Toufic Nassif

Age 71 b. 1954-05-17
📍 15403 Guadalupe Bass Dr, Cypress Tx 77433
📞 (832) 758-1690, (832) 758-1875
✉️ TPNASSIF@HOTMAIL.COM, tpnassif@hotmail.com

Toufic Nassif from Cypress, TX

Age 60
📍 15403 Guadalupe Springs Ln, Cypress, TX 77429
📞 (504) 821-4210, (504) 348-4650, (713) 395-5983
🏪 Commrite, Inc

Toufic Nassif from Houston, TX

Age 56 b. 1970 U
📍 10300 Cypresswood Dr Apt 725
📞 (832) 758-1872

Toufic Nassif from Harvey, LA

Age 71 b. May 1954 Jefferson Co.
📍 2713 S Birchfield Dr

Toufic Nassif from Houston, TX

Age 71 b. May 1954 Harris Co.
📍 16319 N Bend Dr

Toufic Nassif from New Orleans, LA

0
📍 50879 Po Box, New Orleans, LA 70150

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Toufic Nassif across 2 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nassif Toufic P & Daphne M

Harris County
· 15403 Guadalupe Springs Ln, Northwest-Harris

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Toufic Nassif in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

2004 Chrysler Pacifica
· Registered to: Toufic Nassif
· VIN: 2C8GM68454R358489
·
15403 Guadalupe Springs Ln, Cypress, TX, 77429

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Toufic Nassif. Registered makes include Chrysler. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Toufic Nassif

President And Chief Executive Officer
T P Nassif And Associates
Cypress, Texas, United States Oil & Energy

Toufic Nassif

President And Chief Executive Officer
T P Nassif And Associates

Toufic Nassif

President and CEO at T P Nas · Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Toufic Nassif. Companies include T P Nassif And Associates. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2713 S. Birchfield, Harvey, LOUISIANA, 70058
LOUISIANA
Officer: Toufic Nassif

Unknown Corporation

Addr: 15403 Guadalupe Spring Lane, Cypress, TX, 77429
TX
MEMBER: Toufic Nassif

T P Nassif & Associates LLC

Addr: 15403 Guadalupe Springs Lane, Cypress, TX, 77429
TX
Agent: Toufic Nassif

Unknown Corporation

Addr: 15403 Guadalupe Springs Lane, Cypress, TX, 77429
TX
Officer: Toufic Nassif

T P Nassif & Associates LLC

ID: 0801388492
Addr: 15403 Guadalupe Spring Lane, Cypress, TX, 77429
TX
DIRECTOR: Toufic Nassif

Margania, LLC

ID: 0801370746
Addr: 5403 Guadalupe Springs Ln, Cypress, TX, 77429
TX
CHIEF FINANCIAL OFFICER: Toufic Nassif

Margania, LLC

ID: 0801370746
Addr: 5403 Guadalupe Springs Ln, Cypress, TX, 77429
TX
DIRECTOR: Toufic Nassif

Sonde Resources America, Inc.

ID: 0801695835
Addr: 15403 Guadalupe Springs Ln, Cypress, TX, 77429
TX
DIRECTOR: Toufic Nassif

T P Nassif & Associates LLC

ID: 0801388492
Addr: 15403 Guadalupe Spring Lane, Cypress, TX, 77429
TX
MEMBER: Toufic Nassif

Source: Public Records Toufic Nassif appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Jun 24, 2020
Unknown Committee
Nassif, Toufic Retired @ None Cypress, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Toufic Nassif. Total disclosed contributions amount to $2,500. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toufic P Nassif

Age 63 Male
·
15403 Guadalupe Springs Ln, Cypress, TX 77429 (Harris County)
30.0021, -95.6422
· (832) 758-1690
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003

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

Toufic Nassif

$20,833 Exemption 4
Address:
15403 Guadalupe Springs Ln N/A
Approved

Apr 8, 2021

Loan #

9345538700

Loan Size

Small

Latiqa Charles

Sole Proprietorship

$20,832 Paid in Full
Address:
10300 Cypresswood Dr Apt 536
Houston, TX77070-6517
Approved

Apr 1, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

4887038705

Loan Size

Small

Adenike Funmilola Agbede Matanmi

Sole Proprietorship

$20,833 Paid in Full
Address:
10300 Cypresswood Dr Apt 935
Houston, TX77070-6505
Approved

May 27, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

8540389003

Loan Size

Small

Decedric Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
10300 Cypresswood Dr Apt 1922
Houston, TX77070-6511
Approved

May 13, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

1862889001

Loan Size

Small

Steven Johnson

Sole Proprietorship

$9,735 Paid in Full
Address:
10300 Cypresswood Dr Apt 2533
Houston, TX77070-6514
Approved

May 20, 2021

Forgiven

$9,772

Jobs Reported

1

Loan #

4635629008

Loan Size

Small

Julie Coy-Manier

Sole Proprietorship

$3,690 Paid in Full
Address:
10300 Cypresswood Dr Apt 1414
Houston, TX77070-6507
Approved

Mar 28, 2021

Forgiven

$3,716

Jobs Reported

1

Loan #

2360338706

Loan Size

Small

Rosetta Jackson

Independent Contractors

$19,642 Exemption 4
Address:
10300 Cypresswood Dr Apt 433
Houston, TX77070-6502
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8916848710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Toufic Nassif. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toufic Nassif on the map

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Toufic Nassif in Cypress, TX: Background Summary

Location
15403 Guadalupe Bass Dr, Cypress Tx 77433, Cypress, TX
Other Locations
Houston, TX · Harvey, LA
Profiles Found
6 people with this name
Phone Numbers
(832) 758-1690 and 3 others on file
Email
tpnassif@hotmail.com
Possible Relatives
Wadih P Nasiff, Daphne H Michael, Randa Dib Nassif, Eliana N Aboujaoude, Nakhle Phillipe Nassif and 4 more
Career
T P Nassif And Associates
Properties
1property owned
Vehicles
1 linked — 2004 Chrysler Pacifica
Contributions
$2,500 total
PPP Loans
$137K for Toufic Nassif, Latiqa Charles

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 Toufic Nassif. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Toufic Nassif

Search Complexity: Moderate

36 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Texas (50%), followed by Louisiana. Concentrated in the South.

TX18recordsLA4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (9) and PPP Loan Records (8).

11
Contact & Address Records
9
Corporate Records
8
PPP Loan Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Toufic Nassif

Does Toufic Nassif own property?
County assessor records show 1 property associated with Toufic Nassif . 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 Toufic Nassif?
Records show 1 vehicle registration associated with Toufic Nassif, including a 2004 Chrysler Pacifica. 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 Toufic Nassif?
We found 4 business affiliations for Toufic Nassif, including t p nassif and associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has Toufic Nassif made political donations?
FEC disclosure records show 1 reported political contribution from Toufic Nassif, totaling $2,500. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toufic Nassif?
Our database contains 36 total records for Toufic Nassif spanning 2 states. This includes 6 distinct contact records, 3 with phone numbers, 1 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 Toufic Nassif?
The 36 records displayed for Toufic Nassif 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 Toufic Nassif 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.