Darius R Maggi from Southlake, TX

Age 73
๐Ÿ“ 1201 Whispering Ln, Southlake, TX 76092
๐Ÿ“ž (903) 498-6425, (903) 463-1175, (903) 463-9400, (903) 465-7448, (210) 333-9091, (903) 463-5885
โœ‰๏ธ dariusmaggi@gmail.com, darius.maggi@yahoo.com, dariusmaggi@yahoo.com, dmaggi@alltel.net, d_maggi@yahoo.com, joe@joesstudio.net, joe@joestudio.net, simonkjer0606@gmail.com, dmaggi@alltel.

Darius Maggi from Southlake, TX

Age 77 b. Nov 1948 Male
๐Ÿ“ 1201 Whispering Ln
๐Ÿ’ผ 2509
๐Ÿ“ž (903) 813-6440, (817) 421-4864

Darius Maggi from Dallas, TX

Dallas Co.
๐Ÿ“ 5445 Preston Oaks Rd Apt 221
๐Ÿ“ž (214) 463-5885

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Darius Maggi in Texas. The most recent address on file is in Southlake, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maggi, Darius

Latimer County
PIN: 1065-00-000-067-0-000-00
· 0 Wilburton
Lot: 14,003sqft

Maggi, Darius

Latimer County
PIN: 0000-36-03N-19E-1-005-00
· 0 Buffalo Valley
Lot: 865,490sqft

Maggi Darius R Trustee

Grayson County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Darius Maggi in Northwest-Grayson. Values shown are from county assessor records and may differ from current market prices.

Mistletoe Investments Lc

Manager
(903) 813-8500
Sherman, TX
Membership Organizations (Organizations)

West Africa Fistula Center Foundation

Darius MaggiTrustee
Denison, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Darius Maggi. Companies include Mistletoe Investments Lc. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3621 Potteboro Rd-150, Denison, TX, 75020
TX
MANAGING MEMBER: darius R maggi

Darius R. Maggi, M.d., INC.

Addr: OK
OK
Officer: Darius Maggi

Unknown Corporation

Officer: darius R maggi

Unknown Corporation

Addr: 3621 Pottsboro Road #150, Denison, TX, 75020
TX
Officer: Darius R Maggi

Bonza, L.l.c.

ID: 0800971107
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Darius R Maggi

MR Partners II, LLC

ID: 0801823327
Addr: 3621 Pottsboro Rd. #150, Denison, TX, 75020
TX
Managing Member: Darius Maggi

Mid-America Aviation, INC.

ID: 0076338500
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
DIRECTOR: Darius Maggi

Polar Sales & Leasing

ID: 0800828945
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius Maggi

Maggi Capital CORP.

ID: 0133569600
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
DIRECTOR: Darius Maggi

Mistletoe Investments, L.c.

ID: 0709207022
Addr: 3621 Potteboro Rd-150, Denison, TX, 75020
TX
MANAGING MEMBER: Darius R Maggi

Polar Sales & Leasing

ID: 0800770641
Addr: 3621 Pottsboro, Denison, TX, 75020
TX
Officer: Darius R Maggi

Polar Sales & Leasing

ID: 0801587828
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Business And Industrial Corporation Of Denison, INC.

ID: 0139470401
Addr: 3621 Pottsboro Rd., Denison, TX, 75020
TX
VICE CHAIRMAN RETAIL: Darius Maggi

Heritage Partners Holdings, LLC

ID: 0800790052
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
MEMBER: Darius Maggi

Heritage Partners Holdings, LLC

ID: 0800790052
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
DIRECTOR: Darius Maggi

Business And Industrial Corporation Of Denison, INC.

ID: 0139470401
Addr: 3621 Pottsboro Rd., Denison, TX, 75020
TX
Director: Darius Maggi

Polar Sales & Leasing

ID: 0801040850
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Polar Sales & Leasing

ID: 0801140419
Addr: 3621 Pottsboro Rd. # 150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Polar Sales & Leasing

ID: 0801088563
Addr: 3621 Pottsboro Rd. # 150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Maggi Capital CORP.

ID: 0133569600
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
PRESIDENT: Darius Maggi

Mistletoe Investments, L.c.

ID: 0709207022
Addr: 3621 Potteboro Rd-150, Denison, TX, 75020
TX
DIRECTOR: Darius R Maggi

Maggi & Son, L.l.c.

ID: 0801232422
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MEMBER: Darius Maggi

Polar Sales & Leasing

ID: 0801717947
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius R. Maggi

Maggi & Son, L.l.c.

