Daniel Wheless

Age 48 b. 1977-03-31
๐Ÿ“ 9010 Herts Rd, Spring Tx
๐Ÿ“ž (281) 257-9375, (832) 646-9925
โœ‰๏ธ LEAH.WHELESS@GMAIL.COM

Daniel Wheless from Naples, FL

Age 54
๐Ÿ“ 4400 Lakewood Blvd, Naples, FL 34112
๐Ÿ“ž (239) 774-4813, (910) 864-2633, (919) 868-7438, (281) 290-9933, (281) 516-1515

Daniel Wheless

๐Ÿ“ 18 Secluded Trl, The Woodlands Tx
๐Ÿ“ž (713) 922-6064, (616) 822-3175
โœ‰๏ธ CALI@ALLIEDWEALTH.COM

Daniel Wheless from Griffin, GA

Age 63 b. Apr 1962 Spalding Co.
๐Ÿ“ 629 S Hill St Apt 5
๐Ÿ“ž (706) 647-3634

Daniel Wheless from Naples, FL

Age 55 b. 1971 Collier Co.
๐Ÿ“ 4400 Lakewood Blvd
๐Ÿ“ž (239) 774-4813

Daniel Wheless from Duluth, MN

Age 26 b. Jun 1999
๐Ÿ“ 102 W 1st St
๐Ÿ“ž (218) 724-0648

Daniel Wheless from Fayetteville, NC

Male
๐Ÿ“ 6935 Brockwood St
๐Ÿ“ž (919) 868-7438 (SPRINT)

Daniel Wheless from Minneapolis, MN

Age 66 b. Aug 1959 Anoka Co.
๐Ÿ“ 916 104th Ave

Daniel Wheless from Thomaston, GA

Age 63 b. Apr 1962
๐Ÿ“ 108 Timberfalls Ct

Daniel Wheless from Spring, TX

Harris Co.
๐Ÿ“ 9010 Herts Rd
๐Ÿ“ž (281) 257-9375

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Wheless across 5 states. The most recent address on file is in Griffin, Georgia. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wheless, Daniel W & Roxanna J

Collier County
PIN: 53751640009
· 4400 Lakewood Blvd, Naples 34112
Value: $208,161

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

Daniel Gordon Wheless

11446 137th St, Largo, , 33774

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Wheless in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 BMW 5 SERIES
ยท Registered to: Daniel Wheless
ยท VIN: WBANW53538CT54255
·
9010 Herts Rd, Spring, TX, 77379-6725
2017 BMW 7 SERIES
ยท Registered to: Daniel Wheless
ยท VIN: WBA7F0C32HGM22158
·
852 Lake View Dr, Montgomery, TX, 77356

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Wheless. Registered makes include Bmw. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wheless Mortgage & Investments

Owner
(281) 290-9925
Tomball, TX
Non-Depository Credit Institutions (Credit)

Daniel Wheless

Naples, Florida, United States International Affairs

Daniel Wheless

Naples, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Wheless. Companies include Wheless Mortgage & Investments. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9010 Herts, Spring, TX, 77379
TX
SECRETARY: daniel R wheless

AWM Insurance Services, Inc.

Addr: 9010 Herts Road, Spring, TX, 77379
TX
Director: Daniel Wheless

Unknown Corporation

Addr: 13810 Champion Forest Drive, Houston, TX, 77069
TX
Officer: Daniel Ryan Wheless

AWM Insurance Services, LLC

ID: 0801410794
Addr: 13810 Champion Forest Dr. Ste 200, Houston, TX, 77069
TX
DIRECTOR: Daniel Ryan Wheless

A W M Financial Services Inc.

ID: 0800927004
Addr: 13810 Champion Forest Dr Ste 202, Houston, TX, 77069
TX
PRESIDENT: Daniel R Wheless

A W M Financial Services Inc.

ID: 0800927004
Addr: 13810 Champion Forest Dr Ste 202, Houston, TX, 77069
TX
DIRECTOR: Daniel R Wheless

A W M Financial Services Inc.

