Deena Safi from Houston, TX

Age 44
๐Ÿ“ 2425 Holly Hall St, Houston, TX 77054
๐Ÿ“ž (713) 797-0666
โœ‰๏ธ dsafi@earthlink.net

Deena Safi from Louisville, KY

๐Ÿ“ 10517 Shadow Ridge Ln
๐Ÿ“ž (216) 536-5508 (VERIZON WIRELESS)
โœ‰๏ธ LUXURYTRENDZ@YAHOO.COM

Deena Safi from Houston, TX

Age 48 b. 1978 Female
๐Ÿ“ 2425 Holly Hall St Apt J135

Deena Safi from Newark, NJ

Essex Co.
๐Ÿ“ 61 Saint Charles St 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Deena Safi across 3 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Deena Safi
·
4818 Drew Forest Ln, Humble, TX, 77346

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Deena Safi. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Deena Safi

United States

Needlefish Custom Fishing

Deena SafiChairman
(713) 797-0666dsafi@earthlink.net
2425 Holly Hall 135, Houston, TX77054
fishassassin.com

Deena Safi

United States

Dawes County Sheriff

Deena SafiManager
luxurytrendz@yahoo.com
10517 Shadow Ridge Ln, Louisville, KY40241

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Deena Safi. Companies include Dawes County Sheriff. Roles listed include Chairman and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Deena Safi

Round Rock High School - Round Rock, TX, TX
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Deena Safi 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

Deena Safi

Age 39 Female
·
2425 Holly Hall St, Houston, TX 77054 (Harris County)
29.6854, -95.3933
Marital: Single TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Multi-Family
MP

Deena Safi

Female
·
12806 Cambridge Eagle Dr, Houston, TX 77044 (Harris County)
29.9341, -95.1826
· (281) 454-2025
TZ: Central
Homeowner Single Family Built 1998 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Deena Safi. 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 Deena Safi. These loans were issued to businesses, not individuals.

Radu Matran

Self-Employed Individuals

$17,364 Paid in Full
Address:
3102 Cove View Blvd Apt M201
Galveston, TX77554-8074
Approved

Apr 19, 2021

Forgiven

$17,424

Jobs Reported

1

Loan #

6001618801

Loan Size

Small

James O Donnell

Sole Proprietorship

$2,112 Paid in Full
Address:
3102 Cove View Blvd Apt N101
Galveston, TX77554-8031
Approved

May 13, 2021

Forgiven

$2,119

Jobs Reported

1

Loan #

1278269004

Loan Size

Small

Brian Lynn Wisenbaker

Independent Contractors

$11,800 Paid in Full
Address:
3102 Cove View Blvd
Galveston, TX77554-8001
Approved

Apr 12, 2020

Forgiven

$9,576

Jobs Reported

1

Loan #

3953767100

Loan Size

Small

Adonis Harris

Independent Contractors

$20,832 Paid in Full
Address:
3102 Cove View Blvd Apt I304
Galveston, TX77554-8070
Approved

Apr 8, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

8697588703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Deena Safi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Deena Safi on the map

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1
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Deena Safi in Houston, TX: Background Summary

Location
2425 Holly Hall St, Houston, TX 77054, Houston, TX 77054
Other Locations
Louisville, KY ยท Newark, NJ
Profiles Found
4 people with this name
Phone Numbers
(713) 797-0666 and 1 other on file
Email
dsafi@earthlink.net and 1 other on file
Career
Chairman, Owner at Dawes County Sheriff
Vehicles
1 linked โ€” N N N
PPP Loans
$52,108 for Radu Matran, James O Donnell

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 Deena Safi. Because public records are indexed by name rather than by a unique identifier, the 22 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 Deena Safi

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (45%), followed by Kentucky and New Jersey. Spans the South and Northeast regions.

TX10recordsKY4recordsNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (53%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and PPP Loan Records (4).

10
Business & Corporate Filings
4
Contact & Address Records
4
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Deena Safi

What vehicles are registered to Deena Safi?
Records show 1 vehicle registration associated with Deena Safi, including a N N N. 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 Deena Safi?
We found 10 business affiliations for Deena Safi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deena Safi?
Our database contains 22 total records for Deena Safi spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers, 2 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 Deena Safi?
The 22 records displayed for Deena Safi 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 Deena Safi 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.