Harvey Cody

Age 74 b. 1952-01-27
๐Ÿ“ Apt 310, 801 Town And Country Blvd, Houston Tx
๐Ÿ“ž (713) 826-8644, (713) 705-8037
โœ‰๏ธ HARVEYCODY@GMAIL.COM, harveycody@gmail.com

Harvey Cody from Herrin, IL

Age 54
๐Ÿ“ 1008 Naples Dr, Herrin, IL 62948
๐Ÿ“ž (618) 942-4642, (618) 942-4642, (618) 987-2826, (901) 682-7762, (404) 366-0507
โœ‰๏ธ scody@midwest.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brenda Kay Jones,Randall R Cody,Betty B Randall

Harvey Cody

๐Ÿ“ 207 Paul Revere Dr, Houston Tx
๐Ÿ“ž (830) 693-0703, (713) 826-8644, (713) 468-5868
โœ‰๏ธ HARVEYCODY@GMAIL.COM, harveycody@gmail.com, hcody12@comcast.net

Harvey Cody from Santa Clarita, CA

Age 33
๐Ÿ“ 23957 Arroyo Park Dr, Santa Clarita, CA 91355
๐Ÿ“ž (661) 644-9234
โœ‰๏ธ codytaylorharvey@gmail.com

Harvey Cody from Houston, TX

Age 62
๐Ÿ“ 207 Paul Revere Dr, Houston, TX 77024
๐Ÿ“ž (713) 468-5868, (713) 468-3361, (713) 468-5868, (830) 693-0703
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mary Beth Cody,Preston Miles Cody,Andreajayne Cody
๐Ÿช Athena Fitness Express Llc, Dance Houston, Ghg Reduction Llc, Ghg Reduction, Llc, Petro Source Corporation, Athena Fitness Express, Llc

Harvey Cody

๐Ÿ“ 27426 Waterfall Hill Pkwy, Spicewood Tx 78669
๐Ÿ“ž (830) 693-0703, (713) 826-8644
โœ‰๏ธ HARVEYCODY@GMAIL.COM

Harvey Cody from Gastonia, NC

Age 70 b. Mar 1956
๐Ÿ“ 3323 Goble St
๐Ÿ“ž (704) 473-1470
๐Ÿ‘ค aka Harvey Lee

Harvey Cody from Massillon, OH

Age 113 b. Feb 1913 Stark Co.
๐Ÿ“ 8010 Parkford St Nw
๐Ÿ“ž (216) 832-8127

Harvey Cody from Herrin, IL

Age 67 b. 1959 Male
๐Ÿ“ 1008 Naples Dr
๐Ÿ“ž (618) 942-4642

Harvey Cody from Houston, TX

Age 74 b. Jan 1952
๐Ÿ“ 11735 Wood Ln
๐Ÿ‘ค aka Harvey Hobston Cody

Harvey Cody from Bridgeton, MO

Age 66 b. Nov 1959 Saint Louis Co.
๐Ÿ“ 3768 Red Hawk Ct

Harvey Cody from Houston, TX

๐Ÿ“ 207 Paul Revere Dr
๐Ÿ“ž (713) 468-5868

Harvey Cody from Saint Peters, MO

Age 67 b. 1959 Male
๐Ÿ“ 60 Loganberry Ct

Harvey Cody from Herrin, IL

๐Ÿ“ 1008 Naples Dr W

Harvey Cody from Houston, TX

Harris Co.
๐Ÿ“ 9801 Westheimer Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Harvey Cody across 6 states. The most recent address on file is in Santa Clarita, California. Of these records, 10 include phone numbers and 5 include email addresses. Ages range from 33 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cody Harvey S*cody Brenda K

St-charles County
· 60 Loganberry Ct, Dardenne
Built: 2003.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Harvey Cody in Dardenne. Values shown are from county assessor records and may differ from current market prices.

