Cornelius Kasey from Desoto, TX

Age 70 b. Nov 1955 Male
๐Ÿ“ 1033 Twin Creek Dr
๐Ÿ’ผ 2101
๐Ÿ“ž (214) 557-7619 (Cell), (972) 223-0432
โœ‰๏ธ corneliuskasey@hotmail.com

Cornelius Doran Kasey

Age 70 b. 1955-11-29
๐Ÿ“ 1033 Twin Creek Dr, Desoto Tx
๐Ÿ“ž (469) 733-4000
โœ‰๏ธ CKASEY@CKASEYLAW.COM

Cornelius Kasey from Dallas, TX

Male
๐Ÿ“ 8080 N Central Expy
๐Ÿ“ž (214) 693-3922 (AT&T MOBILITY)

Cornelius Kasey from Dallas, TX

Dallas Co.
๐Ÿ“ 4650 S Hampton Rd 99

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Cornelius Kasey in Texas. The most recent address on file is in Desoto, Texas. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kasey Cornelius D

Dallas County
· 4303 N Central Expy, Dallas Tx
Assessed: $3,770

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Cornelius Kasey in Dallas. Values shown are from county assessor records and may differ from current market prices.

1991 MERCEDES BENZ 300 CAR PRESTIGE LUXURY
ยท Registered to: Cornelius Kasey
ยท VIN: WDBEA30D0MB355878
·
1033 Twin Creek Dr, Desoto, TX, 75115
·
(972) 223-0432

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Cornelius Kasey. Registered makes include Mercedes Benz. The most recent model year on record is 1991. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 3615 N. Hall Street, Dallas, TX, 75219
TX
Director: cornelius D kasey

Cornelius D. Kasey P.c.

Addr: 3615 N. Hall Street, Dallas, TX, 75219
TX
Director: Cornelius Kasey

Unknown Corporation

Addr: 3615 N. Hall Street, Dallas, TX, 75219
TX
Officer: Cornelius D Kasey

Cornelius D. Kasey P.c.

ID: 0801513295
Addr: 3615 N. Hall Street, Dallas, TX, 75219
TX
Director: Cornelius D Kasey

Source: Public Records Cornelius Kasey appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Cornelius D Kasey

Age 61 Male
·
1033 Twin Creek Dr, Desoto, TX 75115 (Dallas County)
32.5849, -96.8789
· (972) 223-0432
Marital: Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 1989 Purchased 1989

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

Elevate Dallas

$17,600 Paid in Full
Address:
4303 N Central Expy
Approved

Apr 13, 2020

Forgiven

$17,767

Loan #

4234617110

Loan Size

Small

Corporate Technical Services, INC.

Corporation

$82,502 Paid in Full
Address:
8080 N Central Expy Ste 1100
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$83,585

Jobs Reported

5

Loan #

4677847707

Loan Size

Small

Island Peak Group LLC

Limited Liability Company(LLC

$236,500 Paid in Full
Address:
2911 Turtle Creek Blvd Suite 300
Dallas, TX75219-6247
Approved

Apr 28, 2020

Forgiven

$238,372

Jobs Reported

15

Loan #

8338277205

Loan Size

Medium

Total Clinical Trial Management LLC

Limited Liability Company(LLC

$196,001 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Mar 16, 2021

Forgiven

$197,617

Jobs Reported

8

Loan #

3243508606

Loan Size

Medium

Corporate Technical Services INC

Corporation

$65,000 Paid in Full
Address:
8080 N Central Expy Ste 1100
Dallas, TX75206-1807
Approved

Feb 11, 2021

Forgiven

$65,899

Jobs Reported

3

Loan #

7357038407

Loan Size

Small

Get Clean Services LLC

Limited Liability Company(LLC

$271,330 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6243
Approved

Apr 27, 2020

Forgiven

$273,923

Jobs Reported

176

Loan #

3528347200

Loan Size

Medium

Land Report, LLC

Limited Liability Company(LLC

$16,800 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$16,961

Jobs Reported

2

Loan #

4338287210

Loan Size

Small

Konen & Associates, P.a.

Corporation

$312,600 Paid in Full
Address:
2911 Turtle Creek Blvd #425
Dallas, TX75219-6212
Approved

Apr 10, 2020

Forgiven

$315,923

Jobs Reported

28

Loan #

1386747109

Loan Size

Medium

Jason Purvis

Sole Proprietorship

$19,328 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6247
Approved

May 23, 2021

Forgiven

$19,369

Jobs Reported

1

Loan #

6864279002

Loan Size

Small

Ktm Drywall INC

Subchapter S Corporation

$1,750 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219
Approved

May 6, 2020

Forgiven

$1,761

Jobs Reported

4

Loan #

2574607409

Loan Size

Small

D3g Capital Management LLC

Limited Liability Company(LLC

$167,500 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Feb 9, 2021

Forgiven

$168,207

Jobs Reported

7

Loan #

5961338400

Loan Size

Medium

Law Office Of J.h. Amberson Iii, PC

Corporation

$30,515 Paid in Full
Address:
2911 Turtle Creek Blvd #920
Dallas, TX75219-6253
Approved

