Kris Maksimovich

Age 50 b. 1975-08-07
๐Ÿ“ 13329 Purple Sage Rd, Dallas Tx 75240
๐Ÿ“ž (972) 841-9154, (972) 385-9075
โœ‰๏ธ DAIIASCFP@GMAIL.COM, daiiascfp@gmail.com

Kris Maksimovich from Vina, AL

Age 51 b. 1975 Male
๐Ÿ“ 45 Cedar St
โœ‰๏ธ dallascfp@gmail.com

Kris Maksimovich from The Colony, TX

0000 Male
๐Ÿ“ 1225 Lambeth Ln
๐Ÿ“ž (972) 899-0470

Kris Maksimovich from Little Rock, AR

Age 50 b. Aug 1975 Pulaski Co.
๐Ÿ“ 1801 Reservior Rd 249

Kris Maksimovich from Dallas, TX

Age 50 b. Aug 1975 Collin Co.
๐Ÿ“ 4200 Horizon North Pkwy 1239

Kris Maksimovich from Dallas, TX

๐Ÿ“ 4607 Timberglen Rd Apt 1331
๐Ÿ“ž (972) 841-9154 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Kris Maksimovich across 3 states. The most recent address on file is in Vina, Alabama. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maksimovich Kris &

Collin County
· 18170 Dallas Pkwy, Plano Tx 75287.0
Built: 2007.0
Assessed: $0

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

Global Wealth Advisors

President Chief Compliance Officer
+19729313818kris@gwadvisors.net
Fort Worth,

Kris Maksimovich

Kris Maksimovich

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Kris Maksimovich. Roles listed include President Chief Compliance Officer and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 18170 Dallas Pkwy #103, Dallas, TX, 75287
TX
PRESIDENT: Kris Maksimovich

Tollway Park Owners Association, INC.

Addr: 18170 Dallas Pkwy #103, Dallas, TX, 75287
TX
PRESIDENT: Kris Maksimovich

Unknown Corporation

Addr: 14911 Quorum Dr. #300, Dallas, TX, 75254
TX
Officer: Kris Maksimovich

Tollway Park Owners Association, INC.

ID: 0800762791
Addr: 18170 Dallas Pkwy #103, Dallas, TX, 75287
TX
DIRECTOR: Kris Maksimovich

GW Advisors Limited Liability Company

ID: 0800819097
Addr: 13329 Purple Sage Rd, Dallas, TX, 75240
TX
PRESIDENT: Kris Maksimovich

GW Advisors Limited Liability Company

ID: 0800819097
Addr: 13329 Purple Sage Rd, Dallas, TX, 75240
TX
DIRECTOR: Kris Maksimovich

Tollway Park Owners Association, INC.

ID: 0800762791
Addr: 18170 Dallas Pkwy #103, Dallas, TX, 75287
TX
PRESIDENT: Kris Maksimovich

Source: Public Records Kris Maksimovich appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Kris Maksimovich

Male
·
1225 Lambeth Ln, The Colony, TX 75056 (Denton County)
33.0284, -96.9118
· (214) 289-6652
TZ: Central
Homeowner Single Family Built 2007 Purchased 2010
MP

Kris T Maksimovich

Age 42
·
5981 Arapaho Rd, Dallas, TX 75248 (Dallas County)
32.9622, -96.8052
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Multi-Family

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

Nestor Wallengton

Self-Employed Individuals

$4,415 Paid in Full
Address:
4607 Timberglen Rd Apt 1624
Dallas, TX75287-5253
Approved

Apr 3, 2021

Forgiven

$4,430

Jobs Reported

1

Loan #

5895418706

Loan Size

Small

Nestor Wallengton

Self-Employed Individuals

$4,415 Paid in Full
Address:
4607 Timberglen Rd Apt 1624
Dallas, TX75287-5253
Approved

Mar 16, 2021

Forgiven

$4,433

Jobs Reported

1

Loan #

3087758608

Loan Size

Small

Mariangela Parra

Independent Contractors

$6,437 Paid in Full
Address:
4607 Timberglen Rd Apt 1727
Dallas, TX75287-5254
Approved

