Wallie Simien

Age 69 b. 1956-07-06
๐Ÿ“ 4616 Windstone Dr, Arlington Tx 76018
๐Ÿ“ž (817) 583-6770, (817) 466-7215
โœ‰๏ธ WALLIESIMIEN@HOTMAIL.COM, walliesimien@hotmail.com

Wallie Simien from Beaumont, TX

๐Ÿ“ 4470 Singleton Road
๐Ÿ“ž (214) 566-0021 (T-MOBILE)
โœ‰๏ธ WGAILSIMIEN@GMAIL.COM

Wallie Simien from Plano, TX

Age 69 b. Jul 1956
๐Ÿ“ 6600 Preston Rd Apt 1514
๐Ÿ‘ค aka Gayle E Kight, Gayle E Knight, Wallie Gail Kight

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Wallie Simien in Texas. The most recent address on file is in Beaumont, Texas. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Mitsubishi Outlander Sport
ยท Registered to: Wallie Simien
ยท VIN: 4A4AP4AU5DE019623
·
6600 Preston Rd Apt 1514, Plano, TX, 75024
·
(817) 682-1005

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Wallie Simien. Registered makes include Mitsubishi. 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.

Simiens Mrtg & Fincl Solutions

Owner
(469) 467-9378
Plano, TX
Non-Depository Credit Institutions (Credit)

Wallie Simien

Dallas, Texas, United States Real Estate

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Wallie Simien. Companies include Simiens Mrtg & Fincl Solutions. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P. O. Box 250762, Plano, TX, 75025
TX
Manager: wallie Gail simien

Aasetri, LLC

Addr: 2165 North St, Beaumont, TX, 77701
TX
Agent: Wallie Simien

Unknown Corporation

Addr: 6600 Preston Road, Plano, TX, 75024
TX
Officer: Wallie Gail Simien

Simien Real Estate & Funding Consultants, LLC

ID: 0801719578
Addr: P.o. Box 250762, Plano, TX, 75025
TX
MANAGER: Wallie Gail Simien

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

wallie simien

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Wallie Simien holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Wallie Simien

Beaumont High School - Beaumont, TX, TX
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Wallie Simien 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.

$35 Mar 25, 2014
2014
Texas Association Of Realtors Political Action Committee
Simien, Wallie G Realtor Plano, TX
$35 Sep 20, 2010
2010
Texas Association Of Realtors Political Action Committee
Simien, Wallie Gail Realtor Beaumont, TX
$45 Apr 12, 2019
2020
Texas Association Of Realtors Political Action Committee
Simien, Wallie G Realtor Dallas, TX
$35 Mar 26, 2015
2016
Texas Association Of Realtors Political Action Committee
Simien, Wallie G Realtor Plano, TX
$35 Mar 12, 2013
2014
Texas Association Of Realtors Political Action Committee
Simien, Wallie G Realtor Plano, TX
$25 Jan 15, 2009
2008
Texas Association Of Realtors Political Action Committee
Simien, Wallie Gail Realtor Beaumont, TX
$35 Mar 7, 2012
2012
Texas Association Of Realtors Political Action Committee
Simien, Wallie G Realtor Arlington, TX
$35 Mar 12, 2013
Texas Association Of Realtors Political Action Committee
Contributor Realtor Plano, TX
$35
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Plano, TX
$35 20241120
Texas REALTORS Political Action Committee
Contributor Sales Agent Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Wallie Simien. Total disclosed contributions amount to $350. Recipients include Texas Association Of Realtors Political Action Committee, Texas REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Wallie Gail Simien

License: 578154 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

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

Neotime Limited Liability Company

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
3500 E PARK BLVD Apartment 2204
Plano, TX75074-3140
Approved

Apr 28, 2020

Forgiven

$12,121

Jobs Reported

3

Loan #

7679287201

Loan Size

Small

Eccelerator LLC

Limited Liability Company(LLC

$10,467 Paid in Full
Address:
3500 E Park Blvd Unit 201
Plano, TX75074-3111
Approved

May 26, 2020

Forgiven

$10,559

Jobs Reported

1

Loan #

3510517804

Loan Size

Small

Vanessa Nicholson

Sole Proprietorship

$20,415 Paid in Full
Address:
3500 E Park Blvd Apt 1304
Plano, TX75074-3186
Approved

Apr 6, 2021

Forgiven

$20,490

Jobs Reported

1

Loan #

7556758708

Loan Size

Small

Sheryl Roulette

Sole Proprietorship

$20,832 Paid in Full
Address:
3500 E Park Blvd Apt 2002B
Plano, TX75074-3192
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4451819001

Loan Size

Small

Mindy Nguyet Bui

Sole Proprietorship

$6,459 Paid in Full
Address:
3500 E Park Blvd Apt 304
Plano, TX75074-3137
Approved

Apr 18, 2021

Forgiven

$6,502

Jobs Reported

1

Loan #

5652228801

Loan Size

Small

Migan LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3500 E Park Blvd Apt 1802
Plano, TX75074-3138
Approved

May 13, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1728069001

Loan Size

Small

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

Find Wallie Simien on the map

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Wallie Simien in Arlington, TX: Background Summary

Location
4616 Windstone Dr, Arlington Tx 76018, Arlington, TX
Other Locations
Beaumont, TX ยท Plano, TX
Profiles Found
3 people with this name
Age
69 years old (born 07/06/1956)
Phone Numbers
(817) 583-6770 and 2 others on file
Email
walliesimien@hotmail.com and 1 other on file
Career
Simiens Mrtg & Fincl Solutions
Vehicles
1 linked โ€” 2013 Mitsubishi Outlander Sport
Contributions
$349.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$91,006.25 for Neotime Limited Liability Company, Eccelerator LLC

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 Wallie Simien. Because public records are indexed by name rather than by a unique identifier, the 32 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 Wallie Simien

Search Complexity: Low

32 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (6) and Contact & Address Records (4).

10
Political Contribution Records
6
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Wallie Simien

What vehicles are registered to Wallie Simien?
Records show 1 vehicle registration associated with Wallie Simien, including a 2013 Mitsubishi Outlander Sport. 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 Wallie Simien?
We found 4 business affiliations for Wallie Simien, including Simiens Mrtg & Fincl Solutions. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wallie Simien made political donations?
FEC disclosure records show 10 reported political contributions from Wallie Simien, totaling $350. Recipients include Texas Association Of Realtors Political Action Committee and Texas REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wallie Simien?
Our database contains 32 total records for Wallie Simien spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Wallie Simien?
The 32 records displayed for Wallie Simien 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 Wallie Simien 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.