Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Wallace Shawnel. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Adeshewa Oshigbesan

Independent Contractors

$15,264 Paid in Full
Address:
4700 S Kirkwood Rd Apt 1314
Houston, TX77072-1259
Approved

Apr 11, 2021

Forgiven

$15,310

Jobs Reported

1

Loan #

1919868807

Loan Size

Small

Kelly Nguyen

Independent Contractors

$1,981 Paid in Full
Address:
4700 S Kirkwood Rd Apt 2303
Houston, TX77072-1265
Approved

May 2, 2021

Forgiven

$1,988

Jobs Reported

1

Loan #

6508698900

Loan Size

Small

Deandrea Taylor

Sole Proprietorship

$20,720 Paid in Full
Address:
4700 S Kirkwood Rd Apt 2309
Houston, TX77072-1246
Approved

Apr 20, 2021

Forgiven

$20,831

Jobs Reported

1

Loan #

6705958807

Loan Size

Small

Shenita McBride

Sole Proprietorship

$20,286 Paid in Full
Address:
4700 S Kirkwood Rd Apt 507
Houston, TX77072-1255
Approved

May 22, 2021

Forgiven

$20,324

Jobs Reported

1

Loan #

5498729000

Loan Size

Small

Binh Nguyen

Independent Contractors

$5,517 Paid in Full
Address:
4700 S Kirkwood Rd Apt 2303
Houston, TX77072-1265
Approved

May 2, 2021

Forgiven

$5,535

Jobs Reported

1

Loan #

6636028903

Loan Size

Small

Hang Nguyen

Sole Proprietorship

$3,250 Paid in Full
Address:
4700 S Kirkwood Rd
Houston, TX77072-1246
Approved

Feb 13, 2021

Forgiven

$3,267

Jobs Reported

1

Loan #

8253968404

Loan Size

Small

Tiffanie Johnson

Sole Proprietorship

$20,441 Paid in Full
Address:
4700 S Kirkwood Rd Apt 511
Houston, TX77072-1255
Approved

May 18, 2021

Forgiven

$20,515

Jobs Reported

1

Loan #

3479089004

Loan Size

Small

Khiry Lee

Sole Proprietorship

$19,687 Exemption 4
Address:
4700 S Kirkwood Rd
Houston, TX77072-1246
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4575948904

Loan Size

Small

Michel Vives Sanchez

Independent Contractors

$20,833 Paid in Full
Address:
4700 S Kirkwood Rd
Houston, TX77072-1246
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4435299000

Loan Size

Small

Michel Vives Sanchez

Independent Contractors

$20,833 Paid in Full
Address:
4700 S Kirkwood Rd
Houston, TX77072-1246
Approved

Apr 11, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2193478802

Loan Size

Small

Deandrea Taylor

Sole Proprietorship

$20,720 Paid in Full
Address:
4700 S Kirkwood Rd Apt 2309
Houston, TX77072-1265
Approved

May 23, 2021

Forgiven

$20,794

Jobs Reported

1

Loan #

6622529002

Loan Size

Small

Prince Alio

Sole Proprietorship

$20,833 Paid in Full
Address:
4700 S Kirkwood Rd
Houston, TX77072-1246
Approved

Apr 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2257568903

Loan Size

Small

Binh Phuoc Ly

Self-Employed Individuals

$5,685 Paid in Full
Address:
4700 S Kirkwood Rd Apt 715
Houston, TX77072-1256
Approved

Mar 12, 2021

Forgiven

$5,707

Jobs Reported

1

Loan #

9466878508

Loan Size

Small

Raymond Smith

Independent Contractors

$627 Paid in Full
Address:
4700 S Kirkwood Rd Apt 1408
Houston, TX77072-1259
Approved

Apr 9, 2021

Forgiven

$630

Jobs Reported

1

Loan #

9973598708

Loan Size

Small

Talitta Hite

Sole Proprietorship

$10,840 Paid in Full
Address:
4700 S Kirkwood Rd Apt 1202
Houston, TX77072-1258
Approved

Apr 29, 2021

Forgiven

$10,879

Jobs Reported

1

Loan #

5223598907

Loan Size

Small

Katina Guidry

Sole Proprietorship

$20,832 Paid in Full
Address:
4700 S Kirkwood Rd Apt 514
Houston, TX77072-1255
Approved

Mar 23, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

7522558600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Wallace Shawnel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Wallace Shawnel in TX: Background Summary

PPP Loans
$228K for Adeshewa Oshigbesan, Kelly Nguyen

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 Wallace Shawnel. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Wallace Shawnel

Search Complexity: Low

17 public records across 0states. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

16
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Wallace Shawnel

How many records exist for Wallace Shawnel?
Our database contains 17 total records for Wallace Shawnel spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Wallace Shawnel?
The 17 records displayed for Wallace Shawnel 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 Wallace Shawnel 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.