Abdullah Halim Sr from Denver, CO

Age 56 b. 5/2/1969
๐Ÿ“ 9100 E Florida Ave, #denver, CO 80247-2845
โœ‰๏ธ aurorabalfas@mail.com, aurorabalfas@attbi.com, aurorabalfas1@yahoo.com, aurorabalfas@ymail.com, aurorabalfas@yahoo.com, aurorabalfas@aol.com, halim.abdullah@att.net, aurorabalfas@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Saleh L Balfas,Abdullah Hakim,Faruk Abdullah,Hakim Abdullah,Najib J Balfas
๐Ÿ• 15 previous addresses

Abdullah Halim from San Diego, CA

Age 35
๐Ÿ“ 2325 Commercial St, San Diego, CA 92113
๐Ÿ“ž (619) 414-9485, (619) 729-3944, (619) 804-3944, (619) 269-1173, (619) 739-1853, (619) 668-5618
โœ‰๏ธ cmdailey@prodigy.net, fooballur@yahoo.com, footballur@yahoo.com

Abdullah Halim from Spring Valley, CA

0000 Male
๐Ÿ“ 10850 Jamacha Blvd
๐Ÿ“ž (619) 414-9485

Abdullah Halim from Montgomry Vlg, MD

Montgomery Co.
๐Ÿ“ 9429 Royal Bonnet Ter
๐Ÿ“ž (618) 622-1852

Abdullah Halim from Germantown, MD

Age 69 b. 1957 Male
๐Ÿ“ 18704 Paprika Ct

Abdullah Halim from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 12823 Crisfield Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Abdullah Halim across 3 states. The most recent address on file is in San Diego, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Halim Abdullah

Queens County
PIN: 42328139
· 48-10 59 Street, New York City ny
Built: 1970.0

Halim Abdullah

Queens County
· 48-10 59 Street, Queens Ny 11377
Built: 1970.0

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

ยท Registered to: Abdullah Halim
ยท VIN: JH4DA351HS015015
·
9429 Royal Bonnet Ter, Montgomery Village, MD, 20886

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Abdullah Halim. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

abdullahhalim@gmail.com

Abdullah Halim

Postdoctoral Researcher
Visiting Schoolar
Sardegna

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Abdullah Halim. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Abdullah Halim

Male
·
18704 Paprika Ct, Germantown, MD 20874 (Montgomery County)
39.1630, -77.2671
TZ: Eastern
Single Family

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

Mohamed Elmasawi

Independent Contractors

$4,417 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 11, 2021

Forgiven

$4,462

Jobs Reported

1

Loan #

8648338909

Loan Size

Small

Angellys A Cedeno

Independent Contractors

$20,832 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 11, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

1806048801

Loan Size

Small

Nelson Espinel

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

May 20, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

4775929006

Loan Size

Small

Claudia I Mata Lopez

Self-Employed Individuals

$11,116 Paid in Full
Address:
9100 E Florida Ave Apt 8-101
Denver, CO80247-7316
Approved

Apr 29, 2021

Forgiven

$11,161

Jobs Reported

1

Loan #

4750218906

Loan Size

Small

Tekie Kahsay

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Mar 20, 2021

Forgiven

$12,237

Jobs Reported

1

Loan #

5953968608

Loan Size

Small

Elnour Badawi Madani

Independent Contractors

$6,666 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 28, 2021

Forgiven

$6,694

Jobs Reported

1

Loan #

3832888907

Loan Size

Small

Ailyn Madrid

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

May 20, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

4517889004

Loan Size

Small

Erica Nofuru

Sole Proprietorship

$6,250 Paid in Full
Address:
9100 E Florida Ave Apt 5-108
Denver, CO80247-7313
Approved

Apr 29, 2021

Forgiven

$6,274

Jobs Reported

1

Loan #

5339798910

Loan Size

Small

Xuemei Zhang

Sole Proprietorship

$2,500 Paid in Full
Address:
9100 E Florida Ave Apt 12-207
Denver, CO80247-2860
Approved

May 28, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

8647629003

Loan Size

Small

Meseret Engdashet

Sole Proprietorship

$5,436 Paid in Full
Address:
9100 E Florida Ave Apt 9-301
Denver, CO80247-2858
Approved

May 20, 2021

Forgiven

$5,446

Jobs Reported

1

Loan #

4068309009

Loan Size

Small

Jose Garcia

Independent Contractors

$10,361 Exemption 4
Address:
9100 E Florida Ave Apt 17208
Denver, CO80247-2866
Approved

May 19, 2021

Jobs Reported

1

Loan #

3656059008

Loan Size

Small

Jose Garcia

Independent Contractors

$10,361 Paid in Full
Address:
9100 E Florida Ave Apt 17208
Denver, CO80247-2866
Approved

