Kwandi Washington from Harvey, LA

Age 42
๐Ÿ“ 3713 Lake Catherine Dr, Harvey, LA 70058
๐Ÿ“ž (214) 383-1922, (504) 367-6488, (504) 367-1280, (504) 367-6488, (214) 383-1922, (504) 392-8149, (504) 949-1661, (504) 347-8735

Kwandi Washington from Harvey, LA

๐Ÿ“ 3713 Lake Catherine Dr
๐Ÿ“ž (504) 251-4175 (SPRINT)

Kwandi Washington from Plano, TX

๐Ÿ“ Po Box 260722
๐Ÿ“ž (504) 367-6488
๐Ÿ‘ค aka Kwandi F Young

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Kwandi Washington across 2 states. The most recent address on file is in Harvey, Louisiana. Of these records, 3 include phone numbers. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Nissan Juke S/Sv/Sl
ยท Registered to: Kwandi Washington
ยท VIN: JN8AF5MR4BT007161
·
7621 Burton Lane, McKinney, TX, 75070

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Kwandi Washington. Registered makes include Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kwandi Washington

United States

Toyota

Kwandi WashingtonSales Customer
(504) 367-6499washkwan@bellsouth.net
3713 Lake Catherine Dr, Harvey, LA70058
marylandstyle.com

Toyota

Kwandi WashingtonSales Customer
(504) 367-6499washkwan@bellsouth.net
3713 Lake Catherine Dr, Harvey, LA70058

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Kwandi Washington. Companies include Toyota. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3713 Lake Catherine Dr., Harvey, LOUISIANA, 70058
LOUISIANA
Officer: Kwandi Washington

Absolute Confidence

Addr: 3713 Lake Catherine Dr., Harvey, LA, 70058
LA
President: Kwandi Washington

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

$5 Apr 30, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Apr 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Dec 15, 2010
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Metairie, LA
$5 Oct 31, 2011
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Jan 15, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Mar 15, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Nov 15, 2012
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Y Jpmorgan Chase Bank, NA Dallas, TX
$5 Oct 31, 2012
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Y Jpmorgan Chase Bank, NA Dallas, TX
$5 Mar 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Jul 15, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Frisco, TX
$5 Dec 15, 2012
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Dallas, TX
$5 Nov 29, 2013
2014
Jpmorgan Chase & Co Pac
Washington, Kwandi Frisco, TX
$5 May 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Apr 30, 2012
2012
Jpmorgan Chase & Co. Pac
Washington, Kwandi Young District Manager @ Jpmorgan Chase Bank, NA Dallas, TX
$5 May 31, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Frisco, TX
$5 Feb 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Mar 31, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Oct 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Oct 15, 2012
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Y Jpmorgan Chase Bank, NA Dallas, TX
$5 Apr 15, 2012
2012
Jpmorgan Chase & Co. Pac
Washington, Kwandi Young District Manager @ Jpmorgan Chase Bank, NA Dallas, TX
$5 Nov 15, 2009
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Harvey, LA
$5 Aug 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Oct 15, 2011
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Oct 31, 2012
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Dallas, TX
$5 May 15, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Frisco, TX
$5 Jun 14, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Frisco, TX
$5 Nov 15, 2011
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Dallas, TX
$5 Oct 31, 2009
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Harvey, LA
$5 Feb 28, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Nov 15, 2013
2014
Jpmorgan Chase & Co Pac
Washington, Kwandi Frisco, TX
$5 Mar 15, 2012
2012
Jpmorgan Chase & Co. Pac
Washington, Kwandi Young District Manager @ Jpmorgan Chase Bank, NA Dallas, TX
$5 Jan 15, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Jan 31, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Nov 30, 2011
2012
Jpmorgan Chase & Co Pac
Washington, Kwandi Dallas, TX
$5 Apr 15, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Frisco, TX
$5 Oct 31, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Apr 30, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Frisco, TX
$5 Mar 29, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Dec 31, 2010
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Metairie, LA
$5 Dec 31, 2009
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Harvey, LA
$5 Nov 30, 2009
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Harvey, LA
$5 Aug 31, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Nov 30, 2011
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Feb 29, 2012
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Sep 30, 2011
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Metairie, LA
$5 Jul 31, 2012
2012
Jpmorgan Chase & Co. Pac
Washington, Kwandi Young District Manager @ Jpmorgan Chase Bank, NA Dallas, TX
$5 Oct 31, 2013
2014
Jpmorgan Chase & Co Pac
Washington, Kwandi Frisco, TX
$5 Dec 15, 2011
2012
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Oct 31, 2010
2010
Jpmorgan Chase & Co Pac
Washington, Kwandi Metairie, LA
$5 Feb 15, 2013
2014
Jpmorgan Chase & Company Pac
Washington, Kwandi Dallas, TX
$5 Oct 31, 2009
Jpmorgan Chase & Co Pac
Contributor Harvey, LA
$5
2014
Jpmorgan Chase & Company Pac
Contributor Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Kwandi Washington. Total disclosed contributions amount to $260. Recipients include Jpmorgan Chase & Co Pac, Jpmorgan Chase & Company Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kwandi Washington

Age 45
·
739 Amhurst Ct, Allen, TX 75002 (Collin County)
33.0866, -96.6373
Marital: Married TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Kwandi Washington. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Kwandi Washington on the map

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Kwandi Washington in Harvey, LA: Background Summary

Location
3713 Lake Catherine Dr,Harvey, LA 70058, Harvey, LA
Other Locations
Harvey, LA ยท Plano, TX
Profiles Found
3 people with this name
Age
42 years old
Phone Numbers
(214) 383-1922 and 2 others on file
Possible Relatives
Ronald Michael Young, Alberdia C Washington, Christopher Washington, Kenneth Washington, Clifton Washington and 3 more
Career
Sales Customer at Toyota
Vehicles
1 linked โ€” 2011 Nissan Juke S/Sv/Sl
Contributions
$260 total โ€” Jpmorgan Chase & Co Pac, Jpmorgan Chase & Company Pac

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 Kwandi Washington. Because public records are indexed by name rather than by a unique identifier, the 64 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 Kwandi Washington

Search Complexity: Low

64 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Louisiana (13%), followed by Texas. Concentrated in the South.

LA8recordsTX4records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (83%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

52
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Kwandi Washington

What vehicles are registered to Kwandi Washington?
Records show 1 vehicle registration associated with Kwandi Washington, including a 2011 Nissan Juke S/Sv/Sl. 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 Kwandi Washington?
We found 3 business affiliations for Kwandi Washington. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kwandi Washington made political donations?
FEC disclosure records show 52 reported political contributions from Kwandi Washington, totaling $260. Recipients include Jpmorgan Chase & Co Pac and Jpmorgan Chase & Company Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kwandi Washington?
Our database contains 64 total records for Kwandi Washington spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kwandi Washington?
The 64 records displayed for Kwandi Washington 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 Kwandi Washington 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.