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Casey J Dailey from Carrollton, TX

Age 50 b. 6/11/1975
📍 2038 Greenstone Trl, #carrollton, TX 75010-4017
✉️ cjd36@earthlink.net, casey.dailey@charter.net, casey.dailey@hotmail.com
👨‍👩‍👧 Relatives: Katy R Dailey,Charles W Dailey,Jacob A Dailey,Jeffrey Dailey Casey,Judith Dailey,Judith Dailey,S Dailey,S Dailey,S Dailey,S Dailey,Scott A Dailey,Shirley J Dailey,Timothy P Dailey,Amy Jo Dailey,Barbara J Hellem,Bianca Ann Dailey,Erin Jeanne Zweifel,Karianne E Dailey,Linda C Kyle,Lloyd E Hellem,Alyssa C Knotz,Asif M Sheikh,David James Clarke,David R Clarke,Debbie Daub,Denis W Clarke,Dennis J Clarke,Dennis Vernon Zweifel,Edie Clark,Erica P Scott,Jean E Terry,Jeffrey A Zweifel,Jennifer L Nichol,Jeremy W Zweifel,John D Zweifel,Kathleen Ann Strobel,Kelleigh R Strobel,Kristin C Robinson,Krystal L Kyle,Pamela Dianne Zweifel,Pamela Zweifel,Richard D Strobel,Ronald E Daub,Rory D Clarke,Sarah D Zweifel,Shanyn Marshell Katterle,Terry Adaub,Terry Ann Daub,Terry Lee Kyle,Troy L Kyle
🕐 15 previous addresses

Casey Lynn Dailey from Longmont, CO

Age 36 b. 3/18/1989
📍 1160 Big Horn Ct, #longmont, CO 80504-1205
✉️ cjjey2@hotmail.com, dr10@uswest.net
👨‍👩‍👧 Relatives: Bernadette M Capuano,Cara Marie Dailey,Cara M Dailey,Lynn Dailey Casey,Randall W Dailey,Tricia Lynn Dailey,Adrienne M Capuano,Cynthia M Randall,Jon A Capuano,June A Dailey,Michael A Capuano,Michael J Capuano,Vito M Capuano,Adrienne M Carr,Anthony M Capuano,Anthony M Capuano Sr,Cherry Dianne Pinkney,Cheryl L Carr,Cindy Ann Geho,Connie M Watson,Connie M Wisdom,Constance Watson-Wisdom,Dominic Matthew Capuano,Dominic Capuano,Gino A Capuano,Gloria H Capuano,Harvey A Carr,Helen M Albert,Ivan Todd Randall,Jack A Simmons,James R Capuano,James Christopher Sam Sr,June S Capuano Sr,Linda J Carr,Lisa Randall,Louis F Capuano Sr,Marlene E Carr,Melissa Albert Capuano,R Carr,R Carr,R Carr,R Carr,Richard Dale Watson,Robert A Carr,Robert A Carr Jr,Rose M Capuano,Rose Ann Marshall,Susan H Hayes,Vanessa L Turner,Vera J Watson
🕐 3 previous addresses

Casey Dailey

📍 3409 Keystone Ave, Nashville Tn
📞 (615) 856-4004, (111) 111-0002
✉️ CASEY@FEASTTOGETHER.ORG

Casey Dailey from San Antonio, TX

Age 33 b. Aug 1992
📍 12206 Towering Elm
📞 (803) 740-3086

Casey Dailey from Nashville, TN

Age 39 b. Apr 1986
📍 3409 Keystone Ave
📞 (615) 856-4004

Casey Dailey from Lancaster, KY

Age 44 b. Jun 1981
📍 2459 Fisher Ford Rd
📞 (859) 548-9389
👤 aka Casey Lynn Perkins, Casey Coffman, Casey Lynn Coffman

