Trey Warnock from Charlotte, NC

Male
๐Ÿ“ 3421 Walston Ln
๐Ÿ“ž (704) 231-3254 (T-MOBILE)

Trey Warnock from Boone, NC

Age 48 b. 1978 Male
๐Ÿ“ 454 Sunny Chestnut Frst

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Trey Warnock in North Carolina. The most recent address on file is in Charlotte, North Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Trey Warnock

Trey Warnock

Student Pharmacist at the Un

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Trey Warnock. Records are compiled from state business registries, SEC filings, and professional networking databases.

Integrated Cattle Systems LLC

Addr: 203 W 8th Suite 300, Amarillo, TX, 79101
TX
MEMBER: Trey Warnock

Integrated Cattle Systems LLC

ID: 0801245259
Addr: 203 W 8th Suite 300, Amarillo, TX, 79101
TX
MEMBER: Trey Warnock

Source: Public Records Trey Warnock appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Trey Warnock

Wildwood High School - Wildwood, FL, FL
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Trey Warnock 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.

$200 Aug 29, 2019
2020
Beef Pac
Warnock, Trey Self Amarillo, TX
$200 Aug 29, 2019
Beef Pac
Contributor Self Amarillo, TX
$200
2020
Beef Pac
Contributor Self Amarillo, TX
$200 20190829
Beef PAC
Contributor Self Amarillo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Trey Warnock. Total disclosed contributions amount to $800. Recipients include Beef Pac, Beef PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Trey Warnock

Age 39 Male
·
454 Sunny Chestnut Frst, Boone, NC 28607 (Watauga County)
36.2127, -81.6383
· (828) 297-3281
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

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

Bich Lan T Tu

Sole Proprietorship

$550 Paid in Full
Address:
4000 SW 47th St Lot A7
Gainesville, FL32608-2202
Approved

Apr 23, 2021

Forgiven

$5,546

Jobs Reported

1

Loan #

9045588800

Loan Size

Small

Katrina Weeks

Sole Proprietorship

$9,805 Paid in Full
Address:
4000 SW 47th St Lot J04
Gainesville, FL32608-2210
Approved

Apr 30, 2021

Forgiven

$9,845

Jobs Reported

7

Loan #

5360308908

Loan Size

Small

Everett Design Build, INC.

Independent Contractors

$3,822 Paid in Full
Address:
4000 SW 47th St Lot G3
Gainesville, FL32608-2205
Approved

May 1, 2020

Forgiven

$3,886

Jobs Reported

1

Loan #

8727977708

Loan Size

Small

Bermeka Taylor

Sole Proprietorship

$1,408 Paid in Full
Address:
4000 SW 47th St Lot B10
Gainesville, FL32608-2203
Approved

Mar 24, 2021

Forgiven

$1,413

Jobs Reported

1

Loan #

7852818609

Loan Size

Small

Cuc Nguyen

Sole Proprietorship

$10,226 Paid in Full
Address:
4000 SW 47th St Lot G04
Gainesville, FL32608-2205
Approved

Mar 9, 2021

Forgiven

$10,289

Jobs Reported

1

Loan #

8303538501

Loan Size

Small

Phuc Nguyen

Self-Employed Individuals

$18,560 Paid in Full
Address:
4000 SW 47th St Lot E36
Gainesville, FL32608-2289
Approved

Mar 6, 2021

Forgiven

$18,679

Jobs Reported

1

Loan #

7775638500

Loan Size

Small

Kevin Lee

Sole Proprietorship

$865 Paid in Full
Address:
4000 SW 47th St Lot B10
Gainesville, FL32608-2203
Approved

Apr 15, 2021

Forgiven

$868

Jobs Reported

1

Loan #

4146768802

Loan Size

Small

Kevin Lee

Sole Proprietorship

$865 Paid in Full
Address:
4000 SW 47th St Lot B10
Gainesville, FL32608-2202
Approved

Mar 24, 2021

Forgiven

$868

Jobs Reported

1

Loan #

8212918600

Loan Size

Small

Dominiquo Lawson

Sole Proprietorship

$12,277 Paid in Full
Address:
4000 SW 47th St
Gainesville, FL32608-2238
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5013948907

Loan Size

Small

Bich Lan T Tu

Sole Proprietorship

$5,508 Paid in Full
Address:
4000 SW 47th St Lot A7
Gainesville, FL32608-2202
Approved

Mar 10, 2021

Forgiven

$5,555

Jobs Reported

1

Loan #

8515028503

Loan Size

Small

Bermeka Taylor

Sole Proprietorship

$1,408 Paid in Full
Address:
4000 SW 47th St Lot B10
Gainesville, FL32608-2203
Approved

Apr 18, 2021

Forgiven

$1,412

Jobs Reported

1

Loan #

5864378802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Trey Warnock. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Trey Warnock on the map

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Trey Warnock in Charlotte, NC: Background Summary

Location
3421 Walston Ln, Charlotte, NC 28211
Other Locations
Boone, NC
Profiles Found
2 people with this name
Phone Numbers
(704) 231-3254
Contributions
$800 total โ€” Beef Pac, Beef Pac
PPP Loans
$65,293.75 for Bich Lan T Tu, Katrina Weeks

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 Trey Warnock. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Trey Warnock

Search Complexity: Moderate

26 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 3 states. Highest concentration: Texas (19%), followed by North Carolina and Florida. Concentrated in the South.

TX5recordsNC3recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Political Contribution Records (4).

11
PPP Loan Records
5
Business & Corporate Filings
4
Political Contribution Records
2
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Trey Warnock

What businesses are associated with Trey Warnock?
We found 5 business affiliations for Trey Warnock. Business records are compiled from state registries, SEC filings, and professional databases.
Has Trey Warnock made political donations?
FEC disclosure records show 4 reported political contributions from Trey Warnock, totaling $800. Recipients include Beef Pac and Beef PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Trey Warnock?
Our database contains 26 total records for Trey Warnock spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Trey Warnock?
The 26 records displayed for Trey Warnock 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 Trey Warnock 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.