Jacqie Holmes from Phoenix, AZ

Age 55 b. Jun 1970 Maricopa Co.
๐Ÿ“ Po Box 32354

Jacqie Holmes from Anaheim, CA

Age 55 b. Jun 1970 Orange Co.
๐Ÿ“ 2120 S Lewis St 105

Jacqie Holmes from Dallas, TX

๐Ÿ“ 9701 W Ferris Branch Blvd # 16
๐Ÿ“ž (281) 300-2543 (SPRINT)

Jacqie Holmes from Dallas, TX

Dallas Co.
๐Ÿ“ 14332 Montfort Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Jacqie Holmes across 3 states. The most recent address on file is in Phoenix, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Phebian I Falade

Independent Contractors

$15,101 Paid in Full
Address:
9701 W Ferris Branch Blvd Apt 413
Dallas, TX75243-8780
Approved

May 20, 2021

Forgiven

$15,126

Jobs Reported

1

Loan #

4546509005

Loan Size

Small

Eulina Smith

Sole Proprietorship

$17,957 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

May 20, 2021

Forgiven

$18,024

Jobs Reported

1

Loan #

4545889001

Loan Size

Small

Abiodun Agboola

Sole Proprietorship

$5,832 Paid in Full
Address:
9701 W Ferris Branch Blvd Apt 423
Dallas, TX75243-7872
Approved

May 11, 2021

Forgiven

$5,853

Jobs Reported

1

Loan #

8289588900

Loan Size

Small

Roshana Carter

Sole Proprietorship

$19,156 Exemption 4
Address:
9701 W Ferris Branch Blvd
Dallas, TX75243-7800
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1496398903

Loan Size

Small

Mauricio Broomfield

Sole Proprietorship

$13,111 Exemption 4
Address:
9701 W Ferris Branch Blvd Apt 813
Dallas, TX75243-7873
Approved

May 11, 2021

Jobs Reported

1

Loan #

8022908901

Loan Size

Small

Jacquelin Henderson

Sole Proprietorship

$20,833 Paid in Full
Address:
9701 W Ferris Branch Blvd
Dallas, TX75243-7800
Approved

Apr 21, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

7184088804

Loan Size

Small

Leron Rich

Self-Employed Individuals

$20,807 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

May 18, 2021

Forgiven

$20,866

Jobs Reported

1

Loan #

3538789003

Loan Size

Small

Roneisha Blanton

Sole Proprietorship

$20,666 Paid in Full
Address:
9701 W Ferris Branch Blvd Apt 1823
Dallas, TX75243-8791
Approved

Apr 28, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

3638328910

Loan Size

Small

Abraham Sheriff

Sole Proprietorship

$12,183 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

May 2, 2021

Forgiven

$12,293

Jobs Reported

1

Loan #

6709768904

Loan Size

Small

Lakeitha Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
9701 W Ferris Branch Blvd Apt 1021
Dallas, TX75243-8786
Approved

Mar 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9726928605

Loan Size

Small

Darin Sherrod

Sole Proprietorship

$20,833 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

Mar 13, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2049718601

Loan Size

Small

Taletha Cooper

Self-Employed Individuals

$20,803 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-1900
Approved

Mar 30, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2886558707

Loan Size

Small

Jacquelin Henderson

Sole Proprietorship

$20,833 Paid in Full
Address:
9701 W Ferris Branch Blvd
Dallas, TX75243-7800
Approved

May 23, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

6992719008

Loan Size

Small

Natasha Askew

Sole Proprietorship

$9,375 Paid in Full
Address:
9701 W Ferris Branch Blvd
Dallas, TX75243-7800
Approved

May 22, 2021

Forgiven

$9,392

Jobs Reported

1

Loan #

5479179006

Loan Size

Small

Latoshia Branson

Sole Proprietorship

$16,147 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

Feb 24, 2021

Forgiven

$16,233

Jobs Reported

3

Loan #

3534078510

Loan Size

Small

Juancheus Shaw

Sole Proprietorship

$20,833 Paid in Full
Address:
9701 W Ferris Branch Blvd
Dallas, TX75243-7800
Approved

Apr 26, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2413588901

Loan Size

Small

Abraham Sheriff

Sole Proprietorship

$12,183 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

Apr 3, 2021

Forgiven

$12,283

Jobs Reported

1

Loan #

6320618700

Loan Size

Small

Randal Horton

Sole Proprietorship

$19,842 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

Apr 11, 2021

Forgiven

$19,903

Jobs Reported

1

Loan #

1819468808

Loan Size

Small

Andres E Anciani Ortiz

Self-Employed Individuals

$19,125 Exemption 4
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5403928504

Loan Size

Small

Dawn Billups

Sole Proprietorship

$20,810 Paid in Full
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

May 12, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

9272018902

Loan Size

Small

Ingrid Sewa

Self-Employed Individuals

$20,833 Exemption 4
Address:
14332 Montfort Dr
Dallas, TX75254-8486
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9502348402

Loan Size

Small

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

Find Jacqie Holmes on the map

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Jacqie Holmes in Phoenix, AZ: Background Summary

Location
PO Box 32354, Phoenix, AZ 85064
Other Locations
Anaheim, CA ยท Dallas, TX
Profiles Found
4 people with this name
Phone Numbers
(281) 300-2543
PPP Loans
$368K for Phebian I Falade, Eulina Smith

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 Jacqie Holmes. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Jacqie Holmes

Search Complexity: Moderate

25 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (8%), followed by Arizona and California. Spans the South and West regions.

TX2recordsAZ1recordCA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses.

21
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Jacqie Holmes

How many records exist for Jacqie Holmes?
Our database contains 25 total records for Jacqie Holmes spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Jacqie Holmes?
The 25 records displayed for Jacqie Holmes 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 Jacqie Holmes 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.