WM Finley in HOUSTON, TX - Phone, Address & Background Report | Open Data USA

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🗃️ People Data 18 🏠 Property Data 1 🏛️ Corporate Filings 15 💰 PPP Loans 30

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🗃️

People Data

17 results

Wm J Finley from Fort Mitchell, KY

Age 83

📍 161 Kathleen Dr, #fort Mitchell, KY 41017-2064

🕐 7 previous addresses

Wm L Finley from The Villages, FL

Age 77

📍 3314 Queensway Terrace, The Villages, FL 32163

📞 (603) 888-5653

Wm Finley from Follansbee, WV

Age 94 b. Jun 1931 Brooke Co.

📍 114 Wilmar Ave

📞 (304) 527-0832

Wm Finley from New Holland, OH

Age 97 b. Jul 1928 Pickaway Co.

📍 9854 Glaze Rd

📞 (937) 365-1623

Wm Finley from Follansbee, WV

Age 95 b. Feb 1931 Brooke Co.

📍 114 Rear Wilmar Ave

📞 (304) 527-0832

Wm Finley from The Villages, FL

Age 82 b. 1944 Male

📍 3314 Queensway Ter

📞 (603) 888-5653

Wm Finley from Little Rock, AR

Age 88 b. Mar 1937 Pulaski Co.

📍 2100 Rebsamen Park Rd 409

Wm Finley from Galveston, TX

Age 92 b. Jan 1934 Galveston Co.

📍 4501 Sherman Blvd

Wm Finley from Tulsa, OK

Age 97 b. May 1928 Tulsa Co.

📍 1228 S Zunis Ave

Wm Finley from Houston, TX

📍 9475 W Sam Houston Pkwy S #517

📞 (281) 705-5637 (VERIZON WIRELESS)

Wm Finley from Boynton Beach, FL

Palm Beach Co.

📍 1903 Sw 13 Th Ave

📞 (972) 613-9553

Wm Finley from Lafayette, AL

Chambers Co.

📍 231 S 1 St Ave

Wm Finley from Athens, AL

Limestone Co.

📍 1307 7th Ave

Wm Finley from Bluefield, VA

Tazewell Co.

📍 Po Box 2

Wm Finley from Newport, KY

Campbell Co.

📍 410 Lakeview Dr 12

Wm Finley from Lansing, IL

Cook Co.

📍 18307 Rose Ave

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for WM Finley across 10 states. The most recent address on file is in The Villages, Florida. Of these records, 8 include phone numbers. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🏠

Property Data

1 result

Finley Wm A

Greenville County

· 16 Selma, Greenville

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to WM Finley in Greenville. Values shown are from county assessor records and may differ from current market prices.

🏛️

Corporate Filings

15 results

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Wm. Bruce Finley

Addr: 1660 Keller Pkwy Ste 101, Keller, TX, 76248

TX

Pft Holding Corporation

Addr: 3809 S Vw Cir, Knoxville, TN, 37920

TN

Registered Agent: Wm Finley

Unknown Corporation

Addr: Knoxville, TN

TN

Officer: wm EARL finley

Unknown Corporation

Addr: 112 South Blackburn, Brady, TX, 76825

TX

Officer: Wm R Finley

Source: Public Records WM Finley appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

💰

PPP Loans

30 results

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

Alfredo Ramon Avila Perez

Sole Proprietorship

$16,075 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt334
Houston, TX77099-1849

Approved

Jun 29, 2020

Forgiven

$16,156

Jobs Reported

1

Loan #

6182828008

Loan Size

Small

Marileidys Chin-Ortiz

Self-Employed Individuals

$20,436 Exemption 4

Address:
9475 W Sam Houston Pkwy S Apt 478
Houston, TX77099-5806

Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2653298504

Loan Size

Small

Yaira Castillo

Self-Employed Individuals

$987 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 290
Houston, TX77099-1856

