Ms Ali Z Merchant from Honolulu, HI

Age 49 b. 1/11/1977
๐Ÿ“ 2633 Anuenue St, #honolulu, HI 96822-1602
โœ‰๏ธ am3@hotmail.com, merchant5@swbell.net, merchant@yahoo.com, merchant@swbell.net, merchant5@hotmail.com, merchant@hotmail.com, ali_110@yahoo.com, alimerchant@aol.com, zulfim@netzero.net, merchant5@yahoo.com, ali786_110@yahoo.com, merchant5@cox.net
๐Ÿ• 15 previous addresses

Ali Merchant

Age 56 b. 1970-01-01
๐Ÿ“ 157 Stonebridge Blvd, Edmond Ok 73013
๐Ÿ“ž (630) 770-1055, (630) 770-1053
โœ‰๏ธ ALI_MERCHANT1@YAHOO.COM, ali_merchant1@yahoo.com

Ali Merchant

Age 47 b. 1979-01-07
๐Ÿ“ 2045 Clinton Ave Apt 2, Alameda Ca
๐Ÿ“ž (415) 601-7510, (415) 601-7511
โœ‰๏ธ ALI.MERCHANT@GMAIL.COM, ali.merchant@gmail.com

Ali Merchant

Age 45 b. 1981-02-01
๐Ÿ“ 6118 N Sheridan Rd Apt 604, Chicago Il
๐Ÿ“ž (773) 616-1838
โœ‰๏ธ ALIMERCHANT@YAHOO.COM, alimerchant@yahoo.com

Ali Merchant from Orlando, FL

Age 57 b. 1969 Female
๐Ÿ“ 238 Fairway Pointe Cir
๐Ÿ“ž (407) 761-8401, (407) 382-7333
โœ‰๏ธ alihmerchant@hotmail.com

Ali A Merchant from Richmond, TX

Age 34 b. 9/18/1991
๐Ÿ“ 11230 E Lake Gables Dr, #richmond, TX 77406-4345
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anis A Merchant,Fauzia K Merchant,Samara A Merchant
๐Ÿ• 1 previous address

Ali Merchant

๐Ÿ“ 2425 Victory Ave Apt 213, Dallas Tx
๐Ÿ“ž (210) 317-0175, (210) 317-0175
โœ‰๏ธ ALIMERCHANTCPA@GMAIL.COM

Ali Merchant

๐Ÿ“ 3700 Mckinney, Dallas Tx 75204
๐Ÿ“ž (210) 317-0175, (210) 317-0175
โœ‰๏ธ ALIMERCHANTCPA@GMAIL.COM

Ali Merchant from Sugar Land, TX

Age 63
๐Ÿ“ 1414 Flanders Field Ln, Sugar Land, TX 77498
๐Ÿ“ž (713) 568-3017, (281) 568-7309
๐Ÿช Sizzling Dollar Enterprises Inc, Aleem & Amaan Enterprises, Inc, Kss Inc, Sumaira Enterprises, Inc, Sizzling Dollar Enterprises, Inc

Ali Merchant from Carrollton, TX

Age 44 b. Sep 1981
๐Ÿ“ 1472 Arapaho Dr
๐Ÿ“ž (972) 876-2223
๐Ÿ‘ค aka Ali Merchant

Ali M Merchant from Pembroke Pines, FL

๐Ÿ“ 18851 Nw 19th St, #pembroke Pines, FL 33029-3849

Ali Merchant from Wheaton, IL

Male
๐Ÿ“ 1065 Briarbrook Dr
๐Ÿ“ž (630) 363-2972 (AT&T MOBILITY)

Ali Merchant from Loomis, CA

0000 Female
๐Ÿ“ 9712 Clos Du Lac Cir
๐Ÿ“ž (916) 684-2153

Ali Merchant from Tempe, AZ

Age 50 b. Sep 1975 Maricopa Co.
๐Ÿ“ 1709 Jen Tilly 70

Ali Merchant from Winnetka, CA

Age 52 b. Jun 1973 Los Angeles Co.
๐Ÿ“ 7259 Kelvin Ave 115

Ali Merchant from Knoxville, TN

Age 82 b. Sep 1943 Knox Co.
๐Ÿ“ 1631 Laurel Ave 201

Ali Merchant from Knoxville, TN

0
๐Ÿ“ 16297 Po Box, Knoxville, TN 37996

Ali Merchant from Lee, MA

0
๐Ÿ“ 287 Po Box, Lee, MA 01238

Ali Merchant from Montgomry Vlg, MD

Montgomery Co.
๐Ÿ“ 6 Little Pond Pl

Ali Merchant from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1590 W 35th Pl

