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Lupe Casas from Houston, TX

Age 48 b. 2/18/1978
📍 5300 De Soto St, Apt 401, #houston, TX 77091-3636
✉️ lupe.casas@yahoo.com
👨‍👩‍👧 Relatives: Adriana V Vaquera,Arlette Aguilar,Azalia Casas,Azalia Meza,Guadalupe Casas,Guadalupe Casas,Jeromey Casas,Juan C Casas,Kenneth Matthew Lopez,Maria Casas,Nereida L Casas,Ryan E Casas,Victor Manuel Casas,Adriana Edith Casas,Alfredo Casas,Azalia Casas,Bonifacio Vigil,Cecilia R Lopez,Christine N Lopez,Diana D Vigil,Dora A Lopez,Dorothy Estrada Lopez,Felix A Lopez,G Vigil,Gerardo R Vigil,Jennifer L Lopez,Jessie G Lopez,Jesus J Lopez,Jose Lopez,Jose Guadalupe Lopez Jr,Jose G Lopez,Jose Santos Lopez,Jose Vigil,Joshua Estanislado Lopez,Juana T Vigil,Juanita A Lopez,Justino H Vigil,Kenneth M Lopez,Lagoberto Lopez Jr,Lauguberto G Lopez,Linden G Hotard,Maria C Acosta,Martin G Vaquera,Martin G Vaquera Jr,Ryan Casas,Ryan Casas,Veronica P Huynh,Veronica Lopez,Vikeitha M Land,Vikeitha M Vigil
🕐 16 previous addresses

Lupe Casas from Rockford, IL

Age 50 b. 9/10/1975
📍 2120 S Alpine Rd, #rockford, IL 61108-7723
📞 (779) 423-0672, (815) 621-7530, (815) 904-6425
👨‍👩‍👧 Relatives: Jesus Camarillo,Alberto M Casas,Alberto Casas Jr,Claudia A Casas,Irene C Trejo,Juan C Casas,Lberto Casas,Lupe Casas,Maria Lopez,Mary D Casas,Norma D Casas,Rosa D Casas,Adela T Cortez,Alberto Casas,Angela M Casas,Angelita C Ortega,Emilio Trejo,Emilio Trejo Sr,Enrique C Lopez,Ernesto Casas,Esmeralda Trejo,Esmeralda Trejo,Gabriella Trejo,Jesus O Camarillo,Jorge Detrejo,Jorge T Trejo,Jorge Trejo,Jorge T Trejo,Jorge A Trejo,Karen Casas,Laura Casas,Laura C Casas,Lizet Trejo,Lupe Casas,Lupe Casas,Maria Dejesus Casas,Maria Dj Casas,Marisol Figueroa,Mary R Casas,Mireya Camarillo,Moises Rodriguez,Norma D Casas,Roberto Casas,Roberto Trejo,Rodriguez Davier,Salvador Trejo,Stephanie D Casas
🕐 16 previous addresses

Lupe Casas from Baldwin Park, CA

Age 61 b. 9/14/1964
📍 1801 Puente Ave, Apt 2, #baldwin Park, CA 91706-6041
✉️ lcasas@collegeclub.com
👨‍👩‍👧 Relatives: Alberto Casas,Casa Giovanni Campuzano,Casas Mendoza Reyes,Giovanni Campuzano Sr,Jose Casas,Mendoza Maguadalupe Casas,Ruben Casas,Adalberto Campuzano,Alberto M Casas,Alberto Mendoza,Alfredo Campuzano,Alfredo Campuzano Aguilar,Dianna I Casas,J Villagran-Campuzano,Janet Casas,Jessica A Casas,Jesus J Casares,Jorge Villagran,Kara Lynne Campuzano Jr,Laura Mendoza,Lupe R Mendoza,Maria G Casas,Marie C Mendoza,Martha R Aceves,Mendoza Estrada Bartola,Nicole X Mendoza,Reyescasa Mendoza,Reyna Campuzano,Samuel J Mendoza Jr,Sergio Napolesreyes,Thomas Allen Mendoza Sr,Thomas Allen Mendoza,Belinda Judith Mercado,Cecilia D Martherus,Christopher George Aceves,Cynthia A Rivera,Eduardo B Rivera,Emiliano V Napoles Jr,George C Aceves,Huong Thithien Pham,Irene A Aceves,Jose M Zuniga Jr,Lorraine O Mendoza,Maria D Rivera,Nico T Martherus 4th,Raymond Martherus,Sergio Ramirez Casillas,Sergio Napoles Reyes,Soledad M Napoles,Tom J Mendoza Sr
🕐 12 previous addresses