Apr 14, 2020

Forgiven

$30,789

Jobs Reported

2

Loan #

5959037104

Loan Size

Small

Kennedy Private Client Services LLC

Limited Liability Company(LLC

$120,000 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-7125
Approved

Apr 15, 2020

Forgiven

$121,047

Jobs Reported

5

Loan #

1414547204

Loan Size

Small

Kennedy Private Services LLC

Limited Liability Company(LLC

$120,000 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 450
Dallas, TX75219-6290
Approved

Mar 12, 2021

Forgiven

$120,883

Jobs Reported

8

Loan #

9213708505

Loan Size

Small

Thrive Baseball Club INC

Non-Profit Organization

$15,208 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1280
Dallas, TX75219-6212
Approved

Apr 8, 2020

Forgiven

$15,360

Jobs Reported

4

Loan #

7746617009

Loan Size

Small

Island Peak Group LLC

Limited Liability Company(LLC

$283,986 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Feb 8, 2021

Forgiven

$286,203

Jobs Reported

14

Loan #

5408728404

Loan Size

Medium

Brown Taxes, LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$42,030

Jobs Reported

2

Loan #

1094917709

Loan Size

Small

The Law Offices Of John B. Polk

Sole Proprietorship

$20,800 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Mar 13, 2021

Forgiven

$20,850

Jobs Reported

1

Loan #

1828828604

Loan Size

Small

Car Contract Servicing, LLC

Limited Liability Company(LLC

$103,422 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1240
Dallas, TX75219-6212
Approved

Apr 11, 2020

Forgiven

$104,652

Jobs Reported

7

Loan #

3085707103

Loan Size

Small

Healthmine, INC

Corporation

$1,130,959 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6254
Approved

Apr 28, 2020

Forgiven

$1,136,582

Jobs Reported

62

Loan #

7852227210

Loan Size

Medium-Large

Providence Healthcare Group INC

Corporation

$51,800 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Jan 28, 2021

Forgiven

$52,358

Jobs Reported

3

Loan #

7540148305

Loan Size

Small

Us Laboratory Consultants LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 450
Dallas, TX75219-6290
Approved

Apr 28, 2020

Forgiven

$21,026

Jobs Reported

1

Loan #

6524937207

Loan Size

Small

Pournader & Company

Corporation

$28,542 Paid in Full
Address:
2911 TURTLE CREEK BLVD Suite 300
Dallas, TX75219-6212
Approved

Apr 7, 2020

Forgiven

$28,879

Jobs Reported

1

Loan #

7102367000

Loan Size

Small

Timothy Dortch

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1000
Dallas, TX75219-7121
Approved

Jan 20, 2021

Forgiven

$10,538

Jobs Reported

1

Loan #

2309678305

Loan Size

Small

Kennedy Legal Firm PLLC

Limited Liability Company(LLC

$114,769 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 450
Dallas, TX75219-6290
Approved

Jan 30, 2021

Forgiven

$116,357

Jobs Reported

5

Loan #

9522388302

Loan Size

Small

Nace Formagus Dds

Sole Proprietorship

$20,800 Paid in Full
Address:
8080 N Central Expy Ste 380
Dallas, TX75206-1810
Approved

Feb 13, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8428248403

Loan Size

Small

Providence Healthcare Group, INC.

Corporation

$47,542 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$47,964

Jobs Reported

3

Loan #

1670487710

Loan Size

Small

Dallas Mtv, LLC

Corporation

$72,000 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Apr 28, 2020

Forgiven

$72,744

Jobs Reported

28

Loan #

1684107310

Loan Size

Small

Ronald L. Sussman PC

Corporation

$38,328 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1100
Dallas, TX75219-7119
Approved

Jan 26, 2021

Forgiven

$38,552

Jobs Reported

3

Loan #

6120008308

Loan Size

Small

Bcr Capital LLC

Limited Liability Company(LLC

$10,460 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1280
Dallas, TX75219-6212
Approved

Apr 11, 2020

Forgiven

$10,555

Jobs Reported

2

Loan #

2659727104

Loan Size

Small

Sussman & Moore LLP

Limited Liability Partnership

$9,517 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1100
Dallas, TX75219-7119
Approved

Feb 4, 2021

Forgiven

$9,575

Jobs Reported

1

Loan #

3149888401

Loan Size

Small

Pearson Partners International INC

Corporation

$255,300 Paid in Full
Address:
8080 N Central Expy Ste 1200
Dallas, TX75206-3766
Approved

Jan 19, 2021

Forgiven

$256,690

Jobs Reported

15

Loan #

1733258302

Loan Size

Medium

Gonzalez Rolon Valdespino & Rodriguez LLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
2911 TURTLE CREEK BLVD Ste 300
Dallas, TX75219-6243
Approved

