Verity Averill from Horsham, PA

Female
๐Ÿ“ 3855 Blair Mill Rd Apt 205h
๐Ÿ“ž (302) 312-4833 (SPRINT)

Verity Averill from Abbeville, SC

Age 53 b. 1973 Female
๐Ÿ“ 311 Mcclellan Rd
๐Ÿ“ž (302) 312-4833 (Cell)

Verity Averill from Woodbridge, VA

Prince William Co.
๐Ÿ“ 12831 Cara Dr
๐Ÿ“ž (724) 238-2165

Verity Averill from College Park, MD

Prince Georges Co.
๐Ÿ“ 4205 Knox Rd 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Verity Averill across 4 states. The most recent address on file is in Horsham, Pennsylvania. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Verity Averill

Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Verity Averill. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Jan 19, 2020
2020 DEM
Sanders, Bernard
Averill, Verity Banker @ Wells Fargo Abbeville, SC
$15 Jan 17, 2020
2020 DEM
Sanders, Bernard
Averill, Verity Banker @ Wells Fargo Abbeville, SC
$3 Jan 25, 2020
2020 DEM
Sanders, Bernard
Averill, Verity Banker @ Wells Fargo Abbeville, SC
$3 Jan 25, 2020
DEM
Sanders, Bernard
Contributor Banker @ Wells Fargo Abbeville, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Verity Averill. Total disclosed contributions amount to $23. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jilani Abdelkaoui

Sole Proprietorship

$8,750 Exemption 4
Address:
3855 Blair Mill Rd 211e
Horsham, PA19044
Approved

Jun 1, 2020

Forgiven

$3,435

Jobs Reported

1

Loan #

6383547802

Loan Size

Small

Olcay Balyemez

Sole Proprietorship

$4,657 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

Mar 30, 2021

Forgiven

$4,690

Jobs Reported

1

Loan #

3166078701

Loan Size

Small

Shawn Lee

Limited Liability Company(LLC

$3,410 Paid in Full
Address:
3855 Blair Mill Rd Apt 235P
Horsham, PA19044-2860
Approved

Jan 29, 2021

Forgiven

$3,422

Jobs Reported

1

Loan #

8110568307

Loan Size

Small

Solmilagro Washington

Independent Contractors

$4,925 Paid in Full
Address:
3855 Blair Mill Rd Apt 209B
Horsham, PA19044-2801
Approved

Mar 23, 2021

Forgiven

$4,955

Jobs Reported

1

Loan #

7042098605

Loan Size

Small

Ketankumar Patel

Sole Proprietorship

$16,765 Paid in Full
Address:
3855 Blair Mill Rd Apt 220P
Horsham, PA19044-2988
Approved

Feb 2, 2021

Forgiven

$16,858

Jobs Reported

1

Loan #

1851728400

Loan Size

Small

Arshad Hameed

Sole Proprietorship

$7,038 Paid in Full
Address:
3855 Blair Mill Rd Apt 201L
Horsham, PA19044-2929
Approved

Apr 2, 2021

Forgiven

$7,090

Jobs Reported

1

Loan #

5207048710

Loan Size

Small

Brenda Campbell

Sole Proprietorship

$1,250 Paid in Full
Address:
3855 Blair Mill Rd Apt 246H
Horsham, PA19044-2891
Approved

May 20, 2021

Forgiven

$1,255

Jobs Reported

1

Loan #

4299769004

Loan Size

Small

Katery Yulissa Bueno Abreu

Self-Employed Individuals

$18,228 Paid in Full
Address:
3855 Blair Mill Rd Apt 211J
Horsham, PA19044-2960
Approved

May 22, 2021

Forgiven

$18,276

Jobs Reported

1

Loan #

5575239000

Loan Size

Small

Mary Crusco

Sole Proprietorship

$18,944 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

Mar 13, 2021

Forgiven

$19,021

Jobs Reported

1

Loan #

1753548608

Loan Size

Small

Ssa Informatics

Sole Proprietorship

$16,766 Paid in Full
Address:
3855 Blair Mill Rd Apt 220p
Horsham, PA19044-2988
Approved

