Michael Whelen from Houston, TX

Age 54
๐Ÿ“ 16107 Cairngorm Ave #1, Houston, TX 77095
๐Ÿ“ž (281) 550-4267, (713) 550-4267, (985) 892-2481
โœ‰๏ธ eespinoza@aol.com, eespinoza1979@aol.com, mwhelen@flash.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dorothy C Whelen,James Thomas Whelen,Marie Abadie Whelen

Michael Whelen

Age 47 b. 1978-08-10
๐Ÿ“ 14499 Eckles, Plymouth Twp Mi 48170
๐Ÿ“ž (734) 812-9194, (734) 718-7048
โœ‰๏ธ MIKESTREE_SERVICE@HOTMAIL.COM, mikestree_service@hotmail.com

Michael Whelen

Age 87 b. 1938-07-08
๐Ÿ“ 1513 Hawkshead Ln, Louisville Ky
๐Ÿ“ž (502) 493-3986, (502) 797-7495
โœ‰๏ธ MWHELEN40@YAHOO.COM

Michael Whelen

Age 65 b. 1960-03-18
๐Ÿ“ 1715 Candlelight Place Dr, Houston Tx
๐Ÿ“ž (713) 419-9947, (847) 542-9802
โœ‰๏ธ MWHELEN@SBCGLOBAL.NET

Michael Whelen from Houston, TX

Age 31 b. May 1994
๐Ÿ“ 1715 Candlelight Place Dr
๐Ÿ“ž (713) 263-9249
๐Ÿ‘ค aka Michael James Whelen

Michael Whelen from Saint Louis, MO

Age 49 b. Jun 1976
๐Ÿ“ 5631 Bancroft Ave
๐Ÿ‘ค aka Michael J Whalen, Mike Whalen

Michael Whelen from Quincy, MA

Age 65 b. Mar 1960
๐Ÿ“ 249 E Squantum St 3

Michael Whelen from Houston, TX

๐Ÿ“ 16107 Cairngorm Av

Michael Whelen from Houston, TX

Harris Co.
๐Ÿ“ 3601 Allen Py 375

Michael Whelen from Freeport, IL

Stephenson Co.
๐Ÿ“ 804 S Locust Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Michael Whelen across 4 states. The most recent address on file is in Houston, Texas. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whelen, Michael

Ascension County
PIN: 20026112
· 13353 Rue Maison Blvd
Lot: 10,503sqft

Whelen Michael J & Marie A

Harris County
· 1715 Candlelight Place Dr, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Michael Whelen in Houston. Values shown are from county assessor records and may differ from current market prices.

2007 CHEVROLET IMPALA
ยท Registered to: Michael Whelen
ยท VIN: 2G1WT58K979164585
·
1715 Candlelight Place Dr, Houston, TX, 77018-2501

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michael Whelen. Registered makes include Chevrolet. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Walsh Group

Sales Executive
mwhelen@walshgroup.com

Michael Darrell Whelen

Owner
(360) 568-1809
Snohomish, WA
Building Construction - Operative Builders and General Contractors (Construction)

Michael Whelen

Customer Service Representative
Houston, Texas, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Michael Whelen. Companies include Michael Darrell Whelen. Roles listed include Sales Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

S & M Search CORP.

Addr: 3200 Southwest Freeway, Suite 2150, Houston, TX, 77027
TX
Agent: Michael Whelen

Unknown Corporation

Addr: 3200 Southwest Freeway, Suite 2150, Houston, TX, 77027
TX
Officer: Michael James Whelen

Source: Public Records Michael Whelen appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 14, 2002
2002 DEM
Jackson, Catherine S
Whelen, Michael Branford, CT
$100 Oct 14, 2002
DEM
Jackson, Catherine S
Contributor Branford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michael Whelen. Total disclosed contributions amount to $200. Recipients include Jackson, Catherine S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael J Whelen

Age 57 Male
·
1715 Candlelight Place Dr, Houston, TX 77018 (Harris County)
29.8391, -95.4471
· (713) 263-9249
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 2009 Purchased 2010

