Carl Esrey

📍 3100 Monticello Ave Ste 400, Dallas Tx
📞 (214) 517-7142, (214) 274-5626
✉️ SGILLIAM@BMCCAPITAL.COM, sgilliam@bmccapital.com

Carl Esrey

📍 3372 Blackburn St, Dallas Tx 75204
📞 (214) 517-7142, (214) 274-5626
✉️ SGILLIAM@BMCCAPITAL.COM

Carl Esrey from Dallas, TX

Age 59 b. Mar 1967 Dallas Co.
📍 3100 Monticello Ave Ste 400
📞 (214) 855-0552, (214) 274-5654

Carl E Esrey from Dallas, TX

Age 55
📍 3372 Blackburn St, Dallas, TX 75204
📞 (214) 855-0552, (214) 520-2566

Carl Esrey

📍 2120 Olive, Dallas Tx 75201
📞 (214) 517-7142, (214) 274-5626
✉️ SGILLIAM@BMCCAPITAL.COM

Carl Esrey from Dallas, TX

Age 59 b. 1967 Dallas Co.
📍 3372 Blackburn St
📞 (214) 520-2566

Carl Esrey from Dallas, TX

Male
📍 3030 Mckinney Ave
📞 (214) 213-1539 (AT&T MOBILITY)

Carl Esrey from Dallas, TX

U
📍 1918 Olive St Apt 1704

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Carl Esrey in Texas. The most recent address on file is in Dallas, Texas. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Bentley Continental GT
· Registered to: Carl Esrey
· VIN: SCBCP73W08C057393
·
3100 Monticello Ave Ste 400, Dallas, TX, 75205-3432
·
(214) 274-5654
· Registered to: Carl Esrey
·
4514 Cole Ave Ste 600, Dallas, TX, 75205

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Carl Esrey. Registered makes include Bentley, N. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BMC Mortgage

Owner
(214) 526-7178
Dallas, TX
Non-Depository Credit Institutions (Credit)

Peabody Mortgage Inc

Principal
(214) 855-0552
Dallas, TX
Non-Depository Credit Institutions (Credit)

BMC Capital

President
(214) 526-7178
Dallas, TX
Non-Depository Credit Institutions (Credit)

Cemk Investments LLC

Chief Executive Officer
(972) 470-0712
Richardson, TX
Holding and Other Investment Offices (Offices)

BMC Mortgage

Carl EsreyCeo
(214) 526-7178jamescaldwell@omnihotels.com
Dallas, TX75205

BMC Capital, LP

Carl EsreyChief Executive Officer
+1.214.526.7178cesrey@bmccapital.com
Dallas, TX75205-3432

Carl Esrey

Dallas/Fort Worth Area

Carl Esrey

Chief Executive Officer and Chairman
Dallas, TX

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Carl Esrey. Companies include BMC Mortgage, Peabody Mortgage Inc, BMC Capital and 2 more. Roles listed include Ceo and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bmc Mortgage, INC.

Addr: 4514 Cole Ave Ste 750, Dallas, TX, 75205
TX
Officer: Carl E. Esrey

Bmc Mortgage, INC.

Addr: 4514 Cole Ave Ste 750, Dallas, TX, 75205
TX
Officer: Carl E. Esrey

Bmc Mortgage, INC.

Addr: 4514 Cole Ave Ste 750, Dallas, TX, 75205
TX
Officer: Carl E. Esrey

Unknown Corporation

Addr: 3030 North McKinney #1804, Dallas, TX, 75204
TX
Director: Carl Esrey

Mansfield Investment LLC

Addr: 3100 Monticello Ave Ste 400, Dallas, TX, 75205
TX
Officer: Carl Esrey

Mansfield Investment LLC

Addr: 3100 Monticello Ave Ste 400, Dallas, TX, 75205
TX
Officer: Carl Esrey

Vespoli Investments, LLC

Addr: 3100 Monticello Ave, Dallas, TX, 75201
TX
Officer: Carl Esrey

Vespoli Investments, LLC

Addr: 3100 Monticello Ave, Dallas, TX, 75201
TX
Officer: Carl Esrey

Bmc Mortgage, INC.

