David Kandolha

Age 59 b. 1967-03-15
๐Ÿ“ 6146 Cedar Creek Dr, Houston Tx
๐Ÿ“ž (832) 661-5356, (646) 207-2167, (832) 409-6277
โœ‰๏ธ DSKANDOLHA@YAHOO.COM, dskandolha@yahoo.com

David Kandolha from New York, NY

Age 47
๐Ÿ“ 236 30th St, New York, NY 10016
๐Ÿ“ž (646) 329-5665, (212) 217-0338, (646) 329-5665, (212) 481-2355, (212) 786-1804
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sarah M Kandolhabrooks,Margaret Tsemi Kan,Lucky Singh Kandolha,Nandini R Kandolha

David Kandolha from Houston, TX

Harris Co.
๐Ÿ“ 15710 Pinyon Creek Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for David Kandolha across 2 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kandolha David & Jennifer

Harris County
· 6146 Cedar Creek Dr, Houston

Kandolha, David

Doc #2010042601288001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to David Kandolha in Houston. Values shown are from county assessor records and may differ from current market prices.

David S Kandolha

Reg: 304280437
240 East 39 Street Apt 50b, 0, 10016
DOB: 19670315 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for David Kandolha. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Honda Odyssey
ยท Registered to: David Kandolha
ยท VIN: 5FNRL5H90DB037152
·
240 E 39th St, New York, NY, 10016
·
(646) 207-2167
2012 GMC Acadia
ยท Registered to: David Kandolha
ยท VIN: 1GKKVTEDXCJ145816
·
6146 Cedar Creek Dr, New York, TX, 77057-1802
·
(646) 207-2167
2018 MERCEDES-BENZ E-CLASS
ยท Registered to: David Kandolha
ยท VIN: WDDZF6GB4JA358820
·
6146 Cedar Creek Drive, Houston, TX, 77057

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with David Kandolha. Registered makes include Honda, Gmc, Mercedes-Benz. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Akeida Capital Management LLC

Principal-vice President
david@akeidacapital.com

David Kandolha

Owner, Akeida Capital Management

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for David Kandolha. Roles listed include Principal-vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 240 East 39th Street Apt 32g, New York, NY, 10016
NY
GOVERNING PERSON: David Kandolha

Unknown Corporation

Addr: 6146 Cedar Creek, Houston, TX
TX
SOC SIGNATORY: David Kandolha

Akeida Capital Management LLC

Addr: 6146 Cedar Creek, Houston, TX, 77057
TX
Agent: David Kandolha

Unknown Corporation

Addr: 6146 Cedar Creek, Houston, TX, 77057
TX
Officer: David Kandolha

Akeida Capital Management LLC

ID: 0801901048
Addr: 6146 Cedar Creek, Houston, TX, 77057
TX
MANAGER: David Kandolha

Akeida Capital Management LLC

ID: 0801901048
Addr: 6146 Cedar Creek, Houston, TX, 77057
TX
DIRECTOR: David Kandolha

Akeida Capital Management, LLC

ID: 0801246958
Addr: 240 East 39th Street Apt 32g, New York, NY, 10016
NY
GOVERNING PERSON: David Kandolha

Source: Public Records David Kandolha appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

david SINGH kandolha

Currently registered
School: South Texas College (1997)
Co:
Akeida
Addr: Houston, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation David Kandolha holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$150 Aug 23, 2012
2012 REP
Romney, Mitt
Kandolha, David Investment Manager @ Akeida Capital New York, NY
$500 Sep 26, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Kandolha, David S Manager @ Akeida Capital Management New York, NY
$250 Oct 12, 2000
2000 REP
Bush, George W
Kandolha, David S Broker @ Netsource New York, NY
$150 Aug 9, 2008
2008 REP
McCain, John S
Kandolha, David Manager @ Akeida Capital New York, NY
$200 Aug 14, 2012
2012 REP
Romney, Mitt
Kandolha, David Investment Manager @ Akeida Capital New York, NY
$500 Aug 30, 2004
2004 REP
Bush, George W
Kandolha, David S Managing Director @ Natsource LLC Houston, TX
$250 Oct 10, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Kandolha, David S Manager @ Akeida Capital Management New York, NY
$100 Apr 24, 2008
2008 REP
McCain, John S
Kandolha, David Manager @ Akeida Capital New York, NY
$500 Feb 17, 2004
2004 REP
Bush, George W
Kandolha, David S Managing Director @ Natsource LLC Houston, TX
$100 Jun 4, 2012
2012 REP
Walker, Scott (g)
Kandolha, David New York, NY
$250 Oct 12, 2000
REP
Bush, George W
Contributor Broker @ Netsource New York, NY
$500 Feb 17, 2004
Unknown Committee
Kandolha, David S Mr Managing Director @ Natsource LLC Houston, TX
$100
2012 R
Walker, Scott (g)
Contributor New York, NY
$19 20240712
Occidental Petroleum Corporation Political Action Committee
Contributor Dir Business Development @ Oxy USA Inc. Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for David Kandolha. Total disclosed contributions amount to $3,569. Recipients include Bush, George W, Walker, Scott (g), Occidental Petroleum Corporation Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David Kandolha

