Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 1 of 12
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`Exhibit G
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`Exhibit G
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`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 2 of 12
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`Search:
`Terms:
`
`Public Records : SmartLinx® Comprehensive Business Report
`street address(7215 Bosque Boulevard) city(WACO) radius(15) state(TX)
`
`SmartLinx® Comprehensive Business Search Results
`No.
`Business Name
`Company IDs
`
`Phone
`
`1
`
`2
`
`3
`
`PIONEER SECURITY LIFE INSURANCE CO INC
`425 AUSTIN AVE
`WACO, TX 76701-2147
`MCLENNAN COUNTY
`(10/18/2000 - 08/08/2021)
`
`LexID(R) Business
`512-477-5000
`(Most Recent Listing)
`Legal Entity: 0000-1371-0305
`(Business)
`TIN: 75-2743465
`Listing Name: CAIN &
`SKARNULIS LLP
`(12/01/2011 - 09/20/2021)
`
`Match Names/Locations (up to 5)
`
`CENTRAL TEXAS LITIGATION SUPPORT SERVICES,
`INC.
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/29/2009 - 08/05/2021)
`
`254-399-9400
`(Most Recent Listing)
`(Business)
`Listing Name: CENTRAL
`TX LITIGATION
`(11/01/2019 - 09/20/2021)
`
`Parent Company
`IA FINANCIAL CORPORATION INC.
`(Parent Company)
`
`LexID(R): 1367-6698-4955
`
`AUDIOLOGY CENTER FOR COMMUNICATION
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(05/1996 - 06/07/2021)
`
`LexID(R) Business
`254-772-2018
`(Phone De-Listed in
`Legal Entity: 0000-1357-7878
`Electronic Directory
`TIN: 74-277XXXX
`Assistance)
`(03/25/2000 - 01/24/2008)
`
`LexID(R) Business
`254-870-7310
`(Most Recent Listing)
`Legal Entity: 0008-9793-9914
`(Business)
`TIN: 32-033XXXX
`Listing Name: S & S
`ENTERTAINMENT
`ENTERPRISES INC
`(07/24/2017 - 09/20/2021)
`
`BOSQUE CROSSING LLC
`126 BRAZOS POINT DR
`WACO, TX 76705-5212
`MCLENNAN COUNTY
`(2007 - 08/08/2021)
`
`Match Names/Locations (up to 5)
`
`BOSQUE CROSSING LLC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(08/07/2007 - 09/15/2019)
`
`4
`
`BROKEN ARROW GROUP, LLC
`
`LexID(R) Business
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 3 of 12
`Page 2 of 11
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`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`Legal Entity: 1336-2043-8050
`TIN: 20-6477973
`
`LexID(R) Business
`254-774-9611
`(Wireless)
`Legal Entity: 0000-1659-7126
`(Phone De-Listed in
`TIN: 20-0490044
`Electronic Directory
`Assistance)
`(03/25/2000 - 11/02/2017)
`
`254-756-1610
`(Wireless)
`(Phone De-Listed in
`Electronic Directory
`Assistance)
`(03/25/2000 - 11/02/2017)
`
`LexID(R) Business
`Legal Entity: 0000-2839-8004
`
`LexID(R) Business
`Legal Entity: 1336-7085-5137
`
`254-870-7303
`
`LexID(R) Business
`Legal Entity: 0000-3562-7233
`
`LexID(R) Business
`Legal Entity: 0864-8483-9509
`TIN: 47-5073622
`
`703-517-2043
`
`5
`
`6
`
`7
`
`8
`
`9
`
`(No recent public filings on file)
`7215 BOSQUE BLVD STE 114
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(09/08/2017 - 01/27/2019)
`
`BSP ENGINEERS, INC.
`15 W CENTRAL AVE
`TEMPLE, TX 76501-7627
`BELL COUNTY
`(03/06/2001 - 07/25/2021)
`
`Match Names/Locations (up to 5)
`
`BSP ENGINEERS INC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/01/2018)
`
`CENTEX VIRTUAL
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`(05/06/2011)
`
`CENTRAL TEXAS DEFENSE OFFICE
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/26/2016 - 06/25/2018)
`
`CORNERS OF THE FIELD VENTURE GROUP
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`(05/04/2012)
`
`DECISIVE POINT CONSULTING GROUP, LLC
`9200 HAMPTON HUNT DR
`FAIRFAX STATION, VA 22039-2735
`FAIRFAX COUNTY
`(09/14/2015 - 07/22/2021)
`
`Match Names/Locations (up to 5)
`
`DECISIVE POINT CONSULTING GROUP INC.
