Jay Afinni from Missouri City, TX

Age 70 b. Feb 1956
๐Ÿ“ 3003 Deer Ldg
๐Ÿ“ž (281) 778-6872, (713) 820-2614
๐Ÿ‘ค aka Jay Bashiru Afinni, Jay B Afinni, Jay Bashiru Dafinni

Jay B Afinni from Missouri City, TX

Age 66
๐Ÿ“ 3003 Deer Lodge, Missouri City, TX 77459
๐Ÿ“ž (281) 778-6872

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jay Afinni in Texas. The most recent address on file is in Missouri City, Texas. Of these records, 2 include phone numbers. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Chevrolet Impala
ยท Registered to: Jay Afinni
ยท VIN: 2G1WF52E159140207
·
3003 Deer Ldg, Missouri City, TX, 77459-2466

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jay Afinni. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transworld Realty

Owner
(713) 981-1276
Houston, TX
Real Estate (Housing)

Cornerstone Financial Mortgage

Chief Executive Officer
(713) 771-0385
Houston, TX
Non-Depository Credit Institutions (Credit)

Africa Christian Medical Mission INC

Jay AfinniCeo
Stafford, TX

Jay Afinni

Ceo

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jay Afinni. Companies include Transworld Realty, Cornerstone Financial Mortgage. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9000 West Bellfort, Houston, TEXAS, 77031
TEXAS
Officer: Jay Afinni

Unknown Corporation

Addr: 9000 W Bellfort Suite 310, Houston, TX, 77031
TX
Director: Jay Afinni

Stylan Homes & Construction INC.

Addr: 9000 West Bellfort, Houston, LA, 77031
LA
Director: Jay Afinni

Unknown Corporation

Addr: 9000 West Bellfort Ste 310, Houston, TX, 77031
TX
Officer: Jay Afinni

Transworld Realty, INC.

ID: 0800288892
Addr: 9000 West Belfort #310, Houston, TX, 77031
TX
Director: Jay Afinni

Transglobal Realty INC.

ID: 0801078267
Addr: 9000 West Bellfort #310, Houston, TX, 77031
TX
Director: Jay Afinni

Stylan Homes & Construction INC.

ID: 0800558525
Addr: 9000 W Bellfort Suite 310, Houston, TX, 77031
TX
Director: Jay Afinni

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

$25 Jan 8, 2008
2008
Texas Association Of Realtors Political Action Committee
Afinni, Jay B Designated Realtor Houston, TX
$15 May 10, 2019
2020 DEM
Dccc
Afinni, Jay Broker @ Cornerstone Fin Mtg Missouri City, TX
$32 Jan 4, 2017
2016
Texas Association Of Realtors Political Action Committee
Afinni, Jay B Realtor Broker Stafford, TX
$25 Feb 21, 2002
2002
Texas Association Of Realtors Political Action Committee
Afinni, Jay Designated Realtor Houston, TX
$15 Jun 10, 2020
2020 DEM
Biden, Joe
Afinni, Jay Mlo @ Cornerstone Financial Mortgage Missouri City, TX
$25 Oct 19, 2020
2020 DEM
Dccc
Afinni, Jay Mlo @ Cornerstone Financial Mortgage Missouri City, TX
$45 Jan 11, 2016
2016
Texas Association Of Realtors Political Action Committee
Afinni, Jay B Realtor Broker Stafford, TX
$20 Jan 22, 2004
2004
Texas Association Of Realtors Political Action Committee
Afinni, Jay B Designated Realtors Houston, TX
$25 Jan 28, 2020
2020 DEM
Dccc
Afinni, Jay Mlo @ Cornerstone Financial Mortgage Missouri City, TX
$15 Jun 10, 2019
2020 DEM
Dccc
Afinni, Jay Broker @ Cornerstone Fin Mtg Missouri City, TX
$15 Feb 13, 2003
2004
Texas Association Of Realtors
Afinni, Jay B Designated Realtors Houston, TX
$15 Jun 10, 2020
2020 DEM
Biden, Joe
Afinni, Jay Mlo @ Cornerstone Financial Mortgage Missouri City, TX
$32 Jan 14, 2011
2010
Texas Association Of Realtors Political Action Committee
Afinni, Jay B Designated Realtor Houston, TX
$15 Jul 16, 2019
2020 DEM
Dccc
Afinni, Jay Mlo @ Cornerstone Financial Mortgage Missouri City, TX
$15 Jun 10, 2020
DEM
Biden, Joe
Contributor Mlo @ Cornerstone Financial Mortgage Missouri City, TX
$45
2016
Texas Association Of Realtors Political Action Committee
Contributor Realtor Broker Stafford, TX
$25 20020221
Texas Association of Realtors Political Action Committee
Contributor Designated REALTOR Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Jay Afinni. Total disclosed contributions amount to $403. Recipients include Biden, Joe, Texas Association Of Realtors Political Action Committee, Texas Association of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Jay Blessing Afinni

License: 392905 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jay B Afinni

Age 61 Male
·
3003 Deer Ldg, Missouri City, TX 77459 (Fort Bend County)
29.4872, -95.5125
· (713) 728-4171
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004

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

Direct Shipping LLC

Limited Liability Company(LLC

$455,069 Paid in Full
Address:
13315 Cape Province Dr
Houston, TX77083-4826
Approved

Apr 30, 2020

Forgiven

$462,038

Jobs Reported

60

Loan #

5823407305

Loan Size

Medium

Direct Shipping LLC

Limited Liability Company(LLC

$456,070 Paid in Full
Address:
13315 Cape Province Dr
Houston, TX77083-4826
Approved

Apr 29, 2021

Forgiven

$459,072

Jobs Reported

67

Loan #

5313138902

Loan Size

Medium

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

Find Jay Afinni on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
17

Jay Afinni in Missouri City, TX: Background Summary

Location
3003 Deer Ldg, Missouri City, TX 77459
Other Locations
Missouri City, TX
Profiles Found
2 people with this name
Age
70 years old (born 02/17/1956)
Phone Numbers
(281) 778-6872 and 1 other on file
Career
Ceo at Transworld Realty, Cornerstone Financial Mortgage
Vehicles
1 linked โ€” 2005 Chevrolet Impala
Contributions
$402.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association of Realtors Political Action Committee
PPP Loans
$911K for Direct Shipping LLC, Direct Shipping 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 Jay Afinni. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Jay Afinni

Search Complexity: Low

38 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (45%), followed by Louisiana. Concentrated in the South.

TX17recordsLA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (7) and Business & Corporate Filings (5).

17
Political Contribution Records
7
Corporate Records
5
Business & Corporate Filings
4
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Jay Afinni

What vehicles are registered to Jay Afinni?
Records show 1 vehicle registration associated with Jay Afinni, including a 2005 Chevrolet Impala. 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 Jay Afinni?
We found 5 business affiliations for Jay Afinni, including Transworld Realty. Other companies include Cornerstone Financial Mortgage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Afinni made political donations?
FEC disclosure records show 17 reported political contributions from Jay Afinni, totaling $403. Recipients include Biden, Joe and Texas Association Of Realtors Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Afinni?
Our database contains 38 total records for Jay Afinni spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jay Afinni?
The 38 records displayed for Jay Afinni 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 Jay Afinni 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.