Ali Panjwani from Miramar, FL

Age 58
๐Ÿ“ 16803 Sw 50th St, Miramar, FL 33027
๐Ÿ“ž (954) 450-0586, (954) 825-8320, (754) 244-7396, (305) 623-6063, (305) 864-5126, (305) 987-8614
โœ‰๏ธ alip3859@yahoo.com, alipanjwani@hotmail.com, gpanjwani@aol.com

Ali Panjwani

๐Ÿ“ 5511 S Lindbergh Blvd, St Louis County Mo 63123
๐Ÿ“ž (713) 582-5304, (417) 626-7610
โœ‰๏ธ ALI3185@ATT.NET

Ali Panjwani

๐Ÿ“ Unlimited Mobile No 4, 5511 S Lindbergh Blvd, Saint Louis Mo
๐Ÿ“ž (713) 582-5304, (417) 626-7610
โœ‰๏ธ ALI3185@ATT.NET

Ali Panjwani from Hollywood, FL

๐Ÿ“ 16803 Sw 50th St
๐Ÿ“ž (954) 825-8320, (954) 450-0586

Ali Panjwani from Chicago, IL

Age 41 b. Oct 1984
๐Ÿ“ 65 E Monroe St

Ali Panjwani from San Francisco, CA

Age 76 b. 1950 Male
๐Ÿ“ 855 Folsom St Apt 716
๐Ÿ’ผ 1413

Ali Panjwani from Miami, FL

Miami Dade Co.
๐Ÿ“ 901 Ne 209th Te

Ali Panjwani from San Antonio, TX

Bexar Co.
๐Ÿ“ 3931 W Commerce St

Ali Panjwani from San Antonio, TX

Bexar Co.
๐Ÿ“ 2441 Ne Loop 410

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Ali Panjwani across 5 states. The most recent address on file is in Miramar, Florida. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Panjwani,ali &

Broward County
PIN: 514032061810
· 16803 SW 50 St, Miramar 33027
Value: $394,760

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ali Panjwani. Values shown are from county assessor records and may differ from current market prices.

1991 NISSAN STANZA
ยท Registered to: Ali Panjwani
ยท VIN: JN1FU21P1MX868871
·
2234 Opal Creek Dr, San Antonio, TX, 78232
2010 TOYOTA CAMRY
ยท Registered to: Ali Panjwani
ยท VIN: 4T1BF3EK0AU577085
·
16803 SW 50th St, Miramar, FL, 33027-4916
2015 Bmw M4
ยท Registered to: Ali Panjwani
ยท VIN: WBS3R9C57FK333266
·
16803 Sw 50Th St, Hollywood, FL, 33027
2009 MERCEDES-BENZ S-CLASS
ยท Registered to: Ali Panjwani
ยท VIN: WDDNG77X29A259664
·
16803 SW 50th St, Miramar, FL, 33027-4916
2017 BMW X6
ยท Registered to: Ali Panjwani
ยท VIN: 5UXKU2C35H0X47893
·
16803 SW 50th St, Miramar, FL, 33027
·
(754) 244-7396
2013 BMW 5-Series
ยท Registered to: Ali Panjwani
ยท VIN: WBAFR7C5XDC825822
·
10286 Sw 22nd Pl, Davie, FL, 33324
·
(305) 283-9498

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Ali Panjwani. Registered makes include Nissan, Toyota, Bmw, Mercedes-Benz. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dunkin' Donuts

Operations Manager
+17735526779alispanjwani@gmail.com
Chicago,

Crown Jewelers Inc

Manager
(972) 659-9770
Irving, TX
Wholesale Trade - Durable Goods (Products)

AAA Sundries Inc

Owner
(305) 372-1766
Miami, FL
Wholesale Trade - Durable Goods (Products)

Pixineo

Ali PanjwaniCo-Founder at Pixineo

Ali Panjwani

President
California

Ali Panjwani

IT System Analyst at

Ali Panjwani

Austin, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Ali Panjwani. Companies include Crown Jewelers Inc, AAA Sundries Inc. Roles listed include Operations Manager and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5407 Gable Meadows Dr, Sugar Land, TX, 77479
TX
PRESIDENT: ali M panjwani

Pearl Homes GP LLC

Addr: 3948 Creekside Lane, Carrollton, TX, 75010
TX
Member: Ali Panjwani

Unknown Corporation

Addr: 4144 Office Parkway #2107, Dallas, TX, 75204
TX
Officer: Ali Panjwani

Pixineo, LLC

ID: 0801676015
Addr: 4614 Zachary Lane, Sugar Land, TX, 77479
TX
CO-FOUNDER: Ali Panjwani

Halo Enterprises, Limited Liability Company

ID: 0801175607
Addr: 4144 Office Parkway #2107, Dallas, TX, 75204
TX
Manager: Ali Panjwani

Pearl Homes GP LLC

ID: 0800214329
Addr: 3948 Creekside Lane, Carrollton, TX, 75010
TX
Member: Ali Panjwani

Eastern-Western Electronics, INC.