Apr 19, 2021

Forgiven

$6,456

Jobs Reported

1

Loan #

6225028800

Loan Size

Small

Claudia Pena

Independent Contractors

$1,823 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5214
Approved

Apr 9, 2021

Forgiven

$1,830

Jobs Reported

1

Loan #

9861068708

Loan Size

Small

Carynes Barrientos

Sole Proprietorship

$12,897 Paid in Full
Address:
4607 Timberglen Rd Apt 812
Dallas, TX75287-5214
Approved

Mar 30, 2021

Forgiven

$12,944

Jobs Reported

1

Loan #

2850688709

Loan Size

Small

Jermaia Gilbert

Sole Proprietorship

$20,832 Paid in Full
Address:
4607 Timberglen Rd Apt 2428
Dallas, TX75287-5260
Approved

May 20, 2021

Forgiven

$21,055

Jobs Reported

1

Loan #

4245099009

Loan Size

Small

Obinna Onyiriuka

Independent Contractors

$20,832 Paid in Full
Address:
4607 Timberglen Rd Apt 2514
Dallas, TX75287-5261
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4250679000

Loan Size

Small

Jose Oliveros

Independent Contractors

$8,810 Paid in Full
Address:
4607 Timberglen Rd Apt 218
Dallas, TX75287-5240
Approved

May 12, 2021

Forgiven

$8,842

Jobs Reported

1

Loan #

9723008910

Loan Size

Small

Tatianna Lacy

Self-Employed Individuals

$20,717 Paid in Full
Address:
4607 Timberglen Rd Apt 1614
Dallas, TX75287-5253
Approved

May 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3924149008

Loan Size

Small

Holmes Firm PC

Corporation

$191,700 Paid in Full
Address:
14911 Quorum Dr Ste 340
Dallas, TX75254-1401
Approved

Apr 7, 2020

Forgiven

$192,750

Jobs Reported

13

Loan #

7249037000

Loan Size

Medium

Francis Castillo

Independent Contractors

$3,125 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Apr 28, 2021

Forgiven

$3,151

Jobs Reported

1

Loan #

3743468908

Loan Size

Small

Claudia Pena

Independent Contractors

$1,823 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5251
Approved

Apr 28, 2021

Forgiven

$1,832

Jobs Reported

1

Loan #

3998338906

Loan Size

Small

Elizabeth Short

Self-Employed Individuals

$4,384 Paid in Full
Address:
4607 Timberglen Rd Apt 1034
Dallas, TX75287-5247
Approved

Mar 12, 2021

Forgiven

$4,442

Jobs Reported

1

Loan #

9747868501

Loan Size

Small

Jelisha Parish

Sole Proprietorship

$20,833 Paid in Full
Address:
4607 Timberglen Rd Apt 325
Dallas, TX75287-5294
Approved

Apr 17, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

5096868803

Loan Size

Small

Nyamizi Kamishi

Sole Proprietorship

$20,833 Exemption 4
Address:
4607 Timberglen Rd Apt 526
Dallas, TX75287-5242
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5805438709

Loan Size

Small

Ash Marketing LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
4607 Timberglen Rd Apt 2127
Dallas, TX75287-5214
Approved

Jun 25, 2020

Forgiven

$6,312

Jobs Reported

1

Loan #

4036948001

Loan Size

Small

Jamari McCorvey

Independent Contractors

$6,875 Paid in Full
Address:
4607 Timberglen Rd Apt 1836
Dallas, TX75287-5281
Approved

May 13, 2021

Forgiven

$6,956

Jobs Reported

1

Loan #

1541169007

Loan Size

Small

Kyla Sneed

Independent Contractors

$5,000 Paid in Full
Address:
4607 Timberglen Rd Apt 2437
Dallas, TX75287-5285
Approved

May 26, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

7593919006

Loan Size

Small

Jhoan Parra

Self-Employed Individuals

$11,105 Paid in Full
Address:
4607 Timberglen Rd Apt 1727
Dallas, TX75287-5254
Approved

