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

Victor Guariguata

Self-Employed Individuals

$9,211 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

May 22, 2021

Forgiven

$9,236

Jobs Reported

1

Loan #

5344389002

Loan Size

Small

Carlos Pineda

Self-Employed Individuals

$7,962 Paid in Full
Address:
2002 S Mason Rd Apt 1035
Katy, TX77450-7646
Approved

Apr 22, 2021

Forgiven

$7,990

Jobs Reported

1

Loan #

8672278806

Loan Size

Small

Yudaisy Bencomo

Self-Employed Individuals

$1,406 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Apr 26, 2021

Forgiven

$1,410

Jobs Reported

1

Loan #

1980858901

Loan Size

Small

Maritza Barrios Ledezma

Self-Employed Individuals

$7,343 Paid in Full
Address:
2002 S Mason Rd Apt 634
Katy, TX77450-5933
Approved

May 27, 2021

Forgiven

$7,356

Jobs Reported

1

Loan #

8152699000

Loan Size

Small

Christopher Moultrie

Sole Proprietorship

$20,832 Paid in Full
Address:
2002 S Mason Rd Apt 1615
Katy, TX77450-7903
Approved

May 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1654689006

Loan Size

Small

Omar Navas

Independent Contractors

$6,520 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 28, 2021

Forgiven

$6,583

Jobs Reported

1

Loan #

4260018902

Loan Size

Small

Amaury Mauri

Independent Contractors

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Apr 12, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2580358801

Loan Size

Small

Daniel Serafin Da Costa Espinoza

Independent Contractors

$7,327 Paid in Full
Address:
2002 S Mason Rd Apt 1627
Katy, TX77450-7903
Approved

Apr 23, 2021

Forgiven

$7,353

Jobs Reported

1

Loan #

9636668802

Loan Size

Small

Hugo Maldonado

Self-Employed Individuals

$2,573 Paid in Full
Address:
2002 S Mason Rd 1034
Katy, TX77450-5921
Approved

Jul 23, 2020

Forgiven

$2,610

Jobs Reported

1

Loan #

7255108109

Loan Size

Small

Keldric Campbell

Sole Proprietorship

$20,280 Exemption 4
Address:
2002 S Mason Rd Apt 125
Katy, TX77450-5923
Approved

May 13, 2021

Jobs Reported

1

Loan #

1328209007

Loan Size

Small

Neyrana Trompiz

Independent Contractors

$6,350 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

May 2, 2021

Forgiven

$6,385

Jobs Reported

1

Loan #

6688558900

Loan Size

Small

Omar Navas

Independent Contractors

$6,520 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 31, 2021

Forgiven

$6,577

Jobs Reported

1

Loan #

4172748702

Loan Size

Small

Michael Montez

Sole Proprietorship

$5,500 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450
Approved

Jul 28, 2020

Forgiven

$5,602

Jobs Reported

1

Loan #

9463038105

Loan Size

Small

Malcolm Matthews

Limited Liability Company(LLC

$22,470 Paid in Full
Address:
2002 S Mason Rd Apt 1126
Katy, TX77450-7647
Approved

May 7, 2021

Forgiven

$22,567

Jobs Reported

3

Loan #

7303898902

Loan Size

Small

Malcolm Matthews

Limited Liability Company(LLC

$57,551 Paid in Full
Address:
2002 S Mason Rd Apt 1126
Katy, TX77450-7647
Approved

Apr 16, 2021

Forgiven

$22,593

Jobs Reported

3

Loan #

4252418806

Loan Size

Small

Roni Baazaddo

Independent Contractors

$937 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1223598909

Loan Size

Small

Jesus Perozo

Independent Contractors

$8,417 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 30, 2021

Forgiven

$8,494

Jobs Reported

1

Loan #

3057688708

Loan Size

Small

Margelis Socorro

Independent Contractors

$2,726 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$2,737

Jobs Reported

1

Loan #

5378458600

Loan Size

Small

Paul Toutounji

Sole Proprietorship

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$10,060

Jobs Reported

1

Loan #

5603458608

Loan Size

Small

Amaury Mauri

Independent Contractors

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 918
Katy, TX77450-5950
Approved

