Steven Surbaugh

Active Alpharetta, GA — Director for I2, Inc.

Steven Surbaugh Overview

Steven Surbaugh has been associated with seventeen companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated four years ago in March of 2022. One of the companies is still active while the remaining sixteen are now listed as inactive.

Background Report for Steven Surbaugh

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
I2, Inc.	Active	2004	12	Director
Choicepoint Precision Marketing Inc.	Inactive	2002	6	Chairman
Insurity LLC	Inactive	2001	9	Manager
West Government Services LLC	Inactive	2008	6	Manager
Choicepoint Workplace Solutions of Memphis LLC	Inactive	2007	1	Manager
Choicepoint Precision Marketing LLC	Inactive	2003	1	Manager
Lexisnexis Risk Data Retrieval Services LLC	Inactive	2005	1	Manager
Resident Data Inc.	Inactive	2000	10	Director
Choicepoint Government Services Inc.	Inactive	1988	9	Director
First Advantage Lns Screening Solutions, Inc.	Inactive	2004	1	Director
Lexisnexis Risk Solutions Inc.	Inactive	1975	1	Director
National Credit Audit Corporation	Inactive	1995	1	Director
First Advantage Lns Occupational Health Solutions, Inc.	Inactive	2000	1	Director
National Data Retrieval LLC	Inactive	2006	1	Director
Lexisnexis Claims Solutions Inc.	Inactive	2002	1	Director
Cppm Inc.	Inactive	2002	1	Director
Lexisnexis Risk Solutions Ga Inc.	Inactive	2000	1	Vice President

Connections for Steven Surbaugh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has twenty-one known connections and has the most companies in common with David Lee.

David T. Lee

David T. Lee has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	President
I----------C	Inactive	2001	9	CEO
C----------------------------------.	Inactive	1988	9	President
C----------------------------------.	Inactive	2002	6	Chairman
R----------------.	Inactive	2000	10	President
W--------------------------C	Inactive	2008	6	Chairman

David G. Trine

David G. Trine has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	CFO
I----------C	Inactive	2001	9	CFO
C----------------------------------.	Inactive	1988	9	Chairman
C----------------------------------.	Inactive	2002	6	Chairman
R----------------.	Inactive	2000	10	CFO
W--------------------------C	Inactive	2008	6	Chairman

Carol V. Dibattiste

Carol V. Dibattiste has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	General Counsel
I----------C	Inactive	2001	9	General Counsel
C----------------------------------.	Inactive	1988	9	General Counsel
R----------------.	Inactive	2000	10	General Counsel
W--------------------------C	Inactive	2008	6	Chairman

John M. Mongelli

John M. Mongelli has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Treasurer
C----------------------------------.	Inactive	1988	9	Treasurer
C----------------------------------.	Inactive	2002	6	Vice President
R----------------.	Inactive	2000	10	Treasurer

David C. Davis

David C. Davis has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Secretary
C----------------------------------.	Inactive	1988	9	Secretary
R----------------.	Inactive	2000	10	Secretary

Mary M. Young

Mary M. Young has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Assistant Sec.
C----------------------------------.	Inactive	1988	9	Assistant Sec.
R----------------.	Inactive	2000	10	Assistant Sec.

Douglas C. Curling

Douglas C. Curling has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I----------C	Inactive	2001	9	Manager
C----------------------------------.	Inactive	1988	9	Director
W--------------------------C	Inactive	2008	6	Manager

John Brennan

John Brennan has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2004	12	Director

J. Michael De Janes

J. Michael De Janes has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2002	6	Director

Douglas R. Duberstein

Douglas R. Duberstein has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2004	12	Director

Jeffrey J. Glazer

Jeffrey J. Glazer has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I----------C	Inactive	2001	9	President

Robert Griffin

Robert Griffin has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2004	12	CEO

Holly Moore Haynes

Holly Moore Haynes has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2004	12	Director

Scott A. Hudson

Scott A. Hudson has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2002	6	President

David H. Keil

David H. Keil has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1988	9	President

William O. King

William O. King has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I------.	Inactive	2004	12	President

Anthony L. Reisz

Anthony L. Reisz has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
I----------C	Inactive	2001	9	Secretary

Seven W. Surbaugh

Seven W. Surbaugh has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
W--------------------------C	Inactive	2008	6	Manager

David E. Triac

David E. Triac has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2000	10	CFO

Bill Whiteford

Bill Whiteford has the following companies in common with Steven Surbaugh

Name	Status	Incorporated	Key People	Role
R----------------.	Inactive	2000	10	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Steven Surbaugh

Active Alpharetta, GA — Director for I2, Inc.

Steven Surbaugh Overview

Background Report for Steven Surbaugh

Companies for Steven Surbaugh

Connections for Steven Surbaugh

Sources

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