Tevfik Turel from New York, NY

Age 63 b. Apr 1962 New York Co.
๐Ÿ“ 440 W End Ave 2 F
๐Ÿ“ž (610) 521-4757

Tevfik Turel from Houston, TX

Age 64 b. 1962 Male
๐Ÿ“ 2525 Old Farm Rd Apt 321

Tevfik Turel from Aubrey, TX

Denton Co.
๐Ÿ“ 3 Oak Bluff St

Tevfik Turel from Atlantic Highlands, NJ

Monmouth Co.
๐Ÿ“ 22 Keystone Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Tevfik Turel across 3 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

DKY ??n??aat

General Manager
+905326124506tturel@dkyinsaat.com
Istanbul,

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

$800 Apr 26, 2012
2012
Turkish Coaliton Usa Pac (tc Usa Pac)
Turel, Tevfik Consultant @ Kointas Construction Gorturk
$250 Sep 25, 2013
2014
Turkish Coaliton Usa Pac (tc Usa Pac)
Turel, Tevfik Consultant @ Kointas Construction Gorturk
$250 Sep 25, 2013
Turkish Coaliton Usa Pac (tc Usa Pac)
Contributor Consultant @ Kointas Construction Gorturk
$250 Sep 25, 2013
Unknown Committee
Turel, Tevfik Consultant @ Kointas Construction Gorturk, ZZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Tevfik Turel. Total disclosed contributions amount to $1,550. Recipients include Turkish Coaliton Usa Pac (tc Usa Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Rapp And Krock, PC

Subchapter S Corporation

$220,372 Paid in Full
Address:
1980 Post Oak Blvd Suite 1200
Houston, TX77056-3806
Approved

Apr 7, 2020

Forgiven

$222,123

Jobs Reported

16

Loan #

7206277002

Loan Size

Medium

Fortiter Wealth Management LLC

Limited Liability Company(LLC

$75,600 Paid in Full
Address:
1980 Post Oak Blvd Ste 2100
Houston, TX77056-3830
Approved

May 1, 2020

Forgiven

$76,671

Jobs Reported

4

Loan #

5289567709

Loan Size

Small

Thomas M. Havron DBA Central Houston Properties Era Texas

Sole Proprietorship

$18,720 Exemption 4
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3806
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6710807806

Loan Size

Small

Bose Staffing

Limited Liability Company(LLC

$122,200 Paid in Full
Address:
1980 Post Oak Blvd Suite 302
Houston, TX77056-3819
Approved

Apr 30, 2020

Forgiven

$123,704

Jobs Reported

13

Loan #

5022037301

Loan Size

Small

Prota Financial, LLC

Limited Liability Company(LLC

$20,397 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$20,585

Jobs Reported

2

Loan #

1103237709

Loan Size

Small

The Proverbs Group LLC

Partnership

$58,392 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

May 1, 2021

Forgiven

$58,648

Jobs Reported

41

Loan #

6075908906

Loan Size

Small

Johanna Barger Design LLC

Limited Liability Company(LLC

$10,252 Paid in Full
Address:
1980 Post Oak Blvd Suite 1800
Houston, TX77056
Approved

May 1, 2020

Forgiven

$10,347

Jobs Reported

1

Loan #

2831177707

Loan Size

Small

Bose Corporate Support LLC

Limited Liability Company(LLC

$7,164 Paid in Full
Address:
1980 Post Oak Blvd Ste 302
Houston, TX77056-3819
Approved

Jan 29, 2021

Forgiven

$7,216

Jobs Reported

1

Loan #

8154648309

Loan Size

Small

Reginald A Hirsch

Sole Proprietorship

$31,540 Paid in Full
Address:
1980 Post Oak Blvd Ste 2210
Houston, TX77056
Approved

May 1, 2020

Forgiven

$31,861

Jobs Reported

4

Loan #

1174147703

Loan Size

Small

Lovejoy Commercial LLC

Limited Liability Company(LLC

$13,610 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3806
Approved

Feb 11, 2021

Forgiven

$13,722

Jobs Reported

2

Loan #

6812198407

Loan Size

Small

Bera International LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$40,383

Jobs Reported

4

Loan #

2946657306

Loan Size

Small

Athenian Group, LLC

Limited Liability Company(LLC

$138,750 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$139,849

Jobs Reported

4

Loan #

2641357701

Loan Size

Small

Energy Diversity Group, INC

Corporation

$4,081 Paid in Full
Address:
1980 POST OAK BLVD Suite 1500
Houston, TX77056-3806
Approved

Jun 22, 2020

Forgiven

$3,093

Jobs Reported

1

Loan #

1507968000

Loan Size

Small

McKinsey And Company INC

Corporation

$12,500 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

May 1, 2020

Forgiven

$12,652

Jobs Reported

1

Loan #

8473077305

Loan Size

Small

Basic Solutions LTD. Co.

