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Ms Judi Lee Wallace from Chino Hills, CA

Age 69
📍 15111 Pipeline Ave, Spc 125, #chino Hills, CA 91709-2641
✉️ judiwallace49@yahoo.com
👨‍👩‍👧 Relatives: Milton L Wallace,Bradford S Wallace,Brian W Wallace,Brian W Wallace,Brian W Wallace,Craig Sterling Sanborn Jr,Craig Sterling Sanborn,Dominique Sanborn,Judith L Leiphardt,Kimberly Star Pacot,Nora Stallcop,Sarah J Williams,Scott A Wallace,Sharon Marie Bennett,Thomas A Wallace,Thomas Wallace,Tom A Wallace,Tracy Lee Molloy,David P Bennett,Gary Z Williams,Herman Winburn Bennett Jr,Joseph T Molloy,Joseph T Molloy,Laura Wallace,M Pacot,Marissa L Williams,Michael Joseph Molloy,Michael Troy Pacot,Michele L Sanborn,Morgan Paijer Sanborn,Pamela Rae Molloy,Ronald O Leiphardt,Sharon Lee Bennett Sr,Thomas M Bennett
🕐 12 previous addresses

Judi Wallace from Belfry, KY

Age 64
📍 301 State Highway 292, Belfry, KY 41514
📞 (606) 237-6320, (606) 237-6320, (606) 237-6680
✉️ mthrgoos@eastky.net
👨‍👩‍👧 Relatives: Gordon Lee Wallace,Chastity L Wallace,Clifton E Wallace
🏪 Mother Goose Day Care Center And Nursery School I, Mother Goose Day Care Center And Nursery School, Inc

Judi H Wallace

Age 87 b. 1938-05-11
📍 2810 Motor Ave, Los Angeles Ca
📞 (310) 815-8511, (310) 500-0183
✉️ JUDI@WALLYWINE.COM

Judi A Wallace from St Thomas, VI

Age 67 b. 12/30/1958
📍 Po Box 11101, #st Thomas, VI 00801-4073
👨‍👩‍👧 Relatives: Jasming J Wallace,Jonathan Pemberton Bey,Judi A Wallace,Ali Abdulkarim Alyamani,Arnez D Price,Beyjonath Pemberton,Carol Price,El Bey Sharrieff,F Wallace,F Wallace,F Wallace,F Wallace,Florence M Wallace,Florence L Wallace,Gregory Price,Johnny T Price,Johnny D Price,Jonathan Pemberton Bey,Larry Pemberton,Lillian D Price,Michael J Wallace,Sharrieff A Elbey,Annie L Wallace,Barry A Price,Bey A Yamani,Carl J Wallace,Carl J Wallace,Cecil Wallace,Cecil Wallace,Florence Wallace,Gloria M Fitzpatrick,Gwendolyn Price,Gwendolyn A Price,James Price,Jonathan Pemberton Bey,Lajuene T Hubbard,Lillian D Peice,Lillian D Price,Luz S Wallace,Mae Price,Natalie Alison Wallace,Neil H Price Jr,Nicole A Wallace,S Wallace,Shawn D Price,Sheila Wallace,Stephanie L Wallace,Yamani Ali
🕐 12 previous addresses

Judi A Wallace from Corona, NY

📍 3706 104th St, Apt 4m, #corona, NY 11368-1991
👨‍👩‍👧 Relatives: Jasming J Wallace,Jonathan Pemberton Bey,Jonathan Pemberton Bey,Judi A Wallace,Ali Abdulkarim Alyamani,Arnez D Price,Beyjonath Pemberton,Carol Price,El Bey Sharrieff,F Wallace,F Wallace,F Wallace,F Wallace,Florence L Wallace,Florence M Wallace,Gregory Price,Johnny D Price,Johnny T Price,Jonathan Pemberton Bey,Larry Pemberton,Lillian D Price,Michael J Wallace,Sharrieff A Elbey,Annie L Wallace,Barry A Price,Bey A Yamani,Carl J Wallace,Cecil Wallace,Celeste N Fitzpatrick,Celeste N Fitzpatrick,Charles W Fitzpatrick Sr,Erma L Fitzpatrick,Florence Wallace,Gloria M Fitzpatrick,Gwendolyn A Price,Gwendolyn Price,James Price,Lajuene T Hubbard,Lillian D Peice,Lillian D Price,Luz S Wallace,Mae Price,Natalie Alison Wallace,Neil H Price Jr,Nicole A Wallace,Shawn D Price,Stephanie L Wallace,Yamani Ali
🕐 12 previous addresses