ID: 0800927004
Addr: 13810 Champion Forest Dr Ste 202, Houston, TX, 77069
TX
DIRECTOR: Daniel R Wheless

Allied Wealth Consulting Services, LLC

ID: 0801881387
Addr: 13810 Champion Forest Dr, Houston, TX, 77069
TX
DIRECTOR: Daniel Wheless

Wheless Mortgage Real Estate & Investments Inc.

ID: 0800482408
Addr: 9010 Herts, Spring, TX, 77379
TX
SECRETARY: Daniel R Wheless

AWM Insurance Services, LLC

ID: 0801410794
Addr: 13810 Champion Forest Dr. Ste 200, Houston, TX, 77069
TX
MEMBER: Daniel Ryan Wheless

Allied Wealth Consulting Services, LLC

ID: 0801881387
Addr: 13810 Champion Forest Dr, Houston, TX, 77069
TX
PRESIDENT: Daniel Wheless

Wheless Mortgage Real Estate & Investments Inc.

ID: 0800482408
Addr: 9010 Herts, Spring, TX, 77379
TX
DIRECTOR: Daniel R Wheless

AWM Insurance Services, Inc.

ID: 0802009691
Addr: 9010 Herts Road, Spring, TX, 77379
TX
Director: Daniel R. Wheless

Source: Public Records Daniel Wheless appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniel wheless

Nonres Life & Variable Annuity
VALID
License # W590129
Addr: The Woodlands, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Wheless holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$25 Jan 13, 2005
2004
Texas Association Of Realtors Political Action Committee
Wheless, Daniel R Realtor Houston, TX
$50 May 2, 2016
2016 REP
Cruz, Rafael Edward Ted
Wheless, Daniel Law Enforcement @ Collier County Sheriffs Office Naples, FL
$50 Mar 5, 2016
2016 REP
Cruz, Rafael Edward Ted
Wheless, Daniel Law Enforcement @ Collier County Sheriffs Office Naples, FL
$25 Sep 8, 2004
2004
Texas Association Of Realtors Political Action Committee
Wheless, Daniel R Realtor Tomball, TX
$25 Dec 8, 2008
2008
Texas Association Of Realtors Political Action Committee
Wheless, Daniel R Realtor Spring, TX
$25 Jan 8, 2008
2008
Texas Association Of Realtors Political Action Committee
Wheless, Daniel R Realtor Spring, TX
$50 Apr 5, 2016
2016 REP
Cruz, Rafael Edward Ted
Wheless, Daniel Law Enforcement @ Collier County Sheriffs Office Naples, FL
$50 Feb 29, 2016
2016 REP
Cruz, Rafael Edward Ted
Wheless, Daniel Law Enforcement @ Collier County Sheriffs Office Naples, FL
$100 Dec 10, 2015
2016 REP
Cruz, Rafael Edward Ted
Wheless, Daniel Law Enforcement @ Collier County Sheriffs Office Naples, FL
$100 Dec 10, 2015
REP
Cruz, Rafael Edward Ted
Contributor Law Enforcement @ Collier County Sheriffs Office Naples, FL
$50 Feb 29, 2016
Unknown Committee
Wheless, Daniel Law Enforcement @ Collier County Sheriff'S Office Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Daniel Wheless. Total disclosed contributions amount to $548. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Wheless

Male
·
6935 Brockwood St, Fayetteville, NC 28314 (Cumberland County)
35.0632, -79.0716
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 1990
MP

Daniel W Wheless

Age 58 Male
·
4400 Lakewood Blvd, Naples, FL 34112 (Collier County)
26.1225, -81.7514
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1974 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Daniel Wheless. 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 Daniel Wheless. These loans were issued to businesses, not individuals.

Norris Training Systems LLC

Limited Liability Company(LLC

$718,246 Paid in Full
Address:
13810 Champion Forest Dr. STE 144
Houston, TX77069
Approved

Apr 11, 2020

Forgiven

$726,087

Jobs Reported

100

Loan #

3208157105

Loan Size

Medium

Advanced Theracare Staffing & Health Services INC.