Approved

May 2, 2021

Forgiven

$995

Jobs Reported

1

Loan #

6606348904

Loan Size

Small

Yosvany Cabrera Montero

Sole Proprietorship

$20,302 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Feb 17, 2021

Forgiven

$20,367

Jobs Reported

1

Loan #

9555538404

Loan Size

Small

Gustavo Tellez

Independent Contractors

$14,827 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 392
Houston, TX77099-1859

Approved

Apr 19, 2021

Forgiven

$14,895

Jobs Reported

1

Loan #

6172148807

Loan Size

Small

Luis Tomas Cruz

Independent Contractors

$20,833 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 504
Houston, TX77099-1862

Approved

Apr 9, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

1126028802

Loan Size

Small

Gustavo Tellez

Independent Contractors

$14,827 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 392
Houston, TX77099-1859

Approved

Mar 18, 2021

Forgiven

$14,918

Jobs Reported

1

Loan #

4128198608

Loan Size

Small

National Pawnbrokers Association

Corporation

$64,818 Paid in Full

Address:
1848 Norwood Plz Ste 214
Hurst, TX76054-3752

Approved

Apr 24, 2021

Forgiven

$65,381

Jobs Reported

5

Loan #

9885708802

Loan Size

Small

Alfredo Avila

Sole Proprietorship

$17,755 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Feb 10, 2021

Forgiven

$17,849

Jobs Reported

1

Loan #

6219628404

Loan Size

Small

New Millennium Concepts LTD

Limited Liability Partnership

$259,492 Paid in Full

Address:
1848 Norwood Plz Ste 100
Hurst, TX76054-3751

Approved

May 1, 2020

Forgiven

$259,785

Jobs Reported

20

Loan #

7993497301

Loan Size

Medium

Ladarrele Jacobs

Sole Proprietorship

$20,135 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Mar 31, 2021

Forgiven

$20,245

Jobs Reported

1

Loan #

3246558703

Loan Size

Small

Jorge Vazquez

Independent Contractors

$8,680 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 359W
Houston, TX77099-1858

Approved

Apr 2, 2021

Forgiven

$8,710

Jobs Reported

1

Loan #

5666808701

Loan Size

Small

Singh Orchards LLC

Corporation

$80,190 Paid in Full

Address:
PO Box 1008
Brewster, WA98812

Approved

Apr 28, 2020

Forgiven

$70,553

Jobs Reported

6

Loan #

9990287203

Loan Size

Small

Oracio Gustavo Telles Pina

Sole Proprietorship

$20,833 Exemption 4

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3833948707

Loan Size

Small

Texado, LTD.

Partnership

$73,052 Paid in Full

Address:
1848 Norwood Plz Ste 100
Hurst, TX76054-3751

Approved

May 2, 2020

Forgiven

$73,791

Jobs Reported

16

Loan #

9470477306

Loan Size

Small

Dietrich Jones

Sole Proprietorship

$20,832 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 221
Houston, TX77099-1854

Approved

May 20, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4679829000

Loan Size

Small

Gregorio Nunez

Sole Proprietorship

$18,213 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

May 11, 2021

Forgiven

$18,269

Jobs Reported

1

Loan #

8100248900

Loan Size

Small

Kien Trung Tran

Sole Proprietorship

$3,888 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 204
Houston, TX77099-1853

Approved

Mar 24, 2021

Forgiven

$3,912

Jobs Reported

1

Loan #

8302088604

Loan Size

Small

Kwt Transport LLC

Sole Proprietorship

$20,833 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Mar 15, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2495688605

Loan Size

Small

Yoel Barrueto Alfonso

Self-Employed Individuals

$20,184 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 285
Houston, TX77099-1856

Approved

Apr 26, 2021

Forgiven

$20,283

Jobs Reported

1

Loan #

2291848908

Loan Size

Small

Eugenio Castro

Independent Contractors

$20,832 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Apr 22, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

