Wasem Demashkiah from Plano, TX

Age 56
๐Ÿ“ 5009 Castle Creek Ct, Plano, TX 75093
๐Ÿ“ž (469) 546-1001, (818) 416-0293

Wasem Demashkiah from Plano, TX

Age 61 b. 1965 U
๐Ÿ“ 5009 Castle Creek Ct
๐Ÿ“ž (469) 546-1001

Wasem Demashkiah from Houston, TX

Harris Co.
๐Ÿ“ 3721 Darcus St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Wasem Demashkiah in Texas. The most recent address on file is in Plano, Texas. Of these records, 2 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Demashkiah Wasem & Dania

Collin County
· 5009 Castle Creek Ct, Plano Tx 75093.0
Built: 2000.0
Assessed: $0

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

2013 Mercedes-Benz GL-Class
ยท Registered to: Wasem Demashkiah
ยท VIN: 4JGDF7CE0DA175358
·
5009 Castle Creek Ct, Plano, TX, 75093
·
(469) 546-1001
1999 AUDI A6 CAR MID LUXURY
ยท Registered to: Wasem Demashkiah
ยท VIN: WAUBA24B3XN013932
·
5009 Castle Creek Ct, Plano, TX, 75093
1998 MITSUBISHI MONTERO SPORT FULL SIZE UTILITY
ยท Registered to: Wasem Demashkiah
ยท VIN: JA4LS41P8WP021070
·
5009 Castle Creek Ct, Plano, TX, 75093
2013 Volkswagen Beetle
ยท Registered to: Wasem Demashkiah
ยท VIN: 3VWJX7AT1DM666978
·
5009 Castle Creek Ct, Plano, TX, 75093
·
(469) 546-1001
2018 Chevrolet Express
ยท Registered to: Wasem Demashkiah
ยท VIN: 1GBWGLCG6I1203755
·
5009 Castle Creek Ct, Plano, TX, 75093
2008 BMW 7 SERIES
ยท Registered to: Wasem Demashkiah
ยท VIN: WBAHN83588DT81396
·
5812 Broadwell Dr, Plano, TX, 75093-4717

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Wasem Demashkiah. Registered makes include Mercedes-Benz, Audi, Mitsubishi, Volkswagen and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wasem & Dania Demashkiah

Other
+19725411728

United Freight & Logistics

Partner
(281) 657-0653
Houston, TX
Motor Freight Transportation (Transportation)

Wasem Demashkiah

Chief Executive Officer
United Freight And Logistics

Wasem Demashkiah

President at The United E ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Wasem Demashkiah. Companies include United Freight & Logistics. Roles listed include Other. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3013 Fountain View 100, Houston, TX, 77057
TX
MEMBER: Wasem Demashkiah

United Freight Brokerage, Inc.

Addr: 5812 Broadwell Drive, Plano, TX, 75093
TX
DIRECTOR: Wasem Demashkiah

Unknown Corporation

Addr: 2828 E. Trinity Mills Rd, Carrollton, TX, 75006
TX
Officer: Wasem Demashkiah

D9 Design USA, LLC

ID: 0801987900
Addr: 4300 Reeder Dr, Carrollton, TX, 75010
TX
PRESIDENT: Wasem Demashkiah

Hitech 2000, LLC

ID: 0704516322
Addr: 3709 Stoneway Dr, Plano, TX, 75025
TX
MANAGER: Wasem F Demashkiah

The Logistics Solutions, LLC

ID: 0801268526
Addr: 5009 Castle Creek Ct, Plano, TX, 75093
TX
DIRECTOR: Wasem Demashkiah

DSP Environmental LLC

ID: 0801475223
Addr: 2828 E Trinity Mls 360, Carrollton, TX, 75006
TX
MEMBER: Wasem Demashkiah

D9 Holdings, INC.

ID: 0801961213
Addr: 4300 Reeder Dr, Carrollton, TX, 75010
TX
SECRETARY: Wasem Demashkiah

United Prime Properties, LLC

ID: 0801361863
Addr: 5902 Greens Rd, Humble, TX, 77396
TX
MEMBER: Wasem Demashkiah

Demashkiah Investments, LLC

ID: 0800222298
Addr: 3013 Fountain View 100, Houston, TX, 77057
TX
MEMBER: Wasem Demashkiah

United Freight Brokerage, Inc.

