Akbar Bhamani from Lawrenceville, GA

Age 41 b. 1985 U
๐Ÿ“ 1260 Cresthaven Ln
๐Ÿ“ž (678) 523-0786 (Cell), (678) 682-3070
โœ‰๏ธ kaishaly786@bellsouth.net

Akbar Bhamani from Fremont, CA

Age 68 b. Sep 1957 Alameda Co.
๐Ÿ“ 43150 Starr St
๐Ÿ‘ค aka Aziz Bhamani

Akbar Bhamani from Frnk Main, CA

๐Ÿ“ 1265 Valdez Way
๐Ÿ“ž (510) 676-4479 (AT&T MOBILITY)

Akbar Bhamani from Redding, CA

Shasta Co.
๐Ÿ“ 2546 Yana Ave
๐Ÿ“ž (616) 361-5639

Akbar Bhamani from San Jose, CA

Santa Clara Co.
๐Ÿ“ 606 Saratoga Ave

Akbar Bhamani from Redwood City, CA

San Mateo Co.
๐Ÿ“ 318 Orchard Ave

Akbar Bhamani from Duluth, GA

Gwinnett Co.
๐Ÿ“ 2751 Satellite Blvd

Akbar Bhamani from Redding, CA

Shasta Co.
๐Ÿ“ 200 Hartnell Ave

Akbar Bhamani from Ocala, FL

Marion Co.
๐Ÿ“ 6445 Ne 28th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Akbar Bhamani across 3 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bhamani Akbar

Gwinnett County
PIN: R7113 249
· 1260 Cresthaven Ln, LAWRENCEVILLE ga

Bhamani Akbar & Rahim

Carroll County
· 143 E Montgomery St, Villa-Rica

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

Akbar Bhamani

Lawrenceville, 30043
DOB: 1/1/1973 Gender: Male
Congress: 007

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Akbar Bhamani. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA TUNDRA
ยท Registered to: Akbar Bhamani
ยท VIN: 5TFFY5F12CX121639
·
1260 Cresthaven Ln, Lawrenceville, GA, 30043-8139
·
(678) 523-0786

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Akbar Bhamani. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Heaven Investments

Manager
(916) 922-2085
Sacramento, CA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

I-Share International Group

Akbar Bhamani
(510) 651-0662akbaraly@netzero.net
Fremont, CA94539

Applied Concepts

Akbar BhamaniSafety Technician Intermediate
kaishaly@bellsouth.net
2188 Alnwick Dr, Duluth, GA30096
appliedconcepts.com

Akbar Bhamani

Sacramento, California Area

Applied Concepts

Akbar BhamaniSafety Technician Intermediate
kaishaly@bellsouth.net
2188 Alnwick Dr, Duluth, GA30096

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Akbar Bhamani. Companies include Heaven Investments, I-Share International Group, Applied Concepts. Roles listed include Safety Technician Intermediate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Heaven Investments Holding CORP.

Filed: Jun 28, 2000
Registered Agent: Akbar Aly Bhamani

Heaven Investments Holding CORP.

Filed: Jun 28, 2000
CEO: Akbar Aly Bhamani

Bhamani, Akbar

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Akbar Bhamani

Addr: 1260 Cresthaven Lane, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA

Akbar Bhamani

Addr: 1260 Cresthaven Lane, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 2188 Alnwick Dr Duluth, GA 30096, Duluth, GA, 30096
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 2188 Alnwick Dr Duluth, GA 30096, Duluth, GA, 30096
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA

Bhamani, Akbar

Addr: 1260 Cresthaven Lane Lawrenceville, GA 30043, Lawrenceville, GA, 30043
GA Gwinnett County

Bhamani, Akbar

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA

Kaman Usa, INC.

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Universal Led LLC

Addr: 1260 Cresthaven Lane, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Kaman Usa, INC.

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Bham Usa, INC..

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Bham Usa, INC..

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Bham Usa, INC..

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Kaman Usa, INC.

