Dean Colin Whaley

Age 92 b. 1933-05-01
๐Ÿ“ 20218 Cohasset, C Pk Ca 91306
๐Ÿ“ž (818) 993-1928, (707) 994-6262
โœ‰๏ธ ANANAB@SBCGLOBAL.NET, ananab@sbcglobal.net

Dean Whaley from Keller, TX

Age 46
๐Ÿ“ 1125 Dusk Dr #111, Keller, TX 76248
๐Ÿ“ž (817) 605-3330, (817) 605-7330, (817) 282-1154, (817) 451-2177, (817) 457-4759
โœ‰๏ธ dwhaley@uici.net
๐Ÿช Cole Properties

Dean Whaley from Houston, TX

Age 47
๐Ÿ“ 1703 Dogwood Brook Trl, Houston, TX 77062
โœ‰๏ธ dean_m_whaley@consecofinance.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dena W Whaley,Wehaley Dean,Rex Allen Whaley,Matthew Whaley,Matthew Whaley

Dean Whaley from Las Vegas, NV

0
๐Ÿ“ 7571 Fairland Ct, Las Vegas, NV 89113
๐Ÿ“ž (806) 665-4366

Dean Whaley from Tampa, FL

Age 45 b. Nov 1980
๐Ÿ“ 5016 Chattam Ln
๐Ÿ“ž (614) 406-4841

Dean Whaley from Stanwood, WA

Age 72 b. Jun 1953 Snohomish Co.
๐Ÿ“ 4517 Lakewood Rd
๐Ÿ“ž (803) 548-6378

Dean Whaley

๐Ÿ“ 6949 Elmo St Apt A, Tujunga Ca
๐Ÿ“ž (818) 293-3552, (818) 273-2115
โœ‰๏ธ DEANCW11@VERIZON.NET

Dean Whaley

๐Ÿ“ 126 Cr 4502, Liberty County Tx 77535
๐Ÿ“ž (936) 641-7520, (281) 763-3035
โœ‰๏ธ DEANWHALEY2@GMAIL.COM

Dean Whaley

๐Ÿ“ 126 Private Road 4502, Dayton Tx
๐Ÿ“ž (936) 641-7520, (281) 763-3035
โœ‰๏ธ DEANWHALEY2@GMAIL.COM

Dean Whaley from Tulare, CA

Age 99 b. Sep 1926 Tulare Co.
๐Ÿ“ 193 S Salida Pl
๐Ÿ“ž (559) 686-4622

Dean Whaley from Russell, IA

Oct 1962
๐Ÿ“ 110 E Shaw St
๐Ÿ“ž (641) 535-2158
๐Ÿ‘ค aka Dean Robert Whaley, Dean Alan Whaley, Dean Robert Shaley

Dean Whaley from Henderson, NV

Age 103 b. Feb 1923 Clark Co.
๐Ÿ“ 315 Montcliff Ave
๐Ÿ“ž (217) 935-8442

Dean Whaley from Los Angeles, CA

Age 92 b. Nov 1933 Los Angeles Co.
๐Ÿ“ 10433 Wilshire Blvd Apt 1009
๐Ÿ“ž (310) 441-1085

Dean Whaley from Baton Rouge, LA

Age 64 b. Mar 1962 East Baton Rouge Co.
๐Ÿ“ 9635 Glennsade Ave
๐Ÿ“ž (504) 926-9542

Dean Whaley from Laurel, DE

Age 67 b. Oct 1958 Sussex Co.
๐Ÿ“ Rr 1
๐Ÿ“ž (302) 875-5444

Dean Whaley from Hacienda Heights, CA

Male
๐Ÿ“ 1925 Las Lomitas Dr
๐Ÿ“ž (818) 336-8498 (SPRINT)

Dean Whaley from Sunland, CA

Age 93 b. 1933 Male
๐Ÿ“ 8323 Grenoble St
๐Ÿ“ž (818) 353-9123

Dean Whaley from Los Angeles, CA

Age 92 b. Nov 1933 Los Angeles Co.
๐Ÿ“ 2097 Ridge Dr Unit 37

Dean Whaley from Webster, TX

Age 59 b. Feb 1967
๐Ÿ“ 16460 Highway 3 Apt 204
๐Ÿ‘ค aka Matthew Whaley, Dean Whitley, Dena Whaley

