Codi Kapiloff from Murphy, TX

Age 53 b. 1973 Female
๐Ÿ“ 309 Ambrose Dr
๐Ÿ’ผ 1702
๐Ÿ“ž (469) 386-3960 (Cell)
โœ‰๏ธ ckapiloff@gmail.com

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

2009 Mercedes Benz Clk 350
ยท Registered to: Codi Kapiloff
ยท VIN: WDBTJ56H19F269914
·
309 Ambrose Dr, Plano, TX, 75094

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Codi Kapiloff. Registered makes include Mercedes Benz. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Codi Kapiloff

Dental assistant RDA at D ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Codi Kapiloff. Records are compiled from state business registries, SEC filings, and professional networking databases.

codi kapiloff

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Codi Kapiloff holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Codi S Kapiloff

Age 43 Female
·
309 Ambrose Dr, Plano, TX 75094 (Collin County)
33.0179, -96.6164
· (972) 422-8073
Marital: Married TZ: Central
Edu: High School
Single Family

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

Mopati Malepa

Sole Proprietorship

$147,910 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1908
Dallas, TX75248-1162
Approved

Mar 3, 2021

Forgiven

$150,090

Jobs Reported

11

Loan #

6199158505

Loan Size

Small

Gene Wallace

Sole Proprietorship

$20,833 Exemption 4
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1155
Approved

May 18, 2021

Jobs Reported

1

Loan #

3352879008

Loan Size

Small

Lcs Industries LLC

Limited Liability Company(LLC

$11,020 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1707
Dallas, TX75248-1171
Approved

Jan 22, 2021

Forgiven

$11,088

Jobs Reported

4

Loan #

3801578306

Loan Size

Small

Espoir Nzayi

Sole Proprietorship

$18,588 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1407
Dallas, TX75248-1161
Approved

Apr 16, 2021

Forgiven

$18,664

Jobs Reported

1

Loan #

4750748803

Loan Size

Small

Christopher Ransom

Sole Proprietorship

$20,832 Exemption 4
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1155
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5033138908

Loan Size

Small

Gerard Sylvester

Sole Proprietorship

$12,915 Paid in Full
Address:
17250 Knoll Trail Dr Apt 608
Dallas, TX75248-1158
Approved

Apr 22, 2021

Forgiven

$12,980

Jobs Reported

1

Loan #

8518128809

Loan Size

Small

Lcs Industries, LLC.

Limited Liability Company(LLC

$11,020 Paid in Full
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1171
Approved

Apr 28, 2020

Forgiven

$11,142

Jobs Reported

1

Loan #

6921297209

Loan Size

Small

Iretiogo Olugbeja

Sole Proprietorship

$20,285 Paid in Full
Address:
17250 Knoll Trail Dr
Dallas, TX75248-1130
Approved

May 1, 2021

Forgiven

$20,376

Jobs Reported

1

Loan #

6235498903

Loan Size

Small

Espoir Nzayi

Sole Proprietorship

$18,588 Paid in Full
Address:
17250 Knoll Trail Dr Apt 1407
Dallas, TX75248-1161
Approved

Mar 18, 2021

Forgiven

$18,673

Jobs Reported

1

Loan #

4709148602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Codi Kapiloff. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Codi Kapiloff 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
4

Codi Kapiloff in Murphy, TX: Background Summary

Location
309 Ambrose Dr, Murphy, TX 75094
Phone Numbers
(469) 298-0560 and 1 other on file
Email
ckapiloff@gmail.com
Vehicles
1 linked โ€” 2009 Mercedes Benz Clk 350
PPP Loans
$282K for Mopati Malepa, Gene Wallace

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 Codi Kapiloff. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Codi Kapiloff

Search Complexity: Low

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

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

9
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Codi Kapiloff

What vehicles are registered to Codi Kapiloff?
Records show 1 vehicle registration associated with Codi Kapiloff, including a 2009 Mercedes Benz Clk 350. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Codi Kapiloff?
We found 2 business affiliations for Codi Kapiloff. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Codi Kapiloff?
Our database contains 15 total records for Codi Kapiloff spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Codi Kapiloff?
The 15 records displayed for Codi Kapiloff 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 Codi Kapiloff 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.