Ray Vales from Southlake, TX

Age 87 b. Mar 1939 Tarrant Co.
๐Ÿ“ 1700 Water Lily Dr
๐Ÿ“ž (817) 251-8924

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ray Vales in Texas. The most recent address on file is in Southlake, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Cadillac CTS
ยท Registered to: Ray Vales
ยท VIN: 1G6DT57V380185165
·
3507 S Bob O Link Ln, Appleton, WI, 54915
·
(920) 730-0783
2004 Cadillac Escalade
ยท Registered to: Ray Vales
ยท VIN: 1GYEK63N64R182017
·
3507 S Bob O Link Ln, Appleton, WI, 54915
·
(920) 730-0783

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ray Vales. Registered makes include Cadillac. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Intertape Polymer Group

Vice President Of Sales And Marketing
+19207254335rvales@itape.com

Serra'S Nat'L Council For Usa INC

Ray ValesTreasurer
Chicago, IL

Ray Vales

Sales at Intertape Polym ยท Oshkosh, Wisconsin Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ray Vales. Roles listed include Vice President Of Sales And Marketing and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Ray Vales. These loans were issued to businesses, not individuals.

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

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

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

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

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

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

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

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

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

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

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

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

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Ray Vales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Vales on the map

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Ray Vales in Southlake, TX: Background Summary

Location
1700 Water Lily Dr, Southlake, TX 76092
Age
87 years old (born 03/08/1939)
Phone Numbers
(817) 251-8924
Career
Vice President Of Sales And Marketing, Treasurer
Vehicles
2 linked โ€” 2008 Cadillac Cts, 2004 Cadillac Escalade
PPP Loans
$2122K for Danielle Ortiz, The Whitney Smith Company 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 Ray Vales. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Ray Vales

Search Complexity: Moderate

21 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Wisconsin (10%), followed by Illinois and Texas. Spans the Midwest and South regions.

WI2recordsIL1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Vehicle Registration Records (2).

13
PPP Loan Records
5
Business & Corporate Filings
2
Vehicle Registration Records
1
Contact & Address Records

Frequently Asked Questions About Ray Vales

What vehicles are registered to Ray Vales?
Records show 2 vehicle registrations associated with Ray Vales, including a 2008 Cadillac CTS. 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 Ray Vales?
We found 5 business affiliations for Ray Vales (Vice President Of Sales And Marketing). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Vales?
Our database contains 21 total records for Ray Vales spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ray Vales?
The 21 records displayed for Ray Vales 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 Ray Vales 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.