Nazim Thawer from Houston, TX

Age 41
๐Ÿ“ 3615 Rio Oaks Ct, Houston, TX 77068
๐Ÿ“ž (781) 893-3611, (281) 932-7938, (617) 723-7399, (617) 523-7687
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sherin M Thawer,Dorin Thawer,Parin Moe Thawer,Mahedimohamed R Thawer

Nazim Thawer from Houston, TX

Age 53 b. Apr 1973
๐Ÿ“ 16003 Piney Links
๐Ÿ“ž (281) 893-3611
๐Ÿ‘ค aka Mazin Thawer, Nazin Thawer

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Nazim Thawer in Texas. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Toyota Tundra
ยท Registered to: Nazim Thawer
ยท VIN: 5TBJU32196S473264
·
Po Box 681132, Houston, TX, 77268-1132

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nazim Thawer. Registered makes include Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Realty Associates

Nazim Thawer
(713) 464-0700t-1financial@asktitanis.com
Houston, 77024TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Nazim Thawer. Companies include Realty Associates. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 681132, Houston, TX, 77268
TX
MANAGING MEMBER: Nazim Thawer

Thawer & Carboni, LLC

Addr: 1930 Village Center Circle #3-207, Las Vegas, NV, 89134
NV
Officer: Nazim Thawer

Jat Investments INC.

Addr: 3303 Fm 1960w, Suite 300, Houston, TX, 77068
TX
Director: Nazim Thawer

Unknown Corporation

Addr: 3303 FM 1960 West, Houston, TX, 77068
TX
Officer: Nazim Thawer

Texas Lone Star GP, Inc.

ID: 0800475865
Addr: 13700 Veterans Memorial Drive, Houston, TX, 77014
TX
Director: Nazim Thawer

Finance One Auto Group, LLC

ID: 0801476720
Addr: 14614 Falling Creek, Houston, TX, 77068
TX
Applicant: Nazim Thawer

Thawer & Carboni Development, LLC

ID: 0800781387
Addr: PO Box 681132, Houston, TX, 77268
TX
MANAGING MEMBER: Nazim Thawer

Jat Investments INC.

ID: 0800271969
Addr: 3303 Fm 1960w, Suite 300, Houston, TX, 77068
TX
Director: Nazim Thawer

Source: Public Records Nazim Thawer appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Feb 9, 2009
2010
Texas Association Of Realtors Political Action Committee
Thawer, Nazim Realtor Houston, TX
$32 Jan 7, 2011
2010
Texas Association Of Realtors Political Action Committee
Thawer, Nazim Realtor Houston, TX
$32 Jan 7, 2011
Texas Association Of Realtors Political Action Committee
Contributor Realtor Houston, TX
$25 20090209
Texas Association of REALTORS Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Nazim Thawer. Total disclosed contributions amount to $112. Recipients include 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.

Nazim Thawer

License: 473499 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

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

Silver State Floor Restoration

Sole Proprietorship

$20,000 Paid in Full
Address:
1930 Village Center Circle #3-602
Las Vegas, NV89134
Approved

Apr 15, 2020

Forgiven

$17,139

Jobs Reported

8

Loan #

2289647204

Loan Size

Small

Virtual Marketing Sales LLC

Self-Employed Individuals

$10,533 Paid in Full
Address:
1930 Village Center Circle Suite 3-5188
Las Vegas, NV89134-6214
Approved

Jul 12, 2020

Forgiven

$10,659

Jobs Reported

1

Loan #

2398498104

Loan Size

Small

D & W Agency LLC

Limited Liability Company(LLC

$133,202 Paid in Full
Address:
13700 Veterans Memorial Dr Ste 410
Houston, TX77014-1017
Approved

Feb 7, 2021

Forgiven

$134,140

Jobs Reported

21

Loan #

5040578408

Loan Size

Small

Hailey Griggs

Sole Proprietorship

$14,487 Paid in Full
Address:
13700 Veterans Memorial Dr
Houston, TX77014-1026
Approved

