Heydar Khaledi from Laredo, TX

Age 66 b. May 1959 Webb Co.
๐Ÿ“ 117 Devonshire Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Heydar Khaledi in Texas. The most recent address on file is in Laredo, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 AUDI A4
ยท Registered to: Heydar Khaledi
ยท VIN: WAULF78K99N037183
·
315 Calle Del Norte Ste 201, Laredo, TX, 78041
2000 Porsche 911
ยท Registered to: Heydar Khaledi
ยท VIN: WP0CA2994YS650960
·
315 Calle Del Norte Ste 201, Laredo, TX, 78041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Heydar Khaledi. Registered makes include Audi, Porsche. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Heydar Khaledi

Southern Tronics Trading, INC.

Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Heydar Khaledi

Unknown Corporation

Addr: 315 Calle del Norte, Suite 201, Laredo, TX, 78041
TX
Officer: Heydar Khaledi

Herk Investments, L.L.C.

ID: 0800227849
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Heydar Khaledi

H.s.k., INC.

ID: 0107443300
Addr: 1213 Grant, Laredo, TX, 78040
TX
Director: Heydar Khaledi

Park Hill Construction, INC.

ID: 0158909800
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Heydar Khaledi

H.s.k., INC.

ID: 0107443300
Addr: 1213 Grant, Laredo, TX, 78040
TX
P: Heydar Khaledi

Khaledi Trading Group LLC

ID: 0707219922
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Heydar Khaledi

K Communications, Inc.

ID: 0800363104
Addr: 315 Calle del Norte, Laredo, TX, 78041
TX
Director: Heydar Khaledi

New Frontier Investments, L.l.c.

ID: 0800356115
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Heydar Khaledi

Southern Tronics Trading, INC.

ID: 0159066300
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Heydar Khaledi

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

$1,000 Jan 4, 2002
2002 DEM
Campero Jr, Adolfo
Khaledi, Heydar Laredo, TX
$500 Nov 10, 1999
2000 DEM
Van De Putte, Leticia
Khaledi, Heydar Laredo, TX
$1,000 Mar 26, 1992
1992 DEM
Clinton, William Jefferson
Khaledi, Heydar Laredo, TX
-$2,000 Aug 28, 2008
2008 DEM
Rodriguez, Ciro D
Khaledi, Heydar Laredo, TX
$5,000 Jul 7, 2003
2004
Rubio, Jose M
Khaledi, Heydar Laredo, TX
$5,000 Nov 21, 2002
2002 DEM
Raymond, Richard E
Khaledi, Heydar Laredo, TX
$1,000 Aug 19, 1998
1998 DEM
Cuellar, Henry
Khaledi, Heydar Laredo, TX
$1,000 Jan 9, 2002
2002 DEM
Cuellar, Roberto Enrique
Khaledi, Heydar Owner @ Park Hill Construction Laredo, TX
$500 Dec 3, 1996
1998 DEM
Sharp, John
Khaledi, Heydar Laredo, TX
$1,000 Aug 5, 1999
2000 REP
Bush, George W
Khaledi, Heydar H K Tronics Laredo, TX
$1,000 Jun 1, 2000
2000 DEM
Texas Partnership Pac
Khaledi, Heydar Businessman Laredo, TX
$500 Feb 11, 2000
2000 DEM
King, Tracy O
Khaledi, Heydar Laredo, TX
$2,000 Jan 26, 2004
2004 DEM
Rodriguez, Ciro D
Khaledi, Heydar Businessman @ Asa Group LTD Laredo, TX
$750 Dec 12, 1998
1998 REP
Perry, Rick
Khaledi, Heydar Laredo, TX
$5,000 Aug 21, 2003
2004 DEM
Raymond, Richard
Khaledi, Heydar Laredo, TX
$1,000 Oct 13, 2000
2000 DEM
Cuellar, Enrique (henry)
Khaledi, Heydar Laredo, TX
$1,000 Mar 26, 1992
DEM
Clinton, William Jefferson
Contributor Laredo, TX
$2,000 Jan 26, 2004
Unknown Committee
Khaledi, Heydar Businessman @ ASA Group, Ltd. Laredo, TX
$5,000
2004 D
Raymond, Richard
Contributor Laredo, TX
$5,000 20030707
Rubio Jr., Jose M. (Mr.)
Contributor Laredo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Heydar Khaledi. Total disclosed contributions amount to $39,250. Recipients include Clinton, William Jefferson, Raymond, Richard, Rubio Jr., Jose M. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Heydar Khaledi

