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Trina Harvey

Age 59 b. 1967-02-01
📍 Apt 1093, 1111 James Donlon Blvd, Antioch Ca
📞 (925) 522-0519, (925) 350-3418, (925) 329-5906
✉️ THARVEY@TREFAM.COM, tharvey@trefam.com, thharvey8@outlook.com

Trina Harvey from Riverside, CA

Age 55 b. Dec 1970 Female
📍 3131 Arlington Ave Apt 68
📞 (951) 683-5856, (951) 682-0672
✉️ sydneyharvey829@gmail.com

Trina Lavonia Harvey Jr from Sunbury, NC

Age 52 b. 7/21/1973
📍 203 Gatling Rd, #sunbury, NC 27979-9530
👨‍👩‍👧 Relatives: Bryan O Allen,Diaz G Boone,Gloria L Boone,Jimmy L Boone Sr,Jimmy Lee Boone,Tomeki L Skorupski,Trina L Allen,Ardeth D Boone,Beverly L Powell,Boone Diaz,Claudine N Zapata,Curtis Mark Boone,Dennis S Lassiter Jr,Helen Harvey,Iris S Lassiter,Iris S Lassiter,James T Boone,Michael Wayne Boone,Nicholas J Skorupski,Pamela K Tillman,Pinkie Lee Owens,Robin H Boone,Tammy R Boone,Tammy T Riddick Harrell Sr,Tomeki L Skorupski,Alexander C Powell Jr,Belinda Gail Davis,Cleophus A Owens,Cynthia Dianne Davis,Daisy M Cruz,Devin M Riddick,Edward E Boone,Ethel J Riddick,Felicia P Beverly,Furman P Davis,Gene T Owens Sr,Hugo Zapata Jr,Inez H Powell,James B Boone,James R Gurganus Jr,Jamie B Whitley,Katrina L Pittman,Kelly S Boone,Louise D Boone,Myra H Boone,Nell B Boone,Sherry L Lassiter Jr,Tammy W Davis,Traven T Riddick
🕐 13 previous addresses

Trina Harvey

Age 52 b. 1973-11-21
📍 655 E 240th St, Euclid Oh
📞 (216) 261-0389, (216) 261-0111
✉️ TRINAHARVEY73@GMAIL.COM

Trina Harvey

Age 55 b. 1970-12-06
📍 3131 Arlington Ave Apt 68, Riverside Ca
📞 (951) 784-4346, (951) 784-4345
✉️ TRINAHARVEY@ATT.NET

Trina Harvey

Age 54 b. 1971-12-16
📍 5540 Vista Verde St, Jacksonville Fl
📞 (904) 444-4683, (904) 444-4683
✉️ TRINAHARVEY8597@GMAIL.COM

Trina Harvey from Euclid, OH

Age 52 b. Nov 1973
📍 1491 Babbitt Rd
📞 (216) 804-4949
👤 aka Trina Yvette Harvey, Trina Yvette Vaughn, Trina Vaugh

Trina Harvey from Maurice, LA

Age 65 b. Nov 1960 Vermilion Co.
📍 623 Salter Rd
📞 (845) 225-3678

Trina Harvey from Millville, CA

Age 54 b. Oct 1971 Shasta Co.
📍 23288 Old 44 Dr
📞 (214) 287-7636

Trina Harvey

📍 10472 Clet Harvey, Glen St Mary Fl 32040
📞 (904) 259-1606, (904) 999-9999
✉️ ORALLS78@YAHOO.COM

Trina Harvey

📍 190 Shirley, Flintstone Ga 30725
📞 (470) 396-6679, (770) 312-3018
✉️ TRINADHARVEY@GMAIL.COM

Trina Harvey

📍 10472 Clet Harvey Rd, Glen St Mary Fl
📞 (904) 259-1606, (904) 999-9999
✉️ ORALLS78@YAHOO.COM

Trina Harvey

📍 Po Box 72, Flintstone Ga
📞 (470) 396-6679, (770) 312-3018
✉️ TRINADHARVEY@GMAIL.COM

