Diran A Elsaifi

Age 78 b. 1947-11-06
๐Ÿ“ 510 Hunterwood Dr, Houston Tx
๐Ÿ“ž (713) 222-8696, (713) 667-9933
โœ‰๏ธ MICARLESDE@SBCGLOBAL.NET

Diran Elsaifi from Houston, TX

Age 66
๐Ÿ“ 111 Glenwood Dr, Houston, TX 77007
๐Ÿ“ž (713) 578-0756, (281) 752-6273

Diran Elsaifi from Houston, TX

Harris Co.
๐Ÿ“ Po Box 40027

Diran Elsaifi from Houston, TX

๐Ÿ“ 510 Hunterwood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Diran Elsaifi in Texas. 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 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Elsaifi Diran

Harris County
PIN: 1011090000018
· 510 Hunterwood Dr
Lot: 22,560sqft

Elsaifi Diran

Harris County
· 510 Hunterwood Dr, Houston

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

2009 MERCEDES BENZ ML CLASS
ยท Registered to: Diran Elsaifi
ยท VIN: 4JGBB25E19A512887
·
510 Hunterwood Dr, Houston, TX, 77024
2002 JEEP GRAND CHEROKEE
ยท Registered to: Diran Elsaifi
ยท VIN: 1J8GW68J32C221387
·
510 Hunterwood Dr, Houston, TX, 77024
2016 Mercedes-Benz Gle-Class
ยท Registered to: Diran Elsaifi
ยท VIN: 4JGDA0EB3GA649414
·
510 Hunterwood Dr, Houston, TX, 77024

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Diran Elsaifi. Registered makes include Mercedes Benz, Jeep, Mercedes-Benz. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Commerce Fresh Marketing

President
(713) 278-9674
Houston, TX
Wholesale Trade - Non-Durable Goods (Products)

Elsaifi & Son Properties LLC

President
(713) 278-9674
Houston, TX
Holding and Other Investment Offices (Offices)

Diran Elsaifi

Houston, Texas, United States Real Estate

Diran Elsaifi

President

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Diran Elsaifi. Companies include Commerce Fresh Marketing, Elsaifi & Son Properties LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 41405, Houston, TX, 77241
TX
MANAGER: Diran Elsaifi

Mayco Foods, INC.

Addr: 3350 Rogerdale, Houston, TX, 77042
TX
PRESIDENT: Diran Elsaifi

Unknown Corporation

Addr: 3350 Rogerdale, Ste C, Houston, TX, 77042
TX
Officer: Diran Elsaifi

Mayco Foods, INC.

ID: 0112840600
Addr: 3350 Rogerdale, Houston, TX, 77042
TX
PRESIDENT: Diran Elsaifi

Micarles, L L C

ID: 0703260722
Addr: PO Box 41405, Houston, TX, 77241
TX
PRESIDENT: Diran Elsaifi

FBC Development and Construction, LLC

ID: 0801047718
Addr: P.o. Box 42224, Houston, TX, 77242
TX
MEMBER: Diran Elsaifi

Naturebest Pre-Cut & Produce, LLC

ID: 0703439722
Addr: 3350 Rogerdale, Houston, TX, 77042
TX
MEMBER: Diran Elsaifi

12815 Mula Lane, LLC

ID: 0703439622
Addr: PO Box 42224, Houston, TX, 77242
TX
MEMBER: Diran A Elsaifi

PA Warehouse, LLC

ID: 0705431322
Addr: PO Box 42224, Houston, TX, 77242
TX
MEMBER: Diran Elsaifi

Mega-Source Marketing Retail, L.L.C.

ID: 0800326111
Addr: PO Box 41405, Houston, TX, 77241
TX
MANAGER: Diran Elsaifi

750 Almeda Genoa, LLC

ID: 0800842677
Addr: PO Box 42224, Houston, TX, 77242
TX
MANAGER: Diran Elsaifi

Kiam Square Apartments, LLC

ID: 0704657222
Addr: 1415 Louisiana St., Floor 22, Houston, TX, 77002
TX
Unknown: Diran A Elsaifi

Commerce Landscaping & Nurseries, LLC

ID: 0703114022
Addr: 7120 Brittmoore, Houston, TX, 77041
TX
MM: Diran A Elsaifi

Commerce Landscaping & Nurseries, LLC

ID: 0703114022
P: Diran Elsaifi

500 Fannin Historical Lofts, LLC

ID: 0703144022
Addr: 7120 Brittmoore, Houston, TX, 77041
TX
MM: Diran A Elsaifi

Commerce Fresh Marketing, INC.

ID: 0117165500
Addr: 3350 Rogerdale, Houston, TX, 77042
TX
PRESIDENT: Diran A Elsaifi

Elsaifi 750 AG Property, LLC

ID: 0800842682
Addr: PO Box 42224, Houston, TX, 77242
TX
MANAGER: Diran Elsaifi

Elsaifi & Son Properties, L.L.C.

