Samina Makhani from Euless, TX

Age 57
๐Ÿ“ 1102 Winston Dr, Euless, TX 76039
๐Ÿ“ž (817) 675-9133

Samina Makhani from Euless, TX

๐Ÿ“ 1001 Fuller Wiser Rd #426
๐Ÿ“ž (817) 475-8266 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Samina Makhani in Texas. The most recent address on file is in Euless, Texas. Of these records, 2 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Makhani, Samina

Tarrant County
PIN: 30283-3-13
· 2924 Post Oak Dr, TX
Built: 1984.0
Assessed: $0

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

2007 NISSAN SENTRA
ยท Registered to: Samina Makhani
ยท VIN: 3N1AB61E77L656739
·
1102 Winston Dr, Euless, TX, 76039-3054

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Samina Makhani. Registered makes include Nissan. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 3242 Pleasant Cove Ct, Houston, TX, 77059
TX
PRESIDENT: Samina Makhani

DASS 786 Investment, Inc.

Addr: 3242 Pleasant Cove Ct, Houston, TX, 77059
TX
PRESIDENT: Samina Makhani

Unknown Corporation

Addr: 3242 Pleasant Cove Ct., Houston, TX, 77059
TX
Officer: Samina Makhani

DASS 786 Investment, Inc.

ID: 0801353516
Addr: 3242 Pleasant Cove Ct, Houston, TX, 77059
TX
DIRECTOR: Samina Makhani

DASS 786 Investment, Inc.

ID: 0801353516
Addr: 3242 Pleasant Cove Ct, Houston, TX, 77059
TX
PRESIDENT: Samina Makhani

Source: Public Records Samina Makhani appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Samina Makhani

Age 52
·
2924 Post Oak Dr, Euless, TX 76039 (Tarrant County)
32.8795, -97.0845
Marital: Single TZ: Central
Occ: Service Industry
Homeowner Single Family

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

Toni Weber

Sole Proprietorship

$20,385 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1416
Euless, TX76039-8219
Approved

Mar 31, 2021

Forgiven

$20,501

Jobs Reported

1

Loan #

3560888706

Loan Size

Small

Ideal Global INC

Corporation

$148,055 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 211
Euless, TX76039-8204
Approved

Mar 25, 2021

Forgiven

$149,321

Jobs Reported

10

Loan #

8547448603

Loan Size

Small

Fomondale Bradford

Self-Employed Individuals

$11,250 Exemption 4
Address:
1001 Fuller Wiser Rd Apt 1822
Euless, TX76039-8225
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

6075438308

Loan Size

Small

Swapna Sundari LP

Partnership

$54,832 Paid in Full
Address:
1001 Fuller Wiser Rd
Euless, TX76039
Approved

Apr 28, 2020

Forgiven

$55,178

Jobs Reported

5

Loan #

6684657205

Loan Size

Small

Fomondale Bradford

Self-Employed Individuals

$15,010 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1822
Euless, TX76039-8225
Approved

May 20, 2021

Forgiven

$15,044

Jobs Reported

1

Loan #

4434399004

Loan Size

Small

Rosemina Khatri

Sole Proprietorship

$11,950 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 2314
Euless, TX76039-8231
Approved

Mar 27, 2021

Forgiven

$11,991

Jobs Reported

1

Loan #

1933208706

Loan Size

Small

Issac Moya

Sole Proprietorship

$20,832 Paid in Full
Address:
1001 Fuller Wiser Rd
Euless, TX76039-8108
Approved

Apr 11, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

1889568809

Loan Size

Small

Joshua Weber

Sole Proprietorship

$20,597 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1416
Euless, TX76039-8219
Approved

Mar 24, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

8282478605

Loan Size

Small

Tyrene Howell

Independent Contractors

$20,832 Exemption 4
Address:
1001 Fuller Wiser Rd Apt 426
Euless, TX76039-8208
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7913448806

Loan Size

Small

James Anderson

Independent Contractors

$20,833 Exemption 4
Address:
1001 Fuller Wiser Rd 1722
Euless, TX76039-8108
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4850008202

Loan Size

Small

Adrian Nelson

Sole Proprietorship

$20,833 Exemption 4
Address:
1001 Fuller Wiser Rd
Euless, TX76039-8108
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9928578703

Loan Size

Small

Hadizat Adedoja

Independent Contractors

$1,040 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1321
Euless, TX76039-8218
Approved

May 26, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

7892719005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Samina Makhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samina Makhani on the map

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Samina Makhani in Euless, TX: Background Summary

Location
1102 Winston Dr, Euless, TX 76039, Euless, TX 76039
Other Locations
Euless, TX
Profiles Found
2 people with this name
Age
57 years old
Phone Numbers
(817) 675-9133 and 1 other on file
Properties
1property owned
Vehicles
1 linked โ€” 2007 Nissan Sentra
PPP Loans
$366K for Toni Weber, Ideal Global 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 Samina Makhani. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Samina Makhani

Search Complexity: Low

22 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 5 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (2).

12
PPP Loan Records
5
Corporate Records
2
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Samina Makhani

Does Samina Makhani own property?
County assessor records show 1 property associated with Samina Makhani . 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 Samina Makhani?
Records show 1 vehicle registration associated with Samina Makhani, including a 2007 NISSAN SENTRA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Samina Makhani?
Our database contains 22 total records for Samina Makhani spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Samina Makhani?
The 22 records displayed for Samina Makhani 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 Samina Makhani 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.