May 26, 2021

Forgiven

$14,534

Jobs Reported

1

Loan #

7713569003

Loan Size

Small

Ran'S Management LLC

Limited Liability Company(LLC

$12,087 Paid in Full
Address:
1930 Village Center Circle #4
Las Vegas, NV89134
Approved

Apr 30, 2020

Forgiven

$12,203

Jobs Reported

6

Loan #

7047807302

Loan Size

Small

The Attractive Man LLC

Limited Liability Company(LLC

$16,250 Paid in Full
Address:
1930 Village Center Circle #3-8994
Las Vegas, NV89134
Approved

Apr 30, 2020

Forgiven

$16,376

Jobs Reported

2

Loan #

5598487310

Loan Size

Small

Integrative Health & Healing INC

Subchapter S Corporation

$36,550 Paid in Full
Address:
1930 Village Center Circle PMB 3-314
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$36,977

Jobs Reported

4

Loan #

9518857705

Loan Size

Small

Zego INC

Corporation

$21,323 Exemption 4
Address:
13700 Veterans Memorial Dr Ste 251
Houston, TX77014
Approved

May 1, 2020

Forgiven

$2,123

Jobs Reported

5

Loan #

5245937700

Loan Size

Small

D & W Agency LLC

Limited Liability Company(LLC

$133,202 Paid in Full
Address:
13700 Veterans Memorial Dr Ste 410
Houston, TX77014-1017
Approved

May 1, 2020

Forgiven

$134,227

Jobs Reported

12

Loan #

5257847705

Loan Size

Small

Permit Solutions Plus, LLC

Limited Liability Company(LLC

$19,555 Paid in Full
Address:
1930 Village Center Circle #3-Suite 577
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$19,764

Jobs Reported

2

Loan #

8692707304

Loan Size

Small

Ronald G Kong Md PC

Corporation

$64,359 Paid in Full
Address:
1930 Village Center Circle 3- 532
Las Vegas, NV89134
Approved

May 11, 2020

Forgiven

$64,959

Jobs Reported

3

Loan #

4793837407

Loan Size

Small

Transformational Resources

Corporation

$4,279 Paid in Full
Address:
1930 Village Center Circle Ste. 3-93
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$4,327

Jobs Reported

2

Loan #

8332587301

Loan Size

Small

Wayne A Root

Self-Employed Individuals

$10,874 Paid in Full
Address:
1930 Village Center Circle Apt 3-375
Las Vegas, NV89134-6214
Approved

Jul 31, 2020

Forgiven

$11,006

Jobs Reported

1

Loan #

1840918207

Loan Size

Small

D A R Bookkeeping & Taxes, INC.

Subchapter S Corporation

$5,910 Paid in Full
Address:
1930 Village Center Circle Unit 3-315
Las Vegas, NV89134
Approved

May 13, 2020

Forgiven

$5,982

Jobs Reported

2

Loan #

6040967405

Loan Size

Small

Lab 88 LLC

Limited Liability Company(LLC

$15,337 Paid in Full
Address:
1930 Village Center Circle Suite #3-5901
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$15,444

Jobs Reported

1

Loan #

8703227309

Loan Size

Small

Precision Marketing

Limited Liability Company(LLC

$10,391 Paid in Full
Address:
1930 Village Center Circle Suite 3-7096
Las Vegas, NV89134-6214
Approved

Jul 17, 2020

Forgiven

$10,481

Jobs Reported

1

Loan #

4908488101

Loan Size

Small

Equity Asset & Property Management INC

Corporation

$48,934 Paid in Full
Address:
1930 Village Center Circle #34957
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$49,588

Jobs Reported

5

Loan #

4906237706

Loan Size

Small

Jennifer C. Mallinger Od Chartered

Corporation

$59,800 Paid in Full
Address:
1930 Village Center Circle Suite 10
Las Vegas, NV89134
Approved

Apr 15, 2020

Forgiven

$60,442

Jobs Reported

6

Loan #

9252707109

Loan Size

Small

Zamplebox, LLC

Limited Liability Company(LLC

$172,781 Paid in Full
Address:
1930 Village Center Circle #3-2263
Las Vegas, NV89134-6299
Approved

