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Habib Assy from Houston, TX

Age 50
📍 10350 Lands End Dr #2001, Houston, TX 77099
📞 (713) 568-7636

Habib Assy from Morgantown, WV

Age 43
📍 309 Reay Aly #c, Morgantown, WV 26501
👨‍👩‍👧 Relatives: Fumiaki G Tanaka

Habib Assy from Houston, TX

0
📍 3400 Ocee St #2804, Houston, TX 77063

Habib Assy from Tamarac, FL

Broward Co.
📍 7900 Fairview Dr Apt 108

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Habib Assy across 3 states. The most recent address on file is in Tamarac, Florida. Of these records, 1 include phone numbers. Ages range from 43 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Apr 2, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

5451818707

Loan Size

Small

Khetani Trading Usa INC

Corporation

$12,540 Paid in Full
Address:
10350 Lands End Dr Apt 3202
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$12,639

Jobs Reported

2

Loan #

1716098507

Loan Size

Small

Flora Akinyemi

Sole Proprietorship

$20,462 Paid in Full
Address:
10350 Lands End Dr Apt 1704
Houston, TX77099-3426
Approved

May 20, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

4111229005

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr 3004
Houston, TX77099-3400
Approved

Jun 24, 2020

Forgiven

$15,157

Jobs Reported

1

Loan #

3569898008

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$11,499

Jobs Reported

1

Loan #

1675678507

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 1, 2021

Forgiven

$15,171

Jobs Reported

1

Loan #

1126178409

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Habib Assy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Habib Assy on the map

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Found 4 results across 3 states

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Habib Assy in Houston, TX: Background Summary

Location
10350 Lands End Dr #2001,Houston, TX 77099, Houston, TX
Other Locations
Tamarac, FL
Profiles Found
4 people with this name
Phone Numbers
(713) 568-7636
Possible Relatives
Fumiaki G Tanaka
PPP Loans
$85,870 for Razia Hakani, Khetani Trading Usa INC

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 Habib Assy. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Habib Assy

Search Complexity: Moderate

10 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (20%), followed by West Virginia and Florida. Concentrated in the South.

TX2recordsWV1recordFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses.

6
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Habib Assy

How many records exist for Habib Assy?
Our database contains 10 total records for Habib Assy spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Habib Assy?
The 10 records displayed for Habib Assy 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 Habib Assy 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.