Age 58
·
PO Box 440598, Laredo, TX 78044 (Webb County)
27.5305, -99.4690
TZ: Central
Edu: Some College
Built 1990 Purchased 1996

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

Altezza Southview LLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
315 Calle Del Norte Suite 201
Laredo, TX78041-5961
Approved

Apr 7, 2020

Forgiven

$20,404

Jobs Reported

3

Loan #

7409217006

Loan Size

Small

Rng Investments INC

Corporation

$19,533 Paid in Full
Address:
315 CALLE DEL NORTE Ste 201
Laredo, TX78041-5961
Approved

Apr 14, 2020

Forgiven

$19,726

Jobs Reported

1

Loan #

7487637107

Loan Size

Small

Planeta Jewlery LLC

Limited Liability Company(LLC

$4,126 Paid in Full
Address:
315 Calle Del Norte 201
Laredo, TX78041-5961
Approved

Jun 19, 2020

Forgiven

$4,167

Jobs Reported

1

Loan #

9306377908

Loan Size

Small

Theo'S Hair Styling And Barber Shop INC

Corporation

$3,700 Paid in Full
Address:
315 CALLE DEL NORTE suite 105
Laredo, TX78041-5960
Approved

Jun 23, 2020

Forgiven

$3,717

Jobs Reported

1

Loan #

1956668010

Loan Size

Small

Rng Investments INC

Corporation

$19,532 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 26, 2021

Forgiven

$19,663

Jobs Reported

1

Loan #

6142968304

Loan Size

Small

A To Z Management & Insurance

Sole Proprietorship

$6,500 Paid in Full
Address:
315 Calle Del Norte # 203
Laredo, TX78041-5961
Approved

Apr 27, 2020

Forgiven

$5,183

Jobs Reported

1

Loan #

3772997209

Loan Size

Small

State Farm

Sole Proprietorship

$14,200 Paid in Full
Address:
315 Calle Del Norte Suite 103
Laredo, TX78041-5960
Approved

May 26, 2020

Forgiven

$14,277

Jobs Reported

5

Loan #

3402947807

Loan Size

Small

Qs Design INC

Corporation

$43,700 Paid in Full
Address:
315 CALLE DEL NORTE Suite 201
Laredo, TX78041-5961
Approved

Apr 9, 2020

Forgiven

$44,141

Jobs Reported

7

Loan #

9829477009

Loan Size

Small

Glo Tcm INC

Corporation

$36,064 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 19, 2021

Forgiven

$36,315

Jobs Reported

5

Loan #

1704978307

Loan Size

Small

Rigoberto Lopez Cpa PC

Corporation

$43,840 Paid in Full
Address:
315 Calle Del Norte Ste 201
Laredo, TX78041-5961
Approved

Apr 14, 2020

Forgiven

$44,275

Jobs Reported

6

Loan #

7587857100

Loan Size

Small

Rigoberto Lopez Cpa PC

Corporation

$46,685 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 23, 2021

Forgiven

$47,001

Jobs Reported

6

Loan #

4873078302

Loan Size

Small

Estanzzia Reception Center LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
315 Calle Del Norte
Laredo, TX78041-5961
Approved

Apr 29, 2020

Forgiven

$21,034

Jobs Reported

1

Loan #

2133197302

Loan Size

Small

Qs Design INC

Corporation

$43,776 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 31, 2021

Forgiven

$44,161

Jobs Reported

8

Loan #

9963458305

Loan Size

Small

Taco Mais INC

Corporation

$41,330 Paid in Full
Address:
315 Calle Del Norte Ste 201
Laredo, TX78041
Approved

Apr 29, 2020

Forgiven

$41,754

Jobs Reported

9

Loan #

2066077300

Loan Size

Small

Nayar Group INC

Corporation

$50,000 Paid in Full
Address:
315 Calle Del Norte St Ste 1a
Laredo, TX78041
Approved