Limited Liability Company(LLC

$204,385 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3806
Approved

Apr 8, 2020

Forgiven

$206,752

Jobs Reported

23

Loan #

8690937005

Loan Size

Medium

Lovejoy Commercial LLC

Limited Liability Company(LLC

$13,609 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

May 3, 2020

Forgiven

$13,713

Jobs Reported

2

Loan #

1101317400

Loan Size

Small

Tracy A. Kaiser INC.

Subchapter S Corporation

$29,362 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Feb 12, 2021

Forgiven

$29,579

Jobs Reported

2

Loan #

8058058407

Loan Size

Small

Irvinedcs Team, LLC

Limited Liability Company(LLC

$58,285 Paid in Full
Address:
1980 Post Oak Blvd Ste 2020A
Houston, TX77056-3808
Approved

Jan 23, 2021

Forgiven

$58,507

Jobs Reported

3

Loan #

4912688301

Loan Size

Small

Nearshorenetworks INC.

Corporation

$8,000 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Jan 27, 2021

Forgiven

$8,058

Jobs Reported

1

Loan #

6613198306

Loan Size

Small

McKinsey And Company INC

Corporation

$12,500 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Feb 5, 2021

Forgiven

$12,568

Jobs Reported

1

Loan #

3992178404

Loan Size

Small

Tiffany White

Limited Liability Company(LLC

$10,447 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3806
Approved

Apr 27, 2021

Forgiven

$10,560

Jobs Reported

2

Loan #

2845848900

Loan Size

Small

Arctas Capital Group LP

Partnership

$64,700 Exemption 4
Address:
1980 Post Oak Blvd Suite 1500
Houston, TX77056
Approved

May 1, 2020

Jobs Reported

3

Loan #

4453897701

Loan Size

Small

Emeraude International Holding Company

Corporation

$202,800 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3899
Approved

Apr 27, 2020

Forgiven

$125,548

Jobs Reported

8

Loan #

5477637202

Loan Size

Medium

Nearshorenetworks, INC.

Corporation

$8,000 Paid in Full
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3806
Approved

Apr 11, 2020

Forgiven

$8,049

Jobs Reported

1

Loan #

2745807100

Loan Size

Small

Je'Caryous Johnson Entertainment, LLC

Limited Liability Company(LLC

$9,100 Paid in Full
Address:
1980 Post Oak Blvd #1500
Houston, TX77056-3806
Approved

Apr 9, 2020

Jobs Reported

2

Loan #

9044277008

Loan Size

Small

Sanford Kuhl Hagan Kugle Parker LLP

Partnership

$181,607 Paid in Full
Address:
1980 Post Oak Blvd Suite 1380
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$183,489

Jobs Reported

13

Loan #

2160717200

Loan Size

Medium

Tracy A. Kaiser INC. DBA American Fiber Cushion Or Tarkett

Subchapter S Corporation

$34,117 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$34,423

Jobs Reported

2

Loan #

1827627703

Loan Size

Small

Performance English LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
1980 Post Oak Blvd Suite 1500
Houston, TX77056
Approved

May 4, 2020

Forgiven

$20,853

Jobs Reported

1

Loan #

1684857410

Loan Size

Small

Icon Wealth Partners, LLC

Limited Liability Company(LLC

$260,000 Paid in Full
Address:
1980 Post Oak Blvd Suite 1300
Houston, TX77056-3806
Approved

Apr 9, 2020

Forgiven

$263,170

Jobs Reported

11

Loan #

8936227005

Loan Size

Medium

Athenian Consulting Group LLC

Partnership

$285,930 Exemption 4
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$168,296

Jobs Reported

22

Loan #

1556707700

Loan Size

Medium

Infra Synthetic Fuels, INC.

