Pervez Merchant from Carrollton, TX

Age 58
๐Ÿ“ 1417 Meadow Vista Dr, Carrollton, TX 75007
๐Ÿ“ž (972) 492-8350, (214) 714-1947

Pervez Merchant from Carrollton, TX

Age 63 b. 1963 Male
๐Ÿ“ 4113 Kickapoo Trl
๐Ÿ“ž (214) 714-1947

Pervez Merchant from Carrollton, TX

Age 63 b. 1963 Male
๐Ÿ“ 4633 Stone Oak Dr
๐Ÿ“ž (214) 714-1947

Pervez Merchant from Denton, TX

Denton Co.
๐Ÿ“ 1042 W University Dr

Pervez Merchant from Carrollton, TX

๐Ÿ“ 1417 Meadow Vista Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Pervez Merchant in Texas. The most recent address on file is in Carrollton, Texas. Of these records, 3 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012
ยท Registered to: Pervez Merchant
ยท VIN: 094T3ZF19CX1U3278
·
1417 Meadow Vista Dr, Carrollton, TX, 75007-6046
2007 LEXUS ES 350
ยท Registered to: Pervez Merchant
ยท VIN: JTHBJ46GX72035501
·
1417 Meadow Vista Dr, Carrollton, TX, 75007-6046
·
750076046
2011 Toyota Sienna
ยท Registered to: Pervez Merchant
ยท VIN: 5TDKA3DC6BS006686
·
4113 Kickapoo Trl, Carrollton, TX, 75010-2304
2001 TOYOTA SIENNA VAN
ยท Registered to: Pervez Merchant
ยท VIN: 4T3ZF19CX1U327818
·
4113 Kickapoo Trl, Carrollton, TX, 75010
·
(972) 492-8350

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Pervez Merchant. Registered makes include Lexus, Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Unknown Corporation

Addr: 11029 Harry Hines Blvd, Dallas, TX, 75229
TX
Manager: Pervez Merchant

Merchant & Madhani INC

Addr: 4113 Kickapoo Trl, Carrollton, TX, 75010
TX
PRESIDENT: Pervez Merchant

Unknown Corporation

Addr: 1042 W University Dr, Denton, TX, 76201
TX
Officer: Pervez Merchant

Fam INC

ID: 0802227775
Addr: 4113 Kickapoo Trl, Carrollton, TX, 75010
TX
Director: Pervez Merchant

Drkz, INC

ID: 0801931118
Addr: 4113 Kickapoo Trl, Carrollton, TX, 75010
TX
Director: Pervez Merchant

Gs Merchant INC

ID: 0801568494
Addr: 4113 Kickapoo Trl, Carrollton, TX, 75010
TX
DIRECTOR: Pervez Merchant

Merchant & Madhani INC

ID: 0801453395
Addr: 4113 Kickapoo Trl, Carrollton, TX, 75010
TX
PRESIDENT: Pervez Merchant

Zapr INC.

ID: 0161928500
Addr: 1042 University Drive, Denton, TX, 76201
TX
PRESIDENT: Pervez Merchant

Gs Merchant INC

ID: 0801568494
Addr: 4113 Kickapoo Trl, Carrollton, TX, 75010
TX
PRESIDENT: Pervez Merchant

Big Joint Ventures LLC

ID: 0800932224
Addr: 11029 Harry Hines Blvd, Dallas, TX, 75229
TX
Manager: Pervez Merchant

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

$500 Jul 18, 2006
2006 R
Perry, Rick
Merchant, Pervez Carrollton, TX
$500 Jul 18, 2006
R
Perry, Rick
Contributor Carrollton, TX
$500
2006 R
Perry, Rick
Contributor Best Efforts Carrollton, TX
$500 20060718
Texans for Rick Perry
Contributor Best Efforts Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Pervez Merchant. Total disclosed contributions amount to $2,000. Recipients include Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pervez Merchant

Age 53 Male
·
4113 Kickapoo Trl, Carrollton, TX 75010 (Denton County)
33.0246, -96.9272
· (469) 767-8552
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2009 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Pervez Merchant. 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 Pervez Merchant. These loans were issued to businesses, not individuals.

