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Bill Whaley

Age 66 b. 1959-06-12
📍 1225 Potomac Dr Unit A, Houston Tx
📞 (713) 516-4008, (713) 627-6199
✉️ WLWHALEY@SPECTRAENERGY.COM, wlwhaley@spectraenergy.com, wlwhaley26@gmail.com

Bill Whaley

Age 66 b. 1959-06-12
📍 12407 Mossycup Dr, Houston Tx 77024
📞 (713) 516-4008, (713) 627-6199
✉️ WLWHALEY@SPECTRAENERGY.COM, wlwhaley@spectraenergy.com

Bill Whaley

📍 2195 N Camden Ln, Round Lk Bch Il 60073-4892, Round Lake Beach Il
📞 (847) 867-5954, (847) 867-5954
✉️ BILL.WHALEY@ATT.NET, bill.whaley@att.net

Bill Whaley

Age 56 b. 1969-05-23
📍 117 Partridge Rd, Wilmington Nc
📞 (910) 619-6281, (910) 619-6282
✉️ BILL@SEAPATHMARINA.COM

Bill Whaley

Age 57 b. 1968-08-30
📍 589 Tudor Br, Grovetown Ga
📞 (706) 513-7599, (706) 513-7599
✉️ WHALEYWB@BILLWHALEY.NET

Bill Whaley from Oklahoma City, OK

0
📍 825 Eagle Dr, Oklahoma City, OK 73160
📞 (405) 799-3361
👨‍👩‍👧 Relatives: William Thomas Whaley,Saphronia T Whaley,William Michael Whaley,Charissa M Whaley

Bill Whaley from Sarasota, FL

Age 60
📍 4021 Berkshire Dr, Sarasota, FL 34241
📞 (941) 377-2045
👨‍👩‍👧 Relatives: Cinda Kay Whaley,William Allen Whaley,James Hilliard Whaley,Gregory M Whales,Sandra K Whaley

Bill Whaley from Memphis, TN

0
📍 5231 Glynbourne Pl, Memphis, TN 38117
📞 (901) 754-4532
👨‍👩‍👧 Relatives: William R Whaley,Carolyn C Ragland,Lisa Marcomwhaleyor,Jean L Whaley

Bill Whaley from Johnson City, TN

0
📍 1602 Lone Oak Rd, Johnson City, TN 37604
📞 (423) 232-7262
👨‍👩‍👧 Relatives: Elizabeth Ann Whaley,Beth Whaley,William Robert Whaley

Bill Whaley from South Lake Tahoe, CA

Age 80 b. Sep 1945 El Dorado Co.
📍 Po Box 14243
📞 (305) 667-7670, (323) 256-2290

Bill Whaley from Round Lake Beach, IL

Age 63 b. Jun 1962 Lake Co.
📍 2195 N Camden Ln
📞 (847) 265-8245

Bill Whaley from Lompoc, CA

Age 94 b. Jun 1931 Santa Barbara Co.
📍 4401 Titan Ave
📞 (805) 736-7970

Bill Whaley

📍 295 Forest, Milliken Co 80543
📞 (970) 576-6443, (970) 313-3150
✉️ IRONHORSE.2010@YAHOO.COM

Bill Whaley

📍 2195 N Camden Ln, Round Lake Beach Il
📞 (847) 867-6113, (847) 867-5954
✉️ WHALEY_4@YAHOO.COM

Bill Whaley

📍 2612 Deer Run Dr, Norman Ok
📞 (405) 600-8659, (405) 600-8776
✉️ SAPHRONIAW@GMAIL.COM

Bill Whaley

📍 173 Lafayette St, Wilmington Nc
📞 (910) 619-6281, (910) 619-6282
✉️ BILL@SEAPATHMARINA.COM

Bill Whaley

📍 295 W Forest St, Milliken Co
📞 (970) 576-6443, (970) 313-3150
✉️ IRONHORSE.2010@YAHOO.COM

