Enrique Kuperman from Galveston, TX

Age 74
๐Ÿ“ 5220 Seawall Blvd #435, Galveston, TX 77551
๐Ÿ“ž (713) 787-9505, (713) 776-2706
๐Ÿช Artistic Jewelry, Inc

Enrique Kuperman from Houston, TX

Age 87 b. 1939 Male
๐Ÿ“ 651 Bering Dr Unit 1806
๐Ÿ“ž (281) 450-7462 (Cell)

Enrique Kuperman from Houston, TX

Harris Co.
๐Ÿ“ 10927 Albury Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Enrique Kuperman in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Nissan Altima
ยท Registered to: Enrique Kuperman
ยท VIN: 1N4AL2AP2CN562420
·
651 Bering Dr, Houston, TX, 77057
·
(713) 787-9505

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Enrique Kuperman. Registered makes include Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gems By Chao

Enrique KupermanPresident
(713) 626-0431ekuperman@churchsshoes.com
5085 Westheimer Rd Ste 2775, Houston, TX77056

De Gala

President
(713) 960-0086
Houston, TX
Miscellaneous Retail (Stores)

Enrique Kuperman

President
Artistic Jewelry

Enrique Kuperman

President at Artistic Jewelr ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Enrique Kuperman. Companies include Gems By Chao, De Gala. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5085 Westheimer Ste 3630, Houston, TX, 77056
TX
PRESIDENT: Enrique Kuperman

Artistic Jewelry, Inc.

Addr: 5085 Westheimer Ste 3630, Houston, TX, 77056
TX
PRESIDENT: Enrique Kuperman

Unknown Corporation

Addr: 5085 Westheimer, #3630, Houston, TX, 77056
TX
Officer: Enrique A. Kuperman

Artistic Jewelry, Inc.

ID: 0109230900
Addr: 5085 Westheimer Ste 3630, Houston, TX, 77056
TX
PRESIDENT: Enrique Kuperman

Source: Public Records Enrique Kuperman appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Enrique E Kuperman

Age 77 Male
·
651 Bering Dr, Houston, TX 77057 (Harris County)
29.7631, -95.4798
Marital: Married TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1983 Purchased 1993

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

Zsb Galleria LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
5015 Westheimer Rd Ste 2340
Houston, TX77056-5630
Approved

Apr 2, 2021

Forgiven

$8,804

Jobs Reported

2

Loan #

5372748701

Loan Size

Small

Ice Cream Delight LLC

Limited Liability Company(LLC

$10,773 Paid in Full
Address:
5085 Westheimer Rd Ste B9020
Houston, TX77056-5603
Approved

Feb 11, 2021

Forgiven

$10,916

Jobs Reported

5

Loan #

7171058404

Loan Size

Small

Ice Cream Delight LLC

Limited Liability Company(LLC

$13,557 Paid in Full
Address:
5085 Westheimer Rd Ste B9020
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$13,739

Jobs Reported

6

Loan #

5784647303

Loan Size

Small

Hanh Ha

Sole Proprietorship

$27,291 Paid in Full
Address:
5015 Westheimer Rd Ste 1425
Houston, TX77056-5610
Approved

Apr 23, 2021

Forgiven

$27,368

Jobs Reported

1

Loan #

9086698805

Loan Size

Small

Hg Ice Center LLC

Limited Liability Company(LLC

$80,315 Paid in Full
Address:
5015 Westheimer Rd Ste 1260
Houston, TX77056-5727
Approved

Apr 14, 2021

Forgiven

$80,804

Jobs Reported

27

Loan #

3265048807

Loan Size

Small

Best Ice Cream INC

Subchapter S Corporation

$25,900 Paid in Full
Address:
5015 Westheimer Rd Ste 1305
Houston, TX77056-5610
Approved

Jan 22, 2021

Forgiven

$26,211

Jobs Reported

7

Loan #

3341268305

Loan Size

Small

Modern Time Group INC

Corporation

$31,250 Paid in Full
Address:
5085 Westheimer Rd Ste 3525
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$31,570

Jobs Reported

5

Loan #

7544647205

Loan Size

Small

Mysmile, INC.

