Dicky Walia from Cary, NC

Age 54
๐Ÿ“ 610 Country Ln, Cary, NC 27513
๐Ÿ“ž (919) 233-2024, (919) 872-1004, (919) 233-4880, (919) 719-1010, (919) 851-0685, (919) 872-1004, (919) 676-3743, (919) 233-2024
โœ‰๏ธ dwalia@soleil-group.com
๐Ÿช Atlantis Managers I Llc, Dwps Investments Llc, Dwps-Ii Investments Llc, G S Manager Inc, Marina Business Ventures Llc, Mbv Management Llc, Meybohm & Associates Inc, New Bern Riverfront Development Llc

Dicky S Walia

Age 66 b. 1959-08-22
๐Ÿ“ 610 Country Ln, Cary Nc
๐Ÿ“ž (919) 622-6227
โœ‰๏ธ RWALIA@BELLSOUTH.NET

Dicky Walia from Raleigh, NC

Age 66 b. Aug 1959 Wake Co.
๐Ÿ“ 513 Tartan Cir 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dicky Walia in North Carolina. The most recent address on file is in Raleigh, North Carolina. Of these records, 2 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.

dicky S walia

Unaffiliated Reg: 05/22/1997
610 Country Ln, Cary, NC, 27513
DOB: 1959 Gender: Male
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dicky Walia in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 LINCOLN MKT
ยท Registered to: Dicky Walia
ยท VIN: 2LMHJ5FR7CBL50439
·
PO Box 494, Cary, NC, 27512-0494
·
(919) 465-0903
2015 Toyota Camry
ยท Registered to: Dicky Walia
ยท VIN: 4T1BF1FK5FU978951
·
610 Country Ln Ste 200, Cary, NC, 27513

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dicky Walia. Registered makes include Lincoln, Toyota. 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.

Best Western Triad Inn

President
(336) 249-0111
Lexington, NC
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Mullen Eileen A Atty

Owner
Cary, NC
Legal Services (Services)

Welcome Holdings

Owner
(919) 719-1010Dicky@welcomeholdings.com
Cary, NC
Holding and Other Investment Offices (Offices)

The Walia Law Firm

Dicky WaliaOwner
(510) 887-5910dickywalia@walialawfirm.com
San Jose, CA

Dicky Walia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Dicky Walia. Companies include Best Western Triad Inn, Mullen Eileen A Atty, Welcome Holdings and 1 more. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fig Properties L.l.c.

ID: 0353007
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Sep 30, 1994 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings Hospitality Fund I, LLC

ID: 1454809
Addr: 1330 Sunday Drive Suite 105, Raleigh, NC, 27607-5196
Filed: Jun 26, 2015 NC Wake County
Registered Agent: Walia, Dicky

Las Margaritas Express, INC.

ID: 0434866
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Aug 14, 1997 NC Wake County
Registered Agent: Walia, Dicky

NC Center for Alternate Dispute Resolution, LLC

ID: 1206138
Addr: 610 Country Lane, Cary, NC, 27513-3044
Filed: May 31, 2011 NC Wake County
Registered Agent: Walia, Dicky

Plaza Management Of North Carolina, INC.

ID: 0422806
Addr: 1001 Navoho Drive, Raleigh, NC, 27609
Filed: Apr 2, 1997 NC Wake County
Registered Agent: Walia, Dicky

Plaza Management Of North Carolina, INC.

ID: 0422806
Addr: 1001 Navoho Drive, Raleigh, NC, 27609
Filed: Apr 2, 1997 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings Hospitality Fund I Advisors, LLC

ID: 1442357
Addr: 1330 Sunday Drive, Raleigh, NC, 27607-5196
Filed: Apr 28, 2015 NC Wake County
Registered Agent: Walia, Dicky

Rhae Investments INC.

ID: 0353005
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Sep 30, 1994 NC Wake County
Registered Agent: Walia, Dicky

Walia Commercial Properties, INC.

ID: 0434456
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Aug 8, 1997 NC Wake County
Registered Agent: Walia, Dicky

Fig Properties L.l.c.

ID: 0353007
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Sep 30, 1994 NC Wake County
Registered Agent: Walia, Dicky

Atlantis Holdings I, LLC

ID: 0632094
Addr: 1120 SE Cary Parkway, Cary, NC, 27511
Filed: May 22, 2002 NC Wake County
Registered Agent: Walia, Dicky

Heritage India, INC.

ID: 0407726
Addr: 816 S Vermont, Smithfield, NC, 27577
Filed: Oct 7, 1996 NC Wake County
Registered Agent: Walia, Dicky

Atlantis Managers I, LLC

ID: 0631891
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: May 21, 2002 NC Wake County
Registered Agent: Walia, Dicky

Rhae Investments INC.

