Claudia Caffelli from Joshua, TX

Female
๐Ÿ“ 7509 Fm 1902
๐Ÿ“ž (817) 637-6127 (SPRINT)

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

2006 NISSAN PATHFINDER
ยท Registered to: Claudia Caffelli
ยท VIN: 5N1AR18U06C665832
·
PO Box 1721, Burleson, TX, 76097-1721
·
760971721

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Claudia Caffelli. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: PO Box 1721, Burleson, TX, 76097
TX
VICE PRESIDENT: Claudia Caffelli

Andean Tours, INC.

Addr: PO Box 1721, Burleson, TX, 76097
TX
VICE PRESIDENT: Claudia Caffelli

Andean Tours, INC.

ID: 0800097802
Addr: PO Box 1721, Burleson, TX, 76097
TX
SECRETARY: Claudia Caffelli

Andean Tours, INC.

ID: 0800097802
Addr: PO Box 1721, Burleson, TX, 76097
TX
DIRECTOR: Claudia Caffelli

Andean Tours, INC.

ID: 0800097802
Addr: PO Box 1721, Burleson, TX, 76097
TX
VICE PRESIDENT: Claudia Caffelli

I.L.C., Ltd. Co.

ID: 0800206610
Addr: 805 Lake View Ct E, Crowley, TX, 76036
TX
Member: Claudia Caffelli

Source: Public Records Claudia Caffelli appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Claudia Caffelli

Age 49 Female
·
805 Lake View Ct E, Crowley, TX 76036 (Tarrant County)
32.5549, -97.3488
· (817) 705-6804
TZ: Central
Homeowner Single Family

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

Sanmart Trucking INC

Subchapter S Corporation

$344,192 Paid in Full
Address:
7509 Fm 1902
Joshua, TX76058-5808
Approved

Feb 13, 2021

Forgiven

$346,012

Jobs Reported

27

Loan #

8430208401

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Claudia Caffelli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Claudia Caffelli 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
9

Claudia Caffelli in Joshua, TX: Background Summary

Location
7509 Fm 1902, Joshua, TX 76058
Phone Numbers
(817) 637-6127
Vehicles
1 linked โ€” 2006 Nissan Pathfinder
PPP Loans
$344K for Sanmart Trucking INC

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 Claudia Caffelli. Because public records are indexed by name rather than by a unique identifier, the 10 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.

What Each Data Category Means

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 Claudia Caffelli

Search Complexity: Low

10 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (67%), which show business formation details and officer positions. Also includes Contact & Address Records (1) and Vehicle Registration Records (1).

6
Corporate Records
1
Contact & Address Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Claudia Caffelli

What vehicles are registered to Claudia Caffelli?
Records show 1 vehicle registration associated with Claudia Caffelli, including a 2006 NISSAN PATHFINDER. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Claudia Caffelli?
Our database contains 10 total records for Claudia Caffelli 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 Claudia Caffelli?
The 10 records displayed for Claudia Caffelli 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 Claudia Caffelli 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.