Addr: 4514 Cole Ave Ste 750, Dallas, GA, 75205
GA
Secretary: Carl Esrey

Unknown Corporation

Addr: 4514 Cole Avenue, Dallas, TX, 75205
TX
Officer: Carl Esrey

Aston Commercial Valuation, LLC

ID: 0800994470
Addr: 3100 Monticello Ave, Suite 400, Dallas, TX, 75205
TX
MEMBER: Carl Esrey

Cefb, LLC

ID: 0801830141
Addr: 3100 Monticello Ave #4, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

French Colony Dallas Manager, LLC

ID: 0801452638
Addr: 3100 Monticello Ste 400, Dallas, TX, 75205
TX
MANAGER: Carl Esrey

Bmc Management, LLC

ID: 0800285135
Addr: Same As Above, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

White Settlement Management, INC.

ID: 0149954500
Addr: PO Box 140096, Dallas, TX, 75214
TX
Director: Carl Esrey

1510 Nunneley Place, LLC

ID: 0800989773
Addr: 3100 Monticello Ave Ste 400, Dallas, TX, 75205
TX
MEMBER: Carl E Esrey

French Colony Dallas Manager, LLC

ID: 0801452638
Addr: 3100 Monticello Ste 400, Dallas, TX, 75205
TX
MEMBER: Carl Esrey

Bmc Advisory Services, LLC

ID: 0800285139
Addr: 3100 Monticello Avenue, Suite 400, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

Bmc Mortgage, INC.

ID: 0125806600
Addr: 4514 Cole Ste 750, Dallas, TX, 75205
TX
Director: Carl Esrey

Bmc Consulting, INC.

ID: 0800566389
Addr: 3100 Monticello Ave, Ste 400, Dallas, TX, 75205
TX
MEMBER: Carl Esrey

Esrey Investment Corporation

ID: 0124240700
Addr: 4514 Cole Ave Ste 750, Dallas, TX
TX
P/S/T: Carl E Esrey

Bmc Trading CORP.

ID: 0125586600
Addr: 4514 Cole Ave Suite 600, Dallas, TX, 75205
TX
P/S/T: Carl E Esrey

White Settlement Management, INC.

ID: 0149954500
Addr: PO Box 140096, Dallas, TX, 75214
TX
P: Carl Esrey

Peabody Mortgage INC.

ID: 0800269208
Addr: 3030 North McKinney #1804, Dallas, TX, 75204
TX
Director: Carl Esrey

Cefb, LLC

ID: 0801830141
Addr: 3100 Monticello Ave #4, Dallas, TX, 75205
TX
PRESIDENT: Carl Esrey

Cee Investments, LLC

ID: 0801025857
Addr: 3100 Monticello Ave., Suite 400, Dallas, TX, 75205
TX
Manager: Carl Esrey

Bmc Capital Holdings, INC.

ID: 0800835546
Addr: 3100 Monticello Ave, Ste 400, Dallas, TX, 75205
TX
Governing Person: Carl Esrey

Aston Commercial Valuation, LLC

ID: 0800994470
Addr: 3100 Monticello Ave, Suite 400, Dallas, TX, 75205
TX
PRESIDENT: Carl Esrey

Bmc Capital Holdings, INC.

ID: 0800835546
Addr: 3100 Monticello Ave Suite 400, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

Bmc Trading CORP.

ID: 0125586600
Addr: 4514 Cole Ave Suite 600, Dallas, TX, 75205
TX
Director: Carl E Esrey

Bmc Management Services, LLC

ID: 0800566754
Addr: 3100 Monticello Avenue, Dallas, TX, 75205
TX
PRESIDENT: Carl Esrey

BMC Bancshares, Inc.