Mar 16, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3066608610

Loan Size

Small

Victor Guariguata

Self-Employed Individuals

$9,211 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 7, 2021

Forgiven

$9,250

Jobs Reported

1

Loan #

8563028704

Loan Size

Small

Margelis Socorro

Independent Contractors

$2,726 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,736

Jobs Reported

1

Loan #

4100738809

Loan Size

Small

Luis Ardin Lopez

Independent Contractors

$5,542 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

Apr 19, 2021

Forgiven

$5,568

Jobs Reported

1

Loan #

6095838808

Loan Size

Small

Maria Chavez

Independent Contractors

$2,754 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,787

Jobs Reported

1

Loan #

3950698801

Loan Size

Small

Paul Toutounji

Self-Employed Individuals

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 16, 2021

Forgiven

$10,066

Jobs Reported

1

Loan #

3366238608

Loan Size

Small

Ashley Milligan

Independent Contractors

$20,282 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

May 5, 2021

Forgiven

$20,356

Jobs Reported

1

Loan #

7097078901

Loan Size

Small

Luis Alvarado

Sole Proprietorship

$20,477 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1450048810

Loan Size

Small

Roma Souto De La Pena

Independent Contractors

$20,502 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3670738403

Loan Size

Small

Francia Ivelice Herrera Salazar

Independent Contractors

$864 Paid in Full
Address:
2002 S Mason Rd Apt 512
Katy, TX77450-5930
Approved

May 20, 2021

Forgiven

$866

Jobs Reported

1

Loan #

4202399005

Loan Size

Small

Francia Ivelice Herrera Salazar

Independent Contractors

$864 Paid in Full
Address:
2002 S Mason Rd Apt 512
Katy, TX77450-5930
Approved

Apr 16, 2021

Forgiven

$867

Jobs Reported

1

Loan #

4790738805

Loan Size

Small

Isthar Ferrer

Sole Proprietorship

$20,477 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 27, 2021

Forgiven

$20,607

Jobs Reported

1

Loan #

1518038706

Loan Size

Small

Maria Chavez

Independent Contractors

$2,754 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 20, 2021

Forgiven

$2,785

Jobs Reported

1

Loan #

5739508609

Loan Size

Small

Kenneth Gamboa

Sole Proprietorship

$20,833 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6765188607

Loan Size

Small

Luis Ardin Lopez

Independent Contractors

$5,542 Paid in Full
Address:
2002 S Mason Rd Apt 621
Katy, TX77450-5932
Approved

Mar 30, 2021

Forgiven

$5,564

Jobs Reported

1

Loan #

3187928706

Loan Size

Small

Bbc Trading INC

Corporation

$90,675 Paid in Full
Address:
2002 S Mason Rd Apt 1225
Katy, TX77450-7686
Approved

Feb 11, 2021

Forgiven

$91,140

Jobs Reported

8

Loan #

7288528407

Loan Size

Small

Christa Evans

Self-Employed Individuals

$2,757 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

May 7, 2021

Forgiven

$2,778

Jobs Reported

1

Loan #

7463948903

Loan Size

Small

Special Touch Skin Care LLC

Sole Proprietorship

$16,627 Paid in Full
Address:
2002 S Mason Rd Apt 724
Katy, TX77450-5933
Approved

Mar 25, 2021

Forgiven

$16,712

Jobs Reported

1

Loan #

9099178605

Loan Size

Small

Evans Automotive

Sole Proprietorship

$4,800 Paid in Full
Address:
2002 S Mason Rd Apt 1413
Katy, TX77450-7900
Approved

Jan 16, 2021

Forgiven

$4,864

Jobs Reported

12

Loan #

1200308301

Loan Size

Small

Kevin Thompson

Independent Contractors

$20,832 Exemption 4
Address:
2002 S Mason Rd Apt 414
Katy, TX77450-5929
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9467788605

Loan Size

Small

Paul Toutounji

Sole Proprietorship

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 14, 2021

Forgiven

$10,055

Jobs Reported

1

Loan #

3187248801

Loan Size

Small

Christa Evans

Self-Employed Individuals

$2,757 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 15, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

3887488804

Loan Size

Small

Tamisha Mesidor

Independent Contractors

$20,832 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

Apr 8, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

8939028703

Loan Size

Small

Paul Toutounji

Self-Employed Individuals

$10,021 Paid in Full
Address:
2002 S Mason Rd
Katy, TX77450-5924
Approved

Apr 4, 2021

Forgiven

$10,063

Jobs Reported

1

Loan #

6475488703

Loan Size

Small

Bbc Trading INC

Corporation

$90,675 Exemption 4
Address:
2002 S Mason Rd Apt 1225
Katy, TX77450-5921
Approved

Jun 16, 2020

Forgiven

$69,247

Jobs Reported

8

Loan #

6215817910

Loan Size

Small

Carlos Pineda

Self-Employed Individuals

$7,962 Paid in Full
Address:
2002 S Mason Rd Apt 1035
Katy, TX77450-7646
Approved

Mar 27, 2021

Forgiven

$7,995

Jobs Reported

1

Loan #

1389068707

Loan Size

Small

Daniel Serafin Da Costa Espinoza

Independent Contractors

$7,327 Paid in Full
Address:
2002 S Mason Rd Apt 1627
Katy, TX77450-7903
Approved

Apr 1, 2021

Forgiven

$7,354

Jobs Reported

1

Loan #

4923348702

Loan Size

Small

Giuseppe Chiri

Sole Proprietorship

$20,833 Paid in Full
Address:
2002 S Mason Rd Apt 1613
Katy, TX77450-7903
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3265598906

Loan Size

Small

Roni Baazaddo

Independent Contractors

$937 Exemption 4
Address:
2002 S Mason Rd
Katy, TX77450-5921
Approved

May 23, 2021

Jobs Reported

1

Loan #

6914679003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Mandy Asencio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mandy Asencio on the map

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1

Mandy Asencio in TX: Background Summary

Location
2002 S Mason Rd, APT 1031 Katy, TX 77450-7645
Age
39 years old (born 06/23/1986)
Phone Numbers
(281) 392-6240 and 1 other on file
Possible Relatives
Alyssa C Asencio, Shannon Asencio, Victoria Asencio, Victoria Lynn Asencio, Birju D Solanki and 41 more
PPP Loans
$696K for Victor Guariguata, Carlos Pineda

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 Mandy Asencio. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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Search Results Analysis for Mandy Asencio

Search Complexity: Low

49 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (98%), which are tied to specific businesses and addresses.

48
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Mandy Asencio

How many records exist for Mandy Asencio?
Our database contains 49 total records for Mandy Asencio spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mandy Asencio?
The 49 records displayed for Mandy Asencio 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.
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