Judi Wallace from East Setauket, NY

Age 53
📍 18 Musket Pl, East Setauket, NY 11733
📞 (718) 209-0722, (631) 751-7893, (718) 209-0722, (631) 751-7893, (718) 522-1857
👨‍👩‍👧 Relatives: George F Wallace,William Michael Wallace,Gr Wallace

Judi Wallace from Hull, MA

0
📍 42 L St, Hull, MA 02045
👨‍👩‍👧 Relatives: Arlene F Wallace,Jeffrey C Wallace,Charlotte N Wallace,Ellen Talty Wallace,Michael M Wallace,N Charlott Wallace,Aj Wallace

Judi Wallace from East Setauket, NY

Age 65 b. Nov 1960 Suffolk Co.
📍 18 Musket Pl
📞 (718) 209-0722

Judi Wallace from Winston Salem, NC

Age 79 b. Nov 1946 Forsyth Co.
📍 846 W 4th St
📞 (336) 727-1292

Judi Wallace from Saint Joseph, MI

Female
📍 2335 S Pointe Way
📞 (269) 369-7000 (SPRINT)

Judi Wallace from Campo, CA

Age 54 b. 1972 Female
📍 2529 Marygold Dr
📞 (619) 478-3067

Judi Wallace from Clinton Township, MI

Age 79 b. Jan 1947 Macomb Co.
📍 206333 E Seneca Ave

Judi Wallace from Winston Salem, NC

Age 79 b. Nov 1946
📍 765 Hertford Rd

Judi Wallace from Northridge, CA

Age 79 b. Sep 1946 Los Angeles Co.
📍 18208 Lahey St

Judi Wallace from Parkland, WA

Pierce Co.
📍 114 129th St S Apt 14
📞 (916) 583-2360

Judi Wallace from Newington, CT

📍 5 Coachmen Ln
📞 (315) 455-1415

Judi Wallace from Chesnee, SC

Spartanburg Co.
📍 Po Box 386

Judi Wallace from Corona, NY

Queens Co.
📍 9715 Horace Harding Expy Apt 14 K

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Judi Wallace across 10 states. The most recent address on file is in East Setauket, New York. Of these records, 11 include phone numbers and 3 include email addresses. Ages range from 53 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wallace Judi

Baltimore County
PIN: 0322110907 004
· 807 William St, MORRELL PARK md
Built: 1900.0
Assessed: $466,200

Wallace Judi

PIN: 748111562565
Assessed: $83,201

Wallace Judi

Baltimore County
· 807 William St, Md 21230.0
Built: 1900.0
Assessed: $466,200

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Judi Wallace. Values shown are from county assessor records and may differ from current market prices.

Judi Wallace

Acworth, 301021325
DOB: 1/1/1955 Gender: Female
Congress: 011

Judi Ann Wallace

Reg: 19841009
6917 McCurley Rd, Acworth, 301021325
Gender: Female

Judi R Wallace

Democrat
807 William St, Baltimore, MD, 21230
Gender: Female
County: Baltimore City

judi LAWSON wallace

Democrat Reg: 08/06/1971
765 Hertford Rd, Winston Salem, NC, 27104
DOB: 1946 Gender: Female
County: Forsyth

Judi L Wallace

Republican
18 Musket Pl, 5, 11733
DOB: 19601122 Gender: Female

Judi L Wallace

Reg: 09829987
18 Musket Pl, 5, 11733
DOB: 19601122 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Judi Wallace in Maryland, North Carolina. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HONDA CIVIC
· Registered to: Judi Wallace
· VIN: 2HGFB2F92CH548119
·
15111 Pipeline Ave Spc 125, Chino Hills, CA, 91709-2641
·
(714) 279-0903
2006 Mercedes-Benz C-Class
· Registered to: Judi Wallace
· VIN: WDBRF92H36F795272
·
120 Calle Amistad, San Clemente, CA, 92673
·
(269) 369-7000

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Judi Wallace. Registered makes include Honda, Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wallace Consulting

President
+13367683339judiwallace@triad.rr.com
Winston-Salem,

Kerbow Enterprises

Owner
(281) 334-3859
Kemah, TX
Motor Freight Transportation (Transportation)

