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O Michael from Danville, PA

Age 79 b. 8/22/1946
📍 12 Old Mail Trl, #danville, PA 17821-8751
✉️ slts67@aol.com, aumanu@fushigiyugi.com, moodyfun@aol.com, o.mike@otakudvds.com, o.mike@animedvds.net, o.mike@animestationdvds.com
👨‍👩‍👧 Relatives: Sophie C O'gara,Brian M O'gara,Bruce Martin,Cheryl Faye Martin,Kate M O'gara,Michael O'gara,Michael C O'gara,Roosevelt B Martin,Bernise Martin,Bernise Cassandra Martin,Brad S Martin,Brian O'gara,Cynthia Yvonne Thomas,Harolyn Martin,Harolyn D Martin,Jermaine Martin,Jose Melchor Martinez,Mildred L Dears,Niketa T Martin,Randy B Martin,Robert Martin,Sharon Elizabeth Massey,Willie N Dears Jr,Anna J Martin,Benjamin Abdul Bazih,Cynthia R Dears Jr,Cynthia A Denman,Donald Ray Massey,Duane A Chynoweth,Erica Martinez,Fay A Lee,James Stanly Denman,James Edward Thomas,Jami L Warren,Jose Misael Martinez,Jose Luis Martinez,Latesha C Richardson,Loise D Thomas,Maria Guadalupe Martinez,Marlene D Brown,Mistie M Dears,Reginald Anderson,Roy J White Jr,Steven Richardson,Teri L Martin,Thomas Francis Velez
🕐 9 previous addresses

O Michael from Katonah, NY

Age 69 b. Jun 1956 Westchester Co.
📍 91 Katonah Woods Rd
📞 (914) 232-2354

O Michael from O Fallon, MO

Age 71 b. 1955 Saint Charles Co.
📍 176 N Wellington St
📞 (636) 294-4078

O Michael from Philadelphia, PA

Age 23 b. Mar 2002
📍 4525 Pulaski Ave
📞 (215) 848-9730

O Keefe Michael

📍 217 Burghley Ave, Saint Augustine Fl
📞 (904) 759-5862
✉️ MGOCMS@AOL.COM

O Michael from Ulysses, KS

Age 92 b. 1934 Female
📍 321 S Durham St
📞 (620) 356-4892

O Michael from Tampa, FL

Age 68 b. Dec 1957 Hillsborough Co.
📍 3418 W Santiago St

O Michael from Troy, OH

Age 52 b. Feb 1974 Miami Co.
📍 722 Newton Rd

O Michael from Baltimore, MD

Age 56 b. Sep 1969 Baltimore City Co.
📍 3403 Springdale Ave

O Michael from Topeka, KS

Age 84 b. Jun 1941
📍 3025 Sw Hunters Ln
👤 aka Orville Richard Michael, Richard O Michael, Richard Michael O

O Michael from Nashville, IN

Age 77 b. Sep 1948 Brown Co.
📍 Po Box 626

O Michael from Las Vegas, NV

Age 84 b. Nov 1941 Clark Co.
📍 695 Redeye Ln

O Michael from Fullerton, CA

Age 57 b. Apr 1968 Orange Co.
📍 3124 Yorba Linda Bl H 29

O Michael from Baltimore, MD

Age 65 b. Sep 1960 Baltimore City Co.
📍 3615 Ednor Rd

O Michael from Tyrone, PA

Age 68 b. May 1957 Blair Co.
📍 503 W 18th St

O Michael from Anchorage, AK

Age 62 b. Jan 1964 Anchorage Co.
📍 7736 Snow View Dr

O Michael from Fair Lawn, NJ

Age 87 b. Mar 1938 Bergen Co.
📍 1006 Berdan Ave

O Michael from Fort Morgan, CO

📍 231 Main St
📞 (970) 420-5847 (VERIZON WIRELESS)

