Fred Overly

๐Ÿ“ 1805 E Hartley St, Ozark Mo
๐Ÿ“ž (417) 581-3535
โœ‰๏ธ OPP761942@GMAIL.COM

Fred Overly

๐Ÿ“ 1805 Hartley, Ozark Mo 65721
๐Ÿ“ž (417) 581-3535
โœ‰๏ธ OPP761942@GMAIL.COM

Fred Overly from Maysville, KY

Mason Co.
๐Ÿ“ 120 E 5th St
๐Ÿ“ž (606) 564-3945

Fred Overly from Mount Sterling, KY

Montgomery Co.
๐Ÿ“ 1402 Stag Ct A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Fred Overly in Kentucky. The most recent address on file is in Maysville, Kentucky. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 8620 N. New Braunfels, 422, San Antonio, TX, 78217
TX
MEMBER: fred A overly

Caca Grande Petroleum, LLC

Addr: 8620 N. New Braunfels, 422, San Antonio, TX, 78217
TX
MEMBER: Fred Overly

Unknown Corporation

Addr: 8610 N. New Braunfels #615, San Antonio, TX, 78217
TX
Officer: Fred Overly

Wesco Pump & Supply, INC.

ID: 0115281700
Addr: 900 NE Loop 410 Ste D312, San Antonio, TX
TX
P: Fred Overly

Wesco Pump & Supply, INC.

ID: 0115281700
Addr: 900 NE Loop 410 Ste D312, San Antonio, TX
TX
Director: Fred Overly

Gulfstate Natural Resources, LLC

ID: 0800412161
Addr: 8620 N New Braunfels, 422, San Antonio, TX, 78217
TX
MEMBER: Fred A Overly

Caca Grande Petroleum, LLC

ID: 0800296056
Addr: 8620 N. New Braunfels, 422, San Antonio, TX, 78217
TX
MEMBER: Fred A Overly

Source: Public Records Fred Overly appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Dec 15, 2011
2012 REP
Cruz, Rafael Edward Ted
Overly, Fred Oil And Gas @ Overly Operation Co San Antonio, TX
$250 Dec 15, 2011
REP
Cruz, Rafael Edward Ted
Contributor Oil And Gas @ Overly Operation Co San Antonio, TX
$250 Dec 15, 2011
Unknown Committee
Overly, Fred Mr San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Fred Overly. Total disclosed contributions amount to $750. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Victory Acquisitions LLC

Limited Liability Company(LLC

$20,467 Paid in Full
Address:
900 NE Loop 410 Ste E117
San Antonio, TX78209-1404
Approved

May 1, 2020

Forgiven

$16,518

Jobs Reported

1

Loan #

6662477710

Loan Size

Small

Richard Flume

Sole Proprietorship

$35,707 Paid in Full
Address:
900 NE Loop 410 Ste D315
San Antonio, TX78209-1408
Approved

Feb 2, 2021

Forgiven

$35,923

Jobs Reported

3

Loan #

1674728409

Loan Size

Small

Thomas Crane

Sole Proprietorship

$19,091 Paid in Full
Address:
900 NE Loop 410 Ste D306
San Antonio, TX78209-1409
Approved

Jan 29, 2021

Forgiven

$19,297

Jobs Reported

1

Loan #

8199718310

Loan Size

Small

Anger Solutions INC

Non-Profit Organization

$7,881 Paid in Full
Address:
900 NE Loop 410 Suite D307
San Antonio, TX78209
Approved

May 13, 2020

Forgiven

$2,205

Jobs Reported

1

Loan #

5924887406

Loan Size

Small

Victory Acquisitions LLC

Limited Liability Company(LLC

$16,337 Paid in Full
Address:
900 NE Loop 410 Ste E117
San Antonio, TX78209-1404
Approved

