

Jobs Reported

1

Loan #

2881828706

Loan Size

Small

Smallman Solution LLC

Limited Liability Company(LLC

$145,420 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 6, 2021

Forgiven

$145,957

Jobs Reported

10

Loan #

7810788702

Loan Size

Small

Silva Contracting LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9004958906

Loan Size

Small

Cultivated Success, LLC

Limited Liability Company(LLC

$13,202 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jun 30, 2020

Forgiven

$13,397

Jobs Reported

1

Loan #

6786038008

Loan Size

Small

Nyalls Carlton

Sole Proprietorship

$103,593 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 15, 2021

Forgiven

$103,990

Jobs Reported

5

Loan #

4106308810

Loan Size

Small

Modern Assessment Group LLC

Limited Liability Company(LLC

$11,689 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717
Approved

Apr 30, 2020

Forgiven

$11,804

Jobs Reported

4

Loan #

7252077307

Loan Size

Small

Realrests LLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Apr 29, 2020

Forgiven

$10,613

Jobs Reported

2

Loan #

3618107300

Loan Size

Small

Robotica Augments LLC

Limited Liability Company(LLC

$27,375 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Jun 1, 2020

Forgiven

$27,707

Jobs Reported

1

Loan #

6363507804

Loan Size

Small

Smokin Yard Entertainment LLC

Limited Liability Company(LLC

$81,790 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Aug 5, 2020

Forgiven

$82,565

Jobs Reported

13

Loan #

3968438203

Loan Size

Small

Modern Assessment Group LLC

Limited Liability Company(LLC

$10,794 Paid in Full
Address:
9900 Spectrum Dr
Austin, TX78717-4555
Approved

Feb 25, 2021

Forgiven

$10,891

Jobs Reported

4

Loan #

4029748503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Tracey Scheffler. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tracey Scheffler on the map

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Tracey Scheffler in Dunedin, FL: Background Summary

Location
1246 Overcash Dr,Dunedin, FL 34698, Dunedin, FL
Other Locations
Boerne, TX ยท Dunedin, FL ยท Tempe, AZ and 1 more
Profiles Found
6 people with this name
Phone Numbers
(727) 736-8025 and 5 others on file
Email
bradsch@bellsouth.net and 4 others on file
Possible Relatives
Bradley A Scheffler, Brandy K Scheffler, Nicholas Mark Shaieb, Richard Thomas White, Jean Marie Shaieb and 9 more
Career
President Consumer Services, Vice President Global Account Management And Retail Vertical
Vehicles
2 linked โ€” 2013 Ford Explorer, 2014 Ford Expedition El
Contributions
$104 total
PPP Loans
$1437K for Crystal Bih Beauty LLC, William Pope

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 Tracey Scheffler. Because public records are indexed by name rather than by a unique identifier, the 58 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Tracey Scheffler

Search Complexity: Moderate

58 public records across 5states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 5 states. Highest concentration: Texas (16%), followed by Florida and Iowa. Spans the South and Midwest regions.

TX9recordsFL2recordsIA1recordPA1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

38
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
4
Corporate Records
2
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Tracey Scheffler

What vehicles are registered to Tracey Scheffler?
Records show 2 vehicle registrations associated with Tracey Scheffler, including a 2013 Ford Explorer. 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 Tracey Scheffler?
We found 6 business affiliations for Tracey Scheffler (President Consumer Services). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tracey Scheffler made political donations?
FEC disclosure records show 1 reported political contribution from Tracey Scheffler, totaling $104. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tracey Scheffler?
Our database contains 58 total records for Tracey Scheffler spanning 5 states. This includes 6 distinct contact records, 5 with phone numbers, 2 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 Tracey Scheffler?
The 58 records displayed for Tracey Scheffler 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 Tracey Scheffler 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.