Kristi Cassin from Houston, TX

๐Ÿ“ 10 S Briar Hollow Ln #81
๐Ÿ“ž (713) 444-7521 (AT&T MOBILITY)
โœ‰๏ธ KCASSIN@AMERITRADE.COM

Kristi Cassin from Memphis, TN

Shelby Co.
๐Ÿ“ 1271 Poplar Ave Apt 901
๐Ÿ“ž (505) 898-9766

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Kristi Cassin 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. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kristi Cassin

Human Resources Specialist
Cook Medical
Indianapolis, Indiana, United States Biotechnology
17654094032.0

Kristi Cassin

Human Resources Specialist
Cook Medical
Indiana

Kristi Cassin

Indianapolis, Indiana Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Kristi Cassin. Companies include Cook Medical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10 South Briar Hollow Lane, #81, Houston, TX, 77027
TX
General Partner: kristi S cassin

Paintbrush Hill Farms, LTD.

Addr: 10 South Briar Hollow Lane, #81, Houston, TX, 77027
TX
General Partner: Kristi Cassin

Paintbrush Hill Farms, LTD.

ID: 0007863110
Addr: 10 South Briar Hollow Lane, #81, Houston, TX, 77027
TX
General Partner: Kristi S Cassin

Source: Public Records Kristi Cassin appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 May 1, 1987
1988 REP
Bush, George
Cassin, Kristi S Houston, TX
$500 Jan 15, 1980
1980 REP
Bush, George
Cassin, Kristi Homemaker Houston, TX
$250 Sep 26, 1979
1980 REP
Bush, George
Cassin, Kristi Homemaker Houston, TX
$250 Dec 18, 1979
1980 REP
Bush, George
Cassin, Kristi S Homemaker Houston, TX
$100 Jan 2, 2002
2002
Associated Republicans Of Texas
Cassin, Kristi Investments Houston, TX
$1,000 May 5, 1999
2000 REP
Bush, George W
Cassin, Kristi S Retired Houston, TX
$250 Sep 26, 1979
REP
Bush, George
Contributor Homemaker Houston, TX
$100 20020102
Associated Republicans of Texas
Contributor Investments Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Kristi Cassin. Total disclosed contributions amount to $3,450. Recipients include Bush, George, Associated Republicans of Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Kristi Cassin. These loans were issued to businesses, not individuals.

C. R. Wilson & Associates, INC.

Corporation

$2,533 Paid in Full
Address:
10 S Briar Hollow Ln., Unit 38;
Houston, TX77027
Approved

Apr 28, 2020

Forgiven

$2,550

Jobs Reported

1

Loan #

8934477202

Loan Size

Small

Edward Trey Bergman Iii P.c

Subchapter S Corporation

$20,833 Paid in Full
Address:
10 S Briar Hollow Ln
Houston, TX77027-2817
Approved

Feb 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5296728409

Loan Size

Small

Meredith Flaherty

Independent Contractors

$20,833 Paid in Full
Address:
10 S Briar Hollow Ln Unit 59
Houston, TX77027-2894
Approved

Mar 25, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9054518607

Loan Size

Small

C.r. Wilson & Associates INC

Corporation

$2,533 Paid in Full
Address:
10 S Briar Hollow Ln Unit 38
Houston, TX77027-2893
Approved

Jan 23, 2021

Forgiven

$2,547

Jobs Reported

1

Loan #

4403148305

Loan Size

Small

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

Find Kristi Cassin on the map

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Kristi Cassin in Houston, TX: Background Summary

Location
10 S Briar Hollow Ln #81, Houston, TX 77027
Other Locations
Memphis, TN
Profiles Found
2 people with this name
Phone Numbers
(713) 444-7521 and 1 other on file
Email
kcassin@ameritrade.com
Career
Cook Medical
Contributions
$3,450 total โ€” Bush, George, Associated Republicans of Texas
PPP Loans
$46,731.9 for C. R. Wilson & Associates, INC., Edward Trey Bergman Iii P.c

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 Kristi Cassin. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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.

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 Kristi Cassin

Search Complexity: Low

21 public records across 2states, belonging to approximately 2 different individuals. With only 2 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 (29%), followed by Tennessee. Concentrated in the South.

TX6recordsTN1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (4) and PPP Loan Records (4).

8
Political Contribution Records
4
Business & Corporate Filings
4
PPP Loan Records
3
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Kristi Cassin

What businesses are associated with Kristi Cassin?
We found 4 business affiliations for Kristi Cassin, including cook medical. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kristi Cassin made political donations?
FEC disclosure records show 8 reported political contributions from Kristi Cassin, totaling $3,450. Recipients include Bush, George and Associated Republicans of Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kristi Cassin?
Our database contains 21 total records for Kristi Cassin spanning 2 states. This includes 2 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 Kristi Cassin?
The 21 records displayed for Kristi Cassin 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 Kristi Cassin 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.