Siham Khalil

Age 69 b. 1957-02-22
๐Ÿ“ 2406 Barclay Lake Ln, Spring Tx
๐Ÿ“ž (281) 745-4293
โœ‰๏ธ TXCHOICE@AOL.COM

Siham Khalil from Los Angeles, CA

Age 79 b. Mar 1946 Los Angeles Co.
๐Ÿ“ 111 N Hope St Unit 745
๐Ÿ“ž (908) 221-1964
๐Ÿ‘ค aka Siham M Abukhalil, Khalil Siham Abu

Siham W Khalil from Detroit, MI

Age 77
๐Ÿ“ 7767 St Marys St, Detroit, MI 48228

Siham Khalil from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3146 S Bentley Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Siham Khalil across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khalil Siham M & Munir

Harris County
· 2406 Barclay Lake Ln, Northwest-Harris

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

2010 CHEVROLET SILVERADO
ยท Registered to: Siham Khalil
ยท VIN: 1GCSCREA9AZ286126
·
5326 Clarkdon Ct, Houston, TX, 77066
·
(832) 519-7268
2012 Acura MDX
ยท Registered to: Siham Khalil
ยท VIN: 2HNYD2H33CH505252
·
5914 Indian Hills Ln, Sugar Land, TX, 77479-8935

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Siham Khalil. Registered makes include Chevrolet, Acura. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Siham Khalil

Casablanca Prefecture, Morocco | ?? ?? ?? ?? ?? ??????
Morocco

Siham Khalil

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Siham Khalil. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 740 W Little York Rd Ste A, Houston, TX, 77091
TX
PRESIDENT: siham M khalil

Majed, INC.

Addr: 740 W Little York Rd Ste A, Houston, TX, 77091
TX
PRESIDENT: Siham Khalil

Unknown Corporation

Addr: 3100 S. Gessner Rd., Ste. 115, Houston, TX, 77063
TX
Officer: Siham M. Khalil

Orabi Imports & Exports, LLC

ID: 0801849541
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
MEMBER: Siham Khalil

Majed, INC.

ID: 0801234697
Addr: 740 W Little York Rd Ste A, Houston, TX, 77091
TX
PRESIDENT: Siham M Khalil

Munir Enterprises, LLC

ID: 0801606010
Addr: 5914 Indian Hills, Sugar Land, TX, 77479
TX
MEMBER: Siham Khalil

Akmy, LLC

ID: 0802009572
Addr: 5914 Indian Hills Ln, Sugar Land, TX, 77479
TX
DIRECTOR: Siham Khalil

Munir Enterprises, LLC

ID: 0801606010
Addr: 5914 Indian Hills, Sugar Land, TX, 77479
TX
DIRECTOR: Siham Khalil

Orabi Imports & Exports, LLC

ID: 0801849541
Addr: 3100 S Gessner Rd Ste 115, Houston, TX, 77063
TX
DIRECTOR: Siham Khalil

Akmy, LLC

ID: 0802009572
Addr: 5914 Indian Hills Ln, Sugar Land, TX, 77479
TX
MEMBER: Siham Khalil

Majed, INC.

ID: 0801234697
Addr: 740 W Little York Rd Ste A, Houston, TX, 77091
TX
DIRECTOR: Siham M Khalil

Source: Public Records Siham Khalil appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Siham W Khalil

Age 73
·
7767 Saint Marys St, Detroit, MI 48228 (Wayne County)
42.3505, -83.2041
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1950
MP

Siham M Khalil

·
2406 Barclay Lake Ln, Spring, TX 77388 (Harris County)
30.0505, -95.4660
· (832) 458-2097
TZ: Central
Homeowner Single Family Built 2014 Purchased 2015

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

Graciela Leija

Sole Proprietorship

$20,833 Paid in Full
Address:
3100 S Gessner Rd Ste 118
Houston, TX77063-3743
Approved

May 22, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5406679002

Loan Size

Small

Awesome Financial Services INC.

Corporation

$53,041 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Jan 27, 2021

Forgiven

$53,807

Jobs Reported

9

Loan #

6822238301

Loan Size

Small

Hegazy And Associates

Limited Liability Company(LLC

$1,766 Exemption 4
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1855438600

Loan Size

Small

Royal Pawn 2llc

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
3100 S Gessner Rd Ste 320
Houston, TX77063-3797
Approved

Feb 24, 2021

Forgiven

$25,379

Jobs Reported

5

Loan #

3878908503

Loan Size

Small

Sheffield Scientific LLC

Limited Liability Company(LLC

$863,090 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$868,765

Jobs Reported

43

Loan #

7175807710

Loan Size

Medium

Salle Mauro INC

Subchapter S Corporation

$14,779 Exemption 4
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

Mar 2, 2021

Jobs Reported

2

Loan #

6126438505

Loan Size

Small

Oilware, INC

Corporation

$5,075 Paid in Full
Address:
3100 S Gessner Rd Ste 220
Houston, TX77063
Approved

May 2, 2020

Forgiven

$5,141

Jobs Reported

2

Loan #

9501467307

Loan Size

Small

Mines Power LLC

Subchapter S Corporation

$62,869 Paid in Full
Address:
3100 S Gessner Rd Ste 105
Houston, TX77063-3781
Approved

