Singi Shey from Humble, TX

Age 71
๐Ÿ“ 18839 Memorial Dr, Humble, TX 77338
๐Ÿช Morn Sun Corp, Northeast Pines Apts

Singi Shey from Plantersville, TX

U
๐Ÿ“ 20344 Fm 1774

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Singi Shey in Texas. The most recent address on file is in Plantersville, Texas. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Toyota Highlander Hybrid
ยท Registered to: Singi Shey
ยท VIN: JTEEW44A092031972
·
8331 Amber Cove Dr, Humble, TX, 77346-1653

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Singi Shey. 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.

Green Ivy Enterprises, LTD.

Filed: Apr 21, 1980
Registered Agent: Singi Shey

Green Ivy Enterprises, LTD.

Filed: Apr 21, 1980
CEO: Singi Shey

Unknown Corporation

Addr: 18839 S Memorial Drive #109, Humble, TX, 77338
TX
PRESIDENT: Singi Shey

Friend'S Investment Company, INC.

Addr: 18839 South Memorial Drive, Humble, TX, 77338
TX
P: Singi Shey

Unknown Corporation

Addr: 18839 South Memorial, Humble, TX, 77338
TX
Officer: Singi Shey

Friend'S Investment Company, INC.

ID: 0115305000
Addr: 18839 South Memorial Drive, Humble, TX, 77338
TX
P: Singi Shey

J S & S Corporation

ID: 0800695592
Addr: 18839 S Memorial Drive #109, Humble, TX, 77338
TX
PRESIDENT: Singi Shey

Morn Sun CORP.

ID: 0156220300
Addr: 18839 S Memorial Drive, Humble, TX, 77338
TX
PRESIDENT: Singi Shey

Morn Sun CORP.

ID: 0156220300
Addr: 18839 S Memorial Drive, Humble, TX, 77338
TX
DIRECTOR: Singi Shey

J S & S Corporation

ID: 0800695592
Addr: 18839 S Memorial Drive #109, Humble, TX, 77338
TX
DIRECTOR: Singi Shey

Source: Public Records Singi Shey appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Singi Shey. These loans were issued to businesses, not individuals.

Michael Macdonald

Sole Proprietorship

$20,666 Exemption 4
Address:
18839 S Memorial Dr
Humble, TX77338-4239
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5203208909

Loan Size

Small

Emmery Jackson

Sole Proprietorship

$20,354 Paid in Full
Address:
18839 S Memorial Dr
Humble, TX77338-4239
Approved

May 18, 2021

Forgiven

$20,408

Jobs Reported

1

Loan #

2989269005

Loan Size

Small

Kelvin York

Sole Proprietorship

$20,832 Exemption 4
Address:
18839 S Memorial Dr
Humble, TX77338-4239
Approved

May 14, 2021

Jobs Reported

1

Loan #

1894379006

Loan Size

Small

Nargila Hasrat

Self-Employed Individuals

$3,960 Exemption 4
Address:
18839 S Memorial Dr Apt 1210
Humble, TX77338-4261
Approved

May 5, 2021

Jobs Reported

1

Loan #

6913328909

Loan Size

Small

Justin Guter

Sole Proprietorship

$20,832 Exemption 4
Address:
18839 S Memorial Dr Apt 212
Humble, TX77338-4257
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7930578801

Loan Size

Small

Te Gia Iii LLC

Limited Liability Company(LLC

$14,023 Paid in Full
Address:
6711 Atwell Dr
Houston, TX77081-5503
Approved

Mar 15, 2021

Forgiven

$14,108

Jobs Reported

2

Loan #

2578248608

Loan Size

Small

Emmery Jackson

Sole Proprietorship

$20,354 Paid in Full
Address:
18839 S Memorial Dr
Humble, TX77338-4239
Approved

Apr 15, 2021

Forgiven

$20,423

Jobs Reported

1

Loan #

3906168809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Singi Shey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Singi Shey on the map

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Singi Shey in Humble, TX: Background Summary

Location
18839 Memorial Dr,Humble, TX 77338, Humble, TX
Other Locations
Plantersville, TX
Profiles Found
2 people with this name
Age
71 years old
Possible Relatives
Justin Shey, Seenmei Shey, Seenmei Mei Shey, Joshua Shey, Singi Shey
Vehicles
1 linked โ€” 2009 Toyota Highlander Hybrid
PPP Loans
$121K for Michael Macdonald, Emmery Jackson

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 Singi Shey. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Singi Shey

Search Complexity: Low

20 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes PPP Loan Records (7) and Contact & Address Records (2).

10
Corporate Records
7
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Singi Shey

What vehicles are registered to Singi Shey?
Records show 1 vehicle registration associated with Singi Shey, including a 2009 Toyota Highlander Hybrid. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Singi Shey?
Our database contains 20 total records for Singi Shey spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Singi Shey?
The 20 records displayed for Singi Shey 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 Singi Shey 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.