D Holding from Concord, NC

Age 87 b. Nov 1938 Cabarrus Co.
๐Ÿ“ 3511 Milford Ct
๐Ÿ“ž (704) 786-2648

D Holding from Lexington, KY

0
๐Ÿ“ 1710 Versailles Rd, Lexington, KY 40504

D Holding from Floral Park, NY

0
๐Ÿ“ 24502 Jericho Tpke, Floral Park, NY 11001

D Holding from Roswell, GA

๐Ÿ“ 9130 Twelvestones Dr
๐Ÿ“ž (404) 992-5068 (T-MOBILE)

D Holding from Cocoa, FL

๐Ÿ“ 1922 Quail Ridge Ct, Cocoa, FL 32926
๐Ÿ“ž (321) 636-2919

D Holding from Abilene, TX

Taylor Co.
๐Ÿ“ 634 Oldham Ct

D Holding from Saint Albans, VT

๐Ÿ“ 39 S Main St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for D Holding across 7 states. The most recent address on file is in Concord, North Carolina. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Holding D J & Stefanie M

Hunt County
· 4635 Cr 4513, Commerce

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to D Holding in Commerce. Values shown are from county assessor records and may differ from current market prices.

D P Demott Real Estate Holding

ID: L11209560
Addr: 417 W Plumb Ln, Reno, NV, 89509
NV

D P Demott Real Estate Holding

ID: L10744048
Addr: 417 W Plumb Ln, Reno, NV, 89509
NV

D P Demott Real Estate Holding

ID: L10730983
Addr: A Nevada LLC 913 E Cheryl Dr, Phoenix, AZ, 85020
AZ

D P Demott Real Estate Holding

ID: L10730994
Addr: A Nevada LLC 913 E Cheryl Dr, Phoenix, AZ, 85020
AZ

D P Demott Real Estate Holding

ID: L11125460
Addr: 417 W Plumb Ln, Reno, NV, 89509
NV

Wholesale Apparel, INC.

Addr: 9130 Twelvestone Dr, Roswell, GA, 30076
GA
CFO: D Holding

Source: Public Records D Holding appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Aug 11, 2000
2000 DEM
Sossamon Jr, Leonard B
Holding, D M Business Owner @ Holding Oil Co Concord, NC
$250 Oct 24, 1996
1996 DEM
Moore, Richard L
Holding, D M Concord, NC
$250 Sep 10, 2004
2004 REP
Thune, John
Holding, D Retired Concord, NC
$250 Aug 16, 2000
2000 DEM
Wellons, Allen H
Holding, D B Farm Management @ Agriculture Smithfield, NC
$250 Aug 25, 1994
1994 DEM
Hefner, W G (bill)
Holding, D M Partner @ Holding Bros Concord, NC
$250 Mar 27, 1992
1992 DEM
Hefner, W G (bill)
Holding, D M Vice President @ Holding Brothers Concord, NC
$250 Sep 28, 1998
1998 DEM
Moore, Richard L
Holding, D M Management @ Retail-Fuel Distributor Concord, NC
$250 Aug 31, 2000
2000 DEM
Sossamon Jr, Leonard B
Holding, D M Business Owner @ Holding Oil Co Concord, NC
$250 Aug 28, 1992
1992 DEM
Hefner, W G (bill)
Holding, D M Vice President @ Holding Brothers Concord, NC
$250 Aug 28, 1992
DEM
Hefner, W G (bill)
Contributor Vice President @ Holding Brothers Concord, NC
$250 Sep 10, 2004
Unknown Committee
Holding, D Retired Concord, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for D Holding. Total disclosed contributions amount to $2,750. Recipients include Hefner, W G (bill). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D Holding

Age 96
·
234 Ringwood Way, Anderson, IN 46013 (Madison County)
40.0786, -85.6829
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with D Holding. 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 D Holding. These loans were issued to businesses, not individuals.

Lost Nation Theatre INC

Professional Association

$21,202 Paid in Full
Address:
39 Main St
Montpelier, VT05602-3064
Approved

Mar 27, 2021

Forgiven

$21,321

Jobs Reported

2

Loan #

1769858710

Loan Size

Small

Creative Discoveries Early Care And Education LLC

Limited Liability Company(LLC

$35,570 Paid in Full
Address:
39 Main St
Essex Junction, VT05452-3108
Approved

Feb 3, 2021

Forgiven

$35,893

Jobs Reported

9

Loan #

2401018407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with D Holding. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find D Holding on the map

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D Holding in Concord, NC: Background Summary

Location
3511 Milford Ct, Concord, NC 28027
Other Locations
Roswell, GA ยท Cocoa, FL ยท Abilene, TX and 1 more
Profiles Found
7 people with this name
Phone Numbers
(704) 786-2648 and 2 others on file
Properties
1property owned
Contributions
$2,750 total โ€” Hefner, W G (bill)
PPP Loans
$56,772.25 for Lost Nation Theatre INC, Creative Discoveries Early Care And Education LLC

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 D Holding. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 โ€” 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.

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.

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 D Holding

Search Complexity: Moderate

28 public records across 10states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 10 states. Highest concentration: Nevada (11%), followed by North Carolina and Arizona. Spans the South and West regions.

NV3recordsNC3recordsAZ2recordsGA2recordsKY1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Corporate Records (6).

11
Political Contribution Records
7
Contact & Address Records
6
Corporate Records
2
PPP Loan Records
1
Property Ownership Records

Frequently Asked Questions About D Holding

Does D Holding own property?
County assessor records show 1 property associated with D Holding . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has D Holding made political donations?
FEC disclosure records show 11 reported political contributions from D Holding, totaling $2,750. Recipients include Hefner, W G (bill). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Holding?
Our database contains 28 total records for D Holding spanning 10 states. This includes 7 distinct contact records, 3 with phone numbers. 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 D Holding?
The 28 records displayed for D Holding 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 D Holding 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.