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

Greenback Cost Recovery LLC

Limited Liability Company(LLC

$68,102 Paid in Full
Address:
3200 Southwest Fwy Ste 3000
Houston, TX77027-7567
Approved

May 1, 2020

Forgiven

$68,660

Jobs Reported

8

Loan #

5979047703

Loan Size

Small

Swan Resouces LLC

Limited Liability Company(LLC

$27,200 Paid in Full
Address:
3200 Southwest Fwy Ste 1400
Houston, TX77027-7551
Approved

Mar 13, 2021

Forgiven

$27,294

Jobs Reported

59

Loan #

1512638610

Loan Size

Small

Chelsea Place Design, INC.

Corporation

$102,500 Paid in Full
Address:
3200 Southwest Fwy Ste 2121
Houston, TX77027-7525
Approved

Apr 30, 2020

Forgiven

$103,385

Jobs Reported

7

Loan #

5205957309

Loan Size

Small

Nject Disposal LLC

Limited Liability Company(LLC

$455,600 Paid in Full
Address:
3200 Southwest Fwy Ste 1400
Houston, TX77027-7551
Approved

Mar 12, 2021

Forgiven

$459,469

Jobs Reported

59

Loan #

9459988508

Loan Size

Medium

Swan Mining Operations LLC

Limited Liability Company(LLC

$65,600 Paid in Full
Address:
3200 Southwest Fwy Ste 1400
Houston, TX77027-7551
Approved

Mar 12, 2021

Forgiven

$65,826

Jobs Reported

59

Loan #

9969028502

Loan Size

Small

Jmiv Investments INC.

Corporation

$16,393 Paid in Full
Address:
3200 SOUTHWEST FWY Ste 3000
Houston, TX77027-6055
Approved

Apr 5, 2020

Forgiven

$16,582

Jobs Reported

2

Loan #

5487417003

Loan Size

Small

Swan Resouces LLC

Limited Liability Company(LLC

$36,128 Paid in Full
Address:
3200 Southwest Fwy STE 1400
Houston, TX77027
Approved

Apr 29, 2020

Forgiven

$29,458

Jobs Reported

2

Loan #

3401187301

Loan Size

Small

Source Commodities LLC

Limited Liability Company(LLC

$97,127 Paid in Full
Address:
3200 Southwest Fwy Ste 1150
Houston, TX77027-7556
Approved

Mar 20, 2021

Forgiven

$97,688

Jobs Reported

9

Loan #

4786688604

Loan Size

Small

Adam Zaske

Independent Contractors

$20,800 Paid in Full
Address:
3200 Southwest Fwy Ste 1800
Houston, TX77027-7530
Approved

Mar 31, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

3496138709

Loan Size

Small

Greenback Cost Recovery LLC

Limited Liability Company(LLC

$93,507 Paid in Full
Address:
3200 Southwest Fwy Ste 3020
Houston, TX77027-7620
Approved

Feb 26, 2021

Forgiven

$94,037

Jobs Reported

4

Loan #

4886408500

Loan Size

Small

Ryan Corkran

Sole Proprietorship

$10,400 Paid in Full
Address:
3200 Southwest Fwy Ste 1800
Houston, TX77027-7530
Approved

Feb 16, 2021

Forgiven

$10,458

Jobs Reported

1

Loan #

9239858404

Loan Size

Small

Oscar Roa

Sole Proprietorship

$20,800 Paid in Full
Address:
3200 Southwest Fwy Ste 1800
Houston, TX77027-7530
Approved

Apr 4, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

6797388700

Loan Size

Small

Well Lived Wealth, LLC

Limited Liability Company(LLC

$155,977 Paid in Full
Address:
3200 SOUTHWEST FWY Ste 1800
Houston, TX77027-7530
Approved

Apr 28, 2020

Forgiven

$45,322

Jobs Reported

6

Loan #

7582557203

Loan Size

Medium

Swan Energy INC

Corporation

$353,600 Paid in Full
Address:
3200 Southwest Fwy Ste 1400
Houston, TX77027-7551
Approved

