Michael G Shebay

Age 74 b. 1951-04-19
๐Ÿ“ 11703 Woodsage, Hedwig Village Tx 77024
๐Ÿ“ž (713) 468-4950, (713) 906-1226
โœ‰๏ธ GKSHEBAY@YAHOO.COM, gkshebay@yahoo.com

Michael Shebay from Houston, TX

Age 75 b. 1951 Male
๐Ÿ“ 11703 Woodsage Dr
๐Ÿ’ผ 1502
๐Ÿ“ž (281) 468-4950 (Cell), (713) 468-4950

Michael Shebay from Houston, TX

Age 63
๐Ÿ“ 6161 Savoy Dr #1212, Houston, TX 77036
๐Ÿ“ž (713) 465-9161, (713) 468-4950, (713) 468-4950, (713) 782-4524, (713) 906-1134, (713) 468-5545, (713) 465-9161, (713) 777-4524
๐Ÿช Andrew Shebay & Company Pllc, General P Shezan Llc, Silver Pear Llc, Berryman Racing, Llc, Shebay + Shebay, Pc, Silver Pear 518 Business Park, Ltd, Silver Pear, Llc, Silver Pear Apex Hospital, Ltd, Andrew G Shebay & Co, Andrew Shebay & Company, Pllc, General P Shezan, Llc

Michael Shebay from Houston, TX

Harris Co.
๐Ÿ“ 4505 Briarbend Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Michael Shebay in Texas. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shebay Michael G & Georgia

Harris County
· 11703 Woodsage Dr, Houston

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

2002 FORD MUSTANG
ยท Registered to: Michael Shebay
ยท VIN: 1FAFP45X42F163789
·
11703 Woodsage Dr, Houston, TX, 77024
·
(713) 468-4950
1992 MERCEDES BENZ 400 CAR PRESTIGE LUXURY
ยท Registered to: Michael Shebay
ยท VIN: WDBEA34E8NB724846
·
11703 Woodsage Dr, Houston, TX, 77024
·
(713) 468-4950
2014 Infinity Q 70
ยท Registered to: Michael Shebay
ยท VIN: JN1BY1AP8EM260085
·
11703 Woodsage, Houston, TX, 77024
2018 INFINITY Q 70
ยท Registered to: Michael Shebay
ยท VIN: JN1BY1AP8IM260085
·
11703 Woodsage, Houston, TX, 77024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Michael Shebay. Registered makes include Ford, Mercedes Benz, Infinity. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tomen America Inc

Michael ShebayTreasurer
(213) 624-7581mshebay@ceotelepacific.com
800 W 6th St Ste 1616, Los Angeles, CA90017

Andrew Shebay & Co

Partner
(713) 782-4524mgs@shebay.com
Houston, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Shebay Andrew & Co Pllc

President
(713) 782-4524
Houston, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Michael Shebay. Companies include Tomen America Inc, Andrew Shebay & Co, Shebay Andrew & Co Pllc. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P O Box 79650, Houston, TX, 77279
TX
MEMBER: Michael Shebay

Xx Bar, L.c.

Addr: 6445 High Star, Houston, TX, 77074
TX
Officer: Michael Shebay

Fleet Seal CORP.

Addr: 350 S Center St Ste 500, Reno, NV, 89501
NV
Officer: Michael Shebay

Fleet Seal CORP.

Addr: 350 S Center St Ste 500, Reno, NV, 89501
NV
Officer: Michael Shebay

Shebay & Pantazis, L.c.

Addr: 644 High Star, Houston, TX
TX
MM: Michael Shebay

Unknown Corporation

Addr: 6161 Savoy, #1212, Houston, TX, 77036
TX
Officer: Michael G. Shebay

Shebay & Pantazis, L.c.

ID: 0703418922
Addr: 644 High Star, Houston, TX
TX
MM: Michael Shebay

Joe Rigatoni'S Of Texas, INC.

ID: 0053164500
Addr: 6445 High Star, Houston, TX, 77074
TX
P: Michael G Shebay

Vks Real Estate Venture, LTD.

ID: 0012349210
Addr: 6445 Highstar, Houston, TX, 77074
TX
General Partner: Michael G Shebay

Shebay + Shebay, P.c.

