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Ahmad Hussein Khaled from Dearborn, MI

Age 37
📍 23521 Crestview St, Dearborn, MI 48124
📞 (313) 729-2079, (313) 377-0702, (313) 729-0389, (313) 914-7266, (313) 914-5742, (313) 228-5577
✉️ ahmadhk1@hotmail.com, ahmadhk3@bellsouth.net, ahmadhk3@hotmail.com, ahmadhk@att.net, ahmadhk@bellsouth.net, ahmadhk@hotmail.com, ahmadhk@yahoo.com, ahmad.khaled@address.com, akhaled@hotmail.com, ahmadhk3@hotmai

Mr Ahmad Kassim Khaled from Katy, TX

Age 66 b. 5/22/1960
📍 20002 N Navaho Trl, #katy, TX 77449-4904
✉️ akhaled45@hotmail.com, ahmad.khaled@cs.com
👨‍👩‍👧 Relatives: Sharon Y Khaled,Kassim Khaled Ahmad,Khaled Ahmad,Ashley Lorene Yackel,Brandy Yackel,Mary Y Soza,Minnie L Svatek,Rhinard L Yackel Jr,Adrian G Soza,Amanda R Deleon,Andrea Yackel,Andrea Marie Yackel,April L Buentello,Christina Marie Wootton,Daniel Philip Ladig,Daniel P Ladig,David A Rosas,Erin D Hecox,Erin S Yackel,Fernando Rosas,Frank E Svatek Jr,Frankie E Svatek,Frederick W Wesselski,Jennifer D Gorka,Jenny M Ladig,Justin R Soza,Kacie D Wesselski,Lee Yackel Rhinard Jr,Mark Powell Wootton Jr,Mark Powell Wootton Sr,Megan L Yackel,Michele Yackel,Michele L Yackel,Michelle L Barrios,Nelda S Rosas,Nora Jean Soza,Onie Thompson Yack,Onie Thompson Yack,Paige E Soza,Paige Yackel,Peggy D Wesselski,Roberto G Soza,Ronnie L Yackel,Rosalee M Soza,Roy A Hecox Sr,Roy A Hecox Jr,Tamara Wootton Sr,Violet L Hecox,William H Paulsen
🕐 16 previous addresses

Ahmad H Khaled from Staten Island, NY

Age 58 b. 1/1/1968
📍 248 Mcclean Ave, Apt 2, #staten Island, NY 10305-4622
✉️ akh68@aol.com, akh68@ameritrade.com
👨‍👩‍👧 Relatives: Fadl Hicha Khaled,Hiba Habbal,Hicham F Khaled,Hoda K Halabi,Imad Hicham Khaled,Jamile Hicham Khaled,Khaled Fadl,Zeina F Khaled,Aida B Lutife,Christine Ann Halabi,Habbal Ghida,Hana L Habbal,Lina Alieh,Louay S Habbal,Marwan Al Halabi,Mazen Halabi,Mazen Halabi,Miriam Khaled,Mohamad Habbal,Mohamad M Halabi,Muhieddine Alieh,Naji M Alieh,Samir Louay Habbal,Sirine Alieh Khaled,Wadad G Khaled,Ziad A Fakhoury,Aida Lutife,Alicia G Wolfe,Christopher P Amaya,Consuelo G Gonzalez,Edward A Orlando,Evelyn H Wolfe,Houssam A Halabi,James L Amaya,Khaled Rasha,Lynne L Amaya,Margaret A Wolfe,Matthew J Amaya,Megan L Amaya,Porfirio S Amaya,Rene A Gonzalez,Riad F Khaled,Roxana G Martinez,Ruben Dario Martinez,Sara M Spendlove,Tiffany J Pilo,Walid Riad Khaled,Wedad Y Khaled,William H Wolfe,Ziad R Khaled
🕐 16 previous addresses

Ahmad Khaled

Age 66 b. 1960-05-22
📍 20002 N Navaho Trl, Katy Tx 77449
📞 (281) 579-8145, (281) 579-1048, (832) 715-7926, (713) 417-1425
✉️ AKHALED45@HOTMAIL.COM, akhaled45@hotmail.com

Ahmad Khaled

Age 66 b. 1960-05-22
📍 20002 N Navaho Trl, Katy Tx
📞 (281) 579-8145, (281) 579-1048, (832) 715-7926, (713) 417-1425
✉️ AKHALED45@HOTMAIL.COM, akhaled45@hotmail.com