Harvey Scott Cody

County: St. Charles

harvey LEE cody

Republican Reg: 09/22/1980
3323 Goble St, Gastonia, NC, 28056
DOB: 1956 Gender: Male
County: Gaston

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Harvey Cody in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 MAZDA B2300
ยท Registered to: Harvey Cody
ยท VIN: 4F4CR12A5TTM38666
·
3323 Goble St, Gastonia, NC, 28056
·
(704) 865-8243
2008 Kia Spectra
ยท Registered to: Harvey Cody
ยท VIN: KNAFE121485533505
·
3323 Goble St, Gastonia, NC, 28056
·
(704) 473-1470
2006 Cadillac Xlrroadster
ยท Registered to: Harvey Cody
ยท VIN: 1G6YX36D965602582
·
207 Paul Revere Dr, Houston, TX, 77024-6108
·
(713) 468-5868
1994 PLYMOUTH VOYAGER VAN
ยท Registered to: Harvey Cody
ยท VIN: 2P4GH45R3RR783870
·
3323 Goble St, Gastonia, NC, 28056
·
(704) 865-8243
ยท Registered to: Harvey Cody
·
207 Paul Revere Dr, Houston, TX, 77024
·
(713) 468-5868

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Harvey Cody. Registered makes include Mazda, Kia, Cadillac, Plymouth and others. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Petro Source Corp.

VP
+17139722000
Houston,

Petro Source Corporation

Harvey Cody
(713) 972-2078hcody@petrosourcecorp.com
Suite 900 Houston, TX77042

Twelve Corners Presbyterian

Harvey CodyReligious Leader
(713) 468-5868hcody@mchsi.com
207 Paul Revere Dr, Houston, TX77024
tcpc.presbychurch.org

Nord Petroleum Equipment

Harvey CodyIT Director
(713) 917-6763harvey.cody@worldcinemainc.com
Houston, TX

Harvey Cody

United States

Twelve Corners Presbyterian

Harvey CodyReligious Leader
(713) 468-5868hcody@mchsi.com
207 Paul Revere Dr, Houston, TX77024

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Harvey Cody. Companies include Petro Source Corporation, Nord Petroleum Equipment, Twelve Corners Presbyterian. Roles listed include VP and Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Petro Source Resources, INC.

Addr: 9801 Westheimer Ste 900, Houston, TX, 77042
TX
Officer: Harvey H. Cody

Petro Source Corporation

Addr: 9801 Westeimer, Ste. 900, Houston, TX, 77042
TX
Officer: Harvey H. Cody

Cody, Harvey H

Addr: 9801 Westheimer Suite 900, Houston, TX, 77042
TX

Cody, Harvey H

Addr: 9801 Westheimer Suite 900, Houston, TX, 77042
TX

Cody, Harvey H

Addr: 9801 Westheimer Suite 900, Houston, TX, 77042
TX

Cody, Harvey H

Addr: 9801 Westheimer Suite 900, Houston, TX, 77042
TX

Harvey H Cody

Addr: 9801 Westheimer Suite 900, Houston Tx, TX, 77042
TX

Unknown Corporation

Addr: 9801 Westheimer, Houston, TEXAS, 77042
TEXAS
Officer: Harvey Cody

Unknown Corporation

Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
Director: harvey H cody

Tetros Innovations, LLC

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Harvey Cody

Tetros Innovations, LLC

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Harvey Cody

Petro Source Resources, INC.

Addr: 9801 Westheimer Ste 900, Houston, GA, 77042
GA
Secretary: Harvey Cody

Unknown Corporation

Addr: 207 Paul Revere, Houston, TX, 77024
TX
Officer: Harvey H Cody

Petro Source Acquisition Corp.

ID: 0800149798
Addr: 10375 Richmond Avenue Suite 400, Houston, TX, 77042
TX
PRESIDENT: Harvey H Cody

Dance Houston

ID: 0800351877
Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
Director: Harvey H Cody

Athena Fitness Express, LLC

ID: 0800780367
Addr: 207 Paul Revere Drive, Houston, TX, 77024
TX
Governing Person: Harvey H Cody

Petro Source Investments, INC.

