Walter Raines Overview
Walter Raines has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated twenty years ago in April of 2004. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Walter L. Raines
- Includes Age, Location, Address History for Walter L. Raines
- Arrest, Criminal, & Driving Records
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Companies for Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ops Holdings, Inc. |
Inactive
|
2004 |
7
|
President
|
Retriever Industries, Inc. |
Inactive
|
1986 |
2
|
P
|
Retriever Sales, Inc. |
Inactive
|
1991 |
2
|
P
|
Hogwash I, LLC |
Inactive
|
2001 |
1
|
President
|
Orion Payment Systems, L.L.C. |
Inactive
|
2000 |
1
|
President
|
Iron Eagle Corporation |
Inactive
|
1998 |
2
|
Treasurer
|
Eagle Cycles, LLC |
Inactive
|
1999 |
1
|
Mm
|
Connections for Walter Raines
A connection is made when two people are officers, directors, or otherwise associated with the same company. Walter has seven known connections and has the most companies in common with Janis Raines.
3
Janis L. Raines has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2004 |
7
|
Treasurer
|
R------------------------. |
Inactive
|
1986 |
2
|
Director
|
R-------------------. |
Inactive
|
1991 |
2
|
Director
|
1
Charles F. Ford has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2004 |
7
|
Director
|
1
Damon R. Kimball has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2004 |
7
|
President
|
1
Reese Kimball has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2004 |
7
|
Director
|
1
George R. Norvell has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2004 |
7
|
President
|
1
George Norville has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2004 |
7
|
Director
|
1
Brad Whitworth has the following companies in common with Walter Raines
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------n |
Inactive
|
1998 |
2
|
President
|
Known Addresses for Walter Raines
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
10960 Millridge North Dr Houston, TX 77070
12206 Laneview Dr Houston, TX 77070
These addresses are known to be associated with Walter Raines however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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