David Sheives from Houston, TX

Age 64 b. 1962 Male
๐Ÿ“ 4270 Childress St
๐Ÿ“ž (713) 444-5074 (Cell), (281) 501-8046
โœ‰๏ธ dsheives@gmail.com

David Sheives from Houston, TX

Age 59
๐Ÿ“ 6909 Academy St, Houston, TX 77025
๐Ÿ“ž (918) 967-9261

David Sheives from Conroe, TX

Age 63 b. Sep 1962
๐Ÿ“ 8165 Tranquil Lake Way
๐Ÿ‘ค aka David E Sheives

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for David Sheives in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheives David

Harris County
PIN: 1288700010002
· 4270 Childress St
Lot: 2,627sqft

Sheives David

Harris County
· 4270 Childress St, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to David Sheives in Houston. Values shown are from county assessor records and may differ from current market prices.

2012 GMC Yukon
ยท Registered to: David Sheives
ยท VIN: 1GKS1CE07CR100892
·
4270 Childress St, Houston, TX, 77005
·
(713) 444-5074

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with David Sheives. Registered makes include Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monarch Security

David SheivesPresident
(713) 861-5894dsheives@.monarchsecurity.com
6699 Portwest Dr Ste 140, Houston, TX77024

Monarch Security

Owner
(713) 861-5894
Houston, TX
Wholesale Trade - Durable Goods (Products)

David Sheives

United States

Gainer Donnelly & Desroches

David SheivesChief Operating Officer
(713) 621-8090dsheives@malone-bailey.com
Houston, TX

David Sheives

President/Chief Operating Of ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for David Sheives. Companies include Monarch Security, Gainer Donnelly & Desroches. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P.o. Box 270982, Houston, TX, 77277
TX
MANAGER: david L sheives

Sea Partners, LLC

Addr: 6633 Portwest, Ste. 190, Houston, TX, 77024
TX
MM: David Sheives

Unknown Corporation

Addr: 4270 Childress, Houston, TX, 77005
TX
Officer: David L Sheives

3400 O And 1/2 Street, LLC

ID: 0800766047
Addr: P.o. Box 270982, Houston, TX, 77277
TX
MANAGER: David L Sheives

Sea Partners, LLC

ID: 0705608122
Addr: 6633 Portwest, Ste. 190, Houston, TX, 77024
TX
MM: David Sheives

Texas Epsilon House Corporation

ID: 0020792401
Addr: PO Box 270982, Houston, TX, 77277
TX
P: David Sheives

Rogue Investments, Limited Liability Company

ID: 0801264684
Addr: PO Box 270982, Houston, TX, 77277
TX
MANAGING MEMBER: David Sheives

Dls Ventures, L.l.c.

ID: 0702675722
Addr: 4270 Childress, Houston, TX, 77005
TX
DIRECTOR: David Sheives

Fraud Specialist, LLC

ID: 0706263122
Addr: 6633 Portwest Ste 190, Houston, TX, 77024
TX
MM: David Sheives

Texas Epsilon House Corporation

ID: 0020792401
Addr: PO Box 270982, Houston, TX, 77277
TX
Director: David Sheives

Irrigation Ventures, Limited Liability Company

ID: 0801640422
Addr: P.o. Box 341597, Austin, TX, 78734
TX
DIRECTOR: David Sheives

Irrigation Ventures, Limited Liability Company

ID: 0801640422
Addr: P.o. Box 341597, Austin, TX, 78734
TX
PRESIDENT: David Sheives

Dls Ventures, L.l.c.

ID: 0702675722
Addr: 4270 Childress, Houston, TX, 77005
TX
PRESIDENT: David Sheives

Source: Public Records David Sheives appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

David Sheives

Lamar High School - Houston, TX, TX
1980

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases David Sheives has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$900 Mar 5, 2007
2008 REP
McCaul, Michael
Sheives, David Owner @ Monarch Security Houston, TX
$1,000 Oct 22, 2002
2002 DEM
Sharp, John
Sheives, David Houston, TX
$1,000 Feb 18, 2011
2012 328
Lombardino, James T
Sheives, David Investments @ Self Employed Houston, TX
$1,000 May 17, 2013
2014
Lombardino, James
Sheives, David Investments @ Rogue Investments, LLC Houston, TX
$2,100 Mar 5, 2007
2008 REP
McCaul, Michael
Sheives, David Owner @ Monarch Security Houston, TX
$1,000 Feb 19, 2010
2010
Millard, Lisa
Sheives, David Cpa @ Gainer Donnelly & Desroches Houston, TX
$1,000 May 15, 2013
2014
Millard, Lisa
Sheives, David President And Ceo @ Irrigation Ventures Houston, TX
$1,000 May 17, 2013
Lombardino, James
Contributor Investments @ Rogue Investments, LLC Houston, TX
$900 Mar 5, 2007
Unknown Committee
Sheives, David Owner @ Monarch Security Houston, TX
$1,000
2012 I
Lombardino, James T
Contributor Investments @ Self Employed Houston, TX
$1,000 20021022
Texans for John Sharp
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for David Sheives. Total disclosed contributions amount to $11,900. Recipients include Lombardino, James, Lombardino, James T, Texans for John Sharp. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David L Sheives

Age 54 Male
·
4270 Childress St, Houston, TX 77005 (Harris County)
29.7260, -95.4473
· (713) 444-5074
Marital: Single TZ: Central
Homeowner Single Family Built 2007 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with David Sheives. 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 David Sheives. These loans were issued to businesses, not individuals.

Summit Valuation Advisors

$29,977 Paid in Full
Address:
4270 Childress St
Approved

Mar 4, 2021

Forgiven

$30,218

Loan #

6906398507

Loan Size

Small

Tecofi LTD.

Partnership

$88,149 Paid in Full
Address:
6699 Portwest Dr Ste 140
Houston, TX77024-8002
Approved

Jan 29, 2021

Forgiven

$88,801

Jobs Reported

4

Loan #

8354068306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with David Sheives. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Sheives on the map

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David Sheives in Houston, TX: Background Summary

Location
4270 Childress St, Houston, TX 77005
Other Locations
Conroe, TX
Profiles Found
3 people with this name
Age
63 years old (born 09/21/1962)
Phone Numbers
(713) 444-5074 and 2 others on file
Email
dsheives@gmail.com
Career
President at Monarch Security, Gainer Donnelly & Desroches
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Gmc Yukon
Contributions
$11.9K total โ€” Lombardino, James, Lombardino, James T
PPP Loans
$148K for Summit Valuation Advisors, Tecofi LTD.

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 David Sheives. Because public records are indexed by name rather than by a unique identifier, the 44 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 David Sheives

Search Complexity: Low

44 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (31%), which show business formation details and officer positions. Also includes Political Contribution Records (11) and Business & Corporate Filings (8).

13
Corporate Records
11
Political Contribution Records
8
Business & Corporate Filings
4
Contact & Address Records
3
PPP Loan Records
2
Property Ownership Records

Frequently Asked Questions About David Sheives

Does David Sheives own property?
County assessor records show 2 properties associated with David Sheives . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to David Sheives?
Records show 1 vehicle registration associated with David Sheives, including a 2012 GMC Yukon. 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 David Sheives?
We found 8 business affiliations for David Sheives, including Monarch Security (President). Other companies include Gainer Donnelly & Desroches. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Sheives made political donations?
FEC disclosure records show 11 reported political contributions from David Sheives, totaling $11,900. Recipients include Lombardino, James and Lombardino, James T and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Sheives?
Our database contains 44 total records for David Sheives spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for David Sheives?
The 44 records displayed for David Sheives 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 David Sheives 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.