Maleeha Samee from Houston, TX

Age 73
๐Ÿ“ 13335 Verbena Ln, Houston, TX 77083
๐Ÿ“ž (281) 499-4818
๐Ÿช Chestnut Ridge Center, Samee Enterprise, Inc

Maleeha Samee from Hempstead, NY

Nassau Co.
๐Ÿ“ Po Box 42503

Maleeha Samee from Missouri City, TX

Fort Bend Co.
๐Ÿ“ 1307 Bluestone Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Maleeha Samee across 2 states. The most recent address on file is in Hempstead, New York. Of these records, 1 include phone numbers. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Hyundai Tucson
ยท Registered to: Maleeha Samee
ยท VIN: KM8JU3AC2AU012868
·
5026 Cedar Spring Dr, Missouri City, TX, 77459-4172
·
(281) 208-9747

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maleeha Samee. Registered makes include Hyundai. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Chestnut Ridge Center LLC

Addr: 5026 Cedar Spring Dr, Missouri City, TX, 77459
TX
VICE PRESIDENT: Maleeha Samee

Chestnut Ridge Center LLC

ID: 0802080021
Addr: 5026 Cedar Spring Dr, Missouri City, TX, 77459
TX
DIRECTOR: Maleeha Samee

Chestnut Ridge Center LLC

ID: 0802080021
Addr: 5026 Cedar Spring Dr, Missouri City, TX, 77459
TX
VICE PRESIDENT: Maleeha Samee

Source: Public Records Maleeha Samee appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Oct 16, 2010
2010 DEM
White, Bill
Samee, Maleeha Missouri City, TX
$2 Jan 20, 2016
2016 DEM
Actblue
Samee, Maleeha Retired Teacher Missouri City, TX
$6 Mar 6, 2012
2012 DEM
Kilroy, Mary Jo
Samee, Maleeha Retired Teacher Missouri City, TX
$2 May 20, 2015
2016 DEM
Actblue
Samee, Maleeha Retired Teacher Missouri City, TX
$5 Mar 22, 2017
2018 DEM
Ossoff, T. Jonathan
Samee, Maleeha Retired Educator Missouri City, TX
$2 Jun 20, 2015
2016 DEM
Actblue
Samee, Maleeha Retired Teacher Missouri City, TX
$2 Jan 20, 2016
DEM
Actblue
Contributor Retired Teacher Missouri City, TX
$10 Sep 15, 2015
Unknown Committee
Samee, Maleeha Retired Teacher Missouri City, TX
$50
2010 D
White, Bill
Contributor Missouri City, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Maleeha Samee. Total disclosed contributions amount to $127. Recipients include Actblue, White, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Maleeha Samee on the map

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Maleeha Samee in Houston, TX: Background Summary

Location
13335 Verbena Ln,Houston, TX 77083, Houston, TX
Other Locations
Hempstead, NY ยท Missouri City, TX
Profiles Found
3 people with this name
Age
73 years old
Phone Numbers
(281) 499-4818
Possible Relatives
Sabah Manalsamee, Tariq Abdus Samee, Omar Abdus Samee, Ali Abdus Samee, Mehmetabdus Samee and 2 more
Vehicles
1 linked โ€” 2010 Hyundai Tucson
Contributions
$127 total โ€” White, Bill, Actblue

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 Maleeha Samee. Because public records are indexed by name rather than by a unique identifier, the 16 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

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 Maleeha Samee

Search Complexity: Low

16 public records across 2states, belonging to approximately 3 different individuals. With only 3 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 (56%), followed by New York. Spans the South and Northeast regions.

TX9recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Corporate Records (3).

9
Political Contribution Records
3
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Maleeha Samee

What vehicles are registered to Maleeha Samee?
Records show 1 vehicle registration associated with Maleeha Samee, including a 2010 Hyundai Tucson. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Maleeha Samee made political donations?
FEC disclosure records show 9 reported political contributions from Maleeha Samee, totaling $127. Recipients include Actblue and White, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maleeha Samee?
Our database contains 16 total records for Maleeha Samee spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maleeha Samee?
The 16 records displayed for Maleeha Samee 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 Maleeha Samee 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.