Jan 31, 2021

Forgiven

$63,095

Jobs Reported

5

Loan #

9907308301

Loan Size

Small

Tomcat Aviation LLC

Limited Liability Company(LLC

$713,903 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$719,966

Jobs Reported

61

Loan #

6477347704

Loan Size

Medium

Argan International INC

Sole Proprietorship

$9,486 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063-3773
Approved

May 1, 2020

Forgiven

$9,569

Jobs Reported

2

Loan #

9322467301

Loan Size

Small

Awesome Financial Services INC

Corporation

$49,300 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063
Approved

Apr 15, 2020

Forgiven

$40,534

Jobs Reported

8

Loan #

8145987101

Loan Size

Small

Ensite Usa INC.

Subchapter S Corporation

$1,990,000 Paid in Full
Address:
3100 S Gessner Rd Ste 400
Houston, TX77063-3796
Approved

May 26, 2021

Forgiven

$2,002,431

Jobs Reported

273

Loan #

7978609008

Loan Size

Medium-Large

New Dawn Energy LLC

Limited Liability Company(LLC

$117,951 Paid in Full
Address:
3100 S Gessner Rd Ste 105
Houston, TX77063-3781
Approved

Mar 6, 2021

Forgiven

$118,855

Jobs Reported

5

Loan #

7722448509

Loan Size

Small

Royal Pawn 2,LLC

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
3100 S Gessner Rd Ste 320
Houston, TX77063
Approved

May 14, 2020

Forgiven

$25,505

Jobs Reported

5

Loan #

6440227405

Loan Size

Small

Securance CORP Agency INC

Subchapter S Corporation

$199,325 Paid in Full
Address:
3100 S Gessner Rd Ste 560
Houston, TX77063
Approved

May 1, 2020

Forgiven

$202,429

Jobs Reported

20

Loan #

1297147703

Loan Size

Medium

Elastic Solutions LLC

Partnership

$38,857 Exemption 4
Address:
3100 S Gessner Rd Ste 135
Houston, TX77063-3743
Approved

Jan 30, 2021

Jobs Reported

7

Loan #

8919618303

Loan Size

Small

Hartigen Solutions LLC

Limited Liability Company(LLC

$538,152 Paid in Full
Address:
3100 S Gessner Rd Ste 330
Houston, TX77063-3744
Approved

May 1, 2020

Forgiven

$542,841

Jobs Reported

26

Loan #

6620757702

Loan Size

Medium

Mind Vision Investment LP

Limited Liability Partnership

$66,880 Paid in Full
Address:
3100 S Gessner Rd
Houston, TX77063-3760
Approved

Feb 25, 2021

Forgiven

$67,398

Jobs Reported

6

Loan #

4007448506

Loan Size

Small

Abogado Aly PLLC

Limited Liability Partnership

$33,715 Paid in Full
Address:
3100 S Gessner Rd Ste 115
Houston, TX77063
Approved

May 1, 2020

Forgiven

$34,169

Jobs Reported

4

Loan #

2315677708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Siham Khalil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Siham Khalil

Cash Fiveยฎ
$632
Prize Won
·Sugar Land, TX (Fort Bend County)
Claimed: 2012-12-10T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Siham Khalil on the map

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2
2
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Siham Khalil in Spring, TX: Background Summary

Location
2406 Barclay Lake Ln, Spring Tx, Spring, TX
Other Locations
Los Angeles, CA ยท Detroit, MI
Profiles Found
4 people with this name
Phone Numbers
(281) 745-4293 and 1 other on file
Email
txchoice@aol.com
Properties
1property owned
Vehicles
2 linked โ€” 2010 Chevrolet Silverado, 2012 Acura Mdx
PPP Loans
$4829K for Graciela Leija, Awesome Financial Services INC.

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 Siham Khalil. Because public records are indexed by name rather than by a unique identifier, the 43 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.

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 Siham Khalil

Search Complexity: Moderate

43 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 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 moderately distributed across 3 states. Highest concentration: Texas (35%), followed by Michigan and California. Spans the South and Midwest regions.

TX15recordsMI2recordsCA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Corporate Records (11) and Contact & Address Records (4).

19
PPP Loan Records
11
Corporate Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Siham Khalil

Does Siham Khalil own property?
County assessor records show 1 property associated with Siham Khalil . 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 Siham Khalil?
Records show 2 vehicle registrations associated with Siham Khalil, including a 2010 CHEVROLET SILVERADO. Registered makes include Chevrolet, Acura. 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 Siham Khalil?
We found 3 business affiliations for Siham Khalil. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Siham Khalil?
Our database contains 43 total records for Siham Khalil spanning 3 states. This includes 4 distinct contact records, 2 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 Siham Khalil?
The 43 records displayed for Siham Khalil 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 Siham Khalil 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.