ID: 0007816706
Addr: PO Box 79245, Houston, TX, 77279
TX
DIRECTOR: Harvey H Cody

Petro Source Asphalt Company

ID: 0149243400
Addr: 10375 Richmond Ave Ste 400, Houston, TX, 77042
TX
VICE PRESIDENT: Harvey Cody

Petro Source Resources

ID: 0007546106
Addr: 10375 Richmond Ave Ste 400, Houston, TX, 77042
TX
SECRETARY: Harvey H Cody

Ghg Reduction, LLC

ID: 0800958163
Addr: 207 Paul Revere Dr, Houston, TX, 77024
TX
MEMBER: Harvey H Cody

Psc02 Management Corporation

ID: 0011996206
Addr: PO Box 79245, Houston, TX, 77279
TX
DIRECTOR: Harvey H Cody

What's Good In Spicewood

ID: 0801799057
Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
DIRECTOR: Harvey D Cody

The Ranch Homeowners Association, INC.

ID: 0102988901
Addr: 207 Paul Revere Drive, Houston, TX, 77024
TX
DIRECTOR: Harvey Cody

Petro Source Resources

ID: 0007546106
Addr: 10375 Richmond Ave Ste 400, Houston, TX, 77042
TX
Director: Harvey H Cody

Petro Source Corporation

ID: 0006322906
Addr: 9801 Westheimer 900, Houston, TX, 77042
TX
VP/S: Harvey H Cody

What's Good In Spicewood

ID: 0801799057
Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
PRESIDENT: Harvey D Cody

Barton Creek Lakeside P.O.A., Inc.

ID: 0800578791
Addr: 207 Paul Revere Drive, Houston, TX, 77024
TX
Director: Harvey Cody

Petro Source Corporation

ID: 0006322906
Addr: 9801 Westheimer 900, Houston, TX, 77042
TX
Director: Harvey H Cody

Petro Source Asphalt Company

ID: 0149243400
Addr: 10375 Richmond Ave Ste 400, Houston, TX, 77042
TX
Director: Harvey Cody

Barton Creek - Lakeside Master Property Owners Association, INC.

ID: 0127295701
Addr: 207 Paul Revere Drive, Houston, TX, 77024
TX
DIRECTOR: Harvey Cody

Petro Source Acquisition Corp.

ID: 0800149798
Addr: 10375 Richmond Avenue Suite 400, Houston, TX, 77042
TX
Director: Harvey H Cody

Ghg Reduction, LLC

ID: 0800958163
Addr: 207 Paul Revere Dr, Houston, TX, 77024
TX
MANAGER: Harvey H Cody

Psc02 Management Corporation

ID: 0011996206
Addr: PO Box 79245, Houston, TX, 77279
TX
VICE PRESIDENT: Harvey H Cody

Petro Source Investments, INC.

ID: 0007816706
Addr: PO Box 79245, Houston, TX, 77279
TX
VICE PRESIDENT: Harvey H Cody

Dance Houston

ID: 0800351877
Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
President: Harvey H Cody

Dance Houston

ID: 0800350658
Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
Director: Harvey H Cody

Tetros Innovations, LLC

ID: 0801555008
Addr: 207 Paul Revere Drive, Houston, TX, 77024
TX
MEMBER: Harvey Cody

Petro Source Resources

ID: 0007546106
Addr: 10375 Richmond Ave Ste 400, Houston, TX, 77042
TX
VICE PRESIDENT: Harvey H Cody

Property Owners Association of Hidden Hills on Lake Travis, Inc.

ID: 0801670282
Addr: 207 Paul Revere Drive, Houston, TX, 77024
TX
Director: Harvey Cody

Petro Source Asphalt Company

ID: 0149243400
Addr: 10375 Richmond Ave Ste 400, Houston, TX, 77042
TX
SECRETARY: Harvey Cody

What's Good In Spicewood

ID: 0801799057
Addr: 207 Paul Revere Dr., Houston, TX, 77024
TX
TREASURER: Harvey D Cody

Source: Public Records Harvey Cody appears in 41 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Harvey S Cody

Group Tour
Apr 14, 2011, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Harvey Cody appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Harvey Cody

Huss High School - Gastonia, NC, NC
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Harvey Cody 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.