Dean Whaley from Laurel, DE

Age 67 b. Feb 1959
๐Ÿ“ 14586 Laurel Rd

Dean Whaley from Dallas, TX

Age 72 b. Oct 1953 Dallas Co.
๐Ÿ“ 9303 Forest Ln 2059

Dean Whaley from Las Vegas, NV

Age 77 b. Jan 1949 Clark Co.
๐Ÿ“ 7571 Fairland Ct
๐Ÿ‘ค aka Harvey D Whaley, Whaley Dean, Dean H Whaley

Dean Whaley from Indianapolis, IN

Marion Co.
๐Ÿ“ 112 Adler St
๐Ÿ“ž (317) 638-1505

Dean Whaley from Mt Pleasant, IA

Henry Co.
๐Ÿ“ 2583 Lexington Ave
๐Ÿ“ž (319) 986-5535

Dean Whaley from Sneads Ferry, NC

Onslow Co.
๐Ÿ“ 423 Peru Rd
๐Ÿ“ž (910) 327-6191

Dean Whaley from Richmond, VA

Henrico Co.
๐Ÿ“ 2706 Lafayette Ave
๐Ÿ“ž (803) 691-5212

Dean Whaley from Donalsonville, GA

Seminole Co.
๐Ÿ“ 8121 E Cypress Dr
๐Ÿ“ž (229) 861-2339

Dean Whaley from Pampa, TX

Gray Co.
๐Ÿ“ 2714 Aspen Dr

Dean Whaley from Donalsonville, GA

Seminole Co.
๐Ÿ“ Po Box 825

Dean Whaley from Manson, IA

Calhoun Co.
๐Ÿ“ 1242 10 Thst Po Box 393

Dean Whaley from Dalhart, TX

๐Ÿ“ 1202 Denver Av

Dean Whaley from Collinsville, VA

Henry Co.
๐Ÿ“ 190 Wheeler Ave

Dean Whaley from Henderson, NV

๐Ÿ“ 145 Cascade Dr

Dean Whaley from Houston, TX

Harris Co.
๐Ÿ“ 16803 Hollytree Dr

Dean Whaley from Rockford, IL

Winnebago Co.
๐Ÿ“ 415 Royal Ave

Dean Whaley from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 805 The Heights Dr F

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 38 contact records for Dean Whaley across 13 states. The most recent address on file is in Tampa, Florida. Of these records, 22 include phone numbers and 7 include email addresses. Ages range from 46 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whaley, Dean

Tarrant County
PIN: 40825-5-23
· 1125 Dusk Dr, TX
Built: 1983.0
Assessed: $0

Whaley Dean

Hillsborough County
PIN: 1828060WL000003000150U
· 5016 Chattam Ln, Tampa
Built: 1981.0
Assessed: $358,325

Whaley Dean &

Seminole County
· 8121 E Cypress Drive, Donalsonville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Dean Whaley in Donalsonville. Values shown are from county assessor records and may differ from current market prices.

Dean Whaley

Donalsonville, 398455209
DOB: 1/1/1946 Gender: Male
Congress: 002

Dean Whaley

14586 Laurel Rd, Laurel, 19956
DOB: 1959
County: S

Dean Alan Whaley

5016 Chattam Ln, Tampa, , 33624

Dean Gaston Whaley

Reg: 19980619
8121 E Cypress Dr, Donalsonville, 398455209
Gender: Male

Dean D Whaley

Reg: 09/28/2015
315 Scotland Dr, Camano Island, WA, 98282
DOB: 06/21/1953 Gender: Male
County: IS

