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2009 INFINITI QX56
· Registered to: M. Wallace
· VIN: 5N3AA08C89N904343
·
2069 Silverberry Ln, Whitefish, MT, 59937-7916
·
(805) 485-9998
2008 Chevrolet Silverado 1500
· Registered to: M. Wallace
· VIN: 2GCEK133681163375
·
99 Highway 64, Mc Crory, AR, 72101
·
(870) 588-6188
2007 Hyundai Sonata
· Registered to: M. Wallace
· VIN: 5NPET46C07H247943
·
39 Hickory Ln, Massapequa, NY, 11758
·
(516) 454-0891
2013 Chevrolet Silverado 1500
· Registered to: M. Wallace
· VIN: 3GCPKTE74DG212577
·
99 Highway 64, Mc Crory, AR, 72101
·
(870) 588-6188
2008 Lincoln MKX
· Registered to: M. Wallace
· VIN: 2LMDU68C98BJ05461
·
18912 72nd Rd, Wichita, KS, 67209
2008 Jeep Patriot
· Registered to: M. Wallace
· VIN: 1J8FT28W28D665713
·
7600 Southern Oak Dr, Springfield, VA, 22153-3579
·
(703) 455-6355
2012 JEEP LIBERTY
· Registered to: M. Wallace
· VIN: 1C4PJLFK4CW201875
·
7902 Copper Canyon Dr, Arlington, TX, 76002-4437
·
(817) 308-5648
2009 Chevrolet Tahoe
· Registered to: M. Wallace
· VIN: 1GNFK33089R220021
·
13009 Marthas Choice Cir, Bowie, MD, 20720-4704
·
(240) 988-6248
2005 Dodge Magnum
· Registered to: M. Wallace
· VIN: 2D4FV48V95H557496
·
12843 Rosecliff Cir, Corona, CA, 92880
2013 Nissan Altima
· Registered to: M. Wallace
· VIN: 1N4AL3AP7DN548441
·
1221 6th Ave, Roland, OK, 74954
2010 GMC Canyon
· Registered to: M. Wallace
· VIN: 1GTDSCD90A8130997
·
Po Box 82, Ludlow, MS, 39098-0082
·
(601) 654-3017
2011 Chrysler 200
· Registered to: M. Wallace
· VIN: 1C3BC1FB9BN537846
·
801 N Jackson St, Lewisville, TX, 75142
·
(469) 595-1152
2006 Cadillac Escalade EXT
· Registered to: M. Wallace
· VIN: 3GYEK62N36G107215
·
3543 Ruby Ave, St James City, FL, 33956
·
(239) 283-3651
2003 Chevrolet Cavalier
· Registered to: M. Wallace
· VIN: 1G1JH12F637174776
·
17211 30th Dr Se, Bothell, WA, 98012
·
(425) 487-3040

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 14 vehicle registration records are associated with M. Wallace. Registered makes include Infiniti, Chevrolet, Hyundai, Lincoln and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aecom

Archaeological Field Director
+16097202351shawn.wallace@aecom.com

Reformed Theological Seminary

M. WallaceSecretary
(601) 923-1600mwallace@rts.edu
Jackson, MS

M. Allison Wallace

Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for M. Wallace. Companies include Reformed Theological Seminary. Roles listed include Archaeological Field Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: M. A. Wallace

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: M. A. Wallace

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: M. A. Wallace

Cornerstone Equity Partner Network, INC.

Filed: Nov 8, 2010
Registered Agent: M. Wallace

Cornerstone Equity Partner Network, INC.

Filed: Nov 8, 2010
CEO: M. Wallace

M. Gene Wallace

M. V. Wallace

M. P. Wallace

M. F. Wallace

M. P. Wallace

M. V. Wallace

M. V. Wallace

Unknown Corporation

Addr: 720 Contour, Lake Charles, LOUISIANA, 70605
LOUISIANA
Officer: M. Wallace

Unknown Corporation

SECRETARY: M. Wallace

Unknown Corporation

Addr: 1210 Griffin, Longview, TX, 75602
TX
Director: m. J wallace

Unknown Corporation

Addr: 39 Luke Rd., , Everett, MA
MA
TREASURER: M. Wallace

Round Table Penthouse P60, LLC

Addr: PO Box 1062, Fullerton, CA, 92836
CA
Officer: M. Wallace

The Sakal Group INC.

Addr: 1508 1/2 Anaheim St, Harbor City, CA, 90710
CA
Officer: M. Wallace

The Sakal Group INC.

Addr: 1508 1/2 Anaheim St, Harbor City, CA, 90710
CA
Officer: M. Wallace

The Sakal Group INC.

Addr: 1508 1/2 Anaheim St, Harbor City, CA, 90710
CA
Officer: M. Wallace

Silverline Management LLC

Addr: PO Box 1062, Fullerton, CA, 92836
CA
Officer: M. Wallace

Cornerstone Equity Partner Network, INC.

Addr: 13337 South St #298, Cerritos, CA, 90703
CA
CEO: M. Wallace

Unknown Corporation

ID: 165939
Officer: M. Wallace

American Mobile Petroleum, INC.

ID: 0011836206
Addr: 2368 Ridge Trail, Birmingham, AL, 35242
AL
DIRECTOR: M. Lomax Wallace

PDLP RES Holdings II, LLC

ID: 0801525419
Addr: 301 Commerce St Ste 1600, Fort Worth, TX, 76102
TX
MANAGER: M. Bradley Wallace

World Temple Church, INC.