8385058807

Loan Size

Small

Edel Nunez Montero

Self-Employed Individuals

$20,833 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 404
Houston, TX77099-1849

Approved

Apr 9, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

9882798703

Loan Size

Small

Gregorio Nunez

Sole Proprietorship

$18,213 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Apr 17, 2021

Forgiven

$18,277

Jobs Reported

1

Loan #

5019848804

Loan Size

Small

Jorge Vazquez

Independent Contractors

$8,680 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 359W
Houston, TX77099-1858

Approved

Mar 15, 2021

Forgiven

$8,717

Jobs Reported

1

Loan #

2731808607

Loan Size

Small

Edel Same Castillo

Self-Employed Individuals

$20,676 Exemption 4

Address:
9475 W Sam Houston Pkwy S Apt 255
Houston, TX77099-1855

Approved

May 29, 2021

Jobs Reported

1

Loan #

9480109002

Loan Size

Small

Edel Nunez Montero

Self-Employed Individuals

$20,833 Exemption 4

Address:
9475 W Sam Houston Pkwy S Apt 404
Houston, TX77099-1859

Approved

May 22, 2021

Jobs Reported

1

Loan #

6358279010

Loan Size

Small

Bolaji Bello

Independent Contractors

$13,795 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 440
Houston, TX77099-1860

Approved

Apr 21, 2021

Forgiven

$13,843

Jobs Reported

1

Loan #

7021228804

Loan Size

Small

Marileidys Chin-Ortiz

Self-Employed Individuals

$20,436 Paid in Full

Address:
9475 W Sam Houston Pkwy S 478
Houston, TX77099-1849

Approved

Aug 6, 2020

Forgiven

$20,673

Jobs Reported

1

Loan #

4254508203

Loan Size

Small

Alexander'S Transportation Services LLC

Self-Employed Individuals

$19,290 Paid in Full

Address:
9475 W Sam Houston Pkwy S
Houston, TX77099-1893

Approved

Mar 12, 2021

Forgiven

$19,421

Jobs Reported

1

Loan #

9177578505

Loan Size

Small

Shelton Cochran

Self-Employed Individuals

$29,167 Paid in Full

Address:
9475 W Sam Houston Pkwy S Apt 269
Houston, TX77099-5802

Approved

Mar 20, 2021

Forgiven

$29,301

Jobs Reported

1

Loan #

5835038610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with WM Finley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find WM Finley on the map

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WM Finley in KY: Background Summary

Location: 161 Kathleen Dr Fort Mitchell, KY 41017-2064
Other Locations: The Villages, FL · Follansbee, WV · New Holland, OH and 10 more
Profiles Found: 17 people with this name
Phone Numbers: (859) 331-2316 and 7 others on file
Possible Relatives: Kathleen G Finley, Colleen C Menkhaus, Cynthia Ann Berens, James S Finley, Kimberley A Reese and 35 more
Properties: 1property owned
PPP Loans: $930K for Alfredo Ramon Avila Perez, Marileidys Chin-Ortiz

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.

Understanding Public Records for WM Finley

Learn how to interpret the 64 records shown on this page

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for WM Finley. Because public records are indexed by name rather than by a unique identifier, the 64 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 WM Finley

Search Complexity: High

64 public records across 11states, belonging to approximately 17 different individuals. With 17 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Texas (23%), followed by Florida and Kentucky. Spans the South and Midwest regions.

TX15recordsFL4recordsKY2recordsTN2recordsWV2recordsAL2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Corporate Records (15).

30

PPP Loan Records

18

Contact & Address Records

15

Corporate Records

1

Property Ownership Records

Frequently Asked Questions About WM Finley

Does WM Finley own property?

County assessor records show 1 property associated with WM Finley . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.

How many records exist for WM Finley?

Our database contains 64 total records for WM Finley spanning 11 states. This includes 17 distinct contact records, 8 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 WM Finley?

The 64 records displayed for WM Finley 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 WM Finley 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.