Unknown Corporation

Addr: 383 West Fork #2821, Irving, TX, 75039
TX
PRESIDENT: John Aflatouni

Saudi Royal Property Investments, LLC

Addr: PO Box 967, Colleyville, TX, 76034
TX
Officer: John Aflatouni

Swells, LLC

Addr: PO Box 967, Colleyville, NV, 76034
NV
Manager: John Aflatouni

Unknown Corporation

Addr: 3405 Windsor Ct., Colleyville, TX, 76034
TX
Officer: John Aflatouni

Transglobal Commercial Realty Incorporated

ID: 0800025543
Addr: 383 West Fork #2821, Irving, TX, 75039
TX
PRESIDENT: John Aflatouni

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

John A Aflatouni

License: 426882 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

John Aflatouni

Male
·
165 Creekside Dr, Lewisville, TX 75077 (Denton County)
33.0565, -97.1174
TZ: Central
Homeowner Single Family Purchased 2008

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

Wizard'S Smoke Shop, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5456
Approved

Apr 27, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

5924847209

Loan Size

Small

Robert M Hallaway

Sole Proprietorship

$2,800 Paid in Full
Address:
PO Box 891
Cando, ND58324-0891
Approved

Apr 15, 2020

Forgiven

$2,817

Jobs Reported

1

Loan #

9964617104

Loan Size

Small

Jae Hwa Lee

Sole Proprietorship

$3,928 Paid in Full
Address:
330 Las Colinas Blvd E Apt 110
Irving, TX75039-5505
Approved

Jan 22, 2021

Forgiven

$3,954

Jobs Reported

1

Loan #

3857368301

Loan Size

Small

Matlock Media Group LLC

Corporation

$6,400 Paid in Full
Address:
PO Box 967
Fort Smith, AR72902
Approved

Apr 11, 2020

Forgiven

$6,446

Jobs Reported

1

Loan #

3010587110

Loan Size

Small

Ertekin INC.

Corporation

$27,911 Paid in Full
Address:
330 Las Colinas Blvd E Apt 1120
Irving, TX75039-5505
Approved

Apr 10, 2020

Forgiven

$28,164

Jobs Reported

5

Loan #

1614587101

Loan Size

Small

Nichols Drive In

Sole Proprietorship

$7,100 Paid in Full
Address:
PO Box 891
Velma, OK73491-0891
Approved

Apr 15, 2020

Forgiven

$7,152

Jobs Reported

2

Loan #

8759087107

Loan Size

Small

Charles Hill And Associates, LLC

Limited Liability Company(LLC

$26,500 Paid in Full
Address:
PO Box 967
Richmond, KY40476
Approved

Jun 1, 2020

Forgiven

$26,747

Jobs Reported

1

Loan #

6321057802

Loan Size

Small

Carter Cattle & Crude Co. INC

Corporation

$14,600 Paid in Full
Address:
PO Box 967
Luling, TX78648
Approved

Apr 7, 2020

Forgiven

$14,741

Jobs Reported

3

Loan #

7210997009

Loan Size

Small

Robert Andrew Habeeb LLC

Limited Liability Company(LLC

$10,845 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 736B
Dallas, TX75219-5464
Approved

Feb 6, 2021

Forgiven

$10,928

Jobs Reported

1

Loan #

4364908402

Loan Size

Small

Crush Limits, INC

Subchapter S Corporation

$28,970 Exemption 4
Address:
3225 Turtle Creek Blvd Unit 406
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$16,232

Jobs Reported

2

Loan #

7398357104

Loan Size

Small

Crush Limits INC.