Mr Lupe R Casas from Oxnard, CA

Age 95 b. 12/12/1930
📍 3720 Anchorage St, #oxnard, CA 93033-6666
👨‍👩‍👧 Relatives: Sonia Casas,Angelita E Casas,Elizabeth Denis Moten,Elizabeth R Moten,Elizabeth D Moten,Jesse R Moten,Josefina E Maranan,Richard D Moten,Richard David Moten,Sonia Casas,Sonia M Moten,Douglas E Buttrick,Frank A Garcia,Fred R Ponce Sr,Fred Raymond Ponce Jr,Isabel Monica Marquez,Jess J Ponce Jr,Jessie I Ponce,Jesus Ponce Jr,Joseph A Ponce,Lupe Georgina Altamirano,Mary Grace Ponce,Michelle Ponce,Renato E Maranan,Rene M Ponce,Romelia T Ponce,Shantel Ponce,Yvonne Josephine Sandoval,Anita B Arredondo,Antonio R Hernandez,Ben Garcia,Cecilia A Barron,Chris Anthony Hernandez,Daniel F Fullerton,Daniel F Fullerton,Juan M Cortes,Katie H Hernandez,Laurie J Hernandez,Maria R Hernandez,Maria E Ramirez,Martha J Cortez,Nancy A Hernandez,Nora L Hernandez,Patricia V Barron,Patricia Barron,Ralph E Ramirez Jr,Ruben Perez Barron,Ruben A Barron,Tony R Hernandez,Tracey L Fullerton
🕐 12 previous addresses

Lupe B Casas from Rockford, IL

📍 2027 S 5th St, Apt 2, #rockford, IL 61104-5264
👨‍👩‍👧 Relatives: Antonia S Casas,Antonia Santacruz,Guadalupe V Casas,Joaquin Villegas,Julieta C Villegas,Maira M Casas,Martin M Santacruz,Martina Santacruz,Sara Casas,Adrian Guerrero,Alejandra Collazo,Anastacio M Rivas,Antonio S Collazo Sr,Benjamin Guerrero,Carlos Callazo,Carlos E Collazo,Elizabeth Villegas,Enedina Villegas,Francisco J Torres,Gomez Mendoza Santana,Gregorio G Yanez,Jaime Yanez,Jassiel A Guerrero,Jassiel A Guerrero,Jose Manuel Casas,Jose Antonio Collazo,Jose L Villegas,Jose Etux Villegas,Larry Louis Sanchez,Llaguelina Perez,Llaguelina Perez,Lourdes R Pinedo,Margarita H Yanez,Maria Gudalupe Becerra,Maria L Collazo,Maria Petra Rosales,Maria De Lou Villegas,Maria R Villegas,Maria G Yanez,Mizael Guerrero,Olga I Guerrero,Pedro L Yanez,Perla Guadalupe Pinedo,Salud Arias,Salvador G Yanez Sr,Salvador Yanez Jr,Susan P Elliott
🕐 2 previous addresses

Lupe Casas from Henderson, NV

Age 75
📍 233 Comanche Ct, Henderson, NV 89074
📞 (702) 458-2814
👨‍👩‍👧 Relatives: Gabriel A Casas,Antonio R Casas,Alexander Casas,Mariaisabel Llora,Antonio J Casas,Guadalupe Casas,Tony Casas