Casey Dailey from Bessemer, AL

Age 55 b. Mar 1970
📍 1620 16th St N
📞 (205) 491-6103
👤 aka Casey V Dailey, Casey O Dailey

Casey Dailey from Bessemer, AL

Age 44
📍 405 Saddle Ridge Est, Bessemer, AL 35023
📞 (205) 491-1491

Casey Dailey from San Diego, CA

Male
📍 5164 College Ave
📞 (619) 750-7198 (SPRINT)

Casey Dailey from Montgomery, AL

Age 37 b. 1989 U
📍 485 Avon Rd
📞 (334) 244-7025

Casey Dailey from Oak Ridge, TN

Age 29 b. Aug 1996
📍 225 Iroquois Rd

Casey Dailey from Nicholasville, KY

Age 53 b. Sep 1972 Jessamine Co.
📍 308 Royalty Dr

Casey Dailey from Dallas, TX

Age 50 b. Jun 1975 Collin Co.
📍 3653 Briargrove Ln Apt 1231

Casey Dailey from Deatsville, AL

Age 37 b. 1989 Male
📍 2525 County Road 129
📞 (334) 207-6437 (Cell)

Casey Dailey from Havana, IL

Mason Co.
📍 13461 N Cr 1390 E

Casey Dailey from Lancaster, KY

📍 18 Blanton Way

Casey Dailey from Evanston, IL

Cook Co.
📍 1138 Wesley Ave

Casey Dailey from Bessemer, AL

Jefferson Co.
📍 405 River Bend Es

Casey Dailey from Long Beach, CA

Los Angeles Co.
📍 122 La Verne Ave
👤 aka Casey J Dailey

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Casey Dailey across 7 states. The most recent address on file is in San Antonio, Texas. Of these records, 11 include phone numbers and 3 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dailey Casey J

Steuben County
· 64 Crosby St, Hornell

Casey L Dailey

2024 Jefferson County
· 9397 Co Rte 9, Cape Vincent

Casey J Dailey

2021 Steuben County
· 64 Crosby, Hornell

Casey L Dailey

2023 Jefferson County
· 9397 Co Rte 9, Cape Vincent

Casey L Dailey

2022 Jefferson County
· 9397 Co Rte 9, Cape Vincent

Casey L Dailey

2021 Jefferson County
· 9397 Co Rte 9, Cape Vincent

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Casey Dailey in Hornell. Values shown are from county assessor records and may differ from current market prices.

Casey Owen Dailey

Gender: M

Casey J Dailey

Reg: 1/1/80856
14 Hickory Park Rd, 7, 13045
DOB: 19950128 Gender: Male

Casey Dailey

Republican Reg: 10/21/2016
1780 E Burnett St, Stayton, OR, 97383
DOB: 1/1/1996
County: Marion

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Casey Dailey in Oregon. Party affiliation is listed as REP. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Acura ILX
· Registered to: Casey Dailey
· VIN: 19VDE1F74DE011585
·
144 E 3rd St, San Bernardino, CA, 92410
·
(909) 884-8276
2006 Hyundai Tiburon
· Registered to: Casey Dailey
· VIN: KMHHM65D96U190349
·
427 W 18Th St, Concordia, KS, 66901
2007 DODGE DURANGO
· Registered to: Casey Dailey
· VIN: 1D8HB48P77F575016
·
1111 Broadway, Concordia, KS, 66901-4315
2003 Dodge Ram 3500
· Registered to: Casey Dailey
· VIN: 3D7MA48C93G733755
·
1610 Cool Jct, Millsap, TX, 76066-2228
2018 CHEVROLET SILVERADO K2500 HEAV
· Registered to: Casey Dailey
· VIN: 1GC1KVCG5IF166846
·
109 Star Point Lane, Weatherford, TX, 76088
2001 CHEVROLET TAHOE C1500 WAGON
· Registered to: Casey Dailey
· VIN: 1GNEC13T41R200294
·
3710 Grasmere Dr, Carrollton, TX, 75007
· Registered to: Casey Dailey
·
109 Star Point Ln, Weatherford, TX, 76088100 Taylor Dr Apt 101, Okmulgee, OK, 74447

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Casey Dailey. Registered makes include Acura, Hyundai, Dodge, Chevrolet 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.