O Michael from Nokesville, VA

Prince William Co.
📍 8835 Clinton Dr
📞 (562) 921-1134

O Michael from Mesa, AZ

Maricopa Co.
📍 3719 E Inverness Ave
📞 (678) 482-9902

O Michael from Los Angeles, CA

Los Angeles Co.
📍 11325 Isleta St
📞 (602) 957-3351

O Michael from Vancouver, WA

Clark Co.
📍 7115 Ne 139th St
📞 (360) 260-8462

O Michael from Portland, CT

Middlesex Co.
📍 35 Appletree Ln
📞 (860) 342-0208

O Michael from Colfax, IA

Jasper Co.
📍 103 N Iowa St
📞 (641) 674-3269

O Michael from Marblehead, MA

Essex Co.
📍 75 Nanepashemet St
📞 (781) 990-1050

O Michael from Chapin, SC

Lexington Co.
📍 316 Old Landing Ct
📞 (717) 684-6432

O Michael from Gilmer, TX

Upshur Co.
📍 7465 State Highway 155 N 155
📞 (903) 762-6700

O Michael from Kill Devil Hills, NC

Dare Co.
📍 115 W Oregon Ave Ste 3 And
📞 (217) 892-5892
👤 aka Miller Michael

O Michael from Scottsdale, AZ

Maricopa Co.
📍 5212 E Windrose Dr
📞 (602) 482-0424

O Michael from Hampton, VA

Hampton City Co.
📍 57 Mariners Cove Rd
📞 (714) 558-9453

O Michael from Santa Cruz, CA

U
📍 755 14th Ave Apt 602

O Michael from Amarillo, TX

Potter Co.
📍 4409 W 2nd Ave

O Michael from Flowery Branch, GA

Hall Co.
📍 4631 Barrington Gr

O Michael from Anchorage, AK

Anchorage Co.
📍 3027 E 68th Ave

O Michael from Laurel, MD

Prince Georges Co.
📍 1400 4th St

O Michael from Lakewood, CA

Los Angeles Co.
📍 4929 Hayter Ave

O Michael from Houston, TX

Harris Co.
📍 12265 Fondren Rd Apt 1306

O Michael from Florence, SC

Florence Co.
📍 1229 William Ln

O Michael from New Port Richey, FL

Pasco Co.
📍 4039 Vista Verde 8

O Michael from Bowie, MD

Prince Georges Co.
📍 2916 Traymore Ln

O Michael from Groves, TX

Jefferson Co.
📍 5401 Gulfway Dr Th 7

O Michael from Chicago, IL

Cook Co.
📍 4760 N Virginia Ave

O Michael from Pasadena, TX

Harris Co.
📍 716 Imber St

O Michael from Philadelphia, PA

Philadelphia Co.
📍 7748 Cedarbrook Ave

O Michael from Saint Petersburg, FL

Pinellas Co.
📍 6351 22nd St 502

O Michael from Jamaica, NY

Queens Co.
📍 115 158th St 18

O Michael from Philadelphia, PA

Philadelphia Co.
📍 3306 W Allegheny Ave

O Michael from Baltimore, MD

Baltimore City Co.
📍 2613 Kirk Ave

O Michael from Seguin, TX

Guadalupe Co.
📍 2 Po Box 381

O Michael from San Jose, CA

Santa Clara Co.
📍 1060 S Winchester Blvd Apt 11

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 51 contact records for O Michael across 24 states. The most recent address on file is in Katonah, New York. Of these records, 19 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michael O Birkeland

Miami Dade County
PIN: 3350260030172
· 7221 SW 166 St, Palmetto Bay 33157
Value: $264,163

Michael O Grigsby

Autauga County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to O Michael in Prattville. Values shown are from county assessor records and may differ from current market prices.

2003 VOLKSWAGEN JETTA CAR LOWER MIDSIZE
· Registered to: Michael
· VIN: 3VWTH69M93M055821
·
4550 S Grant St, Englewood, CO, 80113
1998 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
· Registered to: Michael
· VIN: 1GNEC13R7WJ310704
·
5300 Norris Dr, The Colony, TX, 75056
2008 TOYOTA CAMRY SOLARA
· Registered to: Michael
· VIN: 4T1CE30P58U762723
·
PO Box 818, Kirkland, WA, 98083-0818
2008 TOYOTA CAMRY
· Registered to: Michael
· VIN: 4T4BE46K78R047302
·
PO Box 818, Kirkland, WA, 98083-0818
2008 TOYOTA YARIS
· Registered to: Michael
· VIN: JTDJT923985175112
·
PO Box 818, Kirkland, WA, 98083-0818
2018 Subaru Outback
· Registered to: Michael
· VIN: 4S4BSATC2J3219830
·
5245 Farthing Dr, Colorado Springs, CO, 80906
2006 Ford Fusion
· Registered to: Michael
· VIN: 3FAFP07Z96R238020
·
11141 S Albany Ave, Chicago, IL, 60655
2006 FORD RANGER PICKUP
· Registered to: Michael
· VIN: 1FTZR15E96PA78512
·
2180 N Lincoln Lake Dr, Coal City, IL, 60416
2007 TOYOTA HIGHLANDER
· Registered to: Michael
· VIN: JTEEP21A970206461
·
8507 Shelbyville Rd, Louisville, KY, 40222-5301
2008 SCION XB
· Registered to: Michael
· VIN: JTLKE50E081057165
·
PO Box 818, Kirkland, WA, 98083-0818

