Diana Faries Overview
Diana Faries has been associated with seventy-eight companies, according to public records. The companies were formed over a forty-six year period with the most recent being incorporated seven years ago in September of 2016. Eleven of the companies are still active while the remaining sixty-seven are now listed as inactive.Background Report for Diana Faries
- Includes Age, Location, Address History for Diana Faries
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hbt Land LLC |
Active
|
2008 |
10
|
Treasurer
|
Edloe Devco Corp. |
Active
|
1988 |
7
|
Treasurer
|
Del Mar Family Relief Fund |
Active
|
2014 |
7
|
Treasurer
|
Schnitzer Tierra LLC |
Active
|
2005 |
3
|
Treasurer
|
Cabo Sfh, LLC |
Active
|
2005 |
3
|
Treasurer
|
KDM10 LLC |
Active
|
2010 |
3
|
Treasurer
|
Hacienda Consulting LLC |
Active
|
2008 |
3
|
Assistant Secretary
|
Ppj LLC |
Active
|
2010 |
8
|
Secretary
|
Ppgp, LLC |
Active
|
2003 |
6
|
Secretary
|
Ppj Land LLC |
Active
|
2010 |
5
|
Secretary
|
Senterra Consulting, LLC |
Active
|
2000 |
2
|
Secretary
|
Interim Vdm, LLC |
Inactive
|
2010 |
2
|
Manager
|
Senterra Real Estate Group, L.L.C. |
Inactive
|
1993 |
11
|
Treasurer
|
Senterra Corporation |
Inactive
|
1989 |
9
|
Treasurer
|
Dkk West Gp, LLC |
Inactive
|
2007 |
7
|
Treasurer
|
Houston Deepwater, Inc. |
Inactive
|
1991 |
5
|
Treasurer
|
Mirada Villas Gp LLC |
Inactive
|
2003 |
4
|
Treasurer
|
Jr Houston Auto Gp LLC |
Inactive
|
2006 |
4
|
Treasurer
|
Club Cabo LLC |
Inactive
|
2004 |
4
|
Treasurer
|
Schnitzer Enterprises, Inc. |
Inactive
|
1976 |
4
|
Treasurer
|
J/K Holdings, Inc. |
Inactive
|
1989 |
4
|
Treasurer
|
Dkk, LLC |
Inactive
|
1990 |
4
|
Treasurer
|
Del Mar Industrial LLC |
Inactive
|
2003 |
3
|
Treasurer
|
New Querencia Capital Partners LLC |
Inactive
|
2004 |
3
|
Treasurer
|
Senterra Manzanillo Genpar, LLC |
Inactive
|
2003 |
3
|
Treasurer
|
Bur-Club, Corp. |
Inactive
|
1991 |
3
|
Treasurer
|
Senterra Realty Services LLC |
Inactive
|
1996 |
3
|
Treasurer
|
Park Accommodator, Inc. |
Inactive
|
2001 |
3
|
Treasurer
|
Schnitzer Senterra, Inc. |
Inactive
|
1989 |
3
|
Treasurer
|
Edloe Corp. |
Inactive
|
1988 |
3
|
Treasurer
|
Greenway Plaza Acquisition Corporation |
Inactive
|
1989 |
3
|
Treasurer
|
Charlie Thomas of Nevada, Inc. |
Inactive
|
2000 |
2
|
Treasurer
|
Arena Investments, Inc. |
Inactive
|
1978 |
2
|
Treasurer
|
Dks, Inc. |
Inactive
|
1997 |
1
|
Treasurer
|
Ppmb North Houston, L.L.C. |
Inactive
|
1998 |
2
|
Treasurer
|
Dcb Investment Co., LLC |
Inactive
|
2011 |
1
|
Treasurer
|