$10 May 10, 2023
2024 REP
Ramaswamy, Vivek
Cody, Harvey Retired Houston, TX
$1,000 Aug 30, 2002
2002 REP
Bebout, Eli
Cody, Harvey Houston, TX
$1,000 Sep 1, 2010
2010 REP
Angle, Sharron E
Cody, Harvey Atto @ Petro Source Investments, INC Houston, TX
$1,000 Apr 21, 2016
2016 REP
Ward, Kelli
Cody, Harvey Retired Houston, TX
$500 Oct 16, 1992
1992
Nrsc Nonfederal
Cody, Harvey H Iii Houston, TX
$500 Mar 20, 2014
2014 REP
Bevin, Matthew Griswold
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$500 Sep 9, 2004
2004
Swift Vets & POWs for Truth
Cody, Harvey Vp Gc @ Psco2 Management CORP Houston, TX
$1,000 Sep 30, 2010
2010 REP
Angle, Sharron E
Cody, Harvey Atto @ Petro Source Investments, INC Houston, TX
$2,800 Jun 29, 2020
2020 REP
Hunt, Wesley
Cody, Harvey Retired Houston, TX
$1,000 Sep 29, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$600 May 15, 2014
2014 REP
Shannon, T W
Cody, Harvey Attorney @ Petro Source Investments Houston, TX
$250 Apr 7, 1992
1992
Nrsc Nonfederal
Cody, Harvey H Iii Houston, TX
$50 Apr 16, 2012
2012 328
Garrett, Deborra E
Cody, Harvey Seattle, WA
$250 Sep 24, 2019
2020 REP
Kim, Young
Cody, Harvey Retired Houston, TX
$1,000 Aug 20, 2004
2004
Swift Boat Vets And Pows For Truth
Cody, Harvey Vp Gc @ Psco2 Management CORP Houston, TX
$2,000 Jun 21, 2004
2004
Nrsc Nonfederal
Cody, Harvey H Iii Houston, TX
$500 Sep 9, 2004
2004
Swift Boat Vets And Pow'S For Truth
Cody, Harvey Houston, TX
$1,000 Jun 10, 2020
2020 REP
Steel, Michelle
Cody, Harvey Retired Houston, TX
$1,000 Jun 18, 2015
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Attorney Houston, TX
$2,800 Jun 29, 2020
2020 REP
Hunt, Wesley
Cody, Harvey Retired Houston, TX
$100 Dec 29, 2015
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$500 Jun 12, 2014
2014 REP
Freedomworks For America
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$1,000 Jan 14, 2014
2014 REP
Senate Conservatives Fund
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$3 Jun 16, 2022
2022 REP
De La Cruz, Monica
Cody, Harvey Retired Houston, TX
$2,400 Oct 22, 2010
2010 REP
Miller, Joseph W
Cody, Harvey Attorn @ Petro Source Investments INC Houston, TX
-$400 May 3, 2016
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Retired Houston, TX
$500 Nov 22, 2023
2024
The 1776 Project Pac
Cody, Harvey Retired Houston, TX
$1,000 Nov 7, 2013
2014 REP
Cruz, Rafael Edward Ted
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$500 Nov 19, 2015
2016 REP
Fiorina, Carly
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$1,000 May 2, 2016
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Retired Houston, TX
$1,000 Apr 8, 2014
2014 REP
Shannon, T W
Cody, Harvey Attorney @ Petro Source Investments Houston, TX
-$400 Jul 2, 2016
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Retired Houston, TX
$1,000 Jan 29, 2014
2014 REP
Shannon, T W
Cody, Harvey Attorney @ Petro Source Investments Houston, TX
$2,500 Oct 12, 2011
2012 REP
Cruz, Rafael Edward Ted
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$500 Aug 28, 2013
2014 REP
Senate Conservatives Fund
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$500 Nov 27, 2020
2020 REP
Loeffler, Kelly
Cody, Harvey Retired Houston, TX
$1,000 Sep 2, 2010
2010 REP
O'Donnell, Christine
Cody, Harvey H Attorney @ Petro Source Investments, INC Houston, TX
$2,000 Mar 19, 2004
2004 REP
Bush, George W
Cody, Harvey H Vp & @ Petro Source Investments, INC Houston, TX
$500 Aug 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Attorney @ Self Employed Houston, TX
$400 May 15, 2014
2014 REP
Shannon, T W
Cody, Harvey Attorney @ Petro Source Investments Houston, TX
$250 Mar 28, 2014
2014 REP
Bevin, Matthew Griswold
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$1,000 Aug 24, 2004
2004
Rnc Republican National State Elections Committee
Cody, Harvey H Vice @ Petro Source Investments, INC Houston, TX
$1,000 Aug 20, 2004
2004
Swift Boat Vets And Pow'S For Truth
Cody, Harvey Houston, TX
$400 May 3, 2016
2016 REP
Cruz, Rafael Edward Ted
Cody, Harvey Retired Houston, TX
$500 Mar 23, 2014
2014
Patriots For Economic Freedom
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$10 May 10, 2023
2024 REP
Ramaswamy, Vivek
Cody, Harvey Retired Houston, TX
$100 Mar 28, 2014
2014 REP
Bevin, Matthew Griswold
Cody, Harvey Attorney @ Petro Source Investments, INC Houston, TX
$500 Feb 22, 2024
2024
The 1776 Project Pac
Cody, Harvey Retired Houston, TX
$1,000 Jul 9, 2012
2012 REP
Cruz, Rafael Edward Ted
Cody, Harvey Vice President @ Petro Source Investments, INC Houston, TX
$2,500 Aug 14, 2016
2016 328
Johnson, Gary
Cody, Harvey Truck Driver @ Sincere Helper Houston, TX
$1,000 Jul 26, 2014
REP
Miller, Joseph W
Contributor Attorney @ Petro Source Investments, INC Houston, TX
$500 Nov 27, 2020
Unknown Committee
Cody, Harvey Retired Houston, TX
$50
2012 I
Garrett, Deborra E
Contributor Seattle, WA
$1,000 20220515
Barineau, Shelley Torian (Mrs.)
Contributor Retired Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Harvey Cody. Total disclosed contributions amount to $44,973. Recipients include Miller, Joseph W, Garrett, Deborra E, Barineau, Shelley Torian (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harvey Cody

