Danny Sheena from Bellaire, TX

Age 49
๐Ÿ“ 4612 Oleander St #1, Bellaire, TX 77401
๐Ÿ“ž (713) 224-6473, (713) 224-6473, (713) 668-7742, (713) 224-6508, (713) 477-8228, (713) 660-8480
โœ‰๏ธ attysheena@aol.com, mmitchell@netscape.com, mmitchell@yahooka.com, mmitchell97@yahoo.com, mmitchell97@yahooka.com, ssheena@aol.com
๐Ÿช Abb Ws Llc, G Loyd Enterprise Llc

Danny Sheena from Bellaire, TX

Age 61 b. Aug 1964 Male
๐Ÿ“ 4612 Oleander St
๐Ÿ“ž (281) 352-7498 (Cell), (713) 668-7243
โœ‰๏ธ dsheena@worldnet.att.net

Danny Sheena

Age 61 b. 1964-08-26
๐Ÿ“ 4612 Oleander St, Bellaire Tx
๐Ÿ“ž (281) 352-7497, (713) 668-7742
โœ‰๏ธ SSHEENA@AOL.COM

Danny Sheena from South Houston, TX

Male
๐Ÿ“ 515 College Ave
๐Ÿ“ž (956) 551-6224 (VERIZON WIRELESS)

Danny Moshe Sheena from Miami, FL

๐Ÿ“ 9305 Sw 138th Pl, Miami, FL 33186
๐Ÿ“ž (305) 383-2935

Danny Sheena from Houston, TX

Harris Co.
๐Ÿ“ 4001 Newshire Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Danny Sheena across 2 states. The most recent address on file is in Bellaire, Texas. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 LEXU GX 4
ยท Registered to: Danny Sheena
ยท VIN: JTJBT20X040059917
·
4612 Oleander St, Bellaire, TX, 77401-5102
·
774015102
2013 Bmw X3 Xdrive35I
ยท Registered to: Danny Sheena
ยท VIN: 5UXWX7C54DL981037
·
4612 Oleander, Bellaire, TX, 77401
2017 MERCEDES-BENZ
ยท Registered to: Danny Sheena
ยท VIN: 4JGED7FB7HA057812
·
4612 Oleander St, Bellaire, TX, 77401

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Danny Sheena. Registered makes include Lexu, Bmw, Mercedes-Benz. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Danny Sheena Atty

+17132246508danny@sheenalawfirm.com
Bridge City,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Danny Sheena. Roles listed include Null and Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4612 Oleander, Bellaire, TX, 77401
TX
MANAGER: Danny Sheena

G. Loyd Enterprise, LLC

Addr: 1001 Texas Ave., Ste. 240, Houston, TX, 77002
TX
Manager: Danny Sheena

Unknown Corporation

Addr: 1001 Texas Ave., Ste. 240, Houston, TX, 77002
TX
Officer: Danny M. Sheena

Sls - South Loop, LLC

ID: 0801651466
Addr: 4312 Oleander Street, Bellaire, TX, 77401
TX
MANAGER: Danny Sheena

Sls Houston Properties, LLC

ID: 0801037479
Addr: 4312 Oleander Street, Bellaire, TX, 77401
TX
MANAGER: Danny Sheena

PerMat, LP

ID: 0800337267
Addr: 1001 Texas Avenue, Houston, TX, 77002
TX
General Partner: Danny M Sheena

Tikva Investments, LLC

ID: 0800396570
Addr: 4612 Oleander, Bellaire, TX, 77401
TX
MANAGER: Danny Sheena

Rachel Rose Realty, LLC

ID: 0801338753
Addr: 1001 Texas Avenue, Suite 240, Houston, TX, 77002
TX
Manager: Danny M Sheena

Texas Fueling Services, Inc.

