Darin Waites from Dallas, TX

Male
๐Ÿ“ 1721 Hemphill Dr
๐Ÿ“ž (214) 558-5649 (METROPCS)

Darin Waites from Corsicana, TX

Navarro Co.
๐Ÿ“ 1410 4th Xx
๐Ÿ“ž (972) 875-1903

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Darin Waites in Texas. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Darin Waites

Atlanta, 30310
DOB: 1/1/1982 Gender: Male
Congress: 005

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

Unknown Corporation

Addr: 2803 Riverside pkwy apt 6004, Grand Prairie, TX, 75050
TX
Director: Darin Waites

Mobl Tranz Freight Handlers LLC

Addr: 350 Continental Drive Apt 6106, Lewisville, TX, 75067
TX
DIRECTOR: Darin Waites

Mobl Tranz Freight Handlers LLC

ID: 0801938087
Addr: 350 Continental Drive Apt 6106, Lewisville, TX, 75067
TX
MANAGER: Darin Waites

Circumstances and Situations

ID: 0801189209
Addr: 2803 Riverside pkwy apt 6004, Grand Prairie, TX, 75050
TX
Director: Darin Waites

Mobl Tranz Freight Handlers LLC

ID: 0801938087
Addr: 350 Continental Drive Apt 6106, Lewisville, TX, 75067
TX
DIRECTOR: Darin Waites

Source: Public Records Darin Waites appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Darin Waites. These loans were issued to businesses, not individuals.

Ruben Camacho Ranauro

Self-Employed Individuals

$8,818 Exemption 4
Address:
2803 riverside pkwy Apt 701
Grand prairie, TX75050-7820
Approved

Jul 20, 2020

Jobs Reported

1

Loan #

5682098103

Loan Size

Small

Jasmine Witherspoon

Sole Proprietorship

$20,110 Paid in Full
Address:
2803 Riverside Pkwy Apt 1405
Grand Prairie, TX75050-7820
Approved

Apr 4, 2021

Forgiven

$20,184

Jobs Reported

1

Loan #

6775488705

Loan Size

Small

Yujay LLC

Limited Liability Company(LLC

$18,455 Exemption 4
Address:
2803 Riverside Pkwy Apt 2205
Grand Prairie, TX75050-8741
Approved

Feb 20, 2021

Jobs Reported

4

Loan #

2397808502

Loan Size

Small

Felecia Pipkins

Sole Proprietorship

$7,400 Paid in Full
Address:
2803 RIVERSIDE PKWY Apt 3903
Grand Prairie, TX75050-7820
Approved

May 28, 2020

Forgiven

$7,442

Jobs Reported

1

Loan #

4579577803

Loan Size

Small

Tandra Coleman

Self-Employed Individuals

$21,127 Paid in Full
Address:
2803 Riverside Pkwy Apt 1503
Grand Prairie, TX75050-7820
Approved

Jan 23, 2021

Forgiven

$21,200

Jobs Reported

1

Loan #

4322408309

Loan Size

Small

Victoria Victoria

Sole Proprietorship

$29,166 Paid in Full
Address:
2803 Riverside Pkwy Apt 3201
Grand Prairie, TX75050-8768
Approved

May 23, 2021

Forgiven

$29,220

Jobs Reported

1

Loan #

6765319006

Loan Size

Small

Dominique Barnett

Sole Proprietorship

$20,832 Paid in Full
Address:
10700 Woodmeadow Pkwy
Dallas, TX75228-1463
Approved

Mar 31, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

3364798706

Loan Size

Small

Shaquita Harper

Self-Employed Individuals

$7,500 Exemption 4
Address:
10700 Woodmeadow Pkwy
Dallas, TX75228-1463
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7138008605

Loan Size

Small

Tiffany Atkins

Independent Contractors

$20,832 Paid in Full
Address:
2803 Riverside Pkwy Apt 3808
Grand Prairie, TX75050-8745
Approved