Male
·
12625 Memorial Dr, Houston, TX 77024 (Harris County)
29.7661, -95.5555
· (713) 882-3864
TZ: Central
Homeowner Multi-Family Built 1978 Purchased 2012
MP

Harvey H Cody

Age 65 Male
·
207 Paul Revere Dr, Houston, TX 77024 (Harris County)
29.7638, -95.5497
· (713) 468-5868
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1955 Purchased 1988
MP

Harvey Cody

Male
·
6 S Mulberry St, Richmond, VA 23220 (Richmond City County)
37.5518, -77.4749
TZ: Eastern
Single Family
MP

Harvey Cody

Male
·
7900 Kirkville Rd, Kirkville, NY 13082 (Onondaga County)
43.0881, -75.9796
TZ: Eastern
Single Family
MP

Harvey Cody

Age 65 Male
·
27426 Waterfall Hill Pkwy, Spicewood, TX 78669 (Travis County)
30.4649, -98.1041
· (830) 693-0703
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Harvey S Cody

Age 57 Male
·
60 Loganberry Ct, Saint Peters, MO 63376 (Saint Charles County)
38.7644, -90.6910
· (618) 942-4642
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2015
MP

Harvey L Cody

Age 61 Male
·
3323 Goble St, Gastonia, NC 28056 (Gaston County)
35.2201, -81.1988
· (704) 865-8243
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1920 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Harvey Cody. 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 Harvey Cody. These loans were issued to businesses, not individuals.