May 1, 2020

Forgiven

$174,277

Jobs Reported

10

Loan #

3357847703

Loan Size

Medium

S & S Grooming Nv

Limited Liability Company(LLC

$56,090 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$56,755

Jobs Reported

4

Loan #

8794447702

Loan Size

Small

Lava Service, LLC

Limited Liability Company(LLC

$9,200 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134-6214
Approved

Apr 7, 2020

Forgiven

$9,267

Jobs Reported

1

Loan #

7618087000

Loan Size

Small

Fine Interiors And Painting Of Las Vegas

Limited Liability Company(LLC

$58,291 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134-6214
Approved

Aug 7, 2020

Forgiven

$59,059

Jobs Reported

12

Loan #

5222828205

Loan Size

Small

Brivibas LLC

Limited Liability Company(LLC

$1,275 Paid in Full
Address:
1930 Village Center Circle #3-7596
Las Vegas, NV89134
Approved

May 11, 2020

Forgiven

$1,286

Jobs Reported

3

Loan #

4930607405

Loan Size

Small

Stone Healthcare Consulting LLC

Subchapter S Corporation

$11,936 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134-6299
Approved

Apr 27, 2020

Forgiven

$12,039

Jobs Reported

1

Loan #

5041687205

Loan Size

Small

Trent Hager Consulting

Sole Proprietorship

$8,020 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134-6214
Approved

May 22, 2020

Forgiven

$4,461

Jobs Reported

1

Loan #

2196487804

Loan Size

Small

Guru Dental LLC

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134-6214
Approved

Apr 10, 2020

Forgiven

$8,159

Jobs Reported

2

Loan #

1168797104

Loan Size

Small

M5k, Limited

Limited Liability Company(LLC

$13,587 Paid in Full
Address:
1930 Village Center Circle 3-9815
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$13,698

Jobs Reported

1

Loan #

5541417702

Loan Size

Small

Infiniti Management INC

Corporation

$4,096 Paid in Full
Address:
1930 Village Center Circle 3-417
Las Vegas, NV89134
Approved

May 6, 2020

Forgiven

$4,133

Jobs Reported

1

Loan #

2721337401

Loan Size

Small

Stallion Foods, LLC

Limited Liability Company(LLC

$93,740 Paid in Full
Address:
1930 Village Center Circle
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$94,562

Jobs Reported

7

Loan #

7890937702

Loan Size

Small

Daniel E Batlan P.c.

Sole Proprietorship

$53,400 Paid in Full
Address:
1930 Village Center Circle Ste 3-170
Las Vegas, NV89134
Approved

Apr 15, 2020

Forgiven

$53,829

Jobs Reported

5

Loan #

1574787205

Loan Size

Small

Gotsubs, LLC

Limited Liability Company(LLC

$59,020 Paid in Full
Address:
1930 Village Center Circle 3-718
Las Vegas, NV89134
Approved

Apr 28, 2020

Forgiven

$59,544

Jobs Reported

13

Loan #

8801687202

Loan Size

Small

Stephen Castorino Md PC

Sole Proprietorship

$40,079 Paid in Full
Address:
1930 Village Center Circle 3-633
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$40,569

Jobs Reported

3

Loan #

8364547305

Loan Size

Small

Jsan Subs INC

Corporation

$204,100 Paid in Full
Address:
1930 Village Center Circle #3-718
Las Vegas, NV89134-6186
Approved

Apr 27, 2020

Forgiven

$205,461

Jobs Reported

45

Loan #

4438617210

Loan Size

Medium

Qualified, INC.

Corporation

$168,260 Paid in Full
Address:
1930 Village Center Circle #3-3398
Las Vegas, NV89134
Approved

May 1, 2020

Forgiven

$170,046

Jobs Reported

110

Loan #

2413777707

Loan Size

Medium

Randy Schmit And Associates

Limited Liability Company(LLC

$7,292 Paid in Full
Address:
1930 Village Center Circle Suite 3-425
Las Vegas, NV89134-6214
Approved

May 19, 2020

Forgiven

$7,357

Jobs Reported

1

Loan #

8998157406

Loan Size

Small

Buckeye Subs, INC

Corporation

$40,248 Paid in Full
Address:
1930 Village Center Circle 3-718
Las Vegas, NV89134-6186
Approved