Ahmad Khaled

Age 61 b. 1964-09-11
📍 Apt 323, 12900 Lake Ave, Lakewood Oh
📞 (216) 702-6618, (216) 228-9688
✉️ AAKHALED64@HOTMAIL.COM, aakhaled64@hotmail.com

Ahmad Khaled

Age 41 b. 1985-04-10
📍 31192 Bycroft, Farmington Hills Mi 48331
📞 (313) 729-2079, (313) 404-5298
✉️ AKHALEAD24@GMAIL.COM, akhalead24@gmail.com

Ahmad Khaled

Age 40 b. 1985-10-07
📍 7219 Surfbird Cir, Carlsbad Ca
📞 (619) 484-6408
✉️ KHALIDAHMADI25@YAHOO.COM, khalidahmadi25@yahoo.com

Ahmad Khaled

Age 61 b. 1964-09-12
📍 4940 Bradley Rd, Westlake Oh
📞 (216) 702-6617, (216) 702-6618
✉️ AAKHALED64@HOTMAIL.COM

Ahmad Khaled

Age 63 b. 1963-07-05
📍 5355 Sugarloaf Pkwy Apt 906, Lawrenceville Ga
📞 (678) 851-3210
✉️ AHKTAG@HOTMAIL.COM

Ahmad Khaled from Cordova, TN

Age 49
📍 8250 Cordova Rd, Cordova, TN 38016
📞 (901) 737-1374
👨‍👩‍👧 Relatives: Mohammad S Taha,Kelle A Salem,Maher Nabalie,Samara A Shahrouri,Mazen S Khaled,Thuraya Khaled,Swansan J Khaled,Madji S Taha,Maher S Taha

Ahmad Khaled from Katy, TX

Age 54
📍 20002 Navaho Trl, Katy, TX 77449
📞 (281) 579-8145, (423) 844-0693, (979) 387-6385, (979) 387-3658, (713) 568-0347
👨‍👩‍👧 Relatives: Sharon Yackel Khaled,Ahmad K Kalid,Sharon Y Khaled

Ahmad Khaled from Roanoke, VA

Age 66 b. May 1960 Roanoke Co.
📍 Po Box 20902
📞 (979) 387-6385
👤 aka Khaled Ahmad Kassim

Ahmad Khaled from Lawrenceville, GA

Age 63 b. Jul 1963 Gwinnett Co.
📍 985 Daisy Ct
📞 (770) 381-5561

Ahmad Khaled from Katy, TX

Age 66 b. May 1960 Harris Co.
📍 20002 N Navaho Trl
📞 (281) 579-8145

Ahmad Khaled from Cordova, TN

Age 61 b. Apr 1965 Shelby Co.
📍 1122 Sara Cv
📞 (401) 739-3386

Ahmad Khaled from Staten Island, NY

Age 58 b. Jan 1968 Richmond Co.
📍 2827 Amboy Rd
📞 (718) 232-6152

Ahmad Khaled

📍 20002 Navaho, Katy Tx 77449
📞 (832) 715-7926, (832) 715-7926
✉️ AKHALED45@HOTMAIL.COM

Ahmad Khaled from Dearborn, MI

Male
📍 14269 Robertson St
📞 (313) 377-0702 (T-MOBILE)

Ahmad Khaled from Dearborn, MI

Age 41 b. 1985 Male
📍 47 W Village Ln
📞 (313) 729-0389

Ahmad Khaled from San Jose, CA

Age 57 b. Sep 1968 Santa Clara Co.
📍 310 Elan Village Ln
👤 aka Khaled Ahmad

Ahmad Khaled from Cleveland, OH

Age 61 b. Sep 1964 Cuyahoga Co.
📍 12900 Lake Ave Apt 323

Ahmad Khaled from Washington, DC

District Of Columbia Co.
📍 2020 Pennsylvania Ave Nw 208
📞 (352) 378-9765

Ahmad Khaled from Spring Valley, CA

San Diego Co.
📍 10707 Jamacha Bl 134

Ahmad Khaled from Sacramento, CA

Sacramento Co.
📍 2317 Q St Lowr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Ahmad Khaled across 9 states. The most recent address on file is in Dearborn, Michigan. Of these records, 21 include phone numbers and 11 include email addresses. Ages range from 37 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khaled Ahmad A &

Palm Beach County
PIN: 52424125110000120
· 872 Taft Ct, Palm Beach Gardens 33410
Value: $307,013

Khaled, Ahmad

Richmond County
PIN: 5435736
· 2827 Amboy Road, New York City ny
Built: 1965.0

Khaled Ahmad El Hage

Miami-dade County
Assessed: $221,293

Khaled, Ahmad

· 2827 Amboy Road, 10306
2 stories · Class: B9
Assessed: $391,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Ahmad Khaled in Hialeah. Values shown are from county assessor records and may differ from current market prices.

