David Wallace

Active Stafford, TX — President for Wb-Om Al Development I LLC

David Wallace Overview

David Wallace has been associated with seventy-two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated nine years ago in August of 2014. Twenty of the companies are still active while the remaining fifty-two are now listed as inactive.

Background Report for David G. Wallace

Includes Age, Location, Address History for David G. Wallace
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Wb Murphy Road Development LLC	Active	2008	5	Pres.
Wb-Om Al Development I LLC	Active	2008	4	President
Wb Real Estate Holdings, LLC	Active	2009	2	Manager
Wb 2610, LLC	Active	2008	4	Manager
Porter Development Partners, LLC	Active	2007	3	Manager
Riata West Investment, LLC	Active	2006	3	Manager
Creekmont Plaza Partners Gp LLC	Active	2006	3	Manager
Austin Avenue Contribution Company, LLC	Active	2009	3	Director
Replacement Sanctuary Gp, LLC	Active	2011	3	Secretary
Wb Sanctuary Gp, LLC	Active	2007	2	Manager
Wallace Bajjali Realty Group, LLC	Active	2007	2	Manager
Wallace Bajjali Management, LLC	Active	2006	2	Manager
Lakecrest Village Investment, LLC	Active	2006	2	Manager
Morton & Porter Gp, LLC	Active	2005	2	Manager
Ppp Management, LLC	Active	2009	2	Secretary
Wb Substitute Gp, LLC	Active	2008	2	Member
Waco Town Square Management II, LLC	Active	2008	3	Member
Waco Town Square Management, LLC	Active	2007	3	Member
Wbif II Gp, LLC	Active	2006	2	Member
Lfw Management, LLC	Active	2008	4	Governing Person
Wallace & Associates Investments, Inc.	Inactive	1996	4	Chairman
Wb-Om Il Development I LLC	Inactive	2008	4	President
Sundance Capital Corporation	Inactive	1999	3	P
Spring Morton Gp, LLC	Inactive	2006	2	President
Blogging The Past, LLC	Inactive	2008	2	President
Telecom G.P., Inc.	Inactive	1996	1	President
Birmingham Investments, Inc.	Inactive	1990	1	President
Spectrum G.P., Inc.	Inactive	1996	1	President
The Balconies: Downtown Association, Inc.	Inactive	2008	1	President
Wbe Construction Management, LLC	Inactive	2011	7	Manager
Wb White Oak Lake Gp, LLC	Inactive	2007	4	Manager
Wbtz Developers, LLC	Inactive	2008	4	Manager
Waco Student Housing Equity Gp, LLC	Inactive	2008	4	Manager
Wb Murphy Residential, LLC	Inactive	2009	4	Manager
Kingwood Reserve, L.L.C.	Inactive	2006	3	Manager
Morton & Mason Partners Gp, L.L.C.	Inactive	2005	3	Manager
Sweetwater Realty Holdings, LLC	Inactive	2002	3	Manager
Sugar Land Sports Management, LLC	Inactive	2004	3	Manager
Hampton Pointe Holdings LLC	Inactive	2009	3	Manager
Meadow Crest Developers Gp, L.L.C.	Inactive	2003	3	Manager
Sugar Land Rink Lenders, LLC	Inactive	2014	3	Manager
Wts Heritage Square, LLC	Inactive	2007	2	Manager
Wb Chancel Gp, LLC	Inactive	2007	2	Manager
Spring Cypress Investments Gp, LLC	Inactive	2005	2	Manager
Businessradio Financial Academy, LLC	Inactive	2009	2	Manager
Barfield Redevelopment, LLC	Inactive	2011	2	Manager
Swb River Square Gp, LLC	Inactive	2006	1	Manager
Swb Heritage Square Gp, LLC	Inactive	2006	1	Manager
Pine Ranch Investment, LLC	Inactive	2006	1	Manager
Swb Waco Sh Gp, LLC	Inactive	2007	1	Manager
Wb Sam Houston, LLC	Inactive	2008	1	Manager
Market at First Colony LLC	Inactive	2005	1	Manager
Southwest Real Estate Enterprises, L.C.	Inactive	1993	1	Manager
Sugar Land Ice Operations LLC	Inactive	2008	1	Manager
Sweetwater Realty Holdings II, L.L.C.	Inactive	2003	1	Manager
Rink Operations Management, LLC	Inactive	2013	1	Manager
Ice Rink Caf, LLC	Inactive	2011	1	Manager
Ice Skating Rink (Sugar Land), LLC	Inactive	2011	1	Manager
Waco Swb Sh Gp, LLC	Inactive	2011	1	Manager
Lsm International, Inc.	Inactive	1997	5	Director
Sugar Land Sports Academy, Inc.	Inactive	2006	3	Director
Msw Equities V, Inc.	Inactive	2004	3	Director
Msw Equities VI, Inc.	Inactive	2004	3	Director
Msw Equities, Inc.	Inactive	2002	3	Director
CS Housing Development, Inc.	Inactive	2002	3	Director
Msw Equities II, Inc.	Inactive	2003	3	Director
Zoezade, L.L.C.	Inactive	2007	1	Director
Sugar Land Development Corporation	Inactive	1993	1	Director
Zt Acquisitions, Inc.	Inactive	2012	1	Director
Zt Financial Holdings, Inc	Inactive	2013	1	Director
Altus Foundation	Inactive	2011	1	Director
Lwa Management, LLC	Inactive	2000	1	Member

Showing 8 records out of 72

Connections for David Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has thirty-two known connections and has the most companies in common with Costa Bajjali.