Apr 30, 2020

Forgiven

$16,859

Jobs Reported

1

Loan #

6966877308

Loan Size

Small

Mary Crusco

Sole Proprietorship

$5,835 Paid in Full
Address:
3855 Blair Mill Rd Apt 214D
Horsham, PA19044-2915
Approved

Mar 15, 2021

Forgiven

$5,874

Jobs Reported

1

Loan #

2461168604

Loan Size

Small

Nafeesa Bilal

Sole Proprietorship

$20,832 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2801
Approved

Apr 8, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

9120118702

Loan Size

Small

Hector Encarnacion

Sole Proprietorship

$2,515 Exemption 4
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5704268903

Loan Size

Small

Jilani Abdelkaoui

Sole Proprietorship

$8,750 Exemption 4
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

Jan 21, 2021

Forgiven

$3,415

Jobs Reported

1

Loan #

3169538300

Loan Size

Small

Mary Crusco

Sole Proprietorship

$18,944 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

Apr 15, 2021

Forgiven

$19,009

Jobs Reported

1

Loan #

4045228805

Loan Size

Small

Edgardo Santos

Sole Proprietorship

$6,665 Paid in Full
Address:
3855 Blair Mill Rd Apt 211A
Horsham, PA19044-2912
Approved

Mar 9, 2021

Forgiven

$6,702

Jobs Reported

1

Loan #

8149498503

Loan Size

Small

Oktay Balyemez

Sole Proprietorship

$6,106 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2801
Approved

Mar 30, 2021

Forgiven

$6,149

Jobs Reported

1

Loan #

2810308706

Loan Size

Small

Katery Yulissa Bueno Abreu

Self-Employed Individuals

$18,228 Paid in Full
Address:
3855 Blair Mill Rd Apt 211J
Horsham, PA19044-2960
Approved

May 1, 2021

Forgiven

$18,294

Jobs Reported

1

Loan #

6341678902

Loan Size

Small

Green Pastures Tree & Landscape

Limited Liability Company(LLC

$3,505 Paid in Full
Address:
3855 Blair Mill Rd Apt 209B
Horsham, PA19044-2910
Approved

May 26, 2021

Forgiven

$3,524

Jobs Reported

1

Loan #

7790929008

Loan Size

Small

Arshad Hameed

Sole Proprietorship

$7,038 Paid in Full
Address:
3855 Blair Mill Rd Apt 201L
Horsham, PA19044-2929
Approved

Mar 15, 2021

Forgiven

$7,095

Jobs Reported

1

Loan #

2865338603

Loan Size

Small

Nafeesa Bilal

Sole Proprietorship

$20,833 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

May 25, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

7355169000

Loan Size

Small

Michael Weaver

Self-Employed Individuals

$6,666 Paid in Full
Address:
3855 Blair Mill Rd
Horsham, PA19044-2998
Approved

Apr 22, 2021

Forgiven

$6,700

Jobs Reported

1

Loan #

8841788808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Verity Averill. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Verity Averill on the map

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Verity Averill in Abbeville, SC: Background Summary

Location
311 McClellan Rd, Abbeville, SC 29620
Other Locations
Horsham, PA ยท Woodbridge, VA ยท College Park, MD
Profiles Found
4 people with this name
Phone Numbers
(302) 312-4833 and 1 other on file
Contributions
$23.1 total โ€” Sanders, Bernard
PPP Loans
$227K for Jilani Abdelkaoui, Olcay Balyemez

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 Verity Averill. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Verity Averill

Search Complexity: Moderate

32 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 4 states. Highest concentration: South Carolina (6%), followed by Pennsylvania and Maryland. Spans the South and Northeast regions.

SC2recordsPA1recordMD1recordVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (4).

22
PPP Loan Records
4
Contact & Address Records
4
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About Verity Averill

What businesses are associated with Verity Averill?
We found 2 business affiliations for Verity Averill. Business records are compiled from state registries, SEC filings, and professional databases.
Has Verity Averill made political donations?
FEC disclosure records show 4 reported political contributions from Verity Averill, totaling $23. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Verity Averill?
Our database contains 32 total records for Verity Averill spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Verity Averill?
The 32 records displayed for Verity Averill 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 Verity Averill 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.