Iyad Khalil from Houston, TX

Age 43
๐Ÿ“ 2023 Gessner Rd #l4, Houston, TX 77063
๐Ÿ“ž (281) 646-0476, (281) 829-5779, (713) 953-9885, (281) 646-0476, (281) 829-5779, (713) 558-3430
โœ‰๏ธ kalil5@msn.com
๐Ÿช Southeast Petroleum Wholesale Inc, Dhuka Enterprises, Inc

Iyad O Khalil from Katy, TX

Age 51
๐Ÿ“ 6223 Clear Canyon Dr, Katy, TX 77450
๐Ÿ“ž (281) 829-5779

Iyad Khalil from Houston, TX

Harris Co.
๐Ÿ“ 9545 Ella Lee Ln 6

Iyad Khalil from Brooklyn, NY

Kings Co.
๐Ÿ“ 452 68th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Iyad Khalil across 2 states. The most recent address on file is in Katy, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Ages range from 43 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khalil Iyad O

Harris County
· 12350 Westella Dr, Houston

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

Iyad N Khalil

Democrat
367 79 Street, 0, 11209
DOB: 19780202 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Iyad Khalil. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 HONDA ACCORD
ยท Registered to: Iyad Khalil
ยท VIN: 1HGCM56885A017868
·
6223 Clear Canyon Dr, Katy, TX, 77450

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Iyad Khalil. Registered makes include Honda. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iyad Khalil

Construction Manager
Nigeria

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Iyad Khalil. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3100 S. Gessner Rd. Ste. 115, Houston, TX, 77063
TX
Member: iyad O khalil

2005 Business Corporation

Addr: 3402 Fondren Rd, Houston, TX, 77063
TX
OFFICER: Iyad Khalil

Unknown Corporation

Addr: 3100 S. Gessner Rd., , Houston, TX, 77063
TX
Officer: Iyad O Khalil

2005 Business Corporation

ID: 0800668304
Addr: 3402 Fondren Rd, Houston, TX, 77063
TX
DIRECTOR: Iyad Khalil

Dhuka Enterprises, INC.

ID: 0128109700
Addr: PO Box 770021, Houston, TX, 77215
TX
Director: Iyad Khalil

2009 Business Corporation

ID: 0801043240
Addr: 3402 Fondren Road, Houston, TX, 77063
TX
PRESIDENT: Iyad O Khalil

2005 Business Corporation

ID: 0800668304
Addr: 3402 Fondren Rd, Houston, TX, 77063
TX
PRESIDENT: Iyad Khalil

MALAK WHOLESALE, Inc.

ID: 0800490763
Addr: 3100 S. Gessner, Ste. 115, Houston, TX, 77063
TX
Officer: Iyad O Khalil

2014 Business Corporation, LLC

ID: 0801926514
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
OFFICER: Iyad Khalil

2005 Business Corporation

ID: 0800668304
Addr: 3402 Fondren Rd, Houston, TX, 77063
TX
DIRECTOR: Iyad Khalil

2014 Business Corporation, LLC

ID: 0801926514
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
DIRECTOR: Iyad Khalil

2009 Business Corporation

ID: 0801043240
Addr: 3402 Fondren Road, Houston, TX, 77063
TX
DIRECTOR: Iyad O Khalil

2012 Ranoush, LLC

ID: 0801588301
Addr: 3100 S. Gessner, Ste 115, Houston, TX, 77063
TX
Director: Iyad Khalil

Dhuka Enterprises, INC.

ID: 0128109700
Addr: PO Box 770021, Houston, TX, 77215
TX
P/S: Iyad Khalil

2012 Ranoush, LLC

ID: 0801588301
Addr: 3100 S. Gessner, Ste 115, Houston, TX, 77063
TX
Member: Iyad Khalil

MALAK WHOLESALE, Inc.

ID: 0800490763
Addr: 3100 S. Gessner, Ste. 115, Houston, TX, 77063
TX
Director: Iyad O Khalil

2005 Business Corporation

ID: 0800668304
Addr: 3402 Fondren Rd, Houston, TX, 77063
TX
OFFICER: Iyad Khalil

Source: Public Records Iyad Khalil appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Iyad Khalil

·
12350 Westella Dr, Houston, TX 77077 (Harris County)
29.7509, -95.6002
TZ: Central
Homeowner Single Family Built 1971 Purchased 2007

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

Oilware, INC

Corporation

$5,075 Paid in Full
Address:
3100 S Gessner Rd Ste 220
Houston, TX77063
Approved

May 2, 2020

Forgiven

$5,141

Jobs Reported

2

Loan #

9501467307

Loan Size

Small

Salle Mauro INC

Subchapter S Corporation

$14,779 Exemption 4
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Mar 2, 2021

Jobs Reported

2

Loan #

6126438505

Loan Size

Small

Argan International INC

Sole Proprietorship

$9,486 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

May 1, 2020

Forgiven

$9,569

Jobs Reported

2

Loan #

9322467301

Loan Size

Small

Mines Power LLC

Subchapter S Corporation

$62,869 Paid in Full
Address:
3100 S Gessner Rd Ste 105
Houston, TX77063-3781
Approved

Jan 31, 2021

Forgiven

$63,095

Jobs Reported

5

Loan #

9907308301

Loan Size

Small

Securance CORP Agency INC

Subchapter S Corporation

$199,325 Paid in Full
Address:
3100 S Gessner Rd Ste 560
Houston, TX77063
Approved

May 1, 2020

Forgiven

$202,429

Jobs Reported

20

Loan #

1297147703

Loan Size

Medium

Ensite Usa INC.

