Danial Cassady from Whitehouse, TX

Age 71
๐Ÿ“ 476 Po Box, Whitehouse, TX 75791
๐Ÿ“ž (903) 839-3174
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joyce Rogillio Cassady

Danial Cassady from Bullard, TX

Male
๐Ÿ“ 413 Brentwood Dr
๐Ÿ“ž (361) 229-3743 (T-MOBILE)

Danial Cassady from Bullard, TX

Age 44
๐Ÿ“ 12311 County Rd 182, Bullard, TX 75757

Danial Cassady from Whitehouse, TX

0
๐Ÿ“ 14433 Pennsula Dr, Whitehouse, TX 75791
๐Ÿช Tooke Se, Inc

Danial Cassady from Tyler, TX

Smith Co.
๐Ÿ“ Po Box 755

Danial Cassady from Whitehouse, TX

๐Ÿ“ Whitehouse, TX, 75791

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Danial Cassady in Texas. The most recent address on file is in Bullard, Texas. Of these records, 2 include phone numbers. Ages range from 44 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cassady, Danial

Denton County
PIN: R112812
· 1605 Fairfield Cir, TX
Built: 1985.0

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

2013 Toyota Tundra
ยท Registered to: Danial Cassady
ยท VIN: 5TFDW5F18DX278610
·
113 Petes Ln, Ponder, TX, 76259
·
(940) 368-6253
2006 Volkswagen Passat
ยท Registered to: Danial Cassady
ยท VIN: WVWAK73C16P128079
·
113 Petes Ln, Ponder, TX, 76259
·
(940) 368-6253
2016 Toyota Tundra Sr5
ยท Registered to: Danial Cassady
ยท VIN: 5TFHW5F15GX520064
·
210 Colonial Heights, Sanger, TX, 76266
2017 TOYOTA TUNDRA
ยท Registered to: Danial Cassady
ยท VIN: 5TFAW5F10HX670182
·
210 Colonial Heights, Sanger, TX, 76266
1981 CHEVROLET C10 WAGON
ยท Registered to: Danial Cassady
ยท VIN: 1G8EC16HXBF117434
·
3509 Paluxy Dr, Tyler, TX, 75701
2003 TOYOTA SEQUOIA WAGON
ยท Registered to: Danial Cassady
ยท VIN: 5TDZT38A63S172175
·
113 Petes Ln, Ponder, TX, 76259
ยท Registered to: Danial Cassady
·
3509 Paluxy Dr, Tyler, TX, 75701

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Danial Cassady. Registered makes include Toyota, Volkswagen, Chevrolet, N. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: PO Box 476, Whitehouse, TX, 75791
TX
PRESIDENT: danial J cassady

Tooke S.e., INC.

Addr: 107a Willingham Rd., Whitehouse, TX, 75791
TX
Agent: Danial Cassady

Unknown Corporation

Addr: 107a Willingham Rd., Whitehouse, TX, 75791
TX
Officer: Danial J Cassady

Tooke S.e., INC.

ID: 0111735900
Addr: PO Box 476, Whitehouse, TX, 75791
TX
DIRECTOR: Danial J Cassady

Tooke S.e., INC.

ID: 0111735900
Addr: PO Box 476, Whitehouse, TX, 75791
TX
PRESIDENT: Danial J Cassady

Source: Public Records Danial Cassady appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Danial R Cassady

Age 40 Female
·
210 Colonial Hts, Sanger, TX 76266 (Denton County)
33.3530, -97.1750
· (940) 302-4148
TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1994 Purchased 2015
MP

Danial Cassady

Age 74 Female
·
3509 Paluxy Dr, Tyler, TX 75701 (Smith County)
32.3102, -95.2788
Marital: Inferred Married TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Danial Cassady. 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 Danial Cassady. These loans were issued to businesses, not individuals.

Thompson Outpatient Clinic, LLC

Limited Liability Company(LLC

$44,443 Paid in Full
Address:
PO Box 476
Winnie, TX77665-0476
Approved

Apr 15, 2020

Forgiven

$44,772

Jobs Reported

4

Loan #

9315837100

Loan Size

Small

Cheree Chapman

Sole Proprietorship

$1,100 Paid in Full
Address:
476 PO Box
Wortham, TX76693-0476
Approved

May 13, 2020

Forgiven

$1,107

Jobs Reported

1

Loan #

5986397407

Loan Size

Small

Bob Clary & Sons

Partnership

$80,600 Paid in Full
Address:
PO Box 476
Sabinal, TX78881-0476
Approved

Apr 27, 2020

Forgiven

$81,252

Jobs Reported

10

Loan #

5135717202

Loan Size

Small

Malakoff-Trinidad Post No. 4133, Veterans Of Foreign Wars Of

Corporation

$10,984 Paid in Full
Address:
476 PO Box
Trinidad, TX75163-0001
Approved

May 5, 2020

Forgiven

$8,047

Jobs Reported

3

Loan #

2137177402

Loan Size

Small

7j, LLC

Limited Liability Company(LLC

$13,600 Paid in Full
Address:
PO Box 476
Decatur, TX76234-0476
Approved

Apr 27, 2020

Forgiven

$13,756

Jobs Reported

2

Loan #

5998307203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Danial Cassady. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danial Cassady on the map

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Danial Cassady in Whitehouse, TX: Background Summary

Location
476 PO Box,Whitehouse, TX 75791, Whitehouse, TX
Other Locations
Bullard, TX ยท Tyler, TX ยท Whitehouse, TX
Profiles Found
6 people with this name
Phone Numbers
(903) 839-3174 and 1 other on file
Possible Relatives
Joyce Rogillio Cassady
Properties
1property owned
Vehicles
7 linked โ€” 2013 Toyota Tundra, 2006 Volkswagen Passat and 5 more
PPP Loans
$151K for Thompson Outpatient Clinic, LLC, Cheree Chapman

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 Danial Cassady. Because public records are indexed by name rather than by a unique identifier, the 26 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 Danial Cassady

Search Complexity: Moderate

26 public records across 1state, belonging to approximately 6 different individuals. There are 6 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: Vehicle Registration Records (29%), which are tied to specific addresses and can confirm location history. Also includes Contact & Address Records (6) and Corporate Records (5).

7
Vehicle Registration Records
6
Contact & Address Records
5
Corporate Records
5
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Danial Cassady

Does Danial Cassady own property?
County assessor records show 1 property associated with Danial Cassady . 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 Danial Cassady?
Records show 7 vehicle registrations associated with Danial Cassady, including a 2013 Toyota Tundra. Registered makes include Toyota, Volkswagen, Chevrolet, N. 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 Danial Cassady?
Our database contains 26 total records for Danial Cassady spanning 1 state. This includes 6 distinct contact records, 2 with phone numbers. 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 Danial Cassady?
The 26 records displayed for Danial Cassady 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 Danial Cassady 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.