ID: 0801813035
Addr: 2500 W Loop S Ste 518, Houston, TX, 77027
TX
DIRECTOR: Danny Sheena

GSS Capital, LLC

ID: 0801824712
Addr: 2500 West Loop South Ste 518, Houston, TX, 77027
TX
DIRECTOR: Danny Sheena

Sls Houston Properties, LLC

ID: 0801037479
Addr: 4312 Oleander Street, Bellaire, TX, 77401
TX
DIRECTOR: Danny Sheena

Tikva Investments, LLC

ID: 0800396570
Addr: 4612 Oleander, Bellaire, TX, 77401
TX
DIRECTOR: Danny Sheena

GSS Capital, LLC

ID: 0801824712
Addr: 2500 West Loop South Ste 518, Houston, TX, 77027
TX
DIRECTOR: Danny Sheena

Mdds Properties, LLC

ID: 0801822593
Addr: 2500 West Loop South, Suite 518, Houston, TX, 77027
TX
Manager: Danny M. Sheena

Sls-Aim, LLC

ID: 0801490998
Addr: 4312 Oleander Street, Bellaire, TX, 77401
TX
DIRECTOR: Danny Sheena

Sls-Aim, LLC

ID: 0801490998
Addr: 4312 Oleander Street, Bellaire, TX, 77401
TX
MANAGER: Danny Sheena

G. Loyd Enterprise, LLC

ID: 0800820597
Addr: 1001 Texas Ave., Ste. 240, Houston, TX, 77002
TX
Manager: Danny M. Sheena

Tiki Shiraz, LLC

ID: 0800858009
Addr: 1001 Texas Avenue, Suite 240, Houston, TX, 77002
TX
Manager: Danny M Sheena

Island Recycling Company

ID: 0800060979
Addr: 1001 Texas Avenue, Houston, TX, 77002
TX
Director: Danny M. Sheena

Marina Il, LLC

ID: 0801691456
Addr: 2500 Westloop S, Ste. 518, Houston, TX, 77027
TX
ORGANIZER: Danny Sheena

Oz Capital, LLC

ID: 0802159654
Addr: 2500 West Loop South, Suite 518, Houston, TX, 77027
TX
Manager: Danny M Sheena

Texas Fueling Services, Inc.

ID: 0801813035
Addr: 2500 W Loop S Ste 518, Houston, TX, 77027
TX
CHIEF FINANCIAL OFFICER: Danny Sheena

Sls - South Loop, LLC

ID: 0801651466
Addr: 4312 Oleander Street, Bellaire, TX, 77401
TX
DIRECTOR: Danny Sheena

TFS Oilfield Services, LLC

ID: 0802128593
Addr: 2500 West Loop South, Ste. 518, Houston, TX, 77027
TX
Manager: Danny M Sheena

Ssh Houston Holdings, LLC

ID: 0801522390
Addr: 2500 W. Loop South #518, Houston, TX, 77027
TX
MANAGER: Danny Sheena

