Arsalan Lakhani from Richmond, TX

Age 35 b. Apr 1990
๐Ÿ“ 5200 Pointe West Cir
๐Ÿ“ž (281) 341-6100

Arsalan Lakhani

๐Ÿ“ 5200 Pointe West Cir Apt 9102, Richmond Tx
๐Ÿ“ž (832) 202-7430
โœ‰๏ธ ARSALAN.LAKHANI@GMAIL.COM

Arsalan Lakhani from Houston, TX

๐Ÿ“ 7324 Southwest Fwy Ste 85
๐Ÿ“ž (832) 202-7430

Arsalan Lakhani from College Station, TX

U
๐Ÿ“ 1725 Harvey Mitchell Pkwy S Apt 1914

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

2011 Hyundai Sonata
ยท Registered to: Arsalan Lakhani
ยท VIN: 5NPEB4AC5BH192621
·
1727 Randons Point Dr, Sugar Land, TX, 77478-4270
·
(832) 202-7430

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Arsalan Lakhani. Registered makes include Hyundai. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

ARI Jewelry Company

+18322027430arsalan@arijewelryco.com
Houston,

Arsalan Lakhani

Business Development ยท Houston, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Arsalan Lakhani. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7324 Southwest Freeway Ste 850, Houston, TX, 77074
TX
Director: Arsalan Lakhani

Silver City LLC

Addr: 7324 Southwest Fwy Ste 850, Houston, TX, 77074
TX
DIRECTOR: Arsalan Lakhani

Unknown Corporation

Addr: 7500 Bellaire Blvd, Houston, TX, 77036
TX
Officer: Arsalan I Lakhani

Isaa Trading LLC

ID: 0801370756
Addr: 7324 Southwest Freeway Suite 850, Houston, TX, 77074
TX
DIRECTOR: Arsalan Lakhani

AA Business Solutions Inc

ID: 0801743159
Addr: 7324 Southwest Freeway Ste 850, Houston, TX, 77074
TX
DIRECTOR: Arsalan Lakhani

Isaa Trading LLC

ID: 0801370756
Addr: 7324 Southwest Fwy Ste 850, Houston, TX, 77074
TX
Governing Person: Arsalan Lakhani

Silver City LLC

ID: 0801116655
Addr: 7324 Southwest Fwy Ste 850, Houston, TX, 77074
TX
DIRECTOR: Arsalan Lakhani

Source: Public Records Arsalan Lakhani appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Arsalan I Lakhani

Age 27
·
5556 New Territory Blvd, Sugar Land, TX 77479 (Fort Bend County)
29.5909, -95.6752
Marital: Single TZ: Central
Multi-Family

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

Delta Patrol Officers LLC

Limited Liability Company(LLC

$150,000 Exemption 4
Address:
7324 Southwest Fwy Ste 2-1015
Houston, TX77074
Approved

May 1, 2020

Forgiven

$91,969

Jobs Reported

35

Loan #

6255197701

Loan Size

Medium

Hreal Company LLC

Limited Liability Company(LLC

$91,343 Paid in Full
Address:
7324 Southwest Fwy Ste 140
Houston, TX77074-2026
Approved

Feb 10, 2021

Forgiven

$91,756

Jobs Reported

4

Loan #

6550358406

Loan Size

Small

Lrsdg INC

Corporation

$16,309 Paid in Full
Address:
7324 Southwest Fwy Ste 775
Houston, TX77074-2056
Approved

Feb 10, 2021

Forgiven

$16,524

Jobs Reported

2

Loan #

6490548401

Loan Size

Small

Ihome Real Estate Buyers, LLC

Limited Liability Company(LLC

$36,780 Paid in Full
Address:
7324 Southwest Fwy Ste 995
Houston, TX77074-2036
Approved

Jan 28, 2021

Forgiven

$37,146

Jobs Reported

3

Loan #

7384328308

Loan Size

Small

Kanayo Ubesie Md PA

Corporation

$96,400 Paid in Full
Address:
7324 Southwest Fwy Ste 375
Houston, TX77074-2013
Approved

