Amin Mawani from Lewisville, TX

Age 60 b. 1966 Male
๐Ÿ“ 1101 King Mark Dr
๐Ÿ“ž (214) 228-2455 (Cell)
โœ‰๏ธ efdjewelers@yahoo.com

Amin Mawani from Lewisville, TX

Age 54
๐Ÿ“ 1101 King Mark Dr, Lewisville, TX 75056
๐Ÿ“ž (210) 277-7342, (214) 228-2455

Amin Mawani from Carrollton, TX

Age 59 b. Jul 1966
๐Ÿ“ 4001 N Josey Ln Apt 200
๐Ÿ‘ค aka Amin Mohammad Mawane, Amin N Mawani, Amin J Mawani

Amin Mawani from Chicago, IL

Age 59 b. Aug 1966 Cook Co.
๐Ÿ“ 6401 N Sheridan Rd Apt 201

Amin Mawani from Carrollton, TX

๐Ÿ“ 3405 High Vista Dr
๐Ÿ“ž (210) 277-7342 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Amin Mawani across 2 states. The most recent address on file is in Lewisville, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mawani Amin

Dallas County
PIN: 00C22530000000218
· 7770 Meadow Rd, TX
Built: 1968.0
Assessed: $64,100

Mawani Amin

Dallas County
PIN: 00C22530000000101
· 7770 Meadow Rd, TX
Built: 1968.0
Assessed: $106,100

Mawani Amin

Dallas County
PIN: 140040100C0060000
· 1004 Rodin Ln, TX
Built: 2005.0
Assessed: $210,000

Mawani Amin

Dallas County
· 7770 Meadow Rd, Dallas Tx
Built: 1968.0
Assessed: $106,100

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Amin Mawani in Dallas. Values shown are from county assessor records and may differ from current market prices.

2014 Mercedes-Benz M-Class
ยท Registered to: Amin Mawani
ยท VIN: 4JGDA5JB4EA307762
·
1101 King Mark Dr, Lewisville, TX, 75056
·
(214) 228-2455
2005 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
ยท Registered to: Amin Mawani
ยท VIN: WDBUF70J95A765662
·
3405 High Vista Dr, Carrollton, TX, 75007
·
(972) 939-6819
2011 Toyota Sienna
ยท Registered to: Amin Mawani
ยท VIN: 5TDYK3DC3BS111435
·
3405 High Vista Dr, Carrollton, TX, 75007
·
(972) 939-6819
2000 HONDA ODYSSEY VAN
ยท Registered to: Amin Mawani
ยท VIN: 2HKRL1867YH558651
·
3405 High Vista Dr, Carrollton, TX, 75007
·
(972) 939-6819

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Amin Mawani. Registered makes include Mercedes-Benz, Mercedes Benz, Toyota, Honda. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Capricorn Society Ltd

IT Senior Analyst Programmer
+61862509500aminm@capricorn.coop
Aberdeen,

One & Only Exxon

Owner
(972) 539-9722
Flower Mound, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Khurram Inc

Owner
(972) 691-3417
Grapevine, TX
Miscellaneous Retail (Stores)

Marquis Jewelers

Owner
(972) 661-1212
Dallas, TX
Miscellaneous Retail (Stores)

Elegant Jewelers

Owner
(405) 631-7124
Oklahoma City, OK
Miscellaneous Retail (Stores)

Marquise Jewelers

Owner
(972) 661-1212
Dallas, TX
Miscellaneous Retail (Stores)

Amin Mawani

Canada

Amin Mawani

United States

Amin Mawani

Frisco, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Amin Mawani. Companies include One & Only Exxon, Khurram Inc, Marquis Jewelers and 2 more. Roles listed include IT Senior Analyst Programmer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 206 West Bedford Euless Road, Hurst, TX, 76053
TX
Manager: Amin Mawani

Zuno Energy LLC

Addr: 206 West Bedford Euless Road, Hurst, TX, 76053
TX
Manager: Amin Mawani

Unknown Corporation

Addr: Okc, OK
OK
Incorporator: Amin Mawani

Unknown Corporation

Addr: 3405 High Vista Dr., Carrollton, TX, 75007
TX
Officer: Amin Mawani

Trident Plaza Owners Association

ID: 0802189815
Addr: 4001 N. Josey Lane, Suite 100, Carrollton, TX, 75007
TX
Director: Amin Mawani

Mawani & Ali Enterprises, LLC

ID: 0703796722
Addr: 501 S. Plano Rd., Ste 911, Richardson, TX, 75081
TX
MM: Amin Mawani

Tfd Owners' Association, INC.

ID: 0800695696
Addr: P.o. Box 595249, Dallas, TX, 75359
TX
DIRECTOR: Amin Mawani

DFW Synergy, LLC

ID: 0801456765
Addr: 3405 High Vista Dr, Carrollton, TX, 75007
TX
DIRECTOR: Amin Mawani

Mansfield Consolidated Group LLC

ID: 0801731164
Addr: 1101 King Mark Drive, Lewisville, TX, 75056
TX
Manager: Amin Mawani

S & A LLC

ID: 0800387573
Addr: 3405 High Vista Dr., Carrollton, TX, 75007
TX
PRESIDENT: Amin Mawani

DFW Synergy, LLC

ID: 0801456765
Addr: 3405 High Vista Dr, Carrollton, TX, 75007
TX
MANAGER: Amin Mawani

M&A Enterprises, LLC

ID: 0801219316
Addr: 1101 King Mark Dr., Lewisville, TX, 75056
TX
Member: Amin Mawani

Richardson Consolidated LLC

ID: 0801981691
Addr: 1101 King Mark Dr, Lewisville, TX, 75056
TX
Manager: Amin Mawani

P & M Stores, Inc.

