Owez Nanjee from Overland Park, KS

Johnson Co.
๐Ÿ“ 12628 Bradshaw St
๐Ÿ“ž (330) 723-2921

Owez Nanjee from Dallas, TX

Male
๐Ÿ“ 8571 Southwestern Blvd Apt 1234

Owez Nanjee from Chicago, IL

Cook Co.
๐Ÿ“ 200 E Chestnut St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Owez Nanjee across 3 states. The most recent address on file is in Overland Park, Kansas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Toyota Camry Solara
ยท Registered to: Owez Nanjee
ยท VIN: 4T1CE38P34U951790
·
1186 Mcandrews Rd E, Burnsville, MN, 55337-4170

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Owez Nanjee. Registered makes include Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nexus Communications Inc

VP
(651) 644-5444
St Paul, MN
Communications (Informative)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Owez Nanjee. Companies include Nexus Communications Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3217 Maumelle Drive, Plano, TX, 75023
TX
Managing Member: Owez Nanjee

Owez nanjee

Owez Nanjee

Owez nanjee

Owez nanjee

Osiris Strategy Group, LLC

Addr: 3217 Maumelle Drive, Plano, TX, 75023
TX
Agent: Owez Nanjee

Unknown Corporation

Addr: 5080 Spectrum Drive, Addison, TX, 75001
TX
Officer: Owez Nanjee

Grupo Nanjee International, LLC

ID: 0802070306
Addr: 5080 Spectrum Dr Ste 1000e, Carrollton, TX, 75011
TX
MANAGER: Owez Nanjee

Nanjee Raines Group, LLC

ID: 0802023750
Addr: 1914 Skillman St Ste 110-104, Dallas, TX, 75206
TX
MANAGER: Owez Nanjee

Osiris Strategy Group, LLC

ID: 0801964103
Addr: 8571 Southwestern Blvd Apt 1234, Dallas, TX, 75206
TX
MANAGER: Owez Nanjee

Source: Public Records Owez Nanjee appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 May 18, 2016
2016 12
Clinton, Hillary Rodham
Nanjee, Owez Entrepreneur @ Grupo Nanjee Intl, LLC Addison, TX
$1,000 May 18, 2016
12
Clinton, Hillary Rodham
Contributor Entrepreneur @ Grupo Nanjee Intl, LLC Addison, TX
$1,000 May 18, 2016
Unknown Committee
Nanjee, Owez Entrepreneur @ Grupo Nanjee Intl, LLC Addison, TX
$100 20220914
ActBlue Texas
Contributor Entrepreneur @ Grupo Nanjee International, LLC Rowlett, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Owez Nanjee. Total disclosed contributions amount to $3,100. Recipients include Clinton, Hillary Rodham, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Next Level Insurance Agency, LLC

Limited Liability Company(LLC

$116,650 Paid in Full
Address:
5080 Spectrum Dr Ste 1200e
Addison, TX75001-4603
Approved

Apr 5, 2020

Forgiven

$107,355

Jobs Reported

11

Loan #

5256237000

Loan Size

Small

Resource Results

Limited Liability Company(LLC

$513,189 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 18, 2021

Forgiven

$520,303

Jobs Reported

21

Loan #

1054028508

Loan Size

Medium

Milly Eyotia

Independent Contractors

$20,833 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 27, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1603498709

Loan Size

Small

Digi Point Marketing, LLC

Limited Liability Company(LLC

$116,500 Paid in Full
Address:
5080 Spectrum Dr Ste 510e
Addison, TX75001-6581
Approved

May 7, 2020

Forgiven

$117,033

Jobs Reported

5

Loan #

3458127404

Loan Size

Small

Conley & Rosenberg PC

Corporation

$70,100 Paid in Full
Address:
5080 Spectrum Dr Ste 850
Addison, TX75001-4648
Approved

Jan 23, 2021

Forgiven

$70,471

Jobs Reported

4

Loan #

4323388307

Loan Size

Small

Darrell Roberson

Sole Proprietorship

$18,332 Paid in Full
Address:
5080 Spectrum Dr Ste 1000
Addison, TX75001-4648
Approved

Mar 25, 2021

Forgiven

$18,443

Jobs Reported

1

Loan #

8820968608

Loan Size

Small

Shiro Technologies LLC

Limited Liability Company(LLC

$122,590 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 23, 2021

Forgiven

$124,219

Jobs Reported

8

Loan #

3234168500

Loan Size

Small

Corecutt Insurance Solutions LLC

Limited Liability Company(LLC

$28,970 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 18, 2021

Forgiven

$29,263

Jobs Reported

5

Loan #

4245418601

Loan Size

Small

Laurie Bouldin

Sole Proprietorship

$20,833 Paid in Full
Address:
1914 Skillman St Ste 110
Dallas, TX75206-8560
Approved

