Soumia Khatib

๐Ÿ“ 7115 S Mason Rd Apt 2422, Richmond Tx
๐Ÿ“ž (713) 240-4086
โœ‰๏ธ MAYAKAY2014@GMAIL.COM, mayakay2014@gmail.com

Soumia Khatib from Richmond, TX

๐Ÿ“ 7115 S Mason Rd Apt 2422
๐Ÿ“ž (713) 240-8007 (T-MOBILE)

Soumia Khatib from Stoughton, MA

๐Ÿ“ 189 Britton Ave, Stoughton, MA 02072
๐Ÿ“ž (781) 341-5884

Soumia Khatib from Kissimmee, FL

Osceola Co.
๐Ÿ“ 2302 Butterfly Palm Way Apt 103

Soumia Khatib from Dearborn, MI

Wayne Co.
๐Ÿ“ 4604 Palmer St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Soumia Khatib across 4 states. The most recent address on file is in Richmond, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 ACURA TL
ยท Registered to: Soumia Khatib
ยท VIN: 19UUA66265A061298
·
4486 Saint Georges Ct, Kissimmee, FL, 34746

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Soumia Khatib. Registered makes include Acura. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kabab Avenue, INC.

Addr: 3330 Hillcroft St Ste T, Houston, TX, 77057
TX
DIRECTOR: Soumia Khatib

Unknown Corporation

Addr: 3030 Dunvale Rd Ste 10306, Houston, TX, 77063
TX
Officer: Soumia Khatib

Kabab Avenue, INC.

ID: 0802146482
Addr: 3330 Hillcroft St Ste T, Houston, TX, 77057
TX
DIRECTOR: Soumia Khatib

Kassab Group, INC

ID: 0802048457
Addr: 3030 Dunvale Rd Apt 10306, Houston, TX, 77063
TX
DIRECTOR: Soumia Khatib

Source: Public Records Soumia Khatib appears in 4 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 Soumia Khatib. These loans were issued to businesses, not individuals.

Lyndon Thomas

Sole Proprietorship

$7,692 Paid in Full
Address:
7115 S Mason Rd Apt 612
Richmond, TX77407-4477
Approved

Mar 26, 2021

Forgiven

$7,725

Jobs Reported

1

Loan #

1222428706

Loan Size

Small

Walter Rueda

Self-Employed Individuals

$2,544 Exemption 4
Address:
3030 Dunvale Rd Apt 11205
Houston, TX77063-4407
Approved

Apr 24, 2021

Forgiven

$2,580

Jobs Reported

1

Loan #

9849558808

Loan Size

Small

Oluwaseun Adedara

Independent Contractors

$20,770 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

Apr 10, 2021

Forgiven

$20,836

Jobs Reported

1

Loan #

1742538806

Loan Size

Small

Tyianna Hicks

Sole Proprietorship

$17,500 Paid in Full
Address:
3030 Dunvale Rd Apt 12302
Houston, TX77063-4539
Approved

Mar 17, 2021

Forgiven

$17,598

Jobs Reported

1

Loan #

3469958604

Loan Size

Small

Jorge Perez Matute

Self-Employed Individuals

$5,761 Paid in Full
Address:
7115 S Mason Rd Apt 324
Richmond, TX77407-4476
Approved

Apr 3, 2021

Forgiven

$5,783

Jobs Reported

1

Loan #

6275648709

Loan Size

Small

Kaliatu Ariran

Sole Proprietorship

$20,832 Paid in Full
Address:
7115 S Mason Rd Apt 1612
Richmond, TX77407-4481
Approved

Apr 11, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2095498804

Loan Size

Small

Ashley Templeton

Sole Proprietorship

$20,832 Exemption 4
Address:
3030 Dunvale Rd Apt 4307
Houston, TX77063-4461
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5478208701

Loan Size

Small

Ebimoboere Ikemi

Sole Proprietorship

$19,937 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

May 26, 2021

Forgiven

$20,020

Jobs Reported

1

Loan #

7902859006

Loan Size

Small

Mo Rafi

Sole Proprietorship

$10,328 Paid in Full
Address:
3030 Dunvale Rd Apt 8208
Houston, TX77063-4476
Approved