ID: 0800993021
Addr: 3100 Monticello Ave, Suite 400, Dallas, TX, 75205
TX
PRESIDENT: Carl Esrey

Plaza West Topeka Manager, LLC

ID: 0801544044
Addr: 3100 Monticello Ste 400, Dallas, TX, 75205
TX
MANAGING MEMBER: Carl Esrey

Bmc Capital, LP

ID: 0800285144
Addr: 3100 Monticello Ave, Ste 400, Dallas, TX, 75205
TX
Governing Person: Carl Esrey

Vista de la Montana Dallas Manager, LLC

ID: 0801858315
Addr: 3100 Monticello Ste 400, Dallas, TX, 75205
TX
MANAGING MEMBER: Carl Esrey

Mansfield Management GP, LLC

ID: 0801047966
Addr: 3100 Monticello Avenue Suite 400, Dallas, TX, 75205
TX
MANAGER: Carl Esrey

BMC Bancshares, Inc.

ID: 0800993021
Addr: 3100 Monticello Ave, Suite 400, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

3346 Blackburn, LLC

ID: 0800715065
Addr: 4514 Cole Ave., Dallas, TX, 75205
TX
Manager: Carl Esrey

Bmc Cl Gp LLC

ID: 0800709038
Addr: 3100 Monticello Avenue, Suite 400, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

Bankers Select LLC

ID: 0800704194
Addr: 4514 Cole Ave., Ste. 750, Dallas, TX, 75205
TX
Manager: Carl Esrey

Bmc Advisory Services, LLC

ID: 0800285139
Addr: 3100 Monticello Avenue, Suite 400, Dallas, TX, 75205
TX
MANAGING MEMBER: Carl Esrey

Bmc Management Services, LLC

ID: 0800566754
Addr: 3100 Monticello Avenue, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

Aston Commercial Valuation, LLC

ID: 0800994470
Addr: 3100 Monticello Ave, Suite 400, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

Bmc Management, LLC

ID: 0800285135
Addr: Same As Above, Dallas, TX, 75205
TX
PRESIDENT: Carl Esrey

BFTyres, LLC

ID: 0801758939
Addr: 3100 Monticello Ste 400, Dallas, TX, 75205
TX
MNGR MEMBE: Carl Esrey

Bmc Consulting, INC.

ID: 0800566389
Addr: 3100 Monticello Ave, Ste 400, Dallas, TX, 75205
TX
DIRECTOR: Carl Esrey

Take 5 Management, LLC

ID: 0801803228
Addr: 3100 Monticell Avenue, Suite 400, Dallas, TX, 75205
TX
DIRECTOR: Carl E Esrey

Blue Jacket Shawnee Manager, LLC

ID: 0801474852
Addr: 3100 Monticello Ste 400, Dallas, TX, 75205
TX
MANAGING MEMBER: Carl Esrey

Take 5 Management, LLC

ID: 0801803228
Addr: 3100 Monticell Avenue, Suite 400, Dallas, TX, 75205
TX
MANAGER: Carl E Esrey

Cemk Investments, LLC

ID: 0708771622
Addr: 4514 Cole Ave, Dallas, TX, 75205
TX
CEO: Carl Esrey

Bmc Cl Gp LLC

ID: 0800709038
Addr: 3100 Monticello Avenue, Suite 400, Dallas, TX, 75205
TX
MEMBER: Carl Esrey

Mansfield Management, LLC

ID: 0801047810
Addr: 3100 Monticello Avenue Suite 400, Dallas, TX, 75205
TX
MANAGER: Carl Esrey

Source: Public Records Carl Esrey appears in 52 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5,000 Jun 10, 2009
2010
Hawk, Susan
Esrey, Carl Ceo @ Bmc Capital Dallas, TX
$5,000 Jun 10, 2009
Hawk, Susan
Contributor Ceo @ Bmc Capital Dallas, TX
$5,000 20090610
hawk, susan (Mrs.)
Contributor Ceo @ BMC Capital

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Carl Esrey. Total disclosed contributions amount to $15,000. Recipients include Hawk, Susan, hawk, susan (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carl Esrey

Age 50 Male
·
3372 Blackburn St, Dallas, TX 75204 (Dallas County)
32.8116, -96.7989
· (214) 520-2566
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Carl Esrey. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Carl Esrey. These loans were issued to businesses, not individuals.

