Casandra Wallace

Age 34 b. 1991-11-20
๐Ÿ“ 126 Grace St, Gaffney Sc 29340
๐Ÿ“ž (111) 111-0001, (864) 490-7352
โœ‰๏ธ CASSIE12WALLACE@YAHOO.COM, cassie12wallace@yahoo.com

Casandra Wallace

Age 50 b. 1975-11-02
๐Ÿ“ 14964 Wildbrook, Van Buren Twp Mi 48111
๐Ÿ“ž (734) 787-0536, (734) 216-4014
โœ‰๏ธ CMWALLACE07@YAHOO.COM, cmwallace07@yahoo.com

Casandra Wallace

Age 71 b. 1954-06-19
๐Ÿ“ 10206 Montrose Dr Nw, Charlotte Nc
๐Ÿ“ž (336) 932-7838, (336) 339-2312
โœ‰๏ธ CWALLACE1146@YAHOO.COM, cwallace1146@yahoo.com

Casandra Wallace

Age 57 b. 1968-10-12
๐Ÿ“ 208 Westwood Dr, Pk For Il 60466
๐Ÿ“ž (708) 705-8895, (999) 999-9999
โœ‰๏ธ CASANDRA.RAGSDALE@GMAIL.COM, casandra.ragsdale@gmail.com

Casandra Wallace

๐Ÿ“ 17240 Nw 40th Av, Miami Gardens Fl 33055
๐Ÿ“ž (954) 639-2201, (305) 430-9176
โœ‰๏ธ LAVONDRAWALLACE@AOL.COM

Casandra Wallace

๐Ÿ“ 17240 Nw 40th Ave, Miami Gardens Fl
๐Ÿ“ž (954) 639-2201, (305) 430-9176
โœ‰๏ธ LAVONDRAWALLACE@AOL.COM

Casandra Wallace from Heflin, LA

Age 52
๐Ÿ“ 256 Tillman Church Rd, Heflin, LA 71039
๐Ÿ“ž (318) 377-0605, (318) 377-4492, (318) 377-7145

Casandra Wallace from Opa Locka, FL

Age 55
๐Ÿ“ 17240 40th Ave #127, Opa Locka, FL 33055
๐Ÿ“ž (305) 430-9176, (305) 430-9176

Casandra Wallace

๐Ÿ“ 1422 E Melaik Ct, Peoria Il
๐Ÿ“ž (309) 922-5707, (309) 922-5707
โœ‰๏ธ CASSANDRAMWALLACE@GMAIL.COM

Casandra Wallace from Opa Locka, FL

Female
๐Ÿ“ 17240 Nw 40th Ave
๐Ÿ“ž (305) 731-9141 (SPRINT), (305) 430-9176

Casandra Wallace from Monee, IL

Age 57 b. Oct 1968 Will Co.
๐Ÿ“ 4524 W Tulip Ave
๐Ÿ“ž (708) 283-0452
๐Ÿ‘ค aka Casandra Blacher, Casandra Blacker

Casandra Wallace from Eden, NC

Age 71 b. Jun 1954 Rockingham Co.
๐Ÿ“ 914 Galloway St
๐Ÿ“ž (336) 589-1313
๐Ÿ‘ค aka Cassandra Holt

Casandra Wallace from Bloomfield, NJ

Age 66 b. Jul 1959 Essex Co.
๐Ÿ“ 18 Williamson Ave 1
๐Ÿ“ž (201) 666-2071

Casandra Wallace

๐Ÿ“ 387 Dippikill Rd, Warrensburg Ny
๐Ÿ“ž (518) 744-3951, (518) 744-3951
โœ‰๏ธ CARLETONC88@YMAIL.COM

Casandra Wallace from Florissant, MO

Age 67 b. Apr 1958 Saint Louis Co.
๐Ÿ“ 2351 Montezuma Dr

Casandra Wallace from Richton Park, IL

Age 55 b. Apr 1970
๐Ÿ“ 22862 Greenfield Blvd
๐Ÿ‘ค aka Casandra R Wallacegarratt, Casandra R Garrett, Garrett Casandra Wallace

