Sameer Lakhani

Age 48 b. 1978-03-01
๐Ÿ“ 18314 Palisade Rock Ct, Richmond Tx
๐Ÿ“ž (281) 748-6924, (713) 550-2805
โœ‰๏ธ SAMEERLAKHANI786@AOL.COM, sameerlakhani786@aol.com

Sameer Lakhani

Age 42 b. 1983-09-12
๐Ÿ“ 4441 E 46th St Apt 24, N Little Rock Ar 72117-1980, North Little Rock Ar
๐Ÿ“ž (501) 712-6874
โœ‰๏ธ S.LAKHANI83@YAHOO.COM

Sameer Lakhani from Birmingham, AL

Age 45
๐Ÿ“ 2045 Eagle Ridge Dr, Birmingham, AL 35242
๐Ÿ“ž (205) 995-0279

Sameer Lakhani from Glen Cove, NY

Age 31 b. Apr 1994
๐Ÿ“ 100 Village Sq Apt 518
๐Ÿ“ž (773) 627-1007

Sameer Lakhani from Houston, TX

๐Ÿ“ Houston, TX, 77299
๐Ÿ“ž (281) 630-3900 (AT&T MOBILITY)

Sameer Lakhani from Little Rock, AR

U
๐Ÿ“ 1501 Rahling Rd Apt 810

Sameer Lakhani from Austin, TX

Travis Co.
๐Ÿ“ 739 W William Cannon Dr Apt 1301

Sameer Lakhani from Woburn, MA

๐Ÿ“ 31 Arlington Rd Apt 3

Sameer Lakhani from Houston, TX

๐Ÿ“ 10350 Lands End Dr Apt 213

Sameer Lakhani from San Antonio, TX

๐Ÿ“ 2014 Pleasanton Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Sameer Lakhani across 5 states. The most recent address on file is in Birmingham, Alabama. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lakhani Sameer

Fairfax County
PIN: 0793 17 0366A
· 8810 Winding Hollow Way, SPRINGFIELD va
Assessed: $411,950

Lakhani Sameer

Gwinnett County
PIN: R6030 241
· 3041 Kittery Dr, SNELLVILLE ga

Lakhani Sameer

Shelby County
PIN: 03 9 31 0 008 057.000
· 2045 Eagle Ridge Drive
Lot: 4,169sqft

Lakhani Sameer

Shelby County
· 2045 Eagle Ridge Drive, Chelsea

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Sameer Lakhani in Chelsea. Values shown are from county assessor records and may differ from current market prices.

Sameer Lakhani

Snellville, 30039
DOB: 1/1/1974 Gender: Male
Congress: 004

sameer SALIM lakhani

Democrat Reg: 03/12/2012
10 Alexander Dr #425, Asheville, NC, 28801
DOB: 1994 Gender: Male
County: Buncombe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sameer Lakhani in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 BMW X5
ยท Registered to: Sameer Lakhani
ยท VIN: 5UXFE43529L269993
·
18314 Palisade Rock Ct, Richmond, TX, 77407
2012 Chevrolet Sonic
ยท Registered to: Sameer Lakhani
ยท VIN: 1G1JE5SH5C4162699
·
21811 Wildwood Park Rd, Richmond, TX, 77469
·
(713) 730-8358
2013
ยท Registered to: Sameer Lakhani
ยท VIN: 07JN1AZ34D16M3086
·
10306 Sugarbridge Trl, Sugar Land, TX, 77498
2011 Toyota Camry
ยท Registered to: Sameer Lakhani
ยท VIN: 4T1BF3EK7BU154683
·
1719 Highway 19 N Apt 64, Meridian, MS, 39307-5339
2004 Toyota Camry
ยท Registered to: Sameer Lakhani
ยท VIN: 4T1BE32K14U380602
·
18314 Palisade Rock Ct, Richmond, TX, 77407-5006
·
(281) 748-6924
2009 NISSAN VERSA
ยท Registered to: Sameer Lakhani
ยท VIN: 3N1BC13E49L350375
·
18314 Palisade Rock Ct, Richmond, TX, 77407-5006
2012 Cadillac Escalade
ยท Registered to: Sameer Lakhani
·
18314 Palisade Rock Ct, Richmond, TX, 77407-5006
·
(281) 748-6924

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Sameer Lakhani. Registered makes include Bmw, Chevrolet, Toyota, Nissan and others. 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.

