Richard Wallets

๐Ÿ“ 4713 Maidstone Way, Mckinney Tx 75070
๐Ÿ“ž (214) 697-6436, (214) 697-6436
โœ‰๏ธ RWALLETS01@YAHOO.COM

Richard Wallets

๐Ÿ“ Apt Ct23, 5550 Harvest Hill Rd, Dallas Tx
๐Ÿ“ž (214) 697-6436, (214) 697-6436
โœ‰๏ธ RWALLETS01@YAHOO.COM

Richard Wallets

๐Ÿ“ 714 Arapaho, Richardson Tx 75080
๐Ÿ“ž (214) 697-6436, (214) 697-6436
โœ‰๏ธ RWALLETS01@YAHOO.COM

Richard Wallets

๐Ÿ“ 6100 Ohio Dr Apt 1525, Plano Tx
๐Ÿ“ž (214) 697-6436, (214) 697-6436
โœ‰๏ธ RWALLETS01@YAHOO.COM

Richard Wallets from Mckinney, TX

Male
๐Ÿ“ 4713 Maidstone Way
๐Ÿ“ž (214) 762-2133 (AT&T MOBILITY)

Richard Wallets from Plano, TX

Age 80 b. Feb 1946
๐Ÿ“ 6100 Ohio Dr Apt 1525

Richard Wallets from Dallas, TX

Dallas Co.
๐Ÿ“ 16000 Bent Tree

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Richard Wallets in Texas. The most recent address on file is in McKinney, Texas. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Chevrolet Tahoe
ยท Registered to: Richard Wallets
ยท VIN: 1GNEC13Z74R259641
·
815 Merlin Roost, Katy, TX, 77494
2002 MERCURY SABLE CAR UPPER MIDSIZE
ยท Registered to: Richard Wallets
ยท VIN: 1MEFM50UX2A631302
·
4713 Maidstone Way, McKinney, TX, 75070

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Richard Wallets. Registered makes include Chevrolet, Mercury. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Richard Wallets

Leasing Agent At Manufact ยท Dallas/Fort Worth Area

Richard Wallets

Philadelphia, PA19109-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Richard Wallets. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4713 Maidstone Way, Mc Kinney, TX, 75070
TX
Director: richard C wallets

Cheers Entertainment, Inc.

Addr: 4713 Maidstone Way, Mc Kinney, TX, 75070
TX
Director: Richard Wallets

Unknown Corporation

Addr: 5080 Spectrum Drive, Suite 516e, Dallas, TX, 75248
TX
Officer: Richard C Wallets

Cheers Entertainment, Inc.

ID: 0800841238
Addr: 4713 Maidstone Way, Mc Kinney, TX, 75070
TX
Director: Richard C Wallets

Source: Public Records Richard Wallets appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$75 Mar 5, 1998
1998 REP
Patterson, Jerry
Wallets, Richard C Plano, TX
$75 Mar 5, 1998
REP
Patterson, Jerry
Contributor Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Richard Wallets. Total disclosed contributions amount to $150. Recipients include Patterson, Jerry. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mohamad Bader

Self-Employed Individuals

$9,683 Paid in Full
Address:
17717 Vail St
Dallas, TX75287-6400
Approved

Mar 23, 2021

Forgiven

$9,723

Jobs Reported

1

Loan #

6298378605

Loan Size

Small

Mohamad Bader

Self-Employed Individuals

$9,683 Paid in Full
Address:
17717 Vail St
Dallas, TX75287-6400
Approved

Apr 15, 2021

Forgiven

$9,716

Jobs Reported

1

Loan #

3641558801

Loan Size

Small

Susan Minisa

Sole Proprietorship

$18,666 Paid in Full
Address:
17717 Vail St
Dallas, TX75287-6400
Approved

Apr 20, 2021

Forgiven

$18,731

Jobs Reported

1

Loan #

6932638805

Loan Size

Small

Susan Minisa

Sole Proprietorship

$18,665 Paid in Full
Address:
17717 Vail St
Dallas, TX75287-6400
Approved

Feb 12, 2021

Forgiven

$18,762

Jobs Reported

1

Loan #

7704198404

Loan Size

Small

Robert Gonzales

Sole Proprietorship

$20,833 Exemption 4
Address:
17717 Vail St
Dallas, TX75287-6400
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2222738906

Loan Size

Small

Robert Gonzales

Sole Proprietorship

$20,833 Exemption 4
Address:
17717 Vail St
Dallas, TX75287-6400
Approved

May 27, 2021

Jobs Reported

1

Loan #

8436299000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Richard Wallets. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Richard Wallets on the map

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Richard Wallets in McKinney, TX: Background Summary

Location
4713 Maidstone Way, McKinney Tx 75070, McKinney, TX
Other Locations
Plano, TX ยท Dallas, TX
Profiles Found
7 people with this name
Phone Numbers
(214) 697-6436 and 1 other on file
Email
rwallets01@yahoo.com
Vehicles
2 linked โ€” 2004 Chevrolet Tahoe, 2002 Mercury Sable
Contributions
$150 total โ€” Patterson, Jerry
PPP Loans
$98,363 for Mohamad Bader, Mohamad Bader

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 Richard Wallets. Because public records are indexed by name rather than by a unique identifier, the 24 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 Richard Wallets

Search Complexity: Moderate

24 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 concentrated across 2 states. Highest concentration: Texas (50%), followed by Pennsylvania. Spans the South and Northeast regions.

TX12recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Corporate Records (4).

7
Contact & Address Records
6
PPP Loan Records
4
Corporate Records
3
Business & Corporate Filings
2
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Richard Wallets

What vehicles are registered to Richard Wallets?
Records show 2 vehicle registrations associated with Richard Wallets, including a 2004 Chevrolet Tahoe. Registered makes include Chevrolet, Mercury. 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 Richard Wallets?
We found 3 business affiliations for Richard Wallets. Business records are compiled from state registries, SEC filings, and professional databases.
Has Richard Wallets made political donations?
FEC disclosure records show 2 reported political contributions from Richard Wallets, totaling $150. Recipients include Patterson, Jerry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Richard Wallets?
Our database contains 24 total records for Richard Wallets spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 4 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 Richard Wallets?
The 24 records displayed for Richard Wallets 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 Richard Wallets 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.