Lupe Casas from Rockford, IL

📍 2723 Silent Wood Trl, #rockford, IL 61109-1570
👨‍👩‍👧 Relatives: Jesus J Camarillo,Alberto Casas Jr,Alberto M Casas,Claudia A Casas,Ernesto Casas,Jesus O Camarillo,Juan C Casas,Lberto Casas,Lupe Casas,Lupe Casas,Lupe Casas,Mary D Casas,Mireya Camarillo,Norma D Casas,Rosa D Casas,Adela T Cortez,Alberto Casas,Angela M Casas,Angelita C Ortega,Benito Lisa Casas,David Camarillo,Dulce M Camarillo,Emilio Trejo Sr,Emilio Trejo,Enrique C Lopez,Esmeralda Trejo,Esmeralda Trejo,Gabriella Trejo,Irene C Trejo,Jesus Camarillo,Jesus Camarillo,Jorge Detrejo,Jorge A Trejo,Jorge Trejo,Jorge T Trejo,Jorge T Trejo,Juan G Ortega,Lizet Trejo,Luz M Camarillo,Marisol Figueroa,Mary R Casas,Nora J Billy,Roberto Casas,Roberto Trejo,Ruben Casas Jr,Ruben P Casas,Salvador Trejo,Sevilla Alexander Jr,Stephanie D Casas,Stephanie A Casas

Lupe Casas from El Paso, TX

0
📍 6029 Fandango Pl, El Paso, TX 79912
👨‍👩‍👧 Relatives: Guadalupe P Casas,Oscar Luis Casas,Patricia C Perez,Patricia Hernandez Casas,Oscar L Casas

Lupe Casas from Fort Worth, TX

0
📍 1212 Devitt St, Fort Worth, TX 76110
👨‍👩‍👧 Relatives: Jorge E Casas,Enrique Linares Casas,Maria Guadalupe Casas,Guadalupe S Casas,Cayetano L Casas,Adelfina M Casas

Lupe Casas from Rockford, IL

📍 1508 West St, #rockford, IL 61102-3235
👨‍👩‍👧 Relatives: Jesus J Camarillo,Alberto M Casas,Alberto Casas Jr,Claudia A Casas,Ernesto Casas,Jesus O Camarillo,Juan C Casas,Lberto Casas,Lupe Casas,Lupe Casas,Lupe Casas,Mary D Casas,Mireya Camarillo,Norma D Casas,Rosa D Casas,Adela T Cortez,Alberto Casas,Angela M Casas,Angelita C Ortega,Benito Lisa Casas,David Camarillo,Dulce M Camarillo,Emilio Trejo Sr,Emilio Trejo,Enrique C Lopez,Esmeralda Trejo,Esmeralda Trejo,Gabriella Trejo,Irene C Trejo,Jesus Camarillo,Jesus Camarillo,Jorge Detrejo,Jorge Trejo,Jorge T Trejo,Jorge T Trejo,Jorge A Trejo,Lizet Trejo,Luz M Camarillo,Marisol Figueroa,Mary R Casas,Nora J Billy,Roberto Casas,Roberto Trejo,Ruben Casas Jr,Ruben P Casas,Salvador Trejo,Sevilla Alexander Jr,Stephanie A Casas,Stephanie D Casas,Yadira R Flores

Lupe Casas from Oxnard, CA

Age 95 b. Dec 1930 Ventura Co.
📍 3720 Anchorage St
📞 (805) 488-5566

Lupe Casas from George West, TX

Age 86 b. Jan 1940 Live Oak Co.
📍 Po Box 1268
📞 (361) 449-9967

Lupe Casas from San Francisco, CA

Oct 1900 San Francisco Co.
📍 243 Colon Ave
📞 (602) 625-2950

Lupe Casas from Moreno Valley, CA

Age 71 b. Dec 1954 Riverside Co.
📍 22926 Dracaea Ave
📞 (909) 653-0141

Lupe Casas from Phoenix, AZ

📍 3321 W Pierson St
📞 (602) 763-3288 (SPRINT), (602) 370-1598

Lupe Casas from Rockford, IL

Age 56 b. Dec 1969 Winnebago Co.
📍 2027 S 5th St Apt 2
📞 (815) 962-8830

Lupe Casas from Fillmore, CA

Age 66 b. Jun 1959 Ventura Co.
📍 1042 Falcon Way
📞 (805) 523-1628
👤 aka Lupe Casa

Lupe Casas from Cotulla, TX

0
📍 341 Po Box, Cotulla, TX 78014
📞 (830) 879-3886

Lupe Casas

📍 765 Ventura, Frmsvl Ca 93223
📞 (559) 967-0748, (559) 967-0748
✉️ LUPEMCASAS@GMAIL.COM