Frank L. Branson P.c.

Corporation

$354,910 Paid in Full
Address:
4514 Cole Ave Ste 1800
Dallas, TX75205-4185
Approved

Feb 9, 2021

Forgiven

$359,455

Jobs Reported

17

Loan #

5674818410

Loan Size

Medium

Cia Brokerage Company

Corporation

$72,500 Paid in Full
Address:
4514 Cole Ave Ste 300
Dallas, TX75205-4181
Approved

May 5, 2020

Forgiven

$64,532

Jobs Reported

6

Loan #

1987177404

Loan Size

Small

Steven B Taylor Dds INC

Corporation

$32,415 Paid in Full
Address:
4514 Cole Ave Ste 920
Dallas, TX75205
Approved

May 1, 2020

Forgiven

$32,752

Jobs Reported

40

Loan #

2507307707

Loan Size

Small

Dallas Ld INC.

501(c)3 – Non Profit

$10,255 Paid in Full
Address:
4514 Cole Ave Ste 1600
Dallas, TX75205-4100
Approved

Mar 23, 2021

Forgiven

$10,284

Jobs Reported

1

Loan #

6950348609

Loan Size

Small

Dd Dunhil Hotel LLC

Limited Liability Company(LLC

$2,066,900 Paid in Full
Address:
3100 Monticello Avenue Suite 300
Dallas, TX75205-3406
Approved

Apr 14, 2020

Forgiven

$2,090,570

Jobs Reported

208

Loan #

7270087107

Loan Size

Medium-Large

Dyck-O'Neal, INC

Corporation

$727,900 Paid in Full
Address:
3100 Monticello Avenue Suite 650
Dallas, TX75205-3406
Approved

Apr 8, 2020

Forgiven

$734,289

Jobs Reported

51

Loan #

8745287009

Loan Size

Medium

Aj Initiative, LLC

Limited Liability Company(LLC

$14,500 Paid in Full
Address:
4514 COLE AVE Ste 600
Dallas, TX75205-4100
Approved

Jul 20, 2020

Forgiven

$14,592

Jobs Reported

8

Loan #

5903908102

Loan Size

Small

Roderick O'Neal

Independent Contractors

$13,844 Paid in Full
Address:
3100 MONTICELLO AVE ste 300
Dallas, TX75205-3433
Approved

Apr 29, 2020

Forgiven

$13,938

Jobs Reported

1

Loan #

3736447309

Loan Size

Small

Silver Star Oil Company

Corporation

$20,800 Paid in Full
Address:
4514 Cole Ave Ste 1600
Dallas, TX75205-5412
Approved

Jan 22, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

3441248307

Loan Size

Small

Roderick O'Neal

Independent Contractors

$13,844 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Jan 30, 2021

Forgiven

$13,894

Jobs Reported

1

Loan #

8733348307

Loan Size

Small

Hiatus LLC

Limited Liability Company(LLC

$546,215 Paid in Full
Address:
4514 Cole Ave Ste 600
Dallas, TX75205-4193
Approved

Feb 10, 2021

Forgiven

$549,103

Jobs Reported

72

Loan #

6250538410

Loan Size

Medium

Timothy Denker

Self-Employed Individuals

$20,833 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Jan 29, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

8177008308

Loan Size

Small

American Servicing Group INC

Subchapter S Corporation

$58,387 Paid in Full
Address:
4514 Cole Ave Ste 600
Dallas, TX75205
Approved

May 1, 2020

Forgiven

$58,948

Jobs Reported

3

Loan #

2771197710

Loan Size

Small

Anderson Crosland

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Mar 2, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

6014948500

Loan Size

Small

Panhandle Beverages LLC

Limited Liability Company(LLC

$56,000 Paid in Full
Address:
4514 COLE AVE ste 325
Dallas, TX75205-4100
Approved

