OpenDataUSA

Quick Navigation

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

Clear Site Contracting CORP.

Corporation

$15,105 Paid in Full
Address:
40 Fairview Ave
East Williston, NY11596-2018
Approved

Mar 20, 2021

Forgiven

$15,273

Jobs Reported

1

Loan #

5868928602

Loan Size

Small

Tech Engine Industry LTD

Subchapter S Corporation

$27,500 Paid in Full
Address:
40 Fairview Ave
Great Neck, NY11023-1224
Approved

Mar 5, 2021

Forgiven

$27,627

Jobs Reported

4

Loan #

7196898503

Loan Size

Small

Parkworks Mechanical Systems

Corporation

$156,495 Paid in Full
Address:
40 Fairview Ave
Corte Madera, CA94925
Approved

May 1, 2020

Forgiven

$149,231

Jobs Reported

10

Loan #

9254277300

Loan Size

Medium

Parkworks Mechanical Systems

Corporation

$260,000 Paid in Full
Address:
40 Fairview Ave
Corte Madera, CA94925-1639
Approved

Feb 18, 2021

Forgiven

$261,154

Jobs Reported

15

Loan #

1026898503

Loan Size

Medium

Gms Equipment CORP

Corporation

$19,530 Paid in Full
Address:
40 Fairview Ave
East Williston, NY11596-2018
Approved

Mar 2, 2021

Forgiven

$19,724

Jobs Reported

1

Loan #

5960268510

Loan Size

Small

Pedro Ponce

Self-Employed Individuals

$14,673 Paid in Full
Address:
40 Fairview Ave
Gustine, CA95322-1916
Approved

Apr 26, 2021

Forgiven

$14,736

Jobs Reported

1

Loan #

1582968904

Loan Size

Small

Pedro Ponce

Self-Employed Individuals

$14,673 Paid in Full
Address:
40 Fairview Ave
Gustine, CA95322-1916
Approved

Apr 1, 2021

Forgiven

$14,744

Jobs Reported

1

Loan #

4732658709

Loan Size

Small

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

Tracey Shabe in CA: Background Summary

PPP Loans
$508K for Clear Site Contracting CORP., Tech Engine Industry LTD

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 Tracey Shabe. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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.

Frequently Asked Questions About Tracey Shabe

How accurate is the information shown for Tracey Shabe?
The 7 records displayed for Tracey Shabe 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 Tracey Shabe 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.