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Alla Dzyuba

Active Dallas, TX — CFO for Southern Properties Capital Ltd.

(469)522-4440

Alla Dzyuba Overview

Alla Dzyuba has been associated with thirty companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seven years ago in November of 2016. Nineteen of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Alla Dzyuba

Includes Age, Location, Address History for Alla Dzyuba
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Southern Properties Capital Ltd.	Active	2016	7	CFO
Tci Clements, LLC	Active	2008	7	Manager
South Toler, Inc.	Active	1991	18	Director
Art Elm Fork Ranch, Inc.	Active	2000	18	Director
Transcontinental Lamar, Inc.	Active	1998	16	Vice President
Tci Mercer Crossing, Inc.	Active	2006	15	Vice President
Transcontinental Treehouse Corporation	Active	1997	14	Director
Tci McKinney Ranch, Inc.	Active	2005	14	Director
T Majestic, Inc.	Active	2003	13	VP & TREASURER
T Summer Breeze, Inc.	Active	2008	8	Director
Tci Luna Ventures, LLC	Active	2008	16	Vice President
Tci Hines Acres, LLC	Active	2008	13	Vice President
Transcontinental Realty Investors, Inc.	Active	1990	36	CAO & VP
American Realty Investors, Inc.	Active	1999	18	CAO & VP
Eqk Windmill Farms, LLC	Active	2006	18	Vp,Treasurer,Mgr
T Castle Glen, Inc	Active	2006	16	VP & TREASURER
Tci McKinney 34, Inc.	Active	2005	15	VP & TREASURER
T Whitman, LLC	Active	2008	13	Vp,Treasurer,Mgr
Tci Manhattan 2, LLC	Active	2009	11	Vp,Treasurer,Mgr
National Alliance Securities Corporation	Inactive	2003	1	Treasurer
T Belmont, Inc.	Inactive	2003	18	Director
Art Edina, Inc.	Inactive	1997	19	Director
Art Gnb, Inc.	Inactive	2006	17	Director
Tci Paramount Terrace, Inc.	Inactive	2000	14	Director
Tci 319 Acres, Inc.	Inactive	2006	1	Director
T Sorrento, Inc.	Inactive	2003	1	Director
Eqk Texas Plaza Land, LLC	Inactive	2006	17	Vice President
Am Manager, LLC	Inactive	2015	12	Vice President
Art Florida Partners I, Inc.	Inactive	1998	1	Vice President
T Courtyards at Cockrell Housing, LLC	Inactive	2009	12	Vp,Treasurer,Mgr

Connections for Alla Dzyuba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Alla has fifty-seven known connections and has the most companies in common with Gene Bertcher.

Gene S. Bertcher

Gene S. Bertcher has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	NonTreas
S---------------.	Inactive	1991	18	Treasurer
T------------------------------------n	Active	1997	14	NonDir
T--------------------------.	Active	1998	16	NonDir
A----------------------.	Active	2000	18	NonDir
T-------------------.	Active	2005	15	NonDir
T----------------------.	Active	2005	14	NonDir
T-----------------------.	Active	2006	15	NonDir
T----------------c	Active	2006	16	NonDir
E---------------------C	Active	2006	18	Manager
T--------------.	Active	2003	13	NonDir
T--------------------C	Active	2008	16	Manager
T------------C	Active	2008	13	Manager
T------------------C	Active	2008	13	Manager
T------------------C	Active	2009	11	Manager
A-----------------------------.	Active	1999	18	NonTreas
T-------------------.	Active	2008	8	NonDir
T---------------C	Active	2008	7	Manager
S------------------------------.	Inactive	2016	7	Chief Financial Offi
A-------------C	Active	2015	12	Manager
T-----------------------------------C	Active	2009	12	Manager
T-------------.	Active	2003	18	NonDir
E-----------------------C	Active	2006	17	Manager
A-----------.	Active	2006	17	NonDir
T-------------------------.	Active	2000	14	NonDir
A-------------.	Active	1997	19	NonDir

