Ramjan Maredia from Port Neches, TX

Age 59 b. 1967 U
๐Ÿ“ 3155 Forest Oaks Dr
๐Ÿ“ž (409) 679-2537 (Cell), (409) 727-8565

Ramjan Maredia from Lawndale, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 14816 Condon Ave

Ramjan Maredia from Beaumont, TX

Jefferson Co.
๐Ÿ“ 5850 Calder Ave 19

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ramjan Maredia across 2 states. The most recent address on file is in Port Neches, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maredia Ramjan Najar &

Jefferson County
· 3155 Forest Oaks Dr, Port-Arthur

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ramjan Maredia in Port-Arthur. Values shown are from county assessor records and may differ from current market prices.

1995 NISSAN SENTRA
ยท Registered to: Ramjan Maredia
ยท VIN: 1N4AB41D1SC772019
·
3155 Forest Oaks Dr, Port Neches, TX, 77651
·
(409) 727-8565
2001 NISS XTER
ยท Registered to: Ramjan Maredia
ยท VIN: 5N1ED28T01C563288
·
3900 Highway 365 Apt 258, Port Arthur, TX, 77642-7590
·
776427590

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ramjan Maredia. Registered makes include Nissan, Niss. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
SECRETARY: ramjan N maredia

Maredia Property Holdings, Inc.

Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
SECRETARY: Ramjan Maredia

Unknown Corporation

Addr: 3115 Forest Oaks Drive, Port Neches, TX, 77651
TX
Officer: Ramjan N Maredia

Progressive Discount, INC.

ID: 0800365442
Addr: 5030 Twin City Hwy, Groves, TX, 77619
TX
SECRETARY: Ramjan Maredia

Sardinia INC.

ID: 0131908900
Addr: 14340 Torrey Chase Blvd Suite 110, Houston, TX, 77014
TX
DIRECTOR: Ramjan Maredia

Aarey Colloney, INC.

ID: 0149745100
Addr: 14340 Torrey Chase Blvd., Suite 110, Houston, TX, 77014
TX
SECRETARY: Ramjan N Maredia

Beaumont Jubilee Center, INC.

ID: 0801619295
Addr: 3155 Forest Oaks Dr, Port Neches, TX, 77651
TX
DIRECTOR: Ramjan Maredia

Master Texas Properties Inc.

ID: 0800806903
Addr: C-155 Forest Oak Dr., Port Neches, TX, 77651
TX
DIRECTOR: Ramjan Maredia

Mumbai Investments, Inc.

ID: 0800940282
Addr: C-115 Forest Oak Dr, Port Neches, TX, 77651
TX
DIRECTOR: Ramjan Maredia

Progressive Discount, INC.

ID: 0800365442
Addr: 5030 Twin City Hwy, Groves, TX, 77619
TX
DIRECTOR: Ramjan Maredia

Millenium International, LLC

ID: 0801101264
Addr: C-155 Forest Oak Dr, Port Neches, TX, 77651
TX
MANAGER: Ramjan Maredia

Aarey Colloney, INC.

ID: 0149745100
Addr: 14340 Torrey Chase Blvd., Suite 110, Houston, TX, 77014
TX
DIRECTOR: Ramjan N Maredia

Mumbai Investments, Inc.

ID: 0800940282
Addr: C-115 Forest Oak Dr, Port Neches, TX, 77651
TX
VICE PRESIDENT: Ramjan Maredia

Master Texas Properties Inc.

ID: 0800806903
Addr: C-155 Forest Oak Dr., Port Neches, TX, 77651
TX
SECRETARY: Ramjan Maredia

Prestige Finance Group, L.l.c.

ID: 0802150798
Addr: 3115 Forest Oaks Drive, Port Neches, TX, 77651
TX
President: Ramjan N Maredia

Millenium International, LLC

ID: 0801101264
Addr: C-155 Forest Oak Dr, Port Neches, TX, 77651
TX
MANAGER: Ramjan Maredia

Sardinia INC.

ID: 0131908900
Addr: 14340 Torrey Chase Blvd Suite 110, Houston, TX, 77014
TX
PRESIDENT: Ramjan Maredia

Maredia Property Holdings, Inc.

