Duncan Wine

Age 66 b. 1959-07-06
๐Ÿ“ 3110 Ivy Falls Dr, Houston Tx
๐Ÿ“ž (281) 444-3059, (713) 819-7565
โœ‰๏ธ CVEMAN21@SBCGLOBAL.NET, cveman21@sbcglobal.net

Duncan Wine from Houston, TX

Age 66 b. Jul 1959
๐Ÿ“ 14505 Torrey Chase Blvd St

Duncan Wine from South Lake Tahoe, CA

Age 36 b. Sep 1989
๐Ÿ“ 775 San Jose Ave
๐Ÿ‘ค aka Duncan S Wine

Duncan Wine from Houston, TX

Harris Co.
๐Ÿ“ 14505 Torrey Chase Bl 400

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

Wine Duncan E & Laura E

San-jacinto County
· 180 Sunny Hill Dr Coldspring, Coldspring

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Duncan Wine in Coldspring. Values shown are from county assessor records and may differ from current market prices.

2000 BMW 5 SERIES
ยท Registered to: Duncan Wine
ยท VIN: WBADN5345YGC94321
·
3110 Ivy Falls Dr, Houston, TX, 77068
·
(281) 444-3059

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Duncan Wine. Registered makes include Bmw. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

DE Wine Investments

+12815869640
Houston,

D E Wine Investments Inc

Owner
(281) 586-9640
Houston, TX
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

D E Wine Investments

President
(281) 586-9640
Houston, TX
Holding and Other Investment Offices (Offices)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Duncan Wine. Companies include D E Wine Investments Inc, D E Wine Investments. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14505 Torrey Chase #400, Houston, TX, 77014
TX
PRESIDENT: Duncan Wine

Bordeaux Travel Corporation

Addr: 14505 Torrey Chase Blvd, Houston, TX, 77014
TX
P: Duncan Wine

Unknown Corporation

Addr: 3110 Ivy Falls, Houston, TX, 77068
TX
Officer: Duncan E. Wine

Wireless Communications Technology, INC.

ID: 0011528906
Addr: 14505 Torrey Chase #400, Houston, TX, 77014
TX
PRESIDENT: Duncan Wine

Bordeaux Travel Corporation

ID: 0130170900
Addr: 14505 Torrey Chase Blvd, Houston, TX, 77014
TX
Director: Duncan E Wine

Wine Capital Management Corporation

ID: 0125853200
Addr: 14505 Torrey Chase Blvd #400, Houston, TX, 77014
TX
P: Duncan E Wine

Wine Capital Management Corporation

ID: 0125853200
Addr: 14505 Torrey Chase Blvd #400, Houston, TX, 77014
TX
Director: Duncan E Wine

Vintage Holding CORP.

ID: 0112872300
Addr: 3110 Ivy Falls Dr, Houston, TX, 77068
TX
PRESIDENT: Duncan E Wine

Northgate Securities INC.

ID: 0106450800
Addr: 3110 Ivy Falls Dr, Houston, TX, 77068
TX
PRESIDENT: Duncan E Wine

Texas Hedge Fund Limited

ID: 0700265822
Addr: 14505 Torrey Chase Blvd Ste 400, Houston, TX, 77014
TX
P: Duncan Wine

Vintage Holding CORP.

ID: 0112872300
Addr: 3110 Ivy Falls Dr, Houston, TX, 77068
TX
DIRECTOR: Duncan E Wine

Darris 2d, L.p.

ID: 0800413576
Addr: 3110 Ivy Falls, Houston, TX, 77068
TX
General Partner: Duncan E. Wine

Bordeaux Travel Corporation

ID: 0130170900
Addr: 14505 Torrey Chase Blvd, Houston, TX, 77014
TX
P: Duncan E Wine

Duncan E. Wine Family Limited Partnership

ID: 0013364010
Addr: 3522 Kennonview, Houston, TX, 77068
TX
General Partner: Duncan E Wine

Gridline Communications Corp.

ID: 0800408700
Addr: 14505 Torry Chase, Houston, TX, 77014
TX
Director: Duncan E Wine

Wireless Communications Technology, INC.

ID: 0011528906
Addr: 14505 Torrey Chase #400, Houston, TX, 77014
TX
DIRECTOR: Duncan Wine

Northgate Securities INC.

ID: 0106450800
Addr: 3110 Ivy Falls Dr, Houston, TX, 77068
TX
DIRECTOR: Duncan E Wine

Ardtara Energy CORP.

ID: 0136341700
Addr: 14505 Torrey Chase #400, Houston, TX, 77014
TX
P: Duncan E Wine

Ardtara Energy CORP.