ID: 0800894010
Addr: 5812 Broadwell Drive, Plano, TX, 75093
TX
DIRECTOR: Wasem Demashkiah

United Investment Holding, Inc

ID: 0801840979
Addr: 4300 Reeder Dr, Carrollton, TX, 75010
TX
DIRECTOR: Wasem Demashkiah

The Logistics Solutions, LLC

ID: 0801268526
Addr: 5009 Castle Creek Ct, Plano, TX, 75093
TX
MANAGER: Wasem Demashkiah

Duo Property investment, LLC

ID: 0801932739
Addr: 5009 Castle Creek Ct, Plano, TX, 75093
TX
MANAGING MEMBER: Wasem Demashkiah

Source: Public Records Wasem Demashkiah appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Sep 18, 2020
2020 DEM
Seikaly, Helane Lulu Sawsan
Demashkiah, Wasem United Export Usa Carrollton, TX
$250 Oct 15, 2018
2018 DEM
O Rourke, Robert Beto
Demashkiah, Wasem President @ United Export Usa Carrollton, TX
$250 Oct 15, 2018
2018 DEM
O Rourke, Robert Beto
Demashkiah, Wasem President @ United Export Usa Carrollton, TX
$250 Oct 15, 2018
2018 DEM
O Rourke, Robert Beto
Demashkiah, Wasem President @ United Export Usa Carrollton, TX
$250 Oct 15, 2018
DEM
O Rourke, Robert Beto
Contributor President @ United Export Usa Carrollton, TX
$250 Oct 15, 2018
Unknown Committee
Demashkiah, Wasem President @ United Export Usa Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Wasem Demashkiah. Total disclosed contributions amount to $1,275. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wasem Demashkiah

Age 51
·
5009 Castle Creek Ct, Plano, TX 75093 (Collin County)
33.0368, -96.7956
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2009

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

Ramon Mendoza

Sole Proprietorship

$20,833 Paid in Full
Address:
3013 Fountain View Dr Ste 255
Houston, TX77057-6100
Approved

Mar 23, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7214408610

Loan Size

Small

Interworld Procurement Services LLC

Subchapter S Corporation

$27,750 Paid in Full
Address:
4300 Reeder Dr
Carrollton, TX75010
Approved

May 1, 2020

Forgiven

$28,041

Jobs Reported

4

Loan #

1876847706

Loan Size

Small

United Freight Brokerage INC

Corporation

$9,100 Paid in Full
Address:
5902 Greens Rd
Humble, TX77396-2023
Approved

Apr 29, 2020

Forgiven

$9,163

Jobs Reported

1

Loan #

3010557308

Loan Size

Small

Interworld Procurement Services LLC

Subchapter S Corporation

$25,012 Paid in Full
Address:
4300 Reeder Dr
Carrollton, TX75010-4535
Approved

Mar 12, 2021

Forgiven

$25,164

Jobs Reported

3

Loan #

9975158502

Loan Size

Small

Ramon Mendoza

Sole Proprietorship

$20,833 Paid in Full
Address:
3013 Fountain View Dr Ste 255
Houston, TX77057-6124
Approved

Apr 14, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3514688802

Loan Size

Small

United Prime Properties LLC

Limited Liability Company(LLC

$3,600 Paid in Full
Address:
5902 Greens Rd
Humble, TX77396-2023
Approved

Jan 30, 2021

Forgiven

$3,617

Jobs Reported

2

Loan #

9399488301

Loan Size

Small

The Logistics Solutions LLC

Limited Liability Company(LLC

$22,032 Paid in Full
Address:
4300 Reeder Dr
Carrollton, TX75010-4535
Approved

Mar 13, 2021

Forgiven

$22,162

Jobs Reported

4

Loan #

1533558609

Loan Size

Small

The Logistics Soluitons LLC

Limited Liability Company(LLC

$22,355 Paid in Full
Address:
4300 Reeder Dr
Carrollton, TX75010
Approved

Apr 30, 2020

Forgiven

$20,540

Jobs Reported

4

Loan #

4751057302

Loan Size

Small

Ikhlas Musa

Sole Proprietorship

$5,700 Paid in Full
Address:
3013 Fountain View Dr
Houston, TX77057-6124
Approved