Trina Harvey from Philadelphia, PA

Age 83 b. Jul 1942 Philadelphia Co.
📍 922 E Roumfort Rd
📞 (215) 242-8934

Trina Harvey from Sunbury, NC

Age 50 b. Sep 1975 Gates Co.
📍 Po Box 262
📞 (702) 456-2104
👤 aka Trina L Boone

Trina Harvey from Crestline, OH

Age 66 b. Jun 1959
📍 950 Doris Dr
📞 (419) 543-1886
👤 aka Trina Gay Webber, Trina Gay Mccoy

Trina Harvey from Scottsdale, AZ

Age 40
📍 3130 85th St, Scottsdale, AZ 85251
📞 (480) 282-2363, (602) 418-3247, (480) 941-6962, (602) 874-9657

Trina Harvey from Eagle River, AK

Female
📍 18603 South Kanaga Loop
📞 (907) 301-0954 (AT&T MOBILITY)

Trina Harvey from Baltimore, MD

Age 58 b. Feb 1968
📍 900 Desoto Rd
👤 aka Trina Renee Harried

Trina Harvey from Vacaville, CA

Age 64 b. Dec 1961 Solano Co.
📍 7643 Putman Rd

Trina Harvey from Taylor, MI

Age 47 b. Feb 1979
📍 12937 Pine St
👤 aka Trina M Bogart, Trina M Harvey

Trina Harvey from Los Angeles, CA

Age 62 b. Aug 1963 Los Angeles Co.
📍 944 E 111 Th Dr

Trina Harvey from Villa Rica, GA

Age 63 b. Jul 1962
📍 205 Maple St
👤 aka Trina J Dunham

Trina Harvey from Baltimore, MD

Age 66 b. Oct 1959
📍 1141 Sherwood Ave
👤 aka Trina Renea Dalton, Trina H Dalton

Trina Harvey from Antioch, CA

Age 59 b. Feb 1967 Contra Costa Co.
📍 5417 Piute Way
👤 aka Trina Y Myles

Trina Harvey from Riverside, CA

Age 55 b. Dec 1970 Riverside Co.
📍 2934 Robin Rd
👤 aka Morganharvey Trina Celeste, Morgan Trina C

Trina Harvey from Jacksonville, FL

Age 51 b. Jul 1974 Duval Co.
📍 11990 Beach Blvd

Trina Harvey from Philadelphia, PA

Age 34 b. Dec 1991
📍 1655 N Lindenwood St
👤 aka Trina Laverne Harvey

Trina Harvey from Philadelphia, PA

Age 83 b. Jul 1942
📍 414 W Penn St
👤 aka Trinia C Harvey, T C Harvey, Trina R Harvey

