Esmail Mawjee from Sugar Land, TX

Male
๐Ÿ“ 4023 Turtle Trails Ln

Esmail Mawjee from Ocala, FL

Marion Co.
๐Ÿ“ 3455 Se 58th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Esmail Mawjee across 2 states. The most recent address on file is in Sugar Land, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mawjee Esmail life estate

Fort-bend County
· 4023 Turtle Trails LN, Sugar-Land Tx
Built: 2013.0
Assessed: $490,220

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

2013 Mercedes-Benz C-Class
ยท Registered to: Esmail Mawjee
ยท VIN: WDDGF4HB8DG088227
·
4023 Turtle Trails Ln, Sugar Land, TX, 77479
·
(951) 235-6716
2018 MERCEDES-BENZ C-CLASS
ยท Registered to: Esmail Mawjee
ยท VIN: WDDGF4HB8IG088227
·
4023 Turtle Trails Ln, Sugar Land, TX, 77479-2744
·
(951) 235-6716

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Esmail Mawjee. Registered makes include Mercedes-Benz. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Active Ride Shop

President
+19519344200esmail.mawjee@activerideshop.com

Esmail Mawjee

President
Sole Technology
Chula Vista, California, United States

Esmail Mawjee

President
Sole Technology
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Esmail Mawjee. Companies include Sole Technology. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Active Rs Holdings, INC.

Filed: Jun 20, 2014
CEO: Esmail Mawjee

Active Rs Holdings, INC.

Addr: 12178 4th Street, Rancho Cucamonga, CA, 91730
CA
CEO: Esmail Mawjee

Unknown Corporation

Addr: 4023 Turtle Trails Lane, Sugar Land, TX, 77479
TX
Officer: Esmail Mawjee

Mawjee Consulting & Advisory Services, LLC

ID: 0802096642
Addr: 4023 Turtle Trails Ln, Sugar Land, TX, 77479
TX
MANAGER: Esmail Mawjee

Mawjee Marketing Services, LLC

ID: 0802105750
Addr: 4023 Turtle Trails Lane, Sugar Land, TX, 77479
TX
Managing Member: Esmail Mawjee

Source: Public Records Esmail Mawjee appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Oct 5, 2020
2020 DEM
Harrison, Jaime
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$10 Oct 5, 2020
2020 DEM
Kelly, Mark
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$10 Aug 16, 2020
2020 DEM
Biden, Joe
Mawjee, Esmail Management Consultant @ Mawjee Consulting And Advisory Service Sugar Land, TX
$25 Sep 30, 2020
2020
Biden Victory Fund
Mawjee, Esmail Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Aug 17, 2020
2020
Biden Victory Fund
Mawjee, Esmail Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Aug 19, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Mawjee, Esmail Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Aug 16, 2020
2020 DEM
Biden, Joe
Mawjee, Esmail Management Consultant @ Mawjee Consulting And Advisory Service Sugar Land, TX
$25 Sep 30, 2020
2020
Biden Victory Fund
Mawjee, Esmail Management Consultant @ Mawjee Consulting And Advisory Service Sugar Land, TX
$10 Sep 30, 2020
2020 DEM
Biden, Joe
Mawjee, Esmail Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Oct 28, 2020
2020
Biden Victory Fund
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Oct 30, 2020
2020 DEM
Biden, Joe
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Oct 30, 2020
2020 DEM
Biden, Joe
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services Sugar Land, TX
$25 Oct 30, 2020
2020
Voter Protection Project
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$10 Sep 15, 2020
2020 DEM
Biden, Joe
Mawjee, Esmail Management Consultant @ Mawjee Consulting And Advisory Service Sugar Land, TX
$10 Oct 5, 2020
2020 DEM
Hegar, Mary Jennings Mj
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$10 Oct 5, 2020
2020 DEM
Gideon, Sara
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Aug 17, 2020
Biden Victory Fund
Contributor Consultant @ Mawjee Consulting & Advisory Services, Sugar Land, TX
$25 Sep 23, 2020
Unknown Committee
Mawjee, Esmail Management Consultant @ Mawjee Consulting & Advisory Services Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Esmail Mawjee. Total disclosed contributions amount to $345. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Esmail Mawjee

Male
·
4023 Turtle Trails Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5402, -95.5705
· (951) 235-6716
TZ: Central
Homeowner Single Family Built 2013 Purchased 2015

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

Mawjee Consulting & Advisory Services LLC

$20,592 Paid in Full
Address:
4023 Turtle Trails Ln
Approved

Mar 30, 2021

Forgiven

$20,740

Loan #

2854138705

Loan Size

Small

Mawjee Consulting & Advisory Services LLC

Independent Contractors

$20,833 Paid in Full
Address:
4023 Turtle Trails Lane
Sugar Land, TX77479
Approved

Apr 30, 2020

Forgiven

$21,057

Jobs Reported

1

Loan #

7616637300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Esmail Mawjee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Esmail Mawjee on the map

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Esmail Mawjee in Sugar Land, TX: Background Summary

Location
4023 Turtle Trails Ln, Sugar Land, TX 77479
Other Locations
Ocala, FL
Profiles Found
2 people with this name
Career
President at Sole Technology
Properties
1property owned
Vehicles
2 linked โ€” 2013 Mercedes-Benz C-Class, 2018 Mercedes-Benz C-Class
Contributions
$345 total โ€” Biden Victory Fund
PPP Loans
$62,017 for Mawjee Consulting & Advisory Services LLC, Mawjee Consulting & Advisory Services 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 Esmail Mawjee. Because public records are indexed by name rather than by a unique identifier, the 40 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 Esmail Mawjee

Search Complexity: Moderate

40 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (28%), followed by California and Florida. Spans the South and West regions.

TX11recordsCA1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Corporate Records (5).

18
Political Contribution Records
8
Business & Corporate Filings
5
Corporate Records
3
PPP Loan Records
2
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Esmail Mawjee

Does Esmail Mawjee own property?
County assessor records show 1 property associated with Esmail Mawjee . 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 Esmail Mawjee?
Records show 2 vehicle registrations associated with Esmail Mawjee, including a 2013 Mercedes-Benz C-Class. 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 Esmail Mawjee?
We found 8 business affiliations for Esmail Mawjee (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Esmail Mawjee made political donations?
FEC disclosure records show 18 reported political contributions from Esmail Mawjee, totaling $345. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Esmail Mawjee?
Our database contains 40 total records for Esmail Mawjee spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Esmail Mawjee?
The 40 records displayed for Esmail Mawjee 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 Esmail Mawjee 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.