Lupe Casas

📍 765 S Ventura Ave, Farmersville Ca
📞 (559) 967-0748, (559) 967-0748
✉️ LUPEMCASAS@GMAIL.COM

Lupe Casas from Houston, TX

0
📍 4915 Ridgewest St, Houston, TX 77053
👨‍👩‍👧 Relatives: Albert Lopez Casas

Lupe Casas from Fallbrook, CA

Age 53 b. Sep 1972 San Diego Co.
📍 222 Ammunition Rd
👤 aka Montes Lupe G

Lupe Casas from Dallas, TX

Age 74 b. Apr 1952 Dallas Co.
📍 3443 Borger St

Lupe Casas from Farmersville, CA

Age 73 b. Jun 1952 Tulare Co.
📍 765 S Ventura Ave
👤 aka Mendoza Lupe, Casas Lupe

Lupe Casas from Houston, TX

Age 73 b. Sep 1952 Fort Bend Co.
📍 5018 Porter Ridge Dr

Lupe Casas from Henderson, NV

Age 87 b. Apr 1939 Clark Co.
📍 233 Comanche Ct

Lupe Casas from Encinitas, CA

Age 70 b. Jun 1955 San Diego Co.
📍 449 Santa Fe Dr Unit 327
👤 aka Lupe G Montes

Lupe Casas from Roby, TX

Age 66 b. Apr 1960 Fisher Co.
📍 409 S Walton St 2

Lupe Casas from Baldwin Park, CA

Age 70 b. Jul 1955 Los Angeles Co.
📍 14048 Rockenbach St

Lupe Casas from Phoenix, AZ

Age 51 b. 1975 Maricopa Co.
📍 1502 W Chipman Rd

Lupe Casas from Houston, TX

Age 48 b. Feb 1978 Harris Co.
📍 625 Seminar Dr Apt 321

Lupe Casas from Anthony, KS

Harper Co.
📍 406 S Santa Fe Ave Apt 7
📞 (304) 599-0653

Lupe Casas from Oxnard, CA

Ventura Co.
📍 3050 Lassen St
📞 (805) 487-8858

Lupe Casas from Cotulla, TX

📍 341 Po Box
📞 7366473
👤 aka Lupe Casa

Lupe Casas from Medicine Ldg, KS

Barber Co.
📍 107 W Fowler Ave
📞 (319) 885-4593

Lupe Casas from Rockford, IL

📍 624 Island Ave, Apt 2, #rockford, IL 61102-3387

Lupe Casas from Rockford, IL

📍 186 Flintridge Dr, Apt 11, #rockford, IL 61107-5032

Lupe Casas from Rockford, IL

📍 4850 Creekview Rd, Apt 10, #rockford, IL 61108-2232

Lupe Casas from Medicine Ldg, KS

Barber Co.
📍 606 N Adams St

Lupe Casas from Moorpark, CA

Ventura Co.
📍 151 Majestic Ct Unit 708

Lupe Casas from San Antonio, TX

Bexar Co.
📍 1449 W Harlan Ave

Lupe Casas from Medicine Lodge, KS

Barber Co.
📍 Rr 2 A Po Box 000000012

Lupe Casas from Medicine Ldg, KS

Barber Co.
📍 424 W 3rd Ave

Lupe Casas from Austin, TX

Travis Co.
📍 600 Barwood Park 913

Lupe Casas from Phoenix, AZ

Maricopa Co.
📍 1720 W Glenrosa Av F

Lupe Casas from El Paso, TX

El Paso Co.
📍 6026 Fandango Pl

Lupe Casas from Lancaster, CA

Los Angeles Co.
📍 2115 Beechwood St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 47 contact records for Lupe Casas across 6 states. The most recent address on file is in Oxnard, California. Of these records, 21 include phone numbers and 4 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casas,lupe

Los-angeles County
PIN: 5564-032-027
Lot: 3,748sqft

Casas Lupe

Liberty County
PIN: 007175-000460-000
· R 3414 & R 3418
Lot: 14,914sqft

Casas Lupe G

Maricopa County
· W 3321 Pierson, Phoenix

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Lupe Casas in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2005 NISSAN ALTIMA
· Registered to: Lupe Casas
· VIN: 1N4AL11D35N486550
·
233 Comanche Ct, Henderson, NV, 89074
·
(702) 434-4340
1996 BUICK LESABRE CAR TRAD LARGE
· Registered to: Lupe Casas
· VIN: 1G4HP52KXTH424331
·
PO Box 512, Roby, TX, 79543
·
(915) 776-2550