Ali Merchant from Arlington, TX

Tarrant Co.
๐Ÿ“ 824 Bering Dr

Ali Merchant from Atlanta, GA

Fulton Co.
๐Ÿ“ 5312 Troy St

Ali Merchant from Orlando, FL

Orange Co.
๐Ÿ“ 13650 Crystal River Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Ali Merchant across 10 states. The most recent address on file is in Orlando, Florida. Of these records, 14 include phone numbers and 8 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Ali

Fort-bend County
PIN: 3446-01-001-0210-907
· 1414 Flanders Field LN, TX
Built: 2003.0
Assessed: $302,200

Merchant, Ali

Atlantic County
PIN: 0112_854.02_17
· 33 Darby Lane
Lot: 11,745sqft

Merchant Ali A/Soraya

Middlesex County
· 16 Elwern Rd, Arlington Ma 2476.0
Built: 1955.0
Assessed: $631,600 ยท Sale: $420,000 (2004/01/01)

Merchant, Ali

Residential Atlantic County
· 33 Darby Lane, 08330

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

Ali Merchant

Unaffiliated
33 Darby Ln, Mays Landing, 08330
DOB: 8/18/1973
County: Atlantic

Ali Armaan Merchant

Unaffiliated
1218 Temfield Rd, Baltimore, MD, 21286
Gender: Male
County: Baltimore County

ali ARIF merchant

Unaffiliated Reg: 07/18/2012
13811 Ballantyne Meadows Dr, Charlotte, NC, 28277
DOB: 1977 Gender: Male
County: Mecklenburg

Ali Merchant

Democrat
11 Augusta Dr, 1, 10567
DOB: 19760226 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Ali Merchant in Maryland, North Carolina. Records show affiliations with U, UNA, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Toyota Sienna
ยท Registered to: Ali Merchant
ยท VIN: 5TDYK3DC4DS375279
·
13811 Ballantyne Meadows Dr, Charlotte, NC, 28277
·
(704) 233-3497
2009 BMW 3-Series
ยท Registered to: Ali Merchant
ยท VIN: WBAWB735X9P046666
·
27015 Granite Path, San Antonio, TX, 78258
·
(210) 317-0175
2010 Lexus GX 460
ยท Registered to: Ali Merchant
ยท VIN: JTJBM7FX9A5012479
·
33 Darby Ln, Mays Landing, NJ, 08330-1459
·
(609) 892-6173
2011 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Ali Merchant
ยท VIN: 5TDYK3EH0BS045145
·
1414 Flanders Field Ln, Sugar Land, TX, 77498
·
(281) 240-7657
2018 MAZDA CX-9
ยท Registered to: Ali Merchant
ยท VIN: JM3TCABY3J0209447
·
215 N Moore Rd #6002, Coppell, TX, 75019
2013 Acura TL
ยท Registered to: Ali Merchant
ยท VIN: 19UUA8F33DA017830
·
2150 W Northwest Hwy, Grapevine, TX, 76051

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Ali Merchant. Registered makes include Toyota, Bmw, Lexus, Mazda 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.

Power Costs

Senior Director Of Operations
+14054476933alimerchant@powercosts.com
Chicago,

Gold 'N' Jewels

Owner
(609) 646-4909
Mays Landing, NJ
Miscellaneous Retail (Stores)

Dunkin Donuts

Partner
WojnovichP@dunkindonuts.com
Chicago, IL
Food Stores (Food)

Glamour Imports Inc

Owner
(305) 326-1300
Miami, FL
Apparel and Accessory Stores (Stores)

Holland Grocery Plus 99

President
(713) 450-1571
Galena Park, TX
Food Stores (Food)

Dairy City Supermarket

Owner
Male
Bay Shore, NY
Food Stores (Food)

Innkeeper 113

Owner
(704) 394-4131
Charlotte, NC
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Digestive Health Foundation

Ali MerchantDirector
Chicago, IL

Cadnexus

Ali Merchant
(781) 281-2672merchant@cadnexus.com
Woburn, MA

Dairy City Supermarket

Ali MerchantOwner
(631) 242-7068
Bay Shore, NY

Dunkin' Donuts

Ali MerchantOwner
(847) 647-9474ali.merchant@dunkinbrands.com
Niles, IL

Gulfstar Group Inc

Ali MerchantAnalyst
(713) 300-2020amerchant@gulfstargroup.com
Houston, TX

Gold Plus

Ali MerchantOwner
(609) 484-9441
Mays Landing, NJ

Ali A. Merchant

Project Consultant, Dabble i ยท Houston, Texas Area

Ali Merchant

Woburn, MA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 42 business affiliations were found for Ali Merchant. Companies include Gold 'N' Jewels, Dunkin Donuts, Glamour Imports Inc and 7 more. Roles listed include Senior Director Of Operations and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Ali Merchant

Unknown Corporation

Addr: 4230 LBJ Freeway Ste. 225, Dallas, TX, 75244
TX
Managing Member: ali Salim merchant

Unknown Corporation

PRESIDENT: Ali Merchant

Cadnexus, INC.