May 20, 2021

Forgiven

$10,349

Jobs Reported

1

Loan #

3920629002

Loan Size

Small

Ghacham Food Service INC

Corporation

$20,944 Paid in Full
Address:
3330 Hillcroft St Ste C
Houston, TX77057-5818
Approved

Jan 21, 2021

Forgiven

$21,125

Jobs Reported

5

Loan #

3082158301

Loan Size

Small

Laila Elkadmiri

Independent Contractors

$8,666 Paid in Full
Address:
3030 Dunvale Rd Apt 5203
Houston, TX77063-4463
Approved

Apr 23, 2021

Forgiven

$8,723

Jobs Reported

1

Loan #

9190148804

Loan Size

Small

Roslyn Austin

Sole Proprietorship

$7,516 Paid in Full
Address:
7115 S Mason Rd Apt 2022
Richmond, TX77407-4483
Approved

Mar 23, 2021

Forgiven

$7,550

Jobs Reported

1

Loan #

6621968606

Loan Size

Small

Trang Minh Nguyen LLC

Limited Liability Company(LLC

$13,700 Paid in Full
Address:
3330 Hillcroft St Ste L
Houston, TX77057
Approved

Apr 28, 2020

Forgiven

$13,856

Jobs Reported

1

Loan #

1210257307

Loan Size

Small

Ollie Grisby

Sole Proprietorship

$20,415 Paid in Full
Address:
7115 S Mason Rd Apt 224
Richmond, TX77407-4077
Approved

Apr 8, 2021

Forgiven

$20,493

Jobs Reported

1

Loan #

8817948710

Loan Size

Small

Juan Jose Flores

Sole Proprietorship

$41,573 Paid in Full
Address:
7115 S Mason Rd Apt 2311
Richmond, TX77407
Approved

May 17, 2020

Forgiven

$42,040

Jobs Reported

9

Loan #

8020317400

Loan Size

Small

Flora Gueme

Sole Proprietorship

$6,708 Paid in Full
Address:
3030 Dunvale Rd Apt 7205
Houston, TX77063-4471
Approved

Mar 28, 2021

Forgiven

$6,731

Jobs Reported

1

Loan #

2332398705

Loan Size

Small

Iris Alcolea

Sole Proprietorship

$1,502 Exemption 4
Address:
3030 Dunvale Rd Apt 6107
Houston, TX77063-4466
Approved

May 13, 2021

Jobs Reported

1

Loan #

1795419010

Loan Size

Small

Adil Bouamran

Sole Proprietorship

$4,794 Paid in Full
Address:
3030 Dunvale Rd Apt 8304
Houston, TX77063-4477
Approved

Feb 19, 2021

Forgiven

$4,812

Jobs Reported

1

Loan #

1869298509

Loan Size

Small

Ashae Wheeler

Sole Proprietorship

$260 Paid in Full
Address:
7115 S Mason Rd Apt 1526
Richmond, TX77407-4481
Approved

May 27, 2021

Forgiven

$261

Jobs Reported

1

Loan #

8526469007

Loan Size

Small

Ayodele Bello

Sole Proprietorship

$20,832 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

Feb 27, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

5087368510

Loan Size

Small

Faith Enterprise LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
3030 Dunvale Rd Apt 10107
Houston, TX77063-4407
Approved

May 21, 2020

Forgiven

$16,097

Jobs Reported

2

Loan #

1641737801

Loan Size

Small

Yunia Garcia Labanino

Self-Employed Individuals

$14,145 Paid in Full
Address:
3030 Dunvale Rd Apt 7106
Houston, TX77063-4469
Approved

May 20, 2021

Forgiven

$14,179

Jobs Reported

1

Loan #

4086229002

Loan Size

Small

Muhammad Yusuf Safi

Self-Employed Individuals

$20,833 Paid in Full
Address:
3030 Dunvale Rd Apt 13207
Houston, TX77063-4544
Approved