ID: 0353005
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Sep 30, 1994 NC Wake County
Registered Agent: Walia, Dicky

Global Consulting Systems, INC.

ID: 0448466
Addr: Walia Law Firm, Raleigh, NC, 27609
Filed: Jan 21, 1998 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings Hospitality Fund I, LLC

ID: 1454809
Addr: 1330 Sunday Drive Suite 105, Raleigh, NC, 27607-5196
Filed: Jun 26, 2015 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings, LLC

ID: 1442358
Addr: 1330 Sunday Drive, Raleigh, NC, 27607-5196
Filed: Apr 28, 2015 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings Development Company, LLC

ID: 1442356
Addr: 1330 Sunday Drive, Raleigh, NC, 27607-5196
Filed: Apr 28, 2015 NC Wake County
Registered Agent: Walia, Dicky

Global Consulting Systems, INC.

ID: 0448466
Addr: Walia Law Firm, Raleigh, NC, 27609
Filed: Jan 21, 1998 NC Wake County
Registered Agent: Walia, Dicky

NC Center for Alternate Dispute Resolution, LLC

ID: 1206138
Addr: 610 Country Lane, Cary, NC, 27513-3044
Filed: May 31, 2011 NC Wake County
Registered Agent: Walia, Dicky

Walia Commercial Properties, INC.

ID: 0434456
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Aug 8, 1997 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings, LLC

ID: 1442358
Addr: 1330 Sunday Drive, Raleigh, NC, 27607-5196
Filed: Apr 28, 2015 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings Development Company, LLC

ID: 1442356
Addr: 1330 Sunday Drive, Raleigh, NC, 27607-5196
Filed: Apr 28, 2015 NC Wake County
Registered Agent: Walia, Dicky

Las Margaritas Express, INC.

ID: 0434866
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: Aug 14, 1997 NC Wake County
Registered Agent: Walia, Dicky

Atlantis Managers I, LLC

ID: 0631891
Addr: 1001 Navaho Dr, #220, Raleigh, NC, 27609
Filed: May 21, 2002 NC Wake County
Registered Agent: Walia, Dicky

Atlantis Holdings I, LLC

ID: 0632094
Addr: 1120 SE Cary Parkway, Cary, NC, 27511
Filed: May 22, 2002 NC Wake County
Registered Agent: Walia, Dicky

First America Real Estate, Inc.

ID: 0447391
Addr: 1001 Navaho Drive, Raleigh, NC, 27609
Filed: Jan 14, 1998 NC Wake County
Registered Agent: Walia, Dicky

Heritage India, INC.

ID: 0407726
Addr: 816 S Vermont, Smithfield, NC, 27577
Filed: Oct 7, 1996 NC Wake County
Registered Agent: Walia, Dicky

First America Real Estate, Inc.

ID: 0447391
Addr: 1001 Navaho Drive, Raleigh, NC, 27609
Filed: Jan 14, 1998 NC Wake County
Registered Agent: Walia, Dicky

Welcome Holdings Hospitality Fund I Advisors, LLC

ID: 1442357
Addr: 1330 Sunday Drive, Raleigh, NC, 27607-5196
Filed: Apr 28, 2015 NC Wake County
Registered Agent: Walia, Dicky

Welcome Hotels, INC.

Addr: 2601 Oberlin Road, Raleigh, NC, 27609
NC
Officer: Dicky Walia

Welcome Hotels, INC.

Addr: 1120 SE Cary Parkway, Cary, NC, 27518
NC
Officer: Dicky Walia

Welcome Hotels, INC.

Addr: 2601 Oberlin Road, Raleigh, NC, 27609
NC
Officer: Dicky Walia

Welcome Hotels, INC.

Addr: 1120 SE Cary Parkway, Cary, NC, 27518
NC
Officer: Dicky Walia

E R Enterprise International, INC.

Addr: 1120 SE Cary Parkway, Cary, NV, 27518
NV
President: Dicky Walia

Source: Public Records Dicky Walia appears in 35 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

DickY S Walia

Group Tour
May 13, 2011, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dicky Walia 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.