Valley Music Travel

Unknown
+18888331031casey@valleymusictravel.com
LinkedIn

Science and Technology Educ Partnership

Casey DaileyDirector
Riverside, CA

Casey Dailey

Director Of Energy And Environmental Programs
Western Riverside Council Of Governments (wrcog)
San Bernardino, California, United States Government Administration
19096485715.0
LinkedIn

Casey Dailey

Account Executive
Alpha Media Usa
Kentucky
LinkedIn

New Source Home Equity

Casey DaileySales Customer
(214) 587-2490casey.dailey@hotmail.com
4100 Alpha Rd Ste 700, Dallas, TX75244
newsourcehomeequity.com

Thorntons

Casey DaileySite Manager
(815) 844-3672caseyd@thorntonsinc.com
Pontiac, IL

Casey Dailey

Greater Los Angeles Area

New Source Home Equity

Casey DaileySales Customer
(214) 587-2490casey.dailey@hotmail.com
4100 Alpha Rd Ste 700, Dallas, TX75244

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Casey Dailey. Companies include Western Riverside Council Of Governments (wrcog), Thorntons, New Source Home Equity. Roles listed include Unknown and Director Of Technology. Records are compiled from state business registries, SEC filings, and professional networking databases.

Meadowbrook Park Lofts

Filed: Sep 5, 2007
CEO: Casey Dailey

Meadowbrook Park Lofts

Addr: 144 E 3rd, San Bernardino, CA, 92410
CA
CEO: Casey Dailey

Source: Public Records Casey Dailey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Casey Dailey

Dallas County High School - Plantersville, AL, AL
2004

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Casey Dailey 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.

$5 Jan 12, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Feb 16, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Jul 1, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Jun 14, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 May 23, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Aug 5, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$7 Jul 3, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Feb 10, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$40 Jun 29, 2016
2016 REP
Trump, Donald J
Dailey, Casey Handyman @ ME Weatherford, TX
$3 Aug 13, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$0 Feb 10, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$0 Mar 31, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$7 Jul 3, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$0 Mar 22, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$3 Mar 12, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Nov 25, 2019
2020
Sunrise Pac
Dailey, Casey Not Employed Nashville, TN
$3 Aug 15, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$0 Apr 8, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$5 Apr 19, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Apr 23, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Feb 8, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Apr 26, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$0 Mar 12, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$5 May 31, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$1 May 31, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$1 Jun 7, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Jun 15, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Dec 31, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Mooresville, NC
$3 Mar 31, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$0 Apr 26, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$3 Jan 29, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Jan 25, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Mar 5, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Jan 23, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Apr 27, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Aug 22, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$1 Mar 5, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$3 Apr 8, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$1 Mar 9, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$5 Dec 25, 2019
2020
Sunrise Pac
Dailey, Casey Not Employed Nashville, TN
$3 Jan 30, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Aug 22, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Feb 29, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$10 Jun 7, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Mar 23, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$5 Mar 9, 2016
2016 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$1 Feb 29, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$3 Aug 14, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$3 Jun 13, 2019
2020 DEM
Sanders, Bernard
Dailey, Casey Not Employed Nashville, TN
$0 Apr 27, 2016
2016 DEM
Actblue
Dailey, Casey Not Employed Nashville, TN
$3 Dec 31, 2019
DEM
Sanders, Bernard
Contributor Not Employed Mooresville, NC
$50 Oct 26, 2020
Unknown Committee
Dailey, Casey Landscape @ ME Weatherford, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Casey Dailey. Total disclosed contributions amount to $250. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casey A Dailey

