Y Denis from Houston, TX

๐Ÿ“ 9900 Richmond Ave Apt 1614
๐Ÿ“ž (713) 598-0715 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Y Denis in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. 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 Y Denis. These loans were issued to businesses, not individuals.

Khaled Suleiman Transport

Sole Proprietorship

$6,086 Paid in Full
Address:
9900 Richmond Ave Apt 1212
Houston, TX77042-4541
Approved

Apr 30, 2020

Forgiven

$6,138

Jobs Reported

2

Loan #

7175437303

Loan Size

Small

Phillip Williams

Sole Proprietorship

$19,375 Exemption 4
Address:
9900 Richmond Ave Apt 1308
Houston, TX77042-4541
Approved

May 20, 2021

Jobs Reported

1

Loan #

3998499000

Loan Size

Small

Alyece Walker

Sole Proprietorship

$9,375 Paid in Full
Address:
9900 Richmond Ave Apt 1107
Houston, TX77042-4540
Approved

May 12, 2021

Forgiven

$9,414

Jobs Reported

1

Loan #

9249428909

Loan Size

Small

Jose Garay

Independent Contractors

$1,856 Paid in Full
Address:
9900 Richmond Ave Apt 1516
Houston, TX77042-4542
Approved

Apr 19, 2021

Forgiven

$1,864

Jobs Reported

1

Loan #

6148498807

Loan Size

Small

Robert Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
9900 Richmond Ave Apt 405
Houston, TX77042-4536
Approved

Apr 17, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

5291238808

Loan Size

Small

Nycia Rossum

Independent Contractors

$2,082 Exemption 4
Address:
9900 Richmond Ave Apt 1501
Houston, TX77042-4542
Approved

May 12, 2021

Jobs Reported

1

Loan #

9213138903

Loan Size

Small

Abel Reinoso Contrera

Self-Employed Individuals

$2,194 Exemption 4
Address:
9900 Richmond Ave Apt 508
Houston, TX77042-4502
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1147008904

Loan Size

Small

Jose Garay

Independent Contractors

$1,856 Paid in Full
Address:
9900 Richmond Ave Apt 1516
Houston, TX77042-4542
Approved

Mar 30, 2021

Forgiven

$1,863

Jobs Reported

1

Loan #

2932658704

Loan Size

Small

Samirra Roby

Sole Proprietorship

$20,833 Paid in Full
Address:
9900 Richmond Ave Apt 1514
Houston, TX77042-4542
Approved

Apr 23, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

9009098809

Loan Size

Small

Dorcas Salami

Self-Employed Individuals

$27,706 Paid in Full
Address:
9900 Richmond Ave Apt 1018
Houston, TX77042-4540
Approved

May 13, 2021

Forgiven

$27,952

Jobs Reported

1

Loan #

1554129005

Loan Size

Small

Everett Clinton

Sole Proprietorship

$11,737 Paid in Full
Address:
9900 Richmond Ave Apt 315
Houston, TX77042-4536
Approved

Apr 22, 2021

Forgiven

$11,783

Jobs Reported

1

Loan #

8696938808

Loan Size

Small

Edgar Villafane

Sole Proprietorship

$11,875 Paid in Full
Address:
9900 Richmond Ave Apt 106
Houston, TX77042-4535
Approved

Apr 6, 2021

Forgiven

$11,926

Jobs Reported

1

Loan #

7751638702

Loan Size

Small

Teirrah Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
9900 Richmond Ave Apt 714
Houston, TX77042-4538
Approved

May 12, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9461748908

Loan Size

Small

Robert Allen

Sole Proprietorship

$20,833 Paid in Full
Address:
9900 Richmond Ave Apt 405
Houston, TX77042-4536
Approved

May 20, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

4177319000

Loan Size

Small

Mykeria Fields

Sole Proprietorship

$1,832 Exemption 4
Address:
9900 Richmond Ave Apt 1204
Houston, TX77042-4540
Approved

May 5, 2021

Jobs Reported

1

Loan #

7017208904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Y Denis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Y Denis on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1

Y Denis in Houston, TX: Background Summary

Location
9900 Richmond Ave Apt 1614, Houston, TX 77042
Phone Numbers
(713) 598-0715
PPP Loans
$179K for Khaled Suleiman Transport, Phillip Williams

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 Y Denis. Because public records are indexed by name rather than by a unique identifier, the 16 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 Y Denis

Search Complexity: Low

16 public records across 1state. 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.

15
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Y Denis

How many records exist for Y Denis?
Our database contains 16 total records for Y Denis spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Y Denis?
The 16 records displayed for Y Denis 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 Y Denis 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.