Raj Shafaii from Pasadena, TX

Age 65
๐Ÿ“ 3807 River Oaks Dr, Pasadena, TX 77505
๐Ÿ“ž (281) 487-6073, (713) 487-6073, (281) 487-7340, (281) 487-6251, (832) 744-1206, (832) 283-4422
โœ‰๏ธ rshafaii@yahoo.com

Raj Shafaii from Pasadena, TX

Age 69 b. 1957 Male
๐Ÿ“ 3807 River Oaks Dr
๐Ÿ“ž (832) 566-3344 (Cell), (281) 487-6251, (832) 744-1206
โœ‰๏ธ ashafaii@att.net

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Raj Shafaii in Texas. The most recent address on file is in Pasadena, Texas. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shafaii Raj

Harris County
PIN: 1052590060004
· 704 Coolwood Dr
Lot: 5,533sqft

Shafaii Raj

Harris County
PIN: 1052590120004
· 744 Coolwood Dr
Lot: 5,566sqft

Shafaii Raj

Harris County
PIN: 1052590070001
· 722 Coolwood Dr
Lot: 5,412sqft

Shafaii Raj

Harris County
PIN: 751900190006
· 6804 Martin Luther King Jr Blvd
Lot: 17,981sqft

Shafaii Raj

Harris County
PIN: 432040000140
· 12630 Garrett Rd # 5
Lot: 435,768sqft

Shafaii Raj

Harris County
PIN: 1052590030003
· 716 Coolwood Dr
Lot: 5,495sqft

Shafaii Raj

Harris County
PIN: 1052590050002
· 706 Coolwood Dr
Lot: 5,473sqft

Shafaii Raj

Harris County
PIN: 581910000018
· 4115 Griggs Rd
Lot: 8,442sqft

Shafaii Raj

Harris County
PIN: 1148440010009
· 3807 River Oaks Dr
Lot: 39,963sqft

Shafaii Raj

Harris County
PIN: 432040000110
· 12602 Garrett Rd
Lot: 435,562sqft

Shafaii Raj

Harris County
PIN: 1052590180003
· 768 Coolwood Dr
Lot: 5,237sqft

Shafaii Raj

Harris County
· 706 Coolwood Dr, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Raj Shafaii in Houston. Values shown are from county assessor records and may differ from current market prices.

2018 Tesla Model X
ยท Registered to: Raj Shafaii
ยท VIN: 5YJXCBE41JF081168
·
1401 Holland Ave, Galena Park, TX, 77547

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raj Shafaii. Registered makes include Tesla. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shafaii Investments Ltd

President
(713) 453-5449
Galena Park, TX
Real Estate (Housing)

Shafaii Export Import Co Inc

President
(713) 923-5300
Houston, TX
Wholesale Trade - Non-Durable Goods (Products)

Shafaii Co., Inc.

Raj Shafaii
(713) 923-5300shafaii@brokersys.com
Houston, TX77012

Shafaiico., INC.

Raj Shafaii
(713) 923-5300shafaii@brokersys.com
Houston, TX77012

Raj Shafaii

Owner
Shafaii Investments
Houston, Texas, United States Real Estate

Raj Shafaii

Owner
Shafaii Investments

Raj Shafaii

Owner, Shafaii Investments L ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Raj Shafaii. Companies include Shafaii Investments Ltd, Shafaii Export Import Co Inc, Shafaii Co., Inc. and 2 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1000 Broadway, Houston, TX, 77012
TX
PRESIDENT: Raj Shafaii

Capistrano Villas East Homeowners Association

Addr: 1401 Holland Ave, Galena Park, TX, 77547
TX
Director: Raj Shafaii

Unknown Corporation

Addr: 1000 Broadway, Houston, TX, 77012
TX
Officer: Raj Shafaii

Capistrano Villas East Homeowners Association

ID: 0038063201
Addr: 1401 Holland Ave, Galena Park, TX, 77547
TX
Director: Raj Shafaii

Shafaii Export Import Co., INC.

