Mike Halabi

Age 56 b. 1969-11-26
๐Ÿ“ 2214 Pheasant Run Ln, Temple Tx
๐Ÿ“ž (111) 111-0001, (214) 693-8743
โœ‰๏ธ MMHALABI@AOL.COM

Mike Halabi from Boynton Beach, FL

Male
๐Ÿ“ 9550 Lago Dr
๐Ÿ“ž (561) 350-8467 (SPRINT)

Mike M Halabi from Casselberry, FL

Age 60
๐Ÿ“ 373 Kantor Blvd, Casselberry, FL 32707

Mike Halabi from Casselberry, FL

Seminole Co.
๐Ÿ“ 373 Kantor Blvd
๐Ÿ“ž (407) 265-0327
๐Ÿ‘ค aka Mohsen M Halabi

Mike Halabi from Temple, TX

Age 66 b. 1960 Male
๐Ÿ“ 2214 Pheasant Run Ln

Mike Halabi from Orlando, FL

Orange Co.
๐Ÿ“ 8206 Gemstone Ct

Mike Halabi from Buffalo, NY

Erie Co.
๐Ÿ“ 932 Kenmore Ave
๐Ÿ‘ค aka Mohsen M Halabi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Mike Halabi across 3 states. The most recent address on file is in Boynton Beach, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 NISSAN 350Z CAR BASIC SPORTY
ยท Registered to: Mike Halabi
ยท VIN: JN1BZ34D58M701394
·
2214 Pheasant Run Ln, Temple, TX, 76502
·
(254) 773-7328
2003 Honda Odyssey
ยท Registered to: Mike Halabi
ยท VIN: 5FNRL18653B052582
·
1587 Dunwoody Club Xing, Atlanta, GA, 30338-3400
·
(770) 804-5163

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mike Halabi. Registered makes include Nissan, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ibm

Executive Project Manager
+18004264968
Atlanta,

Jesters Restaurant Corp

President
(214) 369-3312
Dallas, TX
Eating and Drinking Establishments (Food)

Ross Dress For Less

Manager
(561) 482-7434
Boca Raton, FL
General Merchandise Stores (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mike Halabi. Companies include Jesters Restaurant Corp, Ross Dress For Less. Roles listed include Executive Project Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2100 S WS Young Drive, Killeen, 76543
Vice President: Mike Halabi

Mpression Development Corp.

Addr: PO Box745, Belton, TX, 76513
TX
Applicant: Mike Halabi

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Mike Halabi

Unknown Corporation

Addr: 5151 Beltline Rd., Ste. 815, Dallas, TX, 75240
TX
Officer: Mike Halabi

DLE Management Group Inc

ID: 0801126390
Addr: PO Box 745, Belton, TX, 76513
TX
Governing Person: Mike Halabi

Mpression Development Corp.

ID: 0801190940
Addr: PO Box745, Belton, TX, 76513
TX
Applicant: Mike Halabi

Heights 2000 Management, LLC

ID: 0706242122
Addr: 5200 Keller Spring, Dallas, TX, 75248
TX
MEMBER: Mike Halabi

4h Entertainment, INC.

ID: 0137746300
Addr: 9840 N Central Expressway, Dallas, TX, 75231
TX
Director: Mike Halabi

Las Chicas Sports Cantina Corp

ID: 0801946214
Addr: PO Box 745, Belton, TX, 76513
TX
Applicant: Mike Halabi

Alazan Waco Corp.

ID: 0800423888
Addr: PO Box 745, Belton, TX, 76513
TX
PRESIDENT: Mike Halabi

4h Entertainment, INC.

