Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Destinee Waiters in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Destinee Waiters. Registered makes include Bmw. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Destinee Waiters. Companies include Suffolk University. Roles listed include Associate Vice President Of Compliance And General Counsel and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Destinee Waiters 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.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Destinee Waiters. Total disclosed contributions amount to $120. Recipients include Actblue Texas, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.
Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Destinee Waiters. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.
Sole Proprietorship
May 23, 2021
1
6980239009
Small
Sole Proprietorship
May 12, 2021
1
9669338902
Small
Sole Proprietorship
Apr 21, 2021
$20,939
1
7446808807
Small
Sole Proprietorship
Apr 28, 2021
1
4371858910
Small
Independent Contractors
May 12, 2021
$10,877
1
9700718908
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Destinee Waiters. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 20 records for Destinee Waiters in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Waiters" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| James | James Waiters | 62 | 2.35% |
| John | John Waiters | 30 | 1.14% |
| Willie | Willie Waiters | 26 | 0.99% |
| Robert | Robert Waiters | 26 | 0.99% |
| Mary | Mary Waiters | 23 | 0.87% |
| William | William Waiters | 22 | 0.83% |
| Donald | Donald Waiters | 22 | 0.83% |
| Anthony | Anthony Waiters | 19 | 0.72% |
| Michael | Michael Waiters | 19 | 0.72% |
| Eugene | Eugene Waiters | 19 | 0.72% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Harris | Destinee Harris | 55 | 3.89% |
| Thomas | Destinee Thomas | 46 | 3.25% |
| Smith | Destinee Smith | 33 | 2.33% |
| Williams | Destinee Williams | 30 | 2.12% |
| Jones | Destinee Jones | 27 | 1.91% |
| Johnson | Destinee Johnson | 17 | 1.20% |
| Jackson | Destinee Jackson | 17 | 1.20% |
| Walker | Destinee Walker | 14 | 0.99% |
| Garcia | Destinee Garcia | 14 | 0.99% |
| Anderson | Destinee Anderson | 11 | 0.78% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Destinee Waiters. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name — 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.
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 — 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.
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 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.
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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22 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.
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.
Records are concentrated across 2 states. Highest concentration: Texas (32%), followed by Massachusetts. Spans the South and Northeast regions.
Data spans 5 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Political Contribution Records (6) and PPP Loan Records (5).