ID: 0801232422
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MANAGER: Darius Maggi

Polar Sales & Leasing

ID: 0800936604
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Polar Sales & Leasing

ID: 0800991160
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Texoma Health Foundation

ID: 0061588601
Addr: 3621 Pottsboro Rd., #150, Denison, TX, 75020
TX
Director: Darius Maggi

Mid-America Aviation, INC.

ID: 0076338500
Addr: 3621 Pottsboro Rd Ste 150, Denison, TX, 75020
TX
PRESIDENT: Darius Maggi

Bonza, L.l.c.

ID: 0800971107
Addr: 3621 Pottsboro Rd 150, Denison, TX, 75020
TX
MEMBER: Darius R Maggi

Polar Sales & Leasing

ID: 0801649352
Addr: 3621 Pottsboro Rd #150, Denison, TX, 75020
TX
Applicant: Darius R Maggi

Source: Public Records Darius Maggi appears in 30 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Darius Maggi

Wilburton High School - Wilburton, OK, OK
1966

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Darius Maggi 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.

$1,000 Dec 24, 2007
2008 REP
Hall, Ralph Moody
Maggi, Darius R Obstetrics & Gynecolo @ Self-Employed Denison, TX
$500 Aug 22, 2012
2012 REP
Boggs, Larry
Maggi, Darius R Medical Doctor @ Self Denison, TX
$1,000 Dec 16, 2005
2006 R
Phillips, Larry
Maggi, Darius Sherman, TX
$65 Oct 28, 2003
2004
Mazzant, Amos
Maggi, Darius Real Estate Developer @ Sterling Properties Sherman, TX
$500 Oct 24, 2016
2016 REP
Boggs, Larry
Maggi, Darius R Denison, TX
$50 Nov 21, 2019
2020 REP
Stefanik, Elise M.
Maggi, Darius Self Emloyed @ Self Employed Denison, TX
$500 Mar 8, 2004
2004 REP
Blake, Laurine
Maggi, Darius Businessman @ Self Denison, TX
$500 Sep 30, 2004
2004
Mazzant, Amos
Maggi, Darius Real Estate Developer @ Sterling Properties Denison, TX
$500 May 10, 2000
2000
Texans For Lawsuit Reform Pac
Maggi, Darius Physician Sherman, TX
$1,000 May 2, 2002
2002
Texans For Lawsuit Reform Pac
Maggi, Darius Retired Physician Sherman, TX
$300 Mar 29, 1989
1990 REP
Gramm, William Philip
Maggi, Darius R Physician Denison, TX
$500 Mar 8, 2004
2004
Mazzant, Amos
Maggi, Darius Real Estate Developer @ Sterling Properties Denison, TX
$500 Nov 16, 1994
1994 REP
Hutchison, Kay Bailey
Maggi, Darius R Denison, TX
$100 Sep 14, 2020
2020
Trump Make America Great Again Committee
Maggi, Darius Retired Southlake, TX
$100 Sep 22, 2020
2020
Trump Make America Great Again Committee
Maggi, Darius Retired Southlake, TX
$42 Sep 24, 2020
2020 REP
Trump, Donald J
Maggi, Darius Retired Southlake, TX
$100 Feb 23, 2004
2004
Mazzant, Amos
Maggi, Darius Real Estate Developer @ Sterling Properties Sherman, TX
$500 Aug 30, 2020
2020 REP
Trump, Donald J
Maggi, Darius Retired Southlake, TX
$100 Oct 20, 2000
2000 REP
Madden, Jerry A
Maggi, Darius Dennison, TX
$100 Mar 17, 1998
1998 REP
Enoch, Craig T
Maggi, Darius R Denison, TX
$100 Oct 20, 2020
2020
Trump Make America Great Again Committee
Maggi, Darius Retired Southlake, TX
$100 Apr 29, 2002
2002 REP
Abbott, Greg
Maggi, Darius R Denison, TX
$42 Sep 24, 2020
2020 REP
Trump, Donald J
Maggi, Darius Retired Southlake, TX
$104 Mar 12, 2024
2024 REP
Garvey, Steve
Maggi, Darius Retired @ Self Employed Southlake, TX
$500 Oct 24, 2016
REP
Boggs, Larry
Contributor Denison, TX
$100 Sep 29, 2020
Unknown Committee
Maggi, Darius Retired Southlake, TX
$1,000
2006 R
Phillips, Larry
Contributor Retired Physician @ Not Applicable Sherman, TX
$500 20040930
Mazzant III, Amos (Mr.)
Contributor Real Estate Developer @ Sterling Properties

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Darius Maggi. Total disclosed contributions amount to $10,403. Recipients include Boggs, Larry, Phillips, Larry, Mazzant III, Amos (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Darius R Maggi

Age 68 Male
·
1201 Whispering Ln, Southlake, TX 76092 (Tarrant County)
32.9598, -97.1317
· (903) 813-6440
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1983 Purchased 2013

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

Maggi Capital CORP.