Addr: 1260 Cresthaven Ln, Lawrenceville, GA, 30043
GA
Officer: Akbar Bhamani

Aly Usa LLC

ID: 1120931
Addr: 600 S Regional Rd, Greensboro, NC, 27409
Filed: Oct 22, 2009 NC Guilford County
Registered Agent: Bhamani, Akbar

Karma USA LLC

ID: 1403848
Addr: 4929 W Market St Ste 2108, Greensboro, NC, 27407
Filed: Oct 1, 2014 NC Guilford County
Registered Agent: Bhamani, Akbar

Aly Usa LLC

ID: 1120931
Addr: 600 S Regional Rd, Greensboro, NC, 27409
Filed: Oct 22, 2009 NC Guilford County
Registered Agent: Bhamani, Akbar

Maak Usa LLC

ID: 1407525
Addr: 600 S Stratford Rd, Winston Salem, NC, 27103
Filed: Oct 20, 2014 NC Forsyth County
Registered Agent: Bhamani, Akbar

Maak Usa LLC

ID: 1407525
Addr: 600 S Stratford Rd, Winston Salem, NC, 27103
Filed: Oct 20, 2014 NC Forsyth County
Registered Agent: Bhamani, Akbar

Karma USA LLC

ID: 1403848
Addr: 4929 W Market St Ste 2108, Greensboro, NC, 27407
Filed: Oct 1, 2014 NC Guilford County
Registered Agent: Bhamani, Akbar

Heaven Investments Holding CORP.

Addr: 1828 Tribute Rd, Sacramento, CA, 95815
CA
CEO: Akbar Aly Bhamani

Source: Public Records Akbar Bhamani appears in 44 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Akbar Bhamani

Age 29
·
1260 Cresthaven Ln, Lawrenceville, GA 30043 (Gwinnett County)
33.9963, -84.0627
· (678) 682-3070
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2007

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

Marlon Mendoza

Sole Proprietorship

$20,832 Paid in Full
Address:
1401 El Camino Ave Ste 101
Sacramento, CA95815-2744
Approved

Mar 20, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

6228518604

Loan Size

Small

Jason Oliveira

Sole Proprietorship

$15,000 Paid in Full
Address:
1401 El Camino Ave
Sacramento, CA95815-2700
Approved

Jan 26, 2021

Forgiven

$10,260

Jobs Reported

1

Loan #

6334578310

Loan Size

Small

Fraley And Fraley PC

Corporation

$45,885 Paid in Full
Address:
1401 El Camino Ave Ste 370
Sacramento, CA95815-2747
Approved

Feb 16, 2021

Forgiven

$46,044

Jobs Reported

8

Loan #

9322088410

Loan Size

Small

Jason Oliveira

Sole Proprietorship

$20,200 Paid in Full
Address:
1401 El Camino Ave
Sacramento, CA95815-2700
Approved

Jun 2, 2020

Forgiven

$10,273

Jobs Reported

1

Loan #

6725527808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Akbar Bhamani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Akbar Bhamani on the map

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Akbar Bhamani in Lawrenceville, GA: Background Summary

Location
1260 Cresthaven Ln, Lawrenceville, GA 30043
Other Locations
Fremont, CA ยท Frnk Main, CA ยท Redding, CA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(678) 682-3070 and 3 others on file
Email
kaishaly786@bellsouth.net
Career
Safety Technician Intermediate at Heaven Investments, I-Share International Group
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Toyota Tundra
PPP Loans
$102K for Marlon Mendoza, Jason Oliveira

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 Akbar Bhamani. Because public records are indexed by name rather than by a unique identifier, the 70 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 Akbar Bhamani

Search Complexity: High

70 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Georgia (63%), followed by California and North Carolina. Spans the South and West regions.

GA44recordsCA9recordsNC6recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (64%), which show business formation details and officer positions. Also includes Contact & Address Records (10) and Business & Corporate Filings (7).

44
Corporate Records
10
Contact & Address Records
7
Business & Corporate Filings
4
PPP Loan Records
2
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Akbar Bhamani

Is Akbar Bhamani a registered voter?
Yes, voter registration records show Akbar Bhamani is registered. 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 Akbar Bhamani own property?
County assessor records show 2 properties associated with Akbar Bhamani . 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 Akbar Bhamani?
Records show 1 vehicle registration associated with Akbar Bhamani, including a 2012 TOYOTA TUNDRA. 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 Akbar Bhamani?
We found 7 business affiliations for Akbar Bhamani, including Heaven Investments. Other companies include I-SHARE INTERNATIONAL GROUP, Applied Concepts. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Akbar Bhamani?
Our database contains 70 total records for Akbar Bhamani spanning 4 states. This includes 9 distinct contact records, 3 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 Akbar Bhamani?
The 70 records displayed for Akbar Bhamani 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 Akbar Bhamani 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.