Ppmb Arlington LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Senterra LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Kdgp LLC |
Inactive
|
2013 |
1
|
Treasurer
|
Senterra Mirada Gp LLC |
Inactive
|
2004 |
1
|
Treasurer
|
Del Mar Destinations LLC |
Inactive
|
2005 |
1
|
Treasurer
|
Kds West Gp, LLC |
Inactive
|
2007 |
1
|
Treasurer
|
DK8 LLC |
Inactive
|
2008 |
1
|
Treasurer
|
Cabo Cm LLC |
Inactive
|
2004 |
1
|
Treasurer
|
Schnitzer/Wri Gp, LLC |
Inactive
|
2004 |
1
|
Treasurer
|
Senterra Development, L.L.C. |
Inactive
|
1996 |
1
|
Treasurer
|
Schnitzer Finance Co. of Nevada, Inc. |
Inactive
|
2000 |
1
|
Treasurer
|
Schnitzer Investments, Inc. |
Inactive
|
1989 |
1
|
Treasurer
|
Park Place Dealerships, LLC |
Inactive
|
1994 |
14
|
Secretary
|
Park Place Lx, Inc. |
Inactive
|
1990 |
7
|
Secretary
|
Park Place Acquisition Gp, LLC |
Inactive
|
1999 |
6
|
Secretary
|
Park Place Lx Land Company |
Inactive
|
1991 |
6
|
Secretary
|
Park Place Motorcars of Texas, Inc. |
Inactive
|
1992 |
6
|
Secretary
|
Park Place Leasing Gp LLC |
Inactive
|
2004 |
3
|
Secretary
|
Terraza Mia, LLC |
Inactive
|
2005 |
3
|
Secretary
|
Park Place Consulting, Inc. |
Inactive
|
1991 |
2
|
Secretary
|
Houston Deepwater International, Inc. |
Inactive
|
1999 |
2
|
Secretary
|
Lx Gp LLC |
Inactive
|
2013 |
1
|
Secretary
|
Mbd Gp LLC |
Inactive
|
2013 |
1
|
Secretary
|
Senterra Devco LLC |
Inactive
|
2012 |
1
|
Secretary
|
Avondale Consulting LLC |
Inactive
|
2000 |
1
|
Secretary
|
Park Place Gp, LLC |
Inactive
|
2007 |
1
|
Secretary
|
Hbt Jv LLC |
Inactive
|
2008 |
1
|
Secretary
|
Pp Land Gp, LLC |
Inactive
|
2003 |
1
|
Secretary
|
Kds Holdings, Inc. |
Inactive
|
1989 |
1
|
Secretary
|
Jacintoport Property Owners Association |
Inactive
|
1991 |
6
|
S
|
Park Place Dealerships, Inc. |
Inactive
|
1994 |
5
|
Assistant Sec.
|
Park Place Jeep/Eagle, Inc. |
Inactive
|
1989 |
4
|
Assistant Sec.
|
Ppm Specialists of Texas, Inc. |
Inactive
|
1993 |
4
|
Assistant Sec.
|
Dkk, Inc. |
Inactive
|
1990 |
3
|
Vp/S/T
|
Lamar Land Co. |
Inactive
|
1970 |
3
|
S/T
|
Roundball Enterprises, Inc. |
Inactive
|
1978 |
3
|
S/T
|
Cmcm, Inc. |
Inactive
|
1982 |
3
|
Vp/S/T
|
Century Magnolia, Inc. |
Inactive
|
1984 |
3
|
Vp/S
|
Senterra Investments, Inc. |
Inactive
|
1991 |
3
|
S/T
|
Park Place Auto Group, Inc. |
Inactive
|
1997 |
3
|
S
|
Charlie Thomas Gp, Inc. |
Inactive
|
1998 |
3
|
S/T
|
Csi-J/K, Inc. |
Inactive
|
1987 |
2
|
S/T
|
Showing 8 records out of 78
Connections for Diana Faries
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has forty-six known connections and has the most companies in common with Douglas Schnitzer.
