Neil Wackermann

๐Ÿ“ 6117 Winstead Dr, Plano Tx
๐Ÿ“ž (111) 111-0001, (214) 457-7759
โœ‰๏ธ DBURCHMATHEWS@GMAIL.COM

Neil Wackermann from Big Bear City, CA

Age 75 b. 1951 Male
๐Ÿ“ Po Box 481

Neil Wackermann from Plano, TX

Collin Co.
๐Ÿ“ 1800 Azurite Trl

Neil Wackermann from Monument, CO

El Paso Co.
๐Ÿ“ 590 Hy 105 267th 267

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Neil Wackermann across 3 states. The most recent address on file is in Big Bear City, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 AUDI A4 CAR BASIC LUXURY
ยท Registered to: Neil Wackermann
ยท VIN: WAUFFAFL3AN035049
·
1919 Seven Maples Dr, Kingwood, TX, 77345
·
(281) 713-8833
1995 AUDI A6 CAR MID LUXURY
ยท Registered to: Neil Wackermann
ยท VIN: WAUFA84AXSN111067
·
3533 Louis Dr, Plano, TX, 75023
2005 Audi A4
ยท Registered to: Neil Wackermann
ยท VIN: WAULC68E85A125009
·
2724 Charter Oak Dr, Aurora, IL, 60502-7440

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Neil Wackermann. Registered makes include Audi. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 1919 Seven Maples Dr., Kingwood, TX, 77345
TX
Director: neil A wackermann

Southern Cross Trading, Inc.

Addr: 3007 Woodland Hills Dr #27, Kingwood, TX, 77339
TX
TREASURER: Neil Wackermann

Unknown Corporation

Addr: 1919 Seven Maples Dr., Kingwood, TX, 77345
TX
Officer: Neil A Wackermann

Southern Cross Trading, Inc.

ID: 0801468600
Addr: 3007 Woodland Hills Dr #27, Kingwood, TX, 77339
TX
TREASURER: Neil A Wackermann

Southern Cross Trading, Inc.

ID: 0801468600
Addr: 3007 Woodland Hills Dr #27, Kingwood, TX, 77339
TX
PRESIDENT: Neil A Wackermann

Kody Investments, LLC

ID: 0801468596
Addr: 3007 Woodland Hills Dr #27, Kingwood, TX, 77339
TX
MEMBER: Neil A Wackermann

Source: Public Records Neil Wackermann appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Dec 22, 1997
1998 REP
Bush, George W
Wackermann,neil A Plano, TX
$25 Dec 22, 1997
REP
Bush, George W
Contributor Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Neil Wackermann. Total disclosed contributions amount to $50. Recipients include Bush, George W. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neil A Wackermann

Age 65 Male
·
PO Box 481, Big Bear City, CA 92314 (San Bernardino County)
34.2618, -116.8460
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1978 Purchased 2011

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

Phoenix Data Management INC

Corporation

$60,190 Paid in Full
Address:
3007 Woodland Hills Dr
Kingwood, TX77339-1403
Approved

Feb 25, 2021

Forgiven

$60,660

Jobs Reported

9

Loan #

4305448504

Loan Size

Small

Tj Clear Lake, LLC

Limited Liability Company(LLC

$34,364 Paid in Full
Address:
3007 Woodland Hills Dr
Kingwood, TX77339-1403
Approved

Apr 27, 2020

Forgiven

$34,698

Jobs Reported

5

Loan #

6324917207

Loan Size

Small

National Atm G.p.

Partnership

$237,810 Paid in Full
Address:
3007 Woodland Hills Dr
Kingwood, TX77339-1403
Approved

Apr 9, 2020

Forgiven

$240,716

Jobs Reported

15

Loan #

9785927010

Loan Size

Medium

Phoenix Data Management INC

Corporation

$61,945 Paid in Full
Address:
3007 Woodland Hills Dr Pmb73
Kingwood, TX77339
Approved

May 1, 2020

Forgiven

$62,514

Jobs Reported

11

Loan #

4235757707

Loan Size

Small

Tj Scr, LLC

Limited Liability Company(LLC

$53,208 Paid in Full
Address:
3007 Woodland Hills Dr
Kingwood, TX77339-1403
Approved

Apr 28, 2020

Forgiven

$53,725

Jobs Reported

5

Loan #

6811927207

Loan Size

Small

Brite Success LLC

Limited Liability Company(LLC

$14,708 Paid in Full
Address:
3007 Woodland Hills Dr
Kingwood, TX77339-1403
Approved

Mar 5, 2021

Forgiven

$14,834

Jobs Reported

4

Loan #

7089648503

Loan Size

Small

Srf Mechanical Group INC.

Subchapter S Corporation

$42,075 Paid in Full
Address:
3007 Woodland Hills Dr # 220
Kingwood, TX77339-1403
Approved

Mar 9, 2021

Forgiven

$42,334

Jobs Reported

5

Loan #

8435598510

Loan Size

Small

Autopsy And Pathology Services, PA

Subchapter S Corporation

$46,500 Paid in Full
Address:
3007 Woodland Hills Dr #123
Kingwood, TX77339
Approved

May 1, 2020

Forgiven

$46,627

Jobs Reported

6

Loan #

7998947707

Loan Size

Small

Tj Lc Walker, LLC

Limited Liability Company(LLC

$75,218 Paid in Full
Address:
3007 Woodland Hills Dr
Kingwood, TX77339-1403
Approved

Apr 28, 2020

Forgiven

$75,949

Jobs Reported

7

Loan #

6459987203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Neil Wackermann. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neil Wackermann on the map

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Neil Wackermann in Plano, TX: Background Summary

Location
6117 Winstead Dr, Plano Tx, Plano, TX
Other Locations
Big Bear City, CA ยท Monument, CO
Profiles Found
4 people with this name
Phone Numbers
(214) 457-7759
Email
dburchmathews@gmail.com
Vehicles
3 linked โ€” 2010 Audi A4, 1995 Audi A6 and 1 more
Contributions
$50 total โ€” Bush, George W
PPP Loans
$626K for Phoenix Data Management INC, Tj Clear Lake, LLC

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 Neil Wackermann. Because public records are indexed by name rather than by a unique identifier, the 25 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

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 Neil Wackermann

Search Complexity: Moderate

25 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 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 moderately distributed across 4 states. Highest concentration: Texas (40%), followed by California and Colorado. Spans the South and West regions.

TX10recordsCA2recordsCO1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (4).

9
PPP Loan Records
6
Corporate Records
4
Contact & Address Records
3
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Neil Wackermann

What vehicles are registered to Neil Wackermann?
Records show 3 vehicle registrations associated with Neil Wackermann, including a 2010 AUDI A4. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Neil Wackermann made political donations?
FEC disclosure records show 2 reported political contributions from Neil Wackermann, totaling $50. Recipients include Bush, George W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neil Wackermann?
Our database contains 25 total records for Neil Wackermann spanning 4 states. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Neil Wackermann?
The 25 records displayed for Neil Wackermann 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 Neil Wackermann 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.