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Thomas Whitener

Age 40 b. 1985-12-14
📍 2405 Gaheris Ct, Ral Nc 27614
📞 (111) 111-0001, (704) 675-0057
✉️ JACKSONACES@GMAIL.COM, jacksonaces@gmail.com

Thomas Whitener

Age 47 b. 1978-06-13
📍 137 Pilot Knob Ln, Hendersonvlle Tn
📞 (615) 579-6371, (615) 419-3220
✉️ TOM.WHITENER@OUTLOOK.COM

Thomas Whitener

Age 78 b. 1947-05-06
📍 5701 Moss Creek Ct, Dallas Tx
📞 (214) 507-8975, (214) 507-8975
✉️ TOM.WHITENER@TX.RR.COM

Thomas Whitener from Festus, MO

Age 55
📍 828 Parkview Dr, Festus, MO 63028
📞 (636) 933-7307, (636) 485-8653, (314) 496-2785, (636) 933-4126, (636) 933-7307, (636) 937-0537, (314) 933-7310
👨‍👩‍👧 Relatives: Julie Rene Russell,Shannon D Whitener,Tb Dudley Whitener,Shirley D Whitener,Julie R Whitener,Nicholas Troy Whitener,Tom Skip Whitener,Megan Rae Whitener,Nathaneal P Whitener

Thomas Whitener from Chino Hills, CA

Age 77 b. Aug 1948 San Bernardino Co.
📍 16836 Hay Dr
📞 (909) 996-5218, (714) 812-0968

Thomas Whitener from Huntsville, AL

Age 62
📍 2213 Mastin Lake Rd, Huntsville, AL 35810
📞 (256) 852-2480, (256) 852-2480
👨‍👩‍👧 Relatives: Dianne Whitener,David C Whitener,Elsie T Whitener

Thomas Whitener from Athens, AL

Age 68
📍 17438 Sudbury Dr, Athens, AL 35614
📞 (256) 216-9550, (256) 230-0509, (256) 232-1648, (256) 230-0509, (256) 216-9550
👨‍👩‍👧 Relatives: Sandra L Whitener

Thomas Whitener from Dewy Rose, GA

Age 76 b. Sep 1949 Elbert Co.
📍 2070 Hobbs Noggle Rd Nw
📞 (706) 283-3686

Thomas Whitener from Festus, MO

Age 67 b. Dec 1958 Jefferson Co.
📍 122 Dublin Ln
📞 (314) 933-7310

Thomas Whitener from Franklin, TN

Age 47 b. Jun 1978 Williamson Co.
📍 11219 Ambiance Way
📞 (812) 234-3053

Thomas Whitener from Cedar Hill, MO

Age 67 b. Oct 1958 Jefferson Co.
📍 6765 Cedar Hill Rd
📞 (636) 285-9029

Thomas Whitener from Oklahoma City, OK

Age 74 b. Apr 1951 Oklahoma Co.
📍 5104 Se 53rd St
📞 (860) 583-1007

Thomas Whitener from Columbia, SC

Age 64 b. Aug 1961 Richland Co.
📍 1724 Hollywood Dr
📞 (803) 254-2029

Thomas Whitener from Athens, AL

Age 79 b. Jun 1946 Limestone Co.
📍 17438 Sudbury Dr
📞 (301) 778-3243

Thomas Whitener from Union, SC

Age 59 b. Dec 1966 Union Co.
📍 107 Crestview Dr
📞 (864) 427-6581

Thomas Whitener from Bowling Green, KY

Age 38 b. Oct 1987
📍 401 W Main Ave
📞 (270) 495-1529
👤 aka Thomas Ray Whitener, Thomas Raymond Whitener

Thomas Whitener

📍 8316 Breezewood Dr, Oklahoma City Ok
📞 (405) 413-2595, (405) 413-2595
✉️ THOMASWHITENER@HOTMAIL.COM

Thomas Whitener

📍 8276 State Route Dd, Bloomsdale Mo
📞 (573) 330-4045, (573) 330-4045
✉️ TDWHITENER82@GMAIL.COM