Trina Harvey from Tempe, AZ

Age 52 b. Sep 1973 Maricopa Co.
📍 214 E Pierce St

Trina Harvey from Indianapolis, IN

Age 64 b. Sep 1961 Marion Co.
📍 4725 Madison Ave 72

Trina Harvey from Fl River Mls, CA

Shasta Co.
📍 43347 Moon Springs Ct
📞 (909) 927-9539

Trina Harvey from Seattle, WA

King Co.
📍 5214 Rainier Ave S Apt 203
📞 (310) 672-4322

Trina Harvey from Oley, PA

Berks Co.
📍 55 Oley Meadows Dr
📞 (270) 274-4039

Trina Harvey from Baltimore, MD

Baltimore City Co.
📍 2327 Jefferson St
📞 (630) 355-2076

Trina Harvey from Indianapolis, IN

Marion Co.
📍 83138 Siear Dr
📞 (406) 756-1158

Trina Harvey from Indianapolis, IN

Marion Co.
📍 915 N Muessing St Apt 103
📞 (548) 524-4345

Trina Harvey from Baltimore, MD

Baltimore City Co.
📍 1002 N Carrollton Ave
📞 (847) 827-6120

Trina Harvey from Lockhart, TX

Caldwell Co.
📍 1320 Wilson St 232

Trina Harvey from College Park, GA

Fulton Co.
📍 1000 Lake Regency Dr Apt 2404

Trina Harvey from Holiday, FL

Pasco Co.
📍 3054 Huntington Rd

Trina Harvey from Lancaster, PA

📍 485 Judie Ln

Trina Harvey from Macon, GA

Bibb Co.
📍 815 Cherry St

Trina Harvey from Oklahoma City, OK

Oklahoma Co.
📍 424 Se 59th St

Trina Harvey from Las Vegas, NV

Clark Co.
📍 6500 W Lake 1

Trina Harvey from Highland Park, MI

Wayne Co.
📍 373 Richton St

Trina Harvey from Arlington, VA

Arlington Co.
📍 2513 S Kenwood St

Trina Harvey from Saint Albans, NY

Queens Co.
📍 19015 Quencer Rd

Trina Harvey from King George, VA

King George Co.
📍 8162 Todd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 49 contact records for Trina Harvey across 18 states. The most recent address on file is in Riverside, California. Of these records, 25 include phone numbers and 9 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Harvey Trina V & Oralls Shane

Baker County
PIN: 044S21000000000018
· 10368, Glen St Mary 32040
Value: $28,181

Harvey Trina V & Oralls Shane

Baker County
· 10368 Clet Harvey Rd, Macclenny 32040.0
Built: 1920.0
Assessed: $36,128

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

Trina Harvey

Villa Rica, 301801939
DOB: 1/1/1962 Gender: Female
Congress: 003

Trina L Harvey

Democrat Reg: 09/09/2012
1655 N Lindenwood St, Philadelphia, PA, 19131
DOB: 12/13/1991 Gender: Female

Trina Harvey

UAF
17665grama Ridge, Colo Springs, CO, 80908
DOB: 1961 Gender: Female Ph: 719-481-0086
County: El Paso

Trina V Harvey

10472 Clet Harvey Rd, Glen St Mary, , 32040

Trina Jo Harvey

Reg: 20111006
313 North Ave, Villa Rica, 301801939
Gender: Female

Trina Michele Harvey

Democrat
9445 Common Brook Rd, Owings Mills, MD, 21117
Gender: Female
County: Baltimore County

Trina M Harvey

Reg: 1082413
523 18th St, 6, 14301
DOB: 19850212 Gender: Female

Trina L Harvey

1655 N Lindenwood St
DOB: 12/13/1991 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 8 voter registration records were found for Trina Harvey in Pennsylvania, Colorado, and 1 other state. Records show affiliations with D, UAF, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 CHEVROLET HHR
· Registered to: Trina Harvey
· VIN: 3GNDA23D77S610951
·
160 W Herring St, Sour Lake, TX, 77659
1992 CHEVROLET ASTRO VAN
· Registered to: Trina Harvey
· VIN: 1GNDM19Z5NB201814
·
2714 Paz Pl, Pensacola, FL, 32506
2012 HYUNDAI SONATA
· Registered to: Trina Harvey
· VIN: 5NPEB4AC9CH322238
·
211 Beale Ct, Baltimore, MD, 21231-1031
·
(443) 984-1112
1991 LINCOLN TOWN CAR CAR MID LUXURY
· Registered to: Trina Harvey
· VIN: 1LNCM82W8MY778826
·
1241 Broad St, Jacksonville, FL, 32202
2001 CHEVROLET MALIBU CAR LOWER MIDSIZE
· Registered to: Trina Harvey
· VIN: 1G1ND52J91M609927
·
100 Lewis Ln # 14, Quincy, FL, 32352
2001 CHEVROLET BLAZER FULL SIZE UTILITY
· Registered to: Trina Harvey
· VIN: 1GNDT13W512144560
·
7496 N High St, Columbus, OH, 43235
2008 Saturn Vue
· Registered to: Trina Harvey
· VIN: 3GSDL73728S529503
·
Po Box 473, Girdwood, AK, 99587-0473
2010 Kia Optima
· Registered to: Trina Harvey
· VIN: KNAGH4A47A5394551
·
4972 Old Bradenton Rd, Sarasota, FL, 34234
·
(941) 822-5144
2018 TOYOTA RAV4
· Registered to: Trina Harvey
· VIN: 2T3WFREV1JW455132
·
415 West Cora Lee St, Sour Lake, TX, 77659