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Dean Whaley in , Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HYUNDAI ELANTRA
ยท Registered to: Dean Whaley
ยท VIN: KMHDH4AE5CU428943
·
8323 Grenoble St Unit 37, Sunland, CA, 91040-2856
·
(818) 353-9123
2010 Chevrolet Equinox
ยท Registered to: Dean Whaley
ยท VIN: 2CNALPEW4A6291558
·
4626 Westford Cir, Tampa, FL, 33635-6800
·
(614) 406-4841
2005 FORD TAURUS
ยท Registered to: Dean Whaley
ยท VIN: 1FAHP56S35A170851
·
# 393 1243 10th St, Manson, IA, 505635052
·
505635052
1995 FORD F150 FULL SIZE TRUCK
ยท Registered to: Dean Whaley
ยท VIN: 1FTEX15N3SKA29060
·
1133 G Ave, Plano, TX, 75074
1995 FORD F150 FULL SIZE TRUCK
ยท Registered to: Dean Whaley
ยท VIN: 1FTDF15Y6SNA41484
·
2400 Jupiter Rd Apt G7, Plano, TX, 75074
·
(972) 398-0567
2012 Honda CR-V
ยท Registered to: Dean Whaley
ยท VIN: 5J6RM3H71CL007521
·
1125 Dusk Dr, Keller, TX, 76248-2702
2004 FORD F150 PICKUP
ยท Registered to: Dean Whaley
ยท VIN: 1FTPX14534NA33282
·
26518 Junction Ave N, Hawley, MN, 56549
1986 CADILLAC ELDORADO COUPE
ยท Registered to: Dean Whaley
ยท VIN: 1G6EL5785GU608222
·
1133 G Ave, Plano, TX, 75074
1990 DODGE SHADOW HCHBK 2DR
ยท Registered to: Dean Whaley
ยท VIN: 1B3XP44D1LN248135
·
PO Box 554, Russell, IA, 50238
1988 GMC K1500 PICKUP
ยท Registered to: Dean Whaley
ยท VIN: 1GTDK14KXJZ528039
·
26518 Junction Ave N, Hawley, MN, 56549
2010 Ford F-150
ยท Registered to: Dean Whaley
ยท VIN: 1FTEX1E63AFD89008
·
26518 Junction Ave N, Hawley, MN, 56549-9108
·
(218) 329-1101
1986 FORD BRONCO UTIL
ยท Registered to: Dean Whaley
ยท VIN: 1FMDU15H0GLA18559
·
26518 Junction Ave N, Hawley, MN, 56549
2006 FORD EXPLORER WAGON
ยท Registered to: Dean Whaley
ยท VIN: 1FMEU74E96UA72417
·
1243 10th St # 393, Manson, IA, 50563
·
(712) 469-3025
ยท Registered to: Dean Whaley
·
8121 E Cypress Dr, Donalsonville, GA, 39845
·
(229) 861-2339
1992 FORD RANGER COMPACT TRUCK
ยท Registered to: Dean Whaley
·
110 E Shaw St, Russell, IA, 50238

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 15 vehicle registration records are associated with Dean Whaley. Registered makes include Hyundai, Chevrolet, Ford, Honda 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.

USHEALTH Advisors

Vice President - Accounting And Finance
+18009857689dean.whaley@ushealthgroup.com
Dallas,

Home N Mortgage

Manager
(832) 415-4663support@aitcom.net
Houston, TX
Non-Depository Credit Institutions (Credit)

Twin Lakes Lrng Ctr Alt School

Principal
(712) 469-3096
Manson, IA
Educational Services (Services)

Twin Lakes Learning Ctr

Manager
(712) 469-3096
Manson, IA
Educational Services (Services)

Whaley Inc

President
(308) 334-5618
Trenton, NE
Automotive Services, Parking and Repair (Automotive)

Church Of Christ

Religious Leader
(806) 244-5561
Dalhart, TX
Membership Organizations (Organizations)

Golfers Vs Brain Cancer INC

Dean WhaleyPresident
Oldsmar, FL

Dean Whaley

Sales And Marketing Specialist
Houston, Texas, United States Oil & Energy

Church Of Christ

Dean WhaleyReligious Leader
(806) 355-2351dmw@dhchd.org
Amarillo, TX

Dean Whaley

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Dean Whaley. Companies include Home N Mortgage, Twin Lakes Lrng Ctr Alt School, Twin Lakes Learning Ctr and 2 more. Roles listed include Vice President - Accounting And Finance and Sales Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Essex Mortgage Corporation

Filed: Jun 13, 1969
Registered Agent: Dean Collin Whaley

Essex Mortgage Corporation

Filed: Jun 13, 1969
CEO: Dean Collin Whaley

Clark County Sheriff'S Jeep Posse, INC.

Addr: 1718 Goldhill, Las Vegas, NV, 89106
NV
Officer: Dean Whaley

Clark County Sheriff'S Jeep Posse, INC.

Addr: 1718 Goldhill, Las Vegas, NV, 89106
NV
Officer: Dean Whaley

Star Soccer, LLC

Addr: 6964 Finchley Drive, Reynoldsburg, OH, 43068
OH
Officer: Dean Whaley

Unknown Corporation

ID: 1448223
Officer: Dean Whaley

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

Inventor Record

Dean Whaley - FAIR OAKS

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Dean Whaley 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.

Dean Whaley

Lakeside High School - Evans, GA, GA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dean Whaley 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.