ID: 0800087947
Addr: 3405 High Vista Dr, Carrollton, TX, 75007
TX
DIRECTOR: Amin Mawani

Zuno Energy LLC

ID: 0801235751
Addr: 206 West Bedford Euless Road, Hurst, TX, 76053
TX
Manager: Amin Mawani

Tfd Owners' Association, INC.

ID: 0800695696
Addr: P.o. Box 595249, Dallas, TX, 75359
TX
SECRETARY: Amin Mawani

Willoughby 8328 Apartment LLC

ID: 0801753138
Addr: 1101 King Mark Dr, Lewisville, TX, 75056
TX
Manager: Amin Mawani

Lakeview Parkway Crossing LLC

ID: 0801356282
Addr: 1101 King Mark Dr, Lewisville, TX, 75056
TX
MANAGING MEMBER: Amin Mawani

S & A LLC

ID: 0800387573
Addr: 3405 High Vista Dr., Carrollton, TX, 75007
TX
DIRECTOR: Amin Mawani

Areesh Investment Group, Inc.

ID: 0801180224
Addr: 3405 High Vista Dr, Carrollton, TX, 75007
TX
PRESIDENT: Amin Mawani

Areesh Investment Group, Inc.

ID: 0801180224
Addr: 3405 High Vista Dr, Carrollton, TX, 75007
TX
DIRECTOR: Amin Mawani

Khurram, INC.

ID: 0156484000
Addr: 3000 Grapevine Pkwy 411, Grapevine, TX, 76051
TX
PRESIDENT: Amin Mawani

Elegant Investment Group, INC.

ID: 0159891100
Addr: 1101 King Mark Dr, Lewisville, TX, 75056
TX
PRESIDENT: Amin Mawani

AZM Properties, LLC

ID: 0801557993
Addr: 1101 King Mark Drive, Lewisville, TX, 75056
TX
DIRECTOR: Amin Mawani

Sam's & Sunny's, LLC

ID: 0801756147
Addr: 3405 Highwista Drive, Carrollton, TX, 75007
TX
MEMBER: Amin Mawani

A & A Partners LLC

ID: 0800321725
Addr: 3405 Highwista Drive, Carrollton, TX, 75007
TX
MEMBER: Amin Mawani

AZM Properties, LLC

ID: 0801557993
Addr: 1101 King Mark Drive, Lewisville, TX, 75056
TX
MEMBER: Amin Mawani

AKKF Investments, LLC

ID: 0801077196
Addr: 1101 King Mark Dr, Lewisville, TX, 75056
TX
MANAGER: Amin Mawani

Source: Public Records Amin Mawani appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Aug 5, 2016
2016 12
Clinton, Hillary Rodham
Mawani, Amin Elegant Investment Group Lewisville, TX
$1,000 Aug 5, 2016
2016
Hillary Victory Fund
Mawani, Amin Elegant Investment Group Lewisville, TX
$1,000 Aug 5, 2016
12
Clinton, Hillary Rodham
Contributor Elegant Investment Group Lewisville, TX
$1,000 Aug 5, 2016
Unknown Committee
Mawani, Amin Elegant Investment Group Lewisville, TX

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

MP

Amin Mawani

Male
·
6010 Bushnell Dr, Fort Worth, TX 76116 (Tarrant County)
32.7263, -97.4140
TZ: Central
Multi-Family
MP

Amin Mawani

Male
·
1004 Rodin Ln, Carrollton, TX 75006 (Dallas County)
32.9762, -96.9094
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Amin Mawani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Amin Mawani on the map

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Amin Mawani in Lewisville, TX: Background Summary

Location
1101 King Mark Dr, Lewisville, TX 75056
Other Locations
Carrollton, TX ยท Chicago, IL
Profiles Found
5 people with this name
Phone Numbers
(972) 939-5418 and 2 others on file
Email
efdjewelers@yahoo.com
Career
IT Senior Analyst Programmer at One & Only Exxon, Khurram Inc
Properties
4properties owned
Vehicles
4 linked โ€” 2014 Mercedes-Benz M-Class, 2005 Mercedes Benz E Class and 2 more
Contributions
$4,000 total โ€” Clinton, Hillary Rodham

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 Mawani. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Mawani

Search Complexity: Moderate

58 public records across 3states, 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.

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 moderately distributed across 3 states. Highest concentration: Texas (81%), followed by Oklahoma and Illinois. Spans the South and Midwest regions.

TX47recordsOK2recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes Business & Corporate Filings (11) and Contact & Address Records (5).

28
Corporate Records
11
Business & Corporate Filings
5
Contact & Address Records
4
Property Ownership Records
4
Vehicle Registration Records
4
Political Contribution Records

Frequently Asked Questions About Amin Mawani

Does Amin Mawani own property?
County assessor records show 4 properties associated with Amin Mawani . 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 Mawani?
Records show 4 vehicle registrations associated with Amin Mawani, including a 2014 Mercedes-Benz M-Class. Registered makes include Mercedes-Benz, Mercedes Benz, Toyota, Honda. 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 Amin Mawani?
We found 11 business affiliations for Amin Mawani (IT Senior Analyst Programmer). Other companies include Khurram Inc, Marquis Jewelers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amin Mawani made political donations?
FEC disclosure records show 4 reported political contributions from Amin Mawani, totaling $4,000. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amin Mawani?
Our database contains 58 total records for Amin Mawani spanning 3 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 Amin Mawani?
The 58 records displayed for Amin Mawani 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 Mawani 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.