Neill Magee

Age 69 b. 1956-12-06
๐Ÿ“ 5100 San Felipe St Unit 75e, Houston Tx
๐Ÿ“ž (281) 433-8791, (281) 433-8792
โœ‰๏ธ NEILL@MCAPITAL.COM, neill@mcapital.com

Neill Magee

Age 62 b. 1963-05-27
๐Ÿ“ 1330 Post Oak Blvd Ste 1550, Houston Tx
๐Ÿ“ž (281) 433-8791, (704) 370-0000
โœ‰๏ธ NEILL@MCAPITAL.COM, neill@mcapital.com

Neill Magee

Age 62 b. 1963-05-27
๐Ÿ“ 155 Litchfield Ln Nw, Cleveland Tn 37312
๐Ÿ“ž (281) 433-8791, (704) 370-0000
โœ‰๏ธ NEILL@MCAPITAL.COM, neill@mcapital.com

Neill Magee from Houston, TX

Age 62 b. May 1963 Harris Co.
๐Ÿ“ 4914 Misty Shadows Dr

Neill Magee from Las Vegas, NV

Age 35 b. 1991 Male
๐Ÿ“ 905 Buffwood Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Neill Magee across 2 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Magee Neill

Harris County
PIN: 1152790050005
· 5100 San Felipe St # 75
Lot: 407,526sqft

Magee Neill

Harris County
· 5100 San Felipe St # 75, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Neill Magee in Houston. Values shown are from county assessor records and may differ from current market prices.

Zakarya Sherzad

Neill MageeExecutive Officer
(704) 906-1791dipoodle@aol.com
901 Colville Rd, Charlotte, NC28207
zaklink.com

Zakarya Sherzad

Neill MageeExecutive Officer
(704) 906-1791dipoodle@aol.com
901 Colville Rd, Charlotte, NC28207

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Neill Magee. Companies include Zakarya Sherzad. Roles listed include Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
DIRECTOR: Neill Magee

mCapital, LLC

Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
DIRECTOR: Neill Magee

Unknown Corporation

Addr: 1330 Post Oak Blvd., Suite 1550, Houston, TX, 77056
TX
Officer: Neill A. MaGee

Neill Magee And Associates, INC.

ID: 0125666200
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
DIRECTOR: Neill Magee

Neill Magee And Associates, INC.

ID: 0125666200
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
SECRETARY: Neill Magee

mCapital, LLC

ID: 0801176195
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
SECRETARY: Neill Magee

Dmd Intl LLC

ID: 0802329269
Addr: 5100 San Felipe, Unit #75E, Houston, TX, 77056
TX
Managing Member: Neill MaGee

mCapital, LLC

ID: 0801176195
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
PRESIDENT: Neill Magee

Mnasdi LLC

ID: 0802233868
Addr: 5100 San Felipe 75E, Houston, TX, 77056
TX
Manager: Neill A MaGee

Neill Magee And Associates, INC.

ID: 0125666200
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
VICE PRESIDENT: Neill Magee

M-Ag 1, LLC

ID: 0802090233
Addr: 1330 Post Oak Blvd, Suite 1550, Houston, TX, 77056
TX
MANAGER: Neill A Magee

mCapital, LLC

ID: 0801176195
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
DIRECTOR: Neill Magee

Neill Magee And Associates, INC.

ID: 0125666200
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
PRESIDENT: Neill Magee

Neill Magee And Associates, INC.

ID: 0125666200
Addr: 1330 Post Oak Blvd Ste 1550, Houston, TX, 77056
TX
TREASURER: Neill Magee

Source: Public Records Neill Magee appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Mar 31, 2015
2016 REP
Cruz, Rafael Edward Ted
Magee, Neill A Jr McApital Houston, TX
$2,500 Jan 30, 2016
2016
Storey, Joann
Magee, Neill And Diane Risk Management Houston, TX
$250 Oct 10, 2006
2006 R
Bryson, Jim
Magee, Neill Cleveland, TN
$2,700 Mar 31, 2015
2016 REP
Hurd, William
Magee, Neill Owner @ McApital Houston, TX
$2,000 Mar 28, 2007
2008 REP
Giuliani, Rudolph W.
Magee, Neill A Business Owner @ McApital Houston, TX
$250 Oct 10, 2006
R
Bryson, Jim
Contributor Cleveland, TN
$1,000 Mar 31, 2015
Unknown Committee
Magee, Neill A. Mr. Jr. McApital Houston, TX
$250
2006 R
Bryson, Jim
Contributor Best Effort Made Cleveland, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Neill Magee. Total disclosed contributions amount to $9,950. Recipients include Bryson, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neill Magee