$11 Aug 29, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$27 Apr 30, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$25 Sep 30, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$19 Apr 14, 2015
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$8 Jul 31, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$21 Feb 13, 2015
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$24 Dec 31, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$29 May 31, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$12 Oct 31, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$12 Dec 19, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$27 Mar 13, 2015
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$18 Aug 29, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$100 May 22, 2012
2012 REP
Bleam, Maison
Whaley, Dean M Manson, IA
$18 Jun 30, 2016
2016
Heavy Highway Political Action Committee
Whaley, Dean R Jr Newton, IA
$27 Apr 30, 2016
Heavy Highway Political Action Committee
Contributor Newton, IA
$27
2016
Heavy Highway Political Action Committee
Contributor Newton, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Dean Whaley. Total disclosed contributions amount to $406. Recipients include Heavy Highway Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dean Whaley

Age 50 Male
·
2407 Village Dale Ave, Houston, TX 77059 (Harris County)
29.5988, -95.1446
TZ: Central
Edu: Some College
Homeowner Single Family
MP

Dean Whaley

Male
·
2308 Ozark Dr, Arlington, TX 76014 (Tarrant County)
32.7050, -97.0927
TZ: Central
Single Family
MP

Dean Whaley

Age 74 Male
·
26518 Junction Ave N, Hawley, MN 56549 (Clay County)
46.8954, -96.2481
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Dean M Whaley

Age 64 Male
·
1243 10th St, Manson, IA 50563 (Calhoun County)
42.5296, -94.5371
· (712) 370-2386
Marital: Married TZ: Central
Occ: Management
Homeowner Multi-Family Built 1979
MP

Dean Whaley

Male
·
814 Scott Ave, Dalhart, TX 79022 (Dallam County)
36.0579, -102.5190
· (806) 420-7033
TZ: Central
Homeowner Single Family Purchased 2007
MP

Dean C Whaley

Age 83 Male
·
6949 Elmo St, Tujunga, CA 91042 (Los Angeles County)
34.2510, -118.2840
· (818) 353-9123
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Dean P Whaley

Age 58 Male
·
PO Box 120, Laurel, DE 19956 (Sussex County)
38.5556, -75.5596
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Dean D Whaley

Age 64 Male
·
PO Box 494, Stanwood, WA 98292 (Snohomish County)
48.2103, -122.3100
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Dean Whaley

Male
·
20218 Cohasset St, Winnetka, CA 91306 (Los Angeles County)
34.2071, -118.5740
TZ: Pacific
Homeowner Multi-Family Built 1971 Purchased 2011
MP

Dean Whaley

Male
·
4033 SW 51st Ave, Amarillo, TX 79109 (Randall County)
35.1546, -101.8820
TZ: Central
Single Family
MP

Dean D Whaley

Age 49 Male
·
1125 Dusk Dr, Keller, TX 76248 (Tarrant County)
32.9148, -97.2453
· (817) 753-6169
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1983 Purchased 2005
MP

Dean Whaley

Age 63 Male
·
2400 Jupiter Rd, Plano, TX 75074 (Collin County)
33.0302, -96.6819
Marital: Single TZ: Central
Multi-Family
MP

Dean G Whaley

Age 70 Male
·
8121 E Cypress Dr, Donalsonville, GA 39845 (Seminole County)
30.7915, -84.8640
· (229) 861-2339
Marital: Married TZ: Eastern
Homeowner Single Family Built 1997 Purchased 1994
MP

Dean Whaley

Age 74 Male
·
13634 Damon Dr, Baton Rouge, LA 70816 (East Baton Rouge County)
30.4333, -91.0314
· (225) 752-6405
Marital: Single TZ: Central
Homeowner Single Family Built 1976 Purchased 2000
MP

Dean Whaley

Age 78 Male
·
222 W 3rd St, Trenton, NE 69044 (Hitchcock County)
40.1744, -101.0170
· (308) 334-5618
Marital: Married TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Dean 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 Dean Whaley. These loans were issued to businesses, not individuals.

Love-N-Home Child Care, INC.

Non-Profit Childcare Center

$17,600 Paid in Full
Address:
PO Box 120
Ponca, AR72670
Approved

Jun 25, 2020

Forgiven

$17,753

Jobs Reported

3

Loan #

3907838005

Loan Size

Small

Mohammed Ayoub Md PA

Subchapter S Corporation

$24,700 Paid in Full
Address:
17625 El Camino Real #490
Houston, TX77058-3075
Approved

Apr 28, 2020

Forgiven

$24,937

Jobs Reported

4

Loan #

9508717204

Loan Size

Small

Preston Ike Carter

Sole Proprietorship

$20,833 Paid in Full
Address:
1202 Denver Ave
Dalhart, TX79022-4304
Approved

Mar 30, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

3044358704

Loan Size

Small

Ei Systems CORP.