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with O Michael. Registered makes include Volkswagen, Chevrolet, Toyota, Subaru 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.

Michael ORieley

Chief Executive Officer
(845) 331-8240
Hurley, NY
Construction - Special Trade Contractors (Construction)

P C C Technical Specialists

Principal
Springfield, PA
Insurance Brokers, Agents and Services (Insurance)

O A.a Toriola Michael

Titan Global LLC Protective Group
Titan Global, LLC
New York, New York, United States Security And Investigations
LinkedIn

O Michael

Titan Global LLC Protective Group
Titan Global, LLC
New York
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for O Michael. Companies include Michael ORieley, P C C Technical Specialists, Titan Global, LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

O. Michael Abney

Addr: 1594 Park Lane, Marietta, GA, 30066
GA Cobb County

O. Michael Youssef

Addr: 2750 Buford Hwy., Ste. 5d-358, Duluth, GA, 30096-2867
GA

O. Michael Abney

Addr: 1594 Park Lane, Marietta, GA, 30066
GA Cobb County

O. Michael Obiekwe

Addr: 217 Medical Way, Riverdale, GA, 30274
GA Clayton County

Slater Construction, INC.

Addr: 1785 Creat Tr, Smyrna, GA, 30080
GA
CEO: O Michael

Source: Public Records O Michael appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Oct 28, 2014
2014
Walker, Scott
Michael, O Brien New York, NY
$25 Sep 13, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$25 Jun 15, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$10 Feb 13, 2004
2004
Wyeth Good Government Fund
Michael, O Neill Assistant Vice President @ Wyeth Lower Gwynedd, PA
$25 Jun 30, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$25 Jul 15, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$500 Oct 26, 2012
2012
Sites, William Bill
Michael, O Abdoney Dentist Tampa, FL
$25 Jul 31, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$25 Aug 30, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$25 Nov 29, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$25 Aug 15, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$100 Sep 6, 2016
2016
White, Howard
Michael, O Halloran Eau Claire, WI
$100 Nov 25, 2013
2014
Bagley, Jerald
Michael, O Mena Attorney At Law Coral Gables, FL
$25 Dec 31, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$10 Feb 27, 2004
2004
Wyeth Good Government Fund
Michael, O Neill Assistant Vice President @ Wyeth Lower Gwynedd, PA
$25 Dec 13, 2002
2002
Wyeth Good Government Fund
Michael, O Neill A V P Intl Ind Gov @ Wyeth Lower Gwynedd, PA
$10 Jan 30, 2004
2004
Wyeth Good Government Fund
Michael, O Neill Assistant Vice President @ Wyeth Lower Gwynedd, PA
$10 Jan 15, 2004
2004
Wyeth Good Government Fund
Michael, O Neill Assistant Vice President @ Wyeth Lower Gwynedd, PA
$200 Oct 30, 2000
2000 REP
Ober, Mark
Michael, O Dds Orthodontics Tampa, FL
$10 Mar 15, 2004
2004
Wyeth Good Government Fund
Michael, O Neill Assistant Vice President @ Wyeth Lower Gwynedd, PA
$25 Jun 3, 2013
2014
Uaw Michigan V Pac
Michael, O L Howell, MI
$1,000 Feb 19, 2016
2016
Abdoney, Jon Kevin
Michael, O Abdoney Orthodontist Tampa, FL
$10 Mar 31, 2004
2004
Wyeth Good Government Fund
Michael, O Neill Assistant Vice President @ Wyeth Lower Gwynedd, PA
$100 Nov 25, 2013
Bagley, Jerald
Contributor Attorney At Law Coral Gables, FL
$100
2014
Bagley, Jerald
Contributor Attorney At Law Coral Gables, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 25 political contribution records found for O Michael. Total disclosed contributions amount to $2,460. Recipients include Bagley, Jerald. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