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Lupe Casas. Registered makes include Nissan, Buick. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

RE Contractors LLC

+13618833733lupec@gourleycontractorsllc.com

Lupe Casas

Secretary
Farmersville Unified School District
Visalia, California, United States Education Management
lcasas@farmersville.k12.ca.us
LinkedIn

Lupe Casas

California
LinkedIn

First Round Capital Llc

Lupe CasasFurniture Finishers
(323) 727-2778lupecasas@firstround.com
2201 W Whittier Blvd, Montebello, CA90640

Cut & Run

Lupe CasasDirector, Media Relations
(325) 514-8601lcasas@netzero.net
Po Box 475, Roby, TX79543
cutandrun.tv

Lupe Casas

Business Analyst · Houston, Texas Area

Johnson's Tire & Wheel Co

Lupe CasasAccountant
(602) 763-3288lcasas@gte.net
3321 W Pierson St, Phoenix, AZ85017

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Lupe Casas. Companies include Farmersville Unified School District, First Round Capital Llc, Johnson's Tire & Wheel Co. Roles listed include Null and Furniture Finishers. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lupe Casas

Roosevelt High School - Sioux Falls, SD, SD
1994

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lupe Casas 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.

$250 Oct 22, 2014
2014 DEM
Franken, Al
Casas, Lupe Retired San Francisco, CA
$1,000 Mar 13, 2008
2008 DEM
Clinton, Hillary Rodham
Casas, Lupe J Retired @ Not Employed San Francisco, CA
$250 Mar 27, 2017
2018 DEM
Franken, Al
Casas, Lupe Retired San Francisco, CA
$1,000 Apr 30, 2008
2008 DEM
Clinton, Hillary Rodham
Casas, Lupe J Retired @ Not Employed San Francisco, CA
$250 Mar 18, 2016
2016 DEM
Midwest Values Pac
Casas, Lupe Retired San Francisco, CA
$250 Oct 22, 2014
DEM
Franken, Al
Contributor Retired San Francisco, CA
$300 Jun 16, 2020
Unknown Committee
Casas, Lupe J. Retired San Francisco, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Lupe Casas. Total disclosed contributions amount to $3,300. Recipients include Franken, Al. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lupe J Casas

Age 75 Female
·
243 Colon Ave, San Francisco, CA 94112 (San Francisco County)
37.7309, -122.4570
· (415) 269-7549
Marital: Single TZ: Pacific
Homeowner Single Family Built 1921
MP

Lupe Casas

Age 52 Male
·
202 N Franklin Ave, Anthony, KS 67003 (Harper County)
37.1533, -98.0248
Marital: Inferred Single TZ: Central
Single Family
MP

Lupe Casas

Age 78 Male
·
233 Comanche Ct, Henderson, NV 89074 (Clark County)
36.0447, -115.0730
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1988
MP

Lupe Casas

Female
·
222 Ammunition Rd, Fallbrook, CA 92028 (San Diego County)
33.3711, -117.2530
TZ: Pacific
Single Family
MP

Lupe Casas

Age 65 Female
·
765 S Ventura Ave, Farmersville, CA 93223 (Tulare County)
36.2919, -119.2120
· (559) 786-1711
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1978
MP

Lupe G Casas

Age 87 Female
·
3321 W Pierson St, Phoenix, AZ 85017 (Maricopa County)
33.5070, -112.1310
· (602) 973-1701
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1956 Purchased 1984
MP

Lupe Casas

Age 77 Female
·
110 Menchaca St, George West, TX 78022 (Live Oak County)
28.3289, -98.1270
Marital: Inferred Single TZ: Central
Homeowner Single Family
MP

Lupe Casas

Age 57 Male
·
PO Box 512, Roby, TX 79543 (Fisher County)
32.7463, -100.3770
Marital: Inferred Single TZ: Central
Homeowner Built 1950
MP

Lupe Casas

Male
·
2729 Pikake St, San Diego, CA 92154 (San Diego County)
32.5634, -117.0750
· (619) 948-1763
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2013
MP

Lupe Casas

Age 52 Male
·
1123 Jefferson St, Harper, KS 67058 (Harper County)
37.2854, -98.0234
Marital: Single TZ: Central
Multi-Family
MP

Lupe Casas

Male
·
7500 Elmhurst Rd, Des Plaines, IL 60018 (Cook County)
42.0126, -87.8943
· (224) 226-3711
TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Lupe Casas. 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 Lupe Casas. These loans were issued to businesses, not individuals.