Feb 9, 2021

Forgiven

$97,412

Jobs Reported

7

Loan #

5908178401

Loan Size

Small

Linktop Freight INC

Corporation

$7,897 Paid in Full
Address:
7324 Southwest Fwy Ste 1045
Houston, TX77074-2090
Approved

May 1, 2020

Forgiven

$7,964

Jobs Reported

2

Loan #

6511097706

Loan Size

Small

Cook Law Firm PLLC

Limited Liability Company(LLC

$21,190 Paid in Full
Address:
7324 Southwest Fwy Ste 585
Houston, TX77074
Approved

May 4, 2020

Forgiven

$21,459

Jobs Reported

1

Loan #

1346817406

Loan Size

Small

Houston Circle Of Hope Services, INC.

Corporation

$275,912 Paid in Full
Address:
7324 Southwest Fwy Ste 835
Houston, TX77074-2044
Approved

May 1, 2020

Forgiven

$269,773

Jobs Reported

35

Loan #

5072007704

Loan Size

Medium

Faraz Immigration Paralegal Services

Sole Proprietorship

$6,980 Paid in Full
Address:
7324 Southwest Fwy Ste 1432
Houston, TX77074-2173
Approved

Apr 15, 2021

Forgiven

$7,014

Jobs Reported

1

Loan #

3912978801

Loan Size

Small

Transcontinental Energy Services LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
7324 Southwest Fwy Ste 1040
Houston, TX77074-2129
Approved

Mar 20, 2021

Forgiven

$25,284

Jobs Reported

13

Loan #

4786208600

Loan Size

Small

Sv Meditrans INC

Corporation

$123,906 Paid in Full
Address:
7324 Southwest Fwy Ste 222
Houston, TX77074-2060
Approved

Mar 8, 2021

Forgiven

$124,619

Jobs Reported

10

Loan #

7899508509

Loan Size

Small

Ssfi INC DBA Arena Mart

Corporation

$5,000 Paid in Full
Address:
7324 Southwest Fwy Ste 150
Houston, TX77074-2000
Approved

Feb 6, 2021

Forgiven

$5,038

Jobs Reported

1

Loan #

4381778402

Loan Size

Small

Tracey Granville

Sole Proprietorship

$84,365 Paid in Full
Address:
7324 Southwest Fwy Ste 520
Houston, TX77074-2000
Approved

Jan 25, 2021

Forgiven

$84,830

Jobs Reported

11

Loan #

5159318310

Loan Size

Small

One World Healthcare Usa INC

Sole Proprietorship

$30,781 Exemption 4
Address:
7324 Southwest Fwy Ste 375
Houston, TX77074-2000
Approved

Jan 20, 2021

Jobs Reported

5

Loan #

1903348309

Loan Size

Small

Patel Attorneys At Law PC

Corporation

$72,307 Paid in Full
Address:
7324 Southwest Fwy Ste 560
Houston, TX77074-2060
Approved

Feb 20, 2021

Jobs Reported

5

Loan #

2613488508

Loan Size

Small

Leticia Gil

Sole Proprietorship

$12,600 Exemption 4
Address:
7324 Southwest Fwy Ste 460A
Houston, TX77074-2168
Approved

Apr 26, 2021

Jobs Reported

3

Loan #

1680468900

Loan Size

Small

The Law Office Of Ral Obioha PLLC

Corporation

$19,619 Paid in Full
Address:
7324 Southwest Fwy Ste 595
Houston, TX77074-2013
Approved

Jan 28, 2021

Forgiven

$19,725

Jobs Reported

3

Loan #

7657748301

Loan Size

Small

Linktop Freight INC

Corporation

$9,160 Paid in Full
Address:
7324 Southwest Fwy Ste 1045
Houston, TX77074-2090
Approved