Addr: MA
MA
PRESIDENT: Ali Merchant

Unknown Corporation

Addr: 1414 Flanders Field Lane, Sugar Land, TX, 77498
TX
Officer: Ali K Merchant

Handheld Heroes LLC

ID: 0801854770
Addr: 2264 Longwood Drive, Carrollton, TX, 75010
TX
Manager: Ali Merchant

Handheld Heroes Europe LLC

ID: 0802103667
MANAGER: Ali Merchant

Tasneem Enterprises, INC.

ID: 0153565900
Addr: 1701 Clinton Drive, Galena Park, TX, 77547
TX
SECRETARY: Ali K Merchant

Sizzling Dollar Enterprises, INC.

ID: 0800000896
Addr: 7111 Tessa Lake Ct, Sugar Land, TX, 77479
TX
Director: Ali K Merchant

Sumaira Enterprises, INC.

ID: 0157409100
Addr: 1302 Holland Avenue, Galena Park, TX, 77547
TX
TREASURER: Ali K Merchant

Sumaira Enterprises, INC.

ID: 0157409100
Addr: 1302 Holland Avenue, Galena Park, TX, 77547
TX
SECRETARY: Ali K Merchant

Handheld Heroes Europe LLC

ID: 0802103667
DIRECTOR: Ali Merchant

Tasneem Enterprises, INC.

ID: 0153565900
Addr: 1701 Clinton Drive, Galena Park, TX, 77547
TX
PRESIDENT: Ali K Merchant

Sizzling Dollar Enterprises, INC.

ID: 0800000896
Addr: 7111 Tessa Lake Ct, Sugar Land, TX, 77479
TX
TREASURER: Ali K Merchant

Sumaira Enterprises, INC.

ID: 0157409100
Addr: 1302 Holland Avenue, Galena Park, TX, 77547
TX
DIRECTOR: Ali K Merchant

Sizzling Dollar Enterprises, INC.

ID: 0800000896
Addr: 7111 Tessa Lake Ct, Sugar Land, TX, 77479
TX
PRESIDENT: Ali K Merchant

Lens Sense, LLC

ID: 0801746609
Addr: 1846 Snake River Rd Ste B, Katy, TX, 77449
TX
MEMBER: Ali Merchant

Tasneem Enterprises, INC.

ID: 0153565900
Addr: 1701 Clinton Drive, Galena Park, TX, 77547
TX
TREASURER: Ali K Merchant

Sumaira Enterprises, INC.

ID: 0157409100
Addr: 1302 Holland Avenue, Galena Park, TX, 77547
TX
PRESIDENT: Ali K Merchant

Merchant Enterprise LLC

ID: 0800484654
Addr: 2100 W NW Hwy 114, Grapevine, TX, 76051
TX
OWNER: Ali Merchant

MobilityStreet LLC

ID: 0801777068
Addr: 4230 LBJ Freeway Ste. 225, Dallas, TX, 75244
TX
Managing Member: Ali Salim Merchant

Source: Public Records Ali Merchant appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ali Merchant

MD
CARDIOVASCULAR DISEASE (CARDIOLOGY)
Individual Male
NPI: 1023285236
School: NORTHEASTERN OHIO UNIVERSITY COLLEGE OF MEDICINE (2000)
Org: Hawaii Permanente Medical Group INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ali Merchant in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Ali Merchant

Detective Board
NOT RENEWED
License # 129380931
Firm: Ali Merchant
Addr: Bolingbrook, IL 60440

ali merchant

Detective Board
NOT RENEWED
License # 129380931
Addr: Bolingbrook, IL 60440
County: Will
Issued: Sep 29, 2014 Exp: May 31, 2018

Licensed Professional

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ali Merchant holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Ali Merchant - Arlington

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Ali Merchant is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Ali Merchant