May 22, 2021

Forgiven

$11,125

Jobs Reported

1

Loan #

6154459003

Loan Size

Small

Mariangela Parra

Independent Contractors

$6,437 Paid in Full
Address:
4607 Timberglen Rd Apt 1727
Dallas, TX75287-5254
Approved

Mar 25, 2021

Forgiven

$6,459

Jobs Reported

1

Loan #

8545968602

Loan Size

Small

Turlington Booksellers LLC

Limited Liability Company(LLC

$2,080 Paid in Full
Address:
4607 Timberglen Rd Apt 2128
Dallas, TX75287-8200
Approved

May 5, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

7027908906

Loan Size

Small

Francis Castillo

Independent Contractors

$3,125 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5214
Approved

Apr 8, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

9227058708

Loan Size

Small

Jasmyne Willis

Sole Proprietorship

$20,810 Paid in Full
Address:
4607 Timberglen Rd Apt 328
Dallas, TX75287-5294
Approved

Apr 22, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

8561528806

Loan Size

Small

Henry Florez

Independent Contractors

$4,166 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Mar 31, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

3729268704

Loan Size

Small

Henry Florez

Independent Contractors

$4,166 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Apr 19, 2021

Forgiven

$4,201

Jobs Reported

1

Loan #

6145728809

Loan Size

Small

Ryan Pasca

Sole Proprietorship

$20,832 Exemption 4
Address:
4607 Timberglen Rd Apt 2432
Dallas, TX75287-5260
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9033048707

Loan Size

Small

Laronn Johnson

Sole Proprietorship

$11,502 Paid in Full
Address:
4607 Timberglen Rd Apt 927
Dallas, TX75287-5246
Approved

May 11, 2021

Forgiven

$11,560

Jobs Reported

1

Loan #

8489828905

Loan Size

Small

Prager & Miller PC

Professional Association

$58,550 Paid in Full
Address:
14911 Quorum Dr Ste 320
Dallas, TX75254-1482
Approved

May 1, 2020

Forgiven

$59,254

Jobs Reported

6

Loan #

7183197706

Loan Size

Small

Ismael Brinez

Independent Contractors

$4,678 Paid in Full
Address:
4607 Timberglen Rd Apt 1527
Dallas, TX75287-5214
Approved

May 1, 2021

Forgiven

$4,698

Jobs Reported

1

Loan #

6288208901

Loan Size

Small

Jorge Luis Palma Gervazzi

Independent Contractors

$13,008 Paid in Full
Address:
4607 Timberglen Rd Apt 522
Dallas, TX75287-5242
Approved

Apr 12, 2021

Forgiven

$13,074

Jobs Reported

1

Loan #

2577918802

Loan Size

Small

Tatianna Lacy

Self-Employed Individuals

$20,717 Paid in Full
Address:
4607 Timberglen Rd Apt 1614
Dallas, TX75287-5253
Approved

Apr 26, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2316948900

Loan Size

Small

Yuri Castaneda

Independent Contractors

$4,643 Paid in Full
Address:
4607 Timberglen Rd Apt 1823
Dallas, TX75287-5299
Approved

May 2, 2021

Forgiven

$4,684

Jobs Reported

1

Loan #

6475088908

Loan Size

Small

Jorge Luis Palma Gervazzi

Independent Contractors

$13,008 Paid in Full
Address:
4607 Timberglen Rd Apt 522
Dallas, TX75287-5242
Approved

Mar 16, 2021

Forgiven

$13,079

Jobs Reported

1

Loan #

3070328601

Loan Size

Small

Francisco Castillo

Sole Proprietorship

$1,875 Paid in Full
Address:
4607 Timberglen Rd Apt 1332
Dallas, TX75287-5297
Approved

Apr 12, 2021

Forgiven

$1,891

Jobs Reported

1

Loan #

2455378808

Loan Size

Small

Tamia Forrest

Sole Proprietorship

$10,415 Paid in Full
Address:
4607 Timberglen Rd Apt 2725
Dallas, TX75287-5263
Approved

May 13, 2021

Forgiven

$10,448

Jobs Reported

1

Loan #

1444699000

Loan Size

Small

Maruthi Technologies INC.

