Jim Villalon

Active Dallas, TX — Treasurer for National Association of Certified Fraud Examiners, Dallas Chapter

Jim Villalon Overview

Jim Villalon is currently associated with one company, according to public records. The company was incorporated in Texas thirty-one years ago.

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Name	Status	Incorporated	Key People	Role
National Association of Certified Fraud Examiners, Dallas Chapter	Active	1993	34	Treasurer

Connections for Jim Villalon

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

Randall Brown

Randall Brown has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Vice President

Paul Bustos

Paul Bustos has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	President

Chad Francis

Chad Francis has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Director

Jennifer Jones

Jennifer Jones has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Director

Anthony Migliaccio

Anthony Migliaccio has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Director

Tali Ploetz

Tali Ploetz has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Past P

Steven Russell

Steven Russell has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Director

Thomas Smith

Thomas Smith has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Director

Samantha Weeks

Samantha Weeks has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Active	1993	34	Director

Jason Arrington

Jason Arrington has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Director

Scott Bell

Scott Bell has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Secretary

Vickie Blair

Vickie Blair has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Director

Dori Bohl

Dori Bohl has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Secretary

Don Burg

Don Burg has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Director

Sandra Cable

Sandra Cable has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Secretary

Margaret Callahan

Margaret Callahan has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Director

Susan Campbell

Susan Campbell has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Treasurer

Jacqueline Childress

Jacqueline Childress has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Vice President

Roy Cook

Roy Cook has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Treasurer

Alan Fowler

Alan Fowler has the following companies in common with Jim Villalon

Name	Status	Incorporated	Key People	Role
N---------------------------------------------------------------r	Inactive	1993	34	Vice President

2108 Adams Ct McKinney, TX 75071 PO Box 191776 Dallas, TX 75219

Source

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

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Jim Villalon

Active Dallas, TX — Treasurer for National Association of Certified Fraud Examiners, Dallas Chapter

Jim Villalon Overview

Background Report for Jim Villalon

Companies for Jim Villalon

Connections for Jim Villalon

Known Addresses for Jim Villalon

Source

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