Daniela Kaeini from Southlake, TX

Age 65 b. 1961 Female
๐Ÿ“ Po Box 92652
โœ‰๏ธ gloryboundtx@hotmail.com

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

2015 Infinity Qx 60
ยท Registered to: Daniela Kaeini
ยท VIN: 5N1AL0MN9FC535834
·
1230 W Continental Blvd, Southlake, TX, 76092-8403

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniela Kaeini. Registered makes include Infinity. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 1230 W Continental Blvd, Southlake, TX, 76092
TX
TREASURER: Daniela Kaeini

Tri County Computer And Insurance Agency, INC.

Addr: 509 Dunn Ct, Grapevine, TX, 76051
TX
P: Daniela Kaeini

Unknown Corporation

Addr: 509 Dunn Ct., Grapevine, TX, 76053
TX
Officer: Daniela Kaeini

Kudeli LLC

ID: 0801956380
Addr: 1400 W Irving Blvd 306, Irving, TX, 75061
TX
LLC MEMBER: Daniela Kaeini

The Kaeini Family First Limited Partnership

ID: 0008282610
Addr: 1230 W. Continental Blvd., Southlake, TX, 76092
TX
General Partner: Daniela Kaeini

Persepolis Condo Association, INC

ID: 0801359682
Addr: 1230 W Continental Blvd, Southlake, TX, 76092
TX
TREASURER: Daniela Kaeini

Tri County Computer And Insurance Agency, INC.

ID: 0135391900
Addr: 509 Dunn Ct, Grapevine, TX, 76051
TX
Director: Daniela Kaeini

Tri County Computer And Insurance Agency, INC.

ID: 0135391900
Addr: 509 Dunn Ct, Grapevine, TX, 76051
TX
P: Daniela Kaeini

Source: Public Records Daniela Kaeini appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Daniela Kaeini

Age 56 Female
·
1230 W Continental Blvd, Southlake, TX 76092 (Tarrant County)
32.9266, -97.1706
Marital: Inferred Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2000

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

Crg Masonry & Stucco, INC

Corporation

$14,700 Paid in Full
Address:
1400 W Irving Blvd
Irving, TX75061-7568
Approved

Apr 28, 2020

Forgiven

$14,871

Jobs Reported

2

Loan #

7026707210

Loan Size

Small

Luis Martinez

Independent Contractors

$2,083 Paid in Full
Address:
1400 W Irving Blvd Ste 301
Irving, TX75061-7257
Approved

Mar 26, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

9632478600

Loan Size

Small

A & C Construction INC.

Corporation

$128,985 Paid in Full
Address:
1400 W Irving Blvd Ste 202
Irving, TX75061-7267
Approved

Mar 8, 2021

Forgiven

$130,644

Jobs Reported

16

Loan #

7889478509

Loan Size

Small

A & C Construction INC

Corporation

$142,100 Paid in Full
Address:
1400 W IRVING BLVD Suite 402
Irving, TX75061-7268
Approved

Apr 27, 2020

Forgiven

$143,316

Jobs Reported

18

Loan #

5140657202

Loan Size

Small

Crg Mansory And Stucco INC

Corporation

$16,580 Paid in Full
Address:
1400 W Irving Blvd Ste 202
Irving, TX75061-7267
Approved

Mar 8, 2021

Forgiven

$16,777

Jobs Reported

2

Loan #

8008518503

Loan Size

Small

Edith Guajardo

Sole Proprietorship

$10,000 Paid in Full
Address:
1400 W Irving Blvd
Irving, TX75061-7269
Approved

Mar 18, 2021

Forgiven

$10,034

Jobs Reported

1

Loan #

4304048609

Loan Size

Small

Ays Staffing, LLC

Subchapter S Corporation

$31,000 Paid in Full
Address:
1400 W Irving Blvd Suite# 204
Irving, TX75061-7266
Approved

Jun 1, 2020

Forgiven

$19,631

Jobs Reported

3

Loan #

6358887808

Loan Size

Small

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

Find Daniela Kaeini on the map

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Daniela Kaeini in Southlake, TX: Background Summary

Location
PO Box 92652, Southlake, TX 76092
Email
gloryboundtx@hotmail.com
Vehicles
1 linked โ€” 2015 Infinity Qx 60
PPP Loans
$345K for Crg Masonry & Stucco, INC, Luis Martinez

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 Daniela Kaeini. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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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 Daniela Kaeini

Search Complexity: Low

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

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (47%), which show business formation details and officer positions. Also includes PPP Loan Records (7) and Contact & Address Records (1).

8
Corporate Records
7
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Daniela Kaeini

What vehicles are registered to Daniela Kaeini?
Records show 1 vehicle registration associated with Daniela Kaeini, including a 2015 Infinity Qx 60. 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 Daniela Kaeini?
Our database contains 18 total records for Daniela Kaeini spanning 1 state. This includes 1 distinct contact record, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniela Kaeini?
The 18 records displayed for Daniela Kaeini 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 Daniela Kaeini 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.