Source: Public Records Danny Sheena appears in 25 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,000 Jul 10, 2012
2012 328
Rendon, Josefina M
Sheena, Danny Attorney @ The Sheena Law Firm Houston, TX
$5,000 Dec 21, 2017
2018
Sandill, Ravi K
Sheena, Danny Attorney Houston, TX
$1,000 Jun 2, 2010
2010
Rondon, Mauricio
Sheena, Danny M Attorney @ The Sheena Law Firm Houston, TX
$2,800 Oct 31, 2019
2020 REP
Trump, Donald J
Sheena, Danny Attorney @ Sheena Law Firm Houston, TX
$2,800 Oct 31, 2019
2020 REP
Trump, Donald J
Sheena, Danny Attorney @ Sheelaw Firm Houston, TX
$5,000 Sep 28, 2007
2008 DEM
Criss, Susan
Sheena, Danny Attorney @ Self Houston, TX
$2,500 May 24, 2016
2016
Engelhart, Mike
Sheena, Danny Attorney Houston, TX
$500 Sep 16, 2016
2016
Hawkins, Kristen Brauchle
Sheena, Danny Attorney Houston, TX
$2,500 Jun 30, 2015
2016
Sandill, Ravi K
Sheena, Danny Attorney Bellaire, TX
$2,500 Sep 30, 2019
2020 REP
Siegel, Cynthia
Sheena, Danny Attorney @ Self Bellaire, TX
$1,000 Jun 4, 2013
2014
Hinde, Daniel E
Sheena, Danny M Attorney @ Self Employed Houston, TX
$2,500 Jun 30, 2019
2020
Phillips, Fredericka M
Sheena, Danny Attorney Houston, TX
$1,000 Aug 27, 2014
2014
Dorfman, Samuel G
Sheena, Danny Attorney @ The Sheena Law Firm Houston, TX
$5,000 Feb 3, 2010
2010 REP
McCally, Sharon
Sheena, Danny M Attorney @ The Sheena Law Firm Houston, TX
$500 Sep 27, 2002
2002 REP
Cornyn, John
Sheena, Danny M Attorney Houston, TX
$1,000 Feb 9, 2011
2012
Matthews, Sylvia A
Sheena, Danny M Attorney @ Sheena Law Firm Houston, TX
$100 Sep 14, 2010
2010 DEM
White, Bill
Sheena, Danny Attorney @ The Sheena Law Firm Bellaire, TX
$1,000 Mar 7, 2017
2018
Engelhart, Mike
Sheena, Danny Attorney Houston, TX
$250 Jul 9, 2007
2008 DEM
Clinton, Hillary Rodham
Sheena, Danny Attorney @ The Sheena Law Firm Houston, TX
$1,000 Sep 20, 2012
2012 328
Coselli Jr, John A
Sheena, Danny M Attorney @ Danny M Sheena Attorney At Law Houston, TX
$5,000 Jun 4, 2021
2022
Engelhart, Mike
Sheena, Danny Attorney Bellaire, TX
$5,000 Dec 19, 2017
2018
Ward, Wesley R
Sheena, Danny M Attorney Houston, TX
$1,000 Oct 16, 2010
2010
Boudreaux, Olan
Sheena, Danny Attorney @ The Sheena Law Firm Bellaire, TX
$2,500 May 5, 2008
2008
Benton, Levi J
Sheena, Danny M Attorney @ Self Employed Houston, TX
$2,800 Oct 31, 2019
2020 REP
Trump, Donald J
Sheena, Danny Attorney @ Sheelaw Firm Houston, TX
$250 Oct 11, 2000
2000 DEM
Gore, Albert Jr
Sheena, Danny M Attorney @ Portis & Sheena LLP Bellaire, TX
$2,500 Jul 21, 2015
2016
Sandill, Ravi K
Sheena, Danny Attorney Houston, TX
$1,000 Aug 21, 2013
2014 REP
Gamble, Brent
Sheena, Danny Attorney @ The Sheena Law Firm Houston, TX
$1,000 Nov 16, 2011
2012 328
Engelhart, Mike
Sheena, Danny Attorney @ Sheena Law Firm Bellaire, TX
$1,000 Dec 14, 2009
2010
Matthews, Sylvia A
Sheena, Danny M Attorney @ Sheena Law Firm Houston, TX
$500 Feb 12, 2010
2010
Kerrigan, Patricia J
Sheena, Danny Attorney @ The Sheena Law Group Houston, TX
$500 Apr 9, 2008
2008 REP
Ray, Elizabeth
Sheena, Danny M Attorney @ The Sheena Law Firm Houston, TX
$5,000 Dec 3, 2015
2014
Whitmire, John
Sheena, Danny Attorney @ Self Houston, TX
$1,000 Sep 1, 2016
2016
Carter, O Kyler
Sheena, Danny Attorney Houston, TX
$5,000 Jun 4, 2021
2022
Engelhart, Mike
Sheena, Danny Attorney Bellaire, TX
$2,500 Jun 20, 2015
2016
Engelhart, Mike
Sheena, Danny Attorney @ Sheena Law Firm Bellaire, TX
$1,000 Jun 4, 2013
Hinde, Daniel E
Contributor Attorney @ Self Employed Houston, TX
$2,800 Sep 18, 2020
Unknown Committee
Sheena, Danny Bellaire, TX
$100
2010 D
White, Bill
Contributor Bellaire, TX
$5,000 20220929
Engelhart, Mike (The Honorable)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 40 political contribution records found for Danny Sheena. Total disclosed contributions amount to $85,400. Recipients include Hinde, Daniel E, White, Bill, Engelhart, Mike (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Lyve Productions LLC

Limited Liability Company(LLC

$131,250 Paid in Full
Address:
1001 Texas St
Houston, TX77002-3126
Approved

Apr 15, 2021

Forgiven

$131,567

Jobs Reported

10

Loan #

3643068800

Loan Size

Small

Ali Mokarram P.c.