ID: 0801177519
Addr: 14340 Torrey Chase Blvd, Suite 110, Houston, TX, 77014
TX
SECRETARY: Ramjan N Maredia

Source: Public Records Ramjan Maredia appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ramjan N Maredia

Group Tour
Aug 11, 2011, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ramjan Maredia appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$100 Jun 4, 2002
2002 DEM
Sharp, John
Maredia, Ramjan Port Arthur, TX
$250 Jan 28, 2010
2010 REP
Perry, Rick
Maredia, Ramjan Director @ Progressive Discount INC Port Neches, TX
$250 Jan 28, 2010
REP
Perry, Rick
Contributor Director @ Progressive Discount INC Port Neches, TX
$250
2010 R
Perry, Rick
Contributor Director @ Progressive Discount INC Port Neches, TX
$100 20020604
Texans for John Sharp
Contributor Port Arthur, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Ramjan Maredia. Total disclosed contributions amount to $950. Recipients include Perry, Rick, Texans for John Sharp. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ramjan N Maredia

Age 50
·
3155 Forest Oaks Dr, Port Neches, TX 77651 (Jefferson County)
29.9668, -93.9719
· (409) 727-8565
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998

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

Law Offices Of James Malon Bright

Sole Proprietorship

$20,833 Paid in Full
Address:
14340 Torrey Chase Blvd Suite 150
Houston, TX77014-1000
Approved

Jun 30, 2020

Forgiven

$21,033

Jobs Reported

1

Loan #

6645318005

Loan Size

Small

Gauge Training INC

Corporation

$6,362 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 370
Houston, TX77014-1045
Approved

Feb 25, 2021

Forgiven

$6,392

Jobs Reported

4

Loan #

4306798506

Loan Size

Small

Srs Alexander Store, INC.

Subchapter S Corporation

$18,700 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$18,818

Jobs Reported

5

Loan #

1938737203

Loan Size

Small

Gauge Training INC

Corporation

$12,500 Paid in Full
Address:
14340 Torrey Chase Blvd, Suite 370
Spring, TX77014
Approved

May 1, 2020

Forgiven

$11,870

Jobs Reported

2

Loan #

8354397707

Loan Size

Small

Inoditech LLC

Limited Liability Company(LLC

$52,422 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 210
Houston, TX77014-1044
Approved

Apr 30, 2020

Forgiven

$53,156

Jobs Reported

8

Loan #

6718777303

Loan Size

Small

Tuckerton Business INC

Corporation

$48,500 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1021
Approved

Apr 14, 2020

Forgiven

$48,914

Jobs Reported

11

Loan #

7449967100

Loan Size

Small

Pk Lion Business INC.

Corporation

$27,100 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$27,272

Jobs Reported

7

Loan #

1967877209

Loan Size

Small

Srm Water Business INC

Subchapter S Corporation

$16,200 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$16,298

Jobs Reported

3

Loan #

1880027209

Loan Size

Small

Srs Burnett Business INC.

Subchapter S Corporation

$18,700 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$12,780

Jobs Reported

5

Loan #

2105217200

Loan Size

Small

Cumberland Business INC

Corporation

$40,000 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 14, 2020

Forgiven

$40,343

Jobs Reported

10

Loan #

7539737105

Loan Size

Small

Emerald Metals LLC

Limited Liability Company(LLC

$31,400 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 370
Houston, TX77014-1045
Approved

Feb 6, 2021

Forgiven

$31,678

Jobs Reported

3

Loan #

4330068401

Loan Size

Small

Emerald Metals LLC

Limited Liability Company(LLC

$31,402 Paid in Full
Address:
14340 Torrey Chase Blvd Suite 370
Houston, TX77014
Approved

May 1, 2020

Forgiven

$31,685

Jobs Reported

5

Loan #

4493437708

Loan Size

Small

Inoditech LLC

Limited Liability Company(LLC

$31,091 Exemption 4
Address:
14340 Torrey Chase Blvd Ste 100
Houston, TX77014-1043
Approved

Mar 6, 2021

Jobs Reported

2

Loan #

7616548500

Loan Size

Small

Westpark C-Store LLC

Limited Liability Company(LLC

$13,000 Paid in Full
Address:
14340 TORREY CHASE BLVD Suite 110
Houston, TX77014-1043
Approved

Apr 30, 2020

Forgiven

$13,101

Jobs Reported

7

Loan #

4698137302

Loan Size

Small

Srs Greencreek Business, INC.