ID: 0090832602
Addr: PO Box 79650, Houston, TX, 77279
TX
DIRECTOR: Michael Shebay

Blue Properties, L.l.c.

ID: 0702049822
Addr: PO Box 79650, Houston, TX, 77279
TX
MANAGING MEMBER: Michael G Shebay

Berryman Racing, L.l.c.

ID: 0800253948
Addr: PO Box 79650, Houston, TX, 77279
TX
DIRECTOR: Michael Shebay

General P. Shezan, L.l.c.

ID: 0800567315
Addr: P.o. Box 79650, Houston, TX, 77279
TX
DIRECTOR: Michael G Shebay

Silver Pear, L.l.c.

ID: 0800259966
Addr: P O Box 79650, Houston, TX, 77279
TX
MEMBER: Michael Shebay

Joe Rigatoni'S Of Texas, INC.

ID: 0053164500
Addr: 6445 High Star, Houston, TX, 77074
TX
T: Michael G Shebay

Helios Wealth Advisors, L.L.C.

ID: 0800428297
Addr: PO Box 79650, Houston, TX, 77279
TX
MEMBER: Michael G Shebay

Sharney Foundation, INC.

ID: 0071058801
Addr: 6161 Savoy, Houston, TX, 77036
TX
Director: Michael Shebay

Sharney Foundation, INC.

ID: 0071058801
Addr: 6161 Savoy, Houston, TX, 77036
TX
Vice-President: Michael Shebay

Joe Rigatoni'S Of Texas, INC.

ID: 0053164500
Addr: 6445 High Star, Houston, TX, 77074
TX
Director: Michael G Shebay

Joe Rigatoni'S Of Texas, INC.

ID: 0053164500
Addr: 6445 High Star, Houston, TX, 77074
TX
Director: Michael G Shebay

Andrew G. Shebay & Co., P.C.

ID: 0090218002
Addr: PO Box 79650, Houston, TX, 77279
TX
DIRECTOR: Michael Shebay

Source: Public Records Michael Shebay appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jun 6, 2013
2014
Texas Society Of Cpas Pac
Shebay, Michael G Managing Partner @ Andrew G Shebay & Co Pearland, TX
$100 Mar 18, 2002
2002 DEM
Catechis, Christopher Spyros
Shebay, Michael Cpa Houston, TX
$20 May 8, 2009
2010
Texas Society Of Cpas Pac
Shebay, Michael G Managing Partner @ Andrew Shebay & Co PLLC Houston, TX
$20 Jun 8, 2010
2010
Texas Society Of Cpas Pac
Shebay, Michael G Managing Partner @ Andrew Shebay & Co PLLC Houston, TX
$100 Aug 22, 2017
2018 12
Alex T For Congress
Shebay, Michael Cpa @ Andrew G Shebay & Co, PC Houston, TX
$60 May 22, 2003
2004
Texas Society Of Cpas Pac
Shebay, Michael G Partner Houston, TX
$30 Jun 8, 2015
2016
Texas Society Of Certified Public Accountants Pac
Shebay, Michael G Managing Partner @ Andrew G Shebay & Co PC Houston, TX
$85 Jul 9, 2018
2018
Texas Society Of Certified Public Accountants Pac
Shebay, Michael G Managing Partner @ Andrew G Shebay & Co PC Houston, TX
$500 Aug 24, 2010
2010 REP
Demos, George
Shebay, Michael Cpa @ Andrew Shebay & Co Houston, TX
$100 Mar 5, 2018
2018 DEM
Triantaphyllis, Alexander
Shebay, Michael Not Employed Houston, TX
$100 Jun 6, 2013
Texas Society Of Cpas Pac
Contributor Managing Partner @ Andrew G Shebay & Co Pearland, TX
$500 Aug 24, 2010
Unknown Committee
Shebay, Michael Cpa @ Andrew Shebay & Co Houston, TX
$100
2014
Texas Society Of Cpas Pac
Contributor Managing Partner @ Andrew G Shebay & Co Pearland, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Michael Shebay. Total disclosed contributions amount to $1,815. Recipients include Texas Society Of Cpas Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael G Shebay

