E S Karkabi

๐Ÿ“ 3388 Sage Rd Unit 1901, Houston Tx
๐Ÿ“ž (713) 306-7008, (713) 552-0554
โœ‰๏ธ LEE@WORLDEXPRESSINSURANCE.COM

E Karkabi from La Mesa, CA

Age 85 b. Apr 1941 San Diego Co.
๐Ÿ“ 5606 Amaya Dr Apt 10

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for E Karkabi in California. The most recent address on file is in La Mesa, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

World Express Insurance Agency

President
(713) 952-0011
Houston, TX
Insurance Brokers, Agents and Services (Insurance)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for E Karkabi. Companies include World Express Insurance Agency. Records are compiled from state business registries, SEC filings, and professional networking databases.

World Express Insurance Agency, INC.

ID: 0053495600
DIRECTOR: E S Karkabi

World Express Insurance Agency, INC.

ID: 0053495600
PRESIDENT: E S Karkabi

Unknown Corporation

Addr: 3388 Sage Road #1901, Houston, TX, 77056
TX
PRESIDENT: e S karkabi

World Express Insurance Agency, INC.

Addr: TX
TX
DIRECTOR: E Karkabi

Source: Public Records E Karkabi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Sky High For St Judes INC

Non-Profit Organization

$116,030 Paid in Full
Address:
9800 Richmond Ave Ste 335
Houston, TX77042-4276
Approved

Feb 12, 2021

Forgiven

$116,682

Jobs Reported

8

Loan #

7552498400

Loan Size

Small

Source Sea INC

Corporation

$31,457 Paid in Full
Address:
9800 Richmond Ave Ste 520
Houston, TX77042-4526
Approved

Feb 2, 2021

Forgiven

$31,680

Jobs Reported

4

Loan #

1616628405

Loan Size

Small

Performix INC

Corporation

$26,000 Paid in Full
Address:
9800 Richmond Ave Ste 265
Houston, TX77042-4517
Approved

Mar 6, 2021

Forgiven

$26,121

Jobs Reported

4

Loan #

7570218510

Loan Size

Small

Sky High For St. Judes INC

Non-Profit Organization

$97,500 Paid in Full
Address:
9800 Richmond Ave STE 335
Houston, TX77042-4600
Approved

Apr 30, 2020

Forgiven

$98,403

Jobs Reported

9

Loan #

4945587306

Loan Size

Small

Rmj Tax Consultant

Limited Liability Company(LLC

$66,250 Paid in Full
Address:
9800 Richmond Ave Ste 340
Houston, TX77042-4385
Approved

May 5, 2020

Forgiven

$16,347

Jobs Reported

11

Loan #

2410017402

Loan Size

Small

Nasir Walji

Self-Employed Individuals

$6,250 Paid in Full
Address:
9800 Richmond Ave Ste 300
Houston, TX77042-4521
Approved

Mar 27, 2021

Forgiven

$6,281

Jobs Reported

1

Loan #

1489818704

Loan Size

Small

Valentin Traore

Sole Proprietorship

$2,313 Paid in Full
Address:
9800 Richmond Ave Ste 340
Houston, TX77042-4385
Approved

Mar 31, 2021

Forgiven

$2,320

Jobs Reported

1

Loan #

3572778705

Loan Size

Small

Rmj Consultant

Limited Liability Company(LLC

$16,145 Paid in Full
Address:
9800 Richmond Ave Ste 340
Houston, TX77042-4385
Approved

Jan 21, 2021

Forgiven

$16,247

Jobs Reported

5

Loan #

2871748310

Loan Size

Small

Source Sea, INC.

Corporation

$31,457 Paid in Full
Address:
9800 Richmond Ave Ste 520
Houston, TX77042
Approved

May 1, 2020

Forgiven

$31,761

Jobs Reported

40

Loan #

2943517707

Loan Size

Small

Tseng, Liang & Associates LLC.

Corporation

$26,460 Paid in Full
Address:
9800 Richmond Ave Ste 520
Houston, TX77042
Approved

May 1, 2020

Forgiven

$26,715

Jobs Reported

30

Loan #

1050397706

Loan Size

Small

Newport Property Company LLC

Limited Liability Company(LLC

$149,900 Paid in Full
Address:
9800 Richmond Ave Ste 303
Houston, TX77042-4521
Approved

Jan 23, 2021

Forgiven

$150,935

Jobs Reported

8

Loan #

4594448303

Loan Size

Small

Dally + Associates INC.

Subchapter S Corporation

$586,700 Paid in Full
Address:
9800 Richmond Ave Ste 460
Houston, TX77042-4524
Approved

Jan 20, 2021

Forgiven

$589,259

Jobs Reported

37

Loan #

2133228305

Loan Size

Medium

Tseng Liang & Associates LLC

Corporation

$40,397 Paid in Full
Address:
9800 Richmond Ave Ste 520
Houston, TX77042-4526
Approved

Feb 20, 2021

Forgiven

$40,643

Jobs Reported

5

Loan #

2253008510

Loan Size

Small

Island Reservation Services LLC

Limited Liability Company(LLC

$90,895 Paid in Full
Address:
9800 Richmond Ave Ste 300
Houston, TX77042-4521
Approved

Feb 11, 2021

Forgiven

$91,924

Jobs Reported

5

Loan #

7051278406

Loan Size

Small

Island Reservation Services, LLC

Limited Liability Company(LLC

$64,925 Paid in Full
Address:
9800 Richmond Ave Ste 300
Houston, TX77042
Approved

May 1, 2020

Forgiven

$65,526

Jobs Reported

6

Loan #

2409117705

Loan Size

Small

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

Find E Karkabi on the map

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E Karkabi in Houston, TX: Background Summary

Location
3388 Sage Rd Unit 1901, Houston Tx, Houston, TX
Other Locations
La Mesa, CA
Profiles Found
2 people with this name
Age
85 years old
Phone Numbers
(713) 306-7008 and 1 other on file
Email
lee@worldexpressinsurance.com
Career
World Express Insurance Agency
PPP Loans
$1353K for Sky High For St Judes INC, Source Sea INC

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 E Karkabi. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 E Karkabi

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (14%), followed by California. Spans the South and West regions.

TX3recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (2).

15
PPP Loan Records
4
Corporate Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About E Karkabi

What businesses are associated with E Karkabi?
We found 1 business affiliation for E Karkabi, including World Express Insurance Agency. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for E Karkabi?
Our database contains 22 total records for E Karkabi spanning 2 states. This includes 2 distinct contact records, 1 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 E Karkabi?
The 22 records displayed for E Karkabi 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 E Karkabi 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.