Business Record

sameer.lakhani@live.com

Sameer Lakhani

Registered Nurse
East Mississippi State Hospital
Mississippi

Jiffy-Sak Texaco

Sameer LakhaniSite Manager
(512) 929-8713s.lakhani@texaco.com
Austin, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Sameer Lakhani. Companies include Jiffy-Sak Texaco. Roles listed include Null and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6105 Techni Center Drive, Austin, TX, 78721
TX
Director: sameer S lakhani

Namita, INC.

Addr: 6263 McNeil Dr, Austin, TX, 78729
TX
DIRECTOR: Sameer Lakhani

Unknown Corporation

Addr: 6263 McNeil Drive, Apt 1027, Austin, TX, 78729
TX
Officer: Sameer S Lakhani

Makson Business, INC.

ID: 0801335438
Addr: 6263 McNeil Drive, Apt 1027, Austin, TX, 78729
TX
PRESIDENT: Sameer S Lakhani

Beauty & Health Inc.

ID: 0801838851
Addr: 7801 N Lamar Blvd, Austin, TX, 78753
TX
Director: Sameer Lakhani

First Entertainment, Inc.

ID: 0800918803
Addr: 6263 Mcneil Dr #1027, Austin, TX, 78729
TX
President: Sameer Lakhani

Makson Business, INC.

ID: 0801335438
Addr: 6263 McNeil Drive, Apt 1027, Austin, TX, 78729
TX
DIRECTOR: Sameer S Lakhani

Distinguished Enterprises, Inc.

ID: 0801329265
Addr: 6263 McNeil Drive, Apt 1027, Austin, TX, 78729
TX
Director: Sameer Lakhani

First Entertainment, Inc.

ID: 0800918803
Addr: 6263 McNeil Dr #1027, Austin, TX, 78729
TX
Director: Sameer Lakhani

Namita, INC.

ID: 0801090764
Addr: 6263 McNeil Dr, Austin, TX, 78729
TX
DIRECTOR: Sameer Lakhani

Fargo Entertainment, INC.

ID: 0801015388
Addr: 6105 Techni Center Drive, Austin, TX, 78721
TX
Director: Sameer S Lakhani

Source: Public Records Sameer Lakhani appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Sameer Lakhani

John Foster Dulles High School - Sugar Land, TX, TX
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sameer Lakhani 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.

$100 Oct 21, 2002
2002 REP
Perry, Rick
Lakhani, Sameer Austin, TX
$5 Mar 28, 2012
2012 DEM
Democratic Congressional Campaign Committee
Lakhani, Sameer Student Bryan, TX
$5 Mar 28, 2012
DEM
Democratic Congressional Campaign Committee
Contributor Student Bryan, TX
$100 20021021
Texans for Rick Perry
Contributor Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sameer Lakhani. Total disclosed contributions amount to $210. Recipients include Democratic Congressional Campaign Committee, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sameer Lakhani

Age 25
·
2014 Pleasanton Rd, San Antonio, TX 78221 (Bexar County)
29.3613, -98.5038
Marital: Single TZ: Central
Single Family
MP

Sameer Lakhani

Age 42
·
6263 McNeil Dr, Austin, TX 78729 (Williamson County)
30.4418, -97.7475
· (512) 694-4731
Marital: Inferred Single TZ: Central
Occ: Management Edu: Some College
Homeowner Multi-Family
MP

Sameer Lakhani

·
1501 Rahling Rd, Little Rock, AR 72223 (Pulaski County)
34.7711, -92.4527
TZ: Central
Multi-Family
MP

Sameer Lakhani

·
8810 Winding Hollow Way, Springfield, VA 22152 (Fairfax County)
38.7845, -77.2492
TZ: Eastern
Homeowner Single Family Built 1982 Purchased 2016
MP

Sameer Lakhani

·
3041 Kittery Dr, Snellville, GA 30039 (Gwinnett County)
33.8198, -84.0415
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2003
MP

Sameer K Lakhani

Age 39
·
10350 Lands End Dr, Houston, TX 77099 (Harris County)
29.6642, -95.5762
· (281) 561-8693
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Sameer Lakhani. 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 Sameer Lakhani. These loans were issued to businesses, not individuals.