Bill Whaley

📍 4201 N Whaley Dr, Solsberry In
📞 (812) 325-6564, (812) 606-4041
✉️ WHALEY_T@YAHOO.COM

Bill Whaley from Aurora, CO

Age 54
📍 4058 Atchison Way #104, Aurora, CO 80014
📞 (303) 693-4918, (303) 696-6151, (303) 337-7093, (303) 367-0557
👨‍👩‍👧 Relatives: Susan M Whaley

Bill Whaley from Old Fort, NC

Age 73 b. Sep 1952 Mcdowell Co.
📍 131 Maple Ridge Dr
📞 (828) 668-6110

Bill Whaley from Elizabethton, TN

Age 103 b. May 1922 Carter Co.
📍 Rr 9 Po Box 645
📞 (423) 542-6493

Bill Whaley from Del Rio, TX

Age 96 b. 1930 Val Verde Co.
📍 106 N Broadview St
📞 (830) 775-2028

Bill Whaley from Eastland, TX

Age 66 b. May 1959 Eastland Co.
📍 717 S Connellee Ave
📞 (254) 631-0441

Bill Whaley from Kokomo, IN

Age 79 b. 1947 Howard Co.
📍 5926 N 00 Ew
📞 (765) 457-9786

Bill Whaley from Lexington, KY

0
📍 1749 Liberty Rd #016, Lexington, KY 40505
👨‍👩‍👧 Relatives: Deantrana D Whaley,William G Whaley

Bill Whaley from Claremore, OK

Rogers Co.
📍 1111 W 22nd St
📞 (512) 446-6406

Bill Whaley from Benson, AZ

Male
📍 1641 S Whaley Rd
📞 (520) 221-0124 (VERIZON WIRELESS)

Bill Whaley from Littleton, CO

Age 103 b. 1923 Male
📍 7100 S Curtice St
📞 (303) 794-3727

Bill Whaley from Johnson City, TN

Age 66 b. Sep 1959 Washington Co.
📍 1619 Seward Dr

Bill Whaley from Sugar City, ID

Age 55 b. Apr 1970 Madison Co.
📍 219 N Park Ave

Bill Whaley from Aurora, CO

Age 65 b. Jul 1960 Arapahoe Co.
📍 15305 E Florida Ave

Bill Whaley from Athens, OH

Age 85 b. Sep 1940 Athens Co.
📍 2 Hillcrest Dr

Bill Whaley from Liberty, SC

Age 63 b. Apr 1962 Pickens Co.
📍 446 Slab Bridge Rd

Bill Whaley from Jonesborough, TN

0
📍 150 Scott Hills Rd #8, Jonesborough, TN 37659

Bill Whaley from Wilmington, NC

New Hanover Co.
📍 4573 Holly Tree Rd
📞 (910) 791-9379

Bill Whaley from Rockford, TN

Blount Co.
📍 1342 Glover Rd
📞 (423) 983-6123

Bill Whaley from Gardnerville, NV

Douglas Co.
📍 1212 Eddy St
📞 (541) 574-0967

Bill Whaley from Rockdale, TX

Milam Co.
📍 2408 Post Oak Rd
📞 (913) 654-7138

Bill Whaley from Kentland, IN

Newton Co.
📍 202 E Washington St
📞 (219) 474-9411

Bill Whaley from Fort Myers, FL

Lee Co.
📍 2207 Santiago Ave
📞 (813) 694-5548

Bill Whaley from Aurora, CO

Arapahoe Co.
📍 2281 S Vaughn Way Unit 118 A

Bill Whaley from Albuquerque, NM

Bernalillo Co.
📍 9812 San Gabriel Rd

Bill Whaley from Las Vegas, NV

Clark Co.
📍 2000 W Mesquite Ave

Bill Whaley from Cedar City, UT

Iron Co.
📍 2019 W 1000 S

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 44 contact records for Bill Whaley across 17 states. The most recent address on file is in South Lake Tahoe, California. Of these records, 33 include phone numbers and 11 include email addresses. Ages range from 54 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whaley Bill & Annie

Val-verde County
· 106 N Broadview St, Del-Rio

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Bill Whaley in Del-Rio. Values shown are from county assessor records and may differ from current market prices.