Casandra Wallace from Fort Worth, TX

Age 64 b. Jan 1962 Tarrant Co.
๐Ÿ“ 5014 Avenue G

Casandra Wallace from Goose Creek, SC

Age 50 b. Nov 1975 Berkeley Co.
๐Ÿ“ 4 Key St
๐Ÿ‘ค aka Wallace Casandra L

Casandra Wallace from Lockhart, AL

Age 51
๐Ÿ“ 254 Po Box, Lockhart, AL 36455

Casandra Wallace from Houston, TX

0
๐Ÿ“ 2111 Holly Hall St #1408, Houston, TX 77054

Casandra Wallace from Longview, TX

Gregg Co.
๐Ÿ“ Po Box 2132
๐Ÿ“ž (903) 295-3196

Casandra Wallace from Miami, FL

Miami Dade Co.
๐Ÿ“ 1330 Nw 111 Th St
๐Ÿ“ž (314) 426-1757

Casandra Wallace from Pembroke, GA

Bryan Co.
๐Ÿ“ 262 W Smith St Apt 23
๐Ÿ“ž (912) 653-3658

Casandra Wallace from Glendale, AZ

Maricopa Co.
๐Ÿ“ 6743 N 44th Ave

Casandra Wallace from Athens, AL

Limestone Co.
๐Ÿ“ 18986 Holt Rd

Casandra Wallace from University Pk, IL

Cook Co.
๐Ÿ“ 859 Burnham Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Casandra Wallace across 11 states. The most recent address on file is in Opa Locka, Florida. Of these records, 18 include phone numbers and 9 include email addresses. Ages range from 51 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casandra Wallace

Republican
169 Pleasant Ave, Westwood, 07675
DOB: 7/7/1959
County: Bergen

Casandra S Wallace

NO PARTY Reg: 9/18/2012

Casandra Delice Wallace

4800 Atlantic BLVD, Jacksonville, , 32207

Casandra Wallace

County: St. Louis

casandra HOLT wallace

Democrat Reg: 05/04/2016
9600 Perimeter Station Dr #407, Charlotte, NC, 28216
DOB: 1954 Gender: Female
County: Mecklenburg

Casandra Ann Wallace

Democrat
387 Dippikill Rd, 0, 12885
DOB: 19881220 Gender: Female

Casandra Ann Wallace

Reg: 1039289
387 Dippikill Rd, 0, 12885
DOB: 19881220 Gender: Female

Casandra Suzanne Wallace

Reg: 12/16/2013
17 Mercer St, Seattle, WA, 98119
DOB: 04/01/1967 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Casandra Wallace in , North Carolina, Washington. Records show affiliations with R, NO PARTY, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 HYUNDAI ELANTRA
ยท Registered to: Casandra Wallace
ยท VIN: KMHDN45D52U392504
·
133 Huntingwood Rd, Matteson, IL, 60443
·
(708) 720-3470
2008 Chevrolet Cobalt
ยท Registered to: Casandra Wallace
ยท VIN: 1G1AL58FX87324585
·
9936 Park Ave, Allen Park, MI, 48101-3712
·
(734) 320-1388
2009 Chevrolet Malibu
ยท Registered to: Casandra Wallace
ยท VIN: 1G1ZG57B59F242082
·
9936 Park Ave, Allen Park, MI, 48101-3712
·
(734) 320-1388
2013 Ford Explorer
ยท Registered to: Casandra Wallace
ยท VIN: 1FM5K7D80DGB56704
·
1505 Legacy Pointe Blvd, Joliet, IL, 60431
·
(708) 949-8572
2013 Cadillac Ats
ยท Registered to: Casandra Wallace
ยท VIN: 1G6AB5RX6D0129039
·
1505 Legacy Pointe Blvd, Joliet, IL, 60431
·
(708) 949-8572
2010 INFINITI G37
ยท Registered to: Casandra Wallace
ยท VIN: JN1CV6AR1AM450459
·
1505 Legacy Pointe Blvd, Joliet, IL, 60431-7565
·
(708) 645-4162
2001 VOLKSWAGEN JETTA 4DR SEDAN
ยท Registered to: Casandra Wallace
ยท VIN: 3VWSK69M61M209122
·
169 Pleasant Ave, Westwood, NJ, 07675
·
(201) 666-2071

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Casandra Wallace. Registered makes include Hyundai, Chevrolet, Ford, Cadillac and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cbre