`7215 BOSQUE BLVD STE 136
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(04/12/2021 - 08/02/2021)
`
`
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`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 4 of 12
`Page 3 of 11
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`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`10
`
`11
`
`12
`
`DISPUTE RESOLUTION CONSULTANTS OF
`CENTRAL TEXAS, LLC
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(10/12/2015 - 01/28/2018)
`
`Match Names/Locations (up to 5)
`
`DISPUTE RESOLUTION CONSULTANTS OF
`CENTRAL TEXAS L
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(01/01/2016)
`
`EXODUS HR GROUP
`7215 BOSQUE BLVD STE 206
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(01/25/2017 - 04/19/2021)
`
`G3 TRANSPORTATION GROUP LLC
`7215 BOSQUE BLVD STE 121
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(05/31/2017 - 08/31/2021)
`
`Match Names/Locations (up to 5)
`
`G3 TRANSPORTATION GROUP LLC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/13/2017 - 08/31/2021)
`
`LexID(R) Business
`Legal Entity: 0868-8817-3928
`
`LexID(R) Business
`Legal Entity: 1332-8705-5285
`
`254-379-3340
`
`LexID(R) Business
`Legal Entity: 1331-3211-4556
`TIN: 82-1444050
`
`877-647-4582
`
`877-647-4582
`
`13
`
`GATOR PAINT & BODY SHOP, INC.
`2946 NE 19TH DR
`GAINESVILLE, FL 32609-3364
`ALACHUA COUNTY
`(12/1983 - 07/11/2021)
`
`LexID(R) Business
`352-377-0530
`(Most Recent Listing)
`Legal Entity: 0000-1904-1126
`(Business)
`TIN: 59-2207703
`Listing Name: GATOR
`PAINT & BODY
`(03/01/2020 - 09/20/2021)
`
`Match Names/Locations (up to 5)
`
`BIOLIME LLC
`7215 BOSQUE BLVD STE 133
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 5 of 12
`Page 4 of 11
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`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`(06/11/2020 - 06/15/2020)
`
`14
`
`15
`
`16
`
`17
`
`18
`
`19
`
`GLOBAL BUSINESS PARTNERS LLC
`7215 BOSQUE BLVD STE 115
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(12/07/2015 - 08/08/2021)
`
`LexID(R) Business
`Legal Entity: 0956-3746-6664
`TIN: 20-5899355
`
`GRANDE CHEESE CO
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(08/17/2015 - 03/24/2020)
`
`JUNK GUYS LLC
`7215 BOSQUE BLVD STE 116
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(09/22/2014 - 06/27/2021)
`
`KADDATZ REAL ESTATE, LLC
`(No recent public filings on file)
`207 W HIGHWAY 22
`MERTENS, TX 76666-3065
`HILL COUNTY
`(09/24/2015 - 03/24/2019)
`
`Match Names/Locations (up to 5)
`
`14114
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`
`TEXAS REALTY AND AUCTION
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`
`KEY TO SUCCESS, LLC
`7215 BOSQUE BLVD STE 124
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/27/2015 - 06/07/2021)
`
`LAW OFFICES OF JAMES M. JOHNSTON, JR.