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Trina Harvey. Registered makes include Chevrolet, Hyundai, Lincoln, Saturn and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trinas Income Tax Inc

President
(478) 742-2457
Macon, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Trina's Income Tax

Owner
(478) 742-2457
Macon, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Kalamazoo Public Schools

Principal
(269) 337-0700
Kalamazoo, MI
Educational Services (Services)

Building Families For Children INC

Trina HarveyBoard Of Trustees
Columbia, MD

Trina Harvey

Office Manager
Cleveland, Ohio, United States
LinkedIn

Share Chive Co

Trina HarveySales Representative
(941) 879-1909mz.thicknazz@yahoo.com
2115 Dixie Ave, Sarasota, FL34234
sharechive.com

Trina Harvey

Teaching assistant · Riverside, California

Greenberg, Kenneth M CPA

Trina HarveySchool Teacher
trinaaz@hotmail.com
18603 South Kanaga Loop, Eagle River, AK99577

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Trina Harvey. Companies include Trinas Income Tax Inc, Trina's Income Tax, Kalamazoo Public Schools and 1 more. Roles listed include Board Of Trustees and Sales Representative. Records are compiled from state business registries, SEC filings, and professional networking databases.

W. T. Malone, INC.

Addr: 815 Cherry St, Macon, GA, 31201
GA
Officer: Trina Harvey

Trina'S Income Tax, INC.

Addr: 815 Cherry Street, Macon, GA, 31201
GA
Officer: Trina Harvey

Trina'S Income Tax, INC.

Addr: 815 Cherry Street, Macon, GA, 31201
GA
Officer: Trina Harvey

Trina'S Income Tax, INC.

Addr: 815 Cherry Street, Macon, GA, 31201
GA
CEO: Trina Harvey

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

trina A harvey

Active
License # 732521
Addr: Colorado Springs, CO

Trina Harvey

NA
Active
Addr: Colorado Springs, CO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Trina Harvey holds 2 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.

Trina Harvey

Scottsdale High School - Scottsdale, AZ, AZ
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Trina Harvey has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$200 Nov 4, 2020
2020 REP
Trump, Donald J
Harvey, Trina Retired Colorado Springs, CO
$18 Apr 28, 2020
2020 REP
Trump, Donald J
Harvey, Trina Retired Colorado Springs, CO
$18 Apr 28, 2020
2020 REP
Trump, Donald J
Harvey, Trina Retired Colorado Springs, CO
$18 Apr 28, 2020
REP
Trump, Donald J
Contributor Retired Colorado Springs, CO
$200 Nov 6, 2020
Unknown Committee
Harvey, Trina Retired Colorado Springs, CO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Trina Harvey. Total disclosed contributions amount to $453. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Trina Harvey

Female
·
3379 Creekview Dr, Rex, GA 30273 (Clayton County)
33.5841, -84.2723
· (678) 565-0323
Marital: Married TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2004
MP

Trina Harvey

Female
·
2277 NW 37th Pl, Gainesville, FL 32605 (Alachua County)
29.6872, -82.3537
· (352) 338-0409
TZ: Eastern
Single Family
MP

Trina J Harvey

Age 56 Female
·
100 Lewis Ln, Quincy, FL 32352 (Gadsden County)
30.6941, -84.6740
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Trina A Harvey

Age 55 Female
·
PO Box 443, Edwards, CO 81632 (Eagle County)
39.6428, -106.6076
· (970) 569-3623
Marital: Single TZ: Mountain
Occ: Agriculture Edu: High School
MP