Subchapter S Corporation

$173,595 Paid in Full
Address:
17625 El Camino Real Ste 180
Houston, TX77058-3075
Approved

Mar 5, 2021

Forgiven

$174,703

Jobs Reported

11

Loan #

7393088506

Loan Size

Medium

Sunrise Psychiatric Clinic

Sole Proprietorship

$46,782 Paid in Full
Address:
17625 El Camino Real Ste 250
Houston, TX77058-3085
Approved

May 1, 2020

Forgiven

$47,454

Jobs Reported

4

Loan #

8716567708

Loan Size

Small

Mitchell Chevrolet, INC.

Subchapter S Corporation

$186,800 Paid in Full
Address:
PO Box 120
Marlinton, WV24954-0120
Approved

Apr 9, 2020

Forgiven

$188,074

Jobs Reported

28

Loan #

9038687006

Loan Size

Medium

Ideal Machine & Tool Company, INC

Corporation

$67,335 Paid in Full
Address:
PO Box 120
Foley, MO63347-0120
Approved

Jun 30, 2020

Forgiven

$68,394

Jobs Reported

9

Loan #

6788928008

Loan Size

Small

Jimbob'S General Store LLC

Limited Liability Company(LLC

$22,760 Paid in Full
Address:
PO Box 120
Denmark, ME04022
Approved

Apr 7, 2020

Forgiven

$23,012

Jobs Reported

5

Loan #

7318317006

Loan Size

Small

Shannon Optical Company

Partnership

$11,700 Paid in Full
Address:
PO Box 120
Pontotoc, MS38863-0120
Approved

Apr 9, 2020

Forgiven

$11,807

Jobs Reported

3

Loan #

9107937003

Loan Size

Small

Hc Land And Livestock LLC

Limited Liability Company(LLC

$5,242 Paid in Full
Address:
1202 Denver Ave
Dalhart, TX79022-4304
Approved

Mar 30, 2021

Forgiven

$5,279

Jobs Reported

1

Loan #

3158548700

Loan Size

Small

Specialty Polymers INC

Corporation

$112,682 Paid in Full
Address:
17625 El Camino Real Suite 480
Houston, TX77058
Approved

May 18, 2020

Forgiven

$113,661

Jobs Reported

2

Loan #

8117667407

Loan Size

Small

El Systems CORP

Subchapter S Corporation

$156,200 Paid in Full
Address:
17625 EL CAMINO REAL Suite 180
Houston, TX77058-3075
Approved

Apr 14, 2020

Forgiven

$157,565

Jobs Reported

10

Loan #

6768587107

Loan Size

Medium

Everett Farmers Market, LLC

Limited Liability Company(LLC

$10,805 Paid in Full
Address:
PO Box 120
Everett, WA98206
Approved

Apr 27, 2020

Forgiven

$10,948

Jobs Reported

10

Loan #

6215197206

Loan Size

Small

Rl&l INC.

Corporation

$76,400 Paid in Full
Address:
PO Box 120
Spring Creek, TN38378
Approved

Apr 4, 2020

Forgiven

$77,105

Jobs Reported

7

Loan #

4874847009

Loan Size

Small

Phillip R. Pye

Sole Proprietorship

$9,120 Paid in Full
Address:
PO Box 120
Phippsburg, ME04562-0120
Approved

Apr 27, 2020

Forgiven

$8,166

Jobs Reported

1

Loan #

4326487203

Loan Size

Small

The Moore Companies

Sole Proprietorship

$8,206 Paid in Full
Address:
PO Box 120
Hulls Cove, ME04644
Approved

Apr 29, 2020

Forgiven

$8,268

Jobs Reported

1

Loan #

4217907308

Loan Size

Small

Stewart, Schmidlin, And Bullock, PLLC

Limited Liability Company(LLC

$19,970 Paid in Full
Address:
PO Box 120
Smithfield, NC27577-0120
Approved

Apr 27, 2020

Forgiven

$20,107

Jobs Reported

3

Loan #

4106787208

Loan Size

Small

Judith O'Donoghue

Sole Proprietorship

$7,127 Paid in Full
Address:
PO Box 120
West Tisbury, MA02575-0120
Approved

Apr 28, 2020

Forgiven

$7,230

Jobs Reported

1

Loan #

9930257203

Loan Size

Small

Bastion Technologies INC

Corporation

$8,590,721 Paid in Full
Address:
17625 El Camino Real Ste 330
Houston, TX77058
Approved

May 1, 2020

Forgiven

$505,151

Jobs Reported

490

Loan #

4595227705

Loan Size

Large

Starburst Financial Group, L.l.c.

