Gail Wales from Montgomery, TX

Age 72
๐Ÿ“ 17391 Harbor Dr, Montgomery, TX 77356
๐Ÿ“ž (936) 448-6031, (409) 356-2773

Gail Wales from Montgomery, TX

Age 83 b. Jul 1942 Montgomery Co.
๐Ÿ“ 3675 Windswept Dr

Gail Wales from Athens, AL

0
๐Ÿ“ 1805 Lindsay Ln, Athens, AL 35613

Gail Wales from Athens, AL

Limestone Co.
๐Ÿ“ 1805 Lindsay Ln
๐Ÿ“ž (908) 522-9267

Gail Wales from Fryeburg, ME

Age 79 b. 1947 Female
๐Ÿ“ Po Box 562

Gail Wales from Fryeburg, ME

Oxford Co.
๐Ÿ“ 42 Bridgton Rd

Gail Wales from Nashville, TN

Davidson Co.
๐Ÿ“ 4012 Woodmont Blvd

Gail Wales from Magnolia, TX

Montgomery Co.
๐Ÿ“ 15702 Wildwood Trl

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Gail Wales across 4 states. The most recent address on file is in Montgomery, Texas. Of these records, 2 include phone numbers. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 HONDA CR-V
ยท Registered to: Gail Wales
ยท VIN: 3CZRE385X9G705742
·
3675 Windswept Dr, Montgomery, TX, 77356-8500
·
(936) 448-6031
2003 Porsche Boxster
ยท Registered to: Gail Wales
ยท VIN: WP0CA29873U622347
·
200 Carden Ave, Nashville, TN, 37205-2422
·
(615) 386-7512

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Gail Wales. Registered makes include Honda, Porsche. 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.

Just Reward Incentives

President
(615) 386-9005
Nashville, TN
Business Services (Services)

Gail Wales

Office Administrator
Glasgow, Glasgow City, United Kingdom

Gail Wales

Owner

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Gail Wales. Companies include Just Reward Incentives. Records are compiled from state business registries, SEC filings, and professional networking databases.

5th Avenue Townhomes Homeowners' Association, Inc.

Addr: 200 Carden Ave, Nashville, TN, 37205-2422
TN
Registered Agent: Gail Wales

Unknown Corporation

Addr: Nashville, TN
TN
Officer: Gail Wales

Source: Public Records Gail Wales appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$125 Nov 5, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Wales, Gail Nashville, TN
$25 Oct 3, 2018
2018 DEM
Bredesen, Philip
Wales, Gail Self Employed @ Self Nashville, TN
$100 Nov 21, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Wales, Gail Nashville, TN
$100 Nov 21, 2018
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Nashville, TN
$100 Nov 21, 2018
Unknown Committee
Wales, Gail Nashville, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Gail Wales. Total disclosed contributions amount to $450. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gail Wales

Age 75 Female
·
3675 Windswept Dr, Montgomery, TX 77356 (Montgomery County)
30.4041, -95.6299
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2008
MP

Gail M Wales

Age 69 Female
·
PO Box 562, Fryeburg, ME 04037 (Oxford County)
44.0141, -70.9785
· (207) 935-2966
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Gail E Wales

Age 64 Female
·
200 Carden Ave, Nashville, TN 37205 (Davidson County)
36.1310, -86.8309
· (270) 522-3946
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1930 Purchased 1973

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Gail Wales. 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 Gail Wales. These loans were issued to businesses, not individuals.

Mammon Business Services, LLC

Limited Liability Company(LLC

$26,127 Paid in Full
Address:
17391 Harbor Dr
Montgomery, TX77356-4772
Approved

May 1, 2020

Forgiven

$26,348

Jobs Reported

1

Loan #

5049107701

Loan Size

Small

Dana Emerson

Sole Proprietorship

$5,387 Paid in Full
Address:
PO Box 562
Jonesport, ME04649-0562
Approved

Apr 30, 2020

Forgiven

$5,435

Jobs Reported

1

Loan #

6118857310

Loan Size

Small

Mammon Business Services LLC

Limited Liability Company(LLC

$26,127 Paid in Full
Address:
17391 Harbor Dr
Montgomery, TX77356-4772
Approved

Feb 2, 2021

Forgiven

$26,277

Jobs Reported

1

Loan #

1858718400

Loan Size

Small

Debby Smith Gardening

Sole Proprietorship

$13,640 Paid in Full
Address:
PO Box 562
Belfast, ME04915-0562
Approved

May 6, 2020

Forgiven

$13,748

Jobs Reported

5

Loan #

2633767401

Loan Size

Small

Brent C Mohr

Sole Proprietorship

$6,700 Paid in Full
Address:
PO Box 562
York Harbor, ME03911
Approved

Aug 5, 2020

Forgiven

$6,766

Jobs Reported

1

Loan #

3986178201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Gail Wales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gail Wales on the map

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Gail Wales in Montgomery, TX: Background Summary

Location
17391 Harbor Dr,Montgomery, TX 77356, Montgomery, TX
Other Locations
Montgomery, TX ยท Athens, AL ยท Fryeburg, ME and 2 more
Profiles Found
9 people with this name
Phone Numbers
(936) 448-6031 and 1 other on file
Possible Relatives
Kimberly Wales Shuttleworth, Michael Lee Wales, Kenneth Wayne Wales, Robert W Wales, Jody Beseda Wales and 3 more
Career
Just Reward Incentives
Vehicles
2 linked โ€” 2009 Honda Cr-V, 2003 Porsche Boxster
Contributions
$450 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$77,981.27 for Mammon Business Services, LLC, Dana Emerson

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 Gail Wales. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 Gail Wales

Search Complexity: High

31 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 4 states. Highest concentration: Tennessee (26%), followed by Texas and Maine. Spans the South and Northeast regions.

TN8recordsTX5recordsME3recordsAL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (5).

9
Contact & Address Records
5
Business & Corporate Filings
5
Political Contribution Records
5
PPP Loan Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Gail Wales

What vehicles are registered to Gail Wales?
Records show 2 vehicle registrations associated with Gail Wales, including a 2009 HONDA CR-V. Registered makes include Honda, Porsche. 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 Gail Wales?
We found 5 business affiliations for Gail Wales, including Just Reward Incentives. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gail Wales made political donations?
FEC disclosure records show 5 reported political contributions from Gail Wales, totaling $450. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gail Wales?
Our database contains 31 total records for Gail Wales spanning 4 states. This includes 9 distinct contact records, 2 with phone numbers. 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 Gail Wales?
The 31 records displayed for Gail Wales 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 Gail Wales 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.