Thomas Whitener from Loco, OK

Age 83 b. Mar 1943 Stephens Co.
📍 Rr 1
📞 (580) 444-2653

Thomas Whitener from Columbia, SC

Age 65 b. 1961
📍 510 Alexander Cir

Thomas Whitener from Saint Louis, MO

Age 71 b. Sep 1954 Saint Louis Co.
📍 10590 Cinnamon Dr L

Thomas Whitener from Pevely, MO

📍 9420 3rd Av
📞 (636) 479-9588

Thomas Whitener from Bloomsdale, MO

Sainte Genevieve Co.
📍 9050 Ridgewood Dr
📞 (636) 479-9588

Thomas Whitener from Fredericktown, MO

Madison Co.
📍 105 Spruce St
📞 (573) 783-7728

Thomas Whitener from Dallas, TX

Collin Co.
📍 5701 Moss Creek Ct

Thomas Whitener from Humble, TX

Harris Co.
📍 Po Box 14581

Thomas Whitener from Russellville, KY

Logan Co.
📍 956 Anderson St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Thomas Whitener across 9 states. The most recent address on file is in Chino Hills, California. Of these records, 22 include phone numbers and 5 include email addresses. Ages range from 55 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whitener Thomas O Jr & Whitene

Escambia County
· 14455 Perdido Key Dr 901, Pensacola 32507.0
Built: 2007.0
Assessed: $1,083,775 · Sale: $1,100,000 (2017/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Thomas Whitener in Pensacola. Values shown are from county assessor records and may differ from current market prices.

Thomas Whitener

Dewy Rose, 306343208
DOB: 1/1/1949 Gender: Male
Congress: 009

Thomas Whitener

Gainesville, 30506
DOB: 1/1/1956 Gender: Male
Congress: 009

Thomas L Whitener

NO Reg: 10/21/2004
3725 Sutherland Dr, Pittsburgh, PA, 15213
DOB: 12/14/1985 Gender: Male

Thomas A Whitener

Reg: 19881011
5121 High Meadow Run, Gainesville, 305063114
Gender: Male

Thomas Lawson Whitener

County: Boone

thomas LEE whitener

Democrat Reg: 05/08/2012
2405 Gaheris Ct, Raleigh, NC, 27614
DOB: 1985 Gender: Male
County: Wake

Thomas Grady Whitener

Republican
Precinct: 550250

Thomas L Whitener

3725 Sutherland Dr
DOB: 12/14/1985 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 8 voter registration records were found for Thomas Whitener in Pennsylvania, North Carolina. Records show affiliations with NO, DEM, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 FORD F-250 SUPER DUTY
· Registered to: Thomas Whitener
· VIN: 1FTSW21Y89EA33710
·
5701 Moss Creek Ct, Dallas, TX, 75252-2382
2007 DODGE CALIBER
· Registered to: Thomas Whitener
· VIN: 1B3HB48B57D423235
·
1266 Perdiz Ln, Fenton, MO, 63026-3604
2013 Lexus LS 460
· Registered to: Thomas Whitener
· VIN: JTHBL1EF4D5114822
·
5701 Moss Creek Ct, Dallas, TX, 75252
·
(972) 931-0300
2008 Hyundai Veracruz
· Registered to: Thomas Whitener
· VIN: KM8NU73C28U044753
·
137 Pilot Knob Rd, Hendersonville, TN, 37075
·
(615) 590-7643
2006 Jeep Liberty
· Registered to: Thomas Whitener
· VIN: 1J4GK48K76W239860
·
21 Rodney Ave, Charleston, NC, 29401
2008 HYUNDAI SONATA
· Registered to: Thomas Whitener
· VIN: 5NPET46F58H389832
·
3602 Chesapeake Ct, Pearland, TX, 77584-9700
2008 Hyundai Sonata
· Registered to: THOMAS Whitener
· VIN: 5NPET46FX8H327570
·
Rr 1, Park Hills, MO, 63751

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Thomas Whitener. Registered makes include Ford, Dodge, Lexus, Hyundai 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.

Energy Spectrum Capital

Managing Director
tom.whitener@energyspectrum.com
Dallas,
LinkedIn

Vibrant Kalamazoo

Thomas WhitenerChair,treasu
Kalamazoo, MI

Thomas Whitener

United States
LinkedIn

Toyota

Thomas WhitenerSales Customer
whiteboy20084@aol.com
405 Scottway, Bowling Green, KY42101
quicktieproducts.com

Thomas Whitener

Systems and Balance Designer a · Portage, Michigan

Thomas Whitener

Dallas, TX

Toyota

Thomas WhitenerSales Customer
whiteboy20084@aol.com
405 Scottway, Bowling Green, KY42101

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Thomas Whitener. Companies include Toyota. Roles listed include Managing Director and Chair,treasu. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tj Services, INC.

