Dwayne Simper from Moulton, TX

Lavaca Co.
๐Ÿ“ 204 S Lancaster

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Dwayne Simper in Texas. The most recent address on file is in Moulton, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 TOYOTA CAMRY
ยท Registered to: Dwayne Simper
ยท VIN: 4T1BE46K09U308605
·
PO Box 342, Moulton, TX, 77975-0342
·
(361) 596-4220

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dwayne Simper. Registered makes include Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dwayne Simper

Water Well Driller
Moulton, Texas, United States Ranching

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dwayne Simper. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P.O. Box 342, Moulton, TX, 77975
TX
Member: Dwayne Simper

Liladdvic Holdings, LLC

Addr: 303 S. Lancaster, Moulton, TX, 77975
TX
Agent: Dwayne Simper

Unknown Corporation

Addr: 303 S. Lancaster, Moulton, TX, 77975
TX
Officer: Dwayne Simper

Liladdvic Holdings, LLC

ID: 0802008635
Addr: PO Box 342, Moulton, TX, 77975
TX
PTR: Dwayne Simper

Liladdvic Holdings, LLC

ID: 0802008635
Addr: PO Box 342, Moulton, TX, 77975
TX
DIRECTOR: Dwayne Simper

Source: Public Records Dwayne Simper appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Dwayne D Simper

Age 41 Male
·
PO Box 244, Moulton, TX 77975 (Lavaca County)
29.5571, -97.0989
· (361) 596-4625
Marital: Single TZ: Central
Homeowner Built 1956 Purchased 2006
MP

Dwayne Simper

Male
·
PO Box 342, Moulton, TX 77975 (Lavaca County)
29.5571, -97.0989
TZ: Central
Homeowner Single Family Built 1958 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dwayne Simper. 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 Dwayne Simper. These loans were issued to businesses, not individuals.

Leroy David Kaatz

Independent Contractors

$13,018 Paid in Full
Address:
PO Box 342
Three Rivers, TX78071-0342
Approved

Apr 15, 2020

Forgiven

$13,137

Jobs Reported

1

Loan #

1000507203

Loan Size

Small

Jkj Marketing LLC

Limited Liability Company(LLC

$31,500 Paid in Full
Address:
PO Box 342
Tulia, TX79088
Approved

May 21, 2020

Forgiven

$31,771

Jobs Reported

2

Loan #

1388297806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dwayne Simper. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dwayne Simper on the map

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Dwayne Simper in Moulton, TX: Background Summary

Location
204 S Lancaster, Moulton, TX 77975
Vehicles
1 linked โ€” 2009 Toyota Camry
PPP Loans
$44,517.5 for Leroy David Kaatz, Jkj Marketing LLC

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 Dwayne Simper. Because public records are indexed by name rather than by a unique identifier, the 13 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

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 Dwayne Simper

Search Complexity: Low

13 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (45%), which show business formation details and officer positions. Also includes Business & Corporate Filings (2) and PPP Loan Records (2).

5
Corporate Records
2
Business & Corporate Filings
2
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Dwayne Simper

What vehicles are registered to Dwayne Simper?
Records show 1 vehicle registration associated with Dwayne Simper, including a 2009 TOYOTA CAMRY. 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 Dwayne Simper?
We found 2 business affiliations for Dwayne Simper. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dwayne Simper?
Our database contains 13 total records for Dwayne Simper spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dwayne Simper?
The 13 records displayed for Dwayne Simper 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 Dwayne Simper 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.