44
Douglas Schnitzer has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
1988 |
7
|
President
|
S------------------C |
Active
|
2005 |
3
|
President
|
C-----------C |
Active
|
2005 |
3
|
President
|
P-----C |
Active
|
2010 |
8
|
Executive Vice Presi
|
P----------C |
Active
|
2010 |
5
|
Vice President
|
K-------C |
Active
|
2010 |
3
|
Executive Vice Presi
|
S----------------------C |
Active
|
2000 |
2
|
President
|
P-------C |
Active
|
2003 |
6
|
Manager
|
H----------C |
Active
|
2008 |
10
|
Executive Vice Presi
|
H---------------------C |
Active
|
2008 |
3
|
President
|
M------------------C |
Inactive
|
2003 |
4
|
Manager
|
D--------------------C |
Inactive
|
2003 |
3
|
President
|
S--------------------------------. |
Inactive
|
1993 |
11
|
Chairman
|
J--------------------C |
Inactive
|
2006 |
4
|
Vice President
|
D--------------C |
Inactive
|
2007 |
7
|
Executive Vice Presi
|
N--------------------------------C |
Inactive
|
2004 |
3
|
President
|
S-----------------------------C |
Inactive
|
2003 |
3
|
President
|
P-----------------------C |
Inactive
|
2004 |
3
|
Vice President
|
C-----------C |
Inactive
|
2004 |
4
|
President
|
T--------------C |
Inactive
|
2005 |
3
|
President
|
P-------------------------C |
Inactive
|
1994 |
14
|
Manager
|
D-------. |
Inactive
|
1990 |
3
|
P
|
L------------. |
Inactive
|
1970 |
3
|
Vp
|
P--------------------------. |
Inactive
|
1994 |
5
|
Vice President
|
R-------------------------. |
Inactive
|
1978 |
3
|
Director
|
A---------------------. |
Inactive
|
1978 |
2
|
President
|
C--------. |
Inactive
|
1982 |
3
|
Director
|
C--------------------. |
Inactive
|
1984 |
3
|
Director
|
S------------------n |
Inactive
|
1989 |
9
|
President
|
J-------------------------------------n |
Inactive
|
1991 |
6
|
Director
|
P----------------------------C |
Inactive
|
1999 |
6
|
Executive Vp
|
H-----------------------------------. |
Inactive
|
1999 |
2
|
President
|
P---------------------. |
Inactive
|
2001 |
3
|
Director
|
S----------------------. |
Inactive
|
1989 |
3
|
P
|
C---------------------. |
Inactive
|
1998 |
3
|
Director
|
S-------------------------. |
Inactive
|
1976 |
4
|
President
|
J----------------. |
Inactive
|
1989 |
4
|
President
|
D------C |
Inactive
|
1990 |
4
|
Manager
|
P------------------------y |
Inactive
|
1991 |
6
|
Executive Vp
|
H---------------------. |
Inactive
|
1991 |
5
|
Chairman
|
P---------------------------------. |
Inactive
|
1992 |
6
|
Vice President
|
P-----------------. |
Inactive
|
1990 |
7
|
Treasurer
|
E---------. |
Inactive
|
1988 |
3
|
President
|
G------------------------------------n |
Inactive
|
1989 |
3
|
P
|
Showing 8 records out of 44
37
Kenneth Schnitzer has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
1988 |
7
|
Director
|
P-----C |
Active
|
2010 |
8
|
Manager
|
P----------C |
Active
|
2010 |
5
|
President
|
K-------C |
Active
|
2010 |
3
|
President
|
P-------C |
Active
|
2003 |
6
|
President
|
H----------C |
Active
|
2008 |
10
|
President
|
J--------------------C |
Inactive
|
2006 |
4
|
President
|
D--------------C |
Inactive
|
2007 |
7
|
President
|
P-----------------------C |
Inactive
|
2004 |
3
|
President
|
T--------------C |
Inactive
|
2005 |
3
|
Vice President
|
P-------------------------C |
Inactive
|
1994 |
14
|
Chairman
|
D-------. |
Inactive
|
1990 |
3
|
Director
|
C----------------------------. |
Inactive
|
2000 |
2
|
President
|
L------------. |
Inactive
|
1970 |
3
|
P
|
P--------------------------. |
Inactive
|
1994 |
5
|
President
|
R-------------------------. |
Inactive
|
1978 |
3
|
P
|
C--------. |
Inactive
|
1982 |
3
|
P
|