Jan 29, 2021

Forgiven

$9,278

Jobs Reported

2

Loan #

8536488304

Loan Size

Small

Law Office Of Lindsey J Harris PLLC

Corporation

$31,536 Paid in Full
Address:
7324 Southwest Fwy Ste 1818
Houston, TX77074-2000
Approved

Apr 20, 2021

Forgiven

$31,646

Jobs Reported

4

Loan #

6938998809

Loan Size

Small

Executives LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7324 Southwest Fwy Ste 1050I
Houston, TX77074-2170
Approved

Mar 20, 2021

Forgiven

$20,922

Jobs Reported

12

Loan #

6223778602

Loan Size

Small

Starwrap INC

Corporation

$67,865 Paid in Full
Address:
7324 Southwest Fwy Ste 1440
Houston, TX77074
Approved

May 1, 2020

Forgiven

$68,327

Jobs Reported

20

Loan #

1276717709

Loan Size

Small

Winsome Enterprise INC

Subchapter S Corporation

$9,700 Paid in Full
Address:
7324 Southwest Fwy Ste 888
Houston, TX77074-2012
Approved

Apr 28, 2020

Forgiven

$9,802

Jobs Reported

1

Loan #

8853087201

Loan Size

Small

Smart Supply Chain INC

Corporation

$31,151 Paid in Full
Address:
7324 Southwest Fwy Ste 1045
Houston, TX77074-2090
Approved

May 1, 2020

Forgiven

$31,382

Jobs Reported

8

Loan #

5353617706

Loan Size

Small

Express Yourself Clearly LLC

Limited Liability Company(LLC

$9,435 Paid in Full
Address:
7324 Southwest Fwy Ste 375
Houston, TX77074
Approved

Aug 5, 2020

Forgiven

$9,562

Jobs Reported

3

Loan #

3620868202

Loan Size

Small

Patel Attorneys At Law PC

Corporation

$65,415 Paid in Full
Address:
7324 Southwest Fwy Ste 560
Houston, TX77074-2060
Approved

May 1, 2020

Jobs Reported

5

Loan #

5811777706

Loan Size

Small

Transcontinental Oil & Gas LLC

Limited Liability Company(LLC

$112,308 Paid in Full
Address:
7324 Southwest Fwy Ste 1040
Houston, TX77074-2129
Approved

Apr 15, 2020

Forgiven

$113,766

Jobs Reported

6

Loan #

9180997104

Loan Size

Small

Attorney Sike Akhionbare PLLC

Limited Liability Company(LLC

$167,080 Exemption 4
Address:
7324 Southwest Fwy Ste 500
Houston, TX77074-2003
Approved

Jun 22, 2021

Forgiven

$145,243

Jobs Reported

11

Loan #

1085239108

Loan Size

Medium

Cindy Castillo-Rojas

Sole Proprietorship

$6,050 Paid in Full
Address:
7324 Southwest Fwy Ste 1434
Houston, TX77074-2173
Approved

May 11, 2021

Forgiven

$6,064

Jobs Reported

1

Loan #

8511488907

Loan Size

Small

Zenith Jewels LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
7324 Southwest Fwy Ste 510
Houston, TX77074-2012
Approved

May 15, 2020

Forgiven

$10,040

Jobs Reported

2

Loan #

6712757405

Loan Size

Small

Demarish Wyllie

Self-Employed Individuals

$17,975 Paid in Full
Address:
7324 Southwest Fwy Ste 460
Houston, TX77074-2012
Approved

Feb 16, 2021

Forgiven

$18,095

Jobs Reported

1

Loan #

9169668410

Loan Size

Small

Patricia Azinge

Independent Contractors

$10,395 Paid in Full
Address:
7324 Southwest Fwy Ste 610
Houston, TX77074-2058
Approved

