Waseem Sandhu

๐Ÿ“ 707 El Dorado Blvd Apt 1106, Houston Tx
๐Ÿ“ž (800) 288-2020
โœ‰๏ธ WSANDHU555@GMAIL.COM

Waseem Sandhu from Queens Village, NY

Age 61 b. 1965 Female
๐Ÿ“ 8709 219th St
๐Ÿ“ž (718) 465-1737

Waseem W Sandhu from Queens, NY

Age 56
๐Ÿ“ 87-09 219th St, Queens Village, NY 11427

Waseem Sandhu from Valley Stream, NY

Age 61 b. 1965 Female
๐Ÿ“ 1 Morris Pkwy
๐Ÿ“ž (718) 388-5500

Waseem Sandhu from Elmont, NY

๐Ÿ“ 51 Lucille Ave
๐Ÿ“ž (516) 850-5471 (SPRINT)

Waseem Sandhu from Kew Gardens, NY

Queens Co.
๐Ÿ“ 11840 Metropolitan Ave 5 H

Waseem Sandhu from Flushing, NY

Queens Co.
๐Ÿ“ 43 32 Kissena Blvd Unit 1

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Waseem Sandhu in New York. The most recent address on file is in Queens Village, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sandhu, Waseem

Doc #FT_4090008024009
· 244-3 5 90th Ave, Bellrose Ny
Record: P

Sandhu, Waseem

Doc #2017122900770001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Waseem Sandhu in Bellrose. Values shown are from county assessor records and may differ from current market prices.

Waseem H Sandhu

Democrat
51 Lucille Ave, 8, 11003
DOB: 19651213 Gender: Male

Waseem W Sandhu

Democrat
87-09 219 Street, 0, 11427
DOB: 19651213 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Waseem Sandhu. 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.

2012 TOYOTA CAMRY
ยท Registered to: Waseem Sandhu
ยท VIN: 4T1BF1FK6CU057706
·
6844 Arbor Hollow Ln, Dickinson, TX, 77539-6256
·
(832) 738-1252
2010 TOYOTA TUNDRA FULL SIZE TRUCK
ยท Registered to: Waseem Sandhu
ยท VIN: 5TFRM5F13AX015867
·
6844 Arbor Hollow Ln, Dickinson, TX, 77539
·
(832) 738-1252
2004 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Waseem Sandhu
ยท VIN: 1N4AL11DX4C127562
·
8709 219th St, Queens Village, NY, 11427
·
(718) 465-1737
2007 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Waseem Sandhu
ยท VIN: 4T1BE46K87U585628
·
6844 Arbor Hollow Ln, Dickinson, TX, 77539
·
(832) 738-1252
2019 VOLKSWAGEN JETTA
ยท Registered to: Waseem Sandhu
ยท VIN: 3VWC57BU3KM040738
·
6844 Arbor Hollow Ln, Dickinson, TX, 77539
1997 BMW 7 SERIES 4DR SEDAN
ยท Registered to: Waseem Sandhu
ยท VIN: WBAGJ8329VDL43829
·
6844 Arbor Hollow Ln, Dickinson, TX, 77539
·
(832) 738-1252

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Waseem Sandhu. Registered makes include Toyota, Nissan, Volkswagen, Bmw. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Waseem Sandhu

Pakistan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Waseem Sandhu. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

GOVERNING PERSON: Waseem Sandhu

Waseem Enterprises Inc

Addr: 10830 Kleberg Place Dr, Houston, TX, 77064
TX
Director: Waseem Sandhu

Unknown Corporation

Addr: 2046 Allen Genoa Rd, Houston, TX, 77017
TX
Officer: Waseem Sandhu

Bnsw, INC.

ID: 0800663016
Addr: 6844 Arbor Hollow Lane, Dickinson, TX, 77539
TX
Vice-President: Waseem Sandhu

786786, INC.

ID: 0801196465
Addr: 6844 Arbor Hollow Ln, Dickinson, TX, 77539
TX
DIRECTOR: Waseem Sandhu

Waseem Enterprises Inc

ID: 0800576335
Addr: 10830 Kleberg Place Dr, Houston, TX, 77064
TX
Director: Waseem Sandhu

Wba, INC

ID: 0801790257
Addr: 217 Fm 517 Rd West #19, Dickinson, TX, 77539
TX
DIRECTOR: Waseem Sandhu

Hbsw Investments, INC.