Perrysburg High School - Perrysburg, OH, OH
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ali Merchant 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 14, 2016
2016 DEM
Sanders, Bernard
Merchant, Ali Self Arlington, MA
$50 Jul 24, 2013
2014 DEM
Mazen, Nadeem
Merchant, Ali Arlington, MA
$1 Oct 27, 2019
2020 DEM
Sanders, Bernard
Merchant, Ali Cashier @ Jewel Osco Chicago, IL
$1 Oct 27, 2019
2020 DEM
Sanders, Bernard
Merchant, Ali Cashier @ Jewel Osco Chicago, IL
$1 Oct 27, 2019
DEM
Sanders, Bernard
Contributor Cashier @ Jewel Osco Chicago, IL
$50
2014 DEM
Mazen, Nadeem
Contributor Arlington, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Ali Merchant. Total disclosed contributions amount to $153. Recipients include Sanders, Bernard, Mazen, Nadeem. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali H Merchant

Age 48 Female
·
238 Fairway Pointe Cir, Orlando, FL 32828 (Orange County)
28.5293, -81.1851
· (407) 761-8401
Marital: Married TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2000
MP

Ali Merchant

Age 36 Male
·
6118 N Sheridan Rd, Chicago, IL 60660 (Cook County)
41.9929, -87.6555
Marital: Married TZ: Central
Homeowner Multi-Family Purchased 2016
MP

Ali Merchant

Age 44 Female
·
3027 Serenity Ln, Naperville, IL 60564 (Will County)
41.7079, -88.2102
· (630) 871-8741
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Ali Merchant

·
18218 Sonora Brook Ln, Richmond, TX 77407 (Fort Bend County)
29.6830, -95.7175
TZ: Central
Homeowner Single Family Built 2015 Purchased 2015
MP

Ali Merchant

Age 72 Male
·
2616 Winter Morning Way, Olney, MD 20832 (Montgomery County)
39.1549, -77.0747
· (914) 526-4616
Marital: Married TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2014
MP

Ali Merchant

Female
·
8426 Tamayo Dr, Houston, TX 77083 (Harris County)
29.6838, -95.6704
TZ: Central
Homeowner Single Family
MP

Ali Merchant

Age 46 Female
·
16 Elwern Rd, Arlington, MA 02474 (Middlesex County)
42.4358, -71.1764
· (781) 643-0661
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1955 Purchased 2004
MP

Ali A Merchant

Age 40 Male
·
5033 Summer Solstice Pl, Ellicott City, MD 21043 (Howard County)
39.2601, -76.7979
Marital: Married TZ: Eastern
Homeowner Single Family Built 2012 Purchased 2016
MP

Ali Merchant

Age 40 Female
·
425 South St, Honolulu, HI 96813 (Honolulu County)
21.3002, -157.8620
· (678) 637-3484
Marital: Inferred Married TZ: Hawaii
Occ: Professional
Multi-Family
MP

Ali S Merchant

Age 34 Male
·
PO Box 790810, San Antonio, TX 78279 (Bexar County)
29.5353, -98.4913
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1993 Purchased 2012
MP

Ali Merchant

·
3400 S Merrill Rd, Merrill, MI 48637 (Saginaw County)
43.3697, -84.3302
· (989) 643-0249
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Ali Merchant. 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 Ali Merchant. These loans were issued to businesses, not individuals.

Jessica Bunch

Sole Proprietorship

$20,750 Paid in Full
Address:
1065 Briarbrook Dr
Wheaton, IL60189-8670
Approved

Feb 17, 2021

Forgiven

$20,835

Jobs Reported

1

Loan #

9520338403

Loan Size

Small

Tundu Sherpa

Independent Contractors

$20,833 Paid in Full
Address:
7644 47th Ave
Elmhurst, NY11373-2965
Approved

Apr 23, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

9668628806

Loan Size

Small

Mike Navarrete

Independent Contractors

$7,665 Paid in Full
Address:
1065 Briarbrook Dr
Wheaton, IL60189-8670
Approved

Mar 28, 2021

Forgiven

$7,693

Jobs Reported

1

Loan #

2217328700

Loan Size

Small

Bayou Homes Restoration

Sole Proprietorship

$20,832 Paid in Full
Address:
1846 Snake River Rd Ste. B
Katy, TX77449-7739
Approved