Ahmad H Khaled

Democrat
248 McClean Avenue, 10305
DOB: 19680101 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Ahmad Khaled. 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.

2010 HONDA PILOT
· Registered to: Ahmad Khaled
· VIN: 5FNYF4H56AB005277
·
2827 Amboy Rd, Staten Island, NY, 10306
·
(917) 496-9558
2012 JEEP GRAND CHEROKEE
· Registered to: Ahmad Khaled
· VIN: 1C4RJFAG0CC141379
·
47 W Village Ln, Dearborn, MI, 48124-2264
·
(313) 228-5577
1986 NISSAN D21 COMPACT TRUCK
· Registered to: Ahmad Khaled
· VIN: JN6ND11S5GW008406
·
8250 Cordova Rd, Cordova, TN, 38016
2012 JEEP GRAND CHEROKEE
· Registered to: Ahmad Khaled
· VIN: 1C4RJFAG4CC149873
·
47 W Village Ln, Dearborn, MI, 48124-2264
·
(313) 228-5577
2007 Mercedes Benz C Class
· Registered to: Ahmad Khaled
· VIN: WDBRF92HX7F920527
·
12900 Lake Ave Apt 323, Lakewood, OH, 44107-1545
·
(216) 228-9688
2018 TOYOTA COROLLA
· Registered to: Ahmad Khaled
· VIN: 5YFBURHE0JP749115
·
2319 Tuckawana Cir NW Apt 95, Roanoke, VA, 24017
2006 Chrysler Town & Country
· Registered to: Ahmad Khaled
· VIN: 2A4GP54L26R819080
·
4014 Hopefield Ct, Canton, MI, 48188
2000 TOYOTA COROLLA 4DR SEDAN
· Registered to: Ahmad Khaled
· VIN: 1NXBR12E4YZ312321
·
8250 Cordova Rd, Cordova, TN, 38016

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Ahmad Khaled. Registered makes include Honda, Jeep, Nissan, Mercedes Benz 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.

Business Record

xgamex888@hotmail.com

Convenient Food Mart

President
(440) 777-2723Tom@convenientfoodmart.com
North Olmsted, OH
Food Stores (Food)

Ahmad Khaled

Banking Inspector
Palestine Monetary Authority (pma)
Palestine Banking
LinkedIn

Ahmad Khaled

Specialty Manager
The Home Depot
Michigan
LinkedIn

Ahmad Khaled

Ottawa, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Ahmad Khaled. Companies include Convenient Food Mart, Palestine Monetary Authority (pma). Roles listed include Null and Administrator IT. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ahmad Khaled

Addr: 2115 Hamilton Creek Pkwy., #1, Dacula, GA, 30019
GA Gwinnett County

A. M. A Logistics, INC.

Addr: 1150 Glade Hill Dr, Knoxville, TN, 37909-1725
TN
Registered Agent: Ahmad Khaled

Unknown Corporation

ID: 865038
Officer: Ahmad Khaled

Unknown Corporation

Addr: Knoxville, TN
TN
Officer: ahmad KANNIM khaled

Source: Public Records Ahmad Khaled appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ahmad Khaled

Fordson High School - Dearborn, MI, MI
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Ahmad Khaled has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$50 Feb 4, 2004
2004 DEM
Larouche, Lyndon H Jr
Khaled, Ahmad M Technician @ Forma Scientific South Amboy, NJ
$100 May 24, 2010
2010 REP
Dewine, Mike
Khaled, Ahmad Shorecenter Liquor & Beverage Lakewood, OH
$50 Feb 4, 2004
DEM
Larouche, Lyndon H Jr
Contributor Technician @ Forma Scientific South Amboy, NJ
$100
2010 R
Dewine, Mike
Contributor Shorecenter Liquor & Beverage Lakewood, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Ahmad Khaled. Total disclosed contributions amount to $300. Recipients include Larouche, Lyndon H Jr, Dewine, Mike. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ahmad Khaled