$2,300 Dec 5, 2007
2008 REP
Dole, Elizabeth
Walia, Dicky Ceo @ Soleil Group INC Cary, NC
$250 Dec 13, 2004
2004 DEM
Cowell, Janet
Walia, Dicky S Raleigh, NC
$2,700 Jun 29, 2015
2016
Cooper For North Carolina
Walia, Dicky S Development @ Welcome Holdings Cary, NC
$1,000 Sep 13, 2008
2008 DEM
Dhillon, Harmeet
Walia, Dicky Real Estate Developer @ Soleil Group, INC Cary, NC
$2,000 Jul 24, 2003
2004 REP
Bush, George W
Walia, Dicky S Attorney @ Walin Law Firm PLLC Raleigh, NC
$500 Jan 24, 2014
2014
Nc Rec State
Walia, Dicky President @ Welcome Hotel CORP Cary, NC
-$2,300 Dec 5, 2007
2008 REP
Dole, Elizabeth
Walia, Dicky Ceo @ Soleil Group INC Cary, NC
$1,000 Nov 4, 1999
2000 DEM
Edwards, John R
Walia, Dicky S Attorney Raleigh, NC
-$1,000 Jan 31, 2003
2004 REP
Dole, Elizabeth
Walia, Dicky Raleigh, NC
$1,000 May 14, 2000
2000 DEM
Freeman, Franklin
Walia, Dicky S Attorney @ Services Law Firm Raleigh, NC
$2,000 Nov 2, 2000
2000 DEM
Easley, Michael F
Walia, Dicky S Attorney @ Services-Law Firm Raleigh, NC
$1,250 Oct 15, 2010
2010
Sheridan, Rustam James
Walia, Dicky Multi Hotel Owner @ Hospitality Industry Cary, NC
$2,000 May 1, 2008
2008
Stein, Joshua H
Walia, Dicky Self Employed @ Soleil Group Cary, NC
$2,000 Apr 30, 2008
2008 DEM
Stein, Josh
Walia, Dicky S Principal @ Soleil Group Cary, NC
$1,000 Nov 6, 2002
2002 REP
North Carolina Republican Executive Committee
Walia, Dicky Raleigh, NC
$70 Mar 1, 2010
2010
Nc Realtors Pac
Walia, Dicky S Realtor @ Welcome Realty Cary, NC
$2,500 Oct 21, 2008
2008
McCrory, Pat
Walia, Dicky Self Employed Cary, NC
$1,000 Nov 4, 2015
2016
Berger, Philip E
Walia, Dicky S Multi Hotel Owner @ Hospitality Industry Cary, NC
$2,300 Oct 21, 2008
2008
Actblue
Walia, Dicky S Chairman @ Welcome Holdings, INC Cary, NC
$1,000 Nov 13, 2003
2004 DEM
Perdue, Beverly Eaves
Walia, Dicky S Chairman Ceo @ Welcome Holdings INC Raleigh, NC
$1,000 May 6, 2004
2004 DEM
Cooper, Roy
Walia, Dicky S Attorney @ Walia Law Firm Raleigh, NC
$1,000 Dec 6, 1999
2000 REP
Daughtry, N Leo
Walia, Dicky Attorney @ Services - Law Firm Raleigh, NC
$4,600 Dec 5, 2007
2008 REP
Dole, Elizabeth
Walia, Dicky Ceo @ Soleil Group INC Cary, NC
$4,000 Oct 24, 2008
2008 DEM
Cooper, Roy
Walia, Dicky S Founder & Principal @ Soleil Group Cary, NC
$500 Jun 29, 2000
2000 DEM
Price, David Eugene
Walia, Dicky Walia Law Firm PLLC Raleigh, NC
$1,250 Oct 15, 2010
2010 REP
Berger, Phil
Walia, Dicky S Owner @ Soleil Group Cary, NC
$4,600 Aug 28, 2008
2008 DEM
Obama, Barack
Walia, Dicky S Principal & Founder @ Soleil Group Cary, NC
$2,500 May 28, 2003
2004 REP
Jindal, Bobby
Walia, Dicky S Raleigh, NC
$2,000 Aug 6, 2004
2004 DEM
Kerry, John F
Walia, Dicky S Principal @ Soleil Group INC Cary, NC
$1,250 Oct 15, 2010
2010 REP
Stam, Paul
Walia, Dicky Multi Hotel Owner @ Hospitality Industry Cary, NC
$500 Feb 12, 1997
1998 REP
Helms, Jesse
Walia, Dicky Raleigh, NC
$275 Nov 4, 2008
2008 DEM
North Carolina Democratic Party Federal
Walia, Dicky Ceo @ Soleil Group Raleigh, NC
$500 Oct 15, 1996
1996 DEM
Hunt, James B Jr
Walia, Dicky S Raleigh, NC
$500 Feb 10, 2018
2018 REP
Holding, George E Mr.
Walia, Dicky Developer @ Welcome Holdings Cary, NC
$500 Aug 24, 1998
1998 DEM
Price, David Eugene
Walia, Dicky S Raleigh, NC
$2,500 Oct 21, 2008
2008 REP
McCrory, Pat
Walia, Dicky Attorney @ Self Cary, NC
$2,300 Aug 31, 2008
2008 DEM
Obama, Barack
Walia, Dicky S Cary, NC
$2,300 Oct 21, 2008
2008
Actblue
Walia, Dicky Ceo @ Soleil Group Cary, NC
$1,000 Sep 13, 2008
2008 REP
Dhillon, Harmeet K
Walia, Dicky Real Estate Developer @ Soleil Group INC Cary, NC
$1,000 Nov 5, 2002
2002 REP
Dole, Elizabeth
Walia, Dicky President @ Welcome Raleigh, NC
$2,700 Jun 17, 2015
2016 REP
Bush, Jeb
Walia, Dicky Managing Director @ Met Coke Consultants Cary, NC
$1,000 Sep 1, 2000
2000 DEM
Perdue, Beverly
Walia, Dicky S Chairman @ Welcome Hotels INC Raleigh, NC
$500 Jan 24, 2014
Nc Rec State
Contributor President @ Welcome Hotel CORP Cary, NC
$500 Feb 10, 2018
Unknown Committee
Walia, Dicky Developer @ Welcome Holdings Cary, NC
$1,250
2010 R
Stam, Paul
Contributor Multi-Hotel Owner @ Hospitality Industry Cary, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 45 political contribution records found for Dicky Walia. Total disclosed contributions amount to $65,895. Recipients include Nc Rec State, Stam, Paul. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dicky S Walia