Apr 29, 2020

Forgiven

$20,415

Jobs Reported

3

Loan #

2261617302

Loan Size

Small

Iog Capital, LP

Partnership

$247,500 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6212
Approved

Apr 11, 2020

Forgiven

$249,507

Jobs Reported

11

Loan #

3457787107

Loan Size

Medium

Kanbons LLC

Limited Liability Company(LLC

$45,330 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Jan 17, 2021

Forgiven

$45,632

Jobs Reported

4

Loan #

1500648300

Loan Size

Small

Timber Ridge Construction LLC

Limited Liability Company(LLC

$124,830 Paid in Full
Address:
8080 N Central Expy Ste 1600
Dallas, TX75206-1819
Approved

Feb 8, 2021

Forgiven

$125,514

Jobs Reported

7

Loan #

5500248405

Loan Size

Small

Grey Rock Energy Management, LLC

Limited Liability Company(LLC

$352,000 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6212
Approved

Apr 5, 2020

Forgiven

$354,112

Jobs Reported

16

Loan #

5191887005

Loan Size

Medium

Powell Coleman & Arnold LLP

Limited Liability Partnership

$264,583 Paid in Full
Address:
8080 N Central Expy
Dallas, TX75206-1800
Approved

Apr 7, 2020

Forgiven

$267,266

Jobs Reported

13

Loan #

6906957001

Loan Size

Medium

Jason Purvis

Sole Proprietorship

$19,328 Paid in Full
Address:
2911 Turtle Creek Blvd
Dallas, TX75219-6247
Approved

Mar 15, 2021

Forgiven

$19,405

Jobs Reported

1

Loan #

2517908601

Loan Size

Small

Gonzalez Rolon Valdespino & Rodriguez LLC

Limited Liability Company(LLC

$24,212 Exemption 4
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Apr 15, 2021

Jobs Reported

3

Loan #

3788488809

Loan Size

Small

Dallas Mtv, LLC

Corporation

$86,250 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Jan 30, 2021

Forgiven

$86,825

Jobs Reported

15

Loan #

8751928308

Loan Size

Small

Cordatus Investors LLC

Limited Liability Company(LLC

$57,915 Paid in Full
Address:
2911 Turtle Creek Blvd STE 1280
Dallas, TX75229-6217
Approved

Apr 15, 2020

Forgiven

$58,542

Jobs Reported

4

Loan #

1343597210

Loan Size

Small

Bluewater Medical LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2911 Turtle Creek Blvd #450
Dallas, TX75219
Approved

May 6, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

2978817409

Loan Size

Small

Turner McDowell PLLC

Limited Liability Company(LLC

$51,077 Paid in Full
Address:
8080 N Central Expy Ste 1300
Dallas, TX75206-1808
Approved

May 3, 2020

Forgiven

$51,589

Jobs Reported

8

Loan #

9911517301

Loan Size

Small

McLeod Zei INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
2911 Turtle Creek Blvd Suite 300
Dallas, TX75219-6243
Approved

Apr 30, 2020

Forgiven

$20,982

Jobs Reported

1

Loan #

6662087308

Loan Size

Small

Thrive Baseball Club INC

Non-Profit Organization

$15,208 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 1280
Dallas, TX75219-6217
Approved

Mar 10, 2021

Forgiven

$15,273

Jobs Reported

2

Loan #

8931438507

Loan Size

Small

Paramount Events, LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
2911 Turtle Creek Blvd STE 300
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$8,755

Jobs Reported

1

Loan #

6718747109

Loan Size

Small

Airshoprq Com LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2911 Turtle Creek Blvd Ste 300
Dallas, TX75219-6243
Approved

Jan 21, 2021

Forgiven

$21,146

Jobs Reported

1

Loan #

2889488302

Loan Size

Small

John Farbes

Sole Proprietorship

$35,818 Paid in Full
Address:
2911 Turtle Creek Blvd Suite 930
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$19,038

Jobs Reported

3

Loan #

9877407200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Cornelius Kasey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cornelius Kasey on the map

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13

Cornelius Kasey in Desoto, TX: Background Summary

Location
1033 Twin Creek Dr, Desoto, TX 75115
Other Locations
Dallas, TX
Profiles Found
4 people with this name
Phone Numbers
(972) 223-0432 and 3 others on file
Email
corneliuskasey@hotmail.com and 1 other on file
Properties
1property owned
Vehicles
1 linked โ€” 1991 Mercedes Benz 300
PPP Loans
$5349K for Elevate Dallas, Corporate Technical Services, 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 Cornelius Kasey. Because public records are indexed by name rather than by a unique identifier, the 62 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Cornelius Kasey

Search Complexity: Moderate

62 public records across 1state, 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.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (4).

49
PPP Loan Records
6
Contact & Address Records
4
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Cornelius Kasey

Does Cornelius Kasey own property?
County assessor records show 1 property associated with Cornelius Kasey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Cornelius Kasey?
Records show 1 vehicle registration associated with Cornelius Kasey, including a 1991 MERCEDES BENZ 300. 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 Cornelius Kasey?
Our database contains 62 total records for Cornelius Kasey spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. 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 Cornelius Kasey?
The 62 records displayed for Cornelius Kasey 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 Cornelius Kasey 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.