`PLLC
`7215 BOSQUE BLVD STE 109
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/28/2014 - 07/11/2021)
`
`LexID(R) Business
`254-772-2018
`(Phone De-Listed in
`Legal Entity: 0772-9638-4186
`Electronic Directory
`Assistance)
`(03/25/2000 - 01/24/2008)
`
`LexID(R) Business
`Legal Entity: 0523-1884-7175
`TIN: 26-2616901
`
`254-722-0009
`
`LexID(R) Business
`Legal Entity: 0867-2548-9528
`
`254-340-4425
`
`254-340-4425
`
`254-340-4425
`
`LexID(R) Business
`254-799-0144
`(Phone De-Listed in
`Legal Entity: 0648-8315-9379
`Electronic Directory
`Assistance)
`(04/14/2015 - 05/20/2015)
`
`LexID(R) Business
`Legal Entity: 0399-5020-2899
`
`254-791-5622
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 6 of 12
`Page 5 of 11
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`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`Match Names/Locations (up to 5)
`
`LAW OFFICES OF JAMES M JOHNSTON JR PLLC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(07/11/2021)
`
`254-791-5622
`
`20
`
`21
`
`LEGACY ESTATE SALES OF TEXAS
`7215 BOSQUE BLVD STE 106
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/26/2016 - 06/20/2021)
`
`LIBERTY VIRTUAL OFFICE LLC
`126 BRAZOS POINT DR
`WACO, TX 76705-5212
`MCLENNAN COUNTY
`(07/05/2012 - 07/27/2020)
`
`Match Names/Locations (up to 5)
`
`LIBERTY VIRTUAL OFFICE LLC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(08/21/2015 - 10/31/2019)
`
`22
`
`MDW HOLDINGS, LLC
`6929 NE LOOP 820 APT 1326
`NORTH RICHLAND HILLS, TX 76180-9007
`TARRANT COUNTY
`(08/19/2016 - 08/06/2020)
`
`Match Names/Locations (up to 5)
`
`LexID(R) Business
`Legal Entity: 1220-6538-1379
`
`254-447-0818
`
`LexID(R) Business
`Legal Entity: 0014-6241-5660
`
`254-304-3600
`
`LexID(R) Business
`Legal Entity: 0924-7940-6389
`
`254-315-7436
`
`LexID(R) Business
`Legal Entity: 1332-8675-1301
`
`254-749-8599
`
`MDW HOLDINGS, LLC
`7215 BOSQUE BLVD STE 121
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(08/19/2016 - 03/18/2020)
`
`MR ROOFING AND GUTTERS
`7215 BOSQUE BLVD STE 202
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(05/16/2018 - 04/19/2021)
`
`23
`
`24
`
`MR. ROOFING CONTRACTORS LLC
`425 AUSTIN AVE STE 1206
`WACO, TX 76701-2132
`MCLENNAN COUNTY
`
`LexID(R) Business
`Legal Entity: 0001-0101-6199
`TIN: 74-2841775
`
`254-749-8599
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 7 of 12
`Page 6 of 11
`
`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`(05/2010 - 07/01/2021)
`
`Match Names/Locations (up to 5)
`
`MR. ROOFING CONTRACTORS LLC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(12/22/2015 - 01/29/2017)
`
`25
`
`MSC ADVISORS LLC
`4008 WESTCHESTER DR
`WACO, TX 76710-1323
`MCLENNAN COUNTY
`(09/27/2013 - 07/19/2021)
`
`LexID(R) Business
`254-399-8879
`(Phone De-Listed in
`Legal Entity: 0192-6640-2926
`Electronic Directory
`Assistance)
`(03/25/2000 - 12/12/2000)
`
`Match Names/Locations (up to 5)
`
`MSC ADVISORS LLC
`7215 BOSQUE BLVD STE 106
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(09/27/2013 - 09/12/2018)
`
`26
`
`NORTH MCKINNEY VULTURE LAND VE
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(07/25/1995)
`
`Match Names/Locations (up to 5)
`
`NORTH MCKINNEY VULTURE LAND VENTURE
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(12/18/2002)
`
`27
`
`ONLINE CONSULTING, INC.
`505 CARR RD STE 100
`WILMINGTON, DE 19809-2870
`NEW CASTLE COUNTY
`(08/1984 - 09/01/2021)
`
`Match Names/Locations (up to 5)
`
`ONLINE CONSULTING INC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/01/2018)
`
`LexID(R) Business
`Legal Entity: 0055-2545-3928
`
`LexID(R) Business
`Legal Entity: 0000-4109-0067
`TIN: 51-0297953
`
`800-288-8221
`
`800-288-8221
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 8 of 12
`Page 7 of 11
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`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`28
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`29
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`30
`
`31
`
`RULE YOUR KINGDOM
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(08/14/2016 - 08/05/2021)
`
`LexID(R) Business
`Legal Entity: 1150-1301-1138
`
`254-300-1404
`
`S & S ENTERTAINMENT ENTERPRISES, INC.