Trina L Harvey

Age 26 Female
·
1655 N Lindenwood St, Philadelphia, PA 19131 (Philadelphia County)
39.9797, -75.2274
· (215) 477-8678
Marital: Single TZ: Eastern
Single Family
MP

Trina Harvey

Age 56 Female
·
318 Iroquois Gardens Dr, Louisville, KY 40214 (Jefferson County)
38.1544, -85.7790
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Trina Harvey

Female
·
992 Spring St, Macon, GA 31201 (Bibb County)
32.8328, -83.6394
TZ: Eastern
Homeowner Single Family Built 1900
MP

Trina L Harvey

Age 45 Female
·
4035 S School Ave, Sarasota, FL 34231 (Sarasota County)
27.2961, -82.5264
Marital: Single TZ: Eastern
Multi-Family
MP

Trina Harvey

Female
·
23288 Old 44 Dr, Millville, CA 96062 (Shasta County)
40.5648, -122.1910
TZ: Pacific
Homeowner Single Family Built 1994 Purchased 2008
MP

Trina Harvey

Age 58 Female
·
PO Box 72, Flintstone, GA 30725 (Walker County)
34.9419, -85.3407
· (770) 314-8430
Marital: Single TZ: Eastern
Homeowner Single Family Built 1968 Purchased 1990
MP

Trina Y Harvey

Age 49 Female
·
3725 Hawkeye Falls Ave, N Las Vegas, NV 89085 (Clark County)
36.3099, -115.1902
TZ: Pacific
Single Family
MP

Trina V Harvey

Age 64 Female
·
10472 Clet Harvey Rd, Glen St Mary, FL 32040 (Baker County)
30.1828, -82.2127
· (904) 259-1606
Marital: Married TZ: Eastern
Homeowner Single Family Built 1920
MP

Trina Harvey

Age 52 Female
·
5760 Johnstown Rd, New Albany, OH 43054 (Franklin County)
40.0727, -82.8223
· (614) 584-0404
Marital: Single TZ: Eastern
Homeowner Single Family Built 1958 Purchased 1982
MP

Trina J Harvey

Age 55 Female
·
205 Maple St, Villa Rica, GA 30180 (Carroll County)
33.7336, -84.9246
Marital: Married TZ: Eastern
Edu: High School
MP

Trina J Harvey

Age 60 Female
·
415 W Cora Lee St, Sour Lake, TX 77659 (Hardin County)
30.1373, -94.4093
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1903 Purchased 2015
MP

Trina R Harvey

Age 53 Female
·
9040 Kinloch, Redford, MI 48239 (Wayne County)
42.3586, -83.2997
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Trina Harvey. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Enchante INC

Corporation

$6,875 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611-1542
Approved

Mar 4, 2021

Forgiven

$6,944

Jobs Reported

2

Loan #

6711798509

Loan Size

Small

Brekka LLC

Limited Liability Company(LLC

$57,477 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611-1542
Approved

Feb 11, 2021

Forgiven

$58,124

Jobs Reported

3

Loan #

7205618405

Loan Size

Small

The Goldsmith, LTD., Of Chicago

Corporation

$64,713 Paid in Full
Address:
900 N Michigan Ave 3rd Floor
Chicago, IL60611
Approved

Apr 15, 2020

Forgiven

$65,407

Jobs Reported

6

Loan #

2205717205

Loan Size

Small

Glasses LTD.

Corporation

$24,867 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$25,107

Jobs Reported

3

Loan #

2818597710

Loan Size

Small

My Sister'S Circus INC.