Agape Network, INC.

Corporation

$27,500 Paid in Full
Address:
7801 N Lamar Blvd A124
Austin, TX78752
Approved

Apr 9, 2020

Forgiven

$24,700

Jobs Reported

3

Loan #

9747767009

Loan Size

Small

Rrcp Supercuts LLC

Limited Liability Company(LLC

$92,670 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$83,186

Jobs Reported

12

Loan #

9845637107

Loan Size

Small

Bell County Supercuts, Limited Partnership

Limited Liability Partnership

$125,327 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$116,047

Jobs Reported

17

Loan #

9760237106

Loan Size

Small

F E Elliott And Company INC

Subchapter S Corporation

$41,668 Paid in Full
Address:
7801 N Lamar Blvd Ste D76
Austin, TX78752-1039
Approved

Feb 22, 2021

Forgiven

$42,101

Jobs Reported

2

Loan #

2982688504

Loan Size

Small

Hays County Supercuts, LLC

Limited Liability Company(LLC

$55,242 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$55,631

Jobs Reported

8

Loan #

9936777109

Loan Size

Small

Mississippi Supercuts Limited Partnership

Limited Liability Partnership

$127,082 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$117,813

Jobs Reported

18

Loan #

9898097104

Loan Size

Small

Networkitects, INC.

Corporation

$49,400 Paid in Full
Address:
7801 N Lamar Blvd Ste D84
Austin, TX78752-1038
Approved

Apr 28, 2020

Forgiven

$49,825

Jobs Reported

4

Loan #

1339727307

Loan Size

Small

Rrgt, LTD

Limited Liability Partnership

$80,685 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$71,127

Jobs Reported

10

Loan #

9871507107

Loan Size

Small

Think Do LLC

Subchapter S Corporation

$88,718 Paid in Full
Address:
7801 N Lamar Blvd Ste E194
Austin, TX78752-1046
Approved

Feb 14, 2021

Forgiven

$89,311

Jobs Reported

5

Loan #

8890348409

Loan Size

Small

Omni Abq LLC

Limited Liability Company(LLC

$215,572 Paid in Full
Address:
7801 N Lamar Blvd
Austin, TX78752
Approved

Apr 29, 2020

Forgiven

$217,279

Jobs Reported

44

Loan #

2160657304

Loan Size

Medium

Half Helen Foundation

Professional Association

$27,500 Paid in Full
Address:
7801 N Lamar Blvd Ste F34
Austin, TX78752-1041
Approved

Jan 21, 2021

Forgiven

$27,628

Jobs Reported

2

Loan #

2723048310

Loan Size

Small

Linuro LLC

Limited Liability Company(LLC

$9,875 Paid in Full
Address:
7801 N Lamar Blvd Ste B168
Austin, TX78752-1031
Approved

Feb 26, 2021

Forgiven

$9,966

Jobs Reported

1

Loan #

4566788510

Loan Size

Small

Mehrnoosh Mokhtari

Sole Proprietorship

$20,535 Exemption 4
Address:
7801 N Lamar Blvd B-160
Austin, TX78752-1016
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8380338602

Loan Size

Small

Omni Business Systems INC.

Corporation

$705,267 Paid in Full
Address:
7801 N Lamar Blvd Ste A132
Austin, TX78752-1029
Approved

Jan 30, 2021

Forgiven

$709,817

Jobs Reported

111

Loan #

8753798310

Loan Size

Medium

Zls CORP

Corporation

$96,322 Paid in Full
Address:
7801 N Lamar Blvd Ste E184
Austin, TX78752-1045
Approved

Apr 17, 2021

Forgiven

$96,805

Jobs Reported

8

Loan #

5060768806

Loan Size

Small

Austin Physical Therapy Specialists, LLC

Limited Liability Company(LLC

$155,500 Paid in Full
Address:
7801 N Lamar Blvd
Austin, TX78752-1016
Approved

May 1, 2020

Forgiven

$157,716

Jobs Reported

11

Loan #

9943287701

Loan Size

Medium

Austin Mac Repair LLC

Corporation

$17,850 Paid in Full
Address:
7801 N Lamar Blvd Ste 98 Bldg D
Austin, TX78752-1016
Approved