2010 FORD MUSTANG
· Registered to: Bill Whaley
· VIN: 1ZVBP8AN2A5135219
·
618 Sun Cir, Lowell, AR, 72745
·
(479) 770-0661
2012 Ford Fusion
· Registered to: Bill Whaley
· VIN: 3FAHP0HA0CR190940
·
3405 Martindale Dr, Johnson City, TN, 37601
·
(423) 928-8823
2008 CHEVROLET SILVERADO 1500
· Registered to: Bill Whaley
· VIN: 2GCEC19J781128749
·
800 W Sadosa St, Eastland, TX, 76448-3212
·
(254) 433-9378
2009 Dodge Journey
· Registered to: Bill Whaley
· VIN: 3D4GG57V39T549722
·
3405 Martindale Dr, Johnson City, TN, 37601-9263
·
(423) 928-8823
2007 GMC Yukon
· Registered to: Bill Whaley
· VIN: 1GKFK13047R114843
·
3405 Martindale Dr, Johnson City, TN, 37601-9263
·
(423) 928-8823
2009 FORD EXPEDITION EL
· Registered to: Bill Whaley
· VIN: 1FMFK17579LA14609
·
618 Sun Cir, Lowell, AR, 72745
·
(479) 770-0661
2011 Ram Ram Pickup 1500
· Registered to: Bill Whaley
· VIN: 1D7RB1CT8BS526550
·
800 W Sadosa St, Eastland, TX, 76448-3212
·
(254) 433-9378
2012 Ford Fusion
· Registered to: Bill Whaley
· VIN: 3FAHP0JAXCR207463
·
3405 Martindale Dr, Johnson City, TN, 37601
·
(423) 928-8823
2005 CHEV SILV
· Registered to: Bill Whaley
· VIN: 2GCEC19V651142303
·
1111 W 22nd St, Claremore, OK, 74017-6226
·
740176226
2008 Volkswagen Eos
· Registered to: Bill Whaley
· VIN: WVWBA71FX8V019266
·
3405 Martindale Dr, Johnson City, TN, 37601
·
(423) 928-8823
1984 CHEVROLET CAVALIER 4DR SEDAN
· Registered to: Bill Whaley
· VIN: 1G1AD69P4EJ329239
·
PO Box 476, Sugar City, ID, 83448
2002 DODG RAM
· Registered to: Bill Whaley
· VIN: 1D7HA18N12S673012
·
717 S Connellee Ave, Eastland, TX, 76448-3203
·
764483203
2007 GMC Sierra 2500HD
· Registered to: Bill Whaley
· VIN: 1GTHK23697F542908
·
Po Box 94716, Albuquerque, NM, 87199
·
(505) 856-6498
· Registered to: Bill Whaley
·
717 S Connellee Ave, Eastland, TX, 76448

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 14 vehicle registration records are associated with Bill Whaley. Registered makes include Ford, Chevrolet, Dodge, Gmc and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wright State University

HR Business Partner
bill.whaley@wright.edu
Dayton,
LinkedIn

Church Of Christ

Religious Leader
(512) 446-2179
Rockdale, TX
Membership Organizations (Organizations)

B & R Automotive & Diesel Mach

Owner
(865) 573-7109
Knoxville, TN
Automotive Services, Parking and Repair (Automotive)

Fredericktown Recreation Dst

Director
(740) 694-8366
Fredericktown, OH
Amusement and Recreation Services (Services)

Horse Fly

Owner
(505) 758-0998Whaley_Bill@taosdaily.com
Taos, NM
Publishing, Allied and Printing Industries (Industries)

Hydrogeologic Services Inc

Vice-President
(505) 856-6498
Albuquerque, NM
Construction - Special Trade Contractors (Construction)

Georgia Cancer Specialist

(706) 258-4140
Blue Ridge, GA
Health Services (Services)

