L Wales from Renton, WA

Age 105 b. Nov 1920 King Co.
๐Ÿ“ 8500 S 125th St
๐Ÿ“ž (206) 772-0234

L Wales from Granville, OH

Age 94 b. 1932 U
๐Ÿ“ 614 Founders Ln
๐Ÿ“ž (740) 587-0525

L Wales from Houston, TX

Age 82 b. Jan 1944
๐Ÿ“ 10 E Rivercrest Dr

L Wales from Virginia Bch, VA

Age 103 b. Dec 1922 Virginia Beach City Co.
๐Ÿ“ 3800 Atlantic Ave Apt Ph 2

L Wales from Huntsville, AL

๐Ÿ“ 3111 Hale Dr Sw
๐Ÿ“ž (205) 534-3188 (VERIZON WIRELESS)

L Wales from Virginia Bch, VA

Virginia Beach City Co.
๐Ÿ“ 3800 Oceanfront
๐Ÿ“ž (843) 423-0299

L Wales from Houston, TX

๐Ÿ“ 3346 Walnut Bend Ln

L Wales from Houston, TX

Harris Co.
๐Ÿ“ 7887 Katy Fwy Ste 175

L Wales from Baton Rouge, LA

East Baton Rouge Co.
๐Ÿ“ 1674 Bellrose Dr

L Wales from Abilene, TX

Taylor Co.
๐Ÿ“ 1750 Bridge Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for L Wales across 6 states. The most recent address on file is in Renton, Washington. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 LINCOLN BLACKWOOD FULL SIZE TRUCK
ยท Registered to: Wales
ยท VIN: 5LTEW05A42KJ03089
·
10 E Rivercrest Dr, Houston, TX, 77042
·
(713) 781-0619
1993 CADILLAC ALLANTE CONV
ยท Registered to: Wales
ยท VIN: 1G6VS3398PU128150
·
10 E Rivercrest Dr, Houston, TX, 77042
·
(713) 781-0619

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with L Wales. Registered makes include Lincoln, Cadillac. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Safari Usa Inc

Chief Executive Officer
(713) 952-2140
Houston, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Mission Hills Confetti

President
(619) 291-8635
Spring, TX
Eating and Drinking Establishments (Food)

L Wales

Pittsburgh, PA15219-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for L Wales. Companies include Safari Usa Inc, Mission Hills Confetti. Records are compiled from state business registries, SEC filings, and professional networking databases.

1696 Arden Way, INC.

Filed: Dec 30, 1983
CEO: L K Wales

Unknown Corporation

Addr: 10815 Seabord Loop, Houston, TX, 77099
TX
Manager: l K wales

1696 Arden Way, INC.

Addr: 3346 Walnut Bend, Houston, CA, 77042
CA
CEO: L K Wales

Unknown Corporation

Addr: 5602 Maple Avenue, Dallas, TX
TX
Officer: L E Wales

Dnt, INC.

ID: 0111122500
Addr: PO Box 571778, Houston, TX, 77257
TX
P: L K Wales

6353, INC.

ID: 0133141600
Addr: 6222 Richmond Ave Ste 500, Houston, TX, 77057
TX
VP/S: L K Wales

3310 G.p., L.l.c.

ID: 0801386836
Addr: 10815 Seaboard Loop, Houston, TX, 77099
TX
Manager: L K Wales

4455 S.h.p., INC.

ID: 0155199300
Addr: No 10 East Rivercrest, Houston, TX, 77042
TX
Director: L K Wales

Splash Design, INC.

ID: 0133161900
Addr: 6222 Richmond Ave Ste 500, Houston, TX, 77057
TX
P: L K Wales

2170, INC.

ID: 0131326700
Addr: 50 Briar Hollow Ln. Ste 590e, Houston, TX, 77027
TX
Director: L K Wales

Tully Management, INC.

ID: 0139157800
Addr: P O Box 571778, Houston, TX, 77257
TX
Director: L K Wales

6353, INC.

ID: 0133141600
Addr: 6222 Richmond Ave Ste 500, Houston, TX, 77057
TX
Director: L K Wales

2170, INC.

ID: 0131326700
Addr: 50 Briar Hollow Ln. Ste 590e, Houston, TX, 77027
TX
S: L K Wales

Jet Beverage Corporation

ID: 0801392678
Addr: 10815 Seaboard Loop, Houston, TX, 77099
TX
Director: L K Wales

Safari Covina, INC.

ID: 0106862100
Addr: 3346 Walnut Bend, Houston, TX, 77042
TX
Director: L K Wales

Covina Unit, INC.

