Ward Lay from Dallas, TX

Age 80 b. Oct 1945 Dallas Co.
๐Ÿ“ 5602 Lobello Dr
๐Ÿ“ž (214) 987-2220, (214) 691-7685

Ward Lay from Dallas, TX

Age 76
๐Ÿ“ 8235 Douglas Ave, Dallas, TX 75225
๐Ÿ“ž (214) 393-7303

Ward Lay from Dallas, TX

๐Ÿ“ 8235 Douglas Ave Ste 300

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ward Lay in Texas. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Audi A6
ยท Registered to: Ward Lay
ยท VIN: WAUKGAFB9AN066812
·
8235 Douglas Ave, Dallas, TX, 75225
·
(214) 393-7303

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ward Lay. Registered makes include Audi. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lay Capital Group

Member
(214) 696-0122
Dallas, TX
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Ward Lay. Companies include Lay Capital Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Mar 9, 1989
REP
National Republican Congressional Committee Contributions
Contributor Helo INC Dallas, TX
$500 Nov 20, 2007
Unknown Committee
Lay, Ward Executive @ Lay Capital Group Dallas, TX
$200
2010 R
Moseley, Jim
Contributor Unknown Dallas, TX
$200 20100220
Moseley, James A
Contributor Unknown
$500 Mar 9, 1989
1990 REP
National Republican Congressional Committee Contributions
Lay, Ward Helo INC Dallas, TX
$200 Aug 6, 2002
2002 REP
Thune, John
Lay, Ward H Executive @ Lay Capital Group LLC Dallas, TX
$500 Nov 20, 2009
2010 REP
Moseley, Jim
Lay, Ward Investments @ Lay Capital Group LLC Dallas, TX
$200 Feb 20, 2010
2010 REP
Moseley, Jim
Lay, Ward Executive Dallas, TX
$2,300 Sep 30, 2007
2008 REP
Giuliani, Rudolph W.
Lay, Ward Executive @ Lay Capitol Group LLC Dallas, TX
$1,000 Jun 3, 1998
1998 REP
Cornyn, John
Lay, Ward H Dallas, TX
$500 Oct 23, 2001
2002 REP
Owens, Bill & Norton, Jane
Lay, Ward Executive Dallas, TX
$300 Feb 22, 2008
2008 REP
Button, Angie Chen
Lay, Ward Dallas, TX
$500 Dec 31, 1997
1998 REP
Garza, Tony
Lay, Ward H Dallas, TX
$500 Jun 21, 2010
2010 REP
Bachmann, Michele M
Lay, Ward Executive @ Lay Capital Group, LLC Dallas, TX
$200 Mar 3, 2010
2010 REP
Burr, Richard
Lay, Ward Executive @ Lay Capitol Dallas, TX
$500 Jan 25, 2002
2002 REP
Bush, Jeb & Brogan, Frank T
Lay, Ward Lay Capital Group LLC @ Lay Capital Dallas, TX
$500 Nov 20, 2007
2008 REP
Alexander, Lamar
Lay, Ward Executive @ Lay Capital Group Dallas, TX
$500 Jun 26, 2000
2000 DEM
Becerra, Xavier
Lay, Ward Investor @ Lay Capital Group Dallas, TX
$1,000 Oct 1, 1999
2000 328
Wilson, Thomas
Lay, Ward Lay Capital Group LLC @ Lay Capital Dallas, TX
$500 Oct 5, 2000
2000 REP
McCollum, Bill
Lay, Ward Dallas, TX
$250 Jun 22, 2008
2008 REP
Button, Angie Chen
Lay, Ward Executive @ Lay Capital Group, LLC Dallas, TX
$500 Sep 25, 2001
2002
George, Kenneth S
Lay, Ward Dallas, TX
$500 Jan 23, 1998
1998 REP
Bush, Jeb & Brogan, Frank
Lay, Ward Banker Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Ward Lay. Total disclosed contributions amount to $12,350. Recipients include National Republican Congressional Committee Contributions, Moseley, Jim, Moseley, James A. Federal law requires disclosure of contributions above $200 to federal candidates.

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

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

Catherine Neal Hagin, Md, PLLC

Limited Liability Company(LLC

$27,083 Paid in Full
Address:
5602 Lobello Dr
Dallas, TX75229-6404
Approved

Apr 30, 2020

Forgiven

$27,320

Jobs Reported

1

Loan #

5166037300

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

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

Kenneth E Reimer

Sole Proprietorship

$20,800 Paid in Full
Address:
8235 Douglas Ave
Dallas, TX75225-6015
Approved

May 5, 2020

Forgiven

$20,952

Jobs Reported

1

Loan #

2062647406

Loan Size

Small

Moyes & Co INC-Dcn

Corporation

$105,200 Paid in Full
Address:
8235 Douglas Ave
Dallas, TX75225-6015
Approved

Jan 25, 2021

Forgiven

$105,647

Jobs Reported

8

Loan #

5742478309

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

Scrapsource LLC

Limited Liability Company(LLC

$140,000 Paid in Full
Address:
8235 Douglas Ave
Dallas, TX75225-6015
Approved

Jan 27, 2021

Forgiven

$140,817

Jobs Reported

7

Loan #

6700048305

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

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

John P Zikos

Sole Proprietorship

$20,800 Paid in Full
Address:
8235 Douglas Ave
Dallas, TX75225-6015
Approved

May 5, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

2056287409

Loan Size

Small

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

Find Ward Lay on the map

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9

Ward Lay in Dallas, TX: Background Summary

Location
5602 Lobello Dr, Dallas, TX 75229
Other Locations
Dallas, TX
Profiles Found
3 people with this name
Age
80 years old
Phone Numbers
(214) 987-2220 and 2 others on file
Career
Lay Capital Group
Vehicles
1 linked โ€” 2010 Audi A6
Contributions
$12.3K total โ€” National Republican Congressional Committee Contributions, Moseley, Jim
PPP Loans
$1841K for John W. Murchison Oil & Gas LTD., Catherine Neal Hagin, Md, PLLC

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 Ward Lay. Because public records are indexed by name rather than by a unique identifier, the 40 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 Ward Lay

Search Complexity: Low

40 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 5 record categories. Largest: Political Contribution Records (57%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (11) and Contact & Address Records (4).

23
Political Contribution Records
11
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Ward Lay

What vehicles are registered to Ward Lay?
Records show 1 vehicle registration associated with Ward Lay, including a 2010 Audi A6. 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 Ward Lay?
We found 1 business affiliation for Ward Lay, including Lay Capital Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ward Lay made political donations?
FEC disclosure records show 23 reported political contributions from Ward Lay, totaling $12,350. Recipients include National Republican Congressional Committee Contributions and Moseley, Jim and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ward Lay?
Our database contains 40 total records for Ward Lay spanning 1 state. 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 Ward Lay?
The 40 records displayed for Ward Lay 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 Ward Lay 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.