Subchapter S Corporation

$42,064 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 406
Dallas, TX75219-5429
Approved

Apr 1, 2021

Forgiven

$42,278

Jobs Reported

3

Loan #

4922958706

Loan Size

Small

Darren Adams

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 436
Dallas, TX75219-5460
Approved

Feb 3, 2021

Forgiven

$9,634

Jobs Reported

1

Loan #

2505348406

Loan Size

Small

Scott Witmer DBA Scott Witmer

Sole Proprietorship

$15,500 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 910
Dallas, TX75219-5465
Approved

Mar 20, 2021

Forgiven

$15,577

Jobs Reported

1

Loan #

5147608600

Loan Size

Small

Jae Hwa Lee

Sole Proprietorship

$10,247 Paid in Full
Address:
330 Las Colinas Blvd E Apt 110
Irving, TX75039-5543
Approved

Apr 13, 2021

Forgiven

$10,297

Jobs Reported

1

Loan #

2967068802

Loan Size

Small

John Longenecker

Sole Proprietorship

$12,157 Paid in Full
Address:
330 Las Colinas Blvd E Apt 716
Irving, TX75039-5523
Approved

Feb 8, 2021

Forgiven

$12,223

Jobs Reported

2

Loan #

5551288406

Loan Size

Small

Coffey Plumbing LLC

Limited Liability Company(LLC

$7,700 Paid in Full
Address:
PO Box 891
Trumann, AR72432
Approved

Jul 14, 2020

Forgiven

$7,801

Jobs Reported

1

Loan #

3033298105

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$5,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$5,666

Jobs Reported

1

Loan #

4176697200

Loan Size

Small

Goal Therapy Specialists

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Mar 10, 2021

Forgiven

$14,350

Jobs Reported

1

Loan #

8900998508

Loan Size

Small

Amir Eftekhari

Sole Proprietorship

$20,833 Exemption 4
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

May 1, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

6053248908

Loan Size

Small

Wizards Smoke Shop LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 2202
Dallas, TX75219-5456
Approved

Jan 20, 2021

Forgiven

$20,886

Jobs Reported

15

Loan #

2069018306

Loan Size

Small

Ora Dental PLLC

Corporation

$18,077 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 12
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$18,263

Jobs Reported

3

Loan #

9078227209

Loan Size

Small

Highland Lakes Dental Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5468
Approved

Apr 28, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

9763567204

Loan Size

Small

Shakaree Red Deer Farm

Subchapter S Corporation

$15,700 Paid in Full
Address:
PO Box 891
Houlton, ME04730
Approved

Apr 14, 2020

Forgiven

$15,811

Jobs Reported

2

Loan #

6905987106

Loan Size

Small

Tyler C. Stevens

Self-Employed Individuals

$12,176 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 726
Dallas, TX75219-5463
Approved

Apr 28, 2021

Forgiven

$12,245

Jobs Reported

1

Loan #

3947408903

Loan Size

Small

Courtney Bohn Dds PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 811
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$12,620

Jobs Reported

1

Loan #

4523517209

Loan Size

Small

John R Young

Self-Employed Individuals

$22,900 Paid in Full
Address:
PO Box 967
London, KY40743
Approved

May 7, 2020

Forgiven

$20,971

Jobs Reported

1

Loan #

3693837405

Loan Size

Small

Reservoir At The Music Factory INC

Limited Liability Partnership

$210,164 Paid in Full
Address:
330 Las Colinas Blvd W
Irving, TX75039-5469
Approved

Mar 20, 2021

Forgiven

$212,055

Jobs Reported

39

Loan #

5708838600

Loan Size

Medium

Lifted Roots, INC.

Corporation

$16,100 Paid in Full
Address:
PO Box 891
Blountville, TN37617
Approved

Apr 15, 2020

Forgiven

$16,243

Jobs Reported

4

Loan #

9063027107

Loan Size

Small

Ertekin INC.

Corporation

$27,912 Paid in Full
Address:
330 Las Colinas Blvd E Apt 1120
Irving, TX75039-5595
Approved

Jan 23, 2021

Forgiven

$28,089

Jobs Reported

5

Loan #

4489258303

Loan Size

Small

Dartan LLC

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Jul 15, 2020

Forgiven

$9,621

Jobs Reported

1

Loan #

3824368109

Loan Size

Small

Glueck Concrete

Subchapter S Corporation

$97,700 Paid in Full
Address:
PO Box 891
Columbus, TX78934-0891
Approved

Apr 15, 2020

Forgiven

$98,827

Jobs Reported

11

Loan #

9009437100

Loan Size

Small

Boulter Industrial Contractors, INC.