ID: 0106862000
Addr: 3346 Walnut Bend, Houston, TX, 77042
TX
Director: L K Wales

Safari Covina, INC.

ID: 0106862100
Addr: 3346 Walnut Bend, Houston, TX, 77042
TX
P: L K Wales

Covina Unit, INC.

ID: 0106862000
Addr: 3346 Walnut Bend, Houston, TX, 77042
TX
P: L K Wales

C.b. #1 Chino, INC.

ID: 0140202800
Addr: 3346 Walnut Bend Ln, Houston, TX, 77042
TX
Director: L K Wales

Duke'S Restaurant Mgmt. G.p., L.l.c.

ID: 0801020030
Addr: 10815 Seaboard Loop, Houston, TX, 77099
TX
PRESIDENT: L K Wales

Dnt, INC.

ID: 0111122500
Addr: PO Box 571778, Houston, TX, 77257
TX
Director: L K Wales

Splash Design, INC.

ID: 0133161900
Addr: 6222 Richmond Ave Ste 500, Houston, TX, 77057
TX
Director: L K Wales

Yucatan, INC.

ID: 0110853600
Addr: PO Box 571778 Ave Ste 500, Houston, TX, 77257
TX
P/T: L K Wales

R & K Development, INC.

ID: 0131293000
Addr: 6222 Richmond Ave., Ste 500, Houston, TX, 77057
TX
S: L K Wales

9262, INC.

ID: 0139717100
Addr: 3346 Walnut Bend Ln, Houston, TX, 77042
TX
Director: L K Wales

9262, INC.

ID: 0139717100
Addr: 3346 Walnut Bend Ln, Houston, TX, 77042
TX
PRESIDENT: L K Wales

C.b. #1 Chino, INC.

ID: 0140202800
Addr: 3346 Walnut Bend Ln, Houston, TX, 77042
TX
PRESIDENT: L K Wales

Tully Management, INC.

ID: 0139157800
Addr: P O Box 571778, Houston, TX, 77257
TX
P/T: L K Wales

Source: Public Records L Wales appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

L Wales

Regiopolis-Notre Dame Catholic Secondary School - Kingston, ON
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases L Wales 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.

$100 Aug 10, 2012
2012 REP
West, Allen B Mr.
Wales, L K Unpaid Tax Collector @ Self Houston, TX
$300 Oct 11, 2010
2010 REP
Pantano, Ilario Gregory
Wales, L K Unpaid Tax Collector Houston, TX
$500 Oct 30, 2008
2008
National Republican Trust Pac, The
Wales, L K Houston, TX
$100 Sep 1, 2012
2012 REP
West, Allen B Mr.
Wales, L K Unpaid Tax Collector @ Self Houston, TX
$100 Sep 3, 2012
2012 REP
West, Allen B Mr.
Wales, L K Unpaid Tax Collector @ Self Houston, TX
$500 Sep 10, 2009
2010 REP
Wilson, Addison (joe) Graves
Wales, L U @ Local,county,state,federal Govts Houston, TX
$500 Oct 10, 2007
2008 REP
Thompson, Fred Dalton
Wales, L K Houston, TX
$300 Oct 11, 2010
REP
Pantano, Ilario Gregory
Contributor Unpaid Tax Collector Houston, TX
$500 Oct 30, 2008
Unknown Committee
Wales, L K None Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for L Wales. Total disclosed contributions amount to $2,900. Recipients include Pantano, Ilario Gregory. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

L Wales

·
4001 Garnet Pl, Santa Rosa, CA 95405 (Sonoma County)
38.4475, -122.6630
· (707) 539-3635
TZ: Pacific
Homeowner Single Family Built 1986 Purchased 1986

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with L 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 L Wales. These loans were issued to businesses, not individuals.

M.s.internationalinc

Corporation

$108,180 Paid in Full
Address:
6222 Richmond Ave Ste 675
Houston, TX77057-6244
Approved

Jan 23, 2021

Forgiven

$108,742

Jobs Reported

6

Loan #

4903248307

Loan Size

Small

Gem Technology INC.

Subchapter S Corporation

$63,600 Paid in Full
Address:
6222 Richmond Ave Ste 470
Houston, TX77057-6241
Approved

Feb 2, 2021

Forgiven

$63,916

Jobs Reported

5

Loan #

1529378404

Loan Size

Small

Cx 2 INC.