Liberty Check Loans LLC

Member
(435) 258-4400
Lewiston, UT
Miscellaneous Establishments

WWL Mfg Inc

President
(815) 399-2178
Rockford, IL
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Revco Electrical Supply Inc

Manager
(631) 369-1900
Riverhead, NY
Electrical, Electronic and Components other than Computer Equipment (Equipment)

Print Shack

Owner
(302) 629-4430Bill@progunstuff.com
Seaford, DE
Publishing, Allied and Printing Industries (Industries)

Majestic Mufflers-Wilson Inc

Owner
(252) 291-7946
Wilson, NC
Automotive Services, Parking and Repair (Automotive)

Fredericktown Recreation Dist

Executive Director
(740) 694-8366
Fredericktown, OH
Amusement and Recreation Services (Services)

Bill Whaley

Principal
(830) 775-0091
Del Rio, TX
Quarrying and Mining of Non-Metallic Minerals other than Fuels (Mining)

Morale Welfare and Recreation

Manager
(703) 640-7262
Quantico, VA
Apparel And Accessory Stores

Horse Fly

Bill WhaleyOwner
+1.505.758.0998bill.whaley@taosdaily.com
Taos, NM87571-1135

Custom Solutions

Bill Whaley
(706) 826-4308bwhaley@mindspring.com
Augusta, GA30916

Bill Whaley

Bill Whaley
(706) 798-5591atreides32@home.com
Augusta, 30906GA

Bill Whaley

Pipefitter
Emcor Group, INC.
Boston, Massachusetts, United States
LinkedIn

Bill Whaley

Pipefitter
Emcor Group, INC.
Massachusetts
LinkedIn

Horse Fly

Bill WhaleyOwner
(662) 494-2234admin@taosdaily.com
18278 Hwy 46, Pheba, MS39755
taosdaily.com

General Electronics

Bill WhaleySite Manager
(702) 385-2320whaley@ge.com
Las Vegas, NV

Fredericktown Recreation District

Bill WhaleyExecutive Director
(740) 848-4103b.whaley@fredericktownparks.org
Fredericktown, OH

Monsanto Company

Bill WhaleySiebel Project Manager
(314) 694-1000william.e.whaley.jr@monsanto.com
Saint Louis, MO

Bill Whaley

Ceo
(706) 798-5591
Augusta, GA

Bill Whaley

Market Executive at Firs

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 65 business affiliations were found for Bill Whaley. Companies include Church Of Christ, B & R Automotive & Diesel Mach, Fredericktown Recreation Dst and 16 more. Roles listed include HR Business Partner and Vice President Of Int'l Compliance. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carolina Marine Surveys And Claims, INC.

ID: 0748856
Addr: 917 Pine Valley Drive, Wilmington, NC, 28409
Filed: Oct 20, 2004 NC New Hanover County
Registered Agent: Whaley, Bill

Carolina Marine Surveys And Claims, INC.

ID: 0748856
Addr: 917 Pine Valley Drive, Wilmington, NC, 28409
Filed: Oct 20, 2004 NC New Hanover County
Registered Agent: Whaley, Bill

Unknown Corporation

Addr: 112 SE 22nd St., Newcastle, OK, 73065
OK
Officer: Bill Whaley

Unknown Corporation

ID: 3812378102
Addr: 112 SE 22nd St., Newcastle, OK, 73065
OK
Agent: Bill Whaley
Registered Agent: Bill Whaley