Feb 11, 2021

Forgiven

$17,955

Jobs Reported

5

Loan #

7255668407

Loan Size

Small

Andrew Brummer

Limited Liability Company(LLC

$41,620 Paid in Full
Address:
7801 N Lamar Blvd Ste B163
Austin, TX78752-1017
Approved

Feb 3, 2021

Forgiven

$42,214

Jobs Reported

5

Loan #

2207198400

Loan Size

Small

Omni Abq LLC

Limited Liability Company(LLC

$214,206 Paid in Full
Address:
7801 N Lamar Blvd Ste A132
Austin, TX78752-1029
Approved

Feb 17, 2021

Forgiven

$215,813

Jobs Reported

44

Loan #

9579328405

Loan Size

Medium

Freight Motion, INC.

Corporation

$51,600 Paid in Full
Address:
7801 N Lamar Blvd
Austin, TX78752-1013
Approved

Apr 8, 2020

Forgiven

$51,984

Jobs Reported

4

Loan #

8387307001

Loan Size

Small

Voip Tech LLC

Limited Liability Company(LLC

$48,610 Paid in Full
Address:
7801 N Lamar Blvd Ste B168
Austin, TX78752-1031
Approved

Feb 25, 2021

Forgiven

$49,061

Jobs Reported

8

Loan #

4156718508

Loan Size

Small

Sadis Beauty Works & Distribution LLC

Limited Liability Company(LLC

$4,992 Paid in Full
Address:
7801 N Lamar Blvd Ste A144
Austin, TX78752-1030
Approved

Apr 30, 2020

Forgiven

$4,841

Jobs Reported

2

Loan #

7701107310

Loan Size

Small

College Station Supercuts, LLC

Limited Liability Company(LLC

$19,670 Paid in Full
Address:
7801 N LAMAR BLVD Suite A 114
Austin, TX78752-1013
Approved

Apr 13, 2020

Forgiven

$14,762

Jobs Reported

5

Loan #

5237867104

Loan Size

Small

Zackarius Addison

Sole Proprietorship

$20,833 Paid in Full
Address:
6263 McNeil Dr
Austin, TX78729-6943
Approved

Mar 24, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

8293748609

Loan Size

Small

Gregory Jenkins

Sole Proprietorship

$20,832 Paid in Full
Address:
7801 N Lamar Blvd
Austin, TX78752-1016
Approved

Apr 24, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

1076728910

Loan Size

Small

Sung Park

Sole Proprietorship

$20,833 Exemption 4
Address:
7801 N Lamar Blvd
Austin, TX78752-1016
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5524088802

Loan Size

Small

Knightwear

Limited Liability Company(LLC

$81,250 Paid in Full
Address:
6263 McNeil Dr
Austin, TX78729-6943
Approved

Mar 13, 2021

Forgiven

$81,514

Jobs Reported

5

Loan #

2038628603

Loan Size

Small

Austin Drug & Alcohol Abuse Program

Corporation

$24,400 Paid in Full
Address:
7801 N Lamar Blvd Suite D-109
Austin, TX78752
Approved

Apr 28, 2020

Forgiven

$24,733

Jobs Reported

3

Loan #

1596767309

Loan Size

Small

Pflugerville Supercuts, LLC

Limited Liability Company(LLC

$35,417 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$35,666

Jobs Reported

5

Loan #

9990037100

Loan Size

Small

Standard Beagle Studio L.l.c.