Age 49 Male
·
14 Lyman Ave, Staten Island, NY 10305 (Richmond County)
40.5949, -74.0778
· (718) 232-6152
Marital: Inferred Married TZ: Eastern
Edu: High School
MP

Ahmad H Khaled

Age 32 Male
·
31192 Bycroft St, Farmingtn Hls, MI 48331 (Oakland County)
42.5254, -83.4023
Marital: Married TZ: Eastern
Single Family
MP

Ahmad Khaled

Age 52 Male
·
8250 Cordova Rd, Cordova, TN 38016 (Shelby County)
35.1570, -89.7878
Marital: Inferred Married TZ: Central
Homeowner Single Family
MP

Ahmad Khaled

Male
·
11850 Edgewater Dr, Lakewood, OH 44107 (Cuyahoga County)
41.4903, -81.7700
TZ: Eastern
Homeowner Multi-Family Built 1959 Purchased 2003
MP

Ahmad K Khaled

Age 57 Male
·
20002 N Navaho Trl, Katy, TX 77449 (Harris County)
29.7945, -95.7229
· (540) 293-9383
Marital: Married TZ: Central
Homeowner Single Family Built 1983 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Ahmad Khaled. 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 Ahmad Khaled. These loans were issued to businesses, not individuals.

Ashley Yackel

$20,832 Paid in Full
Address:
20002 N Navaho Trl
Approved

May 12, 2021

Forgiven

$21,066

Loan #

9644958904

Loan Size

Small

Rivergate Steakhouse Company LLC

Limited Liability Company(LLC

$512,110 Paid in Full
Address:
400 N Ashley Dr Ste 410
Tampa, FL33602-4300
Approved

Mar 16, 2021

Forgiven

$515,424

Jobs Reported

30

Loan #

2974378603

Loan Size

Medium

Beaux Arts Installation Group

Corporation

$623,100 Paid in Full
Address:
400 N Ashley Dr
Tampa, FL33602
Approved

Apr 30, 2020

Forgiven

$616,779

Jobs Reported

39

Loan #

6723187308

Loan Size

Medium

Ryan Cappy Law PLLC

Limited Liability Partnership

$59,000 Paid in Full
Address:
400 N Ashley Dr #2100
Tampa, FL33602-4300
Approved

Apr 6, 2020

Forgiven

$59,533

Jobs Reported

9

Loan #

5819297001

Loan Size

Small

Forensic Litigation And Valuation Expert

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
400 N Ashley Dr Ste 2600
Tampa, FL33602-4310
Approved

May 1, 2020

Forgiven

$17,862

Jobs Reported

2

Loan #

6352057707

Loan Size

Small

Glausier Knight Jones PLLC

Corporation

$242,228 Paid in Full
Address:
400 N Ashley Dr Ste 2020
Tampa, FL33602-4311
Approved

Jan 28, 2021

Forgiven

$243,896

Jobs Reported

10

Loan #

7303948305

Loan Size

Medium

Florida Museum Of Photographic Arts, INC

Non-Profit Organization

$31,300 Paid in Full
Address:
400 N Ashley Dr
Tampa, FL33602-4300
Approved

Apr 14, 2020

Forgiven

$31,616

Jobs Reported

7

Loan #

7542197110

Loan Size

Small

Coco Entertainment Events LLC

Limited Liability Company(LLC

$14,290 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602
Approved

Apr 27, 2020

Forgiven

$14,460

Jobs Reported

4

Loan #

5804137203

Loan Size

Small

Beaux Arts Installation Group Of Florida INC

Corporation

$589,803 Paid in Full
Address:
400 N Ashley Dr
Tampa, FL33602-4300
Approved

Jan 26, 2021

Forgiven

$597,527

Jobs Reported

47

Loan #

6284338309

Loan Size

Medium

3rs Consulting INC

Subchapter S Corporation

$83,333 Paid in Full
Address:
400 N Ashley Dr #1600
Tampa, FL33602-4309
Approved

Apr 15, 2020

Forgiven

$84,132

Jobs Reported

4

Loan #

1369867206

Loan Size

Small

A M A Logistics INC

Corporation

$5,665 Paid in Full
Address:
1150 Glade Hill Dr
Knoxville, TN37909-1725
Approved

May 28, 2020

Forgiven

$5,710

Jobs Reported

6

Loan #

4263367803

Loan Size

Small

Boomerang Transportation LLC

Corporation

$97,185 Paid in Full
Address:
400 N Ashley Dr Ste 1975
Tampa, FL33602-4455
Approved