Source: Public Records Bill Whaley appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 Oct 14, 2002
1996 I
McAbee, Jennings G
Whaley, Bill Greenwood, SC
$50 May 11, 2019
2020 DEM
Sanders, Bernard
Whaley, Bill Real Estate @ Keller Williams Cumming, GA
$100 Jun 30, 2002
2002 DEM
Vigil-Giron, Rebecca
Whaley, Bill Taos, NM
$500 May 30, 2006
2006 D
Richardson, Bill (g)
Whaley, Bill Taos, NM
$100 May 22, 2002
2000 DEM
Cisneros, Carlos R
Whaley, Bill Tesugue, NM
$5 Oct 19, 2012
2012
Ohio Education Assoc Fund For Children And Public Education
Whaley, Bill Mayfield City Sd Painesville, OH
$150 Apr 26, 2006
2006 D
Zamora, Geno
Whaley, Bill Taos, NM
$2,300 Feb 14, 2007
2008 DEM
Richardson, William B
Whaley, Bill Publisher @ Horse Fly Taos, NM
$50 Oct 27, 2007
2008 DEM
Denish, Diane D (ltg)
Whaley, Bill News Paper Taos, NM
$50 Sep 29, 2010
2010
Moore, Travis
Whaley, Bill Greenwood, SC
$300 Sep 8, 1998
1998 DEM
Hollings, Ernest F.
Whaley, Bill W Greenwood Mills INC Greenwood, SC
$20 Feb 28, 2019
2020 DEM
Yang, Andrew Mr.
Whaley, Bill Real Estate @ Keller Williams Cumming, GA
$100 Oct 21, 2002
2002 REP
Sanchez, John A (g)
Whaley, Bill Taos, NM
$100 May 26, 2005
2006 D
Richardson, Bill (g)
Whaley, Bill Taos, NM
$1,000 Mar 31, 2008
2008 REP
Dole, Elizabeth
Whaley, Bill Farmer @ Whaley Partners Farm Kinston, NC
$200 Oct 18, 2000
2000 DEM
Drummond, John
Whaley, Bill Greenwood, SC
$50 May 11, 2019
DEM
Sanders, Bernard
Contributor Real Estate @ Keller Williams Cumming, GA
$1,000 Mar 31, 2008
Unknown Committee
Whaley, Bill Mr Farmer @ Whaley Partners Farm Kinston, NC
$150
2006 D
Zamora, Geno
Contributor Taos, NM

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 19 political contribution records found for Bill Whaley. Total disclosed contributions amount to $6,525. Recipients include Sanders, Bernard, Zamora, Geno. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bill Whaley

Age 64 Male
·
23 Eastern Ave, E Millinocket, ME 04430 (Penobscot County)
45.6258, -68.5689
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Bill Whaley

Age 59 Male
·
9301 Oakland Ave NE, Albuquerque, NM 87122 (Bernalillo County)
35.1860, -106.5390
· (505) 856-6151
Marital: Married TZ: Mountain
Homeowner Single Family Built 1994 Purchased 2016
MP

Bill Whaley

Age 57 Male
·
17040 Vineland Dr, Parker, CO 80134 (Douglas County)
39.5173, -104.7880
Marital: Married TZ: Mountain
Single Family
MP

Bill R Whaley

Age 94 Male
·
7100 S Curtice St, Littleton, CO 80120 (Arapahoe County)
39.5892, -105.0190
· (303) 794-3727
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1973
MP

Bill Whaley

Male
·
7056 State Route 753, Hillsboro, OH 45133 (Highland County)
39.2056, -83.4372
· (513) 365-1598
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Bill Whaley. 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 Bill Whaley. These loans were issued to businesses, not individuals.

Sombrasgroup LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
PO Box 227
Balmorhea, TX79718-0227
Approved

Apr 15, 2020

Forgiven

$2,519

Jobs Reported

1

Loan #

9873647107

Loan Size

Small

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,076 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 1, 2021

Forgiven

$91,797

Jobs Reported

19

Loan #

5527148508

Loan Size

Small

Renee Richardson

Self-Employed Individuals

$3,614 Exemption 4
Address:
2225 Greenridge Rd
North Charleston, SC29406-9404
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6337228806

Loan Size

Small

Gh America Investments Group INC

Corporation

$163,513 Paid in Full
Address:
2800 Post Oak Blvd Ste 5115
Houston, TX77056
Approved

May 1, 2020

Forgiven

$164,606

Jobs Reported

7

Loan #

5270897703

Loan Size

Medium

Clines Unlimited Construction INC

Sole Proprietorship

$75,300 Paid in Full
Address:
PO Box 365
Calpella, CA95418
Approved

Apr 13, 2020

Forgiven

$75,669

Jobs Reported

10

Loan #

4604617108

Loan Size

Small

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,075 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6145
Approved

Apr 14, 2020

Forgiven

$92,100

Jobs Reported

21

Loan #

6015017106

Loan Size

Small

Open Wings Independent Living INC.

