David David Halimi from Chico, CA

Age 69
๐Ÿ“ 181 E 2nd St, Chico, CA 95928
๐Ÿ“ž (530) 521-6300, (530) 891-4664, (530) 864-1132, (530) 891-1670, (530) 899-0800, (530) 345-9616
โœ‰๏ธ davidhalimi@aol.com, david@halimi.com, franh@cmc.net

David Halimi from Sugar Land, TX

Age 67 b. 1959 Male
๐Ÿ“ 1002 Wyndham Way
๐Ÿ“ž (281) 240-9522

David Halimi from Sugar Land, TX

Age 67 b. 1959 Fort Bend Co.
๐Ÿ“ 210 Indian Summer Ct

David Halimi from Jersey City, NJ

Male
๐Ÿ“ 225 Grand St Apt 518

David Halimi from Houston, TX

Harris Co.
๐Ÿ“ 7750 Harwin Dr

David Halimi from Chico, CA

Butte Co.
๐Ÿ“ 166 E 2nd St
๐Ÿ‘ค aka Halimi Faramarz David

David Halimi from Chico, CA

Butte Co.
๐Ÿ“ 1588 E 8th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for David Halimi across 3 states. The most recent address on file is in Chico, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Halimi David

Harris County
PIN: 900040000028
· 7110 Walkway St
Lot: 14,816sqft

Halimi David

Harris County
PIN: 900040000026
· 7118 Walkway St
Lot: 8,900sqft

Halimi David

Harris County
PIN: 900120000021
· 7323 Lugary Dr
Lot: 7,956sqft

Halimi David & Leyla

Austin County
· 24471 Squirrel Rd, Industry

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to David Halimi in Industry. Values shown are from county assessor records and may differ from current market prices.

2008 Jeep Wrangler
ยท Registered to: David Halimi
ยท VIN: 1J8GA69178L629560
·
1002 Wyndham Way, Sugar Land, TX, 77479-3418
·
(713) 816-3821
2008
ยท Registered to: David Halimi
ยท VIN: 5BSCB18228C021443
·
1002 Wyndham Way, Sugar Land, TX, 77479-3418
2007
ยท Registered to: David Halimi
ยท VIN: 1HFTE310674211498
·
7750 Harwin Dr, Houston, TX, 77036-1808
2002 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: David Halimi
ยท VIN: 1GDJC34U62E199518
·
1002 Wyndham Way, Sugar Land, TX, 77479
·
(713) 785-8656
2008 Chevrolet Suburban
ยท Registered to: David Halimi
ยท VIN: 1GNFC16008J192354
·
1002 Wyndham Way, Sugar Land, TX, 77479
·
(713) 816-3821
2014 Lexus Rx 350
ยท Registered to: David Halimi
ยท VIN: JTJZK1BA2E2011586
·
1002 Wyndam Way, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with David Halimi. Registered makes include Jeep, Gmc, Chevrolet, Lexus. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Medcpu

Director Of Client Technical Operations
+19297770885dhalimi@medcpu.com
New York,

Master Collision Ctr

Owner
(713) 785-6533
Houston, TX
Automotive Services, Parking and Repair (Automotive)

Diamond W Western Wear & Sdlry

Owner
(530) 891-1650
Chico, CA
Apparel and Accessory Stores (Stores)

Hillel Of Chico

David HalimiPresident
Chico, CA

David Halimi

Diamond W Western Wear

David HalimiOwner
(530) 899-0800david@halimi.com
Chico, CA

David Halimi

Instructor at California ยท Chico, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for David Halimi. Companies include Master Collision Ctr, Diamond W Western Wear & Sdlry, Diamond W Western Wear. Roles listed include Director Of Client Technical Operations and Dir Technical Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dpshows, INC.

Filed: Jan 15, 2015
Registered Agent: David Halimi

Hillel Of Chico

Filed: Jun 29, 2007
CEO: David Halimi

Unknown Corporation

Addr: 7750 Harwin Dr, Houston, TX, 77036
TX
Member: David Halimi

Aydin Towing, LLC

Addr: 7750 Harwin Dr, Houston, TX, 77036
TX
Member: David Halimi

Unknown Corporation

Addr: 210 Indian Summer Court, Sugar Land, TX, 77479
TX
Officer: David Halimi

Aydin Towing, LLC

ID: 0800323106
Addr: 7750 Harwin Dr, Houston, TX, 77036
TX
Member: David Halimi

AJ's Holdings, Inc.

ID: 0800370704
Addr: 1002 Wydham, Sugar Land, TX, 77479
TX
DIRECTOR: David Halimi

AJ's Holdings, Inc.

ID: 0800370704
Addr: 1002 Wydham, Sugar Land, TX, 77479
TX
PRESIDENT: David Halimi

AJ's Holdings, Inc.

ID: 0800370704
Addr: 1002 Wydham, Sugar Land, TX, 77479
TX
DIRECTOR: David D Halimi

AJ's Holdings, Inc.

ID: 0800370704
Addr: 1002 Wydham, Sugar Land, TX, 77479
TX
PRESIDENT: David D Halimi

AJ's Holdings, Inc.