ID: 0137746300
Addr: 9840 N Central Expressway, Dallas, TX, 75231
TX
P: Mike Halabi

Arews International Corporation

ID: 0137128000
Addr: 8878 N Central Expressway, Dallas, TX, 75231
TX
Director: Mike Halabi

La Rumba Lounge Corporation

ID: 0801132710
Addr: 2214 Pheasant Run Lane, Temple, TX, 76502
TX
PRESIDENT: Mike Halabi

Las Chicas Sports Lodge Corp

ID: 0801946215
Addr: PO Box 745, Belton, TX, 76513
TX
Applicant: Mike Halabi

Jesters Restaurant CORP.

ID: 0131401300
Addr: P O Box 2451, Harker Heights, TX, 76543
TX
P: Mike Halabi

Mpression Consultant Corp.

ID: 0801190942
Addr: PO Box 745, Belton, TX, 76513
TX
Applicant: Mike Halabi

Arews U.s.a., INC.

ID: 0137127800
Addr: 8878 N Central Expressway, Dallas, TX, 75231
TX
Director: Mike Halabi

Lbi Dissolution CORP.

ID: 0120065000
Addr: 5200 Keller Springs #321, Dallas, TX, 75248
TX
Director: Mike Halabi

Unique American Concepts, INC.

ID: 0142316600
Addr: 8878 N Central Expy, Dallas, TX, 75231
TX
P: Mike Halabi

2007 Management Corp.

ID: 0800752139
Addr: 2214 Pheasant Run Lane, Temple, TX, 76502
TX
DIRECTOR: Mike Halabi

En Fuego Tex Mex Con Sabor Corporation

ID: 0801132704
Addr: 2214 Pheagant Run Ln, Temple, TX, 76502
TX
PRESIDENT: Mike Halabi

Lbi Dissolution CORP.

ID: 0120065000
Addr: 5200 Keller Springs #321, Dallas, TX, 75248
TX
P: Mike Halabi

Arews International Corporation

ID: 0137128000
Addr: 8878 N Central Expressway, Dallas, TX, 75231
TX
P: Mike Halabi

Arews U.s.a., INC.

ID: 0137127800
Addr: 8878 N Central Expressway, Dallas, TX, 75231
TX
P: Mike Halabi

Mpression Management Corp.

ID: 0802281949
Addr: PO Box 1802, Belton, TX, 76513
TX
Director: Mike Halabi

Dynasty Capital, INC.

ID: 0143569000
Addr: PO Box 2451, Harker Heights, TX, 76548
TX
P: Mike Halabi

DLE Management Group Inc

ID: 0801126390
Addr: 2100 S WS Young Drive, Killeen, 76543
Vice President: Mike Halabi

H4 Management Corp

ID: 0801684677
Addr: PO Box 745, Belton, TX, 76513
TX
Director: Mike M. Halabi

Mpression Management Corp

ID: 0801190941
Addr: PO Box 745, Belton, TX, 76513
TX
Applicant: Mike Halabi

Mpression Developement Corp.

ID: 0802066657
Addr: 2214 Pheasant Run Ln, Temple, TX, 76502
TX
PRESIDENT: Mike Halabi