Corporation

$402,500 Paid in Full
Address:
2500 WEST LOOP South Suite 450
Houston, TX77027-4500
Approved

Apr 12, 2020

Forgiven

$240,043

Jobs Reported

13

Loan #

3889217104

Loan Size

Medium

Lyve Productions LLC

Limited Liability Company(LLC

$131,250 Paid in Full
Address:
1001 Texas St
Houston, TX77002-3126
Approved

Jan 27, 2021

Forgiven

$131,731

Jobs Reported

10

Loan #

6456038310

Loan Size

Small

Marilee Group INC

Corporation

$10,303 Paid in Full
Address:
2500 West Loop South #111
Houston, TX77027
Approved

Apr 30, 2020

Forgiven

$10,452

Jobs Reported

4

Loan #

4804737310

Loan Size

Small

Law Office Of Nhan Nguyen, PC

Corporation

$215,000 Paid in Full
Address:
2500 West Loop South 340
Houston, TX77027
Approved

Apr 27, 2020

Forgiven

$217,962

Jobs Reported

12

Loan #

4989437200

Loan Size

Medium

8x8 Ranch Services, LLC

Limited Liability Company(LLC

$5,900 Paid in Full
Address:
1001 Texas St
Houston, TX77002-3126
Approved

Apr 28, 2020

Forgiven

$5,947

Jobs Reported

3

Loan #

9820287200

Loan Size

Small

Gloria Gordon

Independent Contractors

$6,150 Paid in Full
Address:
2500 West Loop South 111
Houston, TX77027
Approved

May 1, 2020

Forgiven

$6,202

Jobs Reported

1

Loan #

3522247705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Danny Sheena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny Sheena on the map

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Danny Sheena in Bellaire, TX: Background Summary

Location
4612 Oleander St #1,Bellaire, TX 77401, Bellaire, TX
Other Locations
South Houston, TX ยท Miami, FL ยท Houston, TX
Profiles Found
6 people with this name
Phone Numbers
(713) 224-6473 and 6 others on file
Email
attysheena@aol.com and 6 others on file
Possible Relatives
Ronnie Abraham Sheena, Helene R Dicksonsheena, Orly Sheena Meyers, Jacquline Sheena, Tikva Mouallem Sheena and 3 more
Career
Attorney, Principal
Vehicles
3 linked โ€” 2004 Lexu Gx 4, 2013 Bmw X3 Xdrive35I and 1 more
Contributions
$85.4K total โ€” Engelhart, Mike (The Honorable), Hinde, Daniel E
PPP Loans
$902K for Lyve Productions LLC, Ali Mokarram P.c.

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 Danny Sheena. Because public records are indexed by name rather than by a unique identifier, the 86 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.

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 โ€” 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 Danny Sheena

Search Complexity: Moderate

86 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 (43%), followed by Florida. Concentrated in the South.

TX37recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (25) and Contact & Address Records (8).

40
Political Contribution Records
25
Corporate Records
8
Contact & Address Records
7
PPP Loan Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Danny Sheena

What vehicles are registered to Danny Sheena?
Records show 3 vehicle registrations associated with Danny Sheena, including a 2004 LEXU GX 4. Registered makes include Lexu, Bmw, Mercedes-Benz. 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 Danny Sheena?
We found 3 business affiliations for Danny Sheena (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Sheena made political donations?
FEC disclosure records show 40 reported political contributions from Danny Sheena, totaling $85,400. Recipients include Hinde, Daniel E and White, Bill and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Sheena?
Our database contains 86 total records for Danny Sheena spanning 2 states. This includes 6 distinct contact records, 5 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 Danny Sheena?
The 86 records displayed for Danny Sheena 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 Danny Sheena 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.