Age 58 Male
·
610 Country Ln, Cary, NC 27513 (Wake County)
35.8107, -78.7671
· (919) 622-6227
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1973 Purchased 2002

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

Center For Digestive Diseases And Cary Endoscopy Center P.c.

Subchapter S Corporation

$307,900 Paid in Full
Address:
1120 SE Cary Pkwy Ste 204
Cary, NC27518-7413
Approved

Apr 15, 2020

Forgiven

$309,559

Jobs Reported

25

Loan #

2288357209

Loan Size

Medium

Center For Digestive Diseases And Cary Endoscopy Center P.c.

Subchapter S Corporation

$244,100 Paid in Full
Address:
1120 SE Cary Pkwy Ste 204
Cary, NC27518-7413
Approved

Feb 6, 2021

Forgiven

$245,692

Jobs Reported

25

Loan #

4521228404

Loan Size

Medium

Cary Orthopaedic And Sports Medicine Specialist, P.a.

Corporation

$1,588,300 Paid in Full
Address:
1120 SE Cary Pkwy Ste 100
Cary, NC27518-7410
Approved

Apr 13, 2020

Forgiven

$1,598,918

Jobs Reported

120

Loan #

4292087104

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Dicky Walia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dicky Walia on the map

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Dicky Walia in Cary, NC: Background Summary

Location
610 Country Ln,Cary, NC 27513, Cary, NC
Other Locations
Raleigh, NC
Profiles Found
3 people with this name
Age
66 years old (born 08/22/1959)
Phone Numbers
(919) 233-2024 and 1 other on file
Email
dwalia@soleil-group.com and 1 other on file
Possible Relatives
Harcharan M Singh, Amandipipika V Virk, Harminderpaul Singh, Amrit Ahluwalia Singh, Swarn Singh and 4 more
Career
Best Western Triad Inn, Mullen Eileen A Atty
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2012 Lincoln Mkt, 2015 Toyota Camry
Contributions
$65.9K total โ€” Stam, Paul, Nc Rec State
PPP Loans
$2140K for Center For Digestive Diseases And Cary Endoscopy Center P.c., Center For Digestive Diseases And Cary Endoscopy Center P.c.
White House
1 recorded visit

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 Dicky Walia. Because public records are indexed by name rather than by a unique identifier, the 101 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.

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 Dicky Walia

Search Complexity: Moderate

101 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: North Carolina (46%), followed by California and Nevada. Spans the South and West regions.

NC46recordsCA2recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (45%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (35) and Business & Corporate Filings (10).

45
Political Contribution Records
35
Corporate Records
10
Business & Corporate Filings
3
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dicky Walia

Is Dicky Walia a registered voter?
Yes, voter registration records show Dicky Walia is registered in North Carolina with UNA affiliation. 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.
What vehicles are registered to Dicky Walia?
Records show 2 vehicle registrations associated with Dicky Walia, including a 2012 LINCOLN MKT. Registered makes include Lincoln, Toyota. 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 Dicky Walia?
We found 10 business affiliations for Dicky Walia (null). Other companies include Mullen Eileen A Atty, Welcome Holdings. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dicky Walia made political donations?
FEC disclosure records show 45 reported political contributions from Dicky Walia, totaling $65,895. Recipients include Nc Rec State and Stam, Paul. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dicky Walia?
Our database contains 101 total records for Dicky Walia spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dicky Walia?
The 101 records displayed for Dicky Walia 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 Dicky Walia 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.