Jan 27, 2021

Forgiven

$16,427

Jobs Reported

1

Loan #

7002518301

Loan Size

Small

Tom M. Gouger, Iii

Self-Employed Individuals

$20,800 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1437
Approved

May 7, 2020

Forgiven

$21,074

Jobs Reported

1

Loan #

3315437406

Loan Size

Small

Calohan Management LLC

Limited Liability Company(LLC

$6,800 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1410
Approved

Feb 5, 2021

Forgiven

$6,826

Jobs Reported

2

Loan #

3699418405

Loan Size

Small

Alford & O'Brien PC

Corporation

$203,100 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1410
Approved

Feb 6, 2021

Forgiven

$204,191

Jobs Reported

9

Loan #

4167318403

Loan Size

Medium

T4 Marketing, INC.

Corporation

$7,292 Paid in Full
Address:
900 NE Loop 410 Suite D300
San Antonio, TX78209
Approved

Apr 28, 2020

Forgiven

$7,355

Jobs Reported

1

Loan #

9149407202

Loan Size

Small

Perez Services

Sole Proprietorship

$3,623 Exemption 4
Address:
900 NE Loop 410 Ste D101
San Antonio, TX78209-1405
Approved

May 15, 2020

Jobs Reported

1

Loan #

6919517400

Loan Size

Small

Alamo Heights Counseling INC.

Limited Liability Company(LLC

$29,417 Paid in Full
Address:
900 NE Loop 410 Ste D200
San Antonio, TX78209-1407
Approved

Feb 13, 2021

Forgiven

$29,589

Jobs Reported

4

Loan #

8299078403

Loan Size

Small

Tom Gouger Iii

Self-Employed Individuals

$20,800 Paid in Full
Address:
900 NE Loop 410 Ste D214
San Antonio, TX78209-1437
Approved

Feb 3, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

2681128409

Loan Size

Small

Delray Oil INC.

Corporation

$376,395 Paid in Full
Address:
900 NE Loop 410 Ste A107
San Antonio, TX78209-1405
Approved

May 1, 2020

Forgiven

$380,025

Jobs Reported

31

Loan #

5528427700

Loan Size

Medium

Kay G. English

Self-Employed Individuals

$7,700 Paid in Full
Address:
900 NE Loop 410 Suite D426
San Antonio, TX78209-1406
Approved

Apr 28, 2020

Forgiven

$7,752

Jobs Reported

1

Loan #

9887937210

Loan Size

Small

Kay English

Self-Employed Individuals

$7,785 Paid in Full
Address:
900 NE Loop 410 Ste D426
San Antonio, TX78209-1406
Approved

Jan 31, 2021

Forgiven

$7,859

Jobs Reported

1

Loan #

9715428308

Loan Size

Small

Facekey Corporation

Corporation

$22,300 Paid in Full
Address:
900 NE Loop 410 #d401
San Antonio, TX78209-1400
Approved

Apr 11, 2020

Forgiven

$22,602

Jobs Reported

3

Loan #

3473157106

Loan Size

Small

W. F. Calohan LTD.

Partnership

$14,600 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1410
Approved

Jan 23, 2021

Forgiven

$14,660

Jobs Reported

1

Loan #

4568398308

Loan Size

Small

Delray Oil INC.

Corporation

$376,395 Paid in Full
Address:
900 NE Loop 410 Ste A107
San Antonio, TX78209-1405
Approved

Apr 22, 2021

Forgiven

$379,406

Jobs Reported

34

Loan #

8706288808

Loan Size

Medium

Calohan Management, LLC

Limited Liability Company(LLC

$6,800 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1409
Approved

Apr 27, 2020

Forgiven

$6,871

Jobs Reported

2

Loan #

5183847200

Loan Size

Small

Trendi Estates, LLC

Limited Liability Company(LLC

$80,900 Paid in Full
Address:
900 NE Loop 410 Ste D202
San Antonio, TX78209-1400
Approved

Apr 13, 2020

Forgiven

$81,643

Jobs Reported

7

Loan #

4558207101

Loan Size

Small

Provider Care At Home LLC

Limited Liability Company(LLC

$27,900 Paid in Full
Address:
900 NE LOOP 410 ste. D427
San Antonio, TX78209-1400
Approved

