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Paul S Casi Ii Psc

📍 801 E Main St Apt 1, Louisville Ky
📞 (502) 561-2321, (502) 584-0404
✉️ MIKE@CASI-LAW.COM

Paul S Casi Ii Psc

📍 440 S 7th St, Louisville Ky 40203
📞 (502) 561-2321, (502) 584-0404
✉️ MIKE@CASI-LAW.COM

Paul Psc from Dallas, TX

0
📍 7440 La Vista Dr, Dallas, TX 75214
📞 (214) 327-3196, (502) 568-6352, (606) 324-0880, (606) 325-1850, (606) 928-9131, (606) 324-0880, (606) 325-1850, (214) 327-3196, (502) 568-6352, (606) 928-9131
👨‍👩‍👧 Relatives: Linda Anne Ray,Mary R Gray,Kimberly S Thompson,John D Gray,Karen A Ray,J D Gray,Leonard N Ray,Kendra Gray

Paul Psc from Cincinnati, OH

Age 70 b. Mar 1955 Hamilton Co.
📍 314 Shaker Ct

Paul Psc from Louisville, KY

Jefferson Co.
📍 115 S Sherrin Ave Ste 6

Paul Psc from Ashland, KY

Boyd Co.
📍 3418 Morgan Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Paul Psc across 3 states. The most recent address on file is in Cincinnati, Ohio. 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.

Paul E Tipton Psc

Addr: 5135 Dixie Hwy Ste 26, Louisville, KY, 40216
KY

Lilly Unroe, D.p.m. & Associates, P.s.c.

Addr: 5135 Dixie Hwy, Louisville, IN, 40216
IN
President: Paul E Tipton Psc

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

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

Jaime Ford

Independent Contractors

$7,500 Paid in Full
Address:
7440 La Vista Dr
Dallas, TX75214-5814
Approved

Apr 22, 2021

Forgiven

$7,534

Jobs Reported

1

Loan #

8102168806

Loan Size

Small

Bart Himel

Sole Proprietorship

$8,422 Exemption 4
Address:
7440 La Vista Dr Apt 280
Dallas, TX75214-5810
Approved

May 11, 2021

Jobs Reported

1

Loan #

8595018902

Loan Size

Small

Ryan Morgan

Independent Contractors

$7,859 Paid in Full
Address:
7440 La Vista Dr Apt 352
Dallas, TX75214-4298
Approved

Jan 23, 2021

Forgiven

$7,920

Jobs Reported

1

Loan #

4381858304

Loan Size

Small

Ryan Morgan

Independent Contractors

$7,859 Paid in Full
Address:
7440 La Vista Dr Apt 352
Dallas, TX75214-4230
Approved

Jun 19, 2020

Forgiven

$7,979

Jobs Reported

1

Loan #

9124157900

Loan Size

Small

Chakendra Davis

Self-Employed Individuals

$10,416 Paid in Full
Address:
7440 La Vista Dr
Dallas, TX75214-5814
Approved

Apr 21, 2021

Forgiven

$10,468

Jobs Reported

1

Loan #

7453818808

Loan Size

Small

Kimberly Jurgens

Sole Proprietorship

$4,337 Paid in Full
Address:
7440 La Vista Dr Apt 260
Dallas, TX75214-4284
Approved

May 28, 2021

Forgiven

$4,359

Jobs Reported

1

Loan #

8715879000

Loan Size

Small

Top Shelf Agency

Limited Liability Company(LLC

$8,065 Paid in Full
Address:
7440 La Vista Dr Apt 350
Dallas, TX75214-4298
Approved

Apr 29, 2021

Forgiven

$8,103

Jobs Reported

1

Loan #

4486978900

Loan Size

Small

Danielle Monceaux

Sole Proprietorship

$20,832 Paid in Full
Address:
7440 La Vista Dr Apt 263
Dallas, TX75214-4285
Approved

May 13, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

1358799010

Loan Size

Small

Kwame Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
7440 La Vista Dr Apt 136
Dallas, TX75214-4264
Approved

May 29, 2021

Jobs Reported

1

Loan #

9748369001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Paul Psc. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Psc on the map

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Found 7 results across 4 states

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Paul Psc in Louisville, KY: Background Summary

Location
801 E Main St Apt 1, Louisville Ky, Louisville, KY
Other Locations
Cincinnati, OH · Ashland, KY
Profiles Found
6 people with this name
Phone Numbers
(502) 561-2321 and 2 others on file
Email
mike@casi-law.com
Possible Relatives
Linda Anne Ray, Mary R Gray, Kimberly S Thompson, John D Gray, Karen A Ray and 3 more
PPP Loans
$96,123 for Jaime Ford, Bart Himel

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 Paul Psc. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Paul Psc

Search Complexity: Moderate

17 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Kentucky (24%), followed by Texas and Indiana. Spans the South and Midwest regions.

KY4recordsTX1recordIN1recordOH1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (2).

9
PPP Loan Records
6
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Paul Psc

How many records exist for Paul Psc?
Our database contains 17 total records for Paul Psc spanning 4 states. This includes 6 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 Paul Psc?
The 17 records displayed for Paul Psc 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 Paul Psc 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.