Age 51 Male
·
109 Star Point Ln, Weatherford, TX 76088 (Parker County)
32.8000, -97.8359
· (940) 452-4848
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2008 Purchased 2009
MP

Casey Dailey

Male
·
3409 Keystone Ave, Nashville, TN 37211 (Davidson County)
36.0991, -86.7421
TZ: Central
Homeowner Single Family Built 1935 Purchased 2011
MP

Casey Dailey

Age 25 Male
·
1000 Holland Ave, Cayce, SC 29033 (Lexington County)
33.9731, -81.0631
Marital: Single TZ: Eastern
Multi-Family
MP

Casey O Dailey

Age 35 Male
·
427 W 18th St, Concordia, KS 66901 (Cloud County)
39.5594, -97.6657
· (785) 243-7650
Marital: Married TZ: Central
Homeowner Single Family Built 1969 Purchased 2001
MP

Casey J Dailey

Male
·
12210 W Prince Of Peace Dr, Eagle River, AK 99577 (Anchorage County)
61.3314, -149.5605
Marital: Inferred Single TZ: Hawaii
Single Family
MP

Casey Dailey

Male
·
64 Crosby St, Hornell, NY 14843 (Steuben County)
42.3186, -77.6664
TZ: Eastern
Homeowner Single Family Built 1825 Purchased 2010
MP

Casey J Dailey

Age 42 Male
·
2038 Greenstone Trl, Carrollton, TX 75010 (Denton County)
33.0279, -96.8772
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1985 Purchased 2013
MP

Casey W Dailey

Male
·
616 New Haven Rd, Lancaster, KY 40444 (Garrard County)
37.7292, -84.6437
Marital: Inferred Single TZ: Eastern
Single Family
MP

Casey Dailey

Male
·
505 N Grand Ave, Okmulgee, OK 74447 (Okmulgee County)
35.6274, -95.9716
TZ: Central
Single Family
MP

Casey L Dailey

Age 26 Female
·
1830 Beautiful Run Rd, Aroda, VA 22709 (Madison County)
38.2977, -78.2342
· (540) 661-1311
Marital: Single TZ: Eastern
Homeowner Single Family Built 1990
MP

Casey Dailey

Male
·
536 Morrison St, Watertown, NY 13601 (Jefferson County)
43.9842, -75.9150
TZ: Eastern
Single Family
MP

Casey Dailey

Age 46 Male
·
13461 N Cr 1390E, Havana, IL 62644 (Mason County)
40.2509, -90.0965
· (217) 671-4207
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Casey Dailey. 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 Casey Dailey. These loans were issued to businesses, not individuals.

Derriyon Ballard

Self-Employed Individuals

$16,932 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9536328710

Loan Size

Small

Spark Connected LLC

Limited Liability Company(LLC

$122,286 Paid in Full
Address:
4100 Alpha Rd Ste 1110
Dallas, TX75244-4470
Approved

Jan 23, 2021

Forgiven

$122,903

Jobs Reported

7

Loan #

4598408310

Loan Size

Small

New Wing Wah Bakery INC

Corporation

$66,937 Paid in Full
Address:
246 Grand St
New York, NY10002-4943
Approved

Feb 10, 2021

Forgiven

$67,498

Jobs Reported

14

Loan #

6050408401

Loan Size

Small

Domenique Chavers

Sole Proprietorship

$20,832 Exemption 4
Address:
4420 N Varsity Ave Apt 1048
San Bernardino, CA92407-7007
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3726768510

Loan Size

Small

Larry Gentry

Independent Contractors

$20,000 Exemption 4
Address:
4420 N Varsity Ave Apt 1067
San Bernardino, CA92407-7009
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8121238700

Loan Size

Small

Carmen Webb

Sole Proprietorship

$17,815 Paid in Full
Address:
4100 Alpha Rd Ste 1150
Dallas, TX75244-4335
Approved