C--------------------. |
Inactive
|
1984 |
3
|
P
|
C-----------. |
Inactive
|
1987 |
2
|
P
|
S------------------n |
Inactive
|
1989 |
9
|
Executive Vp
|
P-------------------------. |
Inactive
|
1991 |
2
|
President
|
P------------------------. |
Inactive
|
1998 |
2
|
President
|
P----------------------------C |
Inactive
|
1999 |
6
|
Chairman
|
P---------------------. |
Inactive
|
2001 |
3
|
President
|
S----------------------. |
Inactive
|
1989 |
3
|
Director
|
C---------------------. |
Inactive
|
1998 |
3
|
P
|
S-------------------------. |
Inactive
|
1976 |
4
|
Director
|
J----------------. |
Inactive
|
1989 |
4
|
Director
|
P-------------------------. |
Inactive
|
1989 |
4
|
President
|
D------C |
Inactive
|
1990 |
4
|
President
|
P------------------------y |
Inactive
|
1991 |
6
|
Chairman
|
H---------------------. |
Inactive
|
1991 |
5
|
Director
|
P---------------------------------. |
Inactive
|
1992 |
6
|
Chairman
|
P-----------------. |
Inactive
|
1990 |
7
|
Chairman
|
P----------------------------. |
Inactive
|
1993 |
4
|
Chairman
|
E---------. |
Inactive
|
1988 |
3
|
Executive Vp
|
G------------------------------------n |
Inactive
|
1989 |
3
|
Vp
|
Showing 8 records out of 37
14
Paul Morgan has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----C |
Inactive
|
2010 |
8
|
Treasurer
|
P----------C |
Inactive
|
2010 |
5
|
Secretary
|
P-------C |
Active
|
2003 |
6
|
Treasurer
|
H----------C |
Inactive
|
2008 |
10
|
Secretary
|
J--------------------C |
Inactive
|
2006 |
4
|
Secretary
|
D--------------C |
Inactive
|
2007 |
7
|
Secretary
|
P-------------------------C |
Inactive
|
1994 |
14
|
Treasurer
|
P--------------------------. |
Inactive
|
1994 |
5
|
Treasurer
|
P----------------------------C |
Inactive
|
1999 |
6
|
Treasurer
|
P-------------------------. |
Inactive
|
1989 |
4
|
CFO
|
P------------------------y |
Inactive
|
1991 |
6
|
CFO
|
P---------------------------------. |
Inactive
|
1992 |
6
|
CFO
|
P-----------------. |
Inactive
|
1990 |
7
|
CFO
|
P----------------------------. |
Inactive
|
1993 |
4
|
CFO
|
Showing 8 records out of 14
14
Myron Blalock has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------C |
Inactive
|
2003 |
6
|
Vice President
|
M------------------C |
Inactive
|
2003 |
4
|
Vice President
|
D--------------------C |
Inactive
|
2003 |
3
|
Vice President
|
S--------------------------------. |
Inactive
|
1993 |
11
|
Director
|
N--------------------------------C |
Inactive
|
2004 |
3
|
Vice President
|
S-----------------------------C |
Inactive
|
2003 |
3
|
Vice President
|
C-----------C |
Inactive
|
2004 |
4
|
Vice President
|
P-------------------------C |
Inactive
|
1994 |
14
|
Vice President
|
P--------------------------. |
Inactive
|
1994 |
5
|
Vice President
|
S------------------n |
Inactive
|
1989 |
9
|
Executive Vp
|
S------------------------. |
Inactive
|
1991 |
3
|
Director
|
B-------------. |
Inactive
|
1991 |
3
|
Director
|
S--------------------------C |
Inactive
|
1996 |
3
|
Director
|
H---------------------. |
Inactive
|
1991 |
5
|
Vice President
|
Showing 8 records out of 14
10
Rick Stone has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----C |
Active
|
2010 |
8
|
Treasurer
|
P----------C |
Active
|
2010 |
5
|
Vice President
|
P-------C |
Active
|
2003 |
6
|
Vice President
|
H----------C |
Active
|
2008 |
10
|
Vice President
|
D--------------C |
Inactive
|
2007 |
7
|
Vice President
|
P-------------------------C |
Inactive
|
1994 |
14
|
Vice President
|
P----------------------------C |
Inactive
|
1999 |
6
|
Vice President
|
P------------------------y |
Inactive
|
1991 |
6
