Carlota Facundo from Houston, TX

Age 90 b. Nov 1935 Harris Co.
๐Ÿ“ 16303 Imperial Valley Dr

Carlota Facundo from Mayaguez, PR

๐Ÿ“ Po Box 3548

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carlota Facundo across 2 states. The most recent address on file is in Houston, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Samuel Willliams

Sole Proprietorship

$13,958 Paid in Full
Address:
16303 Imperial Valley Dr Apt 901
Houston, TX77060-3513
Approved

May 29, 2021

Forgiven

$13,983

Jobs Reported

1

Loan #

9349799004

Loan Size

Small

Ashton Williams

Sole Proprietorship

$12,041 Exemption 4
Address:
16303 Imperial Valley Dr Apt 308
Houston, TX77060-3510
Approved

May 22, 2021

Jobs Reported

1

Loan #

5340819003

Loan Size

Small

Herbneshia Rainey

Sole Proprietorship

$20,832 Paid in Full
Address:
16303 Imperial Valley Dr Apt 612
Houston, TX77060-3535
Approved

Mar 31, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3472358700

Loan Size

Small

Cameron Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
16303 Imperial Valley Dr Apt 1509
Houston, TX77060-3541
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3799338707

Loan Size

Small

Roberto Ricardo Pelaez Davila

Sole Proprietorship

$9,496 Paid in Full
Address:
16303 Imperial Valley Dr
Houston, TX77060-3547
Approved

Apr 28, 2021

Forgiven

$9,558

Jobs Reported

1

Loan #

3941598902

Loan Size

Small

Mildred Coffman

Sole Proprietorship

$12,041 Paid in Full
Address:
16303 Imperial Valley Dr
Houston, TX77060-3547
Approved

May 22, 2021

Forgiven

$12,108

Jobs Reported

1

Loan #

5483119002

Loan Size

Small

Mahmud Zubair

Sole Proprietorship

$20,833 Paid in Full
Address:
16303 Imperial Valley Dr
Houston, TX77060-3547
Approved

Feb 25, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4453388501

Loan Size

Small

Bernadette Richardson

Sole Proprietorship

$20,832 Paid in Full
Address:
16303 Imperial Valley Dr Apt 406
Houston, TX77060-3534
Approved

Mar 31, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3572228704

Loan Size

Small

Demarkus Jenkins

Sole Proprietorship

$20,750 Exemption 4
Address:
16303 Imperial Valley Dr
Houston, TX77060-3547
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9590628805

Loan Size

Small

Regina Nzeh

Independent Contractors

$8,533 Paid in Full
Address:
16303 Imperial Valley Dr Apt 1404
Houston, TX77060-3516
Approved

May 7, 2021

Forgiven

$8,555

Jobs Reported

1

Loan #

7708258907

Loan Size

Small

Regina Nzeh

Independent Contractors

$8,533 Paid in Full
Address:
16303 Imperial Valley Dr Apt 1404
Houston, TX77060-3503
Approved

May 25, 2021

Forgiven

$8,548

Jobs Reported

1

Loan #

7273899003

Loan Size

Small

Pamela Allen

Sole Proprietorship

$16,665 Paid in Full
Address:
16303 Imperial Valley Dr Apt 703
Houston, TX77060-3512
Approved

Mar 26, 2021

Forgiven

$16,731

Jobs Reported

1

Loan #

9782348602

Loan Size

Small

Keisha Porter

Independent Contractors

$20,833 Exemption 4
Address:
16303 Imperial Valley Dr Apt 1316
Houston, TX77060-3516
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3910608900

Loan Size

Small

Kendell Baker

Sole Proprietorship

$20,832 Exemption 4
Address:
16303 Imperial Valley Dr
Houston, TX77060-3547
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2267598709

Loan Size

Small

Terrus Watts

Sole Proprietorship

$20,000 Paid in Full
Address:
16303 Imperial Valley Dr
Houston, TX77060-3547
Approved

Feb 18, 2021

Forgiven

$20,072

Jobs Reported

1

Loan #

1369368510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Carlota Facundo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlota Facundo on the map

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Carlota Facundo in Houston, TX: Background Summary

Location
16303 Imperial Valley Dr, Houston, TX 77060
Other Locations
Mayaguez, PR
Profiles Found
2 people with this name
Age
90 years old (born 11/04/1935)
PPP Loans
$247K for Samuel Willliams, Ashton Williams

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 Carlota Facundo. Because public records are indexed by name rather than by a unique identifier, the 17 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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.

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.

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Search Results Analysis for Carlota Facundo

Search Complexity: Low

17 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses.

15
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Carlota Facundo

How many records exist for Carlota Facundo?
Our database contains 17 total records for Carlota Facundo spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carlota Facundo?
The 17 records displayed for Carlota Facundo 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 Carlota Facundo 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.