Amin Dadwani from Sugar Land, TX

Age 50 b. Sep 1975
๐Ÿ“ 6519 Windermere Park Ln
๐Ÿ“ž (281) 491-9727
๐Ÿ‘ค aka Amin Akbar Mohammed, Amin M Mohammed, Amin Mohamed

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Amin Dadwani in Texas. The most recent address on file is in Sugar Land, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dadwani Amin

Fort-bend County
PIN: 1286-05-001-0200-907
· 6519 Windermere Park LN, TX
Built: 2014.0
Assessed: $613,050

Dadwani Amin

Fort-bend County
· 6519 Windermere Park LN, Sugar-Land Tx
Built: 2014.0
Assessed: $613,050 ยท Sale: $650,353 (1914/12/21)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Amin Dadwani in Sugar-Land. Values shown are from county assessor records and may differ from current market prices.

2012 Mercedes-Benz E-Class
ยท Registered to: Amin Dadwani
ยท VIN: WDDHF5KB6CA642000
·
5510 Dawnington Pl, Sugar Land, TX, 77479-4197
·
(281) 414-1209
2010 HONDA ACCORD
ยท Registered to: Amin Dadwani
ยท VIN: 1HGCP2F8XAA032727
·
5510 Dawnington Pl, Sugar Land, TX, 77479-4197

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

Unknown Corporation

Addr: 7500 Bellaire Blvd Ste 1005, Houston, TX, 77036
TX
SECRETARY: amin A dadwani

Gold 'n Stones, INC.

Addr: 7500 Bellaire Blvd Ste 1005, Houston, TX, 77036
TX
SECRETARY: Amin Dadwani

Gold 'n Stones, INC.

ID: 0153015300
Addr: 7500 Bellaire Blvd Ste 1005, Houston, TX, 77036
TX
SECRETARY: Amin A Dadwani

DS International LLC

ID: 0801983004
Addr: 1829 Amber lane, Carrollton, TX, 75007
TX
Manager: Amin Dadwani

Source: Public Records Amin Dadwani appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 26, 2018
2018 DEM
Kulkarni, Sri Preston
Dadwani, Amin Business @ Self Sugar Land, TX
$500 Oct 26, 2018
2020 DEM
Kulkarni, Sri Preston
Dadwani, Amin Business @ Self Sugar Land, TX
$500 Oct 26, 2018
DEM
Kulkarni, Sri Preston
Contributor Business @ Self Sugar Land, TX
$500 Oct 26, 2018
Unknown Committee
Dadwani, Amin Business @ Self Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Amin Dadwani. Total disclosed contributions amount to $2,000. Recipients include Kulkarni, Sri Preston. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amin Dadwani

Age 41 Male
·
6519 Windermere Park Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5654, -95.6353
Marital: Single TZ: Central
Homeowner Single Family Built 2014 Purchased 2015

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

Jewelry Outlet LLC

Corporation

$25,650 Paid in Full
Address:
7500 Bellaire Blvd Ste 606
Houston, TX77036-5025
Approved

Feb 27, 2021

Forgiven

$25,798

Jobs Reported

4

Loan #

5161108501

Loan Size

Small

Dhanesh K Shah Cpa

Self-Employed Individuals

$4,340 Paid in Full
Address:
7500 Bellaire Blvd Ste 426
Houston, TX77036-5016
Approved

Jul 30, 2020

Forgiven

$4,394

Jobs Reported

2

Loan #

1284418208

Loan Size

Small

Authentic Grillz LLC

Limited Liability Company(LLC

$8,933 Paid in Full
Address:
7500 Bellaire Blvd Ste 821
Houston, TX77036-5026
Approved

May 13, 2021

Forgiven

$9,003

Jobs Reported

1

Loan #

1691479001

Loan Size

Small

Diamond Depot INC

Corporation

$10,658 Paid in Full
Address:
7500 Bellaire Blvd Ste 333
Houston, TX77036-5071
Approved