Subchapter S Corporation

$289,800 Paid in Full
Address:
PO Box 967
Webster, NY14580
Approved

Apr 7, 2020

Forgiven

$291,579

Jobs Reported

17

Loan #

6562517004

Loan Size

Medium

Elite Pit Removal LLC

Limited Liability Company(LLC

$407,801 Exemption 4
Address:
PO Box 967
Chapmanville, WV25508
Approved

May 8, 2020

Forgiven

$256,561

Jobs Reported

15

Loan #

3928087400

Loan Size

Medium

Northeast Hinge Distribut INC

Partnership

$84,362 Paid in Full
Address:
PO Box 891
Hollis, NH03049
Approved

Apr 15, 2020

Forgiven

$84,934

Jobs Reported

5

Loan #

9656137100

Loan Size

Small

Michael Odell

Self-Employed Individuals

$18,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 508
Dallas, TX75219-5460
Approved

Mar 13, 2021

Forgiven

$18,892

Jobs Reported

1

Loan #

1322758610

Loan Size

Small

Ferguson, Redelsperger & Bradley, PC

Corporation

$107,160 Paid in Full
Address:
PO Box 967
Duncan, OK73534
Approved

Apr 7, 2020

Forgiven

$107,848

Jobs Reported

10

Loan #

7497167003

Loan Size

Small

Leslie A Ball

Self-Employed Individuals

$20,800 Exemption 4
Address:
3225 Turtle Creek Blvd #1209
Dallas, TX75219
Approved

May 12, 2020

Jobs Reported

1

Loan #

5285097408

Loan Size

Small

Bar Harbor Ullikana LLC

Corporation

$18,600 Paid in Full
Address:
PO Box 967
Bar Harbor, ME04609
Approved

Apr 28, 2020

Forgiven

$18,710

Jobs Reported

7

Loan #

1044407308

Loan Size

Small

Norlie, INC.

Subchapter S Corporation

$2,700 Paid in Full
Address:
330 Las Colinas Blvd Apt 324
Irving, TX75039-5505
Approved

Jun 24, 2020

Forgiven

$2,723

Jobs Reported

1

Loan #

3031618003

Loan Size

Small

Michael Odell

Self-Employed Individuals

$4,900 Paid in Full
Address:
3225 Turtle Creek Blvd # 508
Dallas, TX75219-5407
Approved

Jun 27, 2020

Forgiven

$4,925

Jobs Reported

1

Loan #

5088348005

Loan Size

Small

John Watson

Sole Proprietorship

$20,832 Paid in Full
Address:
330 Las Colinas Blvd E Apt 1024
Irving, TX75039-5595
Approved

Jan 31, 2021

Forgiven

$21,076

Jobs Reported

1

Loan #

9867128300

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$2,392 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219-5429
Approved

Jan 31, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

9967878310

Loan Size

Small

Certified Oilfield Rentals, INC.

Corporation

$364,107 Paid in Full
Address:
PO Box 967
Cuero, TX77954-0967
Approved

Apr 14, 2020

Forgiven

$368,766

Jobs Reported

25

Loan #

7141427106

Loan Size

Medium

William L Edwards

Self-Employed Individuals

$4,679 Paid in Full
Address:
3225 Turtle Creek Blvd 534
Dallas, TX75401
Approved

Jul 29, 2020

Forgiven

$4,730

Jobs Reported

1

Loan #

9679728110

Loan Size

Small

Hec Records

Sole Proprietorship

$20,750 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Feb 17, 2021

Forgiven

$20,824

Jobs Reported

1

Loan #

9622158409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with John Aflatouni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Aflatouni on the map

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John Aflatouni in AR: Background Summary

PPP Loans
$2140K for Wizard'S Smoke Shop, LLC, Robert M Hallaway

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 John Aflatouni. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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Frequently Asked Questions About John Aflatouni

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