Anis Maredia

Age 45 b. 1980-04-03
๐Ÿ“ 8245 Lake Placid Dr, Nederland Tx
๐Ÿ“ž (337) 244-7933
โœ‰๏ธ ANYO409@GMAIL.COM

Anis Maredia from Nederland, TX

Age 42
๐Ÿ“ 8245 Lake Placid Dr, Nederland, TX 77627
๐Ÿ“ž (409) 722-9245, (832) 375-9212, (337) 477-9674

Anis Maredia from Nederland, TX

Age 46 b. 1980 U
๐Ÿ“ 8245 Lake Placid Dr
๐Ÿ“ž (281) 841-8784 (Cell), (409) 722-9245

Anis Maredia from Port Arthur, TX

Age 46 b. Mar 1980 Jefferson Co.
๐Ÿ“ 256 Hwy
๐Ÿ“ž (409) 729-7113

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Anis Maredia in Texas. The most recent address on file is in Nederland, Texas. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maredia Anis R

Jefferson County
· 8245 Lake Placid Dr, Port-Arthur

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

2006 TOYOTA CAMRY
ยท Registered to: Anis Maredia
ยท VIN: 4T1BE32K46U125400
·
5555 New Territory Blvd Apt 5305, Sugar Land, TX, 77479
2008 Gmc Savana
ยท Registered to: Anis Maredia
ยท VIN: 1GTGG29C181913102
·
5555 New Territory Blvd Apt 5305, Sugar Land, TX, 77479
2008 GMC SAVANA
ยท Registered to: Anis Maredia
·
8245 Lake Placid Dr, Nederland, TX, 77627-5650

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Anis Maredia. Registered makes include Toyota, Gmc. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 2306 Opelousas St, Lake Charles, LOUISIANA, 70601-6042
LOUISIANA
Officer: Anis Maredia

Unknown Corporation

Addr: 5555 New Territory Blvd Apt No 530, Sugar Land, TX, 77479
TX
PRESIDENT: Anis Maredia

Keyara Ventures LLC

Addr: 2306 Opelousas St, Lake Charles, LA, 70601-6042
LA
Agent: Anis Maredia

Unknown Corporation

Addr: 8303 Southwest Frwy, Ste. 755, Houston, TX, 77074
TX
Officer: Anis Maredia

Rayu Ventures LLC

ID: 0802006187
Addr: 8245 Lake Placid Dr, Nederland, TX, 77627
TX
DIRECTOR: Anis Maredia

Rayu Ventures LLC

ID: 0802006187
Addr: 8245 Lake Placid Dr, Nederland, TX, 77627
TX
MEMBER: Anis Maredia

Iaa Enterprises, INC

ID: 0801054385
Addr: 8245 Lake Placid Dr, Nederland, TX, 77627
TX
PRESIDENT: Anis Maredia

Highness Ventures LLC

ID: 0801516057
Addr: 8303 Southwest Frwy, Ste. 755, Houston, TX, 77074
TX
Member: Anis Maredia

Burton Business, Inc.

ID: 0801014653
Addr: 5555 New Territory Blvd Apt No 530, Sugar Land, TX, 77479
TX
PRESIDENT: Anis Maredia

Iaa Enterprises, INC

ID: 0801054385
Addr: 8245 Lake Placid Dr, Nederland, TX, 77627
TX
DIRECTOR: Anis Maredia

Noble Alliance LLC

ID: 0802334016
Addr: 8245 Lake Placid Dr, Nederland, TX, 77627
TX
Managing Member: Anis Maredia

Source: Public Records Anis Maredia appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Anis Maredia

·
8245 Lake Placid Dr, Nederland, TX 77627 (Jefferson County)
29.9677, -94.0330
· (409) 722-9245
TZ: Central
Homeowner Single Family Built 2010 Purchased 2013

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

Mohammad Safi

Independent Contractors

$3,693 Paid in Full
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5997
Approved