Jun 9, 2020

Forgiven

$21,079

Jobs Reported

1

Loan #

9794407804

Loan Size

Small

Tundu Sherpa

Independent Contractors

$20,833 Paid in Full
Address:
7644 47th Ave
Elmhurst, NY11373-2965
Approved

May 22, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5660259000

Loan Size

Small

Ante Okwong

Sole Proprietorship

$17,575 Paid in Full
Address:
1846 Snake River Rd
Katy, TX77449-7758
Approved

Jan 28, 2021

Forgiven

$17,672

Jobs Reported

1

Loan #

7497898300

Loan Size

Small

Leopoldo Navarrete Arce

Independent Contractors

$15,625 Paid in Full
Address:
1065 Briarbrook Dr
Wheaton, IL60189-8670
Approved

Apr 6, 2021

Forgiven

$15,688

Jobs Reported

1

Loan #

7427368702

Loan Size

Small

Genesis Elevated Structures LLC

Limited Liability Company(LLC

$50,582 Paid in Full
Address:
1846 Snake River Rd Ste B
Katy, TX77449
Approved

Apr 30, 2020

Forgiven

$51,030

Jobs Reported

7

Loan #

7562007303

Loan Size

Small

Tegan Executive Suites

Corporation

$5,137 Paid in Full
Address:
1846 Snake River Rd Ste B
Katy, TX77449-7758
Approved

Feb 25, 2021

Forgiven

$5,182

Jobs Reported

4

Loan #

4336088506

Loan Size

Small

Genesis Elevated Structures LLC

Limited Liability Company(LLC

$46,920 Paid in Full
Address:
1846 Snake River Rd Ste B
Katy, TX77449-7758
Approved

May 7, 2021

Forgiven

$47,162

Jobs Reported

7

Loan #

7369368910

Loan Size

Small

Shields Law Firm, LLP

Partnership

$19,300 Paid in Full
Address:
1846 Snake River Rd
Katy, TX77449-7758
Approved

Apr 30, 2020

Forgiven

$19,484

Jobs Reported

2

Loan #

4898567307

Loan Size

Small

Pinnacle Films, INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
1846 Snake River Rd
Katy, TX77449-7758
Approved

Apr 15, 2020

Forgiven

$20,948

Jobs Reported

1

Loan #

8860937107

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Ali Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ali Merchant on the map

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Ali Merchant in Edmond, OK: Background Summary

Location
157 Stonebridge Blvd, Edmond Ok 73013, Edmond, OK
Other Locations
Orlando, FL ยท Carrollton, TX ยท Wheaton, IL and 8 more
Profiles Found
25 people with this name
Phone Numbers
(678) 637-3484 and 20 others on file
Email
am3@hotmail.com and 17 others on file
Possible Relatives
Adil M Khandwawala, Alifia Z Merchant, Fatema A Azam, Juzar Z Merchant, Munira Z Merchant and 75 more
Career
Senior Director Of Operations, Owner at Gold 'N' Jewels, Dunkin Donuts
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
6 linked โ€” 2013 Toyota Sienna, 2009 Bmw 3-Series and 4 more
Contributions
$153 total โ€” Mazen, Nadeem, Sanders, Bernard
Healthcare
Licensed provider โ€” CARDIOVASCULAR DISEASE (CARDIOLOGY)
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$267K for Jessica Bunch, Tundu Sherpa

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 Ali Merchant. Because public records are indexed by name rather than by a unique identifier, the 144 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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Search Results Analysis for Ali Merchant

Search Complexity: High

144 public records across 16states, belonging to approximately 25 different individuals. With 25 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Texas (21%), followed by Illinois and Massachusetts. Spans the South and Midwest regions.

TX30recordsIL13recordsMA9recordsFL7recordsMD4recordsCA3records

Record Type Breakdown

Data spans 11 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Contact & Address Records (30) and Corporate Records (21).

42
Business & Corporate Filings
30
Contact & Address Records
21
Corporate Records
12
PPP Loan Records
6
Vehicle Registration Records
6
Political Contribution Records

Age Distribution

Age range: approximately 48 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 Ali Merchant

Is Ali Merchant a registered voter?
Yes, voter registration records show Ali Merchant is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ali Merchant own property?
County assessor records show 4 properties associated with Ali Merchant . 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 Ali Merchant?
Records show 6 vehicle registrations associated with Ali Merchant, including a 2013 Toyota Sienna. Registered makes include Toyota, Bmw, Lexus, Mazda. 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 Ali Merchant?
We found 42 business affiliations for Ali Merchant (Senior Director Of Operations). Other companies include Dunkin Donuts, Glamour Imports Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ali Merchant a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ali Merchant as a registered healthcare provider (NPI: 1023285236). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ali Merchant made political donations?
FEC disclosure records show 6 reported political contributions from Ali Merchant, totaling $153. Recipients include Sanders, Bernard and Mazen, Nadeem. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Merchant?
Our database contains 144 total records for Ali Merchant spanning 16 states. This includes 25 distinct contact records, 14 with phone numbers, 8 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 Ali Merchant?
The 144 records displayed for Ali Merchant 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 Ali Merchant 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.