Non-Profit Organization

$20,625 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 9, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9660308701

Loan Size

Small

Castalia LLC

Limited Liability Company(LLC

$388,112 Paid in Full
Address:
1747 Pennsylvania Ave NW Ste 1200
Washington, DC20006-4604
Approved

Feb 23, 2021

Forgiven

$391,206

Jobs Reported

21

Loan #

3125188507

Loan Size

Medium

Platinum Premier Global Equity LLC

Limited Liability Company(LLC

$13,175 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6100
Approved

Apr 29, 2020

Forgiven

$13,271

Jobs Reported

1

Loan #

3321807308

Loan Size

Small

Cru Management Group LLC

Limited Liability Company(LLC

$137,205 Paid in Full
Address:
2800 Post Oak Blvd # 41A
Houston, TX77056-6100
Approved

Apr 20, 2021

Forgiven

$138,083

Jobs Reported

8

Loan #

6539188805

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 13, 2020

Forgiven

$158,541

Jobs Reported

31

Loan #

4806927105

Loan Size

Medium

Kristen Rabel

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6100
Approved

Aug 6, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

4459028205

Loan Size

Small

Fleming Nolen & Jez LLP

Partnership

$669,759 Paid in Full
Address:
2800 Post Oak Blvd Suite4000
Houston, TX77056
Approved

Apr 2, 2021

Forgiven

$678,224

Jobs Reported

34

Loan #

5588908700

Loan Size

Medium

F & D Catering INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
2800 Post Oak Blvd Suite G1
Houston, TX77056
Approved

Apr 27, 2020

Forgiven

$12,475

Jobs Reported

3

Loan #

5857507200

Loan Size

Small

Kyle House Group LLC

Limited Liability Company(LLC

$145,000 Paid in Full
Address:
1747 Pennsylvania Ave NW Ste 1150 1747 Pennsylvania Ave Nw Ste 1150
Washington, DC20006-4625
Approved

Apr 28, 2021

Forgiven

$145,685

Jobs Reported

6

Loan #

4316758901

Loan Size

Small

Gh Pacvest LLC

Limited Liability Company(LLC

$40,728 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$41,119

Jobs Reported

4

Loan #

2326437309

Loan Size

Small

Elliott Hirshfeld

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Suite 500
Houston, TX77056-6100
Approved

Jun 17, 2020

Forgiven

$21,035

Jobs Reported

1

Loan #

7347567903

Loan Size

Small

Steve J Hesse INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2800 Post Oak Blvd #225
Houston, TX77056-6169
Approved

Apr 28, 2020

Forgiven

$20,946

Jobs Reported

1

Loan #

6802237210

Loan Size

Small

John Shefferman

Sole Proprietorship

$123,541 Paid in Full
Address:
1747 Pennsylvania Ave NW Ste 120
Washington, DC20006-4604
Approved

May 18, 2021

Forgiven

$123,936

Jobs Reported

7

Loan #

3416029000

Loan Size

Small

Dr S Robert Baldinger And Dr Garry M Miller

Corporation

$8,815 Paid in Full
Address:
1747 Pennsylvania Ave NW 1747 Penn Ave Nw
Washington, DC20006-4604
Approved

Mar 30, 2021

Forgiven

$8,913

Jobs Reported

2

Loan #

2605678702

Loan Size

Small

Venublue, L.l.c.