Mar 10, 2021

Forgiven

$10,474

Jobs Reported

1

Loan #

8622178508

Loan Size

Small

Transcontinental Oil & Gas LLC

Limited Liability Company(LLC

$125,700 Paid in Full
Address:
7324 Southwest Fwy Ste 1040
Houston, TX77074-2129
Approved

Jan 22, 2021

Forgiven

$126,675

Jobs Reported

14

Loan #

3345198305

Loan Size

Small

Quaneshia Survillion

Sole Proprietorship

$6,400 Paid in Full
Address:
7324 Southwest Fwy Ste 460H
Houston, TX77074-2168
Approved

Feb 12, 2021

Forgiven

$6,420

Jobs Reported

1

Loan #

7596908405

Loan Size

Small

Forthright Real Estate Investments LLC

Limited Liability Company(LLC

$20,825 Paid in Full
Address:
7324 SOUTHWEST FWY Ste 1437
Houston, TX77074-2173
Approved

Apr 28, 2020

Forgiven

$19,922

Jobs Reported

1

Loan #

9307177201

Loan Size

Small

Zion Home Health Services, INC.

Corporation

$36,900 Paid in Full
Address:
7324 Southwest Freeway Suite #208
Houston, TX77074-2000
Approved

May 21, 2020

Forgiven

$37,406

Jobs Reported

4

Loan #

1402227804

Loan Size

Small

Starwrap INC

Corporation

$44,595 Paid in Full
Address:
7324 Southwest Fwy Ste 1440
Houston, TX77074-2173
Approved

Jan 30, 2021

Forgiven

$44,922

Jobs Reported

3

Loan #

9279468301

Loan Size

Small

All Star Tax Services

Sole Proprietorship

$12,375 Exemption 4
Address:
7324 Southwest Freeway Suite 1059-P
Houston, TX77074
Approved

May 1, 2020

Forgiven

$1,784

Jobs Reported

3

Loan #

5277957700

Loan Size

Small

Ihome Real Estate Buyers, LLC

Limited Liability Company(LLC

$37,500 Exemption 4
Address:
7324 Southwest Fwy Ste 995
Houston, TX77074-2036
Approved

May 13, 2020

Forgiven

$37,308

Jobs Reported

5

Loan #

5950227400

Loan Size

Small

Forthright Real Estate Investments LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
7324 Southwest Fwy Ste 1437
Houston, TX77074-2173
Approved

Feb 14, 2021

Forgiven

$35,247

Jobs Reported

1

Loan #

9015678410

Loan Size

Small

Executives, LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
7324 Southwest Fwy Ste 1050i
Houston, TX77074-2170
Approved

May 1, 2020

Forgiven

$17,443

Jobs Reported

2

Loan #

6134217709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Arsalan Lakhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arsalan Lakhani on the map

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12

Arsalan Lakhani in Richmond, TX: Background Summary

Location
5200 Pointe West Cir, Richmond, TX 77469
Other Locations
Houston, TX ยท College Station, TX
Profiles Found
4 people with this name
Phone Numbers
(281) 341-6100 and 1 other on file
Email
arsalan.lakhani@gmail.com
Vehicles
1 linked โ€” 2011 Hyundai Sonata
PPP Loans
$2025K for Delta Patrol Officers LLC, Hreal Company 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 Arsalan Lakhani. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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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 Arsalan Lakhani

Search Complexity: Moderate

56 public records across 1state, 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Corporate Records (7) and Contact & Address Records (4).

40
PPP Loan Records
7
Corporate Records
4
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Arsalan Lakhani

What vehicles are registered to Arsalan Lakhani?
Records show 1 vehicle registration associated with Arsalan Lakhani, including a 2011 Hyundai Sonata. 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 Arsalan Lakhani?
We found 3 business affiliations for Arsalan Lakhani (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Arsalan Lakhani?
Our database contains 56 total records for Arsalan Lakhani spanning 1 state. This includes 4 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 Arsalan Lakhani?
The 56 records displayed for Arsalan Lakhani 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 Arsalan Lakhani 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.