Concha Kasem from Houston, TX

Age 65 b. Dec 1960 Harris Co.
๐Ÿ“ 4111 Hambledon Village Dr

Concha Kasem from Alameda, CA

Age 72 b. Sep 1953 Alameda Co.
๐Ÿ“ 1154 Admiralty Ln

Concha Kasem from Houston, TX

Age 65 b. 1961 Female
๐Ÿ“ 15218 Beecham Dr

Concha Kasem from Houston, TX

Harris Co.
๐Ÿ“ 1714 Twinbrooke Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Concha Kasem across 2 states. The most recent address on file is in Houston, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Mercedes-Benz S-Class
ยท Registered to: Concha Kasem
ยท VIN: WDDNG71X98A205088
·
4111 Hambledon Village Dr, Houston, TX, 77014-1856

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Concha Kasem. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 6155 Eastex Fwy#416, Beaumont, TX, 77706
TX
MANAGING MEMBER: concha MARINA kasem

Milano Exchange LLC

Addr: 6155 Eastex Fwy#416, Beaumont, TX, 77706
TX
MANAGING MEMBER: Concha Kasem

Unknown Corporation

Addr: 13723 Daehne Drive, Houston, TX, 77014
TX
Officer: Concha Marina Kasem

Milano Clothier LLC

ID: 0801756124
Addr: 1201 Lake Woodlands Dr Ste. 2002, The Woodlands, TX, 77380
TX
Managing Member: Concha Kasem

Villa Milano Collezione LLC

ID: 0800463060
Addr: 4111 Hambledon Village Dr., Houston, TX, 77014
TX
Manager: Concha Marina Kasem

Milano Exchange LLC

ID: 0800816108
Addr: 6155 Eastex Fwy#416, Beaumont, TX, 77706
TX
MANAGING MEMBER: Concha Marina Kasem

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

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

Fa & Sa LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1073
The Woodlands, TX77380-5004
Approved

Mar 5, 2021

Forgiven

$3,803

Jobs Reported

2

Loan #

7240448506

Loan Size

Small

Platinum Juice And Pretzel INC

Corporation

$38,640 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-5000
Approved

Feb 6, 2021

Forgiven

$39,037

Jobs Reported

10

Loan #

4088488410

Loan Size

Small

Xinh Nguyen

Sole Proprietorship

$8,064 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 700
The Woodlands, TX77380-5012
Approved

Feb 16, 2021

Forgiven

$8,114

Jobs Reported

1

Loan #

9146618403

Loan Size

Small

Zhiyang Wang

Self-Employed Individuals

$4,352 Paid in Full
Address:
1201 Lake Woodlands Dr 1104
The Woodlands, TX77380
Approved

May 1, 2020

Forgiven

$4,396

Jobs Reported

7

Loan #

3286467709

Loan Size

Small

The Pangea Network

Non-Profit Organization

$13,311 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-5000
Approved

Apr 14, 2020

Forgiven

$13,428

Jobs Reported

1

Loan #

6666127108

Loan Size

Small

Duy Le

Sole Proprietorship

$20,833 Exemption 4
Address:
1201 Lake Woodlands Dr Ste 700
The Woodlands, TX77380-5012
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1320318603

Loan Size

Small

Twfg Holding Company, LLC

Limited Liability Company(LLC

$1,041,800 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-3232
Approved

Apr 4, 2020

Forgiven

$1,049,150

Jobs Reported

140

Loan #

5023137004

Loan Size

Medium-Large

Reagan L Carroll Dds PA

Corporation

$58,002 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 4010
The Woodlands, TX77380-5014
Approved

Jan 30, 2021

Forgiven

$58,442

Jobs Reported

7

Loan #

9178518304

Loan Size

Small

K & J Anton LLC

Limited Liability Company(LLC

$28,380 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1155
The Woodlands, TX77380
Approved

Apr 27, 2020

Forgiven

$16,575

Jobs Reported

3

Loan #

5696037210

Loan Size

Small

Smart Wl LLC

Corporation

$18,507 Paid in Full
Address:
1201 Lake Woodlands Dr #700
The Woodlands, TX77380
Approved

Apr 30, 2020

Forgiven

$18,659

Jobs Reported

7

Loan #

5866427300

Loan Size

Small

Chantha Douhdouh Nail Technician

Sole Proprietorship

$1,462 Paid in Full
Address:
1201 Lake Woodlands Dr
The Woodlands, TX77380-5000
Approved

Feb 23, 2021

Forgiven

$1,469

Jobs Reported

1

Loan #

3434808507

Loan Size

Small

Glns Development LLC

Limited Liability Company(LLC

$101,169 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 2145
Spring, TX77380-5008
Approved

Feb 20, 2021

Forgiven

$101,818

Jobs Reported

34

Loan #

2140348500

Loan Size

Small

Hijazi Pets INC.