Age 66 Male
·
11703 Woodsage Dr, Houston, TX 77024 (Harris County)
29.7803, -95.5285
· (713) 468-4950
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 1966 Purchased 1995

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

Jeta Lenoir

Self-Employed Individuals

$12,086 Paid in Full
Address:
6161 Savoy Dr Ste 1010
Houston, TX77036-3316
Approved

Feb 10, 2021

Forgiven

$12,165

Jobs Reported

1

Loan #

6532928407

Loan Size

Small

Oriental Crest Trading Co LTD

Corporation

$83,275 Paid in Full
Address:
6161 Savoy Dr Ste 958
Houston, TX77036-3323
Approved

Mar 18, 2021

Forgiven

$80,592

Jobs Reported

8

Loan #

4506548604

Loan Size

Small

Ure Law Firm

Corporation

$47,000 Paid in Full
Address:
800 W 6th St Ste 940
Los Angeles, CA90017-2859
Approved

Jan 30, 2021

Forgiven

$47,676

Jobs Reported

3

Loan #

8773148300

Loan Size

Small

Karns & Karns LLP

Limited Liability Partnership

$211,012 Paid in Full
Address:
800 W 6th St Ste 800
Los Angeles, CA90017-2741
Approved

May 7, 2021

Forgiven

$211,954

Jobs Reported

18

Loan #

7199028909

Loan Size

Medium

Law Offices Of Steven Heimberg INC

Corporation

$20,832 Paid in Full
Address:
800 W 6th St Ste 1500
Los Angeles, CA90017-2718
Approved

Jan 31, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

9879368310

Loan Size

Small

America Pak Agency, INC. DBA Centrans Marine Shipping INC.

Subchapter S Corporation

$82,000 Paid in Full
Address:
6161 Savoy Dr Ste 300
Houston, TX77036
Approved

May 1, 2020

Forgiven

$82,748

Jobs Reported

11

Loan #

2881627709

Loan Size

Small

Law Office Of Merick Nepomuceno P. C.

Corporation

$76,000 Paid in Full
Address:
6161 Savoy Dr Ste 800
Houston, TX77036-3316
Approved

Mar 16, 2021

Forgiven

$76,364

Jobs Reported

12

Loan #

3161298600

Loan Size

Small

Green & Associates

Corporation

$32,887 Paid in Full
Address:
800 W 6th St Ste 450
Los Angeles, CA90017-2708
Approved

Feb 22, 2021

Forgiven

$33,083

Jobs Reported

4

Loan #

2967808505

Loan Size

Small

Genco Payments LLC

Limited Liability Company(LLC

$23,437 Paid in Full
Address:
800 W 6th St Ste 500
Los Angeles, CA90017-2708
Approved

Mar 17, 2021

Forgiven

$23,577

Jobs Reported

2

Loan #

4015278601

Loan Size

Small

Southwest Business Capital INC

Corporation

$158,500 Exemption 4
Address:
6161 Savoy Dr Ste 832
Houston, TX77036-3337
Approved

Mar 8, 2021

Jobs Reported

4

Loan #

7976868506

Loan Size

Medium

Green And Associates, A Professional Law CORP.

Corporation

$33,890 Paid in Full
Address:
800 W 6th St Ste 450
Los Angeles, CA90017-2708
Approved

May 1, 2020

Forgiven

$34,365

Jobs Reported

4

Loan #

8605887707

Loan Size

Small

Genco Payments, LLC

Limited Liability Company(LLC

$4,100 Paid in Full
Address:
800 W 6th St Ste 500
Los Angeles, CA90017-2708
Approved

Apr 30, 2020

Forgiven

$4,141

Jobs Reported

2

Loan #

4787417305

Loan Size

Small

Karns & Karns, LLP

Limited Liability Partnership

$220,067 Paid in Full
Address:
800 W 6th St Ste 800
Los Angeles, CA90017
Approved