Mar 12, 2021

Forgiven

$10,412

Jobs Reported

1

Loan #

9692948503

Loan Size

Small

Abdoulaye Ba

Independent Contractors

$13,626 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 20, 2021

Forgiven

$13,660

Jobs Reported

1

Loan #

4337319000

Loan Size

Small

Sonia Tesfmariam

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Mar 23, 2021

Forgiven

$12,241

Jobs Reported

1

Loan #

6625978606

Loan Size

Small

Tanisha Johnson

Sole Proprietorship

$10,832 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 20, 2021

Forgiven

$10,967

Jobs Reported

1

Loan #

3791589006

Loan Size

Small

Maria Hurtado

Independent Contractors

$4,284 Exemption 4
Address:
9100 E Florida Ave Apt 17-208 N/A
Denver, CO80247-2866
Approved

May 19, 2021

Jobs Reported

1

Loan #

3600649009

Loan Size

Small

Scarfs+ Apparel & Accessories

Limited Liability Company(LLC

$3,125 Paid in Full
Address:
9100 E Florida Ave Apt 5-101
Denver, CO80247-7313
Approved

Feb 19, 2021

Forgiven

$3,148

Jobs Reported

1

Loan #

1493858501

Loan Size

Small

Tashauna Robinson

Sole Proprietorship

$10,416 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2460848910

Loan Size

Small

Vivaka LLC

Limited Liability Company(LLC

$9,583 Paid in Full
Address:
9100 E Florida Ave Apt 14103
Denver, CO80247-7322
Approved

Mar 15, 2021

Forgiven

$9,619

Jobs Reported

15

Loan #

2568178607

Loan Size

Small

David Sarjo

Independent Contractors

$11,926 Paid in Full
Address:
9100 E Florida Ave Apt 15-108
Denver, CO80247-7323
Approved

May 23, 2021

Forgiven

$11,951

Jobs Reported

1

Loan #

6724369003

Loan Size

Small

Scarfs+ Apparel & Accessories

Limited Liability Company(LLC

$3,100 Paid in Full
Address:
9100 E Florida Ave 5-101
Denver, CO80247
Approved

May 1, 2020

Forgiven

$3,145

Jobs Reported

1

Loan #

8854707308

Loan Size

Small

Always Irie

Sole Proprietorship

$20,613 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Feb 8, 2021

Forgiven

$20,693

Jobs Reported

1

Loan #

5455888409

Loan Size

Small

Abdoulaye Ba

Independent Contractors

$13,626 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 26, 2021

Forgiven

$13,681

Jobs Reported

1

Loan #

2311538907

Loan Size

Small

Independent Contractor

Sole Proprietorship

$20,833 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Mar 12, 2021

Forgiven

$15,378

Jobs Reported

1

Loan #

9773228501

Loan Size

Small

Omar Tolbert

Sole Proprietorship

$20,832 Exemption 4
Address:
9100 E Florida Ave Apt 17306
Denver, CO80247-2866
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8467608810

Loan Size

Small

Ivory Brides LLC

Sole Proprietorship

$801 Paid in Full
Address:
9100 E Florida Ave Apt 20-306
Denver, CO80247-2873
Approved

Mar 13, 2021

Forgiven

$807

Jobs Reported

1

Loan #

1518328601

Loan Size

Small

Nelson Espinel

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

Apr 22, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

8472068808

Loan Size

Small

Sonia Tesfmariam

Independent Contractors

$12,171 Paid in Full
Address:
9100 E Florida Ave Apt 5-105
Denver, CO80247-7313
Approved

Apr 16, 2021

Forgiven

$12,234

Jobs Reported

1

Loan #

4964428807

Loan Size

Small

Gonzalo Cestary

Independent Contractors

$1,727 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6465788804

Loan Size

Small

Viola Nakate

Independent Contractors

$2,957 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

May 23, 2021

Forgiven

$2,963

Jobs Reported

1

Loan #

7034939005

Loan Size

Small

Ailyn Madrid

Independent Contractors

$5,731 Paid in Full
Address:
9100 E Florida Ave Apt 15-101
Denver, CO80247-7323
Approved

Apr 21, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

7580268801

Loan Size

Small

Abbasi Ssemwanga

Independent Contractors

$20,833 Paid in Full
Address:
9100 E Florida Ave Apt 24-108
Denver, CO80247-2880
Approved

May 22, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

5858799004

Loan Size

Small

Abbasi Ssemwanga

Independent Contractors

$20,833 Paid in Full
Address:
9100 E Florida Ave Apt 24-108
Denver, CO80247-2880
Approved

May 2, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

6723178900

Loan Size

Small

Axel Hernandez

Self-Employed Individuals

$6,628 Exemption 4
Address:
9100 E Florida Ave Apt 2101
Denver, CO80247-7310
Approved

May 20, 2021

Jobs Reported

1

Loan #

3945499007

Loan Size

Small

Natasha Ball

Sole Proprietorship

$20,820 Paid in Full
Address:
9100 E Florida Ave # 21-3030
Denver, CO80247-2845
Approved