ID: 0801224337
DIRECTOR: Waseem Sandhu

Wba, INC

ID: 0801790257
Addr: 217 Fm 517 Rd West #19, Dickinson, TX, 77539
TX
PRESIDENT: Waseem Sandhu

Clsw Enterprises, L.l.c.

ID: 0801019000
PRESIDENT: Waseem Sandhu

Bnsw, INC.

ID: 0800663016
Addr: 6844 Arbor Hollow Lane, Dickinson, TX, 77539
TX
Director: Waseem Sandhu

678, INC.

ID: 0801079448
Addr: 6844 Arbor Hollow Ln, Dickinson, TX, 77539
TX
PRESIDENT: Waseem Sandhu

678678, INC.

ID: 0801196474
Addr: 6844 Arbor Hollow Lane, Dickinson, TX, 77539
TX
PRESIDENT: Waseem Sandhu

678678, INC.

ID: 0801196474
Addr: 6844 Arbor Hollow Lane, Dickinson, TX, 77539
TX
DIRECTOR: Waseem Sandhu

786786, INC.

ID: 0801196465
Addr: 6844 Arbor Hollow Ln, Dickinson, TX, 77539
TX
PRESIDENT: Waseem Sandhu

678, INC.

ID: 0801079448
Addr: 6844 Arbor Hollow Ln, Dickinson, TX, 77539
TX
DIRECTOR: Waseem Sandhu

Ez Brokerage, INC

ID: 0801956480
Addr: 2046 Allen Genoa Rd, Houston, TX, 77017
TX
Director: Waseem Sandhu

Source: Public Records Waseem Sandhu appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Waseem H Sandhu

Age 51 Female
·
8709 219th St, Queens Vlg, NY 11427 (Queens County)
40.7297, -73.7456
· (718) 465-1737
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2012

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

James A Ray

Sole Proprietorship

$20,800 Paid in Full
Address:
217 Fm 517 Rd
Dickinson, TX77539-4007
Approved

Apr 27, 2020

Forgiven

$20,989

Jobs Reported

1

Loan #

4246417204

Loan Size

Small

Kortnee Clark

Sole Proprietorship

$19,296 Paid in Full
Address:
10830 Kleberg Place Dr
Houston, TX77064-2608
Approved

May 7, 2021

Forgiven

$19,418

Jobs Reported

1

Loan #

7280248902

Loan Size

Small

Kortnee Clark

Sole Proprietorship

$19,296 Paid in Full
Address:
10830 Kleberg Place Dr
Houston, TX77064-2608
Approved

Apr 15, 2021

Forgiven

$19,424

Jobs Reported

1

Loan #

4134838802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Waseem Sandhu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Waseem Sandhu

Scratch Tickets
$1,000
Prize Won
·Dickinson, TX (Galveston County)
Claimed: 2015-11-03T00:00:00.000

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 Waseem Sandhu on the map

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19

Waseem Sandhu in Houston, TX: Background Summary

Location
707 El Dorado Blvd Apt 1106, Houston Tx, Houston, TX
Other Locations
Queens Village, NY ยท Queens, NY ยท Valley Stream, NY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(800) 288-2020 and 3 others on file
Email
wsandhu555@gmail.com
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked โ€” 2012 Toyota Camry, 2010 Toyota Tundra and 4 more
PPP Loans
$59,392 for James A Ray, Kortnee Clark

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 Waseem Sandhu. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Waseem Sandhu

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 (46%), followed by New York. Spans the South and Northeast regions.

TX19recordsNY9records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (44%), which show business formation details and officer positions. Also includes Contact & Address Records (8) and Vehicle Registration Records (6).

17
Corporate Records
8
Contact & Address Records
6
Vehicle Registration Records
3
PPP Loan Records
2
Property Ownership Records
2
Voter Registration Records

Frequently Asked Questions About Waseem Sandhu

Is Waseem Sandhu a registered voter?
Yes, voter registration records show Waseem Sandhu is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Waseem Sandhu own property?
County assessor records show 2 properties associated with Waseem Sandhu in Bellrose, New York and 1 other location. 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 Waseem Sandhu?
Records show 6 vehicle registrations associated with Waseem Sandhu, including a 2012 TOYOTA CAMRY. Registered makes include Toyota, Nissan, Volkswagen, Bmw. 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 Waseem Sandhu?
We found 1 business affiliation for Waseem Sandhu. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Waseem Sandhu?
Our database contains 41 total records for Waseem Sandhu spanning 2 states. This includes 8 distinct contact records, 4 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 Waseem Sandhu?
The 41 records displayed for Waseem Sandhu 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 Waseem Sandhu 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.