Showing 8 records out of 26

Louis J. Corna

Louis J. Corna has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	Ex Vp,Secre,Legal
S---------------.	Active	1991	18	Vice President
T------------------------------------n	Active	1997	14	NonSec
T--------------------------.	Active	1998	16	NonSec
A----------------------.	Active	2000	18	NonSec
T-------------------.	Active	2005	15	NonSec
T----------------------.	Active	2005	14	NonSec
T-----------------------.	Active	2006	15	Secretary
T----------------c	Active	2006	16	Assist. Secretary
E---------------------C	Active	2006	18	VP & SECRETARY
T--------------.	Active	2003	13	NonSec
T--------------------C	Active	2008	16	V.P., Secretary
T------------C	Active	2008	13	VP & SECRETARY
T------------------C	Active	2008	13	Manager
T------------------C	Active	2009	11	VP & SECRETARY
A-----------------------------.	Active	1999	18	Evp,Sec,Counsel
T-------------------.	Active	2008	8	NonSec
T---------------C	Active	2008	7	VP & SECRETARY
S------------------------------.	Active	2016	7	Director
A-------------C	Inactive	2015	12	Secretary
T-----------------------------------C	Inactive	2009	12	Secretary
T-------------.	Active	2003	18	NonSec
E-----------------------C	Inactive	2006	17	Secretary
A-----------.	Active	2006	17	NonSec
T-------------------------.	Active	2000	14	NonSec
A-------------.	Active	1997	19	NonSec

Showing 8 records out of 26

Daniel J. Moos

Daniel J. Moos has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	NonPres
S---------------.	Active	1991	18	President
T------------------------------------n	Active	1997	14	President
T--------------------------.	Active	1998	16	NonDir
A----------------------.	Active	2000	18	President
T-------------------.	Active	2005	15	NonDir
T----------------------.	Active	2005	14	President
T-----------------------.	Active	2006	15	NonDir
T----------------c	Active	2006	16	NonDir
E---------------------C	Active	2006	18	Manager
T--------------.	Active	2003	13	NonDir
T--------------------C	Active	2008	16	Manager
T------------C	Active	2008	13	Manager
T------------------C	Active	2008	13	Manager
T------------------C	Active	2009	11	Manager
A-----------------------------.	Active	1999	18	NonPres
T-------------------.	Active	2008	8	President
T---------------C	Active	2008	7	President
S------------------------------.	Active	2016	7	President
A-------------C	Active	2015	12	Manager
T-----------------------------------C	Active	2009	12	Manager
T-------------.	Active	2003	18	NonDir
E-----------------------C	Active	2006	17	Manager
A-----------.	Active	2006	17	NonDir
T-------------------------.	Active	2000	14	NonDir
A-------------.	Active	1997	19	NonDir

Showing 8 records out of 26

Steven A. Shelley

Steven A. Shelley has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Vice President
S---------------.	Inactive	1991	18	Vice President
T------------------------------------n	Inactive	1997	14	Vice President
T--------------------------.	Inactive	1998	16	Vice President
A----------------------.	Inactive	2000	18	Vice President
T-------------------.	Inactive	2005	15	Vice President
T----------------------.	Inactive	2005	14	Vice President
T-----------------------.	Inactive	2006	15	Vice President
T----------------c	Inactive	2006	16	Vice President
E---------------------C	Inactive	2006	18	Vice President
T--------------.	Inactive	2003	13	Vice President
T--------------------C	Inactive	2008	16	Vice President
T------------C	Inactive	2008	13	Vice President
T------------------C	Inactive	2008	13	Vice President
T------------------C	Inactive	2009	11	Vice President
A-----------------------------.	Inactive	1999	18	Vice President
T-------------------.	Inactive	2008	8	Vice President
T---------------C	Inactive	2008	7	Vice President
A-------------C	Inactive	2015	12	Vice President
T-----------------------------------C	Inactive	2009	12	Vice President
T-------------.	Inactive	2003	18	Vice President
E-----------------------C	Inactive	2006	17	Vice President
A-----------.	Inactive	2006	17	Vice President
T-------------------------.	Inactive	2000	14	Vice President
A-------------.	Inactive	1997	19	Vice President