Corporation

$305,000 Exemption 4
Address:
5629 Fm 1960 Rd W Ste 103
Houston, TX77069
Approved

Apr 16, 2020

Forgiven

$224,652

Jobs Reported

54

Loan #

2780087202

Loan Size

Medium

Cts - Complete Technical Services INC.

Corporation

$2,000,000 Paid in Full
Address:
13810 Champion Forest Dr Ste 202
Houston, TX77069-1880
Approved

Mar 16, 2021

Forgiven

$2,020,889

Jobs Reported

105

Loan #

3084168602

Loan Size

Medium-Large

Phillip Smith

Self-Employed Individuals

$11,683 Exemption 4
Address:
5629 FM 1960 Rd W Ste 219
Houston, TX77069-4215
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4518258706

Loan Size

Small

Tom Rowatt

Self-Employed Individuals

$10,000 Paid in Full
Address:
5629 FM 1960 Rd W Ste 313
Houston, TX77069-4216
Approved

Jan 17, 2021

Forgiven

$10,062

Jobs Reported

1

Loan #

1527328309

Loan Size

Small

Tour-Rific Of Texas INC.

Corporation

$95,872 Paid in Full
Address:
13810 Champion Forest Dr Ste 200
Houston, TX77069-1868
Approved

Mar 25, 2021

Forgiven

$96,438

Jobs Reported

6

Loan #

9261988600

Loan Size

Small

Brett Wagner PC

Professional Association

$27,250 Paid in Full
Address:
13810 Champion Forest Dr
Houston, TX77069-1828
Approved

Apr 8, 2020

Forgiven

$27,451

Jobs Reported

3

Loan #

7933327000

Loan Size

Small

Mediacomp INC

Corporation

$25,393 Paid in Full
Address:
13810 Champion Forest Dr Ste 210
Houston, TX77069-1872
Approved

Feb 5, 2021

Forgiven

$25,522

Jobs Reported

3

Loan #

3982918408

Loan Size

Small

Renewable Power Direct LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
13810 Champion Forest Dr Ste 256
Houston, TX77069-1844
Approved

Jan 30, 2021

Forgiven

$41,923

Jobs Reported

2

Loan #

8742868301

Loan Size

Small

Norris Training Systems LLC

Limited Liability Company(LLC

$1,012,621 Paid in Full
Address:
13810 Champion Forest Dr Ste 144
Houston, TX77069-1868
Approved

Feb 23, 2021

Forgiven

$1,022,465

Jobs Reported

299

Loan #

3213968505

Loan Size

Medium-Large

Tour-Rific Of Texas, INC.

Corporation

$101,110 Paid in Full
Address:
13810 Champion Forest Dr Ste 200
Houston, TX77069
Approved

Apr 16, 2020

Forgiven

$102,084

Jobs Reported

7

Loan #

3009007201

Loan Size

Small

Cts-Complete Technical Services, INC

Corporation

$2,807,970 Paid in Full
Address:
13810 Champion Forest Dr #202
Houston, TX77069-1828
Approved

Apr 12, 2020

Forgiven

$1,629,848

Jobs Reported

112

Loan #

4032707104

Loan Size

Medium-Large

By Design Interiors, INC.

Corporation

$119,912 Paid in Full
Address:
5629 Fm 1960 Rd W Ste 113
Houston, TX77069
Approved

Apr 16, 2020

Forgiven

$121,051

Jobs Reported

11

Loan #

2983487204

Loan Size

Small

Mediacomp, INC.

Corporation

$24,990 Paid in Full
Address:
13810 Champion Forest Dr #210
Houston, TX77069-1828
Approved

Apr 11, 2020

Forgiven

$22,161

Jobs Reported

3

Loan #

3011307109

Loan Size

Small

Kc Capital Investment Group LLC

Corporation

$10,416 Paid in Full
Address:
13810 Champion Forest Dr. Suite 130
Houston, TX77069-1828
Approved

Aug 6, 2020

Forgiven

$10,543

Jobs Reported

2

Loan #

4669388206

Loan Size

Small

Advanced Theracare Staffing & Health Services INC

Corporation

$166,332 Paid in Full
Address:
5629 FM 1960 Rd W Ste 103
Houston, TX77069-4214
Approved

Mar 12, 2021

Forgiven

$167,441

Jobs Reported

34

Loan #

9167808509

Loan Size

Medium

La Technical INC.