Limited Liability Company(LLC

$30,297 Paid in Full
Address:
17625 El Camino Real Ste 112
Houston, TX77058-2902
Approved

Apr 11, 2020

Forgiven

$30,620

Jobs Reported

2

Loan #

3500807107

Loan Size

Small

Greenwood Pallet Company INC

Corporation

$219,170 Paid in Full
Address:
PO Box 120
Greenwood, DE19950-0120
Approved

Apr 29, 2020

Forgiven

$222,442

Jobs Reported

32

Loan #

2638727301

Loan Size

Medium

Select Receptions By Cny Select Dj'S

Sole Proprietorship

$6,050 Paid in Full
Address:
PO Box 120
Brewerton, NY13029-0120
Approved

Aug 7, 2020

Forgiven

$6,106

Jobs Reported

1

Loan #

5434768202

Loan Size

Small

Spade Trucking INC

Corporation

$77,727 Paid in Full
Address:
PO Box 120
Spade, TX79369-0120
Approved

Apr 10, 2020

Forgiven

$78,242

Jobs Reported

7

Loan #

1700337103

Loan Size

Small

Beth Carter

Sole Proprietorship

$11,385 Paid in Full
Address:
1202 Denver Ave
Dalhart, TX79022-4304
Approved

Mar 30, 2021

Forgiven

$11,465

Jobs Reported

1

Loan #

3125528709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Dean 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 Dean Whaley on the map

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Dean Whaley in C Pk, CA: Background Summary

Location
20218 Cohasset, C Pk Ca 91306, C Pk, CA
Other Locations
Tampa, FL ยท Stanwood, WA ยท Tulare, CA and 22 more
Profiles Found
38 people with this name
Phone Numbers
(641) 203-7590 and 25 others on file
Email
dean-marine05@hotmail.com and 6 others on file
Possible Relatives
Charlott J Whaley, Andrew R Whaley, Chalotte J Whaley, Dean R Whaley JR, Elizabeth Marie Wesley and 52 more
Career
Vice President - Accounting And Finance, Sales Manager at Home N Mortgage, Twin Lakes Lrng Ctr Alt School
Properties
3properties owned
Vehicles
15 linked โ€” 2012 Hyundai Elantra, 2010 Chevrolet Equinox and 13 more
Contributions
$405.73 total โ€” Heavy Highway Political Action Committee, Heavy Highway Political Action Committee
PPP Loans
$9913K for Love-N-Home Child Care, INC., Mohammed Ayoub Md PA

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 Dean Whaley. Because public records are indexed by name rather than by a unique identifier, the 158 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.

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 Dean Whaley

Search Complexity: High

158 public records across 16states, belonging to approximately 38 different individuals. With 38 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 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 16 states. Highest concentration: Texas (15%), followed by Iowa and California. Spans the South and Midwest regions.

TX24recordsIA11recordsCA10recordsNV6recordsGA5recordsNE3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (27) and PPP Loan Records (24).

45
Contact & Address Records
27
Business & Corporate Filings
24
PPP Loan Records
16
Political Contribution Records
15
Vehicle Registration Records
6
Corporate Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (64%).

Senior (65+)7peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Dean Whaley

Is Dean Whaley a registered voter?
Yes, voter registration records show Dean Whaley is registered. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dean Whaley own property?
County assessor records show 3 properties associated with Dean 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 Dean Whaley?
Records show 15 vehicle registrations associated with Dean Whaley, including a 2012 HYUNDAI ELANTRA. Registered makes include Hyundai, Chevrolet, Ford, Honda. 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 Dean Whaley?
We found 27 business affiliations for Dean Whaley (Vice President - Accounting And Finance). Other companies include Twin Lakes Lrng Ctr Alt School, Twin Lakes Learning Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dean Whaley made political donations?
FEC disclosure records show 16 reported political contributions from Dean Whaley, totaling $406. Recipients include Heavy Highway Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dean Whaley?
Our database contains 158 total records for Dean Whaley spanning 16 states. This includes 38 distinct contact records, 22 with phone numbers, 7 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 Dean Whaley?
The 158 records displayed for Dean 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 Dean 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.