Showing 8 records out of 25

Leah L. Williams

Leah L. Williams has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	Assist. Secretary
S---------------.	Active	1991	18	Assist. Secretary
T------------------------------------n	Active	1997	14	Assist. Secretary
T--------------------------.	Active	1998	16	Assist. Secretary
A----------------------.	Active	2000	18	Assist. Secretary
T-------------------.	Active	2005	15	Assist. Secretary
T----------------------.	Active	2005	14	Assist. Secretary
T-----------------------.	Active	2006	15	Assist. Secretary
T----------------c	Active	2006	16	Assist. Secretary
E---------------------C	Active	2006	18	Assist. Secretary
T--------------.	Active	2003	13	Assist. Secretary
T--------------------C	Active	2008	16	Assist. Secretary
T------------C	Active	2008	13	Assist. Secretary
T------------------C	Active	2008	13	Assist. Secretary
T------------------C	Active	2009	11	Assist. Secretary
A-----------------------------.	Active	1999	18	Assistant Secreta
T-------------------.	Active	2008	8	Assist. Secretary
A-------------C	Inactive	2015	12	Assist. Secretary
T-----------------------------------C	Inactive	2009	12	Assist. Secretary
T-------------.	Inactive	2003	18	Assist. Secretary
E-----------------------C	Inactive	2006	17	Assist. Secretary
A-----------.	Inactive	2006	17	Assist. Secretary
T-------------------------.	Inactive	2000	14	Assist. Secretary
A-------------.	Inactive	1997	19	Assist. Secretary

Showing 8 records out of 24

Melody A. Wofford

Melody A. Wofford has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Secretary
S---------------.	Inactive	1991	18	Assistant Secretary
T------------------------------------n	Inactive	1997	14	Assistant Secretary
T--------------------------.	Inactive	1998	16	Assistant Secretary
A----------------------.	Inactive	2000	18	Assistant Secretary
T-------------------.	Inactive	2005	15	Assistant Secretary
T----------------------.	Inactive	2005	14	Assistant Secretary
T-----------------------.	Inactive	2006	15	Assistant Secretary
T----------------c	Inactive	2006	16	Assistant Secretary
E---------------------C	Inactive	2006	18	Assistant Secretary
T--------------.	Inactive	2003	13	Assistant Secretary
T--------------------C	Inactive	2008	16	Assistant Secretary
T------------C	Inactive	2008	13	President
T------------------C	Inactive	2008	13	Assistant Secretary
T------------------C	Inactive	2009	11	Assistant Secretary
A-----------------------------.	Inactive	1999	18	Assistant Secretary
T-------------------.	Inactive	2008	8	Assistant Secretary
T---------------C	Inactive	2008	7	Assistant Secretary
T-----------------------------------C	Inactive	2009	12	Assistant Secretary
T-------------.	Inactive	2003	18	Assistant Secretary
E-----------------------C	Inactive	2006	17	Assistant Secretary
A-----------.	Inactive	2006	17	Assistant Secretary
T-------------------------.	Inactive	2000	14	Assistant Secretary
A-------------.	Inactive	1997	19	Assistant Secretary

Showing 8 records out of 24

Donna S. Sivley

Donna S. Sivley has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Assist. Secretary
S---------------.	Active	1991	18	Assist. Secretary
T------------------------------------n	Active	1997	14	Assist. Secretary
T--------------------------.	Inactive	1998	16	Assist. Secretary
A----------------------.	Active	2000	18	Assist. Secretary
T-------------------.	Inactive	2005	15	Assistant Secretary
T----------------------.	Active	2005	14	Assist. Secretary
T-----------------------.	Inactive	2006	15	Assist. Secretary
E---------------------C	Active	2006	18	Assist. Secretary
T--------------.	Inactive	2003	13	Assist. Secretary
T--------------------C	Inactive	2008	16	Assist. Secretary
T------------C	Active	2008	13	Assist. Secretary
T------------------C	Inactive	2008	13	Assist. Secretary
T------------------C	Active	2009	11	Assist. Secretary
A-----------------------------.	Active	1999	18	Assistant Secreta
T-------------------.	Active	2008	8	Assist. Secretary
A-------------C	Inactive	2015	12	Assist. Secretary
T-----------------------------------C	Inactive	2009	12	Assist. Secretary
T-------------.	Inactive	2003	18	Assist. Secretary
E-----------------------C	Inactive	2006	17	Assist. Secretary
A-----------.	Inactive	2006	17	Assist. Secretary
T-------------------------.	Inactive	2000	14	Assist. Secretary
A-------------.	Inactive	1997	19	Assist. Secretary

