Sam Mashni

Age 62 b. 1964-01-08
๐Ÿ“ 12103 Shadowhollow Dr, Houston Tx 77082
๐Ÿ“ž (281) 584-9199, (713) 823-4797
โœ‰๏ธ SMASHNI@YAHOO.COM, smashni@yahoo.com

Sam Mashni from Glenview, IL

Age 65 b. 1961 U
๐Ÿ“ 3801 Lindenwood Ln
๐Ÿ“ž (847) 344-3007 (Cell), (847) 219-0279, (847) 832-0275
โœ‰๏ธ smashni@excite.com

Sam K Mashni from Glenview, IL

Age 60
๐Ÿ“ 3801 Lindenwood Ln, Glenview, IL 60025
๐Ÿ“ž (847) 832-0275, (847) 344-3007
โœ‰๏ธ smashni@excite.com

Sam Mashni from Houston, TX

Age 50
๐Ÿ“ 12103 Shadowhollow Dr, Houston, TX 77082
๐Ÿ“ž (713) 977-3756, (713) 484-7447
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roula S Keirns,Saunaya Z Mashni,Saeda R Ibrahim,Rima S Malieswski,Michael Mashni,Salman Y Mashni
๐Ÿช Cv Enterprise, Llc, Carpet Depot, Inc, Shadowlake Homeowners Association, Inc

Sam Mashni from Lodi, CA

Age 52 b. Sep 1973 San Joaquin Co.
๐Ÿ“ 370 S Sunset Dr
๐Ÿ“ž (732) 714-0777

Sam Mashni from Lexington, KY

Age 88 b. Dec 1937 Fayette Co.
๐Ÿ“ 2084 Norborne Dr
๐Ÿ“ž (606) 266-2929

Sam Mashni

๐Ÿ“ Po Box 618, Dana Nc
๐Ÿ“ž (828) 674-1868, (828) 674-1868
โœ‰๏ธ SAMMASHNI@ICLOUD.COM

Sam Mashni

๐Ÿ“ 345 Owensby Rd, Hendersonville Nc 28792
๐Ÿ“ž (828) 674-1868, (828) 674-1868
โœ‰๏ธ SAMMASHNI@ICLOUD.COM

Sam Mashni from Lexington, KY

Male
๐Ÿ“ 4853 Wyndhurst Rd
๐Ÿ“ž (859) 806-7742 (AT&T MOBILITY)

Sam Mashni from Waltham, MA

Age 62 b. Sep 1963 Middlesex Co.
๐Ÿ“ 121 Russell St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Sam Mashni across 5 states. The most recent address on file is in Glenview, Illinois. Of these records, 9 include phone numbers and 5 include email addresses. Ages range from 50 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mashni Sam & Saeda

Harris County
· 12103 Shadowhollow Dr, Houston

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

2006 DODGE CARAVAN
ยท Registered to: Sam Mashni
ยท VIN: 1D4GP24R06B555044
·
4853 Wyndhurst Rd, Lexington, KY, 40515
·
(859) 273-9726
2013 Toyota Sienna
ยท Registered to: Sam Mashni
ยท VIN: 5TDKK3DC8DS368406
·
4853 Wyndhurst Rd, Lexington, KY, 40515
·
(859) 273-9726
ยท Registered to: Sam Mashni
·
3801 Lindenwood Ln, Glenview, IL, 60025
·
(847) 832-0275

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sam Mashni. Registered makes include Dodge, Toyota, N. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sam's Check Cashing

Owner
(859) 881-4400
Nicholasville, KY
Depository Institutions (Credit)

Granville Liquors

Manager
(773) 764-3625
Chicago, IL
Miscellaneous Retail (Stores)

Xtreme Car Audio

Owner
(209) 239-9061
Manteca, CA
Gasoline Service Stations and Automotive Dealers (Automotive)

Sam Mashni

Owner
Carpet Villa
Houston, Texas, United States Construction

Sam Mashni

Owner
Carpet Villa

Southwest Concrete Pumping

Sam MashniManager
(847) 344-3007smashni@southwestconcretepumping.com
3801 Lindenwood Ln, Glenview, IL60025