Filed: Jul 22, 2009
Registered Agent: Thomas R Whitener

Whitener, Thomas Steven

Addr: 2070 Hobbs Noggle Rd. Dewy Rose, GA 30634, Dewy Rose, GA, 30634
GA

Whitener, Thomas Steven

Addr: 2070 Hobbs Noggle Rd. Dewy Rose, GA 30634, Dewy Rose, GA, 30634
GA

Whitener, Thomas Steven

Addr: 2070 Hobbs Noggle Rd. Dewy Rose, GA 30634, Dewy Rose, GA, 30634
GA

Anderson & Associates Safety Consultants, INC.

Addr: 2070 Hobbs Noggle Rd., Dewy Rose, GA, 30634
GA
Officer: Thomas Steven Whitener

Anderson & Associates Safety Consultants, INC.

Addr: 2070 Hobbs Noggle Rd., Dewy Rose, GA, 30634
GA
Officer: Thomas Steven Whitener

Anderson & Associates Safety Consultants, INC.

Addr: 2070 Hobbs Noggle Rd., Dewy Rose, GA, 30634
GA
Officer: Thomas Steven Whitener

Unknown Corporation

Addr: 5956 Sherry Lane Suite 900, Dallas, TX, 75225
TX
Director: Thomas Whitener

Thomas D Whitener

Addr: 828 Parkview Drive, Festus, MO, 63028
MO

Anderson & Associates Safety Consultants, INC.

Addr: 2070 Hobbs Noggle Rd., Dewy Rose, GA, 30634
GA
Secretary: Thomas Whitener

Unknown Corporation

Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
Officer: Thomas O Whitener

Etc Investment Advisors LLC

ID: 0801524924
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
DIRECTOR: Thomas O Whitener

Etc Investment Advisors LLC

ID: 0801524924
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
MANAGING DIRECTOR: Thomas O Whitener

Energy Spectrum Securities Corporation

ID: 0146299900
Addr: 5956 Sherry Lane, Ste. 630, Dallas, TX, 75225
TX
Director: Thomas O Whitener

Energy Spectrum Ii LLC

ID: 0706601422
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
DIRECTOR: Thomas O. Whitener

Great Scott Outfitters LLC

ID: 0704753822
Addr: 5701 Moss Creek Ct, Dallas, TX, 75252
TX
Director: Thomas Whitener

Energy Spectrum VI LLC

ID: 0801240392
Addr: 5956 Sherry Lane, Ste 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Tulesa LLC

ID: 0703954622
Addr: 5701 Mass Creek Ct, Dallas, TX, 75252
TX
Director: Thomas D Whitener

Esc Investment Advisors LLC

ID: 0801336772
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

LME Spectrum GP II, LLC

ID: 0800951252
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Tsg Investments, INC.

ID: 0156577600
Addr: 5956 Sherry Lane Ste 900, Dallas, TX, 75225
TX
Director: Thomas O Whitener

Aspen Energy Spectrum GP II LLC

ID: 0801113369
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Energy Spectrum V LLC

ID: 0800736676
Addr: 5956 Sherry Lane Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Great Scott Outfitters LLC

ID: 0704753822
Addr: 5701 Moss Creek Ct, Dallas, TX, 75252
TX
MANAGER: Thomas Whitener

LME Spectrum GP, LLC

ID: 0800530904
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
MANAGER: Thomas O Whitener

Tulesa Ii LLC

ID: 0709035722
Addr: 5956 Sherry Lane Suite 900, Dallas, TX, 75225
TX
Director: Thomas Whitener

Energy Spectrum VII LLC

ID: 0801991426
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Energy Spectrum Advisors INC.