May 1, 2020

Forgiven

$222,062

Jobs Reported

14

Loan #

2222227703

Loan Size

Medium

Akl Engineering, INC

Subchapter S Corporation

$3,000 Exemption 4
Address:
6161 Savoy Dr Ste 850
Houston, TX77036
Approved

May 1, 2020

Jobs Reported

1

Loan #

1955477700

Loan Size

Small

Houston Direct Limited Liability Company

Limited Liability Company(LLC

$75,072 Paid in Full
Address:
6161 Savoy Dr Ste 837
Houston, TX77036-3348
Approved

May 1, 2020

Forgiven

$71,960

Jobs Reported

7

Loan #

8118277301

Loan Size

Small

Abacus Quality System Services INC

Corporation

$2,562 Paid in Full
Address:
6161 Savoy Dr Ste 455
Houston, TX77036-3323
Approved

May 18, 2021

Forgiven

$2,581

Jobs Reported

1

Loan #

3164669007

Loan Size

Small

M F Hirsch & Associates INC

Corporation

$18,427 Paid in Full
Address:
6161 Savoy Dr Ste 1135
Houston, TX77036
Approved

May 11, 2020

Forgiven

$18,622

Jobs Reported

3

Loan #

4883187406

Loan Size

Small

The Code Solution

Corporation

$217,900 Paid in Full
Address:
800 W 6th St Suite 1250
Los Angeles, CA90017-2721
Approved

Apr 27, 2020

Forgiven

$220,377

Jobs Reported

34

Loan #

5290377207

Loan Size

Medium

Usa Employment, LLC

Limited Liability Company(LLC

$46,500 Paid in Full
Address:
6161 Savoy Dr Ste 825
Houston, TX77036-3693
Approved

Apr 14, 2020

Forgiven

$46,964

Jobs Reported

4

Loan #

6095477103

Loan Size

Small

Pi Construction

Limited Liability Company(LLC

$16,705 Paid in Full
Address:
6161 Savoy Dr Ste 1130
Houston, TX77036-3323
Approved

Feb 3, 2021

Forgiven

$16,761

Jobs Reported

1

Loan #

2644858406

Loan Size

Small

Power Legal Group PC

Corporation

$40,485 Paid in Full
Address:
800 W 6th St Ste 800
Los Angeles, CA90017-2741
Approved

Apr 10, 2021

Forgiven

$40,733

Jobs Reported

3

Loan #

1477978807

Loan Size

Small

The Code Solution

Corporation

$217,993 Paid in Full
Address:
800 W 6th St Ste 1250
Los Angeles, CA90017-2721
Approved

Jan 31, 2021

Forgiven

$220,048

Jobs Reported

30

Loan #

9888548307

Loan Size

Medium

Hirsch Engineering Incorporated

Corporation

$19,242 Paid in Full
Address:
6161 Savoy Dr Ste 1135
Houston, TX77036-3326
Approved

Feb 26, 2021

Forgiven

$19,423

Jobs Reported

2

Loan #

4982538504

Loan Size

Small

Southern California Minority Supplier Development Council, I

Non-Profit Organization

$108,495 Paid in Full
Address:
800 W 6th St Ste 850
Los Angeles, CA90017-2700
Approved

Apr 7, 2020

Forgiven

$94,310

Jobs Reported

8

Loan #

7622907000

Loan Size

Small

Lone Star Petroleum LP

Limited Liability Partnership

$15,400 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 29, 2021

Forgiven

$15,515

Jobs Reported

1

Loan #

8680058309

Loan Size

Small

Martina Valderrama

Sole Proprietorship

$6,718 Paid in Full
Address:
800 W 6th St
San Pedro, CA90731-3008
Approved

Mar 25, 2021

Forgiven

$6,742

Jobs Reported

1

Loan #

8928028610

Loan Size

Small

Pi Construction

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6161 Savoy Dr Ste 1130
Houston, TX77036-3323
Approved

Apr 16, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4901488806

Loan Size

Small

United States Veterans Initiative

Non-Profit Organization

$3,553,176 Paid in Full
Address:
800 W 6th St
Los Angeles, CA90017-2700
Approved

Apr 12, 2020

Forgiven

$3,594,531

Jobs Reported

471

Loan #

3938857105

Loan Size

Medium-Large

First Sugarland Investments LLC

Limited Liability Partnership

$83,100 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Feb 20, 2021

Forgiven

$83,682

Jobs Reported

25

Loan #

2532418507

Loan Size

Small

Chaduco, INC.