Erwin Tamayo Dominguez

Sole Proprietorship

$20,375 Paid in Full
Address:
5300 De Soto St # 506
Houston, TX77091-3602
Approved

Jul 8, 2020

Forgiven

$20,519

Jobs Reported

1

Loan #

9793858009

Loan Size

Small

Franklyn J Beltran Reyes

Sole Proprietorship

$9,913 Paid in Full
Address:
5300 De Soto St #1614
Houston, TX77091
Approved

May 14, 2020

Forgiven

$10,005

Jobs Reported

1

Loan #

6354967408

Loan Size

Small

Enrique Fernandez Gonzalez

Sole Proprietorship

$5,198 Paid in Full
Address:
5300 De Soto St
Houston, TX77091-3602
Approved

Mar 23, 2021

Forgiven

$5,239

Jobs Reported

1

Loan #

6959788608

Loan Size

Small

Fernando Gonzalez Rodriguez

Self-Employed Individuals

$20,530 Exemption 4
Address:
625 Seminar Dr
Houston, TX77060-3003
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

6070678507

Loan Size

Small

Omar Montaque

Sole Proprietorship

$11,605 Paid in Full
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

Apr 20, 2021

Forgiven

$11,654

Jobs Reported

1

Loan #

6917858803

Loan Size

Small

Leoneysi Osoria Saname

Sole Proprietorship

$16,642 Paid in Full
Address:
5300 De Soto St Apt 101
Houston, TX77091-3634
Approved

Apr 2, 2021

Forgiven

$16,833

Jobs Reported

1

Loan #

5498708706

Loan Size

Small

Erwin Tamayo Dominguez

Sole Proprietorship

$20,375 Exemption 4
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8845028506

Loan Size

Small

Omar Montaque

Sole Proprietorship

$1,987 Paid in Full
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

Feb 12, 2021

Forgiven

$1,998

Jobs Reported

1

Loan #

7638168407

Loan Size

Small

Jorge Maican Moreno

Independent Contractors

$1,759 Paid in Full
Address:
625 Seminar Dr
Houston, TX77060-3003
Approved

Apr 9, 2021

Forgiven

$1,766

Jobs Reported

1

Loan #

1153758804

Loan Size

Small

Betsy Rivero

Self-Employed Individuals

$1,041 Exemption 4
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3063178606

Loan Size

Small

Shavonne Boyd

Sole Proprietorship

$20,833 Exemption 4
Address:
2723 Silent Wood Trl Apt 7
Rockford, IL61109-1564
Approved

May 11, 2021

Jobs Reported

1

Loan #

8530268906

Loan Size

Small

Isandra Mataran Castellanos

Sole Proprietorship

$1,827 Paid in Full
Address:
625 Seminar Dr
Houston, TX77060-3003
Approved

Feb 4, 2021

Forgiven

$1,839

Jobs Reported

1

Loan #

3393098402

Loan Size

Small

Ciro Yoandris Diaz Santoya

Sole Proprietorship

$12,924 Paid in Full
Address:
625 Seminar Dr
Houston, TX77060-3001
Approved

Mar 23, 2021

Forgiven

$12,966

Jobs Reported

1

Loan #

7543888604

Loan Size

Small

Chantal Guaiquier

Self-Employed Individuals

$4,761 Paid in Full
Address:
5300 De Soto St Apt 1505
Houston, TX77091-3641
Approved

May 21, 2021

Forgiven

$4,797

Jobs Reported

1

Loan #

5159929007

Loan Size

Small

Daylenis Osoria Obregon

Independent Contractors

$2,207 Exemption 4
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5222818801