Wallace Consulting

Owner
Winston Salem, NC
Engineering, Management, Accounting, Research and Related Industries (Services)

Mother Goose Nursery School

Owner
(606) 237-6680
Goody, KY
Educational Services (Services)

McNair & McNair

Judi Wallace
(336) 768-3339judiwallacenc@cs.com
Winston Salem, 27103NC

Sparklefaith Inc

Judi WallaceTreasurer
Birmingham, MI

Judi Wallace

President
Jlw Finacial Services
East Setauket, New York, United States Accounting
LinkedIn

Judi Wallace

President
Jlw Finacial Services
New York
LinkedIn

Palm Coast Data LTD

Judi WallaceVigilant
(269) 369-7000warmseas2@yahoo.com
2335 So. Pointe Way, Saint Joseph, MI49085
palmcoastdata.com

Graphic Artists Guild

Judi WallaceManager
(212) 791-3400judi@gag.org
New York, NY

Judi Wallace

United States

Palm Coast Data LTD

Judi WallaceVigilant
(269) 369-7000warmseas2@yahoo.com
2335 So. Pointe Way, Saint Joseph, MI49085

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 21 business affiliations were found for Judi Wallace. Companies include Kerbow Enterprises, Wallace Consulting, Mother Goose Nursery School and 4 more. Roles listed include President and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Judi Wallace

Judi Wallace

Pike County Community Early Childhood Council, INC.

Addr: KY
KY
Incorporator: Judi Wallace

Unknown Corporation

ID: 92902
Principal: Judi Wallace

Source: Public Records Judi Wallace appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

judi wallace

Firm: JLW Accounting and Tax Services LLC
Addr: East Setauket, NY 11733

Source: State Professional Licensing Boards · Dept. of Professional Regulation Judi Wallace holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Judi Wallace

Grover Cleveland High School - Reseda, CA, CA
1961

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Judi Wallace has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Jun 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$3 Oct 17, 2012
2012
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$50 Jun 4, 2015
2016
Forsyth Dec
Wallace, Judi Winston Salem, NC
$25 Feb 28, 2013
2014 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$3 Jun 30, 2016
2016 DEM
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$10 Sep 11, 2002
2002 DEM
Garrou, Linda
Wallace, Judi President @ Wallace Consulting Winston-Salem, NC
$100 Jun 3, 2014
2014 DEM
Hagan, Kay R
Wallace, Judi Lawson Consultant @ Wallace Consulting & Training, INC Winston Salem, NC
$25 Feb 15, 2013
2014 DEM
Hagan, Kay R
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$3 Jul 31, 2016
2016 DEM
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 Aug 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$100 Mar 26, 2014
2014 DEM
Hagan, Kay R
Wallace, Judi Lawson Marketing Consultant @ Wallace Consulting & Training, INC Winston Salem, NC
$25 Mar 11, 2014
2014 DEM
North Carolina Democratic Party Federal
Wallace, Judi Communication Consultant @ Wallace Consulting And Training Winston Salem, NC
$3 Aug 31, 2016
2016 DEM
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 Jan 22, 2014
2014 DEM
North Carolina Democratic Party Federal
Wallace, Judi Communication Consultant @ Wallace Consulting And Training Winston Salem, NC
$50 May 3, 2016
2016 DEM
North Carolina Democratic Party Federal
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$20 Mar 30, 2015
2016
Forsyth Dec
Wallace, Judi Winston Salem, NC
$25 Oct 17, 2012
2012 DEM
Motsinger, Elisabeth Marie
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$50 Aug 23, 2012
2012 DEM
Motsinger, Elisabeth Marie
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 Sep 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 May 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$40 Apr 26, 2016
2016 DEM
Stewart, Linda
Wallace, Judi Orlando, FL
$3 Feb 28, 2013
2014
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 Sep 27, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$3 Sep 30, 2016
2016 DEM
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$100 Aug 13, 2014
2014
Dickinson, Mary Melissa
Wallace, Judi Lawson Winston Salem, NC
$25 Sep 30, 2014
2014
Dickinson, Mary Melissa
Wallace, Judi Lawson Winston Salem, NC
$50 Feb 27, 2012
2012 DEM
Motsinger, Elisabeth Marie
Wallace, Judi Communications Consultant @ Wallace Consulting Winston Salem, NC
$5 Aug 23, 2012
2012
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$3 May 31, 2016
2016 DEM
Actblue
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 Jul 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Wallace, Judi Consultant @ Wallace Consulting Winston Salem, NC
$25 Oct 3, 2014
2014
Motsinger, John Kings
Wallace, Judi Lawson Consulting And Training @ Wallace Consulting And Training Winston Salem, NC
$40 Apr 26, 2016
DEM
Stewart, Linda
Contributor Orlando, FL
$35 Oct 8, 2020
Unknown Committee
Wallace, Judi Fairlawn, OH
$40
2016 DEM
Stewart, Linda
Contributor Orlando, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 34 political contribution records found for Judi Wallace. Total disclosed contributions amount to $1,033. Recipients include Stewart, Linda. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Judi Wallace