Subchapter S Corporation

$1,990,000 Paid in Full
Address:
3100 S Gessner Rd Ste 400
Houston, TX77063-3796
Approved

May 26, 2021

Forgiven

$2,002,431

Jobs Reported

273

Loan #

7978609008

Loan Size

Medium-Large

Royal Pawn 2,LLC

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
3100 S Gessner Rd Ste 320
Houston, TX77063
Approved

May 14, 2020

Forgiven

$25,505

Jobs Reported

5

Loan #

6440227405

Loan Size

Small

Elastic Solutions LLC

Partnership

$38,857 Exemption 4
Address:
3100 S Gessner Rd Ste 135
Houston, TX77063-3743
Approved

Jan 30, 2021

Jobs Reported

7

Loan #

8919618303

Loan Size

Small

Awesome Financial Services INC.

Corporation

$53,041 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Jan 27, 2021

Forgiven

$53,807

Jobs Reported

9

Loan #

6822238301

Loan Size

Small

Tomcat Aviation LLC

Limited Liability Company(LLC

$713,903 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$719,966

Jobs Reported

61

Loan #

6477347704

Loan Size

Medium

The Chef LLC

Corporation

$22,500 Paid in Full
Address:
3402 Fondren Rd
Houston, TX77063-5665
Approved

Feb 22, 2021

Forgiven

$22,626

Jobs Reported

5

Loan #

2719788502

Loan Size

Small

New Dawn Energy LLC

Limited Liability Company(LLC

$113,900 Paid in Full
Address:
3100 S. Gessner, Ste 105
Houston, TX77063
Approved

Apr 30, 2020

Forgiven

$114,919

Jobs Reported

7

Loan #

7865267308

Loan Size

Small

Hegazy And Associates

Limited Liability Company(LLC

$1,766 Exemption 4
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1855438600

Loan Size

Small

Mind Vision Investment LP

Limited Liability Partnership

$66,880 Paid in Full
Address:
3100 S Gessner Rd
Houston, TX77063-3760
Approved

Feb 25, 2021

Forgiven

$67,398

Jobs Reported

6

Loan #

4007448506

Loan Size

Small

Hartigen Solutions LLC

Limited Liability Company(LLC

$538,152 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$542,841

Jobs Reported

26

Loan #

6620757702

Loan Size

Medium

Awesome Financial Services INC

Corporation

$49,300 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063
Approved

Apr 15, 2020

Forgiven

$40,534

Jobs Reported

8

Loan #

8145987101

Loan Size

Small

Royal Pawn 2llc

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
3100 S Gessner Rd Ste 320
Houston, TX77063-3797
Approved

Feb 24, 2021

Forgiven

$25,379

Jobs Reported

5

Loan #

3878908503

Loan Size

Small

Graciela Leija

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 S Gessner Rd Ste 118
Houston, TX77063-3743
Approved

May 22, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5406679002

Loan Size

Small

Abogado Aly PLLC

Limited Liability Partnership

$33,715 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063
Approved

May 1, 2020

Forgiven

$34,169

Jobs Reported

4

Loan #

2315677708

Loan Size

Small

Sheffield Scientific LLC

Limited Liability Company(LLC

$863,090 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$868,765

Jobs Reported

43

Loan #

7175807710

Loan Size

Medium

New Dawn Energy LLC

Limited Liability Company(LLC

$117,951 Paid in Full
Address:
3100 S Gessner Rd Ste 105
Houston, TX77063-3781
Approved

Mar 6, 2021

Forgiven

$118,855

Jobs Reported

5

Loan #

7722448509

Loan Size

Small

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

Iyad Khalil

Scratch Tickets
$1,000
Prize Won
·Katy, TX
Claimed: 2010-08-02T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Iyad Khalil on the map

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Iyad Khalil in Houston, TX: Background Summary

Location
2023 Gessner Rd #L4,Houston, TX 77063, Houston, TX
Other Locations
Katy, TX ยท Houston, TX ยท Brooklyn, NY
Profiles Found
4 people with this name
Phone Numbers
(281) 646-0476 and 1 other on file
Email
kalil5@msn.com
Possible Relatives
Charles Marvin Hall, Dora Nelldobbins Hall, Mary Parham Hall, Mohammed F Khalil, Omar I Khalil and 4 more
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2005 Honda Accord
PPP Loans
$4966K for Oilware, INC, Salle Mauro 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 Iyad Khalil. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Iyad Khalil

Search Complexity: Moderate

48 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (48%), followed by New York. Spans the South and Northeast regions.

TX23recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Corporate Records (17) and Contact & Address Records (4).

21
PPP Loan Records
17
Corporate Records
4
Contact & Address Records
1
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Iyad Khalil

Is Iyad Khalil a registered voter?
Yes, voter registration records show Iyad Khalil is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Iyad Khalil own property?
County assessor records show 1 property associated with Iyad Khalil . 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 Iyad Khalil?
Records show 1 vehicle registration associated with Iyad Khalil, including a 2005 HONDA ACCORD. 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 Iyad Khalil?
We found 1 business affiliation for Iyad Khalil. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Iyad Khalil?
Our database contains 48 total records for Iyad Khalil spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Iyad Khalil?
The 48 records displayed for Iyad Khalil 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 Iyad Khalil 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.