Apr 29, 2021

Forgiven

$17,873

Jobs Reported

1

Loan #

4489148904

Loan Size

Small

Happy Days Diner

Sole Proprietorship

$19,356 Paid in Full
Address:
PO Box 542
Mineral Wells, TX76068-0542
Approved

Apr 8, 2020

Forgiven

$19,501

Jobs Reported

6

Loan #

8520617000

Loan Size

Small

Manika Felix

Sole Proprietorship

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Feb 10, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

6640298405

Loan Size

Small

Tramell McInnis

Self-Employed Individuals

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Apr 19, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6288878805

Loan Size

Small

Alfreta Cooper

Sole Proprietorship

$20,833 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5099888804

Loan Size

Small

Mercedes Newell

Sole Proprietorship

$17,927 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4632
Approved

Apr 7, 2021

Forgiven

$17,989

Jobs Reported

1

Loan #

8643218702

Loan Size

Small

Tramell McInnis

Self-Employed Individuals

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

May 11, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8058458910

Loan Size

Small

Nathalie Akendeu

Independent Contractors

$20,312 Paid in Full
Address:
4420 N Varsity Ave Apt 1074
San Bernardino, CA92407-4637
Approved

Apr 7, 2021

Forgiven

$20,419

Jobs Reported

1

Loan #

8655868706

Loan Size

Small

Fontaine Willis

Independent Contractors

$2,500 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Jan 23, 2021

Forgiven

$2,517

Jobs Reported

1

Loan #

4357588306

Loan Size

Small

Destani Hughes

Sole Proprietorship

$20,207 Paid in Full
Address:
4420 N Varsity Ave Apt 1050
San Bernardino, CA92407-7007
Approved

Apr 10, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

1480838801

Loan Size

Small

Diagnostic Assessment Services INC

Corporation

$328,778 Paid in Full
Address:
4100 Alpha Rd Ste 1150
Dallas, TX75244-4335
Approved

Mar 12, 2021

Forgiven

$332,939

Jobs Reported

51

Loan #

9266888506

Loan Size

Medium

Kamaljit Singh

Independent Contractors

$20,833 Paid in Full
Address:
4420 N Varsity Ave Apt 1161
San Bernardino, CA92407-7020
Approved

Mar 27, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

1752488710

Loan Size

Small

Paris Mason

Sole Proprietorship

$19,000 Exemption 4
Address:
4420 N Varsity Ave Apt 1096
San Bernardino, CA92407-4632
Approved

Apr 7, 2021

Forgiven

$19,243

Jobs Reported

1

Loan #

8120538705

Loan Size

Small

Derriyon Ballard

Self-Employed Individuals

$16,932 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4632
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3044078910

Loan Size

Small

Jamir Jeffries

Sole Proprietorship

$20,833 Paid in Full
Address:
4420 N Varsity Ave Apt 1092
San Bernardino, CA92407-7012
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

5586959010

Loan Size

Small

Latierra Key

Self-Employed Individuals

$20,200 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Mar 5, 2021

Forgiven

$20,293

Jobs Reported

1

Loan #

7239138510

Loan Size

Small

Texas Programs For Alternative Education

Professional Association

$100,000 Paid in Full
Address:
4100 Alpha Rd Ste 1150
Dallas, TX75244-4335
Approved

Feb 11, 2021

Forgiven

$100,534

Jobs Reported

15

Loan #

7422918408

Loan Size

Small

Vssi LLC

Limited Liability Company(LLC

$565,320 Paid in Full
Address:
4100 Alpha Rd Ste 200
Dallas, TX75244
Approved

May 1, 2020

Forgiven

$572,698

Jobs Reported

40

Loan #

1638797709

Loan Size

Medium

Amsi Tax Service LLC

Corporation

$15,013 Paid in Full
Address:
4100 Alpha Rd Ste 215
Farmers Branch, TX75244-4325
Approved