ID: 0145213300
Addr: 5956 Sherry Lane, Ste 900, Dallas, TX, 75225
TX
DIRECTOR: Thomas O Whitener

T Bar J Management, LLC

ID: 0800845176
Addr: 5701 Moss Creek Ct, Dallas, TX, 75252
TX
MANAGING MEMBER: Thomas O Whitener

Energy Spectrum Ii LLC

ID: 0706601422
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O. Whitener

Aspen Energy Spectrum GP LLC

ID: 0801089711
Addr: 5956 Sherry Ln, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

E-Spectrum Advisors LLC

ID: 0801415901
Addr: 5956 Sherry Lane, Ste 900, Dallas, TX, 75225
TX
MANAGER: Thomas O Whitener

Tulesa LLC

ID: 0703954622
Addr: 5956 Sherry Lane Suite 630, Dallas, TX, 75225
TX
MM: Thomas O Whitener

Energy Spectrum IV LLC

ID: 0800243839
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Energy Spectrum LLC

ID: 0701777922
Addr: 5956 Sherry Lane Suite 900, Dallas, TX, 75225
TX
MANAGER: Thomas O Whitener

LME Spectrum GP II, LLC

ID: 0800951252
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
CHIEF EXECUTIVE OFFICER: Thomas O Whitener

Energy Spectrum Iii LLC

ID: 0705142222
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Energy Spectrum Advisors INC.

ID: 0145213300
Addr: 5956 Sherry Lane, Ste 900, Dallas, TX, 75225
TX
PRESIDENT: Thomas O Whitener

Energy Spectrum Securities Corporation

ID: 0146299900
Addr: 5956 Sherry Lane, Ste. 630, Dallas, TX, 75225
TX
President: Thomas O Whitener

ES Dornick GP LLC

ID: 0800406505
Addr: 5956 Sherry Lane Suite 900, Dallas, TX, 75225
TX
MANAGER: Thomas O Whitener

Energy Spectrum Iii LLC

ID: 0705142222
Addr: 5956 Sherry Lane, Suite 900, Dallas, TX, 75225
TX
DIRECTOR: Thomas O Whitener

Source: Public Records Thomas Whitener appears in 41 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Thomas Whitener

Hickory High School - Hickory, DC, DC
1968

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Thomas Whitener 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.

$250 Aug 6, 2007
2008 REP
Graham, Lindsey Olin
Whitener, Thomas A Gainesville, GA
$1,000 Feb 24, 2010
2010 REP
Perry, Rick
Whitener, Thomas President @ Energy Spectrum Capital Dallas, TX
$150 Dec 31, 2008
2008 REP
Republican National Committee
Whitener, Thomas O Dallas, TX
$100 Sep 29, 2008
2008 REP
Republican National Committee
Whitener, Thomas O Dallas, TX
$10 Mar 8, 2018
2018 DEM
Michigan Democratic State Central Commitee
Whitener, Thomas Game Designer @ Self Portage, MI
$1,000 Jul 3, 2012
2012 REP
Romney, Mitt
Whitener, Thomas Private Equity @ Energy Spectrum Dallas, TX
$150 Oct 30, 2008
2010 REP
McCain, John S
Whitener, Thomas O Dallas, TX
$1,000 Sep 20, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Whitener, Thomas Private Equity @ Energy Spectrum Dallas, TX
$250 Oct 20, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Whitener, Thomas Private Equity @ Energy Spectrum Dallas, TX
$250 Jun 19, 2012
2012 REP
Romney, Mitt
Whitener, Thomas Private Equity @ Energy Spectrum Dallas, TX
$250 Aug 6, 2007
REP
Graham, Lindsey Olin
Contributor Gainesville, GA
$250 Aug 6, 2007
Unknown Committee
Whitener, Thomas A Gainesville, GA
$1,000
2010 R
Perry, Rick
Contributor President @ Energy Spectrum Capital Dallas, TX
$1,000 20100224
Texans for Rick Perry
Contributor President @ Energy Spectrum Capital Dallas, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Thomas Whitener. Total disclosed contributions amount to $6,660. Recipients include Graham, Lindsey Olin, Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas R Whitener

Age 78 Male
·
16836 Hay Dr, Chino Hills, CA 91709 (San Bernardino County)
33.9474, -117.7770
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1940 Purchased 1990
MP

Thomas E Whitener

Age 50 Male
·
107 Crestview Dr, Union, SC 29379 (Union County)
34.6988, -81.5982
· (864) 427-6581
Marital: Married TZ: Eastern
Homeowner Single Family Built 1986
MP