Corporation

$17,500 Paid in Full
Address:
5015 Westheimer Rd Ste A3201
Houston, TX77056-5602
Approved

Jan 27, 2021

Forgiven

$17,666

Jobs Reported

5

Loan #

7060948310

Loan Size

Small

Sunton Group LLC

Corporation

$41,900 Paid in Full
Address:
5015 Westheimer Rd Ste A1300
Houston, TX77056-5602
Approved

Jan 23, 2021

Forgiven

$42,270

Jobs Reported

9

Loan #

4218408309

Loan Size

Small

Bosslong Incorporated

Corporation

$20,706 Paid in Full
Address:
5015 Westheimer Rd Ste 1362
Houston, TX77056-5610
Approved

Feb 26, 2021

Forgiven

$20,865

Jobs Reported

7

Loan #

4831588500

Loan Size

Small

Modern Time Group INC

Corporation

$31,250 Paid in Full
Address:
5015 Westheimer Rd Ste 3165A
Houston, TX77056-5665
Approved

Feb 16, 2021

Forgiven

$31,485

Jobs Reported

5

Loan #

9294728403

Loan Size

Small

O & E Pineda Enterprises, LLC

Limited Liability Company(LLC

$115,302 Paid in Full
Address:
5015 Westheimer Rd Ste 2290
Houston, TX77056-5662
Approved

Apr 30, 2020

Forgiven

$116,755

Jobs Reported

22

Loan #

6093707303

Loan Size

Small

Garzon Investment Partnership LTD DBA Marcelo'S

Limited Liability Company(LLC

$55,625 Paid in Full
Address:
5015 Westheimer Rd Ste 1105
Houston, TX77056
Approved

May 1, 2020

Forgiven

$56,311

Jobs Reported

9

Loan #

1018077704

Loan Size

Small

O & E Pineda Enterprises LLC

Limited Liability Company(LLC

$101,975 Paid in Full
Address:
5015 Westheimer Rd Ste 2290
Houston, TX77056-5662
Approved

Mar 5, 2021

Forgiven

$102,464

Jobs Reported

18

Loan #

7003218503

Loan Size

Small

Sell Watches LTD

Limited Liability Partnership

$322,600 Paid in Full
Address:
5015 Westheimer Rd Ste A2371
Houston, TX77056-5602
Approved

Feb 20, 2021

Forgiven

$323,702

Jobs Reported

78

Loan #

2433278507

Loan Size

Medium

Rosalie La Southwest INC

Corporation

$30,652 Paid in Full
Address:
5015 Westheimer Rd Ste 1485
Houston, TX77056-5610
Approved

Feb 8, 2021

Forgiven

$30,799

Jobs Reported

3

Loan #

5526848406

Loan Size

Small

Mmss Enterprises INC.

Subchapter S Corporation

$64,700 Paid in Full
Address:
5015 Westheimer Rd Ste 1360
Houston, TX77056-5691
Approved

Jan 19, 2021

Forgiven

$65,255

Jobs Reported

15

Loan #

1760298309

Loan Size

Small

La Palm Nails & Spa

Sole Proprietorship

$4,684 Paid in Full
Address:
5015 Westheimer Rd Ste 1425
Houston, TX77056-0600
Approved

May 28, 2020

Forgiven

$4,717

Jobs Reported

1

Loan #

4536827806

Loan Size

Small

Mysmile, INC.

Corporation

$63,367 Paid in Full
Address:
5015 Westheimer Rd Ste A3201
Houston, TX77056-5602
Approved

Apr 28, 2020

Forgiven

$26,351

Jobs Reported

5

Loan #

7997207205

Loan Size

Small

Salvador Garcia

Sole Proprietorship

$17,222 Paid in Full
Address:
5085 Westheimer Rd Ste 4660
Houston, TX77056-5682
Approved

Mar 20, 2021

Forgiven

$17,291

Jobs Reported

8

Loan #

5721928608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Enrique Kuperman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Enrique Kuperman on the map

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11

Enrique Kuperman in Galveston, TX: Background Summary

Location
5220 Seawall Blvd #435,Galveston, TX 77551, Galveston, TX
Other Locations
Houston, TX
Profiles Found
3 people with this name
Age
74 years old
Phone Numbers
(713) 787-9505 and 2 others on file
Possible Relatives
Ilan Moshe Kuperman, Clara Steckman Kuperman, Kuperman Shay Samuel, Danny Abraham Kuperman, Ylan Kuperman
Career
President at Gems By Chao, De Gala
Vehicles
1 linked โ€” 2012 Nissan Altima
PPP Loans
$1085K for Zsb Galleria LLC, Ice Cream Delight LLC

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 Enrique Kuperman. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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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 Enrique Kuperman

Search Complexity: Low

34 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Corporate Records (4).

20
PPP Loan Records
5
Business & Corporate Filings
4
Corporate Records
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Enrique Kuperman

What vehicles are registered to Enrique Kuperman?
Records show 1 vehicle registration associated with Enrique Kuperman, including a 2012 Nissan Altima. 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 Enrique Kuperman?
We found 5 business affiliations for Enrique Kuperman, including Gems By Chao (President). Other companies include De Gala. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Enrique Kuperman?
Our database contains 34 total records for Enrique Kuperman spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Enrique Kuperman?
The 34 records displayed for Enrique Kuperman 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 Enrique Kuperman 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.