Limited Liability Company(LLC

$1,640,556 Paid in Full
Address:
14911 Quorum Dr Ste 390
Dallas, TX75254-7012
Approved

Feb 3, 2021

Forgiven

$1,650,308

Jobs Reported

81

Loan #

2539168409

Loan Size

Medium-Large

Maruthi Technologies LLC

Limited Liability Company(LLC

$1,628,400 Paid in Full
Address:
14911 Quorum Dr Ste 390
Dallas, TX75254-1401
Approved

Apr 6, 2020

Forgiven

$1,640,346

Jobs Reported

85

Loan #

6227667006

Loan Size

Medium-Large

Carynes Barrientos

Sole Proprietorship

$12,897 Paid in Full
Address:
4607 Timberglen Rd Apt 812
Dallas, TX75287-5245
Approved

Apr 19, 2021

Forgiven

$12,936

Jobs Reported

1

Loan #

6496808800

Loan Size

Small

Eudis Angulo

Independent Contractors

$2,054 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5251
Approved

Apr 17, 2021

Forgiven

$2,080

Jobs Reported

1

Loan #

5171608807

Loan Size

Small

Eudis Angulo

Independent Contractors

$2,054 Paid in Full
Address:
4607 Timberglen Rd Apt 1411
Dallas, TX75287-5251
Approved

Mar 20, 2021

Forgiven

$2,083

Jobs Reported

1

Loan #

5759118607

Loan Size

Small

Tramarcus Shepard

Sole Proprietorship

$15,870 Exemption 4
Address:
4607 Timberglen Rd Apt 2638
Dallas, TX75287-8205
Approved

May 27, 2021

Jobs Reported

1

Loan #

8550149005

Loan Size

Small

Ka Leiha Floyd

Sole Proprietorship

$20,810 Exemption 4
Address:
4607 Timberglen Rd Apt 2406
Dallas, TX75287-5237
Approved

May 20, 2021

Jobs Reported

1

Loan #

4834089004

Loan Size

Small

Ambrois Neal

Sole Proprietorship

$20,207 Paid in Full
Address:
4607 Timberglen Rd Apt 326
Dallas, TX75287-5294
Approved

Apr 26, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

1777818905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Kris Maksimovich. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kris Maksimovich on the map

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1
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Kris Maksimovich in Dallas, TX: Background Summary

Location
13329 Purple Sage Rd, Dallas Tx 75240, Dallas, TX
Other Locations
Vina, AL ยท The Colony, TX ยท Little Rock, AR
Profiles Found
6 people with this name
Phone Numbers
(972) 841-9154 and 2 others on file
Email
daiiascfp@gmail.com and 1 other on file
Career
President Chief Compliance Officer, President
Properties
1property owned
PPP Loans
$3916K for Nestor Wallengton, Nestor Wallengton

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 Kris Maksimovich. Because public records are indexed by name rather than by a unique identifier, the 65 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.

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 Kris Maksimovich

Search Complexity: Moderate

65 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: Texas (22%), followed by Arkansas and Alabama. Concentrated in the South.

TX14recordsAR1recordAL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Corporate Records (7).

43
PPP Loan Records
7
Contact & Address Records
7
Corporate Records
5
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Kris Maksimovich

Does Kris Maksimovich own property?
County assessor records show 1 property associated with Kris Maksimovich . 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 businesses are associated with Kris Maksimovich?
We found 5 business affiliations for Kris Maksimovich (President Chief Compliance Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kris Maksimovich?
Our database contains 65 total records for Kris Maksimovich spanning 3 states. This includes 6 distinct contact records, 3 with phone numbers, 2 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 Kris Maksimovich?
The 65 records displayed for Kris Maksimovich 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 Kris Maksimovich 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.