May 20, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

4474429005

Loan Size

Small

Katherine Moncada

Independent Contractors

$2,433 Paid in Full
Address:
3030 Dunvale Rd Apt 6108
Houston, TX77063-4466
Approved

Mar 16, 2021

Forgiven

$2,444

Jobs Reported

1

Loan #

3285708605

Loan Size

Small

Picean Roy

Independent Contractors

$14,582 Paid in Full
Address:
7115 S Mason Rd Apt 421
Richmond, TX77407-4476
Approved

May 20, 2021

Forgiven

$14,634

Jobs Reported

1

Loan #

4482629006

Loan Size

Small

Melvin Peters

Independent Contractors

$20,832 Paid in Full
Address:
7115 S Mason Rd Apt 1911
Richmond, TX77407-4482
Approved

May 11, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

8508268910

Loan Size

Small

Yunieska Batista Flores

Sole Proprietorship

$20,832 Paid in Full
Address:
3030 Dunvale Rd Apt 12105
Houston, TX77063-4499
Approved

Mar 25, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

8531338600

Loan Size

Small

Ashae Wheeler

Sole Proprietorship

$260 Paid in Full
Address:
7115 S Mason Rd Apt 1526
Richmond, TX77407-4481
Approved

Mar 20, 2021

Forgiven

$262

Jobs Reported

1

Loan #

5393878606

Loan Size

Small

Shannon Jaye

Sole Proprietorship

$20,833 Paid in Full
Address:
7115 S Mason Rd Apt 1628
Richmond, TX77407-4077
Approved

Apr 27, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

2854528900

Loan Size

Small

Felipe Beuvrin

Independent Contractors

$2,083 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4077
Approved

Mar 23, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

7074218609

Loan Size

Small

Flavia Sweeps

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3030 Dunvale Rd Apt 10107
Houston, TX77063-4486
Approved

Mar 27, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

1510768708

Loan Size

Small

James Riley

Sole Proprietorship

$18,968 Paid in Full
Address:
3030 Dunvale Rd Apt 2103
Houston, TX77063-4452
Approved

May 29, 2021

Forgiven

$19,006

Jobs Reported

1

Loan #

9372349007

Loan Size

Small

Celine Nwaneri

Sole Proprietorship

$20,577 Exemption 4
Address:
7115 S Mason Rd N/A
Richmond, TX77407-4077
Approved

Mar 30, 2021

Forgiven

$20,866

Jobs Reported

1

Loan #

2779958703

Loan Size

Small

Paul Ketiku

Independent Contractors

$20,380 Paid in Full
Address:
3030 Dunvale Rd Apt 7309
Houston, TX77063-4472
Approved

Apr 2, 2021

Forgiven

$20,474

Jobs Reported

1

Loan #

5551968703

Loan Size

Small

Amarily Hernandez Diaz

Self-Employed Individuals

$1,875 Paid in Full
Address:
3030 Dunvale Rd Apt 11205
Houston, TX77063-4494
Approved

May 11, 2021

Forgiven

$1,882

Jobs Reported

1

Loan #

8034278910

Loan Size

Small

Shannon Jaye

Sole Proprietorship

$20,833 Paid in Full
Address:
7115 S Mason Rd Apt 1628
Richmond, TX77407-4481
Approved

Apr 8, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

9458778709

Loan Size

Small

Paul Ketiku

Independent Contractors

$20,380 Paid in Full
Address:
3030 Dunvale Rd Apt 7309
Houston, TX77063-4472
Approved

May 20, 2021

Forgiven

$20,458

Jobs Reported

1

Loan #

4237019007

Loan Size

Small

Alexander Jimenez

Sole Proprietorship

$20,832 Exemption 4
Address:
7115 S Mason Rd Apt 715
Richmond, TX77407-5198
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7849928802

Loan Size

Small

Walter Rueda

Self-Employed Individuals

$2,544 Paid in Full
Address:
3030 Dunvale Rd Apt 11205
Houston, TX77063-4407
Approved