Kentech

Sam MashniSales Executive
smashni@excite.com
3801 Lindenwood Ln, Glenview, IL60025
kentechlabs.com

Carpet Villa Inc

Sam MashniSales And Marketing Manager
(281) 587-9949sam@carpetvilla.com
Houston, TX

Holtzman, Stephen R MD

Sam MashniContributor
(847) 344-3007smashni@excite.com
3801 Lindenwood Ln, Glenview, IL60025

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Sam Mashni. Companies include Sam's Check Cashing, Granville Liquors, Xtreme Car Audio and 4 more. Roles listed include Manager and Sales Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Parts - Tires - Imports, INC.

Addr: 9521 Westheimer #143, Houston, TX, 77063
TX
Officer: Sam .s Mashni

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Sam Mashni

Sam Mashni

Sam Mashni

Unknown Corporation

SECRETARY: Sam Mashni

Mashni Enterprises, INC.

Addr: KY
KY
Director: Sam Mashni

Unknown Corporation

Addr: 1800 Bering Dr #755, Houston, TX, 77057
TX
Officer: Sam Mashni

McNee Investment Corporation

ID: 0066945800
Addr: 1800 Bering Dr 755, Houston, TX, 77057
TX
S: Sam Mashni

Carpet Mills Of America, INC.

ID: 0121452300
Addr: 9521e Westheimer Rd # 143, Houston, TX, 77063
TX
SECRETARY: Sam Mashni

Champion Rugs Int'l Inc.

ID: 0800307621
Addr: 12103 ShadowHollow Dr, Houston, TX, 77082
TX
Director: Sam Mashni

Carpet Villa, INC.

ID: 0135876200
Addr: 6486 Cypress Creek Prkwy, Houston, TX, 77069
TX
DIRECTOR: Sam Mashni

Carpet Mills Of America, INC.

ID: 0121452300
Addr: 9521e Westheimer Rd # 143, Houston, TX, 77063
TX
PRESIDENT: Sam Mashni

Carpet Villa, INC.

ID: 0135876200
Addr: 6486 Cypress Creek Prkwy, Houston, TX, 77069
TX
CHIEF EXECUTIVE OFFICER: Sam Mashni

Cv Enterprise, LLC.

ID: 0709128922
Addr: 12103 Shadowhollow Dr, Houston, TX, 77082
TX
PRESIDENT: Sam Mashni

Roger T. Yokubaitis, PLLC

ID: 0706495622
Addr: 12103 Shadowhollow Dr, Houston, TX, 77082
TX
DIRECTOR: Sam Mashni

Carpet Depot, INC.

ID: 0135419700
Addr: 12103 Shadowhollow Dr, Houston, TX
TX
Director: Sam Mashni

Carpet Depot, INC.

ID: 0135419700
Addr: 12103 Shadowhollow Dr, Houston, TX
TX
PRESIDENT: Sam Mashni

Carpet Depot, INC.

ID: 0135419700
SECRETARY: Sam Mashni

Champion Rugs Int'l Inc.

ID: 0800307621
Addr: 12103 ShadowHollow Dr, Houston, TX, 77082
TX
Chief Executive Officer: Sam Mashni

Roger T. Yokubaitis, PLLC

ID: 0706495622
Addr: 12103 Shadowhollow Dr, Houston, TX, 77082
TX
PRESIDENT: Sam Mashni

McNee Investment Corporation

ID: 0066945800
Addr: 1800 Bering Dr 755, Houston, TX, 77057
TX
Director: Sam Mashni

Source: Public Records Sam Mashni appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sam J Mashni

Group Tour
Jul 5, 2011, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Sam Mashni 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.

Sam Mashni

Belmont High School - Belmont, MA, MA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sam Mashni 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.