Limited Liability Company(LLC

$176,560 Paid in Full
Address:
2800 Post Oak Blvd Suite 4100
Houston, TX77056-6100
Approved

Apr 9, 2020

Forgiven

$178,615

Jobs Reported

10

Loan #

1000847102

Loan Size

Medium

Hola Movil LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$8,825

Jobs Reported

1

Loan #

5959757707

Loan Size

Small

Reginald Burgess Ii

Sole Proprietorship

$20,208 Paid in Full
Address:
2225 Greenridge Rd
North Charleston, SC29406-9404
Approved

Feb 13, 2021

Forgiven

$20,320

Jobs Reported

1

Loan #

8396578402

Loan Size

Small

Bernardo S. Garza & Associates, PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Jun 19, 2020

Forgiven

$20,912

Jobs Reported

1

Loan #

9026707906

Loan Size

Small

Tierra Tracy

Limited Liability Company(LLC

$20,530 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 5, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

7163258906

Loan Size

Small

Cornerstone Industrial Services INC.

Corporation

$48,899 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 2, 2021

Jobs Reported

10

Loan #

4990248707

Loan Size

Small

Exquisite Parking Services LLC

Sole Proprietorship

$3,100 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 10, 2021

Forgiven

$3,132

Jobs Reported

5

Loan #

6659938407

Loan Size

Small

F & D Catering INC.

Subchapter S Corporation

$22,267 Paid in Full
Address:
2800 Post Oak Blvd Ste G1
Houston, TX77056-6137
Approved

Feb 2, 2021

Forgiven

$22,363

Jobs Reported

3

Loan #

1488458407

Loan Size

Small

Nathan Sommers Jacobs, A Professional Corporation

Corporation

$475,000 Paid in Full
Address:
2800 Post Oak Blvd 61st Floor
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$478,305

Jobs Reported

24

Loan #

6833987302

Loan Size

Medium

J Kemp Contractors LLC

Sole Proprietorship

$20,800 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8498137905

Loan Size

Small

John Scott Carter

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6156
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5567028708

Loan Size

Small

Bjd Financial Services

Sole Proprietorship

$77 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7502377307

Loan Size

Small

Gha Capstone LLC

Limited Liability Company(LLC

$118,180 Paid in Full
Address:
2800 Post Oak Blvd Ste 5115
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$119,190

Jobs Reported

9

Loan #

2563497309

Loan Size

Small

Emergent Partners LLC

Corporation

$166,390 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Feb 11, 2021

Forgiven

$168,045

Jobs Reported

7

Loan #

6896258408

Loan Size

Medium

Cornerstone Industrial Services, INC.

Corporation

$48,819 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Jun 26, 2020

Jobs Reported

10

Loan #

4670038007

Loan Size

Small

Platinum Premier Global Equity LLC

Limited Liability Company(LLC

$13,713 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$13,777

Jobs Reported

1

Loan #

3638078700

Loan Size

Small

Miriam C Cubillan

Independent Contractors

$4,439 Paid in Full
Address:
2225 Greenridge Rd
North Charleston, SC29406-9404
Approved

Apr 15, 2021

Forgiven

$4,452

Jobs Reported

1

Loan #

3940138804

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$158,175

Jobs Reported

31

Loan #

3223128700

Loan Size

Medium

Global Accounting & Advisory Services INC.

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 13, 2021

Forgiven

$20,944

Jobs Reported

2

Loan #

1341278603

Loan Size

Small

Houston Custom Installers INC.

Corporation

$25,165 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$25,321

Jobs Reported

2

Loan #

9839908508

Loan Size

Small

Houston Custom Installers INC.

