Susan Shefman from Houston, TX

Age 80 b. 1946 Female
๐Ÿ“ 201 Vanderpool Ln Apt 55
๐Ÿ“ž (713) 468-2288, (713) 468-4592
โœ‰๏ธ sshefman@gmail.com

Susan Shefman from Houston, TX

Age 68
๐Ÿ“ 201 Vanderpool Ln #55, Houston, TX 77024
๐Ÿ“ž (713) 468-2288, (713) 417-5992, (713) 468-2288, (713) 468-4592
๐Ÿช Rts Financial Corp, Staub Corporation

Susan S Shefman from Pitts, PA

๐Ÿ“ 7471 Mcclure Ave, Pittsburgh, PA 15218
๐Ÿ“ž (412) 731-0537

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Susan Shefman across 2 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shefman Susan I

Harris County
· 201 Vanderpool Ln, Houston

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

2007 TOYOTA RAV4
ยท Registered to: Susan Shefman
ยท VIN: JTMZD31V676027475
·
201 Vanderpool Ln Apt 55, Houston, TX, 77024-6156

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Susan Shefman. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Current Business Forms & Products

Susan ShefmanManager
(713) 963-8894susan.shefman@businesssuites.com
1330 Post Oak Blvd Ste 1600, Houston, TX77056

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Susan Shefman. Companies include Current Business Forms & Products. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1330 Post Oak Blvd Ste 1600, Houston, TX, 77056
TX
VICE PRESIDENT: susan S shefman

Rts Financial CORP.

Addr: 1330 Post Oak Blvd Ste 1600, Houston, TX, 77056
TX
VICE PRESIDENT: Susan Shefman

Rts Financial CORP.

ID: 0117062800
Addr: 1330 Post Oak Blvd Ste 1600, Houston, TX, 77056
TX
SECRETARY: Susan S Shefman

Rts Financial CORP.

ID: 0117062800
Addr: 1330 Post Oak Blvd Ste 1600, Houston, TX, 77056
TX
VICE PRESIDENT: Susan S Shefman

Rts Financial CORP.

ID: 0117062800
Addr: 1330 Post Oak Blvd Ste 1600, Houston, TX, 77056
TX
Director: Susan S Shefman

Source: Public Records Susan Shefman appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$32 Dec 31, 2012
2012
Texas Association Of Realtors Political Action Committee
Shefman, Susan S Realtor Houston, TX
$32 Dec 19, 2013
2014
Texas Association Of Realtors Political Action Committee
Shefman, Susan S Realtor Houston, TX
$45 May 3, 2012
2012
Texas Association Of Realtors Political Action Committee
Shefman, Susan S Realtor Houston, TX
$32 Dec 19, 2013
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX
$32
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Susan Shefman. Total disclosed contributions amount to $171. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan I Shefman

Age 71 Female
·
201 Vanderpool Ln, Houston, TX 77024 (Harris County)
29.7587, -95.5453
· (713) 417-5992
Marital: Married TZ: Central
Edu: High School
Homeowner Multi-Family Built 1978 Purchased 1992

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

Ginger Lynch

$20,832 Paid in Full
Address:
201 Vanderpool Ln
Approved

Mar 31, 2021

Loan #

3776198710

Loan Size

Small

Andino Holdings Usa, LLC

Limited Liability Company(LLC

$204,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Apr 14, 2020

Forgiven

$205,564

Jobs Reported

11

Loan #

6652067102

Loan Size

Medium

Frank H Holcomb PC

Corporation

$55,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2930
Houston, TX77056-3234
Approved

May 7, 2020

Forgiven

$55,468

Jobs Reported

4

Loan #

3623747407

Loan Size

Small

The Law Firm Of Matthew L Benson, A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Apr 30, 2020

Forgiven

$20,778

Jobs Reported

1

Loan #

5120627305

Loan Size

Small

The Law Office Of Lawrence W. Hanson, P.c.

Corporation

$130,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Jun 2, 2020

Forgiven

$131,968

Jobs Reported

9

Loan #

6799127809

Loan Size

Small

The Law Firm Of Matthew L Benson A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Feb 27, 2021

Forgiven

$20,699

Jobs Reported

1

Loan #

5183108502

Loan Size

Small

Jacqueline Davie

Independent Contractors

$20,800 Paid in Full
Address:
1330 Post Oak Blvd # 2800
Houston, TX77056-3043
Approved

Apr 30, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

7351097308

Loan Size

Small

Jgp Commercial, INC.