Limited Liability Company(LLC

$53,872 Paid in Full
Address:
7801 N Lamar Blvd B163,
Austin, TX78752
Approved

Apr 29, 2020

Forgiven

$54,278

Jobs Reported

4

Loan #

2690667304

Loan Size

Small

F E Elliott And Company INC

Subchapter S Corporation

$27,500 Paid in Full
Address:
7801 N Lamar Blvd Ste D76
Austin, TX78752
Approved

May 14, 2020

Forgiven

$27,753

Jobs Reported

2

Loan #

6484737407

Loan Size

Small

Rrcp Supercuts LLC

Limited Liability Company(LLC

$94,337 Paid in Full
Address:
7801 N Lamar Blvd Ste A114
Austin, TX78752-1049
Approved

Jan 30, 2021

Forgiven

$95,482

Jobs Reported

12

Loan #

9223958307

Loan Size

Small

Marcus M Hobbs DBA Kings Hobby Shop

Sole Proprietorship

$23,227 Paid in Full
Address:
7801 N Lamar Blvd Ste B169
Austin, TX78752
Approved

May 1, 2020

Forgiven

$23,532

Jobs Reported

60

Loan #

2317357710

Loan Size

Small

Brazos County Supercuts LTD

Limited Liability Partnership

$24,920 Paid in Full
Address:
7801 N Lamar Blvd Ste A114
Austin, TX78752-1049
Approved

Feb 5, 2021

Forgiven

$25,211

Jobs Reported

4

Loan #

3457078407

Loan Size

Small

Bell County Supercuts LTD

Limited Liability Partnership

$125,327 Paid in Full
Address:
7801 N Lamar Blvd Ste A114
Austin, TX78752-1049
Approved

Jan 20, 2021

Forgiven

$126,731

Jobs Reported

17

Loan #

2425178305

Loan Size

Small

Brett Properties LLC

Limited Liability Company(LLC

$121,100 Paid in Full
Address:
7801 N Lamar Blvd
Austin, TX78752-1016
Approved

Apr 15, 2020

Forgiven

$121,985

Jobs Reported

6

Loan #

1584647202

Loan Size

Small

Avidcare Management Group

Limited Liability Company(LLC

$56,622 Paid in Full
Address:
7801 N Lamar Blvd Ste B174
Austin, TX78752-1013
Approved

May 30, 2020

Forgiven

$57,157

Jobs Reported

10

Loan #

5939387804

Loan Size

Small

Freight Motion INC.

Corporation

$50,585 Paid in Full
Address:
7801 N Lamar Blvd Ste F5
Austin, TX78752-1021
Approved

Feb 2, 2021

Forgiven

$43,596

Jobs Reported

3

Loan #

1899178400

Loan Size

Small

Half Helen Foundation

Professional Association

$20,000 Paid in Full
Address:
7801 N Lamar Blvd F-34
Austin, TX78752-1013
Approved

Apr 6, 2020

Forgiven

$19,100

Jobs Reported

5

Loan #

5720897004

Loan Size

Small

Luxe Apothetique LP

Limited Liability Partnership

$77,890 Exemption 4
Address:
7801 N Lamar Blvd Ste E188
Austin, TX78752-1045
Approved

Mar 20, 2021

Jobs Reported

8

Loan #

5103088608

Loan Size

Small

North Rr Supercuts LLC

Limited Liability Company(LLC

$36,072 Paid in Full
Address:
7801 N Lamar Blvd Ste A114
Austin, TX78752-1049
Approved

Feb 5, 2021

Forgiven

$36,499

Jobs Reported

5

Loan #

3939058404

Loan Size

Small

Robmund Corporation The

Corporation

$141,532 Paid in Full
Address:
7801 N Lamar Blvd Ste E188
Austin, TX78752-1045
Approved

Feb 12, 2021

Forgiven

$142,319

Jobs Reported

14

Loan #

8090708401

Loan Size

Small

Foot Pain Relief Store LLC

Limited Liability Company(LLC

$8,382 Paid in Full
Address:
7801 N Lamar Blvd Ste C59
Austin, TX78752-1033
Approved

May 1, 2020

Forgiven

$8,517

Jobs Reported

3

Loan #

8897177707

Loan Size

Small

Chicago Supercuts Limited

Limited Liability Partnership

$139,207 Paid in Full
Address:
7801 N LAMAR BLVD Suite A114
Austin, TX78752-1049
Approved

Apr 15, 2020

Forgiven

$130,014

Jobs Reported

23

Loan #

9788197109

Loan Size

Small

Zackarius Addison

Sole Proprietorship

$20,833 Exemption 4
Address:
6263 McNeil Dr
Austin, TX78729-6943
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4108988808

Loan Size

Small

Austin Drug & Alcohol Abuse Program INC.