Thomas E Whitener

Age 74 Male
·
302776 E 1830 Rd, Loco, OK 73442 (Stephens County)
34.3240, -97.6884
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1950 Purchased 1994
MP

Thomas Whitener

Male
·
2911 Boxwood Ave, Florence, SC 29501 (Florence County)
34.1785, -79.8362
TZ: Eastern
Single Family
MP

Thomas Whitener

Age 67 Male
·
1842 Hephzibah Keysville Rd, Hephzibah, GA 30815 (Richmond County)
33.2576, -82.2091
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2006
MP

Thomas Whitener

Age 39 Male
·
2812 Meadow Gln, Mount Juliet, TN 37122 (Wilson County)
36.2246, -86.5024
Marital: Single TZ: Central
Homeowner Single Family
MP

Thomas Whitener

Age 68 Male
·
2070 Hobbs Noggle Rd NW, Dewy Rose, GA 30634 (Elbert County)
34.1337, -82.9536
· (706) 283-3686
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1978
MP

Thomas O Whitener

Age 70 Male
·
5701 Moss Creek Ct, Dallas, TX 75252 (Collin County)
33.0098, -96.8119
· (214) 683-0187
Marital: Married TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1986
MP

Thomas J Whitener

Male
·
410 Marshall St, Fredericktown, MO 63645 (Madison County)
37.5551, -90.2982
Marital: Single TZ: Central
Single Family
MP

Thomas Whitener

Male
·
20792 S North Mount Pleasant Rd, Hartsburg, MO 65039 (Boone County)
38.7017, -92.2563
TZ: Central
Homeowner Single Family Built 1961 Purchased 2015
MP

Thomas A Whitener

Age 67 Male
·
1750 33rd Street Dr SW, Hickory, NC 28602 (Catawba County)
35.7102, -81.3927
· (828) 326-7237
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 1998
MP

Thomas L Whitener

Age 32 Male
·
7817 Walcott St, Portage, MI 49024 (Kalamazoo County)
42.2034, -85.6149
TZ: Eastern
Single Family
MP

Thomas M Whitener

Age 58 Male
·
1266 Perdiz Ln, Fenton, MO 63026 (Saint Louis County)
38.5084, -90.4968
· (636) 825-0906
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1972 Purchased 2005
MP

Thomas Whitener

Male
·
137 Pilot Knob Ln, Hendersonvlle, TN 37075 (Sumner County)
36.3503, -86.5474
· (615) 590-7643
TZ: Central
Homeowner Single Family Built 2005 Purchased 2011
MP

Thomas D Whitener

Age 35 Male
·
8276 State Route Dd, Bloomsdale, MO 63627 (Sainte Genevieve County)
38.0419, -90.3008
· (573) 330-0918
Marital: Married TZ: Central
Single Family
MP

Thomas Whitener

Male
·
5121 High Meadow Run, Gainesville, GA 30506 (Hall County)
34.3875, -83.8271
· (770) 534-4576
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1991
MP

Thomas J Whitener

Age 62 Male
·
9001 Meadowbrook Ln, Saint Louis, MO 63114 (Saint Louis County)
38.6939, -90.3575
· (314) 423-3067
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1940 Purchased 1988

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Thomas Whitener. 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 Thomas Whitener. These loans were issued to businesses, not individuals.

William K Altman PC

Professional Association

$116,628 Paid in Full
Address:
2525 Kell Blvd Ste 500
Wichita Falls, TX76308-1061
Approved

Jan 29, 2021

Forgiven

$117,182

Jobs Reported

9

Loan #

8124258309

Loan Size

Small

Roosevelt Investments, LP

Partnership

$168,300 Paid in Full
Address:
5956 Sherry Lane, Suite 902
Dallas, TX75225-6519
Approved

Apr 7, 2020

Forgiven

$170,030

Jobs Reported

8

Loan #

7418167006

Loan Size

Medium

Ricardo Miguel

Sole Proprietorship

$20,833 Paid in Full
Address:
2213 Mastin Lake Rd NW
Huntsville, AL35810-2803
Approved

Mar 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7780708600

Loan Size

Small

Ricardo Miguel

Sole Proprietorship

$20,833 Paid in Full
Address:
2213 Mastin Lake Rd NW
Huntsville, AL35810-2803
Approved

Apr 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8768078810

Loan Size

Small

Equity Insights, INC.