ID: 0130500400
Addr: 6870 Harrisburg, Houston, TX, 77011
TX
P: Ali Panjwani

Pixineo, LLC

ID: 0801676015
Addr: 4614 Zachary Lane, Sugar Land, TX, 77479
TX
DIRECTOR: Ali Panjwani

Eastern-Western Electronics, INC.

ID: 0130500400
Addr: 6870 Harrisburg, Houston, TX, 77011
TX
Director: Ali Panjwani

Meher Enterprises INC.

ID: 0146551600
P: Ali Panjwani

Mumtaz Enterprises, INC.

ID: 0124962100
Addr: 2334 Opal Creek, San Antonio, TX, 78232
TX
Director: Ali B Panjwani

Meher Enterprises INC.

ID: 0146551600
Director: Ali Panjwani

Apbp Enterprise INC

ID: 0801534320
Addr: 3604 Cedar Springs # 318, Dallas, TX, 75219
TX
Director: Ali Panjwani

Treasure Island Jewelers, INC.

ID: 602277908
Officer: Ali Panjwani

Source: Public Records Ali Panjwani appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Dec 2, 2007
2008 DEM
Bennett, Jerry
Panjwani, Ali Baskin Robbins @ Dunkindonuts Chicago, IL
$248 Feb 20, 2007
2008
Smith, Mary Ann
Panjwani, Ali Chicago, IL
$1,000 Nov 2, 2008
2008 DEM
Obama, Barack
Panjwani, Ali Operations Manager @ Dunkin Donuts Chicago, IL
$250 Nov 2, 2008
2008 DEM
Seals, Daniel Joseph
Panjwani, Ali Dunkin Donuts @ Director Chicago, IL
$250 Nov 2, 2008
2008
Actblue
Panjwani, Ali Dunkin Donuts @ Director Chicago, IL
$500 Jan 16, 2008
2008 DEM
Bennett, Jerry
Panjwani, Ali Baskin Robbins @ Dunkindonuts Chicago, IL
$1,000 Sep 18, 2007
2008 DEM
Clinton, Hillary Rodham
Panjwani, Ali Student @ Not Employed Chicago, IL
$500 Jan 16, 2008
DEM
Bennett, Jerry
Contributor Baskin Robbins @ Dunkindonuts Chicago, IL
$1,000 Jan 23, 2022
Unknown Committee
Panjwani, Ali Owner @ South East Fl Grocery Miramar, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Ali Panjwani. Total disclosed contributions amount to $5,248. Recipients include Bennett, Jerry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali Panjwani

Female
·
704 Windy Hill Dr, McKinney, TX 75071 (Collin County)
33.2091, -96.7190
· (469) 478-0665
TZ: Central
Single Family
MP

Ali Panjwani

Age 53 Male
·
16803 SW 50th St, Hollywood, FL 33027 (Broward County)
25.9650, -80.3693
· (954) 450-0586
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Ali Panjwani. 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 Panjwani. These loans were issued to businesses, not individuals.

Sohani Traders INC

Subchapter S Corporation

$28,100 Paid in Full
Address:
11311 Harry Hines Blvd Ste 103
Dallas, TX75229-3410
Approved

Apr 10, 2020

Forgiven

$26,243

Jobs Reported

2

Loan #

1486007107

Loan Size

Small

Finest Products INC

Corporation

$11,700 Paid in Full
Address:
11311 Harry Hines Blvd Ste 101
Dallas, TX75229-7113
Approved

May 1, 2020

Forgiven

$8,756

Jobs Reported

2

Loan #

8860837308

Loan Size

Small

Del Cabo LLC

Corporation

$144,700 Paid in Full
Address:
11311 Harry Hines Blvd Ste 505
Dallas, TX75229-3445
Approved

Feb 23, 2021

Forgiven

$145,584

Jobs Reported

12

Loan #

3243798503

Loan Size

Small

Jwt Electrical Technology INC

Subchapter S Corporation

$22,685 Paid in Full
Address:
11311 Harry Hines Blvd Ste 507
Dallas, TX75229-3410
Approved