A K N M, INC

Subchapter S Corporation

$134,100 Paid in Full
Address:
11029 HARRY HINES BLVD Suite C124
Dallas, TX75229-5789
Approved

Apr 30, 2020

Forgiven

$135,340

Jobs Reported

14

Loan #

6485017307

Loan Size

Small

Song Us Enterprises DBA Just For Play

Corporation

$8,916 Paid in Full
Address:
11029 Harry Hines Blvd B101
Dallas, TX75229
Approved

May 1, 2020

Jobs Reported

3

Loan #

4536017701

Loan Size

Small

Khalid Enterprises INC

Corporation

$5,067 Paid in Full
Address:
11029 Harry Hines Blvd
Dallas, TX75229-5702
Approved

May 28, 2020

Forgiven

$5,120

Jobs Reported

1

Loan #

4661847800

Loan Size

Small

Tec Innovations INC

Corporation

$11,000 Paid in Full
Address:
11029 Harry Hines Blvd # 119
Dallas, TX75229-5782
Approved

Apr 28, 2020

Forgiven

$11,086

Jobs Reported

2

Loan #

6759967210

Loan Size

Small

Southside Wholesale Limited Liability Company

Limited Liability Company(LLC

$4,100 Paid in Full
Address:
11029 Harry Hines Blvd Suite B107
Dallas, TX75229-5782
Approved

Apr 29, 2020

Forgiven

$4,150

Jobs Reported

1

Loan #

4029927306

Loan Size

Small

Yi Imports, INC

Corporation

$12,030 Paid in Full
Address:
11029 Harry Hines Blvd Ste C114
Dallas, TX75229-5798
Approved

May 1, 2020

Forgiven

$12,112

Jobs Reported

4

Loan #

6616957700

Loan Size

Small

D&j Shen LLC

Limited Liability Company(LLC

$4,800 Paid in Full
Address:
11029 Harry Hines Blvd Suite 124 C
Dallas, TX75229-5702
Approved

Apr 9, 2020

Forgiven

$4,853

Jobs Reported

2

Loan #

9983577002

Loan Size

Small

Sargam Rugs And More LLC

Limited Liability Company(LLC

$9,750 Paid in Full
Address:
11029 Harry Hines Blvd Suite B 206
Dallas, TX75229
Approved

May 1, 2020

Forgiven

$9,844

Jobs Reported

2

Loan #

3955157708

Loan Size

Small

L & R Trading INC

Corporation

$13,750 Paid in Full
Address:
11029 Harry Hines Blvd Ste C105
Dallas, TX75229
Approved

May 4, 2020

Forgiven

$13,978

Jobs Reported

3

Loan #

1490177409

Loan Size

Small

Texas Silky Silk INC

Corporation

$21,400 Paid in Full
Address:
11029 Harry Hines Blvd Suite B-106
Dallas, TX75229
Approved

Apr 27, 2020

Forgiven

$21,547

Jobs Reported

3

Loan #

6185267201

Loan Size

Small

Ravi'S Import Warehouse, INC.

Subchapter S Corporation

$404,375 Paid in Full
Address:
11029 Harry Hines Blvd
Dallas, TX75229-5702
Approved

Apr 11, 2020

Forgiven

$406,602

Jobs Reported

43

Loan #

3132537104

Loan Size

Medium

Sally Wholesale Linen LLC

Limited Liability Company(LLC

$12,440 Paid in Full
Address:
11029 Harry Hines Blvd Ste B120
Dallas, TX75229-5785
Approved

Apr 27, 2020

Forgiven

$12,549

Jobs Reported

3

Loan #

6151757208

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Pervez Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pervez Merchant on the map

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Pervez Merchant in Carrollton, TX: Background Summary

Location
1417 Meadow Vista Dr, Carrollton, TX 75007, Carrollton, TX 75007
Other Locations
Denton, TX ยท Carrollton, TX
Profiles Found
5 people with this name
Phone Numbers
(972) 492-8350 and 1 other on file
Vehicles
4 linked โ€” 2012, 2007 Lexus Es 350 and 2 more
Contributions
$2,000 total โ€” Perry, Rick, Perry, Rick
PPP Loans
$642K for A K N M, INC, Song Us Enterprises DBA Just For Play

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 Pervez Merchant. Because public records are indexed by name rather than by a unique identifier, the 37 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 Pervez Merchant

Search Complexity: Moderate

37 public records across 1state, 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Corporate Records (10) and Contact & Address Records (5).

12
PPP Loan Records
10
Corporate Records
5
Contact & Address Records
4
Vehicle Registration Records
4
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Pervez Merchant

What vehicles are registered to Pervez Merchant?
Records show 4 vehicle registrations associated with Pervez Merchant, including a 2012. Registered makes include Lexus, Toyota. 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 Pervez Merchant?
We found 1 business affiliation for Pervez Merchant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Pervez Merchant made political donations?
FEC disclosure records show 4 reported political contributions from Pervez Merchant, totaling $2,000. Recipients include Perry, Rick and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pervez Merchant?
Our database contains 37 total records for Pervez Merchant spanning 1 state. This includes 5 distinct contact records, 3 with phone numbers. 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 Pervez Merchant?
The 37 records displayed for Pervez Merchant 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 Pervez Merchant 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.