Feb 14, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

9028938404

Loan Size

Small

Guess Development Serives LLC

Limited Liability Company(LLC

$10,750 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 3, 2021

Forgiven

$10,801

Jobs Reported

1

Loan #

2329458404

Loan Size

Small

London Security Solutions LLC

Limited Liability Company(LLC

$36,097 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Jan 29, 2021

Forgiven

$36,409

Jobs Reported

3

Loan #

8261578307

Loan Size

Small

Nidus Technologies

Corporation

$9,415 Paid in Full
Address:
5080 Spectrum Dr Ste 1000 East
Addison, TX75001-4648
Approved

Mar 20, 2021

Forgiven

$9,458

Jobs Reported

1

Loan #

5452318603

Loan Size

Small

Tracy Roberson

Sole Proprietorship

$18,750 Paid in Full
Address:
5080 Spectrum Dr Ste East
Addison, TX75001-4648
Approved

Apr 5, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

6826108708

Loan Size

Small

Robertson & Robertson Law Group PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1914 Skillman St Ste 110101
Dallas, TX75206-8559
Approved

Jan 27, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6926978305

Loan Size

Small

Seven Tablets INC

Corporation

$561,500 Paid in Full
Address:
5080 Spectrum Dr Ste 1125E
Addison, TX75001-6572
Approved

Jan 27, 2021

Forgiven

$563,884

Jobs Reported

26

Loan #

6650668304

Loan Size

Medium

Win Win Nails & Spa

Corporation

$45,415 Paid in Full
Address:
1914 Skillman St Ste 100
Dallas, TX75206-7954
Approved

May 20, 2020

Forgiven

$45,763

Jobs Reported

7

Loan #

9284527402

Loan Size

Small

Reloology Inspection Management Services LLC

Limited Liability Company(LLC

$107,975 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Feb 4, 2021

Forgiven

$108,666

Jobs Reported

11

Loan #

3200388400

Loan Size

Small

Riseit Solutions INC.

Corporation

$489,205 Paid in Full
Address:
5080 Spectrum Dr Ste 1125E
Addison, TX75001-6572
Approved

Mar 16, 2021

Forgiven

$491,189

Jobs Reported

36

Loan #

3110508602

Loan Size

Medium

Tuan Chau PLLC

Subchapter S Corporation

$80,444 Paid in Full
Address:
5080 Spectrum Dr Ste 610E
Addison, TX75001-6487
Approved

Feb 14, 2021

Forgiven

$80,889

Jobs Reported

8

Loan #

8974678400

Loan Size

Small

McDowell Properties

Corporation

$455,544 Paid in Full
Address:
5080 Spectrum Dr Ste 520E
Addison, TX75001-6584
Approved

Jan 28, 2021

Forgiven

$458,926

Jobs Reported

22

Loan #

7670978305

Loan Size

Medium

Interprise Southwest Interior & Space Design INC

Corporation

$417,500 Paid in Full
Address:
5080 SPECTRUM DR Ste 115E
Addison, TX75001-6745
Approved

Apr 15, 2020

Forgiven

$420,405

Jobs Reported

27

Loan #

9319157105

Loan Size

Medium

Threepds INC.

Corporation

$534,860 Paid in Full
Address:
5080 Spectrum Dr Ste 1000 East Tower
Addison, TX75001
Approved

May 1, 2020

Forgiven

$542,460

Jobs Reported

480

Loan #

2672147700

Loan Size

Medium

Purchasing Management International LP

Partnership

$349,500 Paid in Full
Address:
5080 Spectrum Dr Ste 300E
Addison, TX75001-6506
Approved

Jan 23, 2021

Forgiven

$350,821

Jobs Reported

23

Loan #

4382788309

Loan Size

Medium

Milly Eyotia

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 18, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4519128606

Loan Size

Small

Kenneth S Harter DBA Law Offices Of Kenneth S Harter

Sole Proprietorship

$34,375 Paid in Full
Address:
5080 Spectrum Dr Ste 1000-E
Addison, TX75001
Approved

May 1, 2020

Forgiven

$34,747

Jobs Reported

1

Loan #

2846167707

Loan Size

Small

Ringlatino LLC

Limited Liability Company(LLC

$19,785 Paid in Full
Address:
1914 Skillman St Ste 110-220
Dallas, TX75206
Approved

Apr 30, 2020

Forgiven

$19,968

Jobs Reported

1

Loan #

5841817303

Loan Size

Small

Fim Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1914 Skillman St Ste 110-150
Dallas, TX75206-8559
Approved

Jan 25, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

5137268307

Loan Size

Small

Interprise/Southwest Interior & Space Design

Corporation

$446,400 Paid in Full
Address:
5080 Spectrum Dr Ste 115E
Addison, TX75001-6745
Approved

Jan 29, 2021

Forgiven

$450,950

Jobs Reported

22

Loan #

8184868306

Loan Size

Medium

Win Win Nails & Spa INC

Corporation

$11,100 Paid in Full
Address:
1914 Skillman St Ste 100
Dallas, TX75206-8500
Approved

Feb 26, 2021

Forgiven

$11,152

Jobs Reported

5

Loan #

4944958500

Loan Size

Small

London Security Solutions LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
5080 Spectrum Dr Ste 1000e
Addison, TX75001-4603
Approved

