Scott Casoni from Wahiawa, HI

Age 44
๐Ÿ“ 1951 Lepelepe Cir #b, Wahiawa, HI 96786
๐Ÿ“ž (270) 360-1406, (808) 624-5758, (954) 236-4291, (571) 257-8568, (808) 624-5758, (954) 581-5099, (270) 360-1406, (334) 393-6932
โœ‰๏ธ csincontrol@ev.net, csincontrol@ev1.net, csincontrol@hotmail.com, slcasoni@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Darilyn F Casoni,Marilyn F Casoni,Ronald W Casoni,Yong Cha Casoni,Naomi B Casoni

Scott Casoni from Elizabethtown, KY

Age 56 b. Aug 1969 Hardin Co.
๐Ÿ“ 105 Scarlet Oak Ct
๐Ÿ“ž (270) 360-1406

Scott Casoni from Hilo, HI

Male
๐Ÿ“ 1951 Lepelepe Cir #b
๐Ÿ“ž (808) 938-7056 (AT&T MOBILITY)

Scott Casoni from Elizabethtown, KY

๐Ÿ“ 105 Scarlet Oak Cir, Elizabethtown, KY 42701

Scott Casoni from Arlington, VA

๐Ÿ“ 401 12th St S Apt 2212

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Scott Casoni across 3 states. The most recent address on file is in Elizabethtown, Kentucky. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Mercedes-Benz SLK-CLASS
ยท Registered to: Scott Casoni
ยท VIN: WDDPK4HAXCF039294
·
307 Yoakum Pkwy Apt 626, Alexandria, VA, 22304-4016
·
(703) 795-3407
2004 Ford Expedition
ยท Registered to: Scott Casoni
ยท VIN: 1FMFU17L94LA99342
·
305 10Th St S Apt 3315, Arlington, VA, 22202

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Scott Casoni. Registered makes include Mercedes-Benz, Ford. 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.

Scott Casoni

csincontrol@hotmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Scott Casoni. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Scott Casoni

Male
·
128 Forest Lake Blvd, Daytona Beach, FL 32119 (Volusia County)
29.1397, -81.0129
Multi-Family
MP

Scott L Casoni

Age 48 Male
·
4241 SW 7th St, Ft Lauderdale, FL 33317 (Broward County)
26.1129, -80.2051
· (954) 581-5099
TZ: Eastern
Occ: Clerical Edu: High School
Homeowner Single Family Built 1955 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Scott Casoni. 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 Scott Casoni. These loans were issued to businesses, not individuals.

Mesfin Mulat

Sole Proprietorship

$20,833 Paid in Full
Address:
401 12th St S Apt 216
Arlington, VA22202-4227
Approved

Apr 30, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5638948907

Loan Size

Small

Posh Salon INC

Corporation

$34,985 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Jan 22, 2021

Forgiven

$35,248

Jobs Reported

9

Loan #

3933498308

Loan Size

Small

Gahraman Mammadov

Sole Proprietorship

$14,000 Paid in Full
Address:
401 12th St S Apt 907
Arlington, VA22202-4232
Approved

Mar 26, 2021

Forgiven

$14,079

Jobs Reported

1

Loan #

1060758707

Loan Size

Small

Wondimhunegne Araya Sellassie

Self-Employed Individuals

$6,672 Paid in Full
Address:
401 12th St S Apt 505
Arlington, VA22202-4229
Approved

May 23, 2021

Forgiven

$6,691

Jobs Reported

1

Loan #

7003339010

Loan Size

Small

Gahraman Mammadov

Sole Proprietorship

$14,028 Paid in Full
Address:
401 12th St S Apt 907
Arlington, VA22202-4232
Approved

Apr 21, 2021

Forgiven

$14,083

Jobs Reported

1

Loan #

7465018801

Loan Size

Small

Girum Alemayehu

Self-Employed Individuals

$11,900 Paid in Full
Address:
401 12th St S Apt 808
Arlington, VA22202-4231
Approved

May 15, 2021

Forgiven

$11,953

Jobs Reported

1

Loan #

2282949004

Loan Size

Small

Mesay Tilahun

Sole Proprietorship

$11,195 Paid in Full
Address:
401 12th St S Apt 608
Arlington, VA22202-4229
Approved

May 22, 2021

Forgiven

$11,216

Jobs Reported

1

Loan #

6441789000

Loan Size

Small

Tedros Tzehaye

Self-Employed Individuals

$18,246 Paid in Full
Address:
401 12th St S Apt 908
Arlington, VA22202-4232
Approved

Apr 20, 2021

Forgiven

$18,452

Jobs Reported

1

Loan #

6840728800

Loan Size

Small

Simret Tekle

Self-Employed Individuals

$1,985 Exemption 4
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6395528702

Loan Size

Small

Jorge Amesty Rios

Self-Employed Individuals

$9,912 Exemption 4
Address:
401 12th St S
Arlington, VA22202-4226
Approved

May 20, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

3748289004

Loan Size

Small

Mesay Tilahun

Sole Proprietorship

$11,195 Paid in Full
Address:
401 12th St S Apt 608
Arlington, VA22202-4229
Approved

Apr 14, 2021

Forgiven

$11,229

Jobs Reported

1

Loan #

3284778809

Loan Size

Small

Kacem Enterprises INC.