Feb 10, 2021

Forgiven

$5,725

Jobs Reported

1

Loan #

6201588407

Loan Size

Small

United Freight Brokerage INC

Corporation

$15,200 Paid in Full
Address:
5902 Greens Rd
Humble, TX77396-2023
Approved

Jan 27, 2021

Forgiven

$15,276

Jobs Reported

1

Loan #

6552498308

Loan Size

Small

Xradiotv

Sole Proprietorship

$22,500 Exemption 4
Address:
3013 Fountain View Dr suite 165
Houston, TX77057-6125
Approved

Apr 29, 2020

Jobs Reported

9

Loan #

3889697304

Loan Size

Small

Xradiotv

Sole Proprietorship

$16,355 Paid in Full
Address:
3013 Fountain View Dr
Houston, TX77057-6124
Approved

Mar 12, 2021

Forgiven

$16,420

Jobs Reported

1

Loan #

9312288505

Loan Size

Small

Marisel Nolasco

Sole Proprietorship

$20,833 Paid in Full
Address:
3013 Fountain View Dr Ste 170
Houston, TX77057-6139
Approved

Mar 17, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

3678558609

Loan Size

Small

United Freight And Logistics LTD

Limited Liability Company(LLC

$261,700 Paid in Full
Address:
5902 Greens Rd
Humble, TX77396-2023
Approved

Feb 10, 2021

Forgiven

$263,525

Jobs Reported

24

Loan #

6458508400

Loan Size

Medium

The United Export Usa INC.

Corporation

$20,600 Paid in Full
Address:
4300 Reeder Dr
Carrollton, TX75010-4535
Approved

Jan 27, 2021

Forgiven

$20,747

Jobs Reported

2

Loan #

6635378302

Loan Size

Small

Mickie Films

Subchapter S Corporation

$20,833 Paid in Full
Address:
3013 Fountain View Dr
Houston, TX77057-6100
Approved

Feb 8, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5265398403

Loan Size

Small

Mickie Films

Subchapter S Corporation

$20,833 Paid in Full
Address:
3013 Fountain View Dr
Houston, TX77057-6124
Approved

Apr 6, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7640578705

Loan Size

Small

Video Games Repair LLC

Limited Liability Company(LLC

$5,750 Paid in Full
Address:
3013 Fountain View Dr Ste 100
Houston, TX77057
Approved

Apr 30, 2020

Forgiven

$5,787

Jobs Reported

2

Loan #

7621667303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Wasem Demashkiah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wasem Demashkiah on the map

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29

Wasem Demashkiah in Plano, TX: Background Summary

Location
5009 Castle Creek Ct, Plano, TX 75093, Plano, TX 75093
Other Locations
Houston, TX
Profiles Found
3 people with this name
Age
56 years old
Phone Numbers
(469) 546-1001 and 1 other on file
Career
Other at United Freight & Logistics
Properties
1property owned
Vehicles
6 linked โ€” 2013 Mercedes-Benz GL-Class, 1999 Audi A6 and 4 more
Contributions
$1,275 total โ€” O Rourke, Robert Beto
PPP Loans
$562K for Ramon Mendoza, Interworld Procurement Services 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 Wasem Demashkiah. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Wasem Demashkiah

Search Complexity: Low

55 public records across 1state, belonging to approximately 3 different individuals. With only 3 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.

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Corporate Records (14) and Vehicle Registration Records (6).

18
PPP Loan Records
14
Corporate Records
6
Vehicle Registration Records
6
Political Contribution Records
5
Business & Corporate Filings
4
Contact & Address Records

Frequently Asked Questions About Wasem Demashkiah

Does Wasem Demashkiah own property?
County assessor records show 1 property associated with Wasem Demashkiah . 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 Wasem Demashkiah?
Records show 6 vehicle registrations associated with Wasem Demashkiah, including a 2013 Mercedes-Benz GL-Class. Registered makes include Mercedes-Benz, Audi, Mitsubishi, Volkswagen. 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 Wasem Demashkiah?
We found 5 business affiliations for Wasem Demashkiah (Other). Business records are compiled from state registries, SEC filings, and professional databases.
Has Wasem Demashkiah made political donations?
FEC disclosure records show 6 reported political contributions from Wasem Demashkiah, totaling $1,275. Recipients include O Rourke, Robert Beto. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wasem Demashkiah?
Our database contains 55 total records for Wasem Demashkiah spanning 1 state. This includes 3 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 Wasem Demashkiah?
The 55 records displayed for Wasem Demashkiah 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 Wasem Demashkiah 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.