O Michael

·
4567 N Grass Island Ter, Hernando, FL 34442 (Citrus County)
28.9303, -82.3696
TZ: Eastern
Homeowner Single Family Built 2005
MP

O Michael

·
9201 Southmoor Ave, Highland, IN 46322 (Lake County)
41.5458, -87.4746
TZ: Central
Single Family
MP

O Michael

·
1907 Thompson Dr, Concord, NC 28025 (Cabarrus County)
35.3997, -80.5317
TZ: Eastern
Single Family
MP

O J Michael

Age 70
·
54251 Ridge Rd, New Baltimore, MI 48047 (Macomb County)
42.6998, -82.7528
Marital: Inferred Single TZ: Eastern
Single Family
MP

O Michael

·
3707 Rebecca St, Pittsburgh, PA 15234 (Allegheny County)
40.3622, -80.0210
TZ: Eastern
Single Family
MP

O Michael

·
371 S 9th Ave, Cornelius, OR 97113 (Washington County)
45.5169, -123.0610
TZ: Pacific
Single Family
MP

O Michael

Male
·
9 Chamberlain Way, Levittown, PA 19054 (Bucks County)
40.1825, -74.8178
TZ: Eastern
Single Family
MP

O Michael

·
9633 Pine Springs Dr, Morrison, CO 80465 (Jefferson County)
39.5410, -105.2400
TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2012
MP

O Michael

·
1846 Sweet Blossom Ln, Indianapolis, IN 46229 (Marion County)
39.7942, -85.9664
TZ: Eastern
Single Family
MP

O Michael

·
358 Rickenbacker Ct, Valparaiso, IN 46385 (Porter County)
41.5101, -87.1383
TZ: Central
Single Family
MP

O Michael

·
4390 Dina Ct, Cypress, CA 90630 (Orange County)
33.8156, -118.0570
TZ: Pacific
Single Family
MP

O Michael

Female
·
2100 Constitution Ct, Roswell, GA 30075 (Fulton County)
34.0525, -84.3874
TZ: Eastern
Single Family
MP

O S Michael

·
5627 Delafield Ave, Bronx, NY 10471 (Bronx County)
40.9052, -73.9037
TZ: Eastern
Homeowner Single Family Purchased 1976
MP

O Michael

Age 55
·
2152 SE 156th Ave, Portland, OR 97233 (Multnomah County)
45.5068, -122.5030
TZ: Pacific
Single Family
MP

O L Michael

Age 82 Female
·
321 S Durham St, Ulysses, KS 67880 (Grant County)
37.5778, -101.3670
· (620) 356-4892
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1920
MP

O Michael

·
710 E Maryland St, Evansville, IN 47711 (Vanderburgh County)
37.9857, -87.5530
TZ: Central
Single Family
MP

O C Michael

·
530 Wildflower Trl, Myrtle Beach, SC 29579 (Horry County)
33.7840, -78.9671
TZ: Eastern
Single Family
MP

O Michael

·
5308 Corydon Ct, Fort Wayne, IN 46835 (Allen County)
41.1293, -85.0775
TZ: Eastern
Single Family
MP

O S Michael

·
1338 Somerset Ave, Grosse Pt Pk, MI 48230 (Wayne County)
42.3857, -82.9386
TZ: Eastern
Homeowner Single Family Built 1925
MP

O Michael

·
116 Country Club Ln, Paducah, KY 42001 (McCracken County)
37.0672, -88.6493
TZ: Central
Single Family
MP

O Michael

·
2687 Carrollton Rd, Annapolis, MD 21403 (Anne Arundel County)
38.9524, -76.4717
TZ: Eastern
Single Family
MP

O Michael

·
3321 Adams Rd, Sacramento, CA 95864 (Sacramento County)
38.5791, -121.3860
TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2005
MP