ID: 0136341700
Addr: 14505 Torrey Chase #400, Houston, TX, 77014
TX
Director: Duncan E Wine

Source: Public Records Duncan Wine appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Duncan E Wine

Age 58 Male
·
3110 Ivy Falls Dr, Houston, TX 77068 (Harris County)
30.0143, -95.4886
· (281) 444-3059
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1983 Purchased 1997

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

Union Gas Operating Company

Subchapter S Corporation

$75,379 Paid in Full
Address:
14505 Torrey Chase Blvd Ste 205
Houston, TX77014-1024
Approved

Feb 5, 2021

Forgiven

$75,790

Jobs Reported

4

Loan #

3624988407

Loan Size

Small

Benton, Duroy, & Ivey P. C.

Subchapter S Corporation

$206,750 Paid in Full
Address:
14505 TORREY CHASE BLVD Suite 200
Houston, TX77014-1024
Approved

Apr 15, 2020

Forgiven

$207,864

Jobs Reported

12

Loan #

9649157108

Loan Size

Medium

Houston Employment Weekly INC

Subchapter S Corporation

$92,747 Paid in Full
Address:
14505 Torrey Chase Blvd Ste 301
Houston, TX77014-1025
Approved

Mar 12, 2021

Forgiven

$93,330

Jobs Reported

9

Loan #

9937918504

Loan Size

Small

Artemis Bio-Solutions, INC

Corporation

$56,900 Paid in Full
Address:
14505 Torrey Chase Blvd Suite 205
Houston, TX77014
Approved

Apr 28, 2020

Forgiven

$57,193

Jobs Reported

8

Loan #

9759987209

Loan Size

Small

The Okoh-Brown Law Group, PLLC

Limited Liability Company(LLC

$11,435 Paid in Full
Address:
14505 Torrey Chase Blvd Ste 108
Houston, TX77014
Approved

May 1, 2020

Forgiven

$11,575

Jobs Reported

2

Loan #

2930527700

Loan Size

Small

Union Gas Corporation

Corporation

$48,000 Paid in Full
Address:
14505 Torrey Chase Blvd Suite 205
Houston, TX77014-1010
Approved

Apr 13, 2020

Forgiven

$41,338

Jobs Reported

3

Loan #

5205767104

Loan Size

Small

Union Gas Operating Company

Subchapter S Corporation

$91,000 Paid in Full
Address:
14505 Torrey Chase Blvd Suite 205
Houston, TX77014
Approved

Apr 15, 2020

Forgiven

$88,188

Jobs Reported

6

Loan #

8749987102

Loan Size

Small

Houston Employment Weekly, INC

Subchapter S Corporation

$102,750 Paid in Full
Address:
14505 Torrey Chase Blvd Ste 301
Houston, TX77014
Approved

May 1, 2020

Forgiven

$93,909

Jobs Reported

11

Loan #

2817877709

Loan Size

Small

Union Gas Corporation

Corporation

$20,832 Paid in Full
Address:
14505 Torrey Chase Blvd Ste 205
Houston, TX77014-1024
Approved

Feb 5, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3909618405

Loan Size

Small

Larry D. Harvey, Attorney At Law, P.c.

Corporation

$20,322 Paid in Full
Address:
14505 Torrey Chase Blvd Ste 41
Houston, TX77014
Approved

Apr 29, 2020

Forgiven

$20,591

Jobs Reported

3

Loan #

2747127308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Duncan Wine. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Duncan Wine on the map

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Duncan Wine in Houston, TX: Background Summary

Location
3110 Ivy Falls Dr, Houston Tx, Houston, TX
Other Locations
South Lake Tahoe, CA
Profiles Found
4 people with this name
Phone Numbers
(281) 444-3059 and 1 other on file
Email
cveman21@sbcglobal.net
Career
Owner, President at D E Wine Investments Inc, D E Wine Investments
Properties
1property owned
Vehicles
1 linked โ€” 2000 Bmw 5 Series
PPP Loans
$726K for Union Gas Operating Company, Benton, Duroy, & Ivey P. C.

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 Duncan Wine. Because public records are indexed by name rather than by a unique identifier, the 43 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.

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.

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 Duncan Wine

Search Complexity: Moderate

43 public records across 2states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (58%), followed by California. Spans the South and West regions.

TX25recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (45%), which show business formation details and officer positions. Also includes PPP Loan Records (10) and Contact & Address Records (6).

19
Corporate Records
10
PPP Loan Records
6
Contact & Address Records
5
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Duncan Wine

Does Duncan Wine own property?
County assessor records show 1 property associated with Duncan Wine . 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 Duncan Wine?
Records show 1 vehicle registration associated with Duncan Wine, including a 2000 BMW 5 SERIES. 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 Duncan Wine?
We found 5 business affiliations for Duncan Wine (null). Other companies include D E Wine Investments. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Duncan Wine?
Our database contains 43 total records for Duncan Wine spanning 2 states. This includes 4 distinct contact records, 1 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 Duncan Wine?
The 43 records displayed for Duncan Wine 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 Duncan Wine 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.