ID: 0800463208
Addr: 1210 Griffin, Longview, TX, 75602
TX
Director: M. J Wallace

Unknown Corporation

Officer: M. Wallace
Registered Agent: M. Kent Wallace

Source: Public Records M. Wallace appears in 27 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$600 Aug 22, 2017
Unknown Committee
Wallace, M. W. Retired Kansas City, MO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for M. Wallace. Total disclosed contributions amount to $600. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M. Wallace

·
5507 Pondview Dr, Midland, MI 48640 (Midland County)
43.6487, -84.2893
TZ: Eastern
Single Family

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

Allfuel Services Company INC

Subchapter S Corporation

$114,200 Paid in Full
Address:
301 Commerce St Ste 1470
Fort Worth, TX76102-4108
Approved

Jan 16, 2021

Forgiven

$115,063

Jobs Reported

11

Loan #

1243198305

Loan Size

Small

Bourland, Wall & Wenzel, P.c.

Corporation

$1,166,400 Paid in Full
Address:
301 Commerce St Ste 1500
Fort Worth, TX76102-3148
Approved

Apr 6, 2020

Forgiven

$1,179,328

Jobs Reported

40

Loan #

6307357007

Loan Size

Medium-Large

Crossing Rocks Energy Management LLC

Limited Liability Company(LLC

$140,000 Paid in Full
Address:
301 Commerce St Ste 2001
Fort Worth, TX76102-4129
Approved

Mar 4, 2021

Forgiven

$140,621

Jobs Reported

4

Loan #

6655568504

Loan Size

Small

Lively & Associates, PLLC

Limited Liability Company(LLC

$104,700 Paid in Full
Address:
301 Commerce St Ste 2900
Fort Worth, TX76102-3148
Approved

Apr 13, 2020

Forgiven

$105,661

Jobs Reported

7

Loan #

4536937107

Loan Size

Small

Lively & Associates PLLC

Limited Liability Company(LLC

$110,337 Paid in Full
Address:
301 Commerce St Ste 2900
Fort Worth, TX76102-4152
Approved

Jan 27, 2021

Forgiven

$110,833

Jobs Reported

6

Loan #

6789568303

Loan Size

Small

Harry David Flowers

Sole Proprietorship

$4,224 Paid in Full
Address:
301 Commerce St Ste 3500
Fort Worth, TX76102-3148
Approved

Apr 7, 2021

Forgiven

$4,248

Jobs Reported

1

Loan #

8206638701

Loan Size

Small

Underwood Cfm, LLC

Limited Liability Company(LLC

$12,638 Paid in Full
Address:
301 Commerce St Ste 3500
Fort Worth, TX76102-3148
Approved

Apr 7, 2020

Forgiven

$12,790

Jobs Reported

3

Loan #

6562497000

Loan Size

Small

Falcon Document Solutions L.p.

Subchapter S Corporation

$97,800 Paid in Full
Address:
301 Commerce St Ste 240
Fort Worth, TX76102-4142
Approved

Feb 3, 2021

Forgiven

$98,514

Jobs Reported

5

Loan #

2599578405

Loan Size

Small

Law Office Of Jerry Jazombek, PLLC

Limited Liability Company(LLC

$19,500 Paid in Full
Address:
301 Commerce St Ste 2900
Fort Worth, TX76102-4152
Approved

May 7, 2020

Forgiven

$19,655

Jobs Reported

2

Loan #

3602977407

Loan Size

Small

Keith Law Firm P.c.

Subchapter S Corporation

$68,240 Paid in Full
Address:
301 Commerce St Ste 2850
Fort Worth, TX76102-4132
Approved

Feb 11, 2021

Forgiven

$68,661

Jobs Reported

5

Loan #

7394778405

Loan Size

Small

Danielle Ortiz

Independent Contractors

$5,810 Paid in Full
Address:
301 Commerce St Ste 125
Fort Worth, TX76102-4141
Approved

Apr 15, 2021

Forgiven

$5,867

Jobs Reported

1

Loan #

4197118806

Loan Size

Small

Ignite Consulting Partners, LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
301 Commerce St Ste 2360
Fort Worth, TX76102-3148
Approved

Mar 24, 2021

Forgiven

$41,817

Jobs Reported

3

Loan #

8385948607

Loan Size

Small

The Whitney Smith Company INC.

Subchapter S Corporation

$236,800 Paid in Full
Address:
301 Commerce St Ste 1950
Fort Worth, TX76102-4184
Approved

Mar 23, 2021

Forgiven

$237,813

Jobs Reported

13

Loan #

6544218610

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with M. 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 M. Wallace on the map

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Found 26 results across 15 states

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M. Wallace in AR: Background Summary

Career
Archaeological Field Director at Reformed Theological Seminary
Vehicles
14 linked — 2009 Infiniti Qx56, 2008 Chevrolet Silverado 1500 and 12 more
Contributions
$600 total
PPP Loans
$2122K for Allfuel Services Company INC, Bourland, Wall & Wenzel, P.c.

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 M. Wallace. Because public records are indexed by name rather than by a unique identifier, the 60 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

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

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.

Frequently Asked Questions About M. Wallace

What vehicles are registered to M. Wallace?
Records show 14 vehicle registrations associated with M. Wallace, including a 2009 INFINITI QX56. Registered makes include Infiniti, Chevrolet, Hyundai, Lincoln. 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 M. Wallace?
We found 4 business affiliations for M. Wallace (Archaeological Field Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has M. Wallace made political donations?
FEC disclosure records show 1 reported political contribution from M. Wallace, totaling $600. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for M. Wallace?
The 60 records displayed for M. 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 M. 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.