Corporation

$30,329 Paid in Full
Address:
7801 N Lamar Blvd Ste D109
Austin, TX78752-1036
Approved

Mar 1, 2021

Forgiven

$30,546

Jobs Reported

6

Loan #

5603588503

Loan Size

Small

San Mar Haircutting LTD LLP

Limited Liability Partnership

$31,832 Paid in Full
Address:
7801 N Lamar Blvd Ste A114
Austin, TX78752-1049
Approved

Feb 5, 2021

Forgiven

$32,217

Jobs Reported

4

Loan #

3749428407

Loan Size

Small

Lithium Networks LLC

Limited Liability Company(LLC

$69,830 Paid in Full
Address:
7801 N Lamar Blvd
Austin, TX78752-1016
Approved

Feb 11, 2021

Forgiven

$70,299

Jobs Reported

6

Loan #

7353838403

Loan Size

Small

Daisy'S Day Hab INC.

Corporation

$14,745 Paid in Full
Address:
7801 N Lamar Blvd Ste F20
Austin, TX78752-1042
Approved

Mar 23, 2021

Forgiven

$14,875

Jobs Reported

5

Loan #

7550138600

Loan Size

Small

College Station Supercuts LLC

Limited Liability Company(LLC

$19,670 Paid in Full
Address:
7801 N Lamar Blvd Ste A114
Austin, TX78752-1049
Approved

Feb 5, 2021

Forgiven

$19,900

Jobs Reported

5

Loan #

3973158403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sameer Lakhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Sameer Lakhani

Scratch Tickets
$1,000
Prize Won
·Austin, TX
Claimed: 2011-03-30T00:00:00.000

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 Sameer Lakhani on the map

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Sameer Lakhani in Richmond, TX: Background Summary

Location
18314 Palisade Rock Ct, Richmond Tx, Richmond, TX
Other Locations
Birmingham, AL ยท Glen Cove, NY ยท Houston, TX and 4 more
Profiles Found
10 people with this name
Phone Numbers
(281) 748-6924 and 5 others on file
Email
sameerlakhani786@aol.com and 1 other on file
Career
Ceo, Web Developer Engineer at Jiffy-Sak Texaco
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
7 linked โ€” 2009 Bmw X5, 2012 Chevrolet Sonic and 5 more
Contributions
$210 total โ€” Texans for Rick Perry, Democratic Congressional Campaign Committee
PPP Loans
$3709K for Agape Network, INC., Rrcp Supercuts LLC

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 Sameer Lakhani. Because public records are indexed by name rather than by a unique identifier, the 104 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Sameer Lakhani

Search Complexity: High

104 public records across 9states, belonging to approximately 10 different individuals. With 10 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (28%), followed by Arkansas and Virginia. Spans the South and Northeast regions.

TX29recordsAR3recordsVA2recordsGA2recordsAL1recordMA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Corporate Records (11).

50
PPP Loan Records
11
Contact & Address Records
11
Corporate Records
7
Vehicle Registration Records
7
Business & Corporate Filings
4
Property Ownership Records

Age Distribution

Age range: approximately 16 years. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sameer Lakhani

Is Sameer Lakhani a registered voter?
Yes, voter registration records show Sameer Lakhani is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sameer Lakhani own property?
County assessor records show 4 properties associated with Sameer Lakhani . 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 Sameer Lakhani?
Records show 7 vehicle registrations associated with Sameer Lakhani, including a 2009 BMW X5. Registered makes include Bmw, Chevrolet, Toyota, Nissan. 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 Sameer Lakhani?
We found 7 business affiliations for Sameer Lakhani (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sameer Lakhani made political donations?
FEC disclosure records show 4 reported political contributions from Sameer Lakhani, totaling $210. Recipients include Democratic Congressional Campaign Committee and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sameer Lakhani?
Our database contains 104 total records for Sameer Lakhani spanning 9 states. This includes 10 distinct contact records, 5 with phone numbers, 2 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 Sameer Lakhani?
The 104 records displayed for Sameer Lakhani 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 Sameer Lakhani 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.