May 1, 2020

Forgiven

$40,602

Jobs Reported

12

Loan #

6120047705

Loan Size

Small

Scott Ellsworth

Sole Proprietorship

$5,281 Paid in Full
Address:
1930 Village Center Circle #3-4821
Las Vegas, NV89134-6214
Approved

Aug 2, 2020

Forgiven

$5,303

Jobs Reported

1

Loan #

2570768203

Loan Size

Small

Janda, Mahajan & Balsiger, PLLC

Limited Liability Company(LLC

$324,606 Paid in Full
Address:
1930 Village Center Circle Ste 3-717
Las Vegas, NV89014
Approved

May 1, 2020

Forgiven

$332,121

Jobs Reported

73

Loan #

8863277704

Loan Size

Medium

Janelle Beland Consulting

Independent Contractors

$5,978 Paid in Full
Address:
1930 Village Center Circle #3-8834
Las Vegas, NV89134-6214
Approved

May 22, 2020

Forgiven

$2,614

Jobs Reported

1

Loan #

2202167810

Loan Size

Small

Know More Taxes LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
13700 Veterans Memorial Dr Ste. 105
Houston, TX77014-1023
Approved

Apr 29, 2020

Forgiven

$15,154

Jobs Reported

3

Loan #

2236877308

Loan Size

Small

Darielle Charles

Sole Proprietorship

$5,207 Paid in Full
Address:
13700 Veterans Memorial Dr Ste 228
Houston, TX77014-1026
Approved

Apr 22, 2021

Forgiven

$5,248

Jobs Reported

1

Loan #

8537048804

Loan Size

Small

Gbk International Group LTD

Corporation

$20,833 Paid in Full
Address:
1930 Village Center Circle 3-251
Las Vegas, NV89134
Approved

May 18, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

8344287400

Loan Size

Small

Neil B Cooper

Self-Employed Individuals

$15,700 Paid in Full
Address:
1930 Village Center Circle 3-122
Las Vegas, NV89134
Approved

Apr 30, 2020

Forgiven

$15,839

Jobs Reported

1

Loan #

7589217307

Loan Size

Small

Urbsurv LLC

Self-Employed Individuals

$18,789 Paid in Full
Address:
1930 Village Center Circle Suite 3-1153
Las Vegas, NV89134-6214
Approved

Jun 23, 2020

Forgiven

$19,002

Jobs Reported

1

Loan #

2007858000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Nazim Thawer. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nazim Thawer on the map

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Nazim Thawer in Houston, TX: Background Summary

Location
16003 Piney Links, Houston, TX 77068
Profiles Found
2 people with this name
Age
53 years old (born 04/24/1973)
Phone Numbers
(781) 893-3611 and 1 other on file
Possible Relatives
Sherin M Thawer, Dorin Thawer, Parin Moe Thawer, Mahedimohamed R Thawer
Career
Realty Associates
Vehicles
1 linked โ€” 2006 Toyota Tundra
Contributions
$112 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee
PPP Loans
$2058K for Silver State Floor Restoration, Virtual Marketing Sales 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 Nazim Thawer. Because public records are indexed by name rather than by a unique identifier, the 66 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 Nazim Thawer

Search Complexity: Moderate

66 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Texas (24%), followed by Nevada and Massachusetts. Spans the South and West regions.

TX16recordsNV1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Contact & Address Records (7).

44
PPP Loan Records
8
Corporate Records
7
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Nazim Thawer

What vehicles are registered to Nazim Thawer?
Records show 1 vehicle registration associated with Nazim Thawer, including a 2006 Toyota Tundra. 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 Nazim Thawer?
We found 1 business affiliation for Nazim Thawer, including Realty Associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nazim Thawer made political donations?
FEC disclosure records show 4 reported political contributions from Nazim Thawer, totaling $112. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nazim Thawer?
Our database contains 66 total records for Nazim Thawer spanning 3 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 Nazim Thawer?
The 66 records displayed for Nazim Thawer 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 Nazim Thawer 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.