Apr 10, 2020

Forgiven

$56,551

Jobs Reported

5

Loan #

2070537103

Loan Size

Small

Hiatus Houston LLC

Limited Liability Company(LLC

$146,153 Paid in Full
Address:
4514 Cole Ave Ste 600
Dallas, TX75205-4193
Approved

Jan 25, 2021

Forgiven

$146,729

Jobs Reported

28

Loan #

5424158301

Loan Size

Small

Bd Global Holdings, LLC

Limited Liability Company(LLC

$54,725 Paid in Full
Address:
4514 Cole Ave Suite 600
Dallas, TX75205-4100
Approved

Apr 13, 2020

Forgiven

$37,046

Jobs Reported

7

Loan #

4365267101

Loan Size

Small

Cricket'S Of Waco LLC.

Limited Liability Company(LLC

$280,800 Paid in Full
Address:
4514 Cole Ave Ste 325
Dallas, TX75205-4290
Approved

Jan 28, 2021

Forgiven

$282,631

Jobs Reported

35

Loan #

7327878302

Loan Size

Medium

Adean Kingston, Md, PLLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4514 COLE AVE Suite 910
Dallas, TX75205-4100
Approved

Apr 7, 2020

Forgiven

$43,945

Jobs Reported

4

Loan #

6571627004

Loan Size

Small

Blackburn May & Co LLP

Partnership

$71,500 Paid in Full
Address:
4514 COLE AVE suite 1550
Dallas, TX75205-4100
Approved

Apr 7, 2020

Forgiven

$72,169

Jobs Reported

4

Loan #

7646517006

Loan Size

Small

Simply Design Group LLC

Limited Liability Company(LLC

$29,797 Paid in Full
Address:
4514 Cole Ave Ste 415
Dallas, TX75205
Approved

May 1, 2020

Forgiven

$30,074

Jobs Reported

2

Loan #

1544807709

Loan Size

Small

Mary McCorkle

Independent Contractors

$20,550 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Jan 23, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

4433118308

Loan Size

Small

Ultra Therapy Solutions LLC

Corporation

$50,458 Paid in Full
Address:
4514 Cole Ave STE 600
Dallas, TX75205
Approved

Apr 28, 2020

Forgiven

$51,213

Jobs Reported

7

Loan #

1764017307

Loan Size

Small

Conservative Restaurants LLC

Limited Liability Company(LLC

$272,600 Paid in Full
Address:
4514 Cole Ave Ste 325
Dallas, TX75205-4290
Approved

Jan 28, 2021

Forgiven

$274,378

Jobs Reported

44

Loan #

7920208301

Loan Size

Medium

Pony Oil Express 1 LLC

Partnership

$54,858 Paid in Full
Address:
3100 Monticello Ave Ste 500
Dallas, TX75205-3432
Approved

Feb 26, 2021

Forgiven

$55,051

Jobs Reported

5

Loan #

4959628509

Loan Size

Small

Cricket'S Of Lubbock LLC

Limited Liability Company(LLC

$185,600 Paid in Full
Address:
4514 Cole Ave Ste 325
Dallas, TX75205-4290
Approved

Jan 28, 2021

Forgiven

$186,810

Jobs Reported

22

Loan #

7886718307

Loan Size

Medium

Carole Ann Boyd Dds PC

Corporation

$52,200 Paid in Full
Address:
4514 Cole Ave Ste 905
Dallas, TX75205-4184
Approved

Feb 11, 2021

Forgiven

$52,457

Jobs Reported

5

Loan #

7155268408

Loan Size

Small

Dry Spring Beverages LLC

Limited Liability Company(LLC

$71,800 Paid in Full
Address:
4514 Cole Ave Ste 325
Dallas, TX75205-4100
Approved

Apr 10, 2020

Forgiven

$72,504

Jobs Reported

5

Loan #

2042567104

Loan Size

Small

Coats Homes LLC

Limited Liability Company(LLC

$287,000 Paid in Full
Address:
3100 Monticello Ave Ste 335
Dallas, TX75205-3406
Approved

Apr 4, 2020

Forgiven

$289,073

Jobs Reported

17

Loan #

5051807001

Loan Size

Medium

Dominique Fufidio Dds PLLC

Limited Liability Company(LLC

$62,267 Paid in Full
Address:
3100 Monticello Ave Ste 110
Dallas, TX75205-3441
Approved

May 1, 2020

Forgiven

$62,891

Jobs Reported

8

Loan #

6147607707

Loan Size

Small

Marie Briner Attorney And Counselor P.c.