May 5, 2020

Forgiven

$50,499

Jobs Reported

14

Loan #

2064287409

Loan Size

Small

Altezza Southview LLC

Limited Liability Company(LLC

$29,963 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 23, 2021

Forgiven

$30,166

Jobs Reported

6

Loan #

4681558310

Loan Size

Small

Estancia Events Laredo INC

Corporation

$5,287 Paid in Full
Address:
315 Calle Del Norte
Laredo, TX78041-5961
Approved

Apr 13, 2020

Forgiven

$5,340

Jobs Reported

1

Loan #

5176407101

Loan Size

Small

Taco Mais INC

Corporation

$57,862 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 26, 2021

Forgiven

$58,245

Jobs Reported

6

Loan #

6190088305

Loan Size

Small

Unimex Freight LLC

Limited Liability Company(LLC

$201,700 Paid in Full
Address:
315 Calle Del Norte Ste 207
Laredo, TX78041-5961
Approved

Apr 4, 2020

Forgiven

$204,053

Jobs Reported

35

Loan #

4923257006

Loan Size

Medium

Actm LLC

Limited Liability Company(LLC

$13,396 Exemption 4
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Feb 25, 2021

Jobs Reported

3

Loan #

4119328510

Loan Size

Small

Laredo Altezza Reception Center LLC

Limited Liability Company(LLC

$50,173 Paid in Full
Address:
315 Calle Del Norte Ste 201
Laredo, TX78041
Approved

Apr 28, 2020

Forgiven

$50,690

Jobs Reported

7

Loan #

7426007200

Loan Size

Small

Laredo Altezza Reception Center LLC

Limited Liability Company(LLC

$70,241 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Feb 1, 2021

Forgiven

$70,696

Jobs Reported

7

Loan #

1377158408

Loan Size

Small

Glo Tcm INC

Corporation

$25,760 Paid in Full
Address:
315 CALLE DEL NORTE Suite 201
Laredo, TX78041-5961
Approved

Apr 14, 2020

Forgiven

$26,015

Jobs Reported

4

Loan #

6104177110

Loan Size

Small

The Perfect Detail INC.

Corporation

$18,389 Paid in Full
Address:
315 CALLE DEL NORTE Suite 201
Laredo, TX78041-5961
Approved

Apr 15, 2020

Forgiven

$18,571

Jobs Reported

1

Loan #

8933997105

Loan Size

Small

Michael Herbig

Sole Proprietorship

$8,670 Paid in Full
Address:
315 Calle del Norte Ste 103
Laredo, TX78041-5960
Approved

Feb 5, 2021

Forgiven

$8,725

Jobs Reported

1

Loan #

3622448405

Loan Size

Small

Estanzzia Reception Center LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 23, 2021

Forgiven

$29,361

Jobs Reported

1

Loan #

4294128310

Loan Size

Small

The Perfect Detail INC

Corporation

$18,387 Paid in Full
Address:
315 Calle del Norte Ste 201
Laredo, TX78041-5961
Approved

Jan 26, 2021

Forgiven

$18,507

Jobs Reported

1

Loan #

6088458302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Heydar Khaledi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Heydar Khaledi on the map

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19

Heydar Khaledi in Laredo, TX: Background Summary

Location
117 Devonshire Ct, Laredo, TX 78041
Age
66 years old (born 05/07/1959)
Vehicles
2 linked โ€” 2009 Audi A4, 2000 Porsche 911
Contributions
$39.3K total โ€” Raymond, Richard, Rubio Jr., Jose M. (Mr.)
PPP Loans
$943K for Altezza Southview LLC, Rng Investments 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 Heydar Khaledi. Because public records are indexed by name rather than by a unique identifier, the 62 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

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 Heydar Khaledi

Search Complexity: Low

62 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (20) and Corporate Records (11).

27
PPP Loan Records
20
Political Contribution Records
11
Corporate Records
2
Vehicle Registration Records
1
Contact & Address Records

Frequently Asked Questions About Heydar Khaledi

What vehicles are registered to Heydar Khaledi?
Records show 2 vehicle registrations associated with Heydar Khaledi, including a 2009 AUDI A4. Registered makes include Audi, Porsche. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Heydar Khaledi made political donations?
FEC disclosure records show 20 reported political contributions from Heydar Khaledi, totaling $39,250. Recipients include Clinton, William Jefferson and Raymond, Richard and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Heydar Khaledi?
Our database contains 62 total records for Heydar Khaledi spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Heydar Khaledi?
The 62 records displayed for Heydar Khaledi 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 Heydar Khaledi 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.