O Michael

·
544 E 1400 S, Kouts, IN 46347 (Porter County)
41.2299, -86.9586
TZ: Central
Single Family
MP

O Michael

·
2374 47th Ave, San Francisco, CA 94116 (San Francisco County)
37.7427, -122.5060
TZ: Pacific
Single Family
MP

O S Michael

·
1118 Northside Dr, Shorewood, IL 60404 (Will County)
41.5390, -88.2176
TZ: Central
Homeowner Single Family Built 2006 Purchased 2010
MP

O Michael

·
66 Bowen Rd, Carmel, NY 10512 (Putnam County)
41.4978, -73.6710
TZ: Eastern
Single Family
MP

O Michael

·
1037 Wilson St, Tupelo, MS 38804 (Lee County)
34.2467, -88.6779
TZ: Central
Single Family
MP

O Michael

·
8850 Selma Rd, S Charleston, OH 45368 (Clark County)
39.7906, -83.7164
TZ: Eastern
Single Family
MP

O Michael

·
412 W Columbia Ave, Stockton, IL 61085 (Jo Daviess County)
42.3537, -90.0126
· (815) 970-3156
TZ: Central
Homeowner Single Family
MP

O Michael

·
12665 W State Road 46, Columbus, IN 47201 (Bartholomew County)
39.1997, -86.0587
TZ: Eastern
Single Family
MP

O Michael

·
13535 Cuppertino Ln, Westfield, IN 46074 (Hamilton County)
39.9841, -86.2176
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2012
MP

O L Michael

·
39 Evening Tide Way, Bluffton, SC 29910 (Beaufort County)
32.2197, -80.9898
TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2011
MP

O Michael

·
24 Belfield Ave, Staten Island, NY 10312 (Richmond County)
40.5474, -74.1923
TZ: Eastern
Single Family
MP

O Michael

·
734 Bayridge Ave, Pittsburgh, PA 15226 (Allegheny County)
40.3925, -80.0232
· (412) 561-4732
TZ: Eastern
Single Family
MP

O H Michael

·
1514 Levi Baxter St, Grayslake, IL 60030 (Lake County)
42.3275, -88.0084
TZ: Central
Homeowner Single Family Built 2000 Purchased 2009
MP

O S Michael

·
8294 61st Rd, Middle Vlg, NY 11379 (Queens County)
40.7260, -73.8750
TZ: Eastern
Homeowner Single Family
MP

O P Michael

Age 74
·
775 Huntington Dr, Fishkill, NY 12524 (Dutchess County)
41.5353, -73.8767
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 37 demographic profiles associated with O Michael. 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 O Michael. These loans were issued to businesses, not individuals.

Ellen Mallay

Sole Proprietorship

$13,100 Paid in Full
Address:
1330 Post Oak Blvd Ste 2800
Houston, TX77056-3277
Approved

Mar 4, 2021

Forgiven

$13,188

Jobs Reported

2

Loan #

6982188505

Loan Size

Small

Joseph Hoffman

Sole Proprietorship

$114,950 Paid in Full
Address:
2600 E Bidwell St Ste 240
Folsom, CA95630-6448
Approved

Feb 5, 2021

Forgiven

$115,630

Jobs Reported

8

Loan #

3757998403

Loan Size

Small

Camac International Corporation

Corporation

$364,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 2200
Houston, TX77056-3019
Approved

Jan 23, 2021

Forgiven

$367,976

Jobs Reported

16

Loan #

4520418302

Loan Size

Medium

Scott Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 15, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4184278809

Loan Size

Small

Aradhana Verma

Sole Proprietorship

$26,610 Paid in Full
Address:
2600 E Bidwell St Ste 250
Folsom, CA95630-6448
Approved

May 1, 2020

Forgiven

$26,846

Jobs Reported

5

Loan #

6454917706

Loan Size

Small

Stavis-Cohen Management Co

Corporation

$354,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2190
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$356,248

Jobs Reported

20

Loan #

9110777102

Loan Size

Medium

Derek Green

Independent Contractors

$20,832 Paid in Full
Address:
2600 E Bidwell St Ste 150
Folsom, CA95630-6449
Approved

Jan 27, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6426348308

Loan Size

Small

The Law Office Of Lawrence W. Hanson, P.c.