Corporation

$12,000 Paid in Full
Address:
3621 Pottsboro Rd #150
Denison, TX75020-9311
Approved

Apr 30, 2020

Forgiven

$12,094

Jobs Reported

3

Loan #

4695227310

Loan Size

Small

Park City Club INC.

Subchapter S Corporation

$833,480 Paid in Full
Address:
5956 Sherry Ln Ste 1700
Dallas, TX75225-8028
Approved

Feb 4, 2021

Forgiven

$842,717

Jobs Reported

47

Loan #

3163288405

Loan Size

Medium

Ackerman Capital Management, LP

Partnership

$196,700 Paid in Full
Address:
5956 Sherry Ln Ste 1600
Dallas, TX75225-8027
Approved

Apr 14, 2020

Forgiven

$197,989

Jobs Reported

11

Loan #

6578047108

Loan Size

Medium

Granite Advisory LLC

Limited Liability Company(LLC

$142,200 Paid in Full
Address:
5956 SHERRY LN Ste 1221
Dallas, TX75225-6519
Approved

Apr 6, 2020

Forgiven

$143,774

Jobs Reported

8

Loan #

6229997004

Loan Size

Small

Roosevelt Investments LP

Partnership

$225,006 Paid in Full
Address:
5956 Sherry Ln Ste 1365
Dallas, TX75225-6519
Approved

Mar 31, 2021

Forgiven

$225,950

Jobs Reported

10

Loan #

4174918709

Loan Size

Medium

Reed & Associates, INC.

Corporation

$10,500 Paid in Full
Address:
3621 Pottsboro Rd.
Denison, TX75020-9311
Approved

Apr 8, 2020

Forgiven

$10,575

Jobs Reported

4

Loan #

8363307007

Loan Size

Small

Globalstep Management Services LLC

Limited Liability Company(LLC

$103,115 Paid in Full
Address:
5956 Sherry Ln Ste 1850
Dallas, TX75225-8073
Approved

Apr 30, 2020

Forgiven

$103,824

Jobs Reported

5

Loan #

6451267303

Loan Size

Small

John W. Murchison Oil & Gas LTD.

Partnership

$26,433 Paid in Full
Address:
5956 Sherry Ln Ste 727
Dallas, TX75225-6519
Approved

Feb 11, 2021

Forgiven

$26,626

Jobs Reported

2

Loan #

6773098408

Loan Size

Small

Renazy Investments LLC & Rnr Renee Nichols Realty

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
3621 Pottsboro Rd Ste 110
Denison, TX75020-9311
Approved

Apr 15, 2020

Forgiven

$9,575

Jobs Reported

1

Loan #

9759467108

Loan Size

Small

Thompson Heating Air Conditioning & Refrigeration

Corporation

$5,600 Paid in Full
Address:
3621 POTTSBORO RD Ste 209
Denison, TX75020-9311
Approved

Apr 30, 2020

Forgiven

$5,638

Jobs Reported

2

Loan #

5422807306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Darius Maggi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darius Maggi on the map

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Darius Maggi in Southlake, TX: Background Summary

Location
1201 Whispering Ln, Southlake, TX 76092, Southlake, TX 76092
Other Locations
Dallas, TX
Profiles Found
3 people with this name
Age
77 years old (born 11/21/1948)
Phone Numbers
(903) 498-6425 and 8 others on file
Email
dariusmaggi@gmail.com and 8 others on file
Career
Trustee at Mistletoe Investments Lc
Properties
3properties owned
Contributions
$10.4K total โ€” Phillips, Larry, Boggs, Larry
PPP Loans
$1565K for Maggi Capital CORP., Park City Club 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 Darius Maggi. Because public records are indexed by name rather than by a unique identifier, the 80 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.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Darius Maggi

Search Complexity: Low

80 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (49%), followed by Oklahoma. Concentrated in the South.

TX39recordsOK2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Political Contribution Records (28) and PPP Loan Records (10).

30
Corporate Records
28
Political Contribution Records
10
PPP Loan Records
5
Contact & Address Records
3
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Darius Maggi

Does Darius Maggi own property?
County assessor records show 3 properties associated with Darius Maggi . 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 businesses are associated with Darius Maggi?
We found 2 business affiliations for Darius Maggi, including Mistletoe Investments Lc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Darius Maggi made political donations?
FEC disclosure records show 28 reported political contributions from Darius Maggi, totaling $10,403. Recipients include Boggs, Larry and Phillips, Larry and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Darius Maggi?
Our database contains 80 total records for Darius Maggi spanning 2 states. 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 Darius Maggi?
The 80 records displayed for Darius Maggi 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 Darius Maggi 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.