Sheyla Wallace from North Miami, FL

Age 45
๐Ÿ“ 2020 135th St #406, North Miami, FL 33181
๐Ÿ“ž (305) 830-2668, (954) 327-5864, (954) 473-2196, (305) 830-2668, (617) 822-3098, (954) 473-2196, (305) 687-0642, (305) 687-2800
๐Ÿช Case Management Concepts Llc, Case Management Concepts, Llc

Sheyla Wallace

๐Ÿ“ 807 Kathie St, Bastrop La
๐Ÿ“ž (318) 351-1907
โœ‰๏ธ SHELYA.LEE1987@GMAIL.COM

Sheyla Wallace from North Miami, FL

๐Ÿ“ 820 Nw 124th St
๐Ÿ“ž (954) 547-3690 (VERIZON WIRELESS)

Sheyla Wallace from Miami, FL

Miami Dade Co.
๐Ÿ“ 3231 Nw 19th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sheyla Wallace in Florida. The most recent address on file is in North Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 TOYOTA CAMRY
ยท Registered to: Sheyla Wallace
ยท VIN: 4T1BE46KX9U301029
·
220 Three Islands Blvd Apt 306, Hallandale Beach, FL, 33009-7325

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sheyla Wallace. Registered makes include Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sheyla Wallace

Nurse Case Manager
Genex Services, INC.
Miami, Florida, United States Insurance

Sheyla Wallace

Nurse Case Manager
Genex Services, INC.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Sheyla Wallace. Companies include Genex Services, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Sep 6, 2012
2012 DEM
Obama, Barack
Wallace, Sheyla Registered Nurse @ Genex North Miami, FL
$100 Sep 6, 2012
DEM
Obama, Barack
Contributor Registered Nurse @ Genex North Miami, FL

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

MP

Sheyla Wallace

Age 30
·
807 Kathie St, Bastrop, LA 71220 (Morehouse County)
32.7855, -91.9253
TZ: Central
Single Family
MP

Sheyla J Wallace

Age 48 Female
·
661 NW 47th Ter, Ft Lauderdale, FL 33317 (Broward County)
26.1309, -80.2134
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sheyla Wallace. 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 Sheyla Wallace. These loans were issued to businesses, not individuals.

Kenol Lefeuvre

Independent Contractors

$7,290 Exemption 4
Address:
820 NW 124th St
North Miami, FL33168-6430
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4886078704

Loan Size

Small

Shiller Lefevre

Independent Contractors

$20,832 Paid in Full
Address:
820 NW 124th St
North Miami, FL33168-6430
Approved

Apr 30, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

5849788907

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Sheyla Wallace. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sheyla Wallace on the map

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1

Sheyla Wallace in North Miami, FL: Background Summary

Location
2020 135th St #406,North Miami, FL 33181, North Miami, FL
Other Locations
North Miami, FL ยท Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 830-2668 and 2 others on file
Email
shelya.lee1987@gmail.com
Possible Relatives
Wildo M Wallace, Loraine E Wallacewilson, Berluth M Wallace, Marc Anthony Rhodes, Patricia A Wallace and 4 more
Career
Genex Services, INC.
Vehicles
1 linked โ€” 2009 Toyota Camry
Contributions
$200 total โ€” Obama, Barack
PPP Loans
$28,122 for Kenol Lefeuvre, Shiller Lefevre

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 Sheyla Wallace. Because public records are indexed by name rather than by a unique identifier, the 14 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 Sheyla Wallace

Search Complexity: Moderate

14 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.

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 concentrated across 2 states. Highest concentration: Florida (50%), followed by Louisiana. Concentrated in the South.

FL7recordsLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and Political Contribution Records (2).

5
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Sheyla Wallace

What vehicles are registered to Sheyla Wallace?
Records show 1 vehicle registration associated with Sheyla Wallace, including a 2009 TOYOTA CAMRY. 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 Sheyla Wallace?
We found 2 business affiliations for Sheyla Wallace, including genex services, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sheyla Wallace made political donations?
FEC disclosure records show 2 reported political contributions from Sheyla Wallace, totaling $200. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sheyla Wallace?
Our database contains 14 total records for Sheyla Wallace spanning 2 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 Sheyla Wallace?
The 14 records displayed for Sheyla Wallace 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 Sheyla Wallace 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.