Manager Assistant Real Estate
+12489366845
Southfield,

Casandra Wallace

Assistant Real Estate Manager
Cbre
Cincinnati, Ohio, United States Real Estate

Casandra Wallace

Washington

Casandra Wallace

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Casandra Wallace. Companies include Cbre. Roles listed include Manager Assistant Real Estate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Casandra Wallace

Real Estate
EXPIRED
License # 475112990
Firm: Casandra Wallace
Addr: Monee, IL 60449

casandra wallace

Real Estate
EXPIRED
License # 475158622
Addr: Joliet, IL 60431
County: Will
Issued: Sep 23, 2013 Exp: Apr 30, 2016

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Casandra Wallace holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Casandra Wallace - IL

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Casandra Wallace is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Casandra S Wallace

Group Tour
Nov 13, 2012, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Casandra Wallace appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Casandra Wallace

Bossier High School - Bossier City, LA, LA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Casandra Wallace has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Apr 27, 2020
2020 DEM
Biden, Joe
Wallace, Casandra Home Building @ Drees Homes Noblesville, IN
$25 Apr 27, 2020
DEM
Biden, Joe
Contributor Home Building @ Drees Homes Noblesville, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Casandra Wallace. Total disclosed contributions amount to $50. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Casandra Wallace

Age 48 Female
·
PO Box 294167, Lewisville, TX 75029 (Denton County)
33.0459, -97.0094
Marital: Inferred Single
Occ: White Collar
MP

Casandra Wallace

Age 59 Female
·
17240 NW 40th Ave, Opa Locka, FL 33055 (Miami-Dade County)
25.9313, -80.2672
· (561) 856-3324
TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1954 Purchased 2016
MP

Casandra L Wallace

Age 55 Female
·
256 Tillman Church Rd, Heflin, LA 71039 (Webster County)
32.4782, -93.2504
· (318) 707-3211
Marital: Married TZ: Central
Homeowner Single Family
MP

Casandra Wallace

Age 59 Female
·
1540 Fountainhead Ln, Saint Louis, MO 63138 (Saint Louis County)
38.8228, -90.2076
· (314) 355-7945
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1995 Purchased 1996
MP

Casandra A Wallace

Age 37 Female
·
4959 Alvernovalley Ct, Cincinnati, OH 45238 (Hamilton County)
39.0826, -84.6081
Marital: Single TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2015
MP

Casandra Wallace

Age 25 Female
·
1512 Harrison Ave, Elkins, WV 26241 (Randolph County)
38.9318, -79.8662
Marital: Single TZ: Eastern
Single Family
MP

Casandra Wallace

Female
·
303 Mimosa Dr, Gaffney, SC 29341 (Cherokee County)
35.0938, -81.6617
TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Casandra D Wallace

Age 41 Female
·
29174 Vinewood Rd, Flat Rock, MI 48134 (Wayne County)
42.0953, -83.3215
· (734) 782-0658
Marital: Inferred Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Casandra D Wallace

Age 50 Female
·
7743 India Ave, Jacksonville, FL 32211 (Duval County)
30.3208, -81.5778
TZ: Eastern
Multi-Family
MP

Casandra Wallace

Age 41 Female
·
PO Box 163, Liberal, MO 64762 (Barton County)
37.5602, -94.5200
TZ: Central
Single Family
MP

Casandra Wallace

Female
·
1215 Indian Shores Rd, Crosby, TX 77532 (Harris County)
29.9721, -95.1062
TZ: Central
Single Family
MP

Casandra L Wallace

Age 43 Female
·
16328 Citrine Dr, Noblesville, IN 46060 (Hamilton County)
40.0401, -86.0059
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Single Family
MP

Casandra Wallace

Female
·
PO Box 375, Eleanor, WV 25070 (Putnam County)
38.5350, -81.9273
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1960
MP

Casandra J Wallace

Age 54 Female
·
PO Box 354, Lockhart, AL 36455 (Covington County)
30.9997, -86.3119
TZ: Central
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Casandra Wallace. 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 Casandra Wallace. These loans were issued to businesses, not individuals.