Female
·
505 Boyette St, Hamlet, NC 28345 (Richmond County)
34.8926, -79.7164
TZ: Eastern
Homeowner Single Family Built 1955
MP

Judi M Wallace

Age 62 Female
·
1809 Kenneth St, Conway, SC 29526 (Horry County)
33.8530, -79.0602
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family
MP

Judi Wallace

Age 45 Female
·
2529 Marygold Dr, Campo, CA 91906 (San Diego County)
32.6843, -116.5150
· (619) 857-4128
Marital: Single TZ: Pacific
Occ: Management Edu: High School
Single Family
MP

Judi A Wallace

Age 62 Female
·
6917 McCurley Rd, Acworth, GA 30102 (Cherokee County)
34.1215, -84.6051
· (706) 393-5550
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1983 Purchased 1983
MP

Judi A Wallace

Age 67 Female
·
114 129th St S, Tacoma, WA 98444 (Pierce County)
47.1402, -122.4320
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Judi L Wallace

Age 70 Female
·
765 Hertford Rd, Winston Salem, NC 27104 (Forsyth County)
36.1075, -80.3161
· (336) 301-0483
Marital: Single TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1988
MP

Judi Wallace

Age 69 Female
·
220 Old Flanagan Rd, Huron, TN 38345 (Henderson County)
35.5749, -88.5118
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2005
MP

Judi L Wallace

Age 56 Female
·
18 Musket Pl, East Setauket, NY 11733 (Suffolk County)
40.9249, -73.1036
· (631) 751-7893
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2003
MP

Judi L Wallace

Age 67 Female
·
15111 Pipeline Ave, Chino Hills, CA 91709 (San Bernardino County)
33.9797, -117.7150
Marital: Married TZ: Pacific
Homeowner Multi-Family Built 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Judi Wallace. 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 Judi Wallace. These loans were issued to businesses, not individuals.

Ahmed Abdou

Self-Employed Individuals

$3,631 Paid in Full
Address:
9715 Horace Harding Expy Apt 16H
Corona, NY11368-4731
Approved

Apr 15, 2021

Forgiven

$3,645

Jobs Reported

1

Loan #

3857168801

Loan Size

Small

Gonzalo Aspiazu

Sole Proprietorship

$18,128 Paid in Full
Address:
15111 Pipeline Ave Spc 205
Chino Hills, CA91709-2646
Approved

Jan 23, 2021

Forgiven

$18,240

Jobs Reported

1

Loan #

5048048309

Loan Size

Small

Anmara Dabo

Sole Proprietorship

$20,833 Paid in Full
Address:
9715 Horace Harding Expy Apt 17B
Corona, NY11368-4731
Approved

Mar 26, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

1227808701

Loan Size

Small

Yaw Tweneboa

Independent Contractors

$20,833 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 16, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

4473228801

Loan Size

Small

Kazi D Pappu

Sole Proprietorship

$11,612 Paid in Full
Address:
9715 Horace Harding Expy N/A
Corona, NY11368-4756
Approved

May 23, 2021

Forgiven

$11,640

Jobs Reported

1

Loan #

7037989004

Loan Size

Small

Ayman Girgis

Sole Proprietorship

$5,900 Paid in Full
Address:
9715 Horace Harding Expy Apt 18B
Corona, NY11368-4735
Approved

Feb 7, 2021

Forgiven

$5,943

Jobs Reported

1

Loan #

4923878403

Loan Size

Small

Mahmoud Zaed

Self-Employed Individuals

$8,621 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 20, 2021

Forgiven

$8,671

Jobs Reported

1

Loan #

6977978806

Loan Size

Small

Victoria Gittens

Self-Employed Individuals

$20,833 Exemption 4
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4404408901