Apr 23, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

9686308808

Loan Size

Small

Clydell Morgan

Sole Proprietorship

$19,845 Paid in Full
Address:
2803 Riverside Pkwy Apt 1405
Grand Prairie, TX75050-8739
Approved

Mar 15, 2021

Forgiven

$19,949

Jobs Reported

1

Loan #

2449498606

Loan Size

Small

Shaquita Harper

Self-Employed Individuals

$10,500 Exemption 4
Address:
10700 Woodmeadow Pkwy
Dallas, TX75228-1463
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3974348806

Loan Size

Small

Jesus Manzano

Independent Contractors

$8,332 Paid in Full
Address:
2803 Riverside Pkwy Apt 4305
Grand Prairie, TX75050-8746
Approved

May 12, 2021

Forgiven

$8,392

Jobs Reported

1

Loan #

9881898903

Loan Size

Small

Victoria Victoria

Sole Proprietorship

$20,833 Paid in Full
Address:
2803 Riverside Pkwy Apt 3201
Grand Prairie, TX75050-8768
Approved

Apr 11, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

1858578809

Loan Size

Small

Yujayllc

Self-Employed Individuals

$20,833 Exemption 4
Address:
2803 Riverside Pkwy apt 2205 2205
Grand Prairie, TX75050-7820
Approved

Aug 4, 2020

Jobs Reported

1

Loan #

3502848206

Loan Size

Small

Jeremiah Fontenot

Sole Proprietorship

$14,075 Paid in Full
Address:
2803 Riverside Pkwy Apt 2501
Grand Prairie, TX75050-8742
Approved

May 20, 2021

Forgiven

$14,133

Jobs Reported

1

Loan #

4118139005

Loan Size

Small

Jasmine Witherspoon

Sole Proprietorship

$20,110 Paid in Full
Address:
2803 Riverside Pkwy Apt 1405
Grand Prairie, TX75050-8739
Approved

Mar 15, 2021

Forgiven

$20,211

Jobs Reported

1

Loan #

2594358606

Loan Size

Small

Dedrick Tatum

Independent Contractors

$20,832 Exemption 4
Address:
10700 Woodmeadow Pkwy
Dallas, TX75228-1463
Approved

May 13, 2021

Jobs Reported

1

Loan #

1641219006

Loan Size

Small

Karina Quevedo

Independent Contractors

$2,768 Paid in Full
Address:
2803 Riverside Pkwy Apt 508
Grand Prairie, TX75050-7837
Approved

Apr 15, 2021

Forgiven

$2,779

Jobs Reported

1

Loan #

4049978804

Loan Size

Small

Karina Quevedo

Independent Contractors

$2,768 Paid in Full
Address:
2803 Riverside Pkwy Apt 508
Grand Prairie, TX75050-7820
Approved

Mar 23, 2021

Forgiven

$2,780

Jobs Reported

1

Loan #

6902368610

Loan Size

Small

Darnisha Edwards

Sole Proprietorship

$20,833 Exemption 4
Address:
2803 Riverside Pkwy Apt 3206
Grand Prairie, TX75050-8744
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3732038902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Darin Waites. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darin Waites on the map

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Darin Waites in Corsicana, TX: Background Summary

Location
1410 4th Xx, Corsicana, TX 75110
Other Locations
Dallas, TX
Profiles Found
2 people with this name
Phone Numbers
(214) 558-5649 and 1 other on file
PPP Loans
$316K for Ruben Camacho Ranauro, Jasmine Witherspoon

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 Darin Waites. 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

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.

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.

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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 Darin Waites

Search Complexity: Low

28 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (2).

20
PPP Loan Records
5
Corporate Records
2
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Darin Waites

Is Darin Waites a registered voter?
Yes, voter registration records show Darin Waites is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
How many records exist for Darin Waites?
Our database contains 28 total records for Darin Waites spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Darin Waites?
The 28 records displayed for Darin Waites 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 Darin Waites 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.