Takisha Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 4, 2021

Forgiven

$21,147

Jobs Reported

1

Loan #

6642878504

Loan Size

Small

John Washington

Sole Proprietorship

$20,833 Exemption 4
Address:
101 W Central Texas Expy Apt S1103
Killeen, TX76541-2571
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7490808804

Loan Size

Small

Roberto Wright

Sole Proprietorship

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 22, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

5899229004

Loan Size

Small

Demetria Walton

Sole Proprietorship

$20,833 Exemption 4
Address:
2111 Holly Hall St Apt 503
Houston, TX77054-3948
Approved

May 11, 2021

Jobs Reported

1

Loan #

8518578902

Loan Size

Small

Ervin Brown Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 5111
Houston, TX77054-3964
Approved

May 12, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

9467748909

Loan Size

Small

Jynessa Lewis

Sole Proprietorship

$12,820 Paid in Full
Address:
2111 Holly Hall St Apt 2313
Houston, TX77054-3956
Approved

Apr 12, 2021

Forgiven

$12,862

Jobs Reported

1

Loan #

2568188806

Loan Size

Small

Leonardo Acurero

Independent Contractors

$5,839 Paid in Full
Address:
2111 Holly Hall St Apt 4901
Houston, TX77054-3964
Approved

Apr 28, 2021

Forgiven

$5,871

Jobs Reported

1

Loan #

3701778909

Loan Size

Small

John Washington

Sole Proprietorship

$20,833 Exemption 4
Address:
101 W Central Texas Expy Apt S1103
Killeen, TX76541-2571
Approved

May 11, 2021

Jobs Reported

1

Loan #

8605098909

Loan Size

Small

Jamar McCall

Independent Contractors

$20,832 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 31, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

3330378700

Loan Size

Small

Whittnee Mark

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 4304
Houston, TX77054-3962
Approved

Apr 29, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4577298903

Loan Size

Small

Joshua Marshall

Sole Proprietorship

$11,062 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 10, 2021

Forgiven

$11,098

Jobs Reported

1

Loan #

1692088803

Loan Size

Small

Quincy Covington

Self-Employed Individuals

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 12, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2525768803

Loan Size

Small

Tra Niesha Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 5103
Houston, TX77054-3964
Approved

Mar 31, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

3329798700

Loan Size

Small

Cen-Tex Rehabilitation LLC

Subchapter S Corporation

$72,160 Paid in Full
Address:
101 W Central Texas Expy Ste D
Harker Heights, TX76548-1704
Approved

Jul 21, 2020

Forgiven

$73,196

Jobs Reported

17

Loan #

6358448104

Loan Size

Small

Jordan Johnson

Sole Proprietorship

$20,455 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 29, 2021

Forgiven

$20,550

Jobs Reported

1

Loan #

5235158901

Loan Size

Small

National Custom Installation INC

Corporation

$16,000 Paid in Full
Address:
56 Walnut St
Belleville, NJ07109-1656
Approved

Jul 24, 2020

Forgiven

$16,098

Jobs Reported

2

Loan #

7849808104

Loan Size

Small

Ashlie Williams

Self-Employed Individuals

$13,701 Paid in Full
Address:
2111 Holly Hall St Apt 310
Houston, TX77054-3947
Approved

Mar 31, 2021

Forgiven

$13,747

Jobs Reported

1

Loan #

4160228702

Loan Size

Small

Johnson Cpa PLLC

Limited Liability Company(LLC

$697 Paid in Full
Address:
16 James St
Homer, NY13077-1313
Approved

Jan 25, 2021

Forgiven

$701

Jobs Reported

1

Loan #

5420988306

Loan Size

Small

Williams Soul Food

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
2111 Holly Hall St Apt 2801
Houston, TX77054-3903
Approved

Apr 7, 2021

Forgiven

$10,473

Jobs Reported

1

Loan #

8478528707

Loan Size

Small

Quincy Covington

Self-Employed Individuals

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8680288907

Loan Size

Small

Laura Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1270028600

Loan Size

Small

Maliky Tembely

Sole Proprietorship

$1,530 Paid in Full
Address:
2111 Holly Hall St Apt 5107
Houston, TX77054-3964
Approved

Mar 23, 2021

Forgiven

$1,540

Jobs Reported

1

Loan #

6630048603

Loan Size

Small

Centex Rehabilitation

Subchapter S Corporation

$77,522 Paid in Full
Address:
101 W Central Texas Expy Ste D
Harker Heights, TX76548-1743
Approved