ID: 0111602700
Addr: 1000 Broadway, Houston, TX, 77012
TX
PRESIDENT: Raj Shafaii

Capistrano Villas East Homeowners Association

ID: 0038063201
Addr: 1401 Holland Ave, Galena Park, TX, 77547
TX
President: Raj Shafaii

Shafaii Export Import Co., INC.

ID: 0111602700
Addr: 1000 Broadway, Houston, TX, 77012
TX
Director: Raj Shafaii

Source: Public Records Raj Shafaii appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

-$150 Jul 9, 2020
2020 DEM
Dscc
Shafaii, Raj Pasadena, TX
$1,500 Apr 18, 2018
2018
Hernandez, Ana E
Shafaii, Raj President @ Shafaii Party And Reception Center Pasadena, TX
-$150 Jul 9, 2020
DEM
Dscc
Contributor Pasadena, TX
$100 Jun 28, 2020
Unknown Committee
Shafaii, Raj Self Employed @ Shafaii Investments LTD. Pasadena, TX
$1,500
2018
Hernandez, Ana E
Contributor President @ Shafaii Party And Reception Center Pasadena, TX
$250 20230824
Hernandez, Ana E. (The Honorable)
Contributor Pasadena, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Raj Shafaii. Total disclosed contributions amount to $3,350. Recipients include Dscc, Hernandez, Ana E, Hernandez, Ana E. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raj Shafaii

Age 60 Male
·
3807 River Oaks Dr, Pasadena, TX 77505 (Harris County)
29.6533, -95.1412
· (832) 283-4422
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 1993

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

Party & Reception Center INC.

Corporation

$180,000 Exemption 4
Address:
1000 Broadway St
Houston, TX77012-2129
Approved

Mar 20, 2021

Forgiven

$85,049

Jobs Reported

32

Loan #

6121238603

Loan Size

Medium

Party & Reception Center, INC.

Corporation

$129,000 Paid in Full
Address:
1000 Broadway St
Houston, TX77012
Approved

Apr 14, 2020

Forgiven

$130,315

Jobs Reported

32

Loan #

6279017110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raj Shafaii. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raj Shafaii on the map

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20

Raj Shafaii in Pasadena, TX: Background Summary

Location
3807 River Oaks Dr, Pasadena, TX 77505
Profiles Found
2 people with this name
Age
65 years old
Phone Numbers
(281) 487-6073 and 6 others on file
Email
rshafaii@yahoo.com and 1 other on file
Career
Shafaii Investments Ltd, Shafaii Export Import Co Inc
Properties
12properties owned
Vehicles
1 linked โ€” 2018 Tesla Model X
Contributions
$3,350 total โ€” Hernandez, Ana E, Hernandez, Ana E. (The Honorable)
PPP Loans
$309K for Party & Reception Center INC., Party & Reception Center, INC.

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 Raj Shafaii. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Raj Shafaii

Search Complexity: Low

40 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 7 record categories. Largest: Property Ownership Records (31%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes Business & Corporate Filings (8) and Corporate Records (7).

12
Property Ownership Records
8
Business & Corporate Filings
7
Corporate Records
6
Political Contribution Records
3
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Raj Shafaii

Does Raj Shafaii own property?
County assessor records show 12 properties associated with Raj Shafaii . 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 vehicles are registered to Raj Shafaii?
Records show 1 vehicle registration associated with Raj Shafaii, including a 2018 Tesla Model X. 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 Raj Shafaii?
We found 8 business affiliations for Raj Shafaii, including Shafaii Investments Ltd. Other companies include Shafaii Export Import Co Inc, Shafaii Co., Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raj Shafaii made political donations?
FEC disclosure records show 6 reported political contributions from Raj Shafaii, totaling $3,350. Recipients include Dscc and Hernandez, Ana E and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raj Shafaii?
Our database contains 40 total records for Raj Shafaii spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raj Shafaii?
The 40 records displayed for Raj Shafaii 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 Raj Shafaii 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.