Source: Public Records Mike Halabi appears in 30 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 Feb 15, 2018
2018
Cosper, Rodney S
Halabi, Mike Belton, TX
$8 Jun 8, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$250 Jun 30, 2008
2008 REP
Sheffield, Ralph
Halabi, Mike Restauranteur @ Self Belton, TX
$15 Nov 2, 2016
2016 DEM
Hillary For America
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$200 Jan 18, 2018
2018
Duskie, Steven J
Halabi, Mike Owner Belton, TX
$1,000 Mar 12, 2001
2002 REP
Dallas County Republican Party
Halabi, Mike Ceo @ The Halabi Group INC Dallas, TX
$500 Mar 25, 2008
2008 REP
Sheffield, Ralph
Halabi, Mike Restauranteur @ Self Belton, TX
$8 Jun 6, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$8 May 29, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$1,000 Sep 15, 2000
2000 REP
Gramm, William Phillip
Halabi, Mike Ceo @ Halabi Group Dallas, TX
$10 Oct 9, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$500 Dec 12, 2001
2002 REP
Rylander, Carole Keeton
Halabi, Mike Dallas, TX
$15 Nov 4, 2016
2016 DEM
Hillary For America
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$10 May 31, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$250 May 21, 2018
2018
Cosper, Rodney S
Halabi, Mike Belton, TX
$10 Apr 19, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$10 Sep 30, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$500 Jan 17, 2018
2018
Shine, Hugh D
Halabi, Mike Business Owner @ Self Belton, TX
$500 Jan 31, 2002
2002 REP
Perry, Rick
Halabi, Mike Dallas, TX
$500 Feb 7, 2002
2002 REP
Hensarling, Thomas Jeb
Halabi, Mike Business Owner @ Self Employed Dallas, TX
$10 Oct 12, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$500 Apr 9, 2008
2008 REP
Sheffield, Ralph
Halabi, Mike Restauranteur @ Self Belton, TX
$200 Oct 17, 2008
2008 REP
Sheffield, Ralph
Halabi, Mike Restauranteur Belton, TX
$15 Oct 19, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$15 Nov 7, 2016
2016 DEM
Hillary For America
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$500 Dec 12, 2001
2002
Strayhorn, Carole Keeton
Halabi, Mike Dallas, TX
$10 May 23, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$15 Nov 6, 2016
2016 DEM
Hillary For America
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$8 Jun 5, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$10 May 28, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$15 Oct 31, 2016
2016 DEM
Hillary For America
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$15 Oct 14, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$15 Nov 2, 2016
2016 DEM
Hillary For America
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$10 Apr 1, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$1,791 Feb 20, 2018
2018
Shine, Hugh D
Halabi, Mike Businessman @ Self Belton, TX
$1,000 Oct 29, 2010
2010 DEM
Mabry, John
Halabi, Mike M Consultant @ Self Employed Belton, TX
$10,000 Jun 30, 2000
2000
Rnc Republican National State Elections Committee
Halabi, Mike Ceo @ The Halabi Group INC Dallas, TX
$10 Apr 30, 2016
2016 12
Clinton, Hillary Rodham
Halabi, Mike Chairman @ Mpression Development CORP Temple, TX
$10 May 23, 2016
12
Clinton, Hillary Rodham
Contributor Chairman @ Mpression Development CORP Temple, TX
$10 May 23, 2016
Unknown Committee
Halabi, Mike Chairman @ Mpression Development CORP. Temple, TX
$500
2008 R
Sheffield, Ralph
Contributor Restauranteur @ Self Belton, TX
$200 20180118
Duskie, Steven J. (Mr.)
Contributor Owner

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 42 political contribution records found for Mike Halabi. Total disclosed contributions amount to $20,453. Recipients include Clinton, Hillary Rodham, Sheffield, Ralph, Duskie, Steven J. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mike M Halabi

Age 62 Male
·
PO Box 2712, Vancouver, WA 98668 (Clark County)
45.6407, -122.6230
Marital: Single TZ: Pacific
Homeowner Single Family Built 1943 Purchased 1987

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

Lindsay Littrell

Sole Proprietorship

$14,740 Paid in Full
Address:
9850 N Central Expy Ste 114
Dallas, TX75231-4325
Approved

Mar 30, 2021

Forgiven

$14,780

Jobs Reported

1

Loan #

2671438709

Loan Size

Small

Mounir Halabi

Sole Proprietorship

$24,640 Paid in Full
Address:
2214 Pheasant Run Ln
Temple, TX76502-7941
Approved

Mar 24, 2021

Forgiven

$24,752

Jobs Reported

1

Loan #

7650018607

Loan Size

Small

Emc Hair, LLC

Limited Liability Company(LLC

$64,756 Paid in Full
Address:
9850 N CENTRAL EXPY Suite 101
Dallas, TX75231-0916
Approved