Jan 23, 2021

Forgiven

$357,000

Jobs Reported

59

Loan #

4892908308

Loan Size

Medium

Alexander Soler

Sole Proprietorship

$15,400 Paid in Full
Address:
3200 Southwest Fwy Ste 1800
Houston, TX77027-7530
Approved

Feb 16, 2021

Forgiven

$15,486

Jobs Reported

1

Loan #

9144778401

Loan Size

Small

Houston Architecture Foundation

Corporation

$9,800 Paid in Full
Address:
3200 Southwest Fwy Ste 900
Houston, TX77027-7597
Approved

Apr 15, 2020

Forgiven

$9,914

Jobs Reported

6

Loan #

1018607207

Loan Size

Small

Guefen Development Company

Corporation

$430,494 Paid in Full
Address:
3200 Southwest Fwy Ste 1870
Houston, TX77027-7502
Approved

Feb 20, 2021

Forgiven

$433,950

Jobs Reported

19

Loan #

2543928502

Loan Size

Medium

Timeline Productions LLC

Subchapter S Corporation

$32,300 Paid in Full
Address:
3200 Southwest Fwy Ste 2315
Houston, TX77027-7525
Approved

Feb 11, 2021

Forgiven

$32,663

Jobs Reported

3

Loan #

6890228409

Loan Size

Small

Thompson & Horton LLP

Limited Liability Partnership

$1,308,232 Paid in Full
Address:
3200 Southwest Fwy Ste 2000
Houston, TX77027-6055
Approved

Feb 24, 2021

Forgiven

$1,313,931

Jobs Reported

69

Loan #

3789848507

Loan Size

Medium-Large

Sethna Financial Group LLC

Limited Liability Company(LLC

$10,250 Paid in Full
Address:
3200 Southwest Fwy Ste 1900
Houston, TX77027-7611
Approved

May 1, 2020

Forgiven

$10,334

Jobs Reported

1

Loan #

5262067701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Michael Whelen. 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 Whelen on the map

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Michael Whelen in Houston, TX: Background Summary

Location
16107 Cairngorm Ave #1,Houston, TX 77095, Houston, TX
Other Locations
Houston, TX ยท Saint Louis, MO ยท Quincy, MA and 1 more
Profiles Found
10 people with this name
Phone Numbers
(281) 550-4267 and 7 others on file
Email
eespinoza@aol.com and 5 others on file
Possible Relatives
Dorothy C Whelen, James Thomas Whelen, Marie Abadie Whelen
Career
Sales Executive at Michael Darrell Whelen
Properties
2properties owned
Vehicles
1 linked โ€” 2007 Chevrolet Impala
Contributions
$200 total โ€” Jackson, Catherine S
PPP Loans
$3330K for Greenback Cost Recovery LLC, Swan Resouces LLC

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 Whelen. Because public records are indexed by name rather than by a unique identifier, the 46 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 Whelen

Search Complexity: High

46 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: Texas (24%), followed by Michigan and Washington. Spans the South and Midwest regions.

TX11recordsMI1recordWA1recordCT1recordMO1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (4).

20
PPP Loan Records
14
Contact & Address Records
4
Business & Corporate Filings
2
Property Ownership Records
2
Corporate Records
2
Political Contribution Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Whelen

Does Michael Whelen own property?
County assessor records show 2 properties associated with Michael Whelen . 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 Whelen?
Records show 1 vehicle registration associated with Michael Whelen, including a 2007 CHEVROLET IMPALA. 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 Whelen?
We found 4 business affiliations for Michael Whelen (Sales Executive). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Whelen made political donations?
FEC disclosure records show 2 reported political contributions from Michael Whelen, totaling $200. Recipients include Jackson, Catherine S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Whelen?
Our database contains 46 total records for Michael Whelen spanning 7 states. This includes 10 distinct contact records, 5 with phone numbers, 4 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 Whelen?
The 46 records displayed for Michael Whelen 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 Whelen 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.