Corporation

$130,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Jun 2, 2020

Forgiven

$131,968

Jobs Reported

9

Loan #

6799127809

Loan Size

Small

Jacqueline Davie

Independent Contractors

$20,800 Paid in Full
Address:
1330 Post Oak Blvd # 2800
Houston, TX77056-3043
Approved

Apr 30, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

7351097308

Loan Size

Small

Quantor Capital LLC

Limited Liability Company(LLC

$52,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$53,498

Jobs Reported

3

Loan #

2943937301

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$85,180 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056-3070
Approved

Feb 3, 2021

Forgiven

$86,197

Jobs Reported

11

Loan #

2185978407

Loan Size

Small

Law Office Of Susan S Soussan

Tenant in Common

$29,513 Paid in Full
Address:
1330 Post Oak Blvd Ste 2880
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$29,810

Jobs Reported

2

Loan #

3890207305

Loan Size

Small

Mikel Kimble

Sole Proprietorship

$5,000 Exemption 4
Address:
2616 Mission Rd
Tallahassee, FL32304-2539
Approved

May 12, 2021

Jobs Reported

1

Loan #

9184628908

Loan Size

Small

Jgp Commercial, INC.

Subchapter S Corporation

$20,830 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-2996
Approved

Jun 1, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

6347147803

Loan Size

Small

Ellen N. Mallay

Sole Proprietorship

$11,800 Paid in Full
Address:
1330 Post Oak Blvd #2800
Houston, TX77056-3097
Approved

Apr 30, 2020

Forgiven

$11,944

Jobs Reported

1

Loan #

7092277308

Loan Size

Small

Caliph Davis

Sole Proprietorship

$17,915 Exemption 4
Address:
2616 Mission Rd
Tallahassee, FL32304-2539
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5348568706

Loan Size

Small

Frank H Holcomb PC

Corporation

$55,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2930
Houston, TX77056-3234
Approved

May 7, 2020

Forgiven

$55,468

Jobs Reported

4

Loan #

3623747407

Loan Size

Small

Truedge Builds INC

Corporation

$229,600 Paid in Full
Address:
2600 E Bidwell St Ste 202
Folsom, CA95630-6449
Approved

Apr 15, 2020

Forgiven

$232,255

Jobs Reported

12

Loan #

9081907104

Loan Size

Medium

Scott A Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 2700
Houston, TX77056-3054
Approved

Apr 30, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

7131267309

Loan Size

Small

Charming Charlie Usa CORP

Corporation

$173,160 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056-3309
Approved

Apr 27, 2020

Forgiven

$174,222

Jobs Reported

12

Loan #

5134657206

Loan Size

Medium

The Law Firm Of Matthew L Benson, A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Apr 30, 2020

Forgiven

$20,778

Jobs Reported

1

Loan #

5120627305

Loan Size

Small

Eagle Global Advisors LLC

Limited Liability Company(LLC

$625,000 Exemption 4
Address:
1330 Post Oak Blvd Ste 3000
Houston, TX77056-3040
Approved

May 18, 2021

Forgiven

$633,167

Jobs Reported

30

Loan #

3577659002

Loan Size

Medium

John Barras Dds PC

Corporation

$35,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$35,360

Jobs Reported

2

Loan #

5342387300

Loan Size

Small

Michael Spoto

Sole Proprietorship

$20,832 Paid in Full
Address:
2600 E Bidwell St Ste 230
Folsom, CA95630-6449
Approved

Jan 28, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

7372478310

Loan Size

Small

Michael J Spoto Sole Prop

Sole Proprietorship

$20,831 Paid in Full
Address:
2600 E Bidwell St Ste 230
Folsom, CA95630-6449
Approved

May 1, 2020

Forgiven

$21,080

Jobs Reported

1

Loan #

6266667706

Loan Size

Small

Aradhana Verma

Sole Proprietorship

$26,607 Paid in Full
Address:
2600 E Bidwell St Ste 250
Folsom, CA95630-6448
Approved

Feb 14, 2021

Forgiven

$26,767

Jobs Reported

4

Loan #

9028808400

Loan Size

Small

The Law Firm Of Matthew L Benson A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Feb 27, 2021