Showing 8 records out of 23

Melissa G. James

Melissa G. James has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Director
S---------------.	Inactive	1991	18	Assistant Secretary
T------------------------------------n	Inactive	1997	14	Assistant Secretary
T--------------------------.	Inactive	1998	16	Assistant Secretary
A----------------------.	Inactive	2000	18	Assistant Secretary
T-------------------.	Inactive	2005	15	Assistant Secretary
T----------------------.	Inactive	2005	14	Assistant Secretary
T-----------------------.	Inactive	2006	15	Assistant Secretary
T----------------c	Inactive	2006	16	Assistant Secretary
T--------------.	Inactive	2003	13	Assistant Secretary
T--------------------C	Inactive	2008	16	Assistant Secretary
T------------C	Inactive	2008	13	Assistant Secretary
T------------------C	Inactive	2008	13	Assistant Secretary
T------------------C	Inactive	2009	11	Assistant Secretary
A-----------------------------.	Inactive	1999	18	Assistant Secretary
T-----------------------------------C	Inactive	2009	12	Assistant Secretary
T-------------.	Inactive	2003	18	Assistant Secretary
E-----------------------C	Inactive	2006	17	Assistant Secretary
A-----------.	Inactive	2006	17	Assistant Secretary
T-------------------------.	Inactive	2000	14	Assistant Secretary
A-------------.	Inactive	1997	19	Assistant Secretary

Showing 8 records out of 21

Melody A. McPherson

Melody A. McPherson has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Secretary
S---------------.	Inactive	1991	18	Secretary
T------------------------------------n	Inactive	1997	14	Assistant Sec.
T--------------------------.	Inactive	1998	16	Assistant Sec.
A----------------------.	Inactive	2000	18	Assistant Sec.
T-------------------.	Inactive	2005	15	Assistant Sec.
T----------------------.	Inactive	2005	14	Assistant Sec.
T-----------------------.	Inactive	2006	15	Assistant Sec.
T----------------c	Inactive	2006	16	Assistant Sec.
E---------------------C	Inactive	2006	18	Assistant Sec.
T--------------.	Inactive	2003	13	Assistant Secretary
T-------------.	Inactive	2003	18	Assistant Sec.
E-----------------------C	Inactive	2006	17	Assistant Sec.
A-----------.	Inactive	2006	17	Assistant Sec.
T-------------------------.	Inactive	2000	14	Assistant Sec.

Showing 8 records out of 15

Erik L. Johnson

Erik L. Johnson has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	CFO & EVP
S---------------.	Active	1991	18	Director
T--------------------------.	Active	1998	16	Director
T-------------------.	Active	2005	15	Director
T-----------------------.	Active	2006	15	Director
T----------------c	Active	2006	16	Director
T--------------.	Active	2003	13	Director
T--------------------C	Active	2008	16	MGR, TREAS & VP
T------------------C	Active	2008	13	Manager
A-------------C	Inactive	2015	12	Manager Treas Vp
T-------------.	Inactive	2003	18	Director
E-----------------------C	Inactive	2006	17	VP & TREASURER
A-----------.	Inactive	2006	17	Director
A-------------.	Inactive	1997	19	Director

Showing 8 records out of 14

Patricia A. Gilmore

Patricia A. Gilmore has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Assistant Sec.
S---------------.	Inactive	1991	18	Secretary
T------------------------------------n	Inactive	1997	14	Assistant Sec.
T--------------------------.	Inactive	1998	16	Assistant Sec.
A----------------------.	Inactive	2000	18	Assistant Sec.
T-------------------.	Inactive	2005	15	Assistant Sec.
T----------------------.	Inactive	2005	14	Assistant Sec.
T-----------------------.	Inactive	2006	15	Assistant Sec.
T----------------c	Inactive	2006	16	Assistant Sec.
E---------------------C	Inactive	2006	18	Assistant Sec.
T-------------.	Inactive	2003	18	Assistant Sec.
E-----------------------C	Inactive	2006	17	Assistant Sec.
A-----------.	Inactive	2006	17	Assistant Sec.
T-------------------------.	Inactive	2000	14	Assistant Sec.

Showing 8 records out of 14

Rebecca Ford

Rebecca Ford has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	Assist. Secretary
T--------------------------.	Active	1998	16	Assist. Secretary
T-------------------.	Active	2005	15	Assist. Secretary
T-----------------------.	Active	2006	15	Assist. Secretary
T----------------c	Active	2006	16	Assist. Secretary
T--------------.	Active	2003	13	Assist. Secretary
T--------------------C	Active	2008	16	Assist. Secretary
A-------------C	Inactive	2015	12	Assist. Secretary
T-------------.	Inactive	2003	18	Assist. Secretary
E-----------------------C	Inactive	2006	17	Assist. Secretary
A-----------.	Inactive	2006	17	Assist. Secretary
A-------------.	Inactive	1997	19	Assist. Secretary

