Sufian Kassam from Sugar Land, TX

Age 44 b. Apr 1982 U
๐Ÿ“ 9806 Charlbrook Dr
๐Ÿ“ž (832) 202-9771, (281) 879-9049
โœ‰๏ธ sbk313@aol.com

Sufian Kassam from Los Angeles, CA

๐Ÿ“ 8439 W 4th St, Los Angeles, CA 90048
๐Ÿ“ž (832) 279-7292

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

2008 MERCEDES BENZ E CLASS
ยท Registered to: Sufian Kassam
ยท VIN: WDBUF56X68B204981
·
9806 Charlbrook Dr, Sugar Land, TX, 77498
·
(281) 879-9049
2013 Audi A4
ยท Registered to: Sufian Kassam
ยท VIN: WAUAFAFL3DN009288
·
8439 W 4th St, Los Angeles, CA, 90048
·
(832) 279-7292
2008 Mercedes-Benz E-Class
ยท Registered to: Sufian Kassam
·
9806 Charlbrook Dr, Sugar Land, TX, 77498-5114
·
(951) 479-9663

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sufian Kassam. Registered makes include Mercedes Benz, Audi, Mercedes-Benz. 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.

Global Coffee Company

Filed: Feb 28, 2014
Registered Agent: Sufian Kassam

Samco Insurance Group LLC

Addr: 9806 Charlbrook Dr, Sugar Land, TX, 77498
TX
Manager: Sufian Kassam

Samco Insurance Group LLC

ID: 0802196886
Addr: 9806 Charlbrook Dr, Sugar Land, TX, 77498
TX
Manager: Sufian A Kassam

Source: Public Records Sufian Kassam appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$102 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Kassam, Sufian Real Estate Broker @ Loftway Los Angeles, CA
$102 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Loftway Los Angeles, CA
$102
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Loftway Los Angeles, CA
$45 20220930
Texas REALTORS Political Action Committee
Contributor Realtor Missouri City, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sufian Kassam. Total disclosed contributions amount to $352. Recipients include California Association Of Realtors Issues Mobilization Pac, Texas REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Sufian Kassam on the map

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Sufian Kassam in Sugar Land, TX: Background Summary

Location
9806 Charlbrook Dr, Sugar Land, TX 77498
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
44 years old (born 04/24/1982)
Phone Numbers
(832) 202-9771 and 2 others on file
Email
sbk313@aol.com
Vehicles
3 linked โ€” 2008 Mercedes Benz E Class, 2013 Audi A4 and 1 more
Contributions
$351.81 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac

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 Sufian Kassam. Because public records are indexed by name rather than by a unique identifier, the 13 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

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 Sufian Kassam

Search Complexity: Low

13 public records across 2states, belonging to approximately 2 different individuals. With only 2 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 (54%), followed by California. Spans the South and West regions.

TX7recordsCA4records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Vehicle Registration Records (3).

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Political Contribution Records
3
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records

Frequently Asked Questions About Sufian Kassam

What vehicles are registered to Sufian Kassam?
Records show 3 vehicle registrations associated with Sufian Kassam, including a 2008 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Audi, Mercedes-Benz. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Sufian Kassam made political donations?
FEC disclosure records show 4 reported political contributions from Sufian Kassam, totaling $352. Recipients include California Association Of Realtors Issues Mobilization Pac and Texas REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sufian Kassam?
Our database contains 13 total records for Sufian Kassam spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sufian Kassam?
The 13 records displayed for Sufian Kassam 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 Sufian Kassam 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.