$25 Feb 12, 2024
2024 DEM
Casar, Greg
Mashni, Sam Accounting @ Self Houston, TX
$25 Mar 18, 2002
2002
Isaac, Teresa Ann
Mashni, Sam Lexington, KY
$100 Oct 30, 2002
2002
Isaac, Teresa Ann
Mashni, Sam Owner @ Baskins Robbins Lexington, KY
$25 Mar 18, 2002
Isaac, Teresa Ann
Contributor Lexington, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sam Mashni. Total disclosed contributions amount to $175. Recipients include Isaac, Teresa Ann. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sam I Mashni

Age 79 Male
·
3944 Mooncoin Way, Lexington, KY 40515 (Fayette County)
37.9210, -84.4137
· (859) 309-1334
Marital: Married TZ: Eastern
Occ: Professional
Single Family
MP

Sam Mashni

Age 53 Male
·
12103 Shadowhollow Dr, Houston, TX 77082 (Harris County)
29.7250, -95.5932
· (281) 584-9199
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1998 Purchased 1999
MP

Sam K Mashni

·
3801 Lindenwood Ln, Glenview, IL 60025 (Cook County)
42.0786, -87.8494
· (847) 832-0275
TZ: Central
Homeowner Single Family Built 1960 Purchased 1999
MP

Sam I Mashni

Male
·
2512 Towering Ridge Ln, Florence, KY 41042 (Boone County)
38.9784, -84.6951
· (859) 743-1759
Marital: Married TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sam Mashni. 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 Sam Mashni. These loans were issued to businesses, not individuals.

The Degrasse Law Firm, P.c.

Subchapter S Corporation

$422,130 Paid in Full
Address:
1800 BERING DR Ste 1000
Houston, TX77057-3169
Approved

Apr 14, 2020

Forgiven

$426,000

Jobs Reported

40

Loan #

6489847110

Loan Size

Medium

M Halmagean PLLC

Limited Liability Company(LLC

$44,515 Paid in Full
Address:
1800 Bering Dr Ste 280
Houston, TX77057
Approved

May 1, 2020

Forgiven

$44,909

Jobs Reported

4

Loan #

2965747707

Loan Size

Small

John R Krugh PC

Subchapter S Corporation

$3,000 Paid in Full
Address:
1800 Bering Dr Ste 350
Houston, TX77057
Approved

May 1, 2020

Forgiven

$63,514

Jobs Reported

2

Loan #

8195177310

Loan Size

Small

Xlrint LLC

Limited Liability Company(LLC

$39,000 Paid in Full
Address:
1800 Bering Dr Ste 110
Houston, TX77057-3129
Approved

Apr 27, 2020

Forgiven

$39,206

Jobs Reported

3

Loan #

4602547205

Loan Size

Small

Lozano Cpa, P.c.

Corporation

$51,825 Paid in Full
Address:
1800 Bering Dr Ste 740
Houston, TX77057-3436
Approved

May 11, 2020

Forgiven

$48,524

Jobs Reported

8

Loan #

4850317401

Loan Size

Small

Ferguson Camp Poll PC

Corporation

$362,300 Paid in Full
Address:
1800 Bering Dr Ste 950
Houston, TX77057
Approved

May 1, 2020

Forgiven

$365,576

Jobs Reported

23

Loan #

7841817705

Loan Size

Medium

M Halmagean PLLC

Limited Liability Company(LLC

$53,927 Paid in Full
Address:
1800 Bering Dr Ste 280
Houston, TX77057-3129
Approved

Feb 13, 2021

Forgiven

$54,646

Jobs Reported

5

Loan #

8774858401

Loan Size

Small

Pisco Porton LLC

Limited Liability Company(LLC

$93,586 Paid in Full
Address:
1800 Bering Dr Ste 925
Houston, TX77057-3151
Approved

Apr 14, 2021

Forgiven

$93,845

Jobs Reported

4

Loan #

3060998806

Loan Size

Small

Alzeca Biosciences, INC.