|
Vice President
|
P---------------------------------. |
Inactive
|
1992 |
6
|
Vice President
|
P-----------------. |
Inactive
|
1990 |
7
|
Vice President
|
Showing 8 records out of 10
7
Neil Tofsky has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2003 |
4
|
President
|
S--------------------------------. |
Active
|
1993 |
11
|
President
|
S------------------n |
Inactive
|
1989 |
9
|
Director
|
S------------------------. |
Inactive
|
1991 |
3
|
P
|
B-------------. |
Inactive
|
1991 |
3
|
President
|
S--------------------------C |
Inactive
|
1996 |
3
|
President
|
H---------------------. |
Inactive
|
1991 |
5
|
Vice President
|
5
Ronald C. Hatfield has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2005 |
3
|
Manager
|
C-----------C |
Inactive
|
2005 |
3
|
Manager
|
H---------------------C |
Inactive
|
2008 |
3
|
Manager
|
D------------------------d |
Active
|
2014 |
7
|
Chairman
|
C-----------C |
Inactive
|
2004 |
4
|
Manager
|
5
Neil Grossman has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Inactive
|
1994 |
14
|
President
|
P----------------------------C |
Inactive
|
1999 |
6
|
President
|
P-------------------------. |
Inactive
|
1989 |
4
|
Director
|
P---------------------------------. |
Inactive
|
1992 |
6
|
President
|
P----------------------------. |
Inactive
|
1993 |
4
|
Vice President
|
3
Donna Choate has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
1988 |
7
|
Assistant Secretary
|
S------------------n |
Inactive
|
1989 |
9
|
Assistant Secretary
|
D------C |
Inactive
|
1990 |
4
|
Assistant Sec.
|
2
David C. Bruce has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
1988 |
7
|
Vice President
|
S------------------n |
Inactive
|
1989 |
9
|
Executive Vice Presi
|
2
Jordan Case has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----C |
Active
|
2010 |
8
|
President
|
P-----------------. |
Inactive
|
1990 |
7
|
President
|
2
Jack Kins has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------. |
Active
|
1988 |
7
|
NonSec
|
P-------------------------C |
Active
|
1994 |
14
|
Vp/Sec
|
2
Doug Schnitzer has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------d |
Active
|
2014 |
7
|
President
|
P-------------------------. |
Inactive
|
1997 |
3
|
Director
|
2
Gary Venner has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----C |
Active
|
2010 |
8
|
Vice President
|
P-------------------------C |
Inactive
|
1994 |
14
|
Vice President
|
2
Doulgas W. Schnitzer has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Inactive
|
2008 |
10
|
Executive Vice Presi
|
D------------------------d |
Inactive
|
2014 |
7
|
Director
|
1
Aubrey Bennett has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
1994 |
14
|
Secretary
|
1
John C. Goff has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------d |
Active
|
2014 |
7
|
Director
|
1
Sherry Miller has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
1994 |
14
|
Vp/Hr
|
1
Ricardo Perusquia has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------d |
Active
|
2014 |
7
|
Director
|
1
Wayne Rogers has the following companies in common with Diana Faries
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------C |
Active
|
1994 |
14
|
Cio
|
Known Addresses for Diana Faries
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
12 Greenway Plz Houston, TX 77046
11 Greenway Plz Houston, TX 77046
4023 Oak Lawn Ave Dallas, TX 75219
632 N Burleson Blvd Burleson, TX 76028
These addresses are known to be associated with Diana Faries however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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