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Visa Card from New Hyde Park, NY

0
📍 2000 Marcus Ave #1flr, New Hyde Park, NY 11042
👨‍👩‍👧 Relatives: David G Carbone,Elisabeth Roberta Ward

Visa Card from Chesapeake, VA

Chesapeake City Co.
📍 1421 Kristina Way
📞 (303) 337-9227

Visa Card from Jonesboro, AR

📍 920 Belt St, Apt 8, #jonesboro, AR 72401-2134
🕐 5 previous addresses

Visa Card from Louisville, KY

0
📍 101 5th St, Louisville, KY 40202

Visa Card from Slidell, LA

Saint Tammany Co.
📍 1125 Windsor Ct
📞 (319) 753-6019

Visa Card from Tacoma, WA

Pierce Co.
📍 6319 S 19th St
📞 (209) 529-7837

Visa Card from Hicksville, NY

📍 15 Rave St, #hicksville, NY 11801-5920

Visa Card from Jamaica, NY

📍 17205 Baisley Blvd, #jamaica, NY 11434-2614

Visa Card from Lexa, AR

Age 34 b. 9/1/1991
📍 186 Phillips Road 252, #lexa, AR 72355-8716

Visa Card from Muncy, PA

📍 16 Bruner St, #muncy, PA 17756-1302

Visa Card from San Juan, TX

📍 3911 Jesenia St, #san Juan, TX 78589-9741

Visa Card from Chicago, IL

📍 726 E 51st St, #chicago, IL 60615-2613

Visa Card from Port Saint Lucie, FL

📍 292 Nw Curtis St, #port Saint Lucie, FL 34983-1629

Visa Card from Miami Beach, FL

📍 1618 Michigan Ave, #miami Beach, FL 33139-2539

Visa Card from Glenwood, AR

📍 Po Box 2114, #glenwood, AR 71943-2114

Visa Card from East Mc Keesport, PA

📍 846 Florence Ave, #east Mc Keesport, PA 15035-1208

Visa Card from Riverside, IL

Cook Co.
📍 7222 W Cermak Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Visa Card across 10 states. The most recent address on file is in Chesapeake, Virginia. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Card, Visa

Visa Card
(954) 969-7779anan@ivanovsky.org
Coconut Creek, FL33066

Visa Card

India
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Visa Card. Companies include Card, Visa. Records are compiled from state business registries, SEC filings, and professional networking databases.

-$103 May 2, 2017
2018
Utah Valley Home Builders Association Pac Fund
Card, Visa
$10 May 21, 2020
2020
314 Action Fund
Card, Visa Not Employed St Paul, MN
-$22 Jun 29, 2008
2008 REP
Stowell, Dennis E
Card, Visa
-$40 Apr 30, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$124 Jan 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$74 May 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$587 Sep 20, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$80 Dec 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$55 Nov 30, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$167 Mar 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$100 Jul 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$162 Mar 29, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$138 Sep 30, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$99 Aug 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$95 Jun 30, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$32 Feb 12, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$162 Oct 31, 2017
2018 REP
Cox, Spencer J
Card, Visa
-$55 Nov 30, 2017
REP
Cox, Spencer J
Contributor
-$55
2018 REP
Cox, Spencer J
Contributor

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 19 political contribution records found for Visa Card. Total disclosed contributions amount to $10. Recipients include Cox, Spencer J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Visa G Card

·
PO Box 826, Fortson, GA 31808 (Muscogee County)
32.6394, -85.0202
TZ: Eastern
MP

Visa G Card

·
13 Pasture Dr, Hudson, NH 03051 (Hillsborough County)
42.7492, -71.4008
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Visa Card. 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 Visa Card. These loans were issued to businesses, not individuals.

K3 Investment LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1618 Michigan Ave
Lynn, FL32407
Approved

May 5, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

6893788909

Loan Size

Small

Lamar Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
726 E 51st St
Chicago, IL60615-2613
Approved

May 11, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

8007858901

Loan Size

Small

Lamar Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
726 E 51st St
Chicago, IL60615-2613
Approved

Apr 16, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

4524378801

Loan Size

Small

Netballistics LLC

Limited Liability Company(LLC

$79,864 Paid in Full
Address:
101 5th St
Louisville, KY40202-3121
Approved

Apr 11, 2020

Forgiven

$80,860

Jobs Reported

5

Loan #

2662517101

Loan Size

Small

Michelle Williams-Carson

Sole Proprietorship

$20,832 Paid in Full
Address:
726 E 51st St
Chicago, IL60615-2613
Approved

Apr 4, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

6479938704

Loan Size

Small

Susan Kuper

Sole Proprietorship

$8,707 Paid in Full
Address:
101 5th St
Louisville, KY40202-3104
Approved

Jul 27, 2020

Forgiven

$8,759

Jobs Reported

1

Loan #

9030508109

Loan Size

Small

K Three Investments LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1618 Michigan Ave
Lynn Haven, FL32444-3828
Approved

Feb 12, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

7462578407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Visa Card. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Visa Card on the map

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Found 21 results across 12 states

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Visa Card in Chesapeake, VA: Background Summary

Location
1421 Kristina Way, Chesapeake, VA 23320
Other Locations
Slidell, LA · Tacoma, WA · Riverside, IL
Profiles Found
17 people with this name
Phone Numbers
(303) 337-9227 and 2 others on file
Possible Relatives
David G Carbone, Elisabeth Roberta Ward
Career
Card, Visa
Contributions
$10 total
PPP Loans
$193K for K3 Investment LLC, Lamar Williams

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 Visa Card. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Visa Card

Search Complexity: High

48 public records across 12states, belonging to approximately 17 different individuals. With 17 distinct profiles across 12 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 12 states. Highest concentration: New York (6%), followed by Arkansas and Florida. Spans the South and Northeast regions.

NY3recordsAR3recordsFL3recordsPA2recordsIL2recordsVA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (18) and PPP Loan Records (7).

19
Political Contribution Records
18
Contact & Address Records
7
PPP Loan Records
2
Business & Corporate Filings

Frequently Asked Questions About Visa Card

What businesses are associated with Visa Card?
We found 2 business affiliations for Visa Card, including CARD, VISA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Visa Card made political donations?
FEC disclosure records show 19 reported political contributions from Visa Card, totaling $10. Recipients include Cox, Spencer J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Visa Card?
Our database contains 48 total records for Visa Card spanning 12 states. This includes 17 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 Visa Card?
The 48 records displayed for Visa Card 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 Visa Card 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.