`7215 BOSQUE BLVD STE 133
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(04/2017 - 06/09/2020)
`
`LexID(R) Business
`254-870-7310
`(Most Recent Listing)
`Legal Entity: 1332-8165-8002
`(Business)
`Listing Name: S & S
`ENTERTAINMENT
`ENTERPRISES INC
`(07/24/2017 - 09/20/2021)
`
`Match Names/Locations (up to 5)
`
`S S ENTERTAINMENT ENTERPRISES INC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(01/01/2019 - 03/01/2021)
`
`SECURED FIRST FINANCIAL
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/24/2020)
`
`SENDERO SPRINGS HOMEOWNERS
`ASSOCIATION
`9601 AMBERGLEN BLVD STE 150
`AUSTIN, TX 78729-1190
`WILLIAMSON COUNTY
`(02/26/2007 - 03/16/2020)
`
`Match Names/Locations (up to 5)
`
`254-870-7310
`(Most Recent Listing)
`(Business)
`Listing Name: S & S
`ENTERTAINMENT
`ENTERPRISES INC
`(07/24/2017 - 09/20/2021)
`
`LexID(R) Business
`Legal Entity: 1335-0692-3502
`
`254-265-6655
`
`LexID(R) Business
`512-763-1874
`(Phone De-Listed in
`Legal Entity: 0001-3030-0913
`Electronic Directory
`TIN: 32-027XXXX
`Assistance)
`(08/10/2000 - 09/15/2016)
`
`SENDERO SPRINGS HOMEOWNERS ASSOCIATION
`7215 BOSQUE BLVD 128
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(02/26/2007 - 03/16/2020)
`
`32
`
`SOVEREIGN PARTNERS, LLC
`1019 WOODBRIDGE PL
`ROCKWALL, TX 75032-8910
`ROCKWALL COUNTY
`(02/05/2002 - 01/27/2020)
`
`Match Names/Locations (up to 5)
`
`LexID(R) Business
`Legal Entity: 1331-3120-4815
`TIN: 20-6347681
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 9 of 12
`Page 8 of 11
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`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`33
`
`34
`
`35
`
`36
`
`37
`
`SOVEREIGN PARTNERS, LLC
`7215 BOSQUE BLVD STE 109
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(02/05/2002 - 10/15/2018)
`
`STC HOLDINGS, INC
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/01/2017)
`
`SUBLIME ENTERPRISE, LLC
`PO BOX 597
`WEST, TX 76691-0597
`MCLENNAN COUNTY
`(07/28/2011 - 07/11/2021)
`
`Match Names/Locations (up to 5)
`
`SUBLIME ENTERPRISE, LLC
`7215 BOSQUE BLVD STE 209
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`
`TERRA SQUAW INC
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/11/1996 - 06/17/1996)
`
`TERRA YIELD 6 LC
`(No recent public filings on file)
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(10/16/1995 - 08/24/1998)
`
`TEXAS PROCESS SERVERS ASSOCIATION
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(04/1993 - 08/05/2021)
`
`Match Names/Locations (up to 5)
`
`TXAPPS
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`
`LexID(R) Business
`Legal Entity: 0027-2514-5950
`TIN: 74-2703917
`
`LexID(R) Business
`Legal Entity: 0001-3891-7683
`
`254-744-7276
`
`254-744-7276
`
`LexID(R) Business
`Legal Entity: 0038-4235-9153
`TIN: 75-2300307
`
`LexID(R) Business
`Legal Entity: 0038-4819-8353
`TIN: 01-1664477
`
`LexID(R) Business
`Legal Entity: 0001-7171-4579
`TIN: 75-2492175
`
`512-970-0590
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 10 of 12
`Page 9 of 11
`
`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`(04/10/2017 - 06/29/2020)
`
`38
`
`THERAPEUTIC OUT REACH SERVICES INC
`7215 BOSQUE BLVD STE 202
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/15/2016 - 08/28/2020)
`
`LexID(R) Business
`Legal Entity: 1020-5517-8200
`
`254-258-4086
`
`39
`
`40
`
`41
`
`42
`
`Match Names/Locations (up to 5)
`
`THERAPEUTIC OUTREACH SERVICE INC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/17/2016 - 07/05/2021)
`
`TICE FOODS, LLC
`7215 BOSQUE BLVD STE 214
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(07/14/2017 - 08/08/2021)
`
`TOTAL BUSINESS SERVICES INC
`4832 SCOTTWOOD DR
`WACO, TX 76708-1247
`MCLENNAN COUNTY
`(03/31/1989 - 07/20/2021)
`
`Match Names/Locations (up to 5)
`
`TOTAL BUSINESS SERVICES INC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(07/20/2021)
`
`TRI-PLAN BENEFIT SERVICES, LLC
`7215 BOSQUE BLVD STE 130
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(07/02/2007 - 02/19/2020)
`
`UNITED STAFF RESOURCES INC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(10/31/1986 - 03/14/2021)
`
`Match Names/Locations (up to 5)
`
`MANAGEMENT DEVELOPMENT SYSTEMS
`7215 BOSQUE BLVD
`
`254-258-4086
`
`LexID(R) Business
`Legal Entity: 1332-9879-3018
`
`LexID(R) Business
`254-757-1709
`(Phone De-Listed in
`Legal Entity: 0003-5996-1413
`Electronic Directory
`TIN: 01-1335158
`Assistance)
`(03/25/2000 - 09/18/2014)
`
`866-960-0428
`
`LexID(R) Business
`Legal Entity: 0651-2617-1246
`
`LexID(R) Business
`254-776-6306
`(Phone De-Listed in
`Legal Entity: 0001-7717-1354
`Electronic Directory
`Assistance)
`(03/25/2000 - 07/22/2018)
`
`254-776-6306
`(Phone De-Listed in
`Electronic Directory
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 11 of 12
`Page 10 of 11
`
`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(10/17/2016 - 07/31/2021)
`
`43
`
`VOIP-PAL.COM INC.
