Joseph Wells

Active Austin, TX Chairman for Association of Certified Fraud Examiners, Inc.

Joseph Wells Overview

Joseph Wells has been associated with eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated twelve years ago in April of 2014. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Joseph T. Wells


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Companies for Joseph Wells

Name Status
Association of Certified Fraud Examiners, Inc.
Active
The Obsidian Corporation
Active
Wells Aero, LLC
Active
Castle Creek Estate Gp, LLC
Active
Wagon Bend, LLC
Active
Wells Commercial Properties Gp, LLC
Active
Institute for Fraud Prevention
Inactive
Woodlawn Realty, LLC
Inactive

Connections for Joseph Wells

A connection is made when two people are officers, directors, or otherwise associated with the same company. Joseph has twenty-one known connections and has the most companies in common with John Warren.
3
John Warren
John Warren has the following companies in common with Joseph Wells
Name Status
T----------------------n
Active
A--------------------------------------------.
Active
I----------------------------n
Inactive
3
Judy Gregor Wells
Judy Gregor Wells has the following companies in common with Joseph Wells
Name Status
W-------------C
Active
C-------------------------C
Active
W------------------C
Inactive
2
Donald B. Dorris
Donald B. Dorris has the following companies in common with Joseph Wells
Name Status
T----------------------n
Active
A--------------------------------------------.
Active
2
Jeanette Levie
Jeanette Levie has the following companies in common with Joseph Wells
Name Status
T----------------------n
Inactive
A--------------------------------------------.
Active
2
Kathie S. Lawrence
Kathie S. Lawrence has the following companies in common with Joseph Wells
Name Status
T----------------------n
Inactive
A--------------------------------------------.
Inactive
1
Lindsay Fassauer
Lindsay Fassauer has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Active
1
John D. Gill
John D. Gill has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Active
1
Carrie Kelly
Carrie Kelly has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Active
1
Leslie Simpson
Leslie Simpson has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Active
1
Kevin Taparauskas
Kevin Taparauskas has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Active
1
Kiyoshi Amakasu
Kiyoshi Amakasu has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
Toby Bishop
Toby Bishop has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
D. Bruce Dorris
D. Bruce Dorris has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Inactive
1
R. Trent Gazzaway
R. Trent Gazzaway has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
Scott J. Grossfeld
Scott J. Grossfeld has the following companies in common with Joseph Wells
Name Status
A--------------------------------------------.
Inactive
1
Mary-Jo Kranacher
Mary-Jo Kranacher has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
Keith Newton
Keith Newton has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
Timothy A. Pearson
Timothy A. Pearson has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
Richard Riley
Richard Riley has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive
1
Jay Rothberg
Jay Rothberg has the following companies in common with Joseph Wells
Name Status
I----------------------------n
Inactive

Source

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

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