Ahmed Fuad from Sn Bernrdno, CA

Age 72 b. Apr 1954 San Bernardino Co.
๐Ÿ“ 110 N Plymouth Way
๐Ÿ“ž (520) 748-1991, (909) 824-3823
๐Ÿ‘ค aka Fuad Ahmed

Ahmed Fuad from Houston, TX

Age 54
๐Ÿ“ 8100 Sands Point Dr, Houston, TX 77036
๐Ÿ“ž (713) 541-4288
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Syed Azhar Ahmed

Ahmed Fuad from San Francisco, CA

Age 65 b. Oct 1960 San Francisco Co.
๐Ÿ“ 351 Turk St Apt 521
๐Ÿ“ž (281) 633-9316
๐Ÿ‘ค aka Fuad I Ahmed, Tuad I Ahmed, Ahmed Fuad

Ahmed Fuad from Schaumburg, IL

Age 41 b. 1985 Male
๐Ÿ“ 1326 E Algonquin Rd Apt 1h

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ahmed Fuad across 4 states. The most recent address on file is in Sn Bernrdno, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

SuccessTrade Securities Inc

Ahmed Fuad
(202) 416-1700fuad@successtrade.com
Washington, DC20036

Ahmed Fuad

Yemen Chemicals

Ahmed Fuad

United States

Gulf Air

Officer Customer Experience
ahmed.fuad@gulfair.com
Riffa,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ahmed Fuad. Companies include SuccessTrade Securities Inc. Roles listed include Officer Customer Experience and Talent Management Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3706 Rockford Hight, Metairie, LOUISIANA, 70002
LOUISIANA
Officer: Ahmed Fuad

M.l.k. Corporation

Addr: 3706 Rockford Hight, Metairie, LA, 70002
LA
Director: Ahmed Fuad

Source: Public Records Ahmed Fuad appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Ahmed Fuad. These loans were issued to businesses, not individuals.

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$20,744

Jobs Reported

1

Loan #

4315828907

Loan Size

Small

Pro Biz Strategies LLC

Limited Liability Company(LLC

$148,457 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 29, 2021

Jobs Reported

11

Loan #

4795498902

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 28, 2021

Forgiven

$17,400

Jobs Reported

1

Loan #

3491798905

Loan Size

Small

Ladean Ventires LLC

Limited Liability Company(LLC

$1,812 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Feb 20, 2021

Forgiven

$1,826

Jobs Reported

1

Loan #

2453918506

Loan Size

Small

Juan Gil

Sole Proprietorship

$54,017 Paid in Full
Address:
8100 Sands Point Dr Apt 2212
Houston, TX77036-2755
Approved

Jan 21, 2021

Forgiven

$54,476

Jobs Reported

13

Loan #

3023218306

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Mar 4, 2021

Forgiven

$8,648

Jobs Reported

1

Loan #

6793318508

Loan Size

Small

Esly Romero

Independent Contractors

$7,702 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 23, 2021

Forgiven

$7,734

Jobs Reported

1

Loan #

9766658808

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2738
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1293408904

Loan Size

Small

Whanda Cooley

Sole Proprietorship

$2,710 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Apr 2, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

5346058702

Loan Size

Small

Ivan Dominguez

Sole Proprietorship

$20,604 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5691598908

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 9, 2021

Forgiven

$2,529

Jobs Reported

1

Loan #

9625698707

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2757
Approved

May 18, 2021

Jobs Reported

1

Loan #

2801849001

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8101178709

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 15, 2021

Forgiven

$12,796

Jobs Reported

1

Loan #

3905638806

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 23, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

7007259007

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3375968900

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 16, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4399638807

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7754968909

Loan Size

Small

Victor Hugo

Sole Proprietorship

$12,651 Paid in Full
Address:
8100 Sands Point Dr Apt 3009
Houston, TX77036-2758
Approved

Apr 18, 2021

Forgiven

$12,695

Jobs Reported

1

Loan #

5837318800

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

May 22, 2021

Forgiven

$6,957

Jobs Reported

1

Loan #

6169939008

Loan Size

Small

Reyesgonzalez All Service LLC

Limited Liability Company(LLC

$4,548 Paid in Full
Address:
8100 Sands Point Dr 3603
Houston, TX77036-2738
Approved

Jul 21, 2020

Forgiven

$4,592

Jobs Reported

3

Loan #

6500598105

Loan Size

Small

Dameon Jackson

Independent Contractors

$20,832 Paid in Full
Address:
8100 Sands Point Dr Apt 2114
Houston, TX77036-2755
Approved

May 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4736819005

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 19, 2021

Forgiven

$3,850

Jobs Reported

1

Loan #

6333338807

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

Apr 21, 2021

Forgiven

$6,958

Jobs Reported

1

Loan #

7073408801

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 11, 2021

Forgiven

$12,789

Jobs Reported

1

Loan #

8140318902

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 10, 2021

Forgiven

$17,406

Jobs Reported

1

Loan #

1749788803

Loan Size

Small

Yordany Ponce De Leon

Self-Employed Individuals

$7,355 Exemption 4
Address:
8100 Sands Point Dr Apt 3005
Houston, TX77036-2738
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9204458805

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Mar 30, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

3205188703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Ahmed Fuad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Ahmed, Fuad

CMMDV
Born: 1975Male
1816
ELO Rating
FIDE ID: 16700023View Profile โ†’

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 Ahmed Fuad on the map

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Ahmed Fuad in DC: Background Summary

Location
2401 Pennsylvania NW Ave, APT 710 Washington, DC 20037-1735
Other Locations
Sn Bernrdno, CA ยท San Francisco, CA ยท Schaumburg, IL
Profiles Found
5 people with this name
Phone Numbers
(202) 463-8526 and 6 others on file
Email
fuad@successtrade.com and 1 other on file
Possible Relatives
Edul Nasir Ahmad, Fuad Ahmed, Ahmad Nazir, Ameir Ahmad, Bibi I Ahmad and 45 more
Career
Officer Customer Experience, Talent Management Manager at SuccessTrade Securities Inc
PPP Loans
$477K for Joel Fleites, Pro Biz Strategies 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 Ahmed Fuad. Because public records are indexed by name rather than by a unique identifier, the 45 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

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.

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 Ahmed Fuad

Search Complexity: Moderate

45 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (7%), followed by District of Columbia and Louisiana. Spans the South and West regions.

CA3recordsDC2recordsLA1recordIL1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (6).

28
PPP Loan Records
8
Business & Corporate Filings
6
Contact & Address Records
2
Corporate Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ahmed Fuad

What businesses are associated with Ahmed Fuad?
We found 8 business affiliations for Ahmed Fuad, including SuccessTrade Securities Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ahmed Fuad?
Our database contains 45 total records for Ahmed Fuad spanning 5 states. This includes 5 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 Ahmed Fuad?
The 45 records displayed for Ahmed Fuad 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 Ahmed Fuad 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.