May 14, 2021

Forgiven

$15,055

Jobs Reported

4

Loan #

1908159001

Loan Size

Small

Nathan Carter

Self-Employed Individuals

$20,833 Paid in Full
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

May 7, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

7440298906

Loan Size

Small

Michael Slaughter

Sole Proprietorship

$15,000 Paid in Full
Address:
4420 N Varsity Ave Apt 1128
San Bernardino, CA92407-7016
Approved

Mar 27, 2021

Forgiven

$15,075

Jobs Reported

1

Loan #

1306828705

Loan Size

Small

Kamika Jeffries

Sole Proprietorship

$20,833 Exemption 4
Address:
4420 N Varsity Ave
San Bernardino, CA92407-4634
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1679818705

Loan Size

Small

Dondi Williams

Sole Proprietorship

$20,832 Exemption 4
Address:
4420 N Varsity Ave Apt 1167
San Bernardino, CA92407-7021
Approved

Mar 31, 2021

Forgiven

$21,133

Jobs Reported

1

Loan #

3943258702

Loan Size

Small

Chea Burnett

Sole Proprietorship

$20,470 Exemption 4
Address:
4420 N Varsity Ave Apt 1029
San Bernardino, CA92407-7005
Approved

May 12, 2021

Jobs Reported

1

Loan #

8889118903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Casey Dailey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Casey Dailey on the map

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Found 46 results across 15 states

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Casey Dailey in TX: Background Summary

Location
2038 Greenstone Trl Carrollton, TX 75010-4017
Other Locations
San Antonio, TX · Nashville, TN · Lancaster, KY and 10 more
Profiles Found
20 people with this name
Phone Numbers
(214) 505-6810 and 12 others on file
Email
cjd36@earthlink.net and 5 others on file
Possible Relatives
Katy R Dailey, Charles W Dailey, Jacob A Dailey, Jeffrey Dailey Casey, Judith Dailey and 88 more
Career
Unknown, Director Of Technology at Western Riverside Council Of Governments (wrcog), Thorntons
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
8 linked — 2013 Acura Ilx, 2006 Hyundai Tiburon and 6 more
Contributions
$249.7 total — Sanders, Bernard
PPP Loans
$1633K for Derriyon Ballard, Spark Connected 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 Casey Dailey. Because public records are indexed by name rather than by a unique identifier, the 147 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 Casey Dailey

Search Complexity: High

147 public records across 15states, belonging to approximately 20 different individuals. With 20 distinct profiles across 15 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 15 states. Highest concentration: Texas (7%), followed by Alabama and California. Spans the South and West regions.

TX11recordsAL6recordsCA5recordsIL4recordsKY4recordsTN3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (29) and Contact & Address Records (20).

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Political Contribution Records
29
PPP Loan Records
20
Contact & Address Records
14
Business & Corporate Filings
8
Vehicle Registration Records
6
Property Ownership Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)6peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Casey Dailey

Is Casey Dailey a registered voter?
Yes, voter registration records show Casey Dailey is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Casey Dailey own property?
County assessor records show 6 properties associated with Casey Dailey . 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 Casey Dailey?
Records show 8 vehicle registrations associated with Casey Dailey, including a 2013 Acura ILX. Registered makes include Acura, Hyundai, Dodge, Chevrolet. 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 Casey Dailey?
We found 14 business affiliations for Casey Dailey (Unknown). Other companies include Thorntons, New Source Home Equity. Business records are compiled from state registries, SEC filings, and professional databases.
Has Casey Dailey made political donations?
FEC disclosure records show 52 reported political contributions from Casey Dailey, totaling $250. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casey Dailey?
Our database contains 147 total records for Casey Dailey spanning 15 states. This includes 20 distinct contact records, 11 with phone numbers, 3 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 Casey Dailey?
The 147 records displayed for Casey Dailey 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 Casey Dailey 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.