`10900 NE 4TH ST STE 2300
`BELLEVUE, WA 98004-5882
`KING COUNTY
`(12/22/1997 - 08/31/2021)
`
`Match Names/Locations (up to 5)
`
`VOIP-PAL.COM INC.
`7215 BOSQUE BLVD STE 102
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(06/09/2020 - 07/06/2021)
`
`44
`
`45
`
`WACO CASH SVC
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(03/11/2020 - 07/21/2021)
`
`YAXX, INC.
`1224 VAL HALLA PARK
`WACO, TX 76706-7484
`MCLENNAN COUNTY
`(02/12/2015 - 08/23/2021)
`
`Match Names/Locations (up to 5)
`
`YAXX, INC.
`7215 BOSQUE BLVD STE 140
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(01/10/2018 - 08/23/2021)
`
`46
`
`ZINDA LAW GROUP
`8834 N CAPITAL OF TEXAS HWY STE 304
`AUSTIN, TX 78759-6473
`TRAVIS COUNTY
`(09/01/2014 - 08/08/2021)
`
`Match Names/Locations (up to 5)
`
`ZINDA LAW GROUP
`7215 BOSQUE BLVD
`WACO, TX 76710-4020
`MCLENNAN COUNTY
`(07/05/2021)
`
`Assistance)
`(03/25/2000 - 07/22/2018)
`
`LexID(R) Business
`Legal Entity: 0004-0585-0960
`TIN: 98-0184110
`
`954-495-4600
`
`LexID(R) Business
`877-577-7977
`(Phone De-Listed in
`Legal Entity: 1334-9842-4180
`Electronic Directory
`Assistance)
`(01/24/2009 - 02/25/2009)
`
`LexID(R) Business
`Legal Entity: 0626-6940-8346
`TIN: 47-3117639
`
`801-921-2608
`
`LexID(R) Business
`Legal Entity: 0001-6198-4990
`TIN: 20-8112698
`
`432-242-4996
`
`254-870-0877
`
`
`
`Case 6:21-cv-00667-ADA Document 26-7 Filed 11/11/21 Page 12 of 12
`Page 11 of 11
`
`No.
`
`Business Name
`
`Company IDs
`
`Phone
`
`Key
` High Risk Indicator. These symbols may prompt you to investigate further.
` Moderate Risk Indicator. These symbols may prompt you to investigate further.
` General Information Indicator. These symbols inform you that additional information is provided.
` The most recent telephone listing as reported by Electronic Directory Assistance.
` Wireless Phone Indicator. These symbols indicate a cell phone number.
` Residential Phone Indicator. These symbols indicate a residential phone number.
` Business Phone Indicator. These symbols indicate a business phone number.
` Shared Phone Indicator. These symbols indicate the phone number may be shared between wireless and landline service.
` FAX Indicator. These symbols indicate a FAX number.
` Government Phone Indicator. These symbols indicate a government phone number.
`Search:
`Public Records: SmartLinx® Comprehensive Business Report
`Terms:
`street address(7215 Bosque Boulevard) city(WACO) radius(15) state(TX)
`Date/Time:
`Wednesday, September 22, 2021 2:35 PM
`Your DPPA Permissible Use: Litigation
`Permissible Use:
`Your GLBA Permissible Use: Persons with a Legal or Beneficial Interest Regarding a Consumer
`
`Copyright © 2021 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
`
`End of Document
`
`
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