Male
·
905 Buffwood Ave, Las Vegas, NV 89123 (Clark County)
36.0507, -115.1430
TZ: Pacific
Single Family
MP

Neill A Magee

Age 54 Male
·
5100 San Felipe St, Houston, TX 77056 (Harris County)
29.7503, -95.4630
TZ: Central
Homeowner Multi-Family Built 1981 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Neill Magee. 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 Neill Magee. These loans were issued to businesses, not individuals.

The Law Firm Of Matthew L Benson, A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Apr 30, 2020

Forgiven

$20,778

Jobs Reported

1

Loan #

5120627305

Loan Size

Small

Jacqueline Davie

Independent Contractors

$20,800 Paid in Full
Address:
1330 Post Oak Blvd # 2800
Houston, TX77056-3043
Approved

Apr 30, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

7351097308

Loan Size

Small

Camac International Corporation

Corporation

$364,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 2200
Houston, TX77056-3019
Approved

Jan 23, 2021

Forgiven

$367,976

Jobs Reported

16

Loan #

4520418302

Loan Size

Medium

Joseph Wayne Interests, INC.

Corporation

$5,750 Paid in Full
Address:
1330 Post Oak Blvd, Ste 2700
Houston, TX77056-2996
Approved

Jun 9, 2020

Forgiven

$4,622

Jobs Reported

1

Loan #

9937017803

Loan Size

Small

Eagle Global Advisors LLC

Limited Liability Company(LLC

$625,000 Exemption 4
Address:
1330 Post Oak Blvd Ste 3000
Houston, TX77056-3040
Approved

May 18, 2021

Forgiven

$633,167

Jobs Reported

30

Loan #

3577659002

Loan Size

Medium

Ellen Mallay

Sole Proprietorship

$13,100 Paid in Full
Address:
1330 Post Oak Blvd Ste 2800
Houston, TX77056-3277
Approved

Mar 4, 2021

Forgiven

$13,188

Jobs Reported

2

Loan #

6982188505

Loan Size

Small

John Barras Dds PC

Corporation

$35,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$35,360

Jobs Reported

2

Loan #

5342387300

Loan Size

Small

Quantor Capital LLC

Limited Liability Company(LLC

$52,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$53,498

Jobs Reported

3

Loan #

2943937301

Loan Size

Small

Andino Holdings Usa, LLC

Limited Liability Company(LLC

$204,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Apr 14, 2020

Forgiven

$205,564

Jobs Reported

11

Loan #

6652067102

Loan Size

Medium

Oag Analytics, INC.

Corporation

$428,175 Exemption 4
Address:
1330 Post Oak Blvd Suite 1825
Houston, TX77056-3241
Approved

Apr 28, 2020

Forgiven

$338,592

Jobs Reported

11

Loan #

7940297209

Loan Size

Medium

Camac International Corporation

Corporation

$364,000 Paid in Full
Address:
1330 Post Oak Blvd, ste 2200
Houston, TX77056-3019
Approved

Apr 27, 2020

Forgiven

$367,859

Jobs Reported

14

Loan #

4045727207

Loan Size

Medium

Scott Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 15, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

4184278809

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$85,180 Paid in Full
Address:
1330 Post Oak Blvd Ste 1300
Houston, TX77056-3070
Approved

Feb 3, 2021

Forgiven

$86,197

Jobs Reported

11

Loan #

2185978407

Loan Size

Small

Dgmg Interests, INC

Corporation

$12,500 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-3054
Approved

Apr 29, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

3699537301

Loan Size

Small

Jgp Commercial, INC.