Corporation

$171,379 Paid in Full
Address:
10815 Seaboard Loop
Houston, TX77099-3402
Approved

Jan 28, 2021

Forgiven

$173,549

Jobs Reported

15

Loan #

7571378307

Loan Size

Medium

Real Gems CORP

Corporation

$124,000 Paid in Full
Address:
6222 Richmond Ave Ste 800
Houston, TX77057-6236
Approved

Apr 14, 2020

Forgiven

$125,352

Jobs Reported

11

Loan #

6751147108

Loan Size

Small

N At K Jewelers Corporation

Corporation

$7,500 Paid in Full
Address:
6222 Richmond Ave Ste 631
Houston, TX77057-6239
Approved

May 1, 2020

Forgiven

$7,597

Jobs Reported

2

Loan #

4960577704

Loan Size

Small

Manisha Lalani

Limited Liability Company(LLC

$6,699 Paid in Full
Address:
6222 Richmond Ave Ste 825
Houston, TX77057-6254
Approved

Mar 26, 2021

Forgiven

$6,779

Jobs Reported

1

Loan #

9957068604

Loan Size

Small

Poddar Diamonds Usa LLC

Limited Liability Company(LLC

$13,517 Paid in Full
Address:
6222 Richmond Ave Ste 795
Houston, TX77057-6247
Approved

Mar 12, 2021

Forgiven

$13,603

Jobs Reported

2

Loan #

9399608507

Loan Size

Small

Trillion INC

Corporation

$16,100 Paid in Full
Address:
6222 Richmond Ave Ste No 660
Houston, TX77057-6220
Approved

Apr 28, 2020

Forgiven

$16,251

Jobs Reported

2

Loan #

1195227310

Loan Size

Small

Diamond World INC.

Corporation

$38,435 Paid in Full
Address:
6222 Richmond Ave Ste 875
Houston, TX77057-6239
Approved

Mar 31, 2021

Forgiven

$38,607

Jobs Reported

6

Loan #

3332408700

Loan Size

Small

Wu'S Original Tradings INC.

Corporation

$27,000 Paid in Full
Address:
6222 Richmond Ave Ste 336
Houston, TX77057-6230
Approved

Jan 23, 2021

Forgiven

$27,185

Jobs Reported

3

Loan #

4795958310

Loan Size

Small

Mody International INC.

Corporation

$37,572 Paid in Full
Address:
6222 Richmond Ave Ste 760
Houston, TX77057-6246
Approved

Mar 6, 2021

Forgiven

$37,753

Jobs Reported

4

Loan #

7732508507

Loan Size

Small

Paras International INC

Subchapter S Corporation

$31,250 Paid in Full
Address:
6222 Richmond Ave Ste 375
Houston, TX77057
Approved

Apr 29, 2020

Forgiven

$31,482

Jobs Reported

2

Loan #

4520737308

Loan Size

Small

Lannyte Gemstones INC

Corporation

$7,583 Paid in Full
Address:
6222 Richmond Ave Ste 200
Houston, TX77057-6232
Approved

May 5, 2021

Forgiven

$7,627

Jobs Reported

2

Loan #

7020548902

Loan Size

Small

Flawless Gems LLC

Limited Liability Company(LLC

$22,688 Paid in Full
Address:
6222 Richmond Ave Ste 845
Houston, TX77057-6248
Approved

Feb 25, 2021

Forgiven

$22,776

Jobs Reported

4

Loan #

4228668506

Loan Size

Small

Cx2, INC

Corporation

$171,400 Paid in Full
Address:
10815 Seaboard Loop
Houston, TX77099-3402
Approved

Apr 29, 2020

Forgiven

$173,557

Jobs Reported

14

Loan #

2973967300

Loan Size

Medium

Chills & Thrils INC

Subchapter S Corporation

$101,800 Paid in Full
Address:
10815 Seaboard Loop
Houston, TX77099-3402
Approved

Jan 27, 2021

Forgiven

$102,405

Jobs Reported

6

Loan #

6496238305

Loan Size

Small

Union Gems INC.

Corporation

$86,508 Paid in Full
Address:
6222 Richmond Ave Ste 865
Houston, TX77057-6252
Approved

Mar 25, 2021

Forgiven

$87,167

Jobs Reported

5

Loan #

8926408602

Loan Size

Small

Chills & Thrills, INC

Subchapter S Corporation

$130,000 Paid in Full
Address:
10815 Seaboard Loop
Houston, TX77099
Approved

Jun 16, 2020

Forgiven

$131,080

Jobs Reported

7

Loan #

6228427910

Loan Size

Small

Alliance Master Craftsmen

Partnership

$5,621 Exemption 4
Address:
6222 Richmond Ave Ste 385
Houston, TX77057-6232
Approved