Loan Size

Small

Forsgren Construction Company LLC

Single Member LLC

$18,776 Paid in Full
Address:
2335 S Pointe Way
Saint Joseph, MI49085-2375
Approved

May 1, 2021

Forgiven

$18,891

Jobs Reported

6

Loan #

6246538908

Loan Size

Small

Ahmed Abdou

Self-Employed Individuals

$2,593 Paid in Full
Address:
9715 Horace Harding Expy Apt 16H
Corona, NY11368-4731
Approved

Mar 24, 2021

Forgiven

$2,604

Jobs Reported

1

Loan #

7635268603

Loan Size

Small

Mahmoud Zaed

Self-Employed Individuals

$6,157 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Feb 5, 2021

Forgiven

$6,198

Jobs Reported

1

Loan #

4015718406

Loan Size

Small

Yaw Tweneboa

Independent Contractors

$20,833 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

May 7, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7416388909

Loan Size

Small

A&j Construction Contractors INC.

Limited Liability Partnership

$63,315 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Mar 23, 2021

Forgiven

$64,184

Jobs Reported

13

Loan #

6626158609

Loan Size

Small

Fast& Buy Halal Food INC

Corporation

$6,157 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Feb 19, 2021

Forgiven

$6,195

Jobs Reported

1

Loan #

1845948509

Loan Size

Small

Kazi D Pappu

Sole Proprietorship

$11,612 Paid in Full
Address:
9715 Horace Harding Expy N/A
Corona, NY11368-4756
Approved

Mar 12, 2021

Forgiven

$11,666

Jobs Reported

1

Loan #

9150188506

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Judi Wallace. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Judi Wallace on the map

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Found 54 results across 15 states

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Judi Wallace in CA: Background Summary

Location
15111 Pipeline Ave, SPC 125 Chino Hills, CA 91709-2641
Other Locations
East Setauket, NY · Winston Salem, NC · Saint Joseph, MI and 7 more
Profiles Found
19 people with this name
Phone Numbers
(951) 520-5650 and 13 others on file
Email
judiwallace49@yahoo.com and 2 others on file
Possible Relatives
Milton L Wallace, Bradford S Wallace, Brian W Wallace, Craig Sterling Sanborn JR, Craig Sterling Sanborn and 82 more
Career
President, Treasurer at Kerbow Enterprises, Wallace Consulting
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked — 2012 Honda Civic, 2006 Mercedes-Benz C-Class
Contributions
$1,032.5 total — Stewart, Linda, Stewart, Linda
PPP Loans
$240K for Ahmed Abdou, Gonzalo Aspiazu

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 Judi Wallace. Because public records are indexed by name rather than by a unique identifier, the 119 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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

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Search Results Analysis for Judi Wallace

Search Complexity: High

119 public records across 15states, belonging to approximately 19 different individuals. With 19 distinct profiles across 15 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 widely distributed across 15 states. Highest concentration: North Carolina (9%), followed by New York and California. Spans the South and Northeast regions.

NC11recordsNY8recordsCA8recordsMI6recordsMA3recordsKY3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (23) and Business & Corporate Filings (21).

34
Political Contribution Records
23
Contact & Address Records
21
Business & Corporate Filings
15
PPP Loan Records
6
Voter Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (71%).

Senior (65+)5peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Judi Wallace

Is Judi Wallace a registered voter?
Yes, voter registration records show Judi Wallace is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Judi Wallace own property?
County assessor records show 3 properties associated with Judi Wallace . 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 Judi Wallace?
Records show 2 vehicle registrations associated with Judi Wallace, including a 2012 HONDA CIVIC. Registered makes include Honda, Mercedes-Benz. 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 Judi Wallace?
We found 21 business affiliations for Judi Wallace (President). Other companies include Wallace Consulting, Mother Goose Nursery School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Judi Wallace made political donations?
FEC disclosure records show 34 reported political contributions from Judi Wallace, totaling $1,033. Recipients include Stewart, Linda. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Judi Wallace?
Our database contains 119 total records for Judi Wallace spanning 15 states. This includes 19 distinct contact records, 11 with phone numbers, 3 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 Judi Wallace?
The 119 records displayed for Judi Wallace 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 Judi Wallace 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.