Valery Spain from Cape Coral, FL

Age 69 b. Dec 1956
๐Ÿ“ 2002 Ne 13th Pl
๐Ÿ“ž (239) 458-7351
๐Ÿ‘ค aka Valery J Shaw, Valery Lariccia, J Spain Valery

Valery Spain from Hammond, IN

Age 69 b. Dec 1956 Lake Co.
๐Ÿ“ 3005 Parkway St
๐Ÿ‘ค aka Lariccia Valery, Shaw Valery J, Spain Valery

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Valery Spain across 2 states. The most recent address on file is in Cape Coral, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Valery J Spain

2002 NE 13Th Pl, Cape Coral, , 33909

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

Valery Spain

Manager
Circle K

Valery Spain

Manager at Circle K<br/ ยท Fort Myers, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Valery Spain. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Feb 21, 2020
2020 DEM
Buttigieg, Pete
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$15 Feb 1, 2017
2018 DEM
Democratic Congressional Campaign Committee
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$25 Oct 16, 2019
2020 DEM
Buttigieg, Pete
Spain, Valery Not Employed Cape Coral, FL
$38 Jan 19, 2020
2020 DEM
Buttigieg, Pete
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$20 Jan 31, 2020
2020 DEM
Buttigieg, Pete
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$25 Jun 28, 2019
2020 DEM
Buttigieg, Pete
Spain, Valery Not Employed Cape Coral, FL
$25 Dec 29, 2019
2020 DEM
Buttigieg, Pete
Spain, Valery Not Employed Cape Coral, FL
$25 Mar 31, 2017
2018 DEM
Dccc
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$25 Apr 14, 2019
2020 DEM
Buttigieg, Pete
Spain, Valery Not Employed Cape Coral, FL
$20 Sep 15, 2019
2020 DEM
Buttigieg, Pete
Spain, Valery Not Employed Cape Coral, FL
$25 Apr 30, 2017
2018 DEM
Democratic Congressional Campaign Committee
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$10 Nov 16, 2019
2020 DEM
Buttigieg, Pete
Spain, Valery Not Employed Cape Coral, FL
$38 Jan 19, 2020
2020 DEM
Buttigieg, Pete
Spain, Valery Retail Manager @ Circle K Cape Coral, FL
$25 Apr 30, 2017
DEM
Democratic Congressional Campaign Committee
Contributor Retail Manager @ Circle K Cape Coral, FL
$20 Jan 31, 2020
Unknown Committee
Spain, Valery Retail Manager @ Circle K Cape Coral, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Valery Spain. Total disclosed contributions amount to $357. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Valery J Spain

Age 60 Female
·
2002 NE 13th Pl, Cape Coral, FL 33909 (Lee County)
26.6902, -81.9463
· (239) 849-0248
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1996 Purchased 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Valery Spain. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Valery Spain on the map

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Valery Spain in Cape Coral, FL: Background Summary

Location
2002 NE 13th Pl, Cape Coral, FL 33909
Other Locations
Hammond, IN
Profiles Found
2 people with this name
Age
69 years old (born 12/28/1956)
Phone Numbers
(239) 458-7351
Contributions
$356.6 total โ€” Democratic Congressional Campaign Committee

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 Valery Spain. Because public records are indexed by name rather than by a unique identifier, the 24 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

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

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Valery Spain

Search Complexity: Low

24 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Florida (25%), followed by Indiana. Spans the South and Midwest regions.

FL6recordsIN1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (65%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

15
Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Valery Spain

Is Valery Spain a registered voter?
Yes, voter registration records show Valery Spain is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Valery Spain?
We found 3 business affiliations for Valery Spain. Business records are compiled from state registries, SEC filings, and professional databases.
Has Valery Spain made political donations?
FEC disclosure records show 15 reported political contributions from Valery Spain, totaling $357. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Valery Spain?
Our database contains 24 total records for Valery Spain spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Valery Spain?
The 24 records displayed for Valery Spain 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 Valery Spain 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.