Corporation

$42,357 Paid in Full
Address:
2800 Post Oak Blvd 4100
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$30,619

Jobs Reported

5

Loan #

2088807306

Loan Size

Small

Oic Global Solutions INC

Corporation

$4,166 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 16, 2020

Jobs Reported

1

Loan #

7242727406

Loan Size

Small

Albert Cazares

Sole Proprietorship

$8,177 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 19, 2021

Forgiven

$8,245

Jobs Reported

1

Loan #

1641278507

Loan Size

Small

Pei Tech LLC

Corporation

$36,175 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Jan 25, 2021

Forgiven

$36,350

Jobs Reported

2

Loan #

5276598301

Loan Size

Small

Level Group LLC

Limited Liability Company(LLC

$100,877 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Aug 5, 2020

Forgiven

$101,830

Jobs Reported

11

Loan #

3941238202

Loan Size

Small

Nelson Udstuen

Independent Contractors

$20,833 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Mar 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

1965428707

Loan Size

Small

Petro Metal INC

Corporation

$40,400 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 13, 2021

Forgiven

$40,656

Jobs Reported

3

Loan #

8534198405

Loan Size

Small

Renee Richardson

Self-Employed Individuals

$3,614 Exemption 4
Address:
2225 Greenridge Rd
North Charleston, SC29406-8413
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3104498703

Loan Size

Small

Wilson Employment Law

Sole Proprietorship

$20,832 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 8, 2021

Forgiven

$21,159

Jobs Reported

1

Loan #

5181878408

Loan Size

Small

Miriam C Cubillan

Independent Contractors

$4,439 Paid in Full
Address:
2225 Greenridge Rd
North Charleston, SC29406-9404
Approved

May 18, 2021

Forgiven

$4,451

Jobs Reported

1

Loan #

2907969000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Bill Whaley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bill Whaley on the map

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Found 100 results across 28 states

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Bill Whaley in Houston, TX: Background Summary

Location
1225 Potomac Dr Unit A, Houston Tx, Houston, TX
Other Locations
South Lake Tahoe, CA · Round Lake Beach, IL · Lompoc, CA and 22 more
Profiles Found
44 people with this name
Phone Numbers
(713) 516-4008 and 35 others on file
Email
wlwhaley@spectraenergy.com and 8 others on file
Possible Relatives
William Thomas Whaley, Saphronia T Whaley, William Michael Whaley, Charissa M Whaley, Cinda Kay Whaley and 14 more
Career
HR Business Partner, Vice President Of Int'l Compliance at Church Of Christ, B & R Automotive & Diesel Mach
Properties
1property owned
Vehicles
14 linked — 2010 Ford Mustang, 2012 Ford Fusion and 12 more
Contributions
$6,525 total — Zamora, Geno, Sanders, Bernard
PPP Loans
$3883K for Sombrasgroup LLC, Texas Prime Baytown Hotel U.s. LP

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 Bill Whaley. Because public records are indexed by name rather than by a unique identifier, the 216 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 Bill Whaley

Search Complexity: High

216 public records across 28states, belonging to approximately 44 different individuals. With 44 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: Tennessee (5%), followed by Texas and New Mexico. Spans the South and West regions.

TN10recordsTX10recordsNM9recordsCO7recordsOK6recordsNC6records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (31%), which reveal professional roles and employer history. Also includes Contact & Address Records (58) and PPP Loan Records (50).

65
Business & Corporate Filings
58
Contact & Address Records
50
PPP Loan Records
19
Political Contribution Records
14
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)9peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Bill Whaley

Does Bill Whaley own property?
County assessor records show 1 property associated with Bill Whaley . 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 Bill Whaley?
Records show 14 vehicle registrations associated with Bill Whaley, including a 2010 FORD MUSTANG. Registered makes include Ford, Chevrolet, Dodge, Gmc. 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 Bill Whaley?
We found 65 business affiliations for Bill Whaley (HR Business Partner). Other companies include B & R Automotive & Diesel Mach, Fredericktown Recreation Dst. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bill Whaley made political donations?
FEC disclosure records show 19 reported political contributions from Bill Whaley, totaling $6,525. Recipients include Sanders, Bernard and Zamora, Geno. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bill Whaley?
Our database contains 216 total records for Bill Whaley spanning 28 states. This includes 44 distinct contact records, 33 with phone numbers, 11 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 Bill Whaley?
The 216 records displayed for Bill Whaley 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 Bill Whaley 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.