Loan Size

Small

Malaysia Ash

Sole Proprietorship

$20,415 Paid in Full
Address:
2723 Silent Wood Trl
Rockford, IL61109-1570
Approved

Mar 24, 2021

Forgiven

$20,508

Jobs Reported

1

Loan #

7694878609

Loan Size

Small

Betsy Rivero

Self-Employed Individuals

$1,041 Exemption 4
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9719918702

Loan Size

Small

Yordany Perez

Sole Proprietorship

$6,250 Exemption 4
Address:
5300 De Soto St
Houston, TX77091-3614
Approved

May 22, 2021

Jobs Reported

1

Loan #

6462349007

Loan Size

Small

Quality Painting, INC.

Subchapter S Corporation

$36,332 Paid in Full
Address:
PO Box 475
Rio Vista, TX76093-0475
Approved

Apr 28, 2020

Forgiven

$36,713

Jobs Reported

3

Loan #

1607477301

Loan Size

Small

Franklyn J Beltran Reyes

Sole Proprietorship

$9,965 Paid in Full
Address:
5300 De Soto St Apt 1614
Houston, TX77091-3642
Approved

Apr 14, 2021

Forgiven

$10,007

Jobs Reported

1

Loan #

3128838801

Loan Size

Small

Alfredo Noa

Self-Employed Individuals

$11,644 Paid in Full
Address:
625 Seminar Dr
Houston, TX77060-3003
Approved

Apr 4, 2021

Forgiven

$11,725

Jobs Reported

1

Loan #

6608128705

Loan Size

Small

Beatriz Escandell Aldaa

Independent Contractors

$5,748 Paid in Full
Address:
5300 De Soto St # 801
Houston, TX77091-3614
Approved

Apr 22, 2021

Forgiven

$5,772

Jobs Reported

1

Loan #

8344008807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Lupe Casas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lupe Casas on the map

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Found 77 results across 7 states

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Lupe Casas in TX: Background Summary

Location
5300 De Soto St, APT 401 Houston, TX 77091-3636
Other Locations
Oxnard, CA · George West, TX · San Francisco, CA and 21 more
Profiles Found
47 people with this name
Phone Numbers
(281) 948-2391 and 24 others on file
Email
lupe.casas@yahoo.com and 2 others on file
Possible Relatives
Adriana V Vaquera, Arlette Aguilar, Azalia Casas, Azalia Meza, Guadalupe Casas and 254 more
Career
Furniture Finishers, Director, Media Relations at Farmersville Unified School District, First Round Capital Llc
Properties
2properties owned
Vehicles
2 linked — 2005 Nissan Altima, 1996 Buick Lesabre
Contributions
$3,300 total — Franken, Al
PPP Loans
$243K for Erwin Tamayo Dominguez, Franklyn J Beltran Reyes

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 Lupe Casas. Because public records are indexed by name rather than by a unique identifier, the 115 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Lupe Casas

Search Complexity: High

115 public records across 7states, belonging to approximately 47 different individuals. With 47 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 7 states. Highest concentration: California (23%), followed by Texas and Illinois. Spans the West and South regions.

CA27recordsTX20recordsIL10recordsAZ8recordsKS7recordsNV4records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (22) and Business & Corporate Filings (15).

54
Contact & Address Records
22
PPP Loan Records
15
Business & Corporate Filings
7
Political Contribution Records
3
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (64%).

Senior (65+)9peopleMiddle-Age (40-64)5people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Lupe Casas

Does Lupe Casas own property?
County assessor records show 3 properties associated with Lupe Casas . 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 Lupe Casas?
Records show 2 vehicle registrations associated with Lupe Casas, including a 2005 NISSAN ALTIMA. Registered makes include Nissan, Buick. 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 Lupe Casas?
We found 15 business affiliations for Lupe Casas (null). Other companies include First Round Capital Llc, Johnson's Tire & Wheel Co. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lupe Casas made political donations?
FEC disclosure records show 7 reported political contributions from Lupe Casas, totaling $3,300. Recipients include Franken, Al. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lupe Casas?
Our database contains 115 total records for Lupe Casas spanning 7 states. This includes 47 distinct contact records, 21 with phone numbers, 4 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 Lupe Casas?
The 115 records displayed for Lupe Casas 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 Lupe Casas 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.