Apr 29, 2020

Forgiven

$65,360

Jobs Reported

4

Loan #

3537187300

Loan Size

Small

Emc Hair

Limited Liability Company(LLC

$54,410 Paid in Full
Address:
9850 N Central Expy Ste 101
Dallas, TX75231-0916
Approved

Mar 5, 2021

Forgiven

$54,756

Jobs Reported

4

Loan #

7100178506

Loan Size

Small

Hai Yen Nguyen

Independent Contractors

$3,700 Paid in Full
Address:
2100 S WS Young Dr #1124
Killeen, TX76543
Approved

Jun 10, 2020

Forgiven

$3,721

Jobs Reported

1

Loan #

1564167900

Loan Size

Small

Clarence Abraham

Sole Proprietorship

$3,672 Paid in Full
Address:
9850 N Central Expy
Dallas, TX75231-4325
Approved

May 26, 2021

Forgiven

$3,683

Jobs Reported

1

Loan #

7922019009

Loan Size

Small

Mounir Halabi

Sole Proprietorship

$17,600 Paid in Full
Address:
2214 Pheasant Run Ln
Temple, TX76502-7941
Approved

May 15, 2020

Forgiven

$17,796

Jobs Reported

1

Loan #

6957367404

Loan Size

Small

Nj Spa LLC

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
2100 S WS Young Drive Suite 1124
Killeen, TX76543-5354
Approved

Apr 27, 2020

Forgiven

$14,855

Jobs Reported

3

Loan #

6039897204

Loan Size

Small

Anthony Cuccia

Sole Proprietorship

$7,795 Paid in Full
Address:
9850 N Central Expy Ste 101
Dallas, TX75231-0916
Approved

Mar 24, 2021

Forgiven

$7,838

Jobs Reported

1

Loan #

8189928604

Loan Size

Small

Datari INC.

Corporation

$27,500 Paid in Full
Address:
2100 S WS Young Drive #K1274
Killeen, TX76543
Approved

Apr 5, 2020

Forgiven

$23,644

Jobs Reported

4

Loan #

5485087007

Loan Size

Small

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

Find Mike Halabi on the map

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Mike Halabi in Temple, TX: Background Summary

Location
2214 Pheasant Run Ln, Temple Tx, Temple, TX
Other Locations
Boynton Beach, FL ยท Casselberry, FL ยท Temple, TX and 2 more
Profiles Found
7 people with this name
Phone Numbers
(214) 693-8743 and 2 others on file
Email
mmhalabi@aol.com
Career
Executive Project Manager at Jesters Restaurant Corp, Ross Dress For Less
Vehicles
2 linked โ€” 2008 Nissan 350z, 2003 Honda Odyssey
Contributions
$20.5K total โ€” Sheffield, Ralph, Duskie, Steven J. (Mr.)
PPP Loans
$232K for Lindsay Littrell, Mounir Halabi

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 Mike Halabi. Because public records are indexed by name rather than by a unique identifier, the 96 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.

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 Mike Halabi

Search Complexity: Moderate

96 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: Texas (34%), followed by Florida and Washington. Spans the South and West regions.

TX33recordsFL5recordsWA1recordNY1recordTN1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (30) and PPP Loan Records (10).

42
Political Contribution Records
30
Corporate Records
10
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Mike Halabi

What vehicles are registered to Mike Halabi?
Records show 2 vehicle registrations associated with Mike Halabi, including a 2008 NISSAN 350Z. Registered makes include Nissan, Honda. 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 Mike Halabi?
We found 4 business affiliations for Mike Halabi (Executive Project Manager). Other companies include Ross Dress For Less. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mike Halabi made political donations?
FEC disclosure records show 42 reported political contributions from Mike Halabi, totaling $20,453. Recipients include Clinton, Hillary Rodham and Sheffield, Ralph and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mike Halabi?
Our database contains 96 total records for Mike Halabi spanning 6 states. This includes 7 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 Mike Halabi?
The 96 records displayed for Mike Halabi 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 Mike Halabi 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.