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

Windemere Construction, LLC

Partnership

$108,665 Paid in Full
Address:
152 PO Box
Bannock, OH43972-0152
Approved

Apr 8, 2020

Forgiven

$110,070

Jobs Reported

132

Loan #

8321857010

Loan Size

Small

Choice Energy Services Retail LP

Limited Liability Partnership

$4,864,865 Paid in Full
Address:
5151 San Felipe St Ste 2200
Houston, TX77056-3603
Approved

Apr 10, 2020

Forgiven

$1,101,576

Jobs Reported

47

Loan #

1174627106

Loan Size

Medium-Large

Otc Global Holdings LP

Limited Liability Company(LLC

$109,954 Paid in Full
Address:
5151 San Felipe St Ste 2200
Houston, TX77056-3726
Approved

Feb 26, 2021

Forgiven

$110,656

Jobs Reported

7

Loan #

4535998500

Loan Size

Small

Uptown Diamond & Jewelry LLC

Limited Liability Company(LLC

$75,768 Exemption 4
Address:
5151 San Felipe St Ste150
Houston, TX77056
Approved

Apr 14, 2020

Jobs Reported

8

Loan #

6241917103

Loan Size

Small

Choice Refined Products LLC

Limited Liability Company(LLC

$104,167 Paid in Full
Address:
5151 San Felipe St Ste 2200
Houston, TX77056-3726
Approved

Mar 3, 2021

Forgiven

$104,792

Jobs Reported

5

Loan #

6521708503

Loan Size

Small

Legal Access Plans, LLC

Limited Liability Company(LLC

$648,400 Paid in Full
Address:
5151 SAN FELIPE ST Suite 2300
Houston, TX77056-3630
Approved

Apr 14, 2020

Forgiven

$652,903

Jobs Reported

60

Loan #

6280357104

Loan Size

Medium

Uptown Diamond & Jewelry LLC

Limited Liability Company(LLC

$75,767 Exemption 4
Address:
5151 San Felipe St Ste 150
Houston, TX77056-3625
Approved

Feb 4, 2021

Jobs Reported

6

Loan #

2782998400

Loan Size

Small

Insgroup, INC.

Subchapter S Corporation

$2,426,300 Paid in Full
Address:
5151 SAN FELIPE ST 24th Floor
Houston, TX77056-3603
Approved

Apr 5, 2020

Forgiven

$2,453,461

Jobs Reported

141

Loan #

5474447002

Loan Size

Medium-Large

Visinsky $ Associates, P.c.

Subchapter S Corporation

$34,541 Paid in Full
Address:
5151 San Felipe St Ste 1385
Houston, TX77056-3603
Approved

Apr 13, 2020

Forgiven

$35,174

Jobs Reported

2

Loan #

4793967106

Loan Size

Small

Choice! Energy Services Retail LP

Limited Liability Partnership

$1,086,163 Paid in Full
Address:
5151 San Felipe St Ste 2200
Houston, TX77056-3726
Approved

Mar 12, 2021

Forgiven

$1,092,891

Jobs Reported

46

Loan #

9377528506

Loan Size

Medium-Large

Foster Perkins Energy LLC

Limited Liability Company(LLC

$320,384 Paid in Full
Address:
5151 San Felipe St
Houston, TX77056-3607
Approved

Apr 14, 2020

Forgiven

$326,009

Jobs Reported

22

Loan #

6793497106

Loan Size

Medium

Otc Global Holdings

Limited Liability Partnership

$1,999,919 Paid in Full
Address:
5151 San Felipe St Ste 2200
Houston, TX77056-3726
Approved

Feb 18, 2021

Forgiven

$2,017,585

Jobs Reported

106

Loan #

1395618506

Loan Size

Medium-Large

Jamie Garcia

Sole Proprietorship

$18,947 Exemption 4
Address:
5151 San Felipe St Ste 150
Houston, TX77056-3625
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1401068700

Loan Size

Small

T K Clay & Company, INC.

Subchapter S Corporation

$72,900 Paid in Full
Address:
5151 SAN FELIPE ST Ste 1410
Houston, TX77056-3603
Approved

Apr 8, 2020

Forgiven

$73,427

Jobs Reported

3

Loan #

8051687006

Loan Size

Small

Choice Refined Products LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
5151 San Felipe St Ste 2200
Houston, TX77056-3726
Approved

Apr 14, 2020

Forgiven

$126,813

Jobs Reported

6

Loan #

6087507110

Loan Size

Small

The Pike 40, LLC

Partnership

$99,415 Paid in Full
Address:
152 PO Box
Bannock, OH43972-0152
Approved

Apr 8, 2020

Forgiven

$100,701

Jobs Reported

44

Loan #

8306427001

Loan Size

Small

T K Clay & Company INC.

Subchapter S Corporation

$72,900 Paid in Full
Address:
5151 San Felipe St Ste 1410
Houston, TX77056-3630
Approved

Jan 26, 2021

Forgiven

$73,307

Jobs Reported

3

Loan #

6043528306

Loan Size

Small

Fifth Ring INC

Corporation

$75,530 Paid in Full
Address:
5151 San Felipe St Ste 1399
Houston, TX77056-3651
Approved

Mar 2, 2021

Forgiven

$76,025

Jobs Reported

5

Loan #

5839168502

Loan Size

Small

Insgroup Dallas, LLC

Limited Liability Company(LLC

$60,700 Paid in Full
Address:
5151 SAN FELIPE ST 24th Floor
Houston, TX77056-3603
Approved

Apr 8, 2020

Forgiven

$61,096

Jobs Reported

4

Loan #

8486337005

Loan Size

Small

Andrew M Adams Aplc

Subchapter S Corporation

$24,900 Paid in Full
Address:
5151 San Felipe St Ste 750
Houston, TX77056-3603
Approved

Apr 13, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

5364657103

Loan Size

Small

Otc Global Holdings LP

Limited Liability Partnership

$2,780,407 Paid in Full
Address:
5151 San Felipe St
Houston, TX77056-3607
Approved

Apr 15, 2020

Forgiven

$2,821,186

Jobs Reported

148

Loan #

9047987102

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Ezra Van. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ezra Van in OH: Background Summary

PPP Loans
$15186K for Windemere Construction, LLC, Choice Energy Services Retail LP

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