Costa Bajjali

Costa Bajjali has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
P-----------------C	Active	2009	2	President
A-------------------------------------C	Active	2009	3	President
R---------------------------C	Active	2011	3	President
W--------------------------C	Active	2009	2	Manager
W------------------------C	Active	2008	4	Treasurer
W----------------------------C	Active	2008	5	Treasurer
W------------------C	Active	2007	2	Manager
L-----------------C	Active	2008	4	Governing Person
W----------C	Active	2008	4	Manager
W-------------------------------C	Active	2007	2	Manager
P------------------------------C	Active	2007	3	Manager
W-----------------------------C	Active	2006	2	Manager
L-------------------------------C	Active	2006	2	Manager
W-------------C	Active	2006	2	Member
W-------------------C	Active	2008	2	Member
R------------------------C	Active	2006	3	Manager
C-----------------------------C	Active	2006	3	Manager
M---------------------C	Active	2005	2	Manager
K----------------------.	Inactive	2006	3	Manager
S-------------------C	Inactive	2006	2	Director
W-----------------------C	Inactive	2007	4	Manager
W----------------C	Inactive	2007	2	Manager
M--------------------------------.	Inactive	2005	3	Manager
S--------------------------------C	Inactive	2005	2	Manager
W------------------------C	Inactive	2008	4	Treasurer
W------------------C	Inactive	2008	4	Manager
H-------------------------C	Inactive	2009	3	Manager
W---------------------------------C	Inactive	2008	4	Manager
M--------------------------------.	Inactive	2003	3	Manager
W------------------------C	Inactive	2009	4	Manager
B-------------------------C	Inactive	2011	2	Manager
W------------------------------C	Inactive	2011	7	Manager

Showing 8 records out of 32

Stephen S. Spessard

Stephen S. Spessard has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
M------------------.	Inactive	2004	3	Director
M-------------------.	Inactive	2004	3	Director
M----------------.	Inactive	2002	3	Director
C--------------------------.	Inactive	2002	3	Director
M-------------------.	Inactive	2003	3	Director
M--------------------------------.	Inactive	2003	3	Manager

Michael S. McGrath

Michael S. McGrath has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
M------------------.	Inactive	2004	3	Director
M-------------------.	Inactive	2004	3	Director
M----------------.	Inactive	2002	3	Director
C--------------------------.	Inactive	2002	3	Director
M-------------------.	Inactive	2003	3	Director

Noel Mascarenhas

Noel Mascarenhas has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	2006	3	Director
S-----------------------------C	Inactive	2002	3	Manager
S-------------------------------C	Inactive	2004	3	President

Kevin Matocha

Kevin Matocha has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W----------------------C	Inactive	2007	2	Manager
S-----------------------------.	Inactive	2006	3	Director
S-------------------------------C	Inactive	2004	3	Manager

Will Perry

Will Perry has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
R------------------------C	Inactive	2006	3	Manager
K----------------------.	Inactive	2006	3	Manager
M--------------------------------.	Inactive	2005	3	Director

Daniel Frishberg

Daniel Frishberg has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	2008	4	Governing Person
B----------------------------------C	Inactive	2009	2	Manager

Todd McCullough

Todd McCullough has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W---------------------------------C	Inactive	2008	3	Manager
W------------------------------C	Inactive	2007	3	Manager

Michael J. Minihan

Michael J. Minihan has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
S--------------------------n	Inactive	1999	3	Director
W------------------------------------.	Inactive	1996	4	President

Pritesh Shah

Pritesh Shah has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
C-----------------------------C	Inactive	2006	3	Manager
B--------------------C	Inactive	2008	2	Manager

Edward Kalikow

Edward Kalikow has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
H-------------------------C	Active	2009	3	Managing Member

Arthur D. Laffer

Arthur D. Laffer has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	2008	4	Governing Person

Phil Amos

Phil Amos has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W------------------------------C	Inactive	2011	7	Manager

Costa Baijali

Costa Baijali has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W------------------C	Inactive	2008	4	Manager

Cosca Bajjali

Cosca Bajjali has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
R---------------------------C	Inactive	2011	3	President

Jim Davis

Jim Davis has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1997	5	Director

Bill Ewing

Bill Ewing has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W------------------------------C	Inactive	2011	7	President

Nancy V. Gollan

Nancy V. Gollan has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W------------------------------------.	Inactive	1996	4	Treasurer

Steve Kesten

Steve Kesten has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
W------------------------------------.	Inactive	1996	4	Secretary

Mitchell J. Koffel

Mitchell J. Koffel has the following companies in common with David Wallace

Name	Status	Incorporated	Key People	Role
L---------------------.	Inactive	1997	5	CEO

1800 Bering Dr Houston, TX 77057 5151 San Felipe St Houston, TX 77056 3050 Post Oak Blvd Houston, TX 77056 1200 Soldiers Field Dr Sugar Land, TX 77479 13003 Southwest Fwy Stafford, TX 77477 4800 Sugar Grove Blvd Stafford, TX 77477 13135 Dairy Ashford Rd Sugar Land, TX 77478 4660 Sweetwater Blvd Sugar Land, TX 77479 3050 Post Oak Boulevard St Houston, TX 77056 19 Sweetwater Ct Sugar Land, TX 77479

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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David Wallace

Active Stafford, TX — President for Wb-Om Al Development I LLC

David Wallace Overview

Background Report for David G. Wallace

Companies for David Wallace

Connections for David Wallace

Known Addresses for David Wallace

Sources

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