Corporation

$34,300 Paid in Full
Address:
5956 Sherry Lane, Suite 1000
Dallas, TX75225-6519
Approved

Jun 9, 2020

Forgiven

$34,464

Jobs Reported

2

Loan #

9900937804

Loan Size

Small

John W. Murchison Oil & Gas, LTD.

Partnership

$26,400 Paid in Full
Address:
5956 Sherry Lane, Suite 727
Dallas, TX75225-6519
Approved

Apr 13, 2020

Forgiven

$26,589

Jobs Reported

2

Loan #

5630707109

Loan Size

Small

Ultra Clean LLC

Corporation

$15,045 Paid in Full
Address:
5956 Sherry Lane Suite 1003
Dallas, TX75225
Approved

Apr 30, 2020

Forgiven

$15,206

Jobs Reported

6

Loan #

7911807306

Loan Size

Small

Aaron Bridges

Sole Proprietorship

$3,420 Paid in Full
Address:
6765 Cedar Hill Rd
Cedar Hill, MO63016-2906
Approved

Apr 22, 2021

Forgiven

$3,461

Jobs Reported

1

Loan #

7865848802

Loan Size

Small

Granite Advisory LLC

Limited Liability Company(LLC

$142,200 Paid in Full
Address:
5956 SHERRY LN Ste 1221
Dallas, TX75225-6519
Approved

Apr 6, 2020

Forgiven

$143,774

Jobs Reported

8

Loan #

6229997004

Loan Size

Small

Park City Club INC.

Subchapter S Corporation

$833,480 Paid in Full
Address:
5956 Sherry Ln Ste 1700
Dallas, TX75225-8028
Approved

Feb 4, 2021

Forgiven

$842,717

Jobs Reported

47

Loan #

3163288405

Loan Size

Medium

Kepner And Company, INC.

Corporation

$85,300 Paid in Full
Address:
5956 Sherry Ln, Suite 1300
Dallas, TX75225-8085
Approved

Apr 27, 2020

Forgiven

$85,905

Jobs Reported

8

Loan #

4630987205

Loan Size

Small

William K. Altman P.c.

Professional Association

$112,400 Paid in Full
Address:
2525 Kell Blvd Ste 500
Wichita Falls, TX76308-1008
Approved

Apr 3, 2020

Forgiven

$113,109

Jobs Reported

10

Loan #

4451367005

Loan Size

Small

J Kent Newsom, PC

Corporation

$294,403 Paid in Full
Address:
5956 Sherry Lane, Ste 100
Dallas, TX75225-6519
Approved

Apr 6, 2020

Forgiven

$296,548

Jobs Reported

17

Loan #

5627197001

Loan Size

Medium

Roosevelt Investments LP

Partnership

$225,006 Paid in Full
Address:
5956 Sherry Ln Ste 1365
Dallas, TX75225-6519
Approved

Mar 31, 2021

Forgiven

$225,950

Jobs Reported

10

Loan #

4174918709

Loan Size

Medium

Joe & Charles Bevering Corporation

Corporation

$21,875 Paid in Full
Address:
2525 Kell Blvd Ste 510
Wichita Falls, TX76308-1061
Approved

Mar 6, 2021

Forgiven

$22,005

Jobs Reported

2

Loan #

7762598502

Loan Size

Small

Ackerman Capital Management, LP

Partnership

$196,700 Paid in Full
Address:
5956 Sherry Ln Ste 1600
Dallas, TX75225-8027
Approved

Apr 14, 2020

Forgiven

$197,989

Jobs Reported

11

Loan #

6578047108

Loan Size

Medium

Drake Oil & Gas, LLC

Limited Liability Company(LLC

$39,000 Paid in Full
Address:
2525 Kell Blvd Ste 410
Wichita Falls, TX76308-1008
Approved

Apr 4, 2020

Forgiven

$29,836

Jobs Reported

6

Loan #

4639257009

Loan Size

Small

Eddie Johnson'S Welding And Machine Co

Corporation

$24,600 Paid in Full
Address:
PO Box 71
Ratliff City, OK73481-0071
Approved

Apr 8, 2020

Forgiven

$24,758

Jobs Reported

3

Loan #

8820567000

Loan Size

Small

Gilliland Properties, LTD.