Ana Alvarez

Self-Employed Individuals

$15,255 Exemption 4
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1846458909

Loan Size

Small

Deli Group LLC

Corporation

$4,456 Paid in Full
Address:
10375 Richmond Ave Ste 190
Houston, TX77042-4153
Approved

Mar 6, 2021

Forgiven

$4,480

Jobs Reported

2

Loan #

7455048501

Loan Size

Small

Tcj Holdings LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

May 14, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2125039009

Loan Size

Small

Tcj Transportation LLC

Limited Liability Company(LLC

$25,586 Exemption 4
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3900
Approved

Jun 16, 2020

Forgiven

$21,034

Jobs Reported

2

Loan #

6576527901

Loan Size

Small

Gregory Locke

Sole Proprietorship

$10,933 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

Apr 15, 2021

Forgiven

$11,044

Jobs Reported

1

Loan #

3651648808

Loan Size

Small

Kaleb Adams

Independent Contractors

$20,832 Exemption 4
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

May 20, 2021

Jobs Reported

1

Loan #

4816319008

Loan Size

Small

Royal Oaks Advisors LLC

Limited Liability Company(LLC

$9,395 Paid in Full
Address:
10375 Richmond Ave Ste 260
Houston, TX77042-4103
Approved

Jun 20, 2020

Forgiven

$8,740

Jobs Reported

1

Loan #

9912667901

Loan Size

Small

Lullo & Associates LLC

Limited Liability Company(LLC

$31,300 Paid in Full
Address:
9801 Westheimer Rd Ste 240
Houston, TX77042-3956
Approved

Mar 18, 2021

Forgiven

$31,498

Jobs Reported

3

Loan #

4498468603

Loan Size

Small

Alejandro Rafael Rabassa Alvarez

Sole Proprietorship

$20,768 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 21, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7029318801

Loan Size

Small

Ana Alvarez

Self-Employed Individuals

$15,255 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

May 23, 2021

Forgiven

$15,351

Jobs Reported

1

Loan #

6850929006

Loan Size

Small

Deli Group LLC

Corporation

$3,324 Paid in Full
Address:
10375 Richmond Ave Ste 190
Houston, TX77042-4103
Approved

Jul 25, 2020

Forgiven

$3,357

Jobs Reported

2

Loan #

8238148102

Loan Size

Small

Malonebailey LLP

Partnership

$931,315 Paid in Full
Address:
9801 Westheimer Rd Ste 1100
Houston, TX77042
Approved

May 1, 2020

Forgiven

$937,260

Jobs Reported

54

Loan #

5000027700

Loan Size

Medium

Robert Gladney

Independent Contractors

$20,832 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3900
Approved

Apr 8, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8814938701

Loan Size

Small

Very Real Ventures, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
9801 Westheimer Rd Ste 803
Houston, TX77042
Approved

May 1, 2020

Forgiven

$21,044

Jobs Reported

1

Loan #

9079417307

Loan Size

Small

Computrain Business Solutions LTD

Partnership

$41,667 Paid in Full
Address:
9801 Westheimer Rd Ste 320
Houston, TX77042-3978
Approved

Jan 22, 2021

Forgiven

$41,840

Jobs Reported

2

Loan #

3817828303

Loan Size

Small

Genesis Independent Medical Evaluators Admstr Service DBA Ge

Corporation

$225,095 Paid in Full
Address:
9801 Westheimer Rd Ste 800
Houston, TX77042
Approved

Apr 12, 2020

Forgiven

$227,589

Jobs Reported

28

Loan #

3700217101

Loan Size

Medium

Stabilis Energy, INC

Limited Liability Company(LLC

$1,080,000 Paid in Full
Address:
10375 Richmond Avenue Suite 700
Houston, TX77042-4165
Approved