Corporation

$89,500 Paid in Full
Address:
4514 Cole Ave Ste 1200
Dallas, TX75205-4179
Approved

Mar 3, 2021

Forgiven

$89,935

Jobs Reported

5

Loan #

6235428501

Loan Size

Small

Bmc Advisory Services LLC

Limited Liability Company(LLC

$214,498 Exemption 4
Address:
3100 Monticello Ave Ste 400
Dallas, TX75205-3432
Approved

Apr 13, 2021

Jobs Reported

14

Loan #

2616668803

Loan Size

Medium

Pony Oil LLC

Limited Liability Company(LLC

$32,530 Paid in Full
Address:
3100 Monticello Ave Ste 500
Dallas, TX75205-3432
Approved

Feb 26, 2021

Forgiven

$32,645

Jobs Reported

2

Loan #

4622348502

Loan Size

Small

Edmund T. Anderson V

Sole Proprietorship

$20,098 Paid in Full
Address:
4514 Cole Ave Ste 627
Dallas, TX75205-5412
Approved

Mar 27, 2021

Forgiven

$20,327

Jobs Reported

1

Loan #

1582408704

Loan Size

Small

Don Farris

Independent Contractors

$20,815 Paid in Full
Address:
3100 Monticello Ave Ste 765
Dallas, TX75205-3431
Approved

Apr 3, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

6110548705

Loan Size

Small

Galbraith Real Estate LLC

Limited Liability Company(LLC

$31,700 Paid in Full
Address:
4514 Cole Ave Suite 1175
Dallas, TX75205-4100
Approved

Apr 11, 2020

Forgiven

$31,934

Jobs Reported

1

Loan #

3284517108

Loan Size

Small

Demesy & Company LTD

Limited Liability Partnership

$38,722 Paid in Full
Address:
4514 Cole Ave Ste 808
Dallas, TX75205-4181
Approved

Jan 21, 2021

Forgiven

$38,951

Jobs Reported

4

Loan #

3290058300

Loan Size

Small

365 Spine Care Of North Texas PLLC

Subchapter S Corporation

$39,074 Paid in Full
Address:
3100 Monticello avenue Suite 975
Dallas, TX75205
Approved

Apr 28, 2020

Forgiven

$39,363

Jobs Reported

2

Loan #

8152197207

Loan Size

Small

Faulkner Design Group INC

Corporation

$620,499 Paid in Full
Address:
3100 Monticello Ave Ste 700
Dallas, TX75205-3406
Approved

Feb 12, 2021

Forgiven

$624,715

Jobs Reported

38

Loan #

8060438402

Loan Size

Medium

Us Energy Exports LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
4514 Cole Ave
Dallas, TX75205-5412
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3830678300

Loan Size

Small

Victory Hotel Dunhill Hn LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
3100 Monticello Ave Ste 300
Dallas, TX75205-3433
Approved

Mar 12, 2021

Forgiven

$2,023,945

Jobs Reported

86

Loan #

9267328504

Loan Size

Medium-Large

Aesthetic Elegance L.l.c.