May 4, 2020

Forgiven

$10,748

Jobs Reported

6

Loan #

1421187408

Loan Size

Small

America'S Silver Collection LLC

Limited Liability Company(LLC

$14,721 Paid in Full
Address:
7500 Bellaire Blvd Ste 408
Houston, TX77036-5062
Approved

Mar 1, 2021

Forgiven

$14,810

Jobs Reported

3

Loan #

5785228500

Loan Size

Small

Maria Garcia

Sole Proprietorship

$8,750 Paid in Full
Address:
7500 Bellaire Blvd Ste B25
Houston, TX77036-5018
Approved

Feb 26, 2021

Forgiven

$8,811

Jobs Reported

1

Loan #

4781298508

Loan Size

Small

Premium Tech INC

Subchapter S Corporation

$46,225 Paid in Full
Address:
7500 Bellaire Blvd Ste 408
Houston, TX77036-5062
Approved

Jan 28, 2021

Forgiven

$46,474

Jobs Reported

5

Loan #

7671768303

Loan Size

Small

Auto Smart Usa

Sole Proprietorship

$1,782 Paid in Full
Address:
7500 Bellaire Blvd Ste CC05
Houston, TX77036-5018
Approved

Feb 7, 2021

Forgiven

$1,795

Jobs Reported

1

Loan #

5038808406

Loan Size

Small

Usa Business Corporation

Corporation

$12,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 508
Houston, TX77036-5016
Approved

Apr 13, 2020

Forgiven

$12,083

Jobs Reported

3

Loan #

4180337102

Loan Size

Small

Ajay'S Wholesale Jewelry INC

Corporation

$18,125 Exemption 4
Address:
7500 Bellaire Blvd Ste 103
Houston, TX77036-5021
Approved

May 3, 2020

Forgiven

$6,672

Jobs Reported

3

Loan #

9930857304

Loan Size

Small

Gdesign LLC

Limited Liability Company(LLC

$41,042 Paid in Full
Address:
7500 Bellaire Blvd Ste 903
Houston, TX77036-5027
Approved

Feb 26, 2021

Forgiven

$41,333

Jobs Reported

7

Loan #

4675948509

Loan Size

Small

Jose Blanco

Sole Proprietorship

$9,905 Paid in Full
Address:
7500 Bellaire Blvd Ste 100
Houston, TX77036-5016
Approved

Apr 27, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

3255448903

Loan Size

Small

World'S Gold And Diamonds, INC.

Corporation

$211,000 Paid in Full
Address:
7500 BELLAIRE BLVD Ste 900
Houston, TX77036-5016
Approved

Apr 8, 2020

Forgiven

$213,116

Jobs Reported

22

Loan #

8730347000

Loan Size

Medium

America'S Silver Collection, LLC

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5016
Approved

Apr 11, 2020

Forgiven

$13,867

Jobs Reported

2

Loan #

3472417110

Loan Size

Small

Perry Evans

Sole Proprietorship

$9,005 Paid in Full
Address:
7500 Bellaire Blvd Ste 430
Houston, TX77036-5016
Approved

Mar 23, 2021

Forgiven

$9,046

Jobs Reported

1

Loan #

7209058607

Loan Size

Small

Aslam Badruddin

Sole Proprietorship

$11,482 Exemption 4
Address:
7500 Bellaire Blvd Ste CC05
Houston, TX77036-5018
Approved

Feb 26, 2021

Forgiven

$11,661

Jobs Reported

2

Loan #

4931348506

Loan Size

Small

Lsm Distributors INC

Corporation

$75,600 Paid in Full
Address:
7500 Bellaire Blvd Ste 224
Houston, TX77036-5016
Approved

Apr 9, 2020

Forgiven

$76,142

Jobs Reported

18

Loan #

9828037004

Loan Size

Small

Banana Bay Restaurant & Bar INC

Corporation

$34,200 Paid in Full
Address:
7500 Bellaire Blvd Ste F23
Houston, TX77036-5018
Approved