Corporation

$28,002 Paid in Full
Address:
5629 FM 1960 Rd W Ste 340
Houston, TX77069-4216
Approved

Feb 7, 2021

Forgiven

$28,231

Jobs Reported

2

Loan #

4958688405

Loan Size

Small

Kc Capital Investment Group LLC

Corporation

$10,417 Exemption 4
Address:
13810 Champion Forest Dr Ste 130
Houston, TX77069-1828
Approved

May 1, 2021

Jobs Reported

2

Loan #

5957678906

Loan Size

Small

Vickers Family Dental & Associates

Sole Proprietorship

$11,697 Exemption 4
Address:
13810 Champion Forest Dr Ste 204
Houston, TX77069-1828
Approved

Jun 24, 2020

Jobs Reported

4

Loan #

3335368010

Loan Size

Small

Barbara Rivas

Sole Proprietorship

$18,750 Paid in Full
Address:
5629 FM 1960 Rd W Ste 311
Houston, TX77069-4216
Approved

Feb 24, 2021

Forgiven

$18,867

Jobs Reported

1

Loan #

3864738510

Loan Size

Small

Np Sign System INC.

Corporation

$32,775 Paid in Full
Address:
5629 FM 1960 Rd W Ste 118
Houston, TX77069-4224
Approved

Feb 10, 2021

Forgiven

$33,014

Jobs Reported

2

Loan #

6248428402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Daniel Wheless. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Wheless on the map

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Daniel Wheless in Spring, TX: Background Summary

Location
9010 Herts Rd, Spring Tx, Spring, TX
Other Locations
Griffin, GA ยท Naples, FL ยท Duluth, MN and 3 more
Profiles Found
10 people with this name
Phone Numbers
(281) 257-9375 and 7 others on file
Email
leah.wheless@gmail.com and 1 other on file
Possible Relatives
Roxanna J Iturraalde, Michael Kenneth Wheless, Deborah F Wheless, Daniel Ryan Wheless, Leah Joy Wheless and 4 more
Career
Wheless Mortgage & Investments
Vehicles
2 linked โ€” 2008 Bmw 5 Series, 2017 Bmw 7 Series
Contributions
$548 total โ€” Cruz, Rafael Edward Ted
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$7580K for Norris Training Systems LLC, Advanced Theracare Staffing & Health Services INC.

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 Daniel Wheless. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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.

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 Daniel Wheless

Search Complexity: High

68 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 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 5 states. Highest concentration: Texas (26%), followed by Florida and North Carolina. Spans the South and Midwest regions.

TX18recordsFL6recordsNC2recordsGA2recordsMN2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Corporate Records (13) and Contact & Address Records (11).

21
PPP Loan Records
13
Corporate Records
11
Contact & Address Records
11
Political Contribution Records
5
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Wheless

Is Daniel Wheless a registered voter?
Yes, voter registration records show Daniel Wheless is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Wheless own property?
County assessor records show 1 property associated with Daniel Wheless . 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 Daniel Wheless?
Records show 2 vehicle registrations associated with Daniel Wheless, including a 2008 BMW 5 SERIES. 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 Daniel Wheless?
We found 5 business affiliations for Daniel Wheless, including Wheless Mortgage & Investments. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Wheless made political donations?
FEC disclosure records show 11 reported political contributions from Daniel Wheless, totaling $548. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Wheless?
Our database contains 68 total records for Daniel Wheless spanning 5 states. This includes 10 distinct contact records, 8 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 Daniel Wheless?
The 68 records displayed for Daniel Wheless 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 Daniel Wheless 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.