Jun 22, 2020

Forgiven

$28,173

Jobs Reported

34

Loan #

1382468009

Loan Size

Small

Law Offices Of Joseph W. Shulter PLLC

Limited Liability Company(LLC

$29,750 Paid in Full
Address:
900 NE Loop 410 Ste D200
San Antonio, TX78209-1407
Approved

Feb 10, 2021

Forgiven

$29,842

Jobs Reported

4

Loan #

6362928403

Loan Size

Small

Carlos Perez

Sole Proprietorship

$3,600 Paid in Full
Address:
900 NE Loop 410 Ste D101
San Antonio, TX78209-1405
Approved

Feb 22, 2021

Forgiven

$3,642

Jobs Reported

1

Loan #

2818918510

Loan Size

Small

Suki Chapa

Sole Proprietorship

$15,682 Paid in Full
Address:
900 NE Loop 410 Ste D424
San Antonio, TX78209-1406
Approved

Apr 28, 2021

Forgiven

$15,738

Jobs Reported

1

Loan #

3948398904

Loan Size

Small

Genesis Gas And Oil Colorado LLC

Limited Liability Company(LLC

$64,570 Paid in Full
Address:
900 NE Loop 410 Ste D211
San Antonio, TX78209-1437
Approved

Apr 20, 2021

Forgiven

$64,943

Jobs Reported

7

Loan #

6546798809

Loan Size

Small

Pdi Service Group LLC

Limited Liability Company(LLC

$55,799 Paid in Full
Address:
900 NE Loop 410 Ste D424
San Antonio, TX78209-1406
Approved

Apr 27, 2020

Forgiven

$56,223

Jobs Reported

6

Loan #

6312957200

Loan Size

Small

W.f. Calohan, LTD.

Partnership

$14,600 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1409
Approved

Apr 28, 2020

Forgiven

$14,753

Jobs Reported

1

Loan #

7449217207

Loan Size

Small

Alamo Heights Counseling INC

Limited Liability Company(LLC

$29,418 Paid in Full
Address:
900 NE Loop 410
San Antonio, TX78209-1410
Approved

May 27, 2021

Forgiven

$22,504

Jobs Reported

4

Loan #

8092419005

Loan Size

Small

Scene Monthly LLC

Sole Proprietorship

$15,094 Paid in Full
Address:
900 NE LOOP 410 Ste D204
San Antonio, TX78209-1400
Approved

Apr 11, 2020

Forgiven

$15,252

Jobs Reported

3

Loan #

3564757104

Loan Size

Small

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

Find Fred Overly on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
1
9

Fred Overly in Ozark, MO: Background Summary

Location
1805 E Hartley St, Ozark Mo, Ozark, MO
Other Locations
Maysville, KY ยท Mount Sterling, KY
Profiles Found
4 people with this name
Phone Numbers
(417) 581-3535 and 1 other on file
Email
opp761942@gmail.com
Contributions
$750 total โ€” Cruz, Rafael Edward Ted
PPP Loans
$1541K for Victory Acquisitions LLC, Richard Flume

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 Fred Overly. Because public records are indexed by name rather than by a unique identifier, the 43 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

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 Fred Overly

Search Complexity: Moderate

43 public records across 3states, 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 3 states. Highest concentration: Texas (21%), followed by Kentucky and Missouri. Spans the South and Midwest regions.

TX9recordsKY2recordsMO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Corporate Records (7) and Contact & Address Records (4).

29
PPP Loan Records
7
Corporate Records
4
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Fred Overly

Has Fred Overly made political donations?
FEC disclosure records show 3 reported political contributions from Fred Overly, totaling $750. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fred Overly?
Our database contains 43 total records for Fred Overly spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Fred Overly?
The 43 records displayed for Fred Overly 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 Fred Overly 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.