Subchapter S Corporation

$20,832 Exemption 4
Address:
1800 Bering Dr Ste 850
Houston, TX77057
Approved

May 1, 2020

Forgiven

$8,410

Jobs Reported

1

Loan #

1286107707

Loan Size

Small

Buckhorn Resources LP

Limited Liability Partnership

$143,800 Paid in Full
Address:
1800 BERING DR Ste 1075
Houston, TX77057-2099
Approved

Apr 13, 2020

Forgiven

$137,761

Jobs Reported

7

Loan #

4316237107

Loan Size

Small

Artemis Partners LLC

Limited Liability Company(LLC

$10,507 Paid in Full
Address:
1800 Bering Dr Ste 940
Houston, TX77057-3361
Approved

May 1, 2020

Jobs Reported

1

Loan #

9288347306

Loan Size

Small

Link Staffing Services Corporation

Subchapter S Corporation

$10,000,000 Paid in Full
Address:
1800 Bering Dr Ste 800
Houston, TX77057-3151
Approved

May 4, 2020

Forgiven

$10,111,389

Jobs Reported

249

Loan #

1268757405

Loan Size

Large

Offshore Exploration & Production LLC

Limited Liability Company(LLC

$60,978 Paid in Full
Address:
1800 Bering Dr Ste 925
Houston, TX77057-3151
Approved

Apr 14, 2021

Forgiven

$61,404

Jobs Reported

3

Loan #

3062078805

Loan Size

Small

Flagstone Financial Services, INC

Subchapter S Corporation

$50,600 Paid in Full
Address:
1800 Bering Dr Ste 100
Houston, TX77057-3129
Approved

Apr 27, 2020

Forgiven

$51,261

Jobs Reported

5

Loan #

4057677202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Sam Mashni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sam Mashni on the map

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Sam Mashni in Houston, TX: Background Summary

Location
12103 Shadowhollow Dr, Houston Tx 77082, Houston, TX
Other Locations
Glenview, IL ยท Lodi, CA ยท Lexington, KY and 1 more
Profiles Found
10 people with this name
Phone Numbers
(281) 584-9199 and 9 others on file
Email
smashni@yahoo.com and 2 others on file
Possible Relatives
Roula S Keirns, Saunaya Z Mashni, Saeda R Ibrahim, Rima S Malieswski, Michael Mashni and 1 more
Career
Manager, Sales Executive at Sam's Check Cashing, Granville Liquors
Properties
1property owned
Vehicles
3 linked โ€” 2006 Dodge Caravan, 2013 Toyota Sienna and 1 more
Contributions
$175 total โ€” Isaac, Teresa Ann
PPP Loans
$11357K for The Degrasse Law Firm, P.c., M Halmagean PLLC
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 Sam Mashni. Because public records are indexed by name rather than by a unique identifier, the 76 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 Sam Mashni

Search Complexity: High

76 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Texas (26%), followed by Illinois and Kentucky. Spans the South and Midwest regions.

TX20recordsIL12recordsKY9recordsCA2recordsMA2recordsNC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes Business & Corporate Filings (14) and PPP Loan Records (14).

21
Corporate Records
14
Business & Corporate Filings
14
PPP Loan Records
13
Contact & Address Records
4
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Sam Mashni

Does Sam Mashni own property?
County assessor records show 1 property associated with Sam Mashni . 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 Sam Mashni?
Records show 3 vehicle registrations associated with Sam Mashni, including a 2006 DODGE CARAVAN. Registered makes include Dodge, Toyota, N. 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 Sam Mashni?
We found 14 business affiliations for Sam Mashni, including Sam's Check Cashing. Other companies include Granville Liquors, Xtreme Car Audio. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Mashni made political donations?
FEC disclosure records show 4 reported political contributions from Sam Mashni, totaling $175. Recipients include Isaac, Teresa Ann. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Mashni?
Our database contains 76 total records for Sam Mashni spanning 6 states. This includes 10 distinct contact records, 9 with phone numbers, 5 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 Sam Mashni?
The 76 records displayed for Sam Mashni 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 Sam Mashni 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.