Subchapter S Corporation

$20,830 Paid in Full
Address:
1330 Post Oak Blvd Ste 2700
Houston, TX77056-2996
Approved

Jun 1, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

6347147803

Loan Size

Small

Frank H Holcomb PC

Corporation

$55,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2930
Houston, TX77056-3234
Approved

May 7, 2020

Forgiven

$55,468

Jobs Reported

4

Loan #

3623747407

Loan Size

Small

Scott A Visin

Self-Employed Individuals

$20,800 Paid in Full
Address:
1330 Post Oak Blvd Suite 2700
Houston, TX77056-3054
Approved

Apr 30, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

7131267309

Loan Size

Small

W. Timothy Weaver LP

Limited Liability Partnership

$38,055 Paid in Full
Address:
1330 Post Oak Blvd Ste 2877
Houston, TX77056
Approved

May 6, 2020

Forgiven

$38,506

Jobs Reported

3

Loan #

3161767407

Loan Size

Small

Charming Charlie Usa CORP

Corporation

$173,160 Paid in Full
Address:
1330 Post Oak Blvd Suite 1200
Houston, TX77056-3309
Approved

Apr 27, 2020

Forgiven

$174,222

Jobs Reported

12

Loan #

5134657206

Loan Size

Medium

Camden Wealth Advisors, LLC

Limited Liability Company(LLC

$108,700 Paid in Full
Address:
1330 Post Oak Blvd, Suite 1200
Houston, TX77056-3309
Approved

Apr 29, 2020

Forgiven

$103,671

Jobs Reported

6

Loan #

4164787304

Loan Size

Small

Law Office Of Susan S Soussan

Tenant in Common

$29,513 Paid in Full
Address:
1330 Post Oak Blvd Ste 2880
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$29,810

Jobs Reported

2

Loan #

3890207305

Loan Size

Small

The Law Firm Of Matthew L Benson A Professional Corporation

Subchapter S Corporation

$20,600 Paid in Full
Address:
1330 Post Oak Blvd Ste 1225
Houston, TX77056-3337
Approved

Feb 27, 2021

Forgiven

$20,699

Jobs Reported

1

Loan #

5183108502

Loan Size

Small

The Law Office Of Lawrence W. Hanson, P.c.

Corporation

$130,400 Paid in Full
Address:
1330 Post Oak Blvd
Houston, TX77056-2996
Approved

Jun 2, 2020

Forgiven

$131,968

Jobs Reported

9

Loan #

6799127809

Loan Size

Small

Ellen N. Mallay

Sole Proprietorship

$11,800 Paid in Full
Address:
1330 Post Oak Blvd #2800
Houston, TX77056-3097
Approved

Apr 30, 2020

Forgiven

$11,944

Jobs Reported

1

Loan #

7092277308

Loan Size

Small

Nicholas D. Pigneri, D.d.s., P.c.

Corporation

$87,828 Paid in Full
Address:
1330 Post Oak Blvd #1300
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$88,757

Jobs Reported

10

Loan #

2088847307

Loan Size

Small

Stavis-Cohen Management Co

Corporation

$354,000 Paid in Full
Address:
1330 Post Oak Blvd Ste 2190
Houston, TX77056
Approved

Apr 15, 2020

Forgiven

$356,248

Jobs Reported

20

Loan #

9110777102

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Neill Magee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neill Magee on the map

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2
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Neill Magee in Houston, TX: Background Summary

Location
5100 San Felipe St Unit 75e, Houston Tx, Houston, TX
Other Locations
Las Vegas, NV
Profiles Found
5 people with this name
Phone Numbers
(281) 433-8791 and 2 others on file
Email
neill@mcapital.com
Career
Executive Officer at Zakarya Sherzad
Properties
2properties owned
Contributions
$9,950 total โ€” Bryson, Jim, Bryson, Jim
PPP Loans
$3303K for The Law Firm Of Matthew L Benson, A Professional Corporation, Jacqueline Davie

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 Neill Magee. Because public records are indexed by name rather than by a unique identifier, the 62 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Neill Magee

Search Complexity: Moderate

62 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: Texas (29%), followed by Tennessee and North Carolina. Spans the South and West regions.

TX18recordsTN4recordsNC2recordsNV2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Corporate Records (14) and Contact & Address Records (8).

26
PPP Loan Records
14
Corporate Records
8
Contact & Address Records
8
Political Contribution Records
2
Property Ownership Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 7 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Neill Magee

Does Neill Magee own property?
County assessor records show 2 properties associated with Neill Magee . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Neill Magee?
We found 2 business affiliations for Neill Magee (executive officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Neill Magee made political donations?
FEC disclosure records show 8 reported political contributions from Neill Magee, totaling $9,950. Recipients include Bryson, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neill Magee?
Our database contains 62 total records for Neill Magee spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Neill Magee?
The 62 records displayed for Neill Magee 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 Neill Magee 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.