Forgiven

$20,699

Jobs Reported

1

Loan #

5183108502

Loan Size

Small

Andino Holdings Usa, LLC

Limited Liability Company(LLC

$204,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Apr 14, 2020

Forgiven

$205,564

Jobs Reported

11

Loan #

6652067102

Loan Size

Medium

Dirito'S LLC

Limited Liability Company(LLC

$97,858 Paid in Full
Address:
231 Main St
Canon City, CO81212-3729
Approved

Apr 8, 2020

Forgiven

$88,397

Jobs Reported

7

Loan #

7947727003

Loan Size

Small

W. Timothy Weaver LP

Limited Liability Partnership

$38,055 Paid in Full
Address:
1330 Post Oak Blvd Ste 2877
Houston, TX77056
Approved

May 6, 2020

Forgiven

$38,506

Jobs Reported

3

Loan #

3161767407

Loan Size

Small

Dgmg Interests, INC

Corporation

$12,500 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 29, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

3699537301

Loan Size

Small

David Bastonni

Sole Proprietorship

$101,242 Paid in Full
Address:
2600 E Bidwell St Ste 260
Folsom, CA95630-6448
Approved

May 1, 2020

Forgiven

$102,008

Jobs Reported

6

Loan #

5657247701

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$87,828 Paid in Full
Address:
1330 Post Oak Blvd #1300
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$88,757

Jobs Reported

10

Loan #

2088847307

Loan Size

Small

Oag Analytics, INC.

Corporation

$428,175 Exemption 4
Address:
1330 Post Oak Blvd Suite 1825
Houston, TX77056-3241
Approved

Apr 28, 2020

Forgiven

$338,592

Jobs Reported

11

Loan #

7940297209

Loan Size

Medium

Horn Fulton, INC.

Subchapter S Corporation

$54,727 Paid in Full
Address:
2600 E Bidwell St 270
Folsom, CA95630
Approved

May 14, 2020

Forgiven

$55,307

Jobs Reported

4

Loan #

6604427403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with O Michael. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

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Found 104 results across 28 states

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O Michael in PA: Background Summary

Location
12 Old Mail Trl Danville, PA 17821-8751
Other Locations
Katonah, NY · O Fallon, MO · Philadelphia, PA and 40 more
Profiles Found
51 people with this name
Phone Numbers
(570) 275-2787 and 20 others on file
Email
slts67@aol.com and 6 others on file
Possible Relatives
Sophie C O&#039, Gara, Brian M O&#039, Bruce Martin, Cheryl Faye Martin and 42 more
Career
Michael ORieley, P C C Technical Specialists
Properties
1property owned
Vehicles
10 linked — 2003 Volkswagen Jetta, 1998 Chevrolet Tahoe C1500 and 8 more
Contributions
$2,460 total — Bagley, Jerald, Bagley, Jerald
PPP Loans
$3562K for Ellen Mallay, Joseph Hoffman

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 O Michael. Because public records are indexed by name rather than by a unique identifier, the 172 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.

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 O Michael

Search Complexity: High

172 public records across 28states, belonging to approximately 51 different individuals. With 51 distinct profiles across 28 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 28 states. Highest concentration: Pennsylvania (5%), followed by Indiana and California. Spans the South and West regions.

PA9recordsIN9recordsCA9recordsNY8recordsGA7recordsTX7records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Political Contribution Records (25).

53
Contact & Address Records
35
PPP Loan Records
25
Political Contribution Records
10
Vehicle Registration Records
5
Corporate Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)8peopleMiddle-Age (40-64)4peopleUnder 251person

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

Frequently Asked Questions About O Michael

Does O Michael own property?
County assessor records show 2 properties associated with O Michael . 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 O Michael?
Records show 10 vehicle registrations associated with O Michael, including a 2003 VOLKSWAGEN JETTA. Registered makes include Volkswagen, Chevrolet, Toyota, Subaru. 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 O Michael?
We found 4 business affiliations for O Michael, including Michael ORieley. Other companies include P C C Technical Specialists, titan global, llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has O Michael made political donations?
FEC disclosure records show 25 reported political contributions from O Michael, totaling $2,460. Recipients include Bagley, Jerald. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for O Michael?
Our database contains 172 total records for O Michael spanning 28 states. This includes 51 distinct contact records, 19 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 O Michael?
The 172 records displayed for O Michael 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 O Michael 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.