Corporation

$45,728 Exemption 4
Address:
900 N Michigan Ave # 4
Chicago, IL60611-1542
Approved

Feb 9, 2021

Forgiven

$42,811

Jobs Reported

2

Loan #

5703078402

Loan Size

Small

Tur Partners LLC

Limited Liability Company(LLC

$110,000 Paid in Full
Address:
900 N Michigan Ave Ste 1720
Chicago, IL60611-6539
Approved

May 1, 2021

Forgiven

$110,671

Jobs Reported

5

Loan #

6162588904

Loan Size

Small

Rachel Kane

Independent Contractors

$18,500 Paid in Full
Address:
900 N Michigan Ave Ste 700
Chicago, IL60611-1542
Approved

May 13, 2020

Forgiven

$18,652

Jobs Reported

1

Loan #

5905647409

Loan Size

Small

John E. McDonnell

Limited Liability Company(LLC

$13,005 Paid in Full
Address:
937 Arch St
Williamsport, PA17701-5662
Approved

Mar 26, 2021

Forgiven

$13,162

Jobs Reported

4

Loan #

9809908605

Loan Size

Small

Angela Cedeno

Sole Proprietorship

$521 Paid in Full
Address:
4972 Old Bradenton Rd
Sarasota, FL34234-3921
Approved

Apr 24, 2021

Forgiven

$526

Jobs Reported

1

Loan #

9921418807

Loan Size

Small

Ht Downtown Owner Viii, LLC

Limited Liability Company(LLC

$1,550,565 Paid in Full
Address:
900 N Michigan Ave Ste 1900
Chicago, IL60611-6536
Approved

Apr 29, 2020

Forgiven

$1,565,179

Jobs Reported

204

Loan #

3271247307

Loan Size

Medium-Large

Enchante, INC.

Corporation

$5,770 Paid in Full
Address:
900 N Michigan Ave Suite L311
Chicago, IL60611
Approved

May 4, 2020

Forgiven

$5,854

Jobs Reported

2

Loan #

1503957407

Loan Size

Small

Tur Partners LLC

Limited Liability Company(LLC

$112,653 Paid in Full
Address:
900 N Michigan Ave Suite 1720 0.0
Chicago, IL60611-6539
Approved

Apr 13, 2020

Forgiven

$113,812

Jobs Reported

5

Loan #

5054137105

Loan Size

Small

Otus LLC

Limited Liability Company(LLC

$1,421,228 Paid in Full
Address:
900 N Michigan Ave Ste 1600
Chicago, IL60611-6539
Approved

Mar 3, 2021

Forgiven

$1,431,585

Jobs Reported

72

Loan #

6149598510

Loan Size

Medium-Large

Clifford Edward Jr

Independent Contractors

$20,832 Exemption 4
Address:
1086 E 171st St
Cleveland, OH44119-3102
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7767818800

Loan Size

Small

Metromart News Stand

Corporation

$10,000 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$10,131

Jobs Reported

2

Loan #

6752757704

Loan Size

Small

Metromart News Stand

Corporation

$10,000 Paid in Full
Address:
900 N Michigan Ave Ste L-6 900 N Michigan Ave Ste L-6
Chicago, IL60611-1542
Approved

Mar 5, 2021

Forgiven

$10,068

Jobs Reported

2

Loan #

7106128503

Loan Size

Small

Ml International Illinois INC

Corporation

$3,427 Paid in Full
Address:
900 N Michigan Ave # L3-09
Chicago, IL60611-1542
Approved

Mar 31, 2021

Forgiven

$3,456

Jobs Reported

2

Loan #

3746588708

Loan Size

Small

Teuscher Chocolate- Chicago LTD

Sole Proprietorship

$25,500 Paid in Full
Address:
900 N Michigan Ave Ste L-5
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$25,863

Jobs Reported

2

Loan #

1895507704

Loan Size

Small

Bw Financial Services LLC

Limited Liability Company(LLC

$188,704 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611-1503
Approved

Apr 28, 2020

Forgiven

$190,696

Jobs Reported

7

Loan #

7876127209

Loan Size

Medium

Merchant & Rhoades, INC.