Corporation

$293,800 Paid in Full
Address:
800 w 6TH ST
Los Angeles, CA90017-2700
Approved

Apr 8, 2020

Forgiven

$296,971

Jobs Reported

43

Loan #

8845767008

Loan Size

Medium

William Y Sim PC

Corporation

$55,458 Paid in Full
Address:
6161 Savoy Dr Ste 1238
Houston, TX77036-3316
Approved

Jan 27, 2021

Forgiven

$55,821

Jobs Reported

5

Loan #

6722688310

Loan Size

Small

Dilley Truck Stop LLC

Limited Liability Company(LLC

$122,200 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 21, 2021

Forgiven

$123,120

Jobs Reported

35

Loan #

2518858307

Loan Size

Small

In Tan

Sole Proprietorship

$18,890 Paid in Full
Address:
6161 Savoy Dr Ste 229
Houston, TX77036-3337
Approved

Mar 20, 2021

Forgiven

$19,142

Jobs Reported

1

Loan #

5298578601

Loan Size

Small

Vw Insurance Holdings LLC

Limited Liability Company(LLC

$448,900 Paid in Full
Address:
6161 Savoy Dr Ste 960
Houston, TX77036-3392
Approved

Jan 23, 2021

Forgiven

$450,560

Jobs Reported

31

Loan #

5001078310

Loan Size

Medium

Sunshine Petroleum LLC

Limited Liability Company(LLC

$85,871 Paid in Full
Address:
6161 Savoy Dr Ste 1111
Houston, TX77036-3360
Approved

Mar 3, 2021

Forgiven

$86,870

Jobs Reported

19

Loan #

6242928507

Loan Size

Small

Sugarland Petroleum INC

Corporation

$513,000 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Feb 3, 2021

Forgiven

$516,795

Jobs Reported

111

Loan #

2407708403

Loan Size

Medium

First Sugarland Investments

Limited Liability Partnership

$58,100 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 25, 2021

Forgiven

$58,538

Jobs Reported

10

Loan #

5606188300

Loan Size

Small

Tianfu International INC

Corporation

$97,947 Paid in Full
Address:
6161 Savoy Dr Ste 409
Houston, TX77036-3682
Approved

Jan 22, 2021

Forgiven

$99,149

Jobs Reported

4

Loan #

3635618309

Loan Size

Small

The Tasha Ricks Law Firm PLLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
6161 Savoy Dr Ste 1019
Houston, TX77036-3316
Approved

Mar 25, 2021

Forgiven

$21,067

Jobs Reported

1

Loan #

8772798610

Loan Size

Small

Afco Management INC

Corporation

$35,200 Paid in Full
Address:
6161 Savoy Dr Ste 1111
Houston, TX77036-3360
Approved

Feb 3, 2021

Forgiven

$35,316

Jobs Reported

7

Loan #

2246898401

Loan Size

Small

Burhan Nomani & Associates, P.c.

Professional Association

$21,262 Paid in Full
Address:
6161 Savoy Dr Ste 1000
Houston, TX77036-3316
Approved

May 1, 2020

Forgiven

$21,455

Jobs Reported

4

Loan #

5358617705

Loan Size

Small

Rehan Ahmad Siddiqi

Sole Proprietorship

$20,300 Paid in Full
Address:
6161 Savoy Dr Ste 1140
Houston, TX77036
Approved

Apr 28, 2020

Forgiven

$20,589

Jobs Reported

1

Loan #

6502857206

Loan Size

Small

Lawrence J. Kalfayan

Sole Proprietorship

$17,500 Paid in Full
Address:
800 W 6th St Ste 450
Los Angeles, CA90017-2708
Approved

Mar 27, 2021

Forgiven

$17,599

Jobs Reported

1

Loan #

1689188710

Loan Size

Small

Stiller Kim, PC

Subchapter S Corporation

$50,000 Paid in Full
Address:
800 W 6th St Ste 1020
Los Angeles, CA90017
Approved

