Diane Wakeem

Age 65 b. 1960-09-01
๐Ÿ“ 1625 W Swallow St, Springfield Mo
๐Ÿ“ž (417) 773-9881, (417) 111-1111
โœ‰๏ธ PHOEBEDIANE12@ATT.NET, phoebediane12@att.net

Diane Wakeem from El Paso, TX

Age 69
๐Ÿ“ 215 Mulberry Ave #i, El Paso, TX 79932
๐Ÿ“ž (915) 581-3397, (915) 584-8595
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Charlesand B Wakeem,Charlie S Wakeem,Mary R Wakeem

Diane Wakeem from El Paso, TX

Age 81 b. Feb 1945 El Paso Co.
๐Ÿ“ 741 Somerset Dr
๐Ÿ“ž (915) 584-8595

Diane Wakeem from Little Rock, AR

0
๐Ÿ“ 1912 Green Mountain Dr #381w, Little Rock, AR 72212

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Diane Wakeem across 2 states. The most recent address on file is in El Paso, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 HONDA CR-V
ยท Registered to: Diane Wakeem
ยท VIN: JHLRE38578C031530
·
741 Somerset Dr, El Paso, TX, 79912
·
(915) 584-8595

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diane Wakeem. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$202 Feb 11, 2016
2016 REP
Cruz, Rafael Edward Ted
Wakeem, Diane Springfield, MO
$50 Mar 14, 2016
2016 REP
Cruz, Rafael Edward Ted
Wakeem, Diane Unemployed Springfield, MO
$50 Mar 14, 2016
REP
Cruz, Rafael Edward Ted
Contributor Unemployed Springfield, MO
$201 Feb 11, 2016
Unknown Committee
Wakeem, Diane Ms. None Springfield, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Diane Wakeem. Total disclosed contributions amount to $503. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diane B Wakeem

Age 72 Female
·
741 Somerset Dr, El Paso, TX 79912 (El Paso County)
31.8271, -106.5510
· (915) 581-3397
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1993 Purchased 2012

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

Alexia Lewis

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1912 Green Mountain Dr Apt 371
Little Rock, AR72212-4054
Approved

Mar 31, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3486978710

Loan Size

Small

Xavier Young

Sole Proprietorship

$20,415 Exemption 4
Address:
1912 Green Mountain Dr # 230Q
Little Rock, AR72212-4066
Approved

May 20, 2021

Jobs Reported

1

Loan #

4321469005

Loan Size

Small

Cassandra Torrance

Sole Proprietorship

$19,750 Paid in Full
Address:
1912 Green Mountain Dr
Little Rock, AR72212-4066
Approved

Apr 5, 2021

Forgiven

$19,887

Jobs Reported

1

Loan #

7155428702

Loan Size

Small

Derrick Hall

Independent Contractors

$727 Paid in Full
Address:
1912 Green Mountain Dr Apt 311
Little Rock, AR72212-4027
Approved

Apr 6, 2021

Forgiven

$731

Jobs Reported

1

Loan #

7440068700

Loan Size

Small

Arvin King

Sole Proprietorship

$4,165 Exemption 4
Address:
1912 Green Mountain Dr
Little Rock, AR72212-4066
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1549278809

Loan Size

Small

Jarnavis Holloway

Sole Proprietorship

$20,833 Exemption 4
Address:
1912 Green Mountain Dr Apt 180
Little Rock, AR72212-4043
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9327008701

Loan Size

Small

Joshua Warren

Sole Proprietorship

$20,832 Paid in Full
Address:
1912 Green Mountain Dr Apt 223
Little Rock, AR72212-4017
Approved

Apr 24, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

9903118807

Loan Size

Small

Joshua Mack

Independent Contractors

$12,500 Paid in Full
Address:
1912 Green Mountain Dr Apt 166
Little Rock, AR72212-4044
Approved

May 12, 2021

Forgiven

$12,548

Jobs Reported

1

Loan #

9660368904

Loan Size

Small

Jacqueline Morris

Independent Contractors

$20,832 Exemption 4
Address:
1912 Green Mountain Dr Apt 150
Little Rock, AR72212-4045
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8648748707

Loan Size

Small

Ryan Colding

Sole Proprietorship

$17,915 Paid in Full
Address:
1912 Green Mountain Dr Apt 327
Little Rock, AR72212-4028
Approved

May 20, 2021

Forgiven

$17,996

Jobs Reported

1

Loan #

4336779007

Loan Size

Small

Hayley Davis

Sole Proprietorship

$20,833 Exemption 4
Address:
1912 Green Mountain Dr
Little Rock, AR72212-4066
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4266688905

Loan Size

Small

Honkeka Anderson

Sole Proprietorship

$20,833 Paid in Full
Address:
1912 Green Mountain Dr Apt 212
Little Rock, AR72212-4037
Approved

May 27, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

8219469007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Diane Wakeem. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Wakeem on the map

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Diane Wakeem in Springfield, MO: Background Summary

Location
1625 W Swallow St, Springfield Mo, Springfield, MO
Other Locations
El Paso, TX
Profiles Found
4 people with this name
Phone Numbers
(417) 773-9881 and 3 others on file
Email
phoebediane12@att.net
Possible Relatives
Charlesand B Wakeem, Charlie S Wakeem, Mary R Wakeem
Vehicles
1 linked โ€” 2008 Honda Cr-V
Contributions
$502.6 total โ€” Cruz, Rafael Edward Ted
PPP Loans
$200K for Alexia Lewis, Xavier Young

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 Diane Wakeem. Because public records are indexed by name rather than by a unique identifier, the 25 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

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 Diane Wakeem

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: Texas (16%), followed by Arkansas and Missouri. Spans the South and Midwest regions.

TX4recordsAR3recordsMO3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Political Contribution Records (4).

12
PPP Loan Records
7
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Diane Wakeem

What vehicles are registered to Diane Wakeem?
Records show 1 vehicle registration associated with Diane Wakeem, including a 2008 HONDA CR-V. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Diane Wakeem made political donations?
FEC disclosure records show 4 reported political contributions from Diane Wakeem, totaling $503. Recipients include Cruz, Rafael Edward Ted. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Wakeem?
Our database contains 25 total records for Diane Wakeem spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Diane Wakeem?
The 25 records displayed for Diane Wakeem 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 Diane Wakeem 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.