Santos Casey from Laredo, TX

Age 71
๐Ÿ“ 111 Azinger Dr #1304, Laredo, TX 78045
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: William Edward Casey,Jorge Alberto Esquivel,Forwarding Age Esquivels,Rosa Maria Esquivel
๐Ÿช Grupo Esquivel L L C

Santos Casey from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1219 W Marshall Ave
๐Ÿ“ž (602) 354-5469

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Santos Casey across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 1 include phone numbers. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casey Santos E & Husb William Decd

Webb County
· 111 Azinger Dr Laredo, Laredo

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Santos Casey in Laredo. Values shown are from county assessor records and may differ from current market prices.

2011 BMW 5-Series
ยท Registered to: Santos Casey
ยท VIN: WBAFR1C59BDS35602
·
111 Azinger Dr, Laredo, TX, 78045-8124
·
(956) 253-1838
2018 BMW X5 PA
ยท Registered to: Santos Casey
ยท VIN: 5UXKR0C57I0K58481
·
111 Azinger Dr, Laredo, TX, 78045-
2004 GMC Yukon
ยท Registered to: Santos Casey
ยท VIN: 1GKEC13ZX4R317139
·
111 Azinger Dr, Laredo, TX, 78045
·
(956) 253-1838

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Santos Casey. Registered makes include Bmw, Gmc. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

General Atlantic

Casey SantosChief Information Officer at General Atlantic

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Santos Casey. Roles listed include Chief Information Officer at General Atlantic. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 111 Azinger, Laredo, TX, 78045
TX
MEMBER: santos E casey

Grupo Esquivel, L.L.C.

Addr: 9101 San Mateo Drive, Laredo, TX, 78045
TX
Manager: Santos Casey

Unknown Corporation

Addr: 111 Azinger Drive, Laredo, TX, 78045
TX
Officer: Santos E Casey

Beyond Polymers, L.C.

ID: 0801224788
Addr: 111 Azinger, Laredo, TX, 78045
TX
MEMBER: Santos E Casey

D.E. Ranch Management, L.L.C.

ID: 0800903326
Addr: 9101 San Mateo Drive, Laredo, TX, 78045
TX
MANAGER: Santos E Casey

Esquivel'S Forwarding Agency, INC.

ID: 0071883100
Addr: 111 Azinger, Laredo, TX, 78041
TX
VICE PRESIDENT: Santos E Casey

Grupo Esquivel, L.L.C.

ID: 0800978411
Addr: 9101 San Mateo Drive, Laredo, TX, 78045
TX
Manager: Santos E Casey

Esquivel Properties, LTD.

ID: 0800017612
Addr: 111 Azinger Drive, Laredo, TX, 78045
TX
General Partner: Santos E Casey

Ran-Esp Management, L.L.C.

ID: 0800903245
Addr: 9101 San Mateo Dr, Laredo, TX, 78045
TX
MANAGER: Santos E Casey

Source: Public Records Santos Casey appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Santos E Casey

Age 74 Female
·
111 Azinger Dr, Laredo, TX 78045 (Webb County)
27.5813, -99.4664
· (956) 717-8268
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1995 Purchased 2000

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

Esquivel'S Forwarding Agency INC

Corporation

$166,300 Paid in Full
Address:
9101 San Mateo Dr
Laredo, TX78045-8730
Approved

Feb 25, 2021

Forgiven

$167,367

Jobs Reported

28

Loan #

4382398506

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Santos Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Santos Casey on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
13

Santos Casey in Laredo, TX: Background Summary

Location
111 Azinger Dr #1304,Laredo, TX 78045, Laredo, TX
Other Locations
Phoenix, AZ
Profiles Found
2 people with this name
Age
71 years old
Phone Numbers
(602) 354-5469
Possible Relatives
William Edward Casey, Jorge Alberto Esquivel, Forwarding Age Esquivels, Rosa Maria Esquivel
Career
Chief Information Officer at General Atlantic
Properties
1property owned
Vehicles
3 linked โ€” 2011 Bmw 5-Series, 2018 Bmw X5 PA and 1 more
PPP Loans
$166K for Esquivel'S Forwarding Agency 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 Santos Casey. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Santos Casey

Search Complexity: Low

18 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (72%), followed by Arizona. Spans the South and West regions.

TX13recordsAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (53%), which show business formation details and officer positions. Also includes Vehicle Registration Records (3) and Contact & Address Records (2).

9
Corporate Records
3
Vehicle Registration Records
2
Contact & Address Records
1
Property Ownership Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Santos Casey

Does Santos Casey own property?
County assessor records show 1 property associated with Santos Casey . 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 Santos Casey?
Records show 3 vehicle registrations associated with Santos Casey, including a 2011 BMW 5-Series. Registered makes include Bmw, Gmc. 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 Santos Casey?
We found 1 business affiliation for Santos Casey (Chief Information Officer at General Atlantic). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Santos Casey?
Our database contains 18 total records for Santos Casey spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Santos Casey?
The 18 records displayed for Santos Casey 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 Santos Casey 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.