Daniel Bogani from Houston, TX

๐Ÿ“ 3525 Sage Rd Apt 1212
๐Ÿ“ž (713) 817-0539 (VERIZON WIRELESS)
โœ‰๏ธ DBOGANI@YAHOO.COM

Daniel J Bogani from Houston, TX

๐Ÿ“ 13206 Barranca Dr, Houston, TX 77083
๐Ÿ“ž (281) 575-9476

Daniel Bogani from Brookside Village, TX

๐Ÿ“ 1114 Lake Shore Dr
๐Ÿ“ž (281) 992-4265

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Daniel Bogani in Texas. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2020 Jeep Gladiator
ยท Registered to: Daniel Bogani
ยท VIN: 1C6JJTBG9LL142855
·
1114 Lake Shore Dr, Brookside Village, TX, 77581-6787

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Bogani. Registered makes include Jeep. The most recent model year on record is 2020. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniel Bogani

Operations Manager
Sovereign Services/Hilton Americas Houston

The Killeen Group; LLC

Daniel BoganiExecutive Officer
(713) 817-0539dbogani@yahoo.com
3525 Sage Rd Apt 1212, Houston, TX77056
thekilleengroup.com

Daniel Bogani

Operations Manager at Sovere ยท Houston, Texas Area

The Killeen Group; LLC

Daniel BoganiExecutive Officer
(713) 817-0539dbogani@yahoo.com
3525 Sage Rd Apt 1212, Houston, TX77056

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Bogani. Companies include The Killeen Group; LLC. Roles listed include Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Bogani

Hastings High School - Houston, TX, TX
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Bogani has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Daniel Bogani

Male
·
1114 Lake Shore Dr, Pearland, TX 77581 (Brazoria County)
29.5338, -95.2231
· (713) 851-9202
TZ: Central
Homeowner Single Family Built 2003 Purchased 2011

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

Mohammad Ali Raheb

Sole Proprietorship

$8,528 Paid in Full
Address:
3525 Sage Rd Apt 1312
Houston, TX77056-7025
Approved

May 20, 2021

Forgiven

$8,546

Jobs Reported

1

Loan #

4691219008

Loan Size

Small

Mohammad Ali Raheb

Sole Proprietorship

$8,528 Paid in Full
Address:
3525 Sage Rd Apt 1312
Houston, TX77056-7025
Approved

Apr 29, 2021

Forgiven

$8,553

Jobs Reported

1

Loan #

4593558909

Loan Size

Small

John Kantarjian

Sole Proprietorship

$15,792 Paid in Full
Address:
3525 Sage Rd Apt 903
Houston, TX77056-7195
Approved

Mar 18, 2021

Forgiven

$15,842

Jobs Reported

1

Loan #

4635888608

Loan Size

Small

Fundgro LLC

Limited Liability Company(LLC

$10,337 Paid in Full
Address:
3525 Sage Rd Apt 912
Houston, TX77056-7023
Approved

May 12, 2021

Forgiven

$10,380

Jobs Reported

1

Loan #

9755358904

Loan Size

Small

Shehu Suleiman

Sole Proprietorship

$20,833 Exemption 4
Address:
3525 Sage Rd Apt 217
Houston, TX77056-7019
Approved

May 22, 2021

Jobs Reported

1

Loan #

5864819004

Loan Size

Small

Natasha Harris

Sole Proprietorship

$8,332 Paid in Full
Address:
3525 Sage Rd Apt 702
Houston, TX77056-7072
Approved

Apr 2, 2021

Forgiven

$8,365

Jobs Reported

1

Loan #

5660748706

Loan Size

Small

Edgar V Marin

Sole Proprietorship

$14,282 Paid in Full
Address:
3525 Sage Rd Apt 409
Houston, TX77056-7020
Approved

Jan 29, 2021

Forgiven

$14,384

Jobs Reported

1

Loan #

8644768302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Daniel Bogani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Bogani on the map

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Daniel Bogani in Houston, TX: Background Summary

Location
3525 Sage Rd Apt 1212, Houston, TX 77056
Other Locations
Houston, TX ยท Brookside Village, TX
Profiles Found
3 people with this name
Phone Numbers
(713) 817-0539 and 2 others on file
Email
dbogani@yahoo.com
Career
Executive Officer at The Killeen Group; LLC
Vehicles
1 linked โ€” 2020 Jeep Gladiator
PPP Loans
$86,632 for Mohammad Ali Raheb, Mohammad Ali Raheb

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 Daniel Bogani. Because public records are indexed by name rather than by a unique identifier, the 19 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 Daniel Bogani

Search Complexity: Low

19 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

7
PPP Loan Records
5
Business & Corporate Filings
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Daniel Bogani

What vehicles are registered to Daniel Bogani?
Records show 1 vehicle registration associated with Daniel Bogani, including a 2020 Jeep Gladiator. 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 Daniel Bogani?
We found 5 business affiliations for Daniel Bogani. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Bogani?
Our database contains 19 total records for Daniel Bogani spanning 1 state. This includes 3 distinct contact records, 3 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 Daniel Bogani?
The 19 records displayed for Daniel Bogani 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 Daniel Bogani 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.