Casy Martinez from Mckinney, TX

0000 U
๐Ÿ“ 9824 Pierce Dr
๐Ÿ“ž (972) 540-0066

Casy Martinez from Dallas, TX

Age 49 b. Aug 1976 Dallas Co.
๐Ÿ“ 5801 Spring Valley Rd 606 W

Casy Martinez from Allen, TX

Age 50 b. 1976 U
๐Ÿ“ 505 E Exchange Pkwy Apt 2306

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

Bonita Springs Estero Elks Lodge

Casy MartinezTreasurer
Bonita Springs, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Casy Martinez. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Casy Martinez

·
6130 Alma Rd, McKinney, TX 75070 (Collin County)
33.1691, -96.6919
TZ: Central
Multi-Family

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

Milicent Nyamaharo

Sole Proprietorship

$18,333 Paid in Full
Address:
1721 E Belt Line Rd Apt 824
Coppell, TX75019-9601
Approved

Apr 23, 2021

Forgiven

$18,392

Jobs Reported

1

Loan #

9256698809

Loan Size

Small

Hedayatullah Saadat

Independent Contractors

$13,967 Paid in Full
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

May 1, 2021

Forgiven

$14,080

Jobs Reported

1

Loan #

6203168904

Loan Size

Small

Rufaro Nyamaharo

Sole Proprietorship

$20,833 Paid in Full
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

Mar 28, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

2174918710

Loan Size

Small

Najim Lawal

Sole Proprietorship

$20,832 Paid in Full
Address:
1721 E Belt Line Rd Apt 622
Coppell, TX75019-9615
Approved

Mar 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9518128607

Loan Size

Small

Latoya Nicole Monk

Sole Proprietorship

$20,245 Exemption 4
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6601638408

Loan Size

Small

Hadoram Mubu

Independent Contractors

$20,833 Exemption 4
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

May 11, 2021

Jobs Reported

1

Loan #

8015018907

Loan Size

Small

Kyeong O

Independent Contractors

$20,800 Paid in Full
Address:
1721 E Belt Line Rd Apt 1221
Coppell, TX75019-9618
Approved

Apr 13, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

2636008801

Loan Size

Small

Efeosa Lawal

Sole Proprietorship

$20,832 Paid in Full
Address:
1721 E Belt Line Rd Apt 622
Coppell, TX75019-9615
Approved

May 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4684449009

Loan Size

Small

Hadoram Mubu

Independent Contractors

$20,833 Exemption 4
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5197928807

Loan Size

Small

Sone Kalle

Independent Contractors

$1,835 Exemption 4
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9797718402

Loan Size

Small

Rufaro Nyamaharo

Sole Proprietorship

$20,833 Paid in Full
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

Apr 16, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

4418548800

Loan Size

Small

Latoya Monk

Sole Proprietorship

$20,247 Exemption 4
Address:
1721 E Belt Line Rd 1601
Coppell, TX75019-9601
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4055158006

Loan Size

Small

Malicia Jordan

Sole Proprietorship

$20,000 Paid in Full
Address:
1721 E Belt Line Rd
Coppell, TX75019-9611
Approved

Mar 16, 2021

Forgiven

$20,157

Jobs Reported

1

Loan #

3324518600

Loan Size

Small

Z2z Skin Care

Limited Liability Company(LLC

$18,775 Paid in Full
Address:
1721 E Belt Line Rd Apt 1017
Coppell, TX75019-9617
Approved

Mar 28, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

2145768703

Loan Size

Small

Milicent Nyamaharo

Sole Proprietorship

$18,333 Paid in Full
Address:
1721 E Belt Line Rd Apt 824
Coppell, TX75019-9616
Approved

May 22, 2021

Forgiven

$18,367

Jobs Reported

1

Loan #

6283689009

Loan Size

Small

Commissioned Services LLC

Limited Liability Company(LLC

$952 Exemption 4
Address:
1721 E Belt Line Rd Apt 725
Coppell, TX75019-9616
Approved

May 13, 2021

Jobs Reported

1

Loan #

1616029006

Loan Size

Small

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

Find Casy Martinez on the map

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Casy Martinez in Dallas, TX: Background Summary

Location
5801 Spring Valley Rd 606 W, Dallas, TX 75254
Other Locations
Mckinney, TX ยท Allen, TX
Profiles Found
3 people with this name
Age
49 years old (born 08/13/1976)
Phone Numbers
(972) 540-0066
Career
Treasurer
PPP Loans
$278K for Milicent Nyamaharo, Hedayatullah Saadat

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 Casy Martinez. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Casy Martinez

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (19%), followed by Florida. Concentrated in the South.

TX4recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

16
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Casy Martinez

What businesses are associated with Casy Martinez?
We found 1 business affiliation for Casy Martinez (TREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Casy Martinez?
Our database contains 21 total records for Casy Martinez spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Casy Martinez?
The 21 records displayed for Casy Martinez 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 Casy Martinez 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.