Apr 30, 2020

Jobs Reported

4

Loan #

7846407307

Loan Size

Small

Sehgal Diamonds INC

Corporation

$40,977 Exemption 4
Address:
6222 Richmond Ave Ste 390
Houston, TX77057-6231
Approved

Mar 8, 2021

Forgiven

$41,614

Jobs Reported

4

Loan #

7982428510

Loan Size

Small

Joya'S Brothers INC

Corporation

$10,800 Paid in Full
Address:
6222 Richmond Ave Ste 355
Houston, TX77057-6212
Approved

Jul 29, 2020

Forgiven

$10,951

Jobs Reported

2

Loan #

9859018106

Loan Size

Small

Paras International INC

Subchapter S Corporation

$31,250 Paid in Full
Address:
6222 Richmond Ave Ste 375
Houston, TX77057-6238
Approved

Feb 7, 2021

Forgiven

$31,594

Jobs Reported

2

Loan #

4843308407

Loan Size

Small

Amijag INC

Corporation

$40,800 Paid in Full
Address:
6222 Richmond Ave Ste 690
Houston, TX77057-6234
Approved

Jan 27, 2021

Forgiven

$40,976

Jobs Reported

4

Loan #

6461818302

Loan Size

Small

Trillion INC

Corporation

$15,000 Paid in Full
Address:
6222 Richmond Ave Ste NO660
Houston, TX77057-6220
Approved

Jan 23, 2021

Forgiven

$15,075

Jobs Reported

2

Loan #

4966998306

Loan Size

Small

Findco INC

Corporation

$7,862 Paid in Full
Address:
6222 Richmond Ave Ste 610
Houston, TX77057-6233
Approved

Feb 10, 2021

Forgiven

$7,908

Jobs Reported

1

Loan #

6050418404

Loan Size

Small

Dm Diamond Corporati

Corporation

$25,755 Paid in Full
Address:
6222 Richmond Ave Ste 360
Houston, TX77057-6212
Approved

Apr 12, 2020

Forgiven

$26,091

Jobs Reported

2

Loan #

3920967105

Loan Size

Small

Times Past LP DBA Vintage Contessa & Times Past

Partnership

$99,114 Paid in Full
Address:
6222 Richmond Ave Ste 540
Houston, TX77057-6232
Approved

Mar 12, 2021

Forgiven

$99,532

Jobs Reported

7

Loan #

1088528601

Loan Size

Small

A&g Resale Shop LLC

Subchapter S Corporation

$4,687 Paid in Full
Address:
6222 Richmond Ave Ste 400
Houston, TX77057-6237
Approved

Mar 13, 2021

Forgiven

$4,717

Jobs Reported

1

Loan #

1246498601

Loan Size

Small

Houston Jewelry Appraiser, LLC

Limited Liability Company(LLC

$10,095 Paid in Full
Address:
6222 Richmond Ave Ste 558
Houston, TX77057
Approved

Apr 30, 2020

Forgiven

$10,203

Jobs Reported

3

Loan #

5047577306

Loan Size

Small

Gem Technology, INC.

Subchapter S Corporation

$63,600 Paid in Full
Address:
6222 Richmond Ave Ste 470
Houston, TX77057
Approved

Apr 28, 2020

Forgiven

$64,414

Jobs Reported

4

Loan #

7818167201

Loan Size

Small

Pramukh Jewels INC

Corporation

$3,750 Paid in Full
Address:
6222 Richmond Ave Ste 790
Houston, TX77057-6235
Approved

May 1, 2020

Jobs Reported

2

Loan #

7049317704

Loan Size

Small

Mody International INC.

Corporation

$36,250 Paid in Full
Address:
6222 Richmond Ave Ste 760
Houston, TX77057-6246
Approved

Apr 30, 2020

Forgiven

$32,449

Jobs Reported

4

Loan #

5596737309

Loan Size

Small

Lastovica Jewelry Appraisal Services

Sole Proprietorship

$27,500 Paid in Full
Address:
6222 Richmond Ave Ste 830
Houston, TX77057-6248
Approved

Mar 31, 2021

Forgiven

$27,654

Jobs Reported

2

Loan #

3260888704

Loan Size

Small

Richmond J.p. INC

Corporation

$61,472 Paid in Full
Address:
6222 Richmond Ave Ste 880
Houston, TX77057-6231
Approved

Mar 26, 2021

Forgiven

$61,937

Jobs Reported

12

Loan #

1066058710

Loan Size

Small

Amijag INC

Corporation

$37,762 Paid in Full
Address:
6222 RICHMOND AVE Ste 690
Houston, TX77057-6212
Approved

Apr 9, 2020

Forgiven

$38,053

Jobs Reported

4

Loan #

9663807000

Loan Size

Small

Orion Fine Jewelry INC.