Mar 15, 2021

Forgiven

$78,643

Jobs Reported

9

Loan #

2580258610

Loan Size

Small

Jarriot Jones

Sole Proprietorship

$20,479 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 22, 2021

Jobs Reported

1

Loan #

5542079004

Loan Size

Small

Daijah Davis

Independent Contractors

$20,832 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 3, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

5813748708

Loan Size

Small

Laura Huston Boutique

Sole Proprietorship

$20,510 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Feb 27, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

5112058503

Loan Size

Small

Steaffon Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 3910
Houston, TX77054-3961
Approved

Mar 31, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

3327538710

Loan Size

Small

Kavina Edmond

Sole Proprietorship

$20,217 Paid in Full
Address:
2111 Holly Hall St Apt 2714
Houston, TX77054-3967
Approved

May 12, 2021

Forgiven

$20,334

Jobs Reported

1

Loan #

8951978905

Loan Size

Small

Leonardo Acurero

Independent Contractors

$5,839 Paid in Full
Address:
2111 Holly Hall St Apt 4901
Houston, TX77054-3964
Approved

Apr 7, 2021

Forgiven

$5,861

Jobs Reported

1

Loan #

8295308708

Loan Size

Small

National Custom Installation INC

Corporation

$16,041 Paid in Full
Address:
56 Walnut St
Belleville, NJ07109-1656
Approved

Jan 30, 2021

Forgiven

$16,147

Jobs Reported

2

Loan #

9511568302

Loan Size

Small

Ashlie Williams

Self-Employed Individuals

$13,701 Paid in Full
Address:
2111 Holly Hall St Apt 310
Houston, TX77054-3947
Approved

Apr 19, 2021

Forgiven

$13,740

Jobs Reported

1

Loan #

6068898809

Loan Size

Small

Johnson Cpa PLLC

Limited Liability Company(LLC

$1,927 Paid in Full
Address:
16 James St
Homer, NY13077-1313
Approved

Apr 13, 2021

Forgiven

$1,934

Jobs Reported

1

Loan #

2696278803

Loan Size

Small

Ibrahim Hamd

Self-Employed Individuals

$4,237 Paid in Full
Address:
2111 Holly Hall St Apt 307
Houston, TX77054-3947
Approved

Mar 23, 2021

Forgiven

$4,254

Jobs Reported

1

Loan #

6303748604

Loan Size

Small

Lynketha Mitchell

Sole Proprietorship

$20,000 Paid in Full
Address:
2111 Holly Hall St Apt 810
Houston, TX77054-3949
Approved

May 27, 2021

Forgiven

$20,069

Jobs Reported

1

Loan #

8183929000

Loan Size

Small

Davonte Holt Watson

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 26, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

7833479005

Loan Size

Small

Ibrahim Hamd

Self-Employed Individuals

$4,237 Paid in Full
Address:
2111 Holly Hall St Apt 307
Houston, TX77054-3947
Approved

Apr 16, 2021

Forgiven

$4,252

Jobs Reported

1

Loan #

4877598803

Loan Size

Small

Joshua Marshall

Sole Proprietorship

$11,062 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 23, 2021

Forgiven

$11,136

Jobs Reported

1

Loan #

6868059003

Loan Size

Small

House Of C & B, INC DBA Hunan Palace Restaurant

Corporation

$30,000 Paid in Full
Address:
101 W Central Texas Expy
Harker Heights, TX76548
Approved

May 1, 2020

Forgiven

$30,312

Jobs Reported

10

Loan #

2785837702

Loan Size

Small

Tabitha Washington

Sole Proprietorship

$19,885 Paid in Full
Address:
2111 Holly Hall St Apt 4812
Houston, TX77054-3964
Approved

May 12, 2021

Forgiven

$20,119

Jobs Reported

1

Loan #

8951858904

Loan Size

Small

Schuyler Davis Jr

Sole Proprietorship

$14,254 Exemption 4
Address:
2111 Holly Hall St Apt 4403
Houston, TX77054-3962
Approved

May 3, 2021

Jobs Reported

1

Loan #

6791748907

Loan Size

Small

Maliky Tembely

Sole Proprietorship

$1,530 Paid in Full
Address:
2111 Holly Hall St Apt 5107
Houston, TX77054-3964
Approved

