Lashell Whitley from Frisco, TX

Age 44
๐Ÿ“ 12509 Canoe Rd, Frisco, TX 75035
๐Ÿ“ž (972) 987-6145, (479) 521-4276, (214) 618-3637, (214) 618-4314, (972) 987-6145, (972) 423-2222
โœ‰๏ธ lwhitley@excite.com

Lashell Whitley

Age 56 b. 1970-03-14
๐Ÿ“ 12509 Canoe Rd, Frisco Tx 75035
๐Ÿ“ž (972) 989-9776, (972) 567-1467
โœ‰๏ธ TRE1470@GMAIL.COM, tre1470@gmail.com

Lashell Whitley from Frisco, TX

Age 56 b. 1970 Collin Co.
๐Ÿ“ 12509 Canoe Rd
๐Ÿ“ž (972) 342-8172, (972) 987-6145

Lashell Whitley from Havre, MT

Age 56 b. Mar 1970 Hill Co.
๐Ÿ“ 919 3rd Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lashell Whitley across 2 states. The most recent address on file is in Frisco, Texas. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2015 Ford Esc P
ยท Registered to: Lashell Whitley
ยท VIN: 1FMCU0GX9FUA17154
·
12509 Canoe Road, Frisco, TX, 75035-
2017 FORD ESC P
ยท Registered to: Lashell Whitley
ยท VIN: 1FMCU0GX9HUA17154
·
12509 Canoe Road, Frisco, TX, 75035-

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lashell Whitley. Registered makes include Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lashell Whitley

Teacher
McKinney Isd
McKinney, Texas, United States

Lashell Whitley

Teacher
McKinney Isd

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lashell Whitley. Companies include McKinney Isd. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lashell R Whitley

Age 82 Female
·
12509 Canoe Rd, Frisco, TX 75035 (Collin County)
33.1454, -96.7690
· (972) 342-8172
Marital: Married TZ: Central
Homeowner Single Family

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

Torchlight Energy, INC.

Corporation

$77,477 Paid in Full
Address:
5700 W Plano Pkwy Ste 3600
Plano, TX75093
Approved

May 1, 2020

Forgiven

$78,181

Jobs Reported

2

Loan #

1287997707

Loan Size

Small

Wings By Metten, LTD

Limited Liability Partnership

$578,417 Paid in Full
Address:
5700 W Plano Pkwy 2100
Plano, TX75093-2446
Approved

Apr 7, 2020

Forgiven

$585,992

Jobs Reported

294

Loan #

7656437010

Loan Size

Medium

McSwain Management, LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
5700 W Plano Pkwy #1400
Plano, TX75093-2450
Approved

Apr 28, 2020

Forgiven

$42,166

Jobs Reported

2

Loan #

7195907201

Loan Size

Small

Chisum Link LLC

Limited Liability Company(LLC

$56,872 Paid in Full
Address:
5700 W Plano Pkwy Ste 3800
Plano, TX75093-2456
Approved

Jan 30, 2021

Forgiven

$57,141

Jobs Reported

2

Loan #

9037778308

Loan Size

Small

Tillman Learning LLC

Limited Liability Company(LLC

$109,582 Paid in Full
Address:
5700 W Plano Pkwy Ste 3200
Plano, TX75093-2453
Approved

Feb 13, 2021

Forgiven

$111,242

Jobs Reported

6

Loan #

8604278401

Loan Size

Small

Stephen McSwain

Sole Proprietorship

$9,792 Exemption 4
Address:
5700 W Plano Pkwy Ste 1400
Plano, TX75093-2450
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1113308804

Loan Size

Small

McSwain Management LLC

Limited Liability Company(LLC

$28,311 Paid in Full
Address:
5700 W Plano Pkwy Ste 1400
Plano, TX75093-2450
Approved

Jan 22, 2021

Forgiven

$28,487

Jobs Reported

2

Loan #

3696758309

Loan Size

Small

2009 McKinney Management LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
5700 W Plano Pkwy Ste 3000
Plano, TX75093-2453
Approved

Jan 30, 2021

Forgiven

$62,724

Jobs Reported

3

Loan #

9247238308

Loan Size

Small

Travel Acquisition Group LTD

Partnership

$142,974 Paid in Full
Address:
5700 W Plano Pkwy Ste 1400
Plano, TX75093-2450
Approved

Jan 22, 2021

Forgiven

$143,863

Jobs Reported

14

Loan #

3538688306

Loan Size

Small

Gp Wealth Solutions LLC

Limited Liability Company(LLC

$78,029 Paid in Full
Address:
5700 W Plano Pkwy #2300
Plano, TX75093-2446
Approved

Apr 28, 2020

Forgiven

$78,758

Jobs Reported

5

Loan #

6584457207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Lashell Whitley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lashell Whitley on the map

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Lashell Whitley in Frisco, TX: Background Summary

Location
12509 Canoe Rd, Frisco Tx 75035, Frisco, TX
Other Locations
Havre, MT
Profiles Found
4 people with this name
Phone Numbers
(972) 987-6145 and 3 others on file
Email
lwhitley@excite.com and 1 other on file
Possible Relatives
Michael Lemar Whitley, Robert E Lee, Era Mae Lee, Esther Rose Lee, Michelle Whitley and 4 more
Career
McKinney Isd
Vehicles
2 linked โ€” 2015 Ford Esc P, 2017 Ford Esc P
PPP Loans
$1186K for Torchlight Energy, INC., Wings By Metten, LTD

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 Lashell Whitley. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Lashell Whitley

Search Complexity: Moderate

24 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (42%), followed by Montana. Spans the South and West regions.

TX10recordsMT1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (2).

10
PPP Loan Records
9
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Lashell Whitley

What vehicles are registered to Lashell Whitley?
Records show 2 vehicle registrations associated with Lashell Whitley, including a 2015 Ford Esc P. 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 Lashell Whitley?
We found 2 business affiliations for Lashell Whitley, including mckinney isd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lashell Whitley?
Our database contains 24 total records for Lashell Whitley spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Lashell Whitley?
The 24 records displayed for Lashell Whitley 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 Lashell Whitley 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.