Corporation

$7,500 Paid in Full
Address:
6222 Richmond Ave Ste 220
Houston, TX77057-6252
Approved

Mar 15, 2021

Forgiven

$7,542

Jobs Reported

1

Loan #

2625438610

Loan Size

Small

Diastar INC

Corporation

$33,363 Paid in Full
Address:
6222 Richmond Ave Ste 799
Houston, TX77057-6242
Approved

Feb 1, 2021

Forgiven

$33,606

Jobs Reported

5

Loan #

1201818401

Loan Size

Small

Ewps LLC

Limited Liability Company(LLC

$16,517 Paid in Full
Address:
6222 Richmond Ave Ste 610
Houston, TX77057-6233
Approved

Jan 30, 2021

Forgiven

$16,610

Jobs Reported

3

Loan #

8749458310

Loan Size

Small

Davidoff Heritage Diamonds LLC

Limited Liability Company(LLC

$89,562 Paid in Full
Address:
6222 Richmond Ave Ste 640
Houston, TX77057
Approved

May 1, 2020

Forgiven

$90,379

Jobs Reported

5

Loan #

3106317703

Loan Size

Small

Maggio Diamentaires

Corporation

$8,750 Paid in Full
Address:
6222 Richmond Ave Ste 255
Houston, TX77057-6212
Approved

Jun 10, 2020

Forgiven

$8,838

Jobs Reported

2

Loan #

1559227900

Loan Size

Small

Davidoff Heritage Diamonds LLC

Limited Liability Company(LLC

$66,562 Paid in Full
Address:
6222 Richmond Ave Ste 640
Houston, TX77057-6233
Approved

Mar 8, 2021

Forgiven

$67,120

Jobs Reported

5

Loan #

7943648503

Loan Size

Small

A&g Resale Shop LLC

Subchapter S Corporation

$4,715 Paid in Full
Address:
6222 Richmond Ave Ste 400
Houston, TX77057-6237
Approved

May 12, 2021

Forgiven

$4,740

Jobs Reported

1

Loan #

9234798901

Loan Size

Small

Houston Jewelry Appraiser LLC

Limited Liability Company(LLC

$2,034 Paid in Full
Address:
6222 Richmond Ave Ste 558
Houston, TX77057-6232
Approved

Mar 30, 2021

Forgiven

$2,059

Jobs Reported

4

Loan #

3110038701

Loan Size

Small

J V Diamonds INC

Corporation

$25,800 Paid in Full
Address:
6222 Richmond Ave Ste 525
Houston, TX77057-6232
Approved

Feb 12, 2021

Forgiven

$25,920

Jobs Reported

2

Loan #

7777838407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with L 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 L Wales on the map

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L Wales in Renton, WA: Background Summary

Location
8500 S 125th St, Renton, WA 98057
Other Locations
Granville, OH ยท Houston, TX ยท Virginia Bch, VA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(206) 772-0234 and 3 others on file
Career
Safari Usa Inc, Mission Hills Confetti
Vehicles
2 linked โ€” 2002 Lincoln Blackwood, 1993 Cadillac Allante
Contributions
$2,900 total โ€” Pantano, Ilario Gregory
PPP Loans
$1942K for M.s.internationalinc, Gem Technology INC.

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 L Wales. Because public records are indexed by name rather than by a unique identifier, the 98 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 L Wales

Search Complexity: High

98 public records across 8states, belonging to approximately 10 different individuals. With 10 distinct profiles across 8 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 8 states. Highest concentration: Texas (36%), followed by California and Virginia. Spans the South and West regions.

TX35recordsCA2recordsVA2recordsAL1recordOH1recordPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Corporate Records (28) and Contact & Address Records (10).

44
PPP Loan Records
28
Corporate Records
10
Contact & Address Records
9
Political Contribution Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About L Wales

What vehicles are registered to L Wales?
Records show 2 vehicle registrations associated with L Wales, including a 2002 LINCOLN BLACKWOOD. Registered makes include Lincoln, Cadillac. 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 L Wales?
We found 3 business affiliations for L Wales, including Safari Usa Inc. Other companies include Mission Hills Confetti. Business records are compiled from state registries, SEC filings, and professional databases.
Has L Wales made political donations?
FEC disclosure records show 9 reported political contributions from L Wales, totaling $2,900. Recipients include Pantano, Ilario Gregory. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for L Wales?
Our database contains 98 total records for L Wales spanning 8 states. This includes 10 distinct contact records, 4 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 L Wales?
The 98 records displayed for L 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 L 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.