Showing 8 records out of 12

Pamela Arsenault

Pamela Arsenault has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Assistant Sec.
A----------------------.	Inactive	2000	18	Assistant Secretary
T----------------------.	Inactive	2005	14	Assistant Secretary
T--------------------C	Inactive	2008	16	Assistant Secretary
T------------C	Inactive	2008	13	Assistant Secretary
T------------------C	Inactive	2008	13	Assistant Secretary
T------------------C	Inactive	2009	11	Assistant Secretary
A-----------------------------.	Inactive	1999	18	Assistant Secretary
T-----------------------------------C	Inactive	2009	12	Assistant Secretary
E-----------------------C	Inactive	2006	17	Assistant Secretary
A-----------.	Inactive	2006	17	Assistant Secretary
A-------------.	Inactive	1997	19	Assistant Secretary

Showing 8 records out of 12

David P. Chortek

David P. Chortek has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Vp Capital Market
S---------------.	Inactive	1991	18	Vp Capital Market
T------------------------------------n	Inactive	1997	14	Vice President
T--------------------------.	Inactive	1998	16	Vice President
A----------------------.	Inactive	2000	18	Vice President
T-------------------.	Inactive	2005	15	Vice President
T----------------------.	Inactive	2005	14	Vice President Capit
T----------------c	Inactive	2006	16	Vice President
E---------------------C	Inactive	2006	18	Vice President
T-------------.	Inactive	2003	18	Vice President
E-----------------------C	Inactive	2006	17	Vice President
T-------------------------.	Inactive	2000	14	Vice President Capit

Showing 8 records out of 12

Bradley J. Kyles

Bradley J. Kyles has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	Vp - Res Mgmt
T------------------------------------n	Active	1997	14	Vice President
E---------------------C	Inactive	2006	18	Vice President
T------------C	Active	2008	13	Vice President
A-----------------------------.	Active	1999	18	Vice President
T-----------------------------------C	Inactive	2009	12	Vice President
T-------------.	Inactive	2003	18	Vice President
E-----------------------C	Inactive	2006	17	Vice President
T-------------------------.	Inactive	2000	14	Vice President

Showing 8 records out of 9

A. Cal Rossi

A. Cal Rossi has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T------------------------------------n	Inactive	1997	14	Vice President
A----------------------.	Inactive	2000	18	Vice President
T-------------------.	Inactive	2005	15	Vice President
T----------------------.	Inactive	2005	14	Vice President
T-----------------------.	Inactive	2006	15	Vice President
T----------------c	Inactive	2006	16	Assistant Sec.
T-------------.	Inactive	2003	18	Vice President
A-----------.	Inactive	2006	17	Vice President
T-------------------------.	Inactive	2000	14	Vice President

Showing 8 records out of 9

Alfred Crozier

Alfred Crozier has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Vice President
A----------------------.	Inactive	2000	18	Vice President
T----------------c	Inactive	2006	16	Assistant Sec.
T------------C	Inactive	2008	13	Vice President
A-----------------------------.	Inactive	1999	18	Executive Vice Presi
T-------------.	Inactive	2003	18	Vice President
A-------------.	Inactive	1997	19	Vice President

Henry A. Butler

Henry A. Butler has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	Director
S---------------.	Inactive	1991	18	Vice President
T--------------------------.	Inactive	1998	16	Vice President
A----------------------.	Active	2000	18	Vice President
A-----------------------------.	Active	1999	18	Director

Steven A. Abney

Steven A. Abney has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1990	36	Treasurer
S---------------.	Inactive	1991	18	Treasurer
T--------------.	Inactive	2003	13	Director
A-----------.	Inactive	2006	17	Treasurer

Robert Jakuszewski

Robert Jakuszewski has the following companies in common with Alla Dzyuba

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	1990	36	Director
A-----------------------------.	Active	1999	18	Director

1800 Valley View Ln Dallas, TX 75234 1603 Lyndon B Johnson Fwy Dallas, TX 75234 1755 Wittington Pl Dallas, TX 75234 1605 Lyndon B Johnson Fwy Dallas, TX 75234

Sources

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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Alla Dzyuba

Active Dallas, TX — CFO for Southern Properties Capital Ltd.

(469)522-4440

Alla Dzyuba Overview

Background Report for Alla Dzyuba

Companies for Alla Dzyuba

Connections for Alla Dzyuba

Known Addresses for Alla Dzyuba

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