May 26, 2021

Forgiven

$21,038

Jobs Reported

1

Loan #

7825719005

Loan Size

Small

Haitham Shamis

Independent Contractors

$14,202 Exemption 4
Address:
9100 E Florida Ave Apt 12-202
Denver, CO80247-2860
Approved

May 11, 2021

Forgiven

$14,398

Jobs Reported

1

Loan #

7996128907

Loan Size

Small

Juan Castillo Novoa

Independent Contractors

$17,083 Exemption 4
Address:
9100 E Florida Ave
Denver, CO80247-2808
Approved

Mar 23, 2021

Forgiven

$17,336

Jobs Reported

1

Loan #

7544578607

Loan Size

Small

Nadia Askar

Sole Proprietorship

$20,832 Paid in Full
Address:
9100 E Florida Ave Apt 17306
Denver, CO80247-2866
Approved

May 12, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

8853198903

Loan Size

Small

Rondal McNeil

Sole Proprietorship

$20,833 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 22, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6104849004

Loan Size

Small

Gonzalo Cestary

Independent Contractors

$1,727 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7045648610

Loan Size

Small

Mohamed Elmasawi

Independent Contractors

$4,417 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 12, 2021

Forgiven

$4,464

Jobs Reported

1

Loan #

2579088806

Loan Size

Small

Fikrewongel Tumdado

Sole Proprietorship

$13,374 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

May 11, 2021

Forgiven

$13,408

Jobs Reported

1

Loan #

8152718901

Loan Size

Small

Maria Hurtado

Independent Contractors

$4,284 Paid in Full
Address:
9100 E Florida Ave Apt 17-208 N/A
Denver, CO80247-2866
Approved

Mar 12, 2021

Forgiven

$4,305

Jobs Reported

1

Loan #

1141938606

Loan Size

Small

Jl Interior Trim

Sole Proprietorship

$7,735 Paid in Full
Address:
9100 E Florida Ave 1-107
Denver, CO80247
Approved

May 2, 2020

Forgiven

$7,842

Jobs Reported

1

Loan #

9519067303

Loan Size

Small

Xavier Spaniard

Single Member LLC

$15,186 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 28, 2021

Forgiven

$15,230

Jobs Reported

1

Loan #

3478338902

Loan Size

Small

Timothy Kyambadde

Independent Contractors

$15,752 Paid in Full
Address:
9100 E Florida Ave Unit 206 Bldg 8
Denver, CO80247-2845
Approved

May 2, 2021

Forgiven

$15,810

Jobs Reported

1

Loan #

6553138906

Loan Size

Small

Axel Hernandez

Self-Employed Individuals

$6,628 Exemption 4
Address:
9100 E Florida Ave Apt 2101
Denver, CO80247-7310
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2212728910

Loan Size

Small

Core Versatility LLC

Limited Liability Partnership

$20,325 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80231
Approved

Jul 28, 2020

Forgiven

$20,513

Jobs Reported

2

Loan #

9594798110

Loan Size

Small

Auristela Hidalgo

Independent Contractors

$5,494 Exemption 4
Address:
9100 E Florida Ave BLD 23 APT 102
Denver, CO80247
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4362118800

Loan Size

Small

Fikrewongel Tumdado

Sole Proprietorship

$13,374 Paid in Full
Address:
9100 E Florida Ave
Denver, CO80247-2845
Approved

Apr 15, 2021

Forgiven

$13,414

Jobs Reported

1

Loan #

4179188801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Abdullah Halim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abdullah Halim on the map

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Abdullah Halim in CO: Background Summary

Location
9100 E Florida Ave Denver, CO 80247-2845
Other Locations
San Diego, CA ยท Spring Valley, CA ยท Montgomry Vlg, MD and 2 more
Profiles Found
6 people with this name
Phone Numbers
(303) 758-1761 and 9 others on file
Email
aurorabalfas@mail.com and 10 others on file
Possible Relatives
Saleh L Balfas, Abdullah Hakim, Faruk Abdullah, Hakim Abdullah, Najib J Balfas
Properties
2properties owned
Vehicles
1 linked โ€” 0
PPP Loans
$536K for Mohamed Elmasawi, Angellys A Cedeno

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 Abdullah Halim. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Abdullah Halim

Search Complexity: Moderate

64 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Maryland (8%), followed by California and New York. Spans the South and West regions.

MD5recordsCA2recordsNY2recordsCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

50
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
2
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Abdullah Halim

Does Abdullah Halim own property?
County assessor records show 2 properties associated with Abdullah Halim . 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 Abdullah Halim?
Records show 1 vehicle registration associated with Abdullah Halim, including a 0. 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 Abdullah Halim?
We found 4 business affiliations for Abdullah Halim (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Abdullah Halim?
Our database contains 64 total records for Abdullah Halim spanning 4 states. This includes 6 distinct contact records, 4 with phone numbers, 2 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 Abdullah Halim?
The 64 records displayed for Abdullah Halim 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 Abdullah Halim 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.