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
4514 Cole Ave Ste 101
Dallas, TX75205-4168
Approved

Mar 20, 2021

Forgiven

$25,182

Jobs Reported

5

Loan #

5726828601

Loan Size

Small

Munger Holdings, LLC

Limited Liability Company(LLC

$24,300 Paid in Full
Address:
3100 Monticello Avenue, Suite 950D
Dallas, TX75205-3442
Approved

Apr 30, 2020

Forgiven

$24,438

Jobs Reported

2

Loan #

5148917300

Loan Size

Small

Alan M. Osenbaugh Cpa & Associates PLLC

Limited Liability Company(LLC

$124,535 Paid in Full
Address:
3100 Monticello Ave Ste 975
Dallas, TX75205-3496
Approved

Jan 21, 2021

Forgiven

$125,603

Jobs Reported

7

Loan #

2627638310

Loan Size

Small

Kardell Law Group PC

Corporation

$19,800 Paid in Full
Address:
4514 Cole Ave Suite 600
Dallas, TX75205-4100
Approved

Apr 9, 2020

Forgiven

$20,077

Jobs Reported

1

Loan #

1081677100

Loan Size

Small

Central Beverages LLC.

Limited Liability Company(LLC

$51,400 Paid in Full
Address:
4514 Cole Ave Ste 325
Dallas, TX75205-4100
Approved

Apr 10, 2020

Forgiven

$51,886

Jobs Reported

5

Loan #

2189127106

Loan Size

Small

Hiatus Plano LLC.

Limited Liability Company(LLC

$258,283 Paid in Full
Address:
4514 Cole Ave Ste 600
Dallas, TX75205-4193
Approved

Jan 25, 2021

Forgiven

$259,301

Jobs Reported

41

Loan #

5284168301

Loan Size

Medium

Health Care For Women, P.a.

Subchapter S Corporation

$65,400 Paid in Full
Address:
4514 COLE AVE., Ste. 101
Dallas, TX75205-4100
Approved

Apr 9, 2020

Forgiven

$66,099

Jobs Reported

6

Loan #

8987137002

Loan Size

Small

Quality Centered Endodontics, PLLC

Limited Liability Company(LLC

$17,235 Paid in Full
Address:
4514 Cole Ave Ste 400
Dallas, TX75205-4100
Approved

May 14, 2020

Forgiven

$17,459

Jobs Reported

500

Loan #

6211487409

Loan Size

Small

Clicks Billiards INC

Subchapter S Corporation

$1,150,615 Paid in Full
Address:
3100 Monticello Ave, Ste 350
Dallas, TX75205
Approved

Apr 27, 2020

Forgiven

$1,164,709

Jobs Reported

135

Loan #

4126927210

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Carl Esrey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carl Esrey on the map

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Carl Esrey in Dallas, TX: Background Summary

Location
3100 Monticello Ave Ste 400, Dallas Tx, Dallas, TX
Other Locations
Dallas, TX
Profiles Found
8 people with this name
Phone Numbers
(214) 517-7142 and 5 others on file
Email
sgilliam@bmccapital.com
Career
Chief Executive Officer and Chairman at BMC Mortgage, Peabody Mortgage Inc
Vehicles
2 linked — 2008 Bentley Continental GT, N N N
Contributions
$15.0K total — Hawk, Susan, hawk, susan (Mrs.)
PPP Loans
$10659K for Frank L. Branson P.c., Cia Brokerage Company

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Carl Esrey. Because public records are indexed by name rather than by a unique identifier, the 132 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Carl Esrey

Search Complexity: Moderate

132 public records across 2states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (57%), followed by Georgia. Concentrated in the South.

TX75recordsGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Business & Corporate Filings (14).

52
Corporate Records
50
PPP Loan Records
14
Business & Corporate Filings
10
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Carl Esrey

What vehicles are registered to Carl Esrey?
Records show 2 vehicle registrations associated with Carl Esrey, including a 2008 Bentley Continental GT. Registered makes include Bentley, N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Carl Esrey?
We found 14 business affiliations for Carl Esrey, including BMC Mortgage. Other companies include Peabody Mortgage Inc, BMC Capital. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carl Esrey made political donations?
FEC disclosure records show 3 reported political contributions from Carl Esrey, totaling $15,000. Recipients include Hawk, Susan and hawk, susan (Mrs.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carl Esrey?
Our database contains 132 total records for Carl Esrey spanning 2 states. This includes 8 distinct contact records, 7 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carl Esrey?
The 132 records displayed for Carl Esrey are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Carl Esrey remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.