Corporation

$87,500 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-3232
Approved

Apr 7, 2020

Forgiven

$88,557

Jobs Reported

37

Loan #

7567027003

Loan Size

Small

An Dds Woodlands, PLLC

Limited Liability Company(LLC

$60,100 Exemption 4
Address:
1201 Lake Woodlands Dr 1028
The Woodlands, TX77380
Approved

Apr 30, 2020

Forgiven

$439

Jobs Reported

4

Loan #

6103167301

Loan Size

Small

Glns Development LLC

Limited Liability Company(LLC

$107,083 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 2145
Spring, TX77380-5008
Approved

Apr 27, 2020

Forgiven

$108,089

Jobs Reported

38

Loan #

4514547205

Loan Size

Small

The Pangea Network

Non-Profit Organization

$13,157 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 4012
The Woodlands, TX77380-5014
Approved

Jan 31, 2021

Forgiven

$13,248

Jobs Reported

1

Loan #

9926248302

Loan Size

Small

Reagan L Carroll Dds PA

Corporation

$68,853 Paid in Full
Address:
1201 Lake Woodlands Dr Suite 4010
The Woodlands, TX77380
Approved

Apr 27, 2020

Forgiven

$69,336

Jobs Reported

6

Loan #

3978757202

Loan Size

Small

Smart Wl LLC

Corporation

$22,539 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 700
The Woodlands, TX77380-5012
Approved

Mar 20, 2021

Forgiven

$22,680

Jobs Reported

8

Loan #

4964848608

Loan Size

Small

W Cosmetics INC

Corporation

$37,500 Exemption 4
Address:
1201 Lake Woodlands Dr Ste 1156
The Woodlands, TX77380
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

6752017302

Loan Size

Small

Revelation Custom Studios

Sole Proprietorship

$3,050 Exemption 4
Address:
1201 Lake Woodlands Dr # 6510
Spring, TX77380-3232
Approved

Jul 30, 2020

Jobs Reported

2

Loan #

1555068202

Loan Size

Small

Game World

Self-Employed Individuals

$8,538 Paid in Full
Address:
1201 Lake Woodlands Dr Suit 2196
The Woodlands, TX77380-3232
Approved

Jun 19, 2020

Forgiven

$8,670

Jobs Reported

1

Loan #

9157607900

Loan Size

Small

Powers Insurance Agency

Sole Proprietorship

$2,467 Paid in Full
Address:
1201 Lake Woodlands Dr #4020
The Woodlands, TX77382
Approved

May 19, 2020

Forgiven

$2,492

Jobs Reported

1

Loan #

8986957402

Loan Size

Small

Just Nails LLC

Corporation

$10,000 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1102
The Woodlands, TX77380
Approved

May 1, 2020

Forgiven

$10,095

Jobs Reported

2

Loan #

4624517709

Loan Size

Small

Aaa Creamery, INC

Corporation

$66,008 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1156
Spring, TX77380
Approved

Apr 15, 2020

Forgiven

$66,754

Jobs Reported

13

Loan #

1253327206

Loan Size

Small

Zhiyang Wang

Self-Employed Individuals

$5,897 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 1104
The Woodlands, TX77380-5001
Approved

Feb 23, 2021

Forgiven

$5,944

Jobs Reported

1

Loan #

3126878504

Loan Size

Small

Long Dragon Venture, LLC

Limited Liability Company(LLC

$21,607 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 2154
Spring, TX77380-5004
Approved

May 13, 2020

Forgiven

$21,836

Jobs Reported

15

Loan #

5725537403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Concha Kasem. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Concha Kasem on the map

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Concha Kasem in Houston, TX: Background Summary

Location
4111 Hambledon Village Dr, Houston, TX 77014
Other Locations
Alameda, CA ยท Houston, TX
Profiles Found
4 people with this name
Vehicles
1 linked โ€” 2008 Mercedes-Benz S-Class
PPP Loans
$1853K for Fa & Sa LLC, Platinum Juice And Pretzel 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 Concha Kasem. Because public records are indexed by name rather than by a unique identifier, the 37 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

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 Concha Kasem

Search Complexity: Moderate

37 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (27%), followed by California. Spans the South and West regions.

TX10recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (4).

26
PPP Loan Records
6
Corporate Records
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Concha Kasem

What vehicles are registered to Concha Kasem?
Records show 1 vehicle registration associated with Concha Kasem, including a 2008 Mercedes-Benz S-Class. 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 Concha Kasem?
Our database contains 37 total records for Concha Kasem spanning 2 states. This includes 4 distinct contact records. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Concha Kasem?
The 37 records displayed for Concha Kasem 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 Concha Kasem 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.