Subchapter S Corporation

$13,900 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 16, 2020

Forgiven

$13,984

Jobs Reported

4

Loan #

3011677202

Loan Size

Small

Wireless Imports Texas INC

Corporation

$90,270 Paid in Full
Address:
14340 Torrey Chase Blvd
Houston, TX77014-1043
Approved

Apr 29, 2020

Forgiven

$91,244

Jobs Reported

6

Loan #

2506227302

Loan Size

Small

Srs Rustic Timbers Business, INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
14340 TORREY CHASE BLVD Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$17,108

Jobs Reported

4

Loan #

2171257210

Loan Size

Small

Shah Investment INC

Subchapter S Corporation

$15,100 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$15,196

Jobs Reported

3

Loan #

2158677202

Loan Size

Small

Kss Enterprises INC.

Subchapter S Corporation

$42,700 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$42,972

Jobs Reported

14

Loan #

1920657205

Loan Size

Small

Neutex Advanced Energy Group INC

Corporation

$159,558 Exemption 4
Address:
14340 Torrey Chase Blvd Ste 250
Houston, TX77014-1047
Approved

Mar 12, 2021

Jobs Reported

21

Loan #

9233058508

Loan Size

Medium

Best Stop INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$10,064

Jobs Reported

1

Loan #

9795527110

Loan Size

Small

Neutex Advanced Energy Group INC

Corporation

$162,700 Exemption 4
Address:
14340 Torrey Chase Blvd Ste 250
Houston, TX77014
Approved

Apr 30, 2020

Jobs Reported

12

Loan #

5168167308

Loan Size

Medium

Samay Business, INC.

Subchapter S Corporation

$14,200 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1043
Approved

Apr 15, 2020

Forgiven

$14,290

Jobs Reported

3

Loan #

2052927207

Loan Size

Small

Nilofar INC

Corporation

$11,250 Paid in Full
Address:
14340 Torrey Chase Blvd Ste 110
Houston, TX77014-1000
Approved

Apr 11, 2020

Forgiven

$11,327

Jobs Reported

1

Loan #

3106207106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Ramjan Maredia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ramjan Maredia

Cash Fiveยฎ
$614
Prize Won
·Port Arthur, TX
Claimed: 2000-08-01T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ramjan Maredia on the map

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1
27

Ramjan Maredia in Port Neches, TX: Background Summary

Location
3155 Forest Oaks Dr, Port Neches, TX 77651
Other Locations
Lawndale, CA ยท Beaumont, TX
Profiles Found
3 people with this name
Age
52 years old
Phone Numbers
(409) 679-2537 and 1 other on file
Properties
1property owned
Vehicles
2 linked โ€” 1995 Nissan Sentra, 2001 Niss Xter
Contributions
$950 total โ€” Perry, Rick, Perry, Rick
PPP Loans
$905K for Law Offices Of James Malon Bright, Gauge Training INC
White House
1 recorded visit

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 Ramjan Maredia. Because public records are indexed by name rather than by a unique identifier, the 57 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.

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 Ramjan Maredia

Search Complexity: Low

57 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 (47%), followed by California. Spans the South and West regions.

TX27recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Corporate Records (18) and Political Contribution Records (5).

24
PPP Loan Records
18
Corporate Records
5
Political Contribution Records
4
Contact & Address Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Ramjan Maredia

Does Ramjan Maredia own property?
County assessor records show 1 property associated with Ramjan Maredia . 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 Ramjan Maredia?
Records show 2 vehicle registrations associated with Ramjan Maredia, including a 1995 NISSAN SENTRA. Registered makes include Nissan, Niss. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Ramjan Maredia made political donations?
FEC disclosure records show 5 reported political contributions from Ramjan Maredia, totaling $950. Recipients include Perry, Rick and Texans for John Sharp. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ramjan Maredia?
Our database contains 57 total records for Ramjan Maredia spanning 2 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 Ramjan Maredia?
The 57 records displayed for Ramjan Maredia 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 Ramjan Maredia 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.