Apr 15, 2020

Forgiven

$1,091,400

Jobs Reported

47

Loan #

9690027106

Loan Size

Medium-Large

Offshore Contract Services LLC

Limited Liability Company(LLC

$382,800 Paid in Full
Address:
9801 Westheimer Rd Ste 1060
Houston, TX77042
Approved

Apr 28, 2020

Forgiven

$386,374

Jobs Reported

20

Loan #

9478037210

Loan Size

Medium

Apartment Directions INC

Subchapter S Corporation

$43,602 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042
Approved

May 1, 2020

Forgiven

$44,030

Jobs Reported

4

Loan #

2684327703

Loan Size

Small

Appalachian Royalty Company LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
10375 Richmond Ave Ste 260
Houston, TX77042-4152
Approved

Jan 27, 2021

Forgiven

$75,744

Jobs Reported

5

Loan #

7003458309

Loan Size

Small

Sld & Hjk Investments And Management LLC

Limited Liability Company(LLC

$74,025 Exemption 4
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

May 1, 2020

Jobs Reported

4

Loan #

7053647701

Loan Size

Small

Tcj Transportation LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

Jan 27, 2021

Forgiven

$20,960

Jobs Reported

2

Loan #

7056758309

Loan Size

Small

Apartment Directions INC

Subchapter S Corporation

$37,857 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

Mar 1, 2021

Forgiven

$38,127

Jobs Reported

4

Loan #

5687908510

Loan Size

Small

Tcj Holdings, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
9801 Westheimer Rd ste 300
Houston, TX77042-3900
Approved

Jun 24, 2020

Forgiven

$21,063

Jobs Reported

1

Loan #

3033268009

Loan Size

Small

Lee Eng & Construction INC

Limited Liability Company(LLC

$44,875 Paid in Full
Address:
10375 Richmond Ave Ste 1370
Houston, TX77042-4482
Approved

Mar 12, 2021

Forgiven

$45,133

Jobs Reported

2

Loan #

9347408504

Loan Size

Small

The Whitaker Companies INC.

Subchapter S Corporation

$197,106 Paid in Full
Address:
10375 Richmond Ave Ste 1700
Houston, TX77042-4154
Approved

Feb 4, 2021

Forgiven

$199,709

Jobs Reported

21

Loan #

3159928404

Loan Size

Medium

Whitaker It LLC

Limited Liability Company(LLC

$198,092 Paid in Full
Address:
10375 Richmond Ave Ste 1700
Houston, TX77042-4154
Approved

Jan 29, 2021

Forgiven

$200,719

Jobs Reported

15

Loan #

8570768309

Loan Size

Medium

Locke Albert Financial Partners Corporation

Corporation

$32,500 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

Jan 22, 2021

Forgiven

$32,732

Jobs Reported

4

Loan #

3749638302

Loan Size

Small

Gisella Gallego

Limited Liability Partnership

$20,833 Paid in Full
Address:
9801 Westheimer Rd Ste 300
Houston, TX77042-3979
Approved

Mar 15, 2021

Forgiven

$20,991

Jobs Reported

2

Loan #

2552958600

Loan Size

Small

Nelson Cardozo

Sole Proprietorship

$20,833 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Mar 31, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

3977088708

Loan Size

Small

Leyendecker Management Services INC

Subchapter S Corporation

$113,264 Paid in Full
Address:
10375 Richmond Ave Ste 1350
Houston, TX77042
Approved

Apr 30, 2020

Forgiven

$114,406

Jobs Reported

11

Loan #

5796757309

Loan Size

Small

Kamau.LLC

Limited Liability Company(LLC

$44,875 Paid in Full
Address:
10375 Richmond Avenue Suite 1370
Houston, TX77042-4103
Approved

May 28, 2020

Forgiven

$45,382

Jobs Reported

2

Loan #

4397727810

Loan Size

Small

Ronald Delmore

Independent Contractors

$12,861 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

May 22, 2021

Forgiven

$12,902

Jobs Reported

1

Loan #

6447409003

Loan Size

Small

Hasan Izmegna

Sole Proprietorship

$20,420 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9440738710

Loan Size

Small

Offshore Contract Services LLC

Limited Liability Company(LLC

$380,175 Paid in Full
Address:
9801 Westheimer Rd Ste 1060
Houston, TX77042-3977
Approved

Apr 1, 2021

Forgiven

$385,391

Jobs Reported

18

Loan #

4772088709

Loan Size

Medium

J H R A Group L.l.c.