May 23, 2021

Forgiven

$2,549

Jobs Reported

1

Loan #

6923549001

Loan Size

Small

Katherine Moncada

Independent Contractors

$2,433 Paid in Full
Address:
3030 Dunvale Rd Apt 6108
Houston, TX77063-4466
Approved

Apr 10, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1573738805

Loan Size

Small

Miguelangel Martinez Gomez

Self-Employed Individuals

$1,413 Paid in Full
Address:
7115 S Mason Rd Apt 1511
Richmond, TX77407-4480
Approved

Apr 26, 2021

Forgiven

$1,422

Jobs Reported

1

Loan #

1541698910

Loan Size

Small

Oluwaseun Adedara

Independent Contractors

$20,770 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4077
Approved

Apr 27, 2021

Forgiven

$20,828

Jobs Reported

1

Loan #

2637318900

Loan Size

Small

Ariel Lopez Esquivel

Self-Employed Individuals

$9,233 Paid in Full
Address:
3030 Dunvale Rd Apt 3103
Houston, TX77063-4455
Approved

Apr 20, 2021

Forgiven

$9,276

Jobs Reported

1

Loan #

6659938810

Loan Size

Small

Milkah Muthoni

Sole Proprietorship

$20,833 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

Apr 5, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

6970678709

Loan Size

Small

Bhadmhus Entertainment Worldwide LLC

Limited Liability Company(LLC

$102,700 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

Mar 1, 2021

Forgiven

$103,194

Jobs Reported

6

Loan #

5527438501

Loan Size

Small

Gilfredo Figarella

Sole Proprietorship

$20,380 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

Apr 2, 2021

Forgiven

$20,456

Jobs Reported

1

Loan #

5205508702

Loan Size

Small

Vernee Hines

Sole Proprietorship

$368 Paid in Full
Address:
3030 Dunvale Rd Apt 13310
Houston, TX77063-4547
Approved

Mar 30, 2021

Forgiven

$372

Jobs Reported

1

Loan #

2995698702

Loan Size

Small

Felipe Beuvrin

Independent Contractors

$2,083 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4474
Approved

Apr 23, 2021

Forgiven

$2,093

Jobs Reported

1

Loan #

8968778802

Loan Size

Small

Bhadmhus Entertainment Worldwide LLC

Limited Liability Company(LLC

$102,700 Paid in Full
Address:
7115 S Mason Rd
Richmond, TX77407-4077
Approved

Jul 31, 2020

Forgiven

$103,479

Jobs Reported

7

Loan #

1838538201

Loan Size

Small

Amarily Hernandez Diaz

Self-Employed Individuals

$1,875 Exemption 4
Address:
3030 Dunvale Rd Apt 11205
Houston, TX77063-4407
Approved

Apr 24, 2021

Forgiven

$1,902

Jobs Reported

1

Loan #

9976928804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Soumia Khatib. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Soumia Khatib on the map

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Soumia Khatib in Richmond, TX: Background Summary

Location
7115 S Mason Rd Apt 2422, Richmond Tx, Richmond, TX
Other Locations
Stoughton, MA ยท Kissimmee, FL ยท Dearborn, MI
Profiles Found
5 people with this name
Phone Numbers
(713) 240-4086 and 2 others on file
Email
mayakay2014@gmail.com
Vehicles
1 linked โ€” 2005 Acura TL
PPP Loans
$838K for Lyndon Thomas, Walter Rueda

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 Soumia Khatib. Because public records are indexed by name rather than by a unique identifier, the 61 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 Soumia Khatib

Search Complexity: Moderate

61 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (8%), followed by Florida and Massachusetts. Spans the South and Northeast regions.

TX5recordsFL2recordsMA1recordMI1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (4).

50
PPP Loan Records
6
Contact & Address Records
4
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Soumia Khatib

What vehicles are registered to Soumia Khatib?
Records show 1 vehicle registration associated with Soumia Khatib, including a 2005 ACURA TL. 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 Soumia Khatib?
Our database contains 61 total records for Soumia Khatib spanning 4 states. This includes 5 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 Soumia Khatib?
The 61 records displayed for Soumia Khatib 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 Soumia Khatib 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.