Apr 10, 2020

Forgiven

$34,317

Jobs Reported

3

Loan #

1152487100

Loan Size

Small

Pmi-Tribal Services LLC

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
5080 Spectrum Dr STE 300E 0.0
Addison, TX75001-6506
Approved

Jun 26, 2020

Forgiven

$13,823

Jobs Reported

1

Loan #

4975108005

Loan Size

Small

Reloology Inspection Management Services

Limited Liability Company(LLC

$112,275 Paid in Full
Address:
5080 Spectrum Dr Ste 1000e
Addison, TX75001
Approved

May 1, 2020

Forgiven

$102,890

Jobs Reported

11

Loan #

2490657710

Loan Size

Small

Mark A. Remington

Sole Proprietorship

$19,517 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 5, 2021

Forgiven

$19,771

Jobs Reported

1

Loan #

7014328507

Loan Size

Small

Rearth Usa LLC

Limited Liability Company(LLC

$131,400 Paid in Full
Address:
5080 Spectrum Dr Ste 1000E
Addison, TX75001-6444
Approved

Mar 5, 2021

Forgiven

$132,167

Jobs Reported

17

Loan #

7003388508

Loan Size

Small

Now Homes LLC

Limited Liability Company(LLC

$70,974 Paid in Full
Address:
5080 Spectrum Dr Ste 510 E
Addison, TX75001
Approved

May 21, 2020

Forgiven

$42,013

Jobs Reported

4

Loan #

1657357810

Loan Size

Small

Rethink Results LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
1914 Skillman St Ste 110
Dallas, TX75206-7954
Approved

Apr 21, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

7017478806

Loan Size

Small

Digi Point Marketing LLC

Limited Liability Company(LLC

$116,632 Paid in Full
Address:
5080 Spectrum Dr Ste 510E
Addison, TX75001-6581
Approved

Feb 12, 2021

Forgiven

$117,021

Jobs Reported

7

Loan #

7510588405

Loan Size

Small

People Performance Resources LLC

Limited Liability Company(LLC

$129,817 Paid in Full
Address:
1914 Skillman St Ste 110153
Dallas, TX75206
Approved

Apr 27, 2020

Forgiven

$131,107

Jobs Reported

12

Loan #

4504257208

Loan Size

Small

Factory Three DBA Factorythree Computer Service

Tenant in Common

$12,247 Paid in Full
Address:
1914 Skillman St Ste 110 107
Dallas, TX75206
Approved

Apr 29, 2020

Forgiven

$12,375

Jobs Reported

1

Loan #

3657877300

Loan Size

Small

Robertson & Robertson Law Group, PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1914 Skillman St Ste 110-101
Dallas, TX75206-7954
Approved

Apr 10, 2020

Forgiven

$20,983

Jobs Reported

1

Loan #

2574067108

Loan Size

Small

Shiro Technologies, LLC

Limited Liability Company(LLC

$95,775 Paid in Full
Address:
5080 Spectrum Dr Ste 1000e/10
Addison, TX75001
Approved

May 1, 2020

Forgiven

$96,990

Jobs Reported

70

Loan #

1814757708

Loan Size

Small

Vericlave INC

Corporation

$130,000 Paid in Full
Address:
1914 Skillman St Ste 110-388
Dallas, TX75206-8559
Approved

Jan 17, 2021

Forgiven

$130,509

Jobs Reported

5

Loan #

1403918307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Owez Nanjee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Owez Nanjee on the map

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Owez Nanjee in Overland Park, KS: Background Summary

Location
12628 Bradshaw St, Overland Park, KS 66213
Other Locations
Dallas, TX ยท Chicago, IL
Profiles Found
3 people with this name
Phone Numbers
(330) 723-2921
Career
Nexus Communications Inc
Vehicles
1 linked โ€” 2004 Toyota Camry Solara
Contributions
$3,100 total โ€” Clinton, Hillary Rodham, ActBlue Texas
PPP Loans
$5627K for Next Level Insurance Agency, LLC, Resource Results

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 Owez Nanjee. Because public records are indexed by name rather than by a unique identifier, the 61 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 Owez Nanjee

Search Complexity: Moderate

61 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 (16%), followed by Minnesota and Kansas. Spans the South and Midwest regions.

TX10recordsMN2recordsKS1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Corporate Records (10) and Political Contribution Records (4).

42
PPP Loan Records
10
Corporate Records
4
Political Contribution Records
3
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Owez Nanjee

What vehicles are registered to Owez Nanjee?
Records show 1 vehicle registration associated with Owez Nanjee, including a 2004 Toyota Camry Solara. 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 Owez Nanjee?
We found 1 business affiliation for Owez Nanjee, including Nexus Communications Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Owez Nanjee made political donations?
FEC disclosure records show 4 reported political contributions from Owez Nanjee, totaling $3,100. Recipients include Clinton, Hillary Rodham and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Owez Nanjee?
Our database contains 61 total records for Owez Nanjee spanning 4 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 Owez Nanjee?
The 61 records displayed for Owez Nanjee 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 Owez Nanjee 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.