Apr 16, 2021

Forgiven

$1,537

Jobs Reported

1

Loan #

4600468807

Loan Size

Small

Jarriot Jones

Sole Proprietorship

$20,479 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

May 7, 2021

Forgiven

$20,565

Jobs Reported

1

Loan #

7788458907

Loan Size

Small

Dayvera Bernard

Sole Proprietorship

$20,833 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2036458901

Loan Size

Small

Sadarren Ellis

Independent Contractors

$2,137 Paid in Full
Address:
2111 Holly Hall St Apt 5401
Houston, TX77054-3965
Approved

Apr 3, 2021

Forgiven

$2,148

Jobs Reported

1

Loan #

6032578707

Loan Size

Small

Precious Rolle

Sole Proprietorship

$18,645 Exemption 4
Address:
17240 NW 40th Ave
Miami Gardens, FL33055-3809
Approved

May 29, 2021

Jobs Reported

1

Loan #

9267109003

Loan Size

Small

Exander Jones

Independent Contractors

$14,790 Paid in Full
Address:
2111 Holly Hall St Apt 1102
Houston, TX77054-3950
Approved

Apr 22, 2021

Forgiven

$14,858

Jobs Reported

1

Loan #

7722548809

Loan Size

Small

Kionia Giddins

Sole Proprietorship

$20,455 Exemption 4
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5609108609

Loan Size

Small

Tyreke Robertson

Sole Proprietorship

$20,832 Paid in Full
Address:
2111 Holly Hall St Apt 810
Houston, TX77054-3949
Approved

May 12, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9699078908

Loan Size

Small

Kai Cotton

Independent Contractors

$20,833 Paid in Full
Address:
2111 Holly Hall St
Houston, TX77054-3970
Approved

Mar 31, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

3463578705

Loan Size

Small

Aaron Hebert

Sole Proprietorship

$20,745 Exemption 4
Address:
2111 Holly Hall St Apt 2202
Houston, TX77054-3955
Approved

May 29, 2021

Jobs Reported

1

Loan #

9488699009

Loan Size

Small

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

Find Casandra Wallace on the map

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Casandra Wallace in Gaffney, SC: Background Summary

Location
126 Grace St, Gaffney Sc 29340, Gaffney, SC
Other Locations
Opa Locka, FL ยท Monee, IL ยท Eden, NC and 11 more
Profiles Found
27 people with this name
Phone Numbers
(708) 705-8895 and 20 others on file
Email
casandra.wallace@yahoo.com and 8 others on file
Possible Relatives
B J Wallace JR, Ben J Wallace JR, Ben J Wallace SR, Casandra Blacher, Darrell Sean Ragsdale and 42 more
Career
Manager Assistant Real Estate at Cbre
Voter Registration
Registered Democrat
Vehicles
7 linked โ€” 2002 Hyundai Elantra, 2008 Chevrolet Cobalt and 5 more
Contributions
$50 total โ€” Biden, Joe
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$918K for Takisha Johnson, John Washington
White House
1 recorded visit

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 Casandra Wallace. Because public records are indexed by name rather than by a unique identifier, the 134 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 โ€” 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Casandra Wallace

Search Complexity: High

134 public records across 16states, belonging to approximately 27 different individuals. With 27 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Illinois (10%), followed by Florida and Texas. Spans the South and Midwest regions.

IL13recordsFL8recordsTX6recordsLA5recordsMI5recordsNC4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (40) and Voter Registration Records (8).

50
PPP Loan Records
40
Contact & Address Records
8
Voter Registration Records
7
Vehicle Registration Records
6
Business & Corporate Filings
4
Professional License Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Casandra Wallace

Is Casandra Wallace a registered voter?
Yes, voter registration records show Casandra Wallace is registered with R affiliation. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Casandra Wallace?
Records show 7 vehicle registrations associated with Casandra Wallace, including a 2002 HYUNDAI ELANTRA. Registered makes include Hyundai, Chevrolet, Ford, Cadillac. 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 Casandra Wallace?
We found 6 business affiliations for Casandra Wallace (Manager Assistant Real Estate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Casandra Wallace made political donations?
FEC disclosure records show 2 reported political contributions from Casandra Wallace, totaling $50. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Casandra Wallace?
Our database contains 134 total records for Casandra Wallace spanning 16 states. This includes 27 distinct contact records, 18 with phone numbers, 9 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 Casandra Wallace?
The 134 records displayed for Casandra Wallace 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 Casandra Wallace 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.