Usha Walia from Laredo, TX

Age 75 b. Dec 1950 Webb Co.
๐Ÿ“ 3022 Edgar Allen Poe Loop
๐Ÿ“ž (956) 717-1393, (956) 763-3057

Usha Walia from Germantown, TN

Age 73 b. Dec 1952 Shelby Co.
๐Ÿ“ 2209 Glen Aldend Dr

Usha Walia from Laredo, TX

Webb Co.
๐Ÿ“ 4800 Marcella Ave

Usha Walia from Duncanville, TX

Dallas Co.
๐Ÿ“ 1003 Briar Hill Ci

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Usha Walia across 2 states. The most recent address on file is in Laredo, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 LEXUS RX 450H
ยท Registered to: Usha Walia
ยท VIN: JTJZB1BA0C2407299
·
721 Brooke Dr, Colleyville, TX, 76033
·
(817) 488-6460

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Usha Walia. Registered makes include Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 2719 Northridge Dr., Bedford, TX, 76021
TX
Member: Usha Walia

Continental Mixer Trucks, INC.

Addr: 7219 Brooke Dr, Colleyville, TX, 76034
TX
DIRECTOR: Usha Walia

Unknown Corporation

Addr: 7219 Brooke Drive, Colleyville, TX, 76034
TX
Officer: Usha Walia

Ahsu, L.l.c.

ID: 0703915522
Addr: 7219 Brooke Dr, Colleyville, TX, 76034
TX
MEMBER: Usha Walia

Continental Mixer Trucks, INC.

ID: 0145978000
Addr: 7219 Brooke Dr, Colleyville, TX, 76034
TX
PRESIDENT: Usha Walia

Usha Walia, M.d., P.a.

ID: 0081799303
Addr: 2719 Northridge Dr., Bedford, TX, 76021
TX
President: Usha Walia

Usha Walia, M.d., P.a.

ID: 0081799303
Addr: 2719 Northridge Dr., Bedford, TX, 76021
TX
Member: Usha Walia

Usha Walia, M.d., P.a.

ID: 0081799303
Addr: 2719 Northridge Dr., Bedford, TX, 76021
TX
Director: Usha Walia

Continental Mixer Trucks, INC.

ID: 0145978000
Addr: 7219 Brooke Dr, Colleyville, TX, 76034
TX
DIRECTOR: Usha Walia

S&G Equipment, Inc.

ID: 0800226425
Addr: 7219 Brooke Dr, Colleyville, TX, 76034
TX
PRESIDENT: Usha S Walia

Continental Mixer Trucks, INC.

ID: 0145978000
Addr: 7219 Brooke Dr, Colleyville, TX, 76034
TX
DIRECTOR: Usha Walia

Source: Public Records Usha Walia appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

usha walia

Physician License
NONE
License: J0719

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Usha Walia in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$250 May 7, 2004
2004
Nrcce Non Federal 1
Walia, Usha S Neuro-Med Diagnostics Bedford, TX
$250 Jun 7, 2004
2004
Nrcce Non Federal 1
Walia, Usha S Neuro-Med Diagnostics Bedford, TX
$250 Jun 7, 2004
Nrcce Non Federal 1
Contributor Neuro-Med Diagnostics Bedford, TX
$250 May 7, 2004
Unknown Committee
Walia, Usha S Dr Info Requested @ Neuro-med Diagnostics Bedford, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Usha Walia. Total disclosed contributions amount to $1,000. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

Usha Walia

License: 654186 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Usha S Walia

Age 57 Female
·
7219 Brooke Dr, Colleyville, TX 76034 (Tarrant County)
32.9136, -97.1393
· (817) 896-2314
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2000
MP

Usha Walia

Age 71 Female
·
3022 Edgar Allen Poe Loop, Laredo, TX 78041 (Webb County)
27.5793, -99.4517
· (956) 717-1393
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Usha Walia. 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 Usha Walia. These loans were issued to businesses, not individuals.

Wrenn W. Downey

Independent Contractors

$1,500 Paid in Full
Address:
1800 Country Club Dr
Dickinson, TX77539-7609
Approved

Apr 27, 2020

Forgiven

$1,512

Jobs Reported

1

Loan #

4247297207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Usha Walia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Usha Walia on the map

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Usha Walia in Laredo, TX: Background Summary

Location
3022 Edgar Allen Poe Loop, Laredo, TX 78041
Other Locations
Germantown, TN ยท Duncanville, TX
Profiles Found
4 people with this name
Phone Numbers
(956) 717-1393 and 1 other on file
Vehicles
1 linked โ€” 2012 Lexus Rx 450h
Contributions
$1,000 total โ€” Nrcce Non Federal 1
PPP Loans
$1,500 for Wrenn W. Downey

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 Usha Walia. Because public records are indexed by name rather than by a unique identifier, the 27 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Usha Walia

Search Complexity: Moderate

27 public records across 2states, 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 concentrated across 2 states. Highest concentration: Texas (81%), followed by Tennessee. Concentrated in the South.

TX22recordsTN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (46%), which show business formation details and officer positions. Also includes Contact & Address Records (6) and Political Contribution Records (4).

11
Corporate Records
6
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records
1
Healthcare Provider Records
1
PPP Loan Records

Frequently Asked Questions About Usha Walia

What vehicles are registered to Usha Walia?
Records show 1 vehicle registration associated with Usha Walia, including a 2012 LEXUS RX 450H. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Is Usha Walia a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Usha Walia as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Usha Walia made political donations?
FEC disclosure records show 4 reported political contributions from Usha Walia, totaling $1,000. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Usha Walia?
Our database contains 27 total records for Usha Walia spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Usha Walia?
The 27 records displayed for Usha Walia 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 Usha Walia 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.