ID: 0800370704
Addr: 1002 Wydham, Sugar Land, TX, 77479
TX
DIRECTOR: David D Halimi

Source: Public Records David Halimi appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Jun 23, 2015
2016 DEM
Sanders, Bernard
Halimi, David Caretaker @ Devereux Beverly Hills, CA
$500 Sep 12, 2018
2018
Gallagher, James
Halimi, David Owner @ Diamond W Western Wear Chico, CA
$1,000 Jul 27, 2018
2018 REP
Lamalfa, Doug
Halimi, David Self Employed @ Diamond W Chico, CA
$250 Aug 17, 2012
2012 REP
Lamalfa, Doug
Halimi, David Business Owner @ Diamond W & Diamond Productions Chico, CA
$1,000 Oct 27, 2017
2018
Nielsen, Jim
Halimi, David Owner @ Diamond W Western Wear Chico, CA
$35 Jun 23, 2015
DEM
Sanders, Bernard
Contributor Caretaker @ Devereux Beverly Hills, CA
$1,000 Jul 27, 2018
Unknown Committee
Halimi, David Self-Employed @ Diamond W Chico, CA
$500
2018
Gallagher, James
Contributor Owner @ Diamond W Western Wear Chico, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for David Halimi. Total disclosed contributions amount to $4,320. Recipients include Sanders, Bernard, Gallagher, James. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David Halimi

Age 64
·
369 Brookside Dr, Chico, CA 95928 (Butte County)
39.7537, -121.7860
· (530) 345-9616
TZ: Pacific
Single Family
MP

David Halimi

Male
·
7110 Walkway St, Houston, TX 77036 (Harris County)
29.7016, -95.5232
TZ: Central
Single Family
MP

David Halimi

Age 58 Male
·
1002 Wyndham Way, Sugar Land, TX 77479 (Fort Bend County)
29.5972, -95.6481
· (713) 816-3821
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with David Halimi. 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 David Halimi. These loans were issued to businesses, not individuals.

Rothschild Productions INC

Corporation

$18,645 Paid in Full
Address:
10633 Kinnard Ave Apt 22
Los Angeles, CA90024-5922
Approved

Apr 30, 2020

Forgiven

$18,779

Jobs Reported

1

Loan #

7207787309

Loan Size

Small

Rainforest Flow

Non-Profit Organization

$8,690 Paid in Full
Address:
10633 Kinnard Ave Apt 22
Los Angeles, CA90024-5922
Approved

May 1, 2020

Forgiven

$8,761

Jobs Reported

1

Loan #

6592287705

Loan Size

Small

Master Auto Body & Upholstery

Subchapter S Corporation

$33,200 Paid in Full
Address:
7750 Harwin Dr
Houston, TX77036
Approved

May 6, 2020

Forgiven

$33,635

Jobs Reported

3

Loan #

2774607403

Loan Size

Small

Rainforest Flow

Non-Profit Organization

$8,690 Paid in Full
Address:
10633 Kinnard Ave Apt 22
Los Angeles, CA90024-5908
Approved

Apr 8, 2021

Forgiven

$8,726

Jobs Reported

1

Loan #

9182438710

Loan Size

Small

Rothschild Productions INC

Corporation

$18,645 Paid in Full
Address:
10633 Kinnard Ave Apt 22
Los Angeles, CA90024-5922
Approved

Feb 8, 2021

Forgiven

$18,738

Jobs Reported

1

Loan #

5391228410

Loan Size

Small

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

Find David Halimi on the map

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1
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David Halimi in Chico, CA: Background Summary

Location
181 E 2nd St, Chico, CA 95928, Chico, CA 95928
Other Locations
Sugar Land, TX ยท Jersey City, NJ ยท Houston, TX and 1 more
Profiles Found
8 people with this name
Phone Numbers
(530) 521-6300 and 6 others on file
Email
davidhalimi@aol.com and 2 others on file
Possible Relatives
Daniel Matthew Halimi, Daniel M Halimi, Jan Halimi, Soheila R Halimi, Soheila A Halimi and 42 more
Career
Director Of Client Technical Operations, Dir Technical Operations at Master Collision Ctr, Diamond W Western Wear & Sdlry
Properties
4properties owned
Vehicles
6 linked โ€” 2008 Jeep Wrangler, 2008 and 4 more
Contributions
$4,320 total โ€” Gallagher, James, Sanders, Bernard
PPP Loans
$87,870 for Rothschild Productions INC, Rainforest Flow

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 David Halimi. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 David Halimi

Search Complexity: Moderate

68 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 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 moderately distributed across 3 states. Highest concentration: Texas (31%), followed by California and New Jersey. Spans the South and West regions.

TX21recordsCA11recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Corporate Records (11) and Contact & Address Records (8).

23
Business & Corporate Filings
11
Corporate Records
8
Contact & Address Records
8
Political Contribution Records
6
Vehicle Registration Records
5
PPP Loan Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About David Halimi

Does David Halimi own property?
County assessor records show 4 properties associated with David Halimi . 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 David Halimi?
Records show 6 vehicle registrations associated with David Halimi, including a 2008 Jeep Wrangler. Registered makes include Jeep, Gmc, Chevrolet, Lexus. 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 David Halimi?
We found 23 business affiliations for David Halimi (Director Of Client Technical Operations). Other companies include Diamond W Western Wear & Sdlry, Diamond W Western Wear. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Halimi made political donations?
FEC disclosure records show 8 reported political contributions from David Halimi, totaling $4,320. Recipients include Sanders, Bernard and Gallagher, James. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Halimi?
Our database contains 68 total records for David Halimi spanning 3 states. This includes 8 distinct contact records, 2 with phone numbers, 1 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 David Halimi?
The 68 records displayed for David Halimi 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 David Halimi 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.