May 1, 2020

Forgiven

$97,981

Jobs Reported

9

Loan #

6090077701

Loan Size

Small

Roi Real Estate LLC

Limited Liability Company(LLC

$118,610 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Apr 14, 2021

Forgiven

$119,806

Jobs Reported

7

Loan #

3063728801

Loan Size

Small

Bdg Architects LLP

Limited Liability Company(LLC

$1,327,822 Paid in Full
Address:
400 N Ashley Dr Ste 600
Tampa, FL33602-4331
Approved

Feb 22, 2021

Forgiven

$1,335,630

Jobs Reported

87

Loan #

2684408503

Loan Size

Medium-Large

Mark Gauthier

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Jan 21, 2021

Forgiven

$21,019

Jobs Reported

4

Loan #

2720158302

Loan Size

Small

Summit Credit Counsel LLC

Limited Liability Company(LLC

$135,695 Exemption 4
Address:
400 N Ashley Dr
Tampa, FL33602-4300
Approved

Mar 4, 2021

Jobs Reported

14

Loan #

6858848505

Loan Size

Small

Richard A. Harrison P. A.

Subchapter S Corporation

$57,700 Paid in Full
Address:
400 N Ashley Dr Ste 2600
Tampa, FL33602-4310
Approved

Jan 23, 2021

Forgiven

$58,279

Jobs Reported

2

Loan #

5006928304

Loan Size

Small

B2 Carwash & Detailing INC

Corporation

$15,000 Paid in Full
Address:
400 N Ashley Dr Ste 1
Tampa, FL33602-4389
Approved

Mar 13, 2021

Forgiven

$15,094

Jobs Reported

3

Loan #

1829758609

Loan Size

Small

Zachry Marshall

Sole Proprietorship

$15,000 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Jan 20, 2021

Forgiven

$15,054

Jobs Reported

1

Loan #

2111638309

Loan Size

Small

Amt-Usc LLC

Limited Liability Company(LLC

$96,250 Exemption 4
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Feb 20, 2021

Jobs Reported

11

Loan #

2394728507

Loan Size

Small

Private Wealth Groupllc

Limited Liability Company(LLC

$21,230 Paid in Full
Address:
400 N Ashley Dr Ste 2580
Tampa, FL33602-4317
Approved

May 1, 2020

Forgiven

$21,504

Jobs Reported

4

Loan #

4994857703

Loan Size

Small

Jean-Veny Derizier

Independent Contractors

$10,510 Paid in Full
Address:
400 N Ashley Dr Ste 2600
Tampa, FL33602-4310
Approved

Mar 18, 2021

Forgiven

$10,559

Jobs Reported

1

Loan #

4156318604

Loan Size

Small

Collective Genius LLC

Limited Liability Company(LLC

$91,250 Paid in Full
Address:
400 N Ashley Dr Unit 2611
Tampa, FL33602
Approved

May 1, 2020

Forgiven

$92,113

Jobs Reported

4

Loan #

6171187701

Loan Size

Small

Gardner Brewer Martinez-Monfort, P.a.

Subchapter S Corporation

$341,400 Paid in Full
Address:
400 N Ashley Dr Ste 1100
Tampa, FL33602-4300
Approved

Apr 8, 2020

Forgiven

$345,141

Jobs Reported

14

Loan #

8344037003

Loan Size

Medium

Riverwalk Restaurant, LLC

Limited Liability Company(LLC

$91,100 Paid in Full
Address:
400 N Ashley Dr Ste 420
Tampa, FL33602-4300
Approved

Apr 15, 2020

Forgiven

$91,999

Jobs Reported

12

Loan #

1888267205

Loan Size

Small

Sphereaccess INC

Corporation

$235,000 Paid in Full
Address:
400 N Ashley Dr Ste 1775
Tampa, FL33602-4300
Approved

Apr 9, 2020

Forgiven

$237,751

Jobs Reported

6

Loan #

1046267100

Loan Size

Medium

Midwest Highway LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Mar 13, 2021