May 1, 2020

Forgiven

$50,509

Jobs Reported

40

Loan #

1557977702

Loan Size

Small

Nelson Griffin LLP

Limited Liability Company(LLC

$147,800 Paid in Full
Address:
800 W 6TH ST Ste 430
Los Angeles, CA90017-2708
Approved

Apr 28, 2020

Forgiven

$148,991

Jobs Reported

8

Loan #

1366597300

Loan Size

Small

Khatibi Law, A Professional Law Corporat

Sole Proprietorship

$18,141 Paid in Full
Address:
800 W 6th St Ste 1500
Los Angeles, CA90017-2700
Approved

Aug 1, 2020

Forgiven

$18,387

Jobs Reported

1

Loan #

2244988204

Loan Size

Small

H&m Law Firm PC

Corporation

$120,000 Paid in Full
Address:
800 W 6th St
Los Angeles, CA90017-2704
Approved

Jan 23, 2021

Forgiven

$120,891

Jobs Reported

10

Loan #

4697478304

Loan Size

Small

D & C Eats INC

Corporation

$78,692 Paid in Full
Address:
6161 Savoy Dr Ste 1010
Houston, TX77036-3316
Approved

Apr 15, 2020

Forgiven

$79,673

Jobs Reported

6

Loan #

1177487205

Loan Size

Small

Z-Usa Management Group INC

Corporation

$82,700 Paid in Full
Address:
6161 Savoy Dr Ste 904
Houston, TX77036-3316
Approved

Jan 30, 2021

Forgiven

$83,325

Jobs Reported

5

Loan #

8761438307

Loan Size

Small

Law Offices Of J Steven Bingman

Sole Proprietorship

$20,832 Paid in Full
Address:
800 W 6th St Ste 1415
Los Angeles, CA90017
Approved

Jun 18, 2020

Forgiven

$21,105

Jobs Reported

1

Loan #

8700867906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Shebay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Shebay on the map

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Michael Shebay in Hedwig Village, TX: Background Summary

Location
11703 Woodsage, Hedwig Village Tx 77024, Hedwig Village, TX
Other Locations
Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(713) 468-4950 and 3 others on file
Email
gkshebay@yahoo.com
Possible Relatives
Georgia Catechis Shebay, Andrew Michael Shebay, Arielle Kittredge Shebay, David Michael Shebay, Elizabeth Anne Hodnett and 3 more
Career
Treasurer at Tomen America Inc, Andrew Shebay & Co
Properties
1property owned
Vehicles
4 linked โ€” 2002 Ford Mustang, 1992 Mercedes Benz 400 and 2 more
Contributions
$1,815 total โ€” Texas Society Of Cpas Pac, Texas Society Of Cpas Pac
PPP Loans
$7778K for Jeta Lenoir, Oriental Crest Trading Co 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 Michael Shebay. Because public records are indexed by name rather than by a unique identifier, the 99 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.

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 Michael Shebay

Search Complexity: Moderate

99 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.

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 moderately distributed across 3 states. Highest concentration: Texas (34%), followed by Nevada and California. Spans the South and West regions.

TX34recordsNV2recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Corporate Records (21) and Political Contribution Records (13).

50
PPP Loan Records
21
Corporate Records
13
Political Contribution Records
6
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Michael Shebay

Does Michael Shebay own property?
County assessor records show 1 property associated with Michael Shebay . 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 Michael Shebay?
Records show 4 vehicle registrations associated with Michael Shebay, including a 2002 FORD MUSTANG. Registered makes include Ford, Mercedes Benz, Infinity. 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 Michael Shebay?
We found 3 business affiliations for Michael Shebay, including Tomen America Inc (Treasurer). Other companies include Andrew Shebay & Co, Shebay Andrew & Co Pllc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Shebay made political donations?
FEC disclosure records show 13 reported political contributions from Michael Shebay, totaling $1,815. Recipients include Texas Society Of Cpas Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Shebay?
Our database contains 99 total records for Michael Shebay spanning 3 states. This includes 4 distinct contact records, 3 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 Michael Shebay?
The 99 records displayed for Michael Shebay 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 Michael Shebay 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.