Male
·
6146 Cedar Creek Dr, Houston, TX 77057 (Harris County)
29.7510, -95.4912
· (832) 409-6277
TZ: Central
Homeowner Single Family Built 2003 Purchased 2013

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

Prajoy Kadkade

Limited Liability Company(LLC

$11,057 Paid in Full
Address:
240 E 39th St Apt 38E
New York, NY10016-7210
Approved

Feb 7, 2021

Forgiven

$11,142

Jobs Reported

5

Loan #

5004898402

Loan Size

Small

Anthony Conlon

Sole Proprietorship

$20,208 Exemption 4
Address:
240 E 39th St
New York, NY10016-2105
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6603718804

Loan Size

Small

Michael Massey

Sole Proprietorship

$20,833 Exemption 4
Address:
240 E 39th St
New York, NY10016-7200
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1994218909

Loan Size

Small

Neil B. Paulvin Doctor Of Osteopathic Medicine P.c.

Corporation

$8,915 Paid in Full
Address:
240 E 39th St Apt 51B
New York, NY10016-7214
Approved

Mar 13, 2021

Forgiven

$9,021

Jobs Reported

1

Loan #

1580998604

Loan Size

Small

Ho Young Kim

Sole Proprietorship

$4,286 Paid in Full
Address:
240 E 39th St Apt 19B
New York, NY10016-7205
Approved

Feb 9, 2021

Forgiven

$4,301

Jobs Reported

1

Loan #

5855128403

Loan Size

Small

Michael Massey

Sole Proprietorship

$20,833 Exemption 4
Address:
240 E 39th St
New York, NY10016-7200
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7078638603

Loan Size

Small

PC Financial Temps, INC.

Subchapter S Corporation

$17,565 Paid in Full
Address:
240 E 39th St Apt 18e
New York, NY10016
Approved

May 1, 2020

Forgiven

$17,739

Jobs Reported

3

Loan #

1160237705

Loan Size

Small

Oriental American Corpation

Corporation

$17,877 Paid in Full
Address:
240 E 39th St E12
New York, NY10021
Approved

May 1, 2020

Forgiven

$18,040

Jobs Reported

2

Loan #

1555697708

Loan Size

Small

Cupcake Market INC.

Corporation

$74,777 Paid in Full
Address:
240 E 39th St Apt 44B
New York, NY10016-7212
Approved

Jan 30, 2021

Forgiven

$75,276

Jobs Reported

10

Loan #

8933268301

Loan Size

Small

Kadkade Md PLLC

Limited Liability Company(LLC

$11,057 Paid in Full
Address:
240 E 39th St Apt 38e
New York, NY10016
Approved

Apr 16, 2020

Forgiven

$11,159

Jobs Reported

5

Loan #

2343827201

Loan Size

Small

Ho Young Kim

Sole Proprietorship

$13,364 Paid in Full
Address:
240 E 39th St Apt 19B
New York, NY10016-7205
Approved

Apr 11, 2021

Forgiven

$13,419

Jobs Reported

1

Loan #

1874888808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with David Kandolha. 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 Kandolha on the map

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David Kandolha in Houston, TX: Background Summary

Location
6146 Cedar Creek Dr, Houston Tx, Houston, TX
Profiles Found
3 people with this name
Age
59 years old (born 03/15/1967)
Phone Numbers
(832) 661-5356 and 3 others on file
Email
dskandolha@yahoo.com
Possible Relatives
Sarah M Kandolhabrooks, Margaret Tsemi Kan, Lucky Singh Kandolha, Nandini R Kandolha
Career
Principal-vice President
Properties
1property owned
Vehicles
3 linked โ€” 2013 Honda Odyssey, 2012 Gmc Acadia and 1 more
Contributions
$3,569.23 total โ€” Bush, George W, Walker, Scott (g)
PPP Loans
$221K for Prajoy Kadkade, Anthony Conlon

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 Kandolha. Because public records are indexed by name rather than by a unique identifier, the 47 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Kandolha

Search Complexity: Low

47 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 (26%), followed by New York. Spans the South and Northeast regions.

TX12recordsNY6records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (11) and Corporate Records (7).

14
Political Contribution Records
11
PPP Loan Records
7
Corporate Records
4
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About David Kandolha

Is David Kandolha a registered voter?
Yes, voter registration records show David Kandolha is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does David Kandolha own property?
County assessor records show 2 properties associated with David Kandolha . 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 Kandolha?
Records show 3 vehicle registrations associated with David Kandolha, including a 2013 Honda Odyssey. Registered makes include Honda, Gmc, Mercedes-Benz. 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 Kandolha?
We found 3 business affiliations for David Kandolha (Principal-vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has David Kandolha made political donations?
FEC disclosure records show 14 reported political contributions from David Kandolha, totaling $3,569. Recipients include Bush, George W and Walker, Scott (g) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Kandolha?
Our database contains 47 total records for David Kandolha spanning 2 states. This includes 3 distinct contact records, 2 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 David Kandolha?
The 47 records displayed for David Kandolha 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 Kandolha 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.