Apr 16, 2020

Forgiven

$34,580

Jobs Reported

11

Loan #

2427357210

Loan Size

Small

Houston Jeweler Supply, INC

Corporation

$66,300 Paid in Full
Address:
7500 Bellaire Blvd Ste 507
Houston, TX77036-5025
Approved

Apr 28, 2020

Forgiven

$67,101

Jobs Reported

17

Loan #

1086867304

Loan Size

Small

Lsm Industries LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
7500 Bellaire BLVD Ste # 224
Houston, TX77036
Approved

Apr 29, 2020

Forgiven

$20,231

Jobs Reported

13

Loan #

4176647305

Loan Size

Small

Diamond Depot INC

Corporation

$10,660 Paid in Full
Address:
7500 Bellaire Blvd Ste 333
Houston, TX77036-5071
Approved

Feb 9, 2021

Forgiven

$10,723

Jobs Reported

11

Loan #

5875598401

Loan Size

Small

Kng Properties LLC

Limited Liability Company(LLC

$67,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 100
Houston, TX77036-5021
Approved

Apr 15, 2020

Forgiven

$28,849

Jobs Reported

7

Loan #

8674247108

Loan Size

Small

World'S Gold And Diamonds INC.

Corporation

$211,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 900
Houston, TX77036-5027
Approved

Feb 25, 2021

Forgiven

$213,010

Jobs Reported

24

Loan #

4005158509

Loan Size

Medium

Lsm Industries LLC

Limited Liability Company(LLC

$20,190 Paid in Full
Address:
7500 Bellaire Blvd Ste 224
Houston, TX77036-5021
Approved

Jan 29, 2021

Forgiven

$20,480

Jobs Reported

6

Loan #

8243368310

Loan Size

Small

Selections INC.

Corporation

$34,903 Paid in Full
Address:
7500 Bellaire Blvd Ste 524
Houston, TX77036-5064
Approved

Jan 29, 2021

Forgiven

$35,313

Jobs Reported

4

Loan #

8357138309

Loan Size

Small

Gulshakar LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 272
Houston, TX77036-5073
Approved

Apr 13, 2021

Forgiven

$12,566

Jobs Reported

3

Loan #

2605658805

Loan Size

Small

Crazy Chicken

Sole Proprietorship

$10,270 Paid in Full
Address:
7500 Bellaire Blvd Ste FC04
Houston, TX77036-5018
Approved

Mar 13, 2021

Forgiven

$10,313

Jobs Reported

1

Loan #

1984238606

Loan Size

Small

Sahil Jewelers INC

Corporation

$42,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 104
Houston, TX77036
Approved

May 1, 2020

Forgiven

$43,138

Jobs Reported

4

Loan #

2855737703

Loan Size

Small

America'S Gems LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5062
Approved

Mar 2, 2021

Forgiven

$11,318

Jobs Reported

2

Loan #

6092288509

Loan Size

Small

Gdesign LLC

Limited Liability Company(LLC

$25,968 Paid in Full
Address:
7500 Bellaire Blvd Ste 903
Houston, TX77036
Approved

May 1, 2020

Forgiven

$26,321

Jobs Reported

6

Loan #

4355197710

Loan Size

Small

Lap Hoa Huynh DBA

Sole Proprietorship

$7,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 159
Houston, TX77036
Approved

May 1, 2020

Forgiven

$7,085

Jobs Reported

3

Loan #

1053837702

Loan Size

Small

Ajay'S Wholesale Jewelry INC

Corporation

$18,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 103
Houston, TX77036-5021
Approved

Apr 1, 2021

Forgiven

$18,880

Jobs Reported

5

Loan #

4816358710

Loan Size

Small

Aryal Diamonds LLC

Single Member LLC

$9,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 420
Houston, TX77036-5023
Approved

Apr 24, 2021

Forgiven

$9,531

Jobs Reported

1

Loan #

9955328802

Loan Size

Small

Famous Gold INC

Corporation

$58,332 Paid in Full
Address:
7500 Bellaire Blvd Ste 823
Houston, TX77036
Approved

May 1, 2020

Forgiven

$58,850

Jobs Reported

50

Loan #

2547587704

Loan Size

Small

America'S Gems, LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5062
Approved

Apr 15, 2020

Forgiven

$11,343

Jobs Reported

2

Loan #

1575997200

Loan Size

Small

Gold Depot INC.