Forgiven

$20,101

Jobs Reported

3

Loan #

1973808605

Loan Size

Small

Law Office Of Amanda M Uliano PA

Subchapter S Corporation

$7,501 Paid in Full
Address:
400 N Ashley Dr Suite 1100
Tampa, FL33602-4324
Approved

May 1, 2020

Forgiven

$7,551

Jobs Reported

1

Loan #

9603797705

Loan Size

Small

Holsonbacklaw PA

Corporation

$18,877 Paid in Full
Address:
400 N Ashley Dr Ste 2600
Tampa, FL33602-4310
Approved

May 1, 2020

Forgiven

$19,038

Jobs Reported

1

Loan #

6348757702

Loan Size

Small

Herzog Enterprises, LLC

Limited Liability Company(LLC

$25,668 Paid in Full
Address:
12900 Lake Ave Apt 525
Lakewood, OH44107
Approved

May 1, 2020

Forgiven

$25,911

Jobs Reported

2

Loan #

1269477809

Loan Size

Small

American Association For Physician Leadership INC

Corporation

$747,290 Paid in Full
Address:
400 N Ashley Dr Ste 400
Tampa, FL33602-4322
Approved

Feb 6, 2021

Forgiven

$751,856

Jobs Reported

24

Loan #

4726348409

Loan Size

Medium

Anthony Rickman, P.a.

Professional Association

$48,237 Paid in Full
Address:
400 N Ashley Dr Ste 2100
Tampa, FL33602-4350
Approved

Apr 15, 2020

Forgiven

$48,653

Jobs Reported

4

Loan #

1982007204

Loan Size

Small

Lykes Bros INC

Sole Proprietorship

$1,900,657 Paid in Full
Address:
400 N Ashley Dr Ste 2500
Tampa, FL33602-4348
Approved

Feb 24, 2021

Forgiven

$1,910,134

Jobs Reported

176

Loan #

3616688509

Loan Size

Medium-Large

Multimanagement LLC DBA Cdc Quest

Limited Liability Company(LLC

$31,281 Exemption 4
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Mar 25, 2021

Jobs Reported

3

Loan #

8890108603

Loan Size

Small

Four Rivers Law Firm, PLLC

Limited Liability Company(LLC

$58,200 Paid in Full
Address:
400 N Ashley Dr Suite 1900
Tampa, FL33602-4311
Approved

Apr 28, 2020

Forgiven

$58,961

Jobs Reported

8

Loan #

7982407203

Loan Size

Small

Complete Medigap Advisors INC

Corporation

$3,821 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Apr 11, 2021

Forgiven

$3,865

Jobs Reported

1

Loan #

2059108806

Loan Size

Small

Zak Money INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
400 N Ashley Dr Ste 1900
Tampa, FL33602-4311
Approved

Jan 22, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

3423768306

Loan Size

Small

Butler Weihmuller Katz Craig LLP

Limited Liability Partnership

$5,214,435 Paid in Full
Address:
400 N Ashley Dr Ste 2300
Tampa, FL33602
Approved

May 1, 2020

Forgiven

$5,271,008

Jobs Reported

296

Loan #

6215087709

Loan Size

Large

Royal Transport Services LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
12900 Lake Ave Apt 1507
Lakewood, OH44107-1555
Approved

Apr 15, 2021

Forgiven

$17,737

Jobs Reported

3

Loan #

3543958810

Loan Size

Small

Freshly Rooted LLC Freshly Rooted LLC

Limited Liability Company(LLC

$16,397 Paid in Full
Address:
12900 Lake Ave Apt 618
Lakewood, OH44107-1549
Approved

Apr 13, 2021

Forgiven

$16,476

Jobs Reported

1

Loan #

2878278804

Loan Size

Small

Securities Fintech LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
400 N Ashley Dr Ste 2600
Tampa, FL33602-4310
Approved

May 1, 2020

Forgiven

$21,051

Jobs Reported

1

Loan #

9614367700

Loan Size

Small

Digital Hands, LLC

Limited Liability Company(LLC

$1,300,000 Paid in Full
Address:
400 N Ashley Dr #900
Tampa, FL33602-4300
Approved

Apr 4, 2020

Forgiven

$1,310,436

Jobs Reported

84

Loan #

4628367001

Loan Size

Medium-Large

Herzog Enterprises LLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
12900 Lake Ave Apt 525
Lakewood, OH44107-1548
Approved