Subchapter S Corporation

$20,830 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-2996
Approved

Jun 1, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

6347147803

Loan Size

Small

Scott A Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 2700
Houston, TX77056-3054
Approved

Apr 30, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

7131267309

Loan Size

Small

Ellen N. Mallay

Sole Proprietorship

$11,800 Paid in Full
Address:
1330 Post Oak Blvd #2800
Houston, TX77056-3097
Approved

Apr 30, 2020

Forgiven

$11,944

Jobs Reported

1

Loan #

7092277308

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$87,828 Paid in Full
Address:
1330 Post Oak Blvd #1300
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$88,757

Jobs Reported

10

Loan #

2088847307

Loan Size

Small

Quantor Capital LLC

Limited Liability Company(LLC

$52,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$53,498

Jobs Reported

3

Loan #

2943937301

Loan Size

Small

Stavis-Cohen Management Co

Corporation

$354,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2190
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$356,248

Jobs Reported

20

Loan #

9110777102

Loan Size

Medium

Law Office Of Susan S Soussan

Tenant in Common

$29,513 Paid in Full
Address:
1330 Post Oak Blvd Ste 2880
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$29,810

Jobs Reported

2

Loan #

3890207305

Loan Size

Small

Eagle Global Advisors LLC

Limited Liability Company(LLC

$625,000 Exemption 4
Address:
1330 Post Oak Blvd Ste 3000
Houston, TX77056-3040
Approved

May 18, 2021

Forgiven

$633,167

Jobs Reported

30

Loan #

3577659002

Loan Size

Medium

Oag Analytics, INC.

Corporation

$428,175 Exemption 4
Address:
1330 Post Oak Blvd Suite 1825
Houston, TX77056-3241
Approved

Apr 28, 2020

Forgiven

$338,592

Jobs Reported

11

Loan #

7940297209

Loan Size

Medium

Camac International Corporation

Corporation

$364,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 2200
Houston, TX77056-3019
Approved

Jan 23, 2021

Forgiven

$367,976

Jobs Reported

16

Loan #

4520418302

Loan Size

Medium

Ellen Mallay

Sole Proprietorship

$13,100 Paid in Full
Address:
1330 Post Oak Blvd Ste 2800
Houston, TX77056-3277
Approved

Mar 4, 2021

Forgiven

$13,188

Jobs Reported

2

Loan #

6982188505

Loan Size

Small

Scott Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 15, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4184278809

Loan Size

Small

Dgmg Interests, INC

Corporation

$12,500 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 29, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

3699537301

Loan Size

Small

John Barras Dds PC

Corporation

$35,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$35,360

Jobs Reported

2

Loan #

5342387300

Loan Size

Small

Charming Charlie Usa CORP

Corporation

$173,160 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056-3309
Approved

Apr 27, 2020

Forgiven

$174,222

Jobs Reported

12

Loan #

5134657206

Loan Size

Medium

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$85,180 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056-3070
Approved

Feb 3, 2021

Forgiven

$86,197

Jobs Reported

11

Loan #

2185978407

Loan Size

Small

W. Timothy Weaver LP

Limited Liability Partnership

$38,055 Paid in Full
Address:
1330 Post Oak Blvd Ste 2877
Houston, TX77056
Approved

May 6, 2020

Forgiven

$38,506

Jobs Reported

3

Loan #

3161767407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Susan Shefman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susan Shefman on the map

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Susan Shefman in Houston, TX: Background Summary

Location
201 Vanderpool Ln Apt 55, Houston, TX 77024
Other Locations
Pitts, PA
Profiles Found
3 people with this name
Age
80 years old
Phone Numbers
(713) 468-2288 and 2 others on file
Email
sshefman@gmail.com
Possible Relatives
Drew T Shefman, Mandy L Shefman, Ronaldterry Shefman, Amanda Lynn Shefman, Andrew Trent Shefman and 1 more
Career
Manager at Current Business Forms & Products
Properties
1property owned
Vehicles
1 linked โ€” 2007 Toyota Rav4
Contributions
$171 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$2867K for Ginger Lynch, Andino Holdings Usa, LLC

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 Susan Shefman. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Susan Shefman

Search Complexity: Low

44 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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: Texas (34%), followed by Pennsylvania. Spans the South and Northeast regions.

TX15recordsPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (5).

25
PPP Loan Records
5
Contact & Address Records
5
Corporate Records
5
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Susan Shefman

Does Susan Shefman own property?
County assessor records show 1 property associated with Susan Shefman . 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 Susan Shefman?
Records show 1 vehicle registration associated with Susan Shefman, including a 2007 TOYOTA RAV4. 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 Susan Shefman?
We found 1 business affiliation for Susan Shefman, including Current Business Forms & Products (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Susan Shefman made political donations?
FEC disclosure records show 5 reported political contributions from Susan Shefman, totaling $171. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Shefman?
Our database contains 44 total records for Susan Shefman spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susan Shefman?
The 44 records displayed for Susan Shefman 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 Susan Shefman 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.