Rafeea Majeed from Dallas, TX

Age 50 b. Dec 1975 Male
๐Ÿ“ 3990 Spring Valley Rd Apt 534
โœ‰๏ธ rsmajeed34@hotmail.com

Rafeea Majeed from Houston, TX

๐Ÿ“ 2750 Wallingford Dr
๐Ÿ“ž (713) 628-5148 (AT&T MOBILITY)

Rafeea S Majeed from Houston, TX

๐Ÿ“ 7100 Almeda Rd, Houston, TX 77054
๐Ÿ“ž (713) 796-8542

Rafeea Majeed from Houston, TX

Harris Co.
๐Ÿ“ 14000 Ella Bl 806

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Rafeea Majeed in Texas. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Nissan Rogue S/Sl
ยท Registered to: Rafeea Majeed
ยท VIN: JN8AS5MT5AW023194
·
3990 Spring Valley Rd, Dallas, TX, 75244

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Rafeea Majeed. Registered makes include Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

RSM Financial Services

Principal
(713) 974-1755
Houston, TX
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Rafeea Majeed, Esq

Recruiting Manager Tax D ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Rafeea Majeed. Companies include RSM Financial Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rafeea Majeed

Little Rock Central High School - Little Rock, AR, AR
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rafeea Majeed has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$500 Oct 19, 2016
2016
Collins, Dominique L
Majeed, Rafeea Attorney Farmers Branch, TX
$500 Oct 19, 2016
Collins, Dominique L
Contributor Attorney Farmers Branch, TX
$500
2016
Collins, Dominique L
Contributor Attorney Farmers Branch, TX
$52 20210807
Bailey, Vonda
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Rafeea Majeed. Total disclosed contributions amount to $1,552. Recipients include Collins, Dominique L, Bailey, Vonda. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Dr Saad Aziz PA

Subchapter S Corporation

$25,060 Paid in Full
Address:
2750 Wallingford Dr
Houston, TX77042-3465
Approved

Feb 16, 2021

Forgiven

$25,390

Jobs Reported

1

Loan #

9261688408

Loan Size

Small

Yira Gouldbourne

Self-Employed Individuals

$2,006 Paid in Full
Address:
2750 Wallingford Dr
Houston, TX77042-3420
Approved

Apr 28, 2021

Forgiven

$2,020

Jobs Reported

1

Loan #

4236348907

Loan Size

Small

Tanya E Davis

Sole Proprietorship

$15,243 Paid in Full
Address:
2750 Wallingford Dr
Houston, TX77042-3465
Approved

Feb 14, 2021

Forgiven

$15,365

Jobs Reported

2

Loan #

8962248403

Loan Size

Small

Raven Bashiru

Self-Employed Individuals

$20,500 Paid in Full
Address:
2750 Wallingford Dr
Houston, TX77042-3465
Approved

Feb 26, 2021

Forgiven

$20,601

Jobs Reported

1

Loan #

4643508501

Loan Size

Small

Yira Gouldbourne

Self-Employed Individuals

$2,006 Paid in Full
Address:
2750 Wallingford Dr
Houston, TX77042-3420
Approved

Apr 8, 2021

Forgiven

$2,018

Jobs Reported

1

Loan #

9389698704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Rafeea Majeed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafeea Majeed on the map

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Rafeea Majeed in Dallas, TX: Background Summary

Location
3990 Spring Valley Rd Apt 534, Dallas, TX 75244
Other Locations
Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(713) 628-5148 and 1 other on file
Email
rsmajeed34@hotmail.com
Career
RSM Financial Services
Vehicles
1 linked โ€” 2010 Nissan Rogue S/Sl
Contributions
$1,552.23 total โ€” Collins, Dominique L, Collins, Dominique L
PPP Loans
$64,814.5 for Dr Saad Aziz PA, Yira Gouldbourne

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 Rafeea Majeed. Because public records are indexed by name rather than by a unique identifier, the 20 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 Rafeea Majeed

Search Complexity: Moderate

20 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Texas (45%), followed by Arkansas. Concentrated in the South.

TX9recordsAR2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Political Contribution Records (4).

6
Contact & Address Records
5
PPP Loan Records
4
Political Contribution Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Rafeea Majeed

What vehicles are registered to Rafeea Majeed?
Records show 1 vehicle registration associated with Rafeea Majeed, including a 2010 Nissan Rogue S/Sl. 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 Rafeea Majeed?
We found 3 business affiliations for Rafeea Majeed, including RSM Financial Services. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafeea Majeed made political donations?
FEC disclosure records show 4 reported political contributions from Rafeea Majeed, totaling $1,552. Recipients include Collins, Dominique L and Bailey, Vonda. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafeea Majeed?
Our database contains 20 total records for Rafeea Majeed spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 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 Rafeea Majeed?
The 20 records displayed for Rafeea Majeed 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 Rafeea Majeed 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.