Feb 6, 2021

Forgiven

$15,700

Jobs Reported

1

Loan #

4716278408

Loan Size

Small

Riverwalk Restaurant LLC

Limited Liability Company(LLC

$127,540 Paid in Full
Address:
400 N Ashley Dr Ste 420
Tampa, FL33602-4300
Approved

Mar 20, 2021

Forgiven

$128,151

Jobs Reported

12

Loan #

4780578605

Loan Size

Small

American Association For Physician Leadership

Corporation

$747,290 Paid in Full
Address:
400 N Ashley Dr Ste 400
Tampa, FL33602
Approved

May 1, 2020

Forgiven

$755,050

Jobs Reported

30

Loan #

6020477708

Loan Size

Medium

Sphere Access INC.

Corporation

$235,000 Exemption 4
Address:
400 N Ashley Dr Ste 1775
Tampa, FL33602-4338
Approved

May 7, 2021

Jobs Reported

12

Loan #

7492928907

Loan Size

Medium

Jean-Veny Derizier

Independent Contractors

$10,510 Paid in Full
Address:
400 N Ashley Dr Ste 2600
Tampa, FL33602-4310
Approved

May 27, 2021

Forgiven

$10,539

Jobs Reported

1

Loan #

8215499008

Loan Size

Small

Mabel Benitez

Sole Proprietorship

$20,832 Exemption 4
Address:
400 N Ashley Dr
Tampa, FL33602-4300
Approved

May 28, 2021

Jobs Reported

1

Loan #

8628619005

Loan Size

Small

Alliance Health Group LLC

Limited Liability Company(LLC

$18,970 Paid in Full
Address:
400 N Ashley Dr
Tampa, FL33602-4300
Approved

Jan 23, 2021

Forgiven

$19,133

Jobs Reported

1

Loan #

4637648305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Ahmad Khaled. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ahmad Khaled on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 46 results across 10 states

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Ahmad Khaled in Katy, TX: Background Summary

Location
20002 N Navaho Trl, Katy Tx 77449, Katy, TX
Other Locations
Dearborn, MI · Roanoke, VA · Lawrenceville, GA and 7 more
Profiles Found
26 people with this name
Phone Numbers
(313) 729-2079 and 26 others on file
Email
ahmadhk1@hotmail.com and 17 others on file
Possible Relatives
Sharon Y Khaled, Kassim Khaled Ahmad, Khaled Ahmad, Ashley Lorene Yackel, Brandy Yackel and 103 more
Career
Administrator IT at Convenient Food Mart, Palestine Monetary Authority (pma)
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
8 linked — 2010 Honda Pilot, 2012 Jeep Grand Cherokee and 6 more
Contributions
$300 total — Dewine, Mike, Larouche, Lyndon H Jr
PPP Loans
$15522K for Ashley Yackel, Rivergate Steakhouse Company 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 Ahmad Khaled. Because public records are indexed by name rather than by a unique identifier, the 126 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Ahmad Khaled

Search Complexity: High

126 public records across 10states, belonging to approximately 26 different individuals. With 26 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: Texas (8%), followed by Michigan and Tennessee. Spans the South and Midwest regions.

TX10recordsMI8recordsTN7recordsOH6recordsNY5recordsCA4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (13).

50
PPP Loan Records
36
Contact & Address Records
13
Business & Corporate Filings
8
Vehicle Registration Records
4
Property Ownership Records
4
Corporate Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ahmad Khaled

Is Ahmad Khaled a registered voter?
Yes, voter registration records show Ahmad Khaled is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ahmad Khaled own property?
County assessor records show 4 properties associated with Ahmad Khaled . 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 Ahmad Khaled?
Records show 8 vehicle registrations associated with Ahmad Khaled, including a 2010 HONDA PILOT. Registered makes include Honda, Jeep, Nissan, Mercedes Benz. 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 Ahmad Khaled?
We found 13 business affiliations for Ahmad Khaled (null). Other companies include palestine monetary authority (pma). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ahmad Khaled made political donations?
FEC disclosure records show 4 reported political contributions from Ahmad Khaled, totaling $300. Recipients include Larouche, Lyndon H Jr and Dewine, Mike. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ahmad Khaled?
Our database contains 126 total records for Ahmad Khaled spanning 10 states. This includes 26 distinct contact records, 21 with phone numbers, 11 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 Ahmad Khaled?
The 126 records displayed for Ahmad Khaled 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 Ahmad Khaled 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.