Corporation

$58,200 Paid in Full
Address:
1980 Post Oak Blvd Suite 1500
Houston, TX77056-3845
Approved

Apr 28, 2020

Forgiven

$58,607

Jobs Reported

2

Loan #

8362587204

Loan Size

Small

United Allied Federal Claims Management

Corporation

$18,513 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

May 1, 2020

Forgiven

$18,504

Jobs Reported

4

Loan #

8159667307

Loan Size

Small

Kora Journeys LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3845
Approved

May 18, 2020

Forgiven

$20,264

Jobs Reported

1

Loan #

8585907408

Loan Size

Small

Jordan, Lynch & Cancienne PLLC

Limited Liability Company(LLC

$113,000 Paid in Full
Address:
1980 Post Oak Blvd Ste 2300
Houston, TX77056-3806
Approved

Apr 8, 2020

Forgiven

$273,159

Jobs Reported

13

Loan #

8128687005

Loan Size

Small

Jordan Lynch & Cancienne PLLC

Limited Liability Company(LLC

$271,800 Paid in Full
Address:
1980 Post Oak Blvd Ste 2300
Houston, TX77056-3841
Approved

Feb 3, 2021

Forgiven

$273,133

Jobs Reported

12

Loan #

2561728407

Loan Size

Medium

Cain & Company Real Estate LLC.

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
1980 Post Oak Blvd Ste 100
Houston, TX77056-3838
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3289518604

Loan Size

Small

The Feldman Law Firm LLP

Limited Liability Partnership

$904,282 Paid in Full
Address:
1980 Post Oak Blvd Ste 1900
Houston, TX77056-3850
Approved

Mar 20, 2021

Forgiven

$910,813

Jobs Reported

56

Loan #

5712868601

Loan Size

Medium

Bose Staffing LLC

Limited Liability Company(LLC

$292,087 Paid in Full
Address:
1980 Post Oak Blvd Ste 1522
Houston, TX77056-3806
Approved

Mar 24, 2021

Forgiven

$295,400

Jobs Reported

13

Loan #

8055538610

Loan Size

Medium

Midcity & Co Interiors

Limited Liability Company(LLC

$9,232 Paid in Full
Address:
1980 Post Oak Blvd
Houston, TX77056-3899
Approved

Feb 19, 2021

Forgiven

$9,351

Jobs Reported

2

Loan #

1630988502

Loan Size

Small

Cybertex Solutions, INC.

Corporation

$26,000 Exemption 4
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3806
Approved

May 19, 2020

Jobs Reported

3

Loan #

9161407401

Loan Size

Small

Squire Court Partners, LP

Partnership

$32,771 Paid in Full
Address:
1980 Post Oak Blvd Ste 2020
Houston, TX77056-3820
Approved

Mar 20, 2021

Forgiven

$33,030

Jobs Reported

4

Loan #

5939438606

Loan Size

Small

Kora Journeys LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

Feb 2, 2021

Forgiven

$20,318

Jobs Reported

1

Loan #

1846898400

Loan Size

Small

Athenian Group LLC

Limited Liability Company(LLC

$94,560 Paid in Full
Address:
1980 Post Oak Blvd Ste 1500
Houston, TX77056-3845
Approved

Jan 30, 2021

Forgiven

$95,162

Jobs Reported

6

Loan #

9038448305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Tevfik Turel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tevfik Turel on the map

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Tevfik Turel in New York, NY: Background Summary

Location
440 W End Ave 2 F, New York, NY 10024
Other Locations
Houston, TX ยท Aubrey, TX ยท Atlantic Highlands, NJ
Profiles Found
4 people with this name
Phone Numbers
(610) 521-4757
Career
General Manager
Contributions
$1,550 total โ€” Turkish Coaliton Usa Pac (tc Usa Pac)
PPP Loans
$4059K for Rapp And Krock, PC, Fortiter Wealth Management LLC

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 Tevfik Turel. Because public records are indexed by name rather than by a unique identifier, the 52 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 Tevfik Turel

Search Complexity: Moderate

52 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Texas (4%), followed by New York and New Jersey. Spans the South and Northeast regions.

TX2recordsNY1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (4).

43
PPP Loan Records
4
Contact & Address Records
4
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Tevfik Turel

What businesses are associated with Tevfik Turel?
We found 1 business affiliation for Tevfik Turel (General Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tevfik Turel made political donations?
FEC disclosure records show 4 reported political contributions from Tevfik Turel, totaling $1,550. Recipients include Turkish Coaliton Usa Pac (tc Usa Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tevfik Turel?
Our database contains 52 total records for Tevfik Turel spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Tevfik Turel?
The 52 records displayed for Tevfik Turel 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 Tevfik Turel 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.