ID: 0702700722
Addr: PO Box 42224, Houston, TX, 77242
TX
MEMBER: Diran Elsaifi

Capital Fire Protection LLC

ID: 0801374424
Addr: 3350 Rogerdale Ste C, Houston, TX, 77042
TX
MEMBER: Diran Elsaifi

Source: Public Records Diran Elsaifi appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Dec 3, 1999
2000 DEM
Whitmire, John H
Elsaifi, Diran Houston, TX
$1,000 Dec 31, 1997
1998 REP
Pauken, Tom
Elsaifi, Diran Houston, TX
$1,500 Dec 1, 2016
2016
Mafrige, Sophia A
Elsaifi, Diran Business Owner Entrepreneur @ Self Houston, TX
$1,000 Dec 1, 2011
2012 328
Mafrige, Sophia A
Elsaifi, Diran Business Man @ Self Houston, TX
$2,500 Mar 29, 2016
2016
Mafrige, Sophia A
Elsaifi, Diran Business Man @ Self Houston, TX
$1,000 Oct 26, 2015
2016
Mafrige, Sophia A
Elsaifi, Diran Business Man @ Self Houston, TX
$1,000 Dec 31, 1997
REP
Pauken, Tom
Contributor Houston, TX
$1,000
2012 I
Mafrige, Sophia A
Contributor Business Man @ Self Houston, TX
$1,000 20111201
Mafrige, Sophia A.
Contributor Business Man @ Self Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Diran Elsaifi. Total disclosed contributions amount to $11,000. Recipients include Pauken, Tom, Mafrige, Sophia A, Mafrige, Sophia A.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diran A Elsaifi

Age 69 Male
·
510 Hunterwood Dr, Houston, TX 77024 (Harris County)
29.7695, -95.4956
· (713) 667-9933
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1973 Purchased 2007

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

Luat PLLC

Subchapter S Corporation

$7,500 Paid in Full
Address:
1415 Louisiana St., Floor 22
Houston, TX77002
Approved

Apr 30, 2020

Forgiven

$7,599

Jobs Reported

1

Loan #

5162957308

Loan Size

Small

Abnahas Trading INC

Corporation

$34,523 Paid in Full
Address:
111 Glenwood Dr
Murphy, TX75094-3446
Approved

Jan 29, 2021

Forgiven

$34,720

Jobs Reported

7

Loan #

8373808309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Diran Elsaifi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diran Elsaifi on the map

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Diran Elsaifi in Houston, TX: Background Summary

Location
510 Hunterwood Dr, Houston Tx, Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(713) 222-8696 and 2 others on file
Email
micarlesde@sbcglobal.net
Possible Relatives
Wilmer J Buckley, Chris Popken Buckley, Michael James Mitchusson, Connie Joy Mitchusson, Wadih Abdullah Saifi and 4 more
Career
Commerce Fresh Marketing, Elsaifi & Son Properties LLC
Properties
2properties owned
Vehicles
3 linked โ€” 2009 Mercedes Benz Ml Class, 2002 Jeep Grand Cherokee and 1 more
Contributions
$11.0K total โ€” Pauken, Tom, Mafrige, Sophia A
PPP Loans
$42,023 for Luat PLLC, Abnahas Trading 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 Diran Elsaifi. Because public records are indexed by name rather than by a unique identifier, the 46 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 Diran Elsaifi

Search Complexity: Moderate

46 public records across 1state, 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.

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.

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (42%), which show business formation details and officer positions. Also includes Political Contribution Records (9) and Business & Corporate Filings (6).

19
Corporate Records
9
Political Contribution Records
6
Business & Corporate Filings
4
Contact & Address Records
3
Vehicle Registration Records
2
Property Ownership Records

Frequently Asked Questions About Diran Elsaifi

Does Diran Elsaifi own property?
County assessor records show 2 properties associated with Diran Elsaifi . 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 Diran Elsaifi?
Records show 3 vehicle registrations associated with Diran Elsaifi, including a 2009 MERCEDES BENZ ML CLASS. Registered makes include Mercedes Benz, Jeep, 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 Diran Elsaifi?
We found 6 business affiliations for Diran Elsaifi, including Commerce Fresh Marketing. Other companies include Elsaifi & Son Properties LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diran Elsaifi made political donations?
FEC disclosure records show 9 reported political contributions from Diran Elsaifi, totaling $11,000. Recipients include Pauken, Tom and Mafrige, Sophia A and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diran Elsaifi?
Our database contains 46 total records for Diran Elsaifi spanning 1 state. This includes 4 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 Diran Elsaifi?
The 46 records displayed for Diran Elsaifi 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 Diran Elsaifi 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.