Partnership

$38,700 Paid in Full
Address:
5956 Sherry Lane, Suite 1000
Dallas, TX75225-6519
Approved

Apr 11, 2020

Forgiven

$39,030

Jobs Reported

2

Loan #

2916417107

Loan Size

Small

Globalstep Management Services LLC

Limited Liability Company(LLC

$103,115 Paid in Full
Address:
5956 Sherry Ln Ste 1850
Dallas, TX75225-8073
Approved

Apr 30, 2020

Forgiven

$103,824

Jobs Reported

5

Loan #

6451267303

Loan Size

Small

Eagle Oil & Gas Co.

Corporation

$877,275 Paid in Full
Address:
2525 Kell Blvd Ste 510
Wichita Falls, TX76308-1008
Approved

Apr 10, 2020

Forgiven

$883,197

Jobs Reported

43

Loan #

2167977102

Loan Size

Medium

Champion Financial Services LLC

Limited Liability Company(LLC

$82,100 Paid in Full
Address:
5956 Sherry Lane Suite 1200
Dallas, TX75225-6519
Approved

Apr 13, 2020

Forgiven

$82,891

Jobs Reported

4

Loan #

5126357101

Loan Size

Small

John W. Murchison Oil & Gas LTD.

Partnership

$26,433 Paid in Full
Address:
5956 Sherry Ln Ste 727
Dallas, TX75225-6519
Approved

Feb 11, 2021

Forgiven

$26,626

Jobs Reported

2

Loan #

6773098408

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Thomas Whitener. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thomas Whitener on the map

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Found 104 results across 13 states

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Thomas Whitener in Ral, NC: Background Summary

Location
2405 Gaheris Ct, Ral Nc 27614, Ral, NC
Other Locations
Chino Hills, CA · Dewy Rose, GA · Festus, MO and 15 more
Profiles Found
27 people with this name
Phone Numbers
(704) 675-0057 and 22 others on file
Email
jacksonaces@gmail.com and 4 others on file
Possible Relatives
Julie Rene Russell, Shannon D Whitener, Tb Dudley Whitener, Shirley D Whitener, Julie R Whitener and 8 more
Career
Managing Director, Chair,treasu at Toyota
Voter Registration
Registered NO
Properties
1property owned
Vehicles
7 linked — 2009 Ford F-250 Super Duty, 2007 Dodge Caliber and 5 more
Contributions
$6,660 total — Perry, Rick, Texans for Rick Perry
PPP Loans
$3508K for William K Altman PC, Roosevelt Investments, LP

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 Thomas Whitener. Because public records are indexed by name rather than by a unique identifier, the 156 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Search Results Analysis for Thomas Whitener

Search Complexity: High

156 public records across 13states, belonging to approximately 27 different individuals. With 27 distinct profiles across 13 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 13 states. Highest concentration: Texas (26%), followed by Missouri and Georgia. Spans the South and Midwest regions.

TX41recordsMO14recordsGA13recordsKY7recordsOK5recordsSC5records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes Contact & Address Records (30) and PPP Loan Records (23).

41
Corporate Records
30
Contact & Address Records
23
PPP Loan Records
14
Business & Corporate Filings
14
Political Contribution Records
8
Voter Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)9peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Thomas Whitener

Is Thomas Whitener a registered voter?
Yes, voter registration records show Thomas Whitener is registered. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Whitener own property?
County assessor records show 1 property associated with Thomas Whitener . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Thomas Whitener?
Records show 7 vehicle registrations associated with Thomas Whitener, including a 2009 FORD F-250 SUPER DUTY. Registered makes include Ford, Dodge, Lexus, Hyundai. 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 Thomas Whitener?
We found 14 business affiliations for Thomas Whitener (Managing Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Whitener made political donations?
FEC disclosure records show 14 reported political contributions from Thomas Whitener, totaling $6,660. Recipients include Graham, Lindsey Olin and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Whitener?
Our database contains 156 total records for Thomas Whitener spanning 13 states. This includes 27 distinct contact records, 22 with phone numbers, 5 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 Thomas Whitener?
The 156 records displayed for Thomas Whitener 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 Thomas Whitener 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.