Dagang Ni

Age 75 b. 1951-01-24
๐Ÿ“ 3218 Ashlock Dr, Houston Tx
๐Ÿ“ž (713) 818-0529
โœ‰๏ธ PAULREALA8@GMAIL.COM

Dagang Ni from Houston, TX

๐Ÿ“ 14214 Redbud Valley Trl
๐Ÿ“ž (281) 414-6337 (VERIZON WIRELESS)

Dagang Ni from Houston, TX

Male
๐Ÿ“ 2710 Hullsmith Dr Apt 1603

Dagang Ni from Spring, TX

Montgomery Co.
๐Ÿ“ 12000 Sawmill Rd 801

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dagang NI in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ni Dagang

Harris County
PIN: 1348800160003
· 2710 Hullsmith Dr # 1603
Lot: 89,306sqft

Ni Dagang

Harris County
· 2710 Hullsmith Dr # 1603, Houston

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

2008 Acura MDX
ยท Registered to: Dagang Ni
ยท VIN: 2HNYD28228H510053
·
2250 S Gessner Rd, Houston, TX, 77063-2018
·
(713) 974-3888

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dagang NI. Registered makes include Acura. 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.

Nhn Trading

Principal
(281) 461-0295
Houston, TX
Wholesale Trade - Non-Durable Goods (Products)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Dagang NI. Companies include Nhn Trading. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dagang Ni

License: 507694 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

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

Tiffany Wright

Independent Contractors

$3,437 Paid in Full
Address:
6117 Richmond Ave Ste 120
Houston, TX77057-6267
Approved

Mar 17, 2021

Forgiven

$3,457

Jobs Reported

1

Loan #

3806538609

Loan Size

Small

Nafiseh Safari

Independent Contractors

$20,833 Paid in Full
Address:
2250 S Gessner rd 314
Houston, TX77063-2002
Approved

Jun 13, 2020

Forgiven

$21,073

Jobs Reported

1

Loan #

3331767901

Loan Size

Small

Masoud Shojaaei Bavil

Independent Contractors

$20,833 Paid in Full
Address:
2250 S Gessner Rd Apt 314
Houston, TX77063-2002
Approved

Feb 11, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6774878408

Loan Size

Small

The Loving Clarks INC

Subchapter S Corporation

$211,880 Paid in Full
Address:
6117 Richmond Ave Ste 150
Houston, TX77057-6267
Approved

Feb 22, 2021

Forgiven

$213,408

Jobs Reported

45

Loan #

2910788500

Loan Size

Medium

Martin J Acosta

Sole Proprietorship

$4,000 Paid in Full
Address:
6117 Richmond Ave Ste 120
Houston, TX77057-6267
Approved

Mar 27, 2021

Forgiven

$4,028

Jobs Reported

1

Loan #

1926778704

Loan Size

Small

Masoud Shojaaei Bavil

Independent Contractors

$20,833 Paid in Full
Address:
2250 S Gessner rd 314
Houston, TX77063-2002
Approved

Jun 3, 2020

Forgiven

$20,961

Jobs Reported

1

Loan #

7486477802

Loan Size

Small

Roger Palmer

Sole Proprietorship

$3,129 Paid in Full
Address:
2250 S Gessner Rd Apt 413
Houston, TX77063-2002
Approved

Feb 24, 2021

Forgiven

$3,146

Jobs Reported

1

Loan #

3773928502

Loan Size

Small

Infrastructure Associates, INC.

Corporation

$523,585 Paid in Full
Address:
6117 Richmond Ave Ste 200
Houston, TX77057-6209
Approved

Apr 13, 2020

Jobs Reported

34

Loan #

5108917110

Loan Size

Medium

Hagamoslo.org

Non-Profit Organization

$13,750 Paid in Full
Address:
2250 S Gessner Rd Apt 306
Houston, TX77063-2018
Approved

May 1, 2020

Jobs Reported

3

Loan #

4984697710

Loan Size

Small

Tiffany Wright

Independent Contractors

$3,437 Paid in Full
Address:
6117 Richmond Ave Ste 120
Houston, TX77057-6267
Approved

Apr 7, 2021

Forgiven

$3,455

Jobs Reported

1

Loan #

8469708700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Dagang NI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dagang NI on the map

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Dagang NI in Houston, TX: Background Summary

Location
3218 Ashlock Dr, Houston Tx, Houston, TX
Other Locations
Houston, TX ยท Spring, TX
Profiles Found
4 people with this name
Phone Numbers
(713) 818-0529 and 1 other on file
Email
paulreala8@gmail.com
Career
Nhn Trading
Properties
2properties owned
Vehicles
1 linked โ€” 2008 Acura Mdx
PPP Loans
$826K for Tiffany Wright, Nafiseh Safari

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 Dagang NI. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 Dagang NI

Search Complexity: Moderate

19 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.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Property Ownership Records (2).

10
PPP Loan Records
4
Contact & Address Records
2
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Dagang NI

Does Dagang NI own property?
County assessor records show 2 properties associated with Dagang NI . 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 Dagang NI?
Records show 1 vehicle registration associated with Dagang NI, including a 2008 Acura MDX. 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 Dagang NI?
We found 1 business affiliation for Dagang NI, including Nhn Trading. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dagang NI?
Our database contains 19 total records for Dagang NI spanning 1 state. This includes 4 distinct contact records, 2 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 Dagang NI?
The 19 records displayed for Dagang NI 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 Dagang NI 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.