Naj Ismail from San Marcos, TX

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๐Ÿ“ 205 Oakridge Dr, San Marcos, TX 78666
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Adnan Dean Ismail,Najiyyah Albert Ismail,Sulieman Ismail,Patricia A Ismail

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Naj Ismail. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Naj Ismail

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Naj Ismail. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4914 San Bernardo Ave, Laredo, TX, 78041
TX
VICE PRESIDENT: Naj Ismail

Pal-Tex Investments, Incorporated

Addr: 4914 San Bernardo Ave, Laredo, TX, 78041
TX
VICE PRESIDENT: Naj Ismail

Pal-Tex Investments, Incorporated

ID: 0075174300
Addr: 4914 San Bernardo Ave, Laredo, TX, 78041
TX
VICE PRESIDENT: Naj Ismail

Pal-Tex Investments, Incorporated

ID: 0075174300
Addr: 4914 San Bernardo Ave, Laredo, TX, 78041
TX
DIRECTOR: Naj Ismail

Source: Public Records Naj Ismail appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 May 21, 1992
1992 DEM
Bustamante, Albert G
Ismail, Naj Pal-American Investments Laredo, TX
$500 May 21, 1992
DEM
Bustamante, Albert G
Contributor Pal-American Investments Laredo, TX
$500 May 21, 1992
Unknown Committee
Ismail, Naj Pal-American Investments Laredo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Naj Ismail. Total disclosed contributions amount to $1,500. Recipients include Bustamante, Albert G. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Shyam Hotels LLC

Limited Liability Company(LLC

$40,600 Paid in Full
Address:
4914 San Bernardo Ave
Laredo, TX78041-5712
Approved

Apr 14, 2020

Forgiven

$40,952

Jobs Reported

13

Loan #

7753157109

Loan Size

Small

Shyam Hotels LLC

Limited Liability Company(LLC

$56,900 Paid in Full
Address:
4914 San Bernardo Ave
Laredo, TX78041-5712
Approved

Jan 28, 2021

Forgiven

$57,438

Jobs Reported

12

Loan #

7244178309

Loan Size

Small

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

Find Naj Ismail on the map

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Naj Ismail in San Marcos, TX: Background Summary

Location
205 Oakridge Dr,San Marcos, TX 78666, San Marcos, TX
Possible Relatives
Adnan Dean Ismail, Najiyyah Albert Ismail, Sulieman Ismail, Patricia A Ismail
Contributions
$1,500 total โ€” Bustamante, Albert G
PPP Loans
$97,500 for Shyam Hotels LLC, Shyam Hotels 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 Naj Ismail. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Naj Ismail

Search Complexity: Low

12 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Political Contribution Records (3) and Business & Corporate Filings (2).

4
Corporate Records
3
Political Contribution Records
2
Business & Corporate Filings
2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Naj Ismail

What businesses are associated with Naj Ismail?
We found 2 business affiliations for Naj Ismail. Business records are compiled from state registries, SEC filings, and professional databases.
Has Naj Ismail made political donations?
FEC disclosure records show 3 reported political contributions from Naj Ismail, totaling $1,500. Recipients include Bustamante, Albert G. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Naj Ismail?
Our database contains 12 total records for Naj Ismail spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Naj Ismail?
The 12 records displayed for Naj Ismail 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 Naj Ismail 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.