Limited Liability Company(LLC

$116,300 Paid in Full
Address:
10375 Richmond Ave Ste 1503
Houston, TX77042-4103
Approved

Apr 7, 2020

Forgiven

$117,001

Jobs Reported

8

Loan #

6757617010

Loan Size

Small

Lea Simpson

Sole Proprietorship

$6,312 Paid in Full
Address:
10440 Deerwood Rd
Houston, TX77042-1135
Approved

Apr 1, 2021

Forgiven

$6,347

Jobs Reported

1

Loan #

4629638705

Loan Size

Small

Briggs & Caldwell LLC

Limited Liability Company(LLC

$118,800 Paid in Full
Address:
9801 Westheimer Rd Ste 701
Houston, TX77042-3956
Approved

Jan 19, 2021

Forgiven

$119,651

Jobs Reported

6

Loan #

1612648305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Harvey Cody. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harvey Cody on the map

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Harvey Cody in Houston, TX: Background Summary

Location
Apt 310, 801 Town And Country Blvd, Houston Tx, Houston, TX
Other Locations
Santa Clarita, CA ยท Gastonia, NC ยท Massillon, OH and 3 more
Profiles Found
15 people with this name
Phone Numbers
(713) 826-8644 and 7 others on file
Email
harveycody@gmail.com and 3 others on file
Possible Relatives
Brenda Kay Jones, Randall R Cody, Betty B Randall, Mary Beth Cody, Preston Miles Cody and 1 more
Career
Religious Leader at Petro Source Corporation, Nord Petroleum Equipment
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
5 linked โ€” 1996 Mazda B2300, 2008 Kia Spectra and 3 more
Contributions
$45.0K total โ€” Miller, Joseph W, Barineau, Shelley Torian (Mrs.)
PPP Loans
$4480K for Ana Alvarez, Deli Group LLC
White House
1 recorded visit

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 Harvey Cody. Because public records are indexed by name rather than by a unique identifier, the 178 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Harvey Cody

Search Complexity: High

178 public records across 11states, belonging to approximately 15 different individuals. With 15 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 11 states. Highest concentration: Texas (31%), followed by North Carolina and Illinois. Spans the South and Midwest regions.

TX56recordsNC8recordsIL4recordsMO3recordsNV2recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (41) and PPP Loan Records (38).

54
Political Contribution Records
41
Corporate Records
38
PPP Loan Records
20
Contact & Address Records
8
Business & Corporate Filings
5
Vehicle Registration Records

Age Distribution

Age range: approximately 80 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Harvey Cody

Is Harvey Cody a registered voter?
Yes, voter registration records show Harvey Cody is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Harvey Cody own property?
County assessor records show 1 property associated with Harvey Cody . 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 Harvey Cody?
Records show 5 vehicle registrations associated with Harvey Cody, including a 1996 MAZDA B2300. Registered makes include Mazda, Kia, Cadillac, Plymouth. 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 Harvey Cody?
We found 8 business affiliations for Harvey Cody (VP). Other companies include Nord Petroleum Equipment, Twelve Corners Presbyterian. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harvey Cody made political donations?
FEC disclosure records show 54 reported political contributions from Harvey Cody, totaling $44,973. Recipients include Miller, Joseph W and Garrett, Deborra E and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harvey Cody?
Our database contains 178 total records for Harvey Cody spanning 11 states. This includes 15 distinct contact records, 10 with phone numbers, 5 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 Harvey Cody?
The 178 records displayed for Harvey Cody 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 Harvey Cody 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.