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Walter Netschi from Hot Springs, AR

Age 75
📍 5 Ribera Ln, Hot Springs, AR 71909
📞 (501) 915-9432

Walter Netschi from Hot Springs National Park, AR

Age 79 b. Apr 1947 Garland Co.
📍 5 Ribera Ln
📞 (501) 915-9432

Walter Netschi from Cordova, TN

Age 79 b. Apr 1947 Shelby Co.
📍 8859 E Plantation Oaks Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Walter Netschi across 2 states. The most recent address on file is in Hot Springs, Arkansas. Of these records, 2 include phone numbers. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ATM Capital

Owner
(214) 618-3930
Frisco, TX
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Walter Netschi

United States
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Walter Netschi. Companies include ATM Capital. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2400 North Dallas Parkway, Plano, TX, 75093
TX
MANAGER: Walter Netschi

36 Main Street, LLC

Addr: 2400 Dallas Pkwy., Ste. 180, Plano, TX, 75070
TX
Officer: Walter Netschi

Genesee Mortgage Corporation

Addr: 4550 W Oakey Blvd, Las Vegas, NV, 89102
NV
Officer: Walter Netschi

36 Main Street, LLC

Addr: 2400 Dallas Pkwy., Ste. 180, Plano, TX, 75070
TX
Officer: Walter Netschi

Awesome Cash, LLC

Addr: 2400 Dallas Pkwy, Suite 180, Plano, TX, 75093
TX
Officer: Walter Netschi

Win Capital, INC.

Addr: 2001 Beach St, Fort Worth, TX, 76103
TX
Agent: Walter Netschi

Unknown Corporation

Addr: 2001 Beach Street Suite 626, Fort Worth, TX, 76103
TX
Officer: Walter Netschi

Shaolin Capital Holding, LLC

ID: 0800306163
Addr: 2400 North Dallas Parkway, Plano, TX, 75093
TX
MANAGER: Walter Netschi

The Tahoe Group, INC.

ID: 0800528416
Addr: 6707 Brentwood Stair # 500, Fort Worth, TX, 76112
TX
PRESIDENT: Walter Netschi

Win Capital, INC.

ID: 0147780100
Addr: 6707 Brentwood Stair Ste 500, Fort Worth, TX, 76112
TX
PRESIDENT: Walter Netschi

Source: Public Records Walter Netschi appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Walter Netschi

Age 70 Male
·
412 Lakefront Ct, McKinney, TX 75071 (Collin County)
33.2064, -96.7159
Marital: Married TZ: Central
Single Family

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

Donabe LLC

Limited Liability Company(LLC

$172,400 Paid in Full
Address:
4550 W Oakey Blvd Ste 104B
Las Vegas, NV89102-1506
Approved

Mar 28, 2021

Forgiven

$172,967

Jobs Reported

40

Loan #

2313958701

Loan Size

Medium

Donniece Jackson

Sole Proprietorship

$9,322 Paid in Full
Address:
4550 W Oakey Blvd Ste 111-C
Las Vegas, NV89102-1581
Approved

Mar 10, 2021

Forgiven

$9,367

Jobs Reported

1

Loan #

8625238508

Loan Size

Small

Donabe LLC

Limited Liability Company(LLC

$172,401 Paid in Full
Address:
4550 W Oakey Blvd Ste 104b
Las Vegas, NV89102-1506
Approved

May 6, 2020

Forgiven

$173,922

Jobs Reported

35

Loan #

2667867405

Loan Size

Medium

Rga & Associates LLC

Limited Liability Company(LLC

$7,917 Paid in Full
Address:
4550 W Oakey Blvd Ste 111k
Las Vegas, NV89102
Approved

May 1, 2020

Forgiven

$7,989

Jobs Reported

1

Loan #

8322057302

Loan Size

Small

Farley Alayon

Sole Proprietorship

$5,700 Paid in Full
Address:
4550 W Oakey Blvd Ste 111
Las Vegas, NV89102-1559
Approved

Jan 29, 2021

Forgiven

$5,778

Jobs Reported

5

Loan #

7967098302

Loan Size

Small

Home Property Management & Realty LLC

Limited Liability Company(LLC

$52,307 Paid in Full
Address:
4550 W Oakey Blvd Ste 101
Las Vegas, NV89102-1506
Approved

May 25, 2021

Forgiven

$52,506

Jobs Reported

7

Loan #

7271869001

Loan Size

Small

Avana Personal Care LLC

Limited Liability Company(LLC

$115,000 Paid in Full
Address:
4550 W Oakey Blvd Ste 107B
Las Vegas, NV89102-1506
Approved

Apr 6, 2021

Forgiven

$116,412

Jobs Reported

35

Loan #

7521088708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Walter Netschi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Walter Netschi on the map

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Found 16 results across 5 states

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Walter Netschi in Hot Springs, AR: Background Summary

Location
5 Ribera Ln, Hot Springs, AR 71909, Hot Springs, AR 71909
Other Locations
Hot Springs National Park, AR · Cordova, TN
Profiles Found
3 people with this name
Age
79 years old
Phone Numbers
(501) 915-9432
Career
ATM Capital
PPP Loans
$535K for Donabe LLC, Donniece Jackson

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 Walter Netschi. 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 — 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 — 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.

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 Walter Netschi

Search Complexity: Moderate

24 public records across 5states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (46%), followed by Arkansas and Nevada. Spans the South and West regions.

TX11recordsAR2recordsNV1recordTN1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes PPP Loan Records (7) and Contact & Address Records (4).

10
Corporate Records
7
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Walter Netschi

What businesses are associated with Walter Netschi?
We found 2 business affiliations for Walter Netschi, including ATM Capital. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Walter Netschi?
Our database contains 24 total records for Walter Netschi spanning 5 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Walter Netschi?
The 24 records displayed for Walter Netschi 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 Walter Netschi 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.