Corporation

$191,720 Paid in Full
Address:
900 N Michigan Ave Level 6
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$193,583

Jobs Reported

18

Loan #

1707047701

Loan Size

Medium

Reindeer Logistics LLC

Limited Liability Company(LLC

$707,500 Paid in Full
Address:
900 N Michigan Ave Ste 1100
Chicago, IL60611-6558
Approved

Mar 26, 2021

Forgiven

$713,296

Jobs Reported

58

Loan #

9380128603

Loan Size

Medium

Sabbia LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611-1542
Approved

Feb 10, 2021

Forgiven

$75,598

Jobs Reported

9

Loan #

6581558410

Loan Size

Small

Merchant & Rhoades INC.

Corporation

$191,720 Paid in Full
Address:
900 N Michigan Ave Level 6
Chicago, IL60611-1542
Approved

Mar 13, 2021

Forgiven

$193,072

Jobs Reported

18

Loan #

1498848606

Loan Size

Medium

Groundbreaker Technologies INC.

Corporation

$87,870 Paid in Full
Address:
900 N Michigan Ave Ste 1600
Chicago, IL60611-6539
Approved

May 18, 2021

Forgiven

$88,241

Jobs Reported

7

Loan #

2912039008

Loan Size

Small

J & J 900, INC.

Corporation

$28,568 Paid in Full
Address:
900 N Michigan Ave
Chicago, IL60611-1542
Approved

Feb 13, 2021

Forgiven

$28,764

Jobs Reported

5

Loan #

8789478408

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Trina Harvey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Trina Harvey on the map

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Found 107 results across 20 states

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Trina Harvey in Antioch, CA: Background Summary

Location
Apt 1093, 1111 James Donlon Blvd, Antioch Ca, Antioch, CA
Other Locations
Riverside, CA · Euclid, OH · Maurice, LA and 27 more
Profiles Found
49 people with this name
Phone Numbers
(925) 522-0519 and 31 others on file
Email
tharvey@trefam.com and 7 others on file
Possible Relatives
Bryan O Allen, Diaz G Boone, Gloria L Boone, Jimmy L Boone SR, Jimmy Lee Boone and 42 more
Career
Board Of Trustees, Sales Representative at Trinas Income Tax Inc, Trina's Income Tax
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
9 linked — 2007 Chevrolet Hhr, 1992 Chevrolet Astro Van and 7 more
Contributions
$452.5 total — Trump, Donald J
Licenses
2 professional licenses (NA)
PPP Loans
$4973K for Enchante INC, Brekka 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 Trina Harvey. Because public records are indexed by name rather than by a unique identifier, the 153 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Trina Harvey

Search Complexity: High

153 public records across 20states, belonging to approximately 49 different individuals. With 49 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: Florida (11%), followed by Georgia and California. Spans the South and West regions.

FL17recordsGA15recordsCA15recordsMD9recordsPA8recordsOH7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (25) and Business & Corporate Filings (16).

65
Contact & Address Records
25
PPP Loan Records
16
Business & Corporate Filings
9
Vehicle Registration Records
8
Voter Registration Records
5
Political Contribution Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)4peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Trina Harvey

Is Trina Harvey a registered voter?
Yes, voter registration records show Trina Harvey is registered. We found 8 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Trina Harvey own property?
County assessor records show 2 properties associated with Trina Harvey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Trina Harvey?
Records show 9 vehicle registrations associated with Trina Harvey, including a 2007 CHEVROLET HHR. Registered makes include Chevrolet, Hyundai, Lincoln, Saturn. 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 Trina Harvey?
We found 16 business affiliations for Trina Harvey, including Trinas Income Tax Inc. Other companies include Trina's Income Tax, Kalamazoo Public Schools. Business records are compiled from state registries, SEC filings, and professional databases.
Has Trina Harvey made political donations?
FEC disclosure records show 5 reported political contributions from Trina Harvey, totaling $453. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Trina Harvey?
Our database contains 153 total records for Trina Harvey spanning 20 states. This includes 49 distinct contact records, 25 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 Trina Harvey?
The 153 records displayed for Trina Harvey are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Trina Harvey remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.