Apr 10, 2021

Forgiven

$3,719

Jobs Reported

1

Loan #

1383408810

Loan Size

Small

Ferit Gul

Independent Contractors

$15,114 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 20, 2021

Forgiven

$15,170

Jobs Reported

1

Loan #

6642298801

Loan Size

Small

Golam Sarwar

Sole Proprietorship

$4,539 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 11, 2021

Forgiven

$4,553

Jobs Reported

1

Loan #

1896078802

Loan Size

Small

Mohammad Safi

Independent Contractors

$3,693 Paid in Full
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5731
Approved

Apr 27, 2021

Forgiven

$3,718

Jobs Reported

1

Loan #

2666998904

Loan Size

Small

Chika Uzowulu

Independent Contractors

$4,165 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

May 12, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

8867878907

Loan Size

Small

Tomorrow Rodriguez

Single Member LLC

$20,833 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 28, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

3782588901

Loan Size

Small

Gbolahan Simeon

Self-Employed Individuals

$18,745 Exemption 4
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

6080108504

Loan Size

Small

Solomon Haile

Sole Proprietorship

$12,131 Exemption 4
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2813418906

Loan Size

Small

Jorge Gomez Bohada

Self-Employed Individuals

$5,885 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Feb 9, 2021

Forgiven

$5,918

Jobs Reported

1

Loan #

5931778402

Loan Size

Small

Laila Imamzada

Independent Contractors

$3,079 Exemption 4
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5731
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3035198909

Loan Size

Small

Solomon Haile

Sole Proprietorship

$12,131 Exemption 4
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9093228704

Loan Size

Small

Ferit Gul

Independent Contractors

$15,114 Paid in Full
Address:
5555 New Territory Blvd
Sugar Land, TX77479-5964
Approved

May 20, 2021

Forgiven

$15,151

Jobs Reported

1

Loan #

4673349008

Loan Size

Small

Sunaina Ratwani

Independent Contractors

$12,500 Paid in Full
Address:
5555 New Territory Blvd Apt 9102A
Sugar Land, TX77479
Approved

May 1, 2020

Forgiven

$6,081

Jobs Reported

1

Loan #

9269417308

Loan Size

Small

Robert Legington

Sole Proprietorship

$20,830 Paid in Full
Address:
5555 New Territory Blvd Apt 6208
Sugar Land, TX77479-5984
Approved

Apr 22, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

8650918807

Loan Size

Small

Laila Imamzada

Independent Contractors

$3,079 Exemption 4
Address:
5555 New Territory Blvd Apt 11108
Sugar Land, TX77479-5997
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1456828809

Loan Size

Small

Sunaina Ratwani

Independent Contractors

$7,950 Paid in Full
Address:
5555 New Territory Blvd Apt 9102A
Sugar Land, TX77479-5991
Approved

Apr 13, 2021

Forgiven

$7,980

Jobs Reported

1

Loan #

2680248800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Anis Maredia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anis Maredia on the map

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Anis Maredia in Nederland, TX: Background Summary

Location
8245 Lake Placid Dr, Nederland Tx, Nederland, TX
Other Locations
Nederland, TX ยท Port Arthur, TX
Profiles Found
4 people with this name
Phone Numbers
(337) 244-7933 and 5 others on file
Email
anyo409@gmail.com
Properties
1property owned
Vehicles
3 linked โ€” 2006 Toyota Camry, 2008 Gmc Savana and 1 more
PPP Loans
$163K for Mohammad Safi, Ferit Gul

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 Anis Maredia. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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 Anis Maredia

Search Complexity: Moderate

37 public records across 2states, 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 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 (46%), followed by Louisiana. Concentrated in the South.

TX17recordsLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Corporate Records (11) and Contact & Address Records (5).

16
PPP Loan Records
11
Corporate Records
5
Contact & Address Records
3
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Anis Maredia

Does Anis Maredia own property?
County assessor records show 1 property associated with Anis Maredia . 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 Anis Maredia?
Records show 3 vehicle registrations associated with Anis Maredia, including a 2006 TOYOTA CAMRY. Registered makes include Toyota, Gmc. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Anis Maredia?
Our database contains 37 total records for Anis Maredia spanning 2 states. This includes 4 distinct contact records, 4 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 Anis Maredia?
The 37 records displayed for Anis Maredia 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 Anis Maredia 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.