Corporation

$163,200 Paid in Full
Address:
7500 Bellaire Blvd Ste 210
Houston, TX77036-5016
Approved

Apr 11, 2020

Forgiven

$164,764

Jobs Reported

37

Loan #

2792327101

Loan Size

Medium

A&e Financial Services LLC

Limited Liability Company(LLC

$7,135 Paid in Full
Address:
7500 Bellaire Blvd Ste C005
Houston, TX77036-5018
Approved

Feb 12, 2021

Forgiven

$7,184

Jobs Reported

2

Loan #

7784938400

Loan Size

Small

Tharoo INC DBA Jewelry King

Corporation

$29,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 105
Houston, TX77036
Approved

May 1, 2020

Forgiven

$29,369

Jobs Reported

4

Loan #

1295327705

Loan Size

Small

Sutra Jewels INC.

Subchapter S Corporation

$49,163 Paid in Full
Address:
7500 Bellaire Blvd Ste 524
Houston, TX77036-5064
Approved

Jan 29, 2021

Forgiven

$49,741

Jobs Reported

3

Loan #

8413368303

Loan Size

Small

Banana Bay Restaurant & Bar INC

Corporation

$47,900 Paid in Full
Address:
7500 Bellaire Blvd Ste F23
Houston, TX77036-5018
Approved

Jan 27, 2021

Forgiven

$48,431

Jobs Reported

11

Loan #

6557748310

Loan Size

Small

Sahil Jewelersinc.

Corporation

$36,440 Paid in Full
Address:
7500 Bellaire Blvd Ste 104
Houston, TX77036-5021
Approved

Feb 26, 2021

Forgiven

$36,691

Jobs Reported

6

Loan #

4769908509

Loan Size

Small

Jewelry Designer INC.

Corporation

$28,375 Paid in Full
Address:
7500 Bellaire Blvd Ste 304
Houston, TX77036
Approved

May 1, 2020

Forgiven

$28,855

Jobs Reported

5

Loan #

9149357701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Amin Dadwani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Amin Dadwani on the map

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13

Amin Dadwani in Sugar Land, TX: Background Summary

Location
6519 Windermere Park Ln, Sugar Land, TX 77479
Age
50 years old (born 09/09/1975)
Phone Numbers
(281) 491-9727
Properties
2properties owned
Vehicles
2 linked โ€” 2012 Mercedes-Benz E-Class, 2010 Honda Accord
Contributions
$2,000 total โ€” Kulkarni, Sri Preston
PPP Loans
$1557K for Jewelry Outlet LLC, Dhanesh K Shah Cpa

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 Amin Dadwani. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Amin Dadwani

Search Complexity: Low

57 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Political Contribution Records (4).

42
PPP Loan Records
4
Corporate Records
4
Political Contribution Records
2
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records

Frequently Asked Questions About Amin Dadwani

Does Amin Dadwani own property?
County assessor records show 2 properties associated with Amin Dadwani . 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 Amin Dadwani?
Records show 2 vehicle registrations associated with Amin Dadwani, including a 2012 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Amin Dadwani made political donations?
FEC disclosure records show 4 reported political contributions from Amin Dadwani, totaling $2,000. Recipients include Kulkarni, Sri Preston. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amin Dadwani?
Our database contains 57 total records for Amin Dadwani spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Amin Dadwani?
The 57 records displayed for Amin Dadwani 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 Amin Dadwani 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.