Corporation

$7,500 Paid in Full
Address:
401 12th St S Apt 1216
Arlington, VA22202-4234
Approved

Feb 11, 2021

Forgiven

$7,561

Jobs Reported

2

Loan #

7255968403

Loan Size

Small

Michael Telahun

Sole Proprietorship

$14,342 Paid in Full
Address:
401 12th St S Apt 1006
Arlington, VA22202-4232
Approved

May 22, 2021

Forgiven

$14,384

Jobs Reported

1

Loan #

5929699007

Loan Size

Small

Chau Pham

Sole Proprietorship

$20,833 Paid in Full
Address:
401 12th St S # 3C
Arlington, VA22202-4226
Approved

Apr 2, 2021

Forgiven

$20,914

Jobs Reported

5

Loan #

5536278710

Loan Size

Small

Complete Enhancement, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
401 12th St S Apt 2218
Arlington, VA22202
Approved

Jun 10, 2020

Forgiven

$21,072

Jobs Reported

10

Loan #

1494837904

Loan Size

Small

Mesfin Mulat

Sole Proprietorship

$20,833 Paid in Full
Address:
401 12th St S Apt 216
Arlington, VA22202-4227
Approved

Mar 24, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7679098602

Loan Size

Small

Michael Telahun

Sole Proprietorship

$14,342 Paid in Full
Address:
401 12th St S Apt 1006
Arlington, VA22202-4232
Approved

Apr 21, 2021

Forgiven

$14,395

Jobs Reported

1

Loan #

7127238805

Loan Size

Small

Elias Lulseged

Sole Proprietorship

$12,473 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4201
Approved

Apr 8, 2021

Forgiven

$12,530

Jobs Reported

1

Loan #

9403628702

Loan Size

Small

Tsegaye Sebane Limo Srvs LLC

Limited Liability Company(LLC

$17,581 Paid in Full
Address:
401 12th St S Apt 314
Arlington, VA22202-4227
Approved

Apr 3, 2021

Forgiven

$17,683

Jobs Reported

1

Loan #

6366178705

Loan Size

Small

Saqib Islam

Sole Proprietorship

$10,325 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Mar 12, 2021

Forgiven

$10,376

Jobs Reported

1

Loan #

9267358502

Loan Size

Small

Lenox Nails

Sole Proprietorship

$10,251 Paid in Full
Address:
401 12th St S #003c
Arlington, VA22202-4201
Approved

Jun 22, 2020

Forgiven

$10,316

Jobs Reported

5

Loan #

1495468005

Loan Size

Small

Kenny & Hana INC

Subchapter S Corporation

$10,242 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Mar 1, 2021

Forgiven

$10,322

Jobs Reported

3

Loan #

5676358505

Loan Size

Small

Uvc Taxi Cub

Sole Proprietorship

$4,294 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Apr 11, 2021

Forgiven

$4,310

Jobs Reported

1

Loan #

2222648805

Loan Size

Small

Jorge Amesty Rios

Self-Employed Individuals

$9,912 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

May 7, 2021

Forgiven

$9,940

Jobs Reported

1

Loan #

7450478905

Loan Size

Small

Anteneh Adgo

Self-Employed Individuals

$5,127 Paid in Full
Address:
401 12th St S APT #403
Arlington, VA22202
Approved

May 10, 2020

Forgiven

$5,161

Jobs Reported

1

Loan #

4701087400

Loan Size

Small

Fikru Habte Taxi Cab

Sole Proprietorship

$1,708 Paid in Full
Address:
401 12th St S Apt 503
Arlington, VA22202-4229
Approved

Mar 13, 2021

Forgiven

$1,724

Jobs Reported

1

Loan #

1872738609

Loan Size

Small

Anteneh Adgo

Self-Employed Individuals

$6,948 Paid in Full
Address:
401 12th St S Apt 403
Arlington, VA22202-4228
Approved

Mar 16, 2021

Forgiven

$7,000

Jobs Reported

1

Loan #

3204958609

Loan Size

Small

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

Find Scott Casoni on the map

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Scott Casoni in Wahiawa, HI: Background Summary

Location
1951 Lepelepe Cir #B,Wahiawa, HI 96786, Wahiawa, HI
Other Locations
Elizabethtown, KY ยท Hilo, HI ยท Arlington, VA
Profiles Found
5 people with this name
Phone Numbers
(270) 360-1406 and 1 other on file
Email
csincontrol@ev.net and 3 others on file
Possible Relatives
Darilyn F Casoni, Marilyn F Casoni, Ronald W Casoni, Yong Cha Casoni, Naomi B Casoni
Vehicles
2 linked โ€” 2012 Mercedes-Benz Slk-Class, 2004 Ford Expedition
PPP Loans
$342K for Mesfin Mulat, Posh Salon 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 Scott Casoni. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Scott Casoni

Search Complexity: Moderate

40 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Hawaii (10%), followed by Florida and Virginia. Spans the South and West regions.

HI4recordsFL3recordsVA3recordsKY2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Vehicle Registration Records (2).

27
PPP Loan Records
8
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Scott Casoni

What vehicles are registered to Scott Casoni?
Records show 2 vehicle registrations associated with Scott Casoni, including a 2012 Mercedes-Benz SLK-CLASS. Registered makes include Mercedes-Benz, Ford. 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 Scott Casoni?
We found 1 business affiliation for Scott Casoni (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Scott Casoni?
Our database contains 40 total records for Scott Casoni spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Scott Casoni?
The 40 records displayed for Scott Casoni 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 Scott Casoni 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.