Apr 12, 2020

Forgiven

$23,010

Jobs Reported

3

Loan #

3954157107

Loan Size

Small

Concord Management CORP

Subchapter S Corporation

$20,832 Paid in Full
Address:
11311 Harry Hines Blvd Ste 512
Dallas, TX75229
Approved

May 1, 2020

Forgiven

$21,104

Jobs Reported

1

Loan #

1565917706

Loan Size

Small

Zeshan Panjwani

Sole Proprietorship

$20,687 Paid in Full
Address:
16803 SW 50th St
Miramar, FL33027-4916
Approved

Apr 30, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

5650238909

Loan Size

Small

Dtx Joinus Dallasllc

Subchapter S Corporation

$125,000 Paid in Full
Address:
11311 Harry Hines Blvd Ste 302
Dallas, TX75229-7117
Approved

Mar 18, 2021

Forgiven

$126,154

Jobs Reported

14

Loan #

4256978600

Loan Size

Small

Lucky S&s LLC

Limited Liability Company(LLC

$11,208 Paid in Full
Address:
11311 Harry Hines Blvd Ste 602A
Dallas, TX75229-7142
Approved

Feb 3, 2021

Forgiven

$11,281

Jobs Reported

2

Loan #

2090058410

Loan Size

Small

James Sung INC.

Corporation

$8,313 Paid in Full
Address:
11311 Harry Hines Blvd 509
Dallas, TX75229
Approved

Apr 30, 2020

Forgiven

$6,352

Jobs Reported

2

Loan #

6658677305

Loan Size

Small

Jwt Electrical Technology INC.

Subchapter S Corporation

$22,685 Paid in Full
Address:
11311 Harry Hines Blvd Ste 507
Dallas, TX75229-7126
Approved

Feb 16, 2021

Forgiven

$22,977

Jobs Reported

3

Loan #

9157458409

Loan Size

Small

Shine Infinity INC

Partnership

$17,500 Paid in Full
Address:
11311 Harry Hines Blvd Ste 503
Dallas, TX75229-7129
Approved

Apr 29, 2020

Forgiven

$17,722

Jobs Reported

4

Loan #

4483457307

Loan Size

Small

Bonnie & Clyde'S Stereo INC

Subchapter S Corporation

$105,300 Paid in Full
Address:
11311 Harry Hines Blvd STE 104
Dallas, TX75229-7110
Approved

May 8, 2020

Forgiven

$106,062

Jobs Reported

10

Loan #

4192237409

Loan Size

Small

Baq Enterprise LLC

Limited Liability Company(LLC

$4,500 Paid in Full
Address:
11311 Harry Hines Blvd Ste 605
Dallas, TX75229
Approved

Apr 28, 2020

Forgiven

$4,537

Jobs Reported

1

Loan #

6784407208

Loan Size

Small

Accelerate Motorsports

Partnership

$18,490 Paid in Full
Address:
11311 Harry Hines Blvd Ste 511
Dallas, TX75229
Approved

May 16, 2020

Forgiven

$18,741

Jobs Reported

3

Loan #

7168927408

Loan Size

Small

Suk Cha Cross

Corporation

$2,500 Paid in Full
Address:
11311 Harry Hines Blvd Ste 305
Dallas, TX75229-7115
Approved

May 2, 2020

Jobs Reported

1

Loan #

9589957305

Loan Size

Small

Trendy Collections LLC

Limited Liability Company(LLC

$11,237 Paid in Full
Address:
11311 Harry Hines Blvd Ste 514
Dallas, TX75229-7137
Approved

Feb 19, 2021

Forgiven

$11,321

Jobs Reported

3

Loan #

1898708500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Ali Panjwani. 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 Panjwani 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
1
12
2
1
1
17

Ali Panjwani in Miramar, FL: Background Summary

Location
16803 SW 50th St, Miramar, FL 33027, Miramar, FL 33027
Other Locations
Hollywood, FL ยท Chicago, IL ยท San Francisco, CA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(954) 450-0586 and 8 others on file
Email
alip3859@yahoo.com and 3 others on file
Possible Relatives
Ali Reza Virani, Ahmed A Virani, Asma A Virani, Mohamud Ali, Ahmed Abdi and 40 more
Career
Operations Manager, Ceo at Crown Jewelers Inc, AAA Sundries Inc
Vehicles
6 linked โ€” 1991 Nissan Stanza, 2010 Toyota Camry and 4 more
Contributions
$5,248 total โ€” Bennett, Jerry
PPP Loans
$575K for Sohani Traders INC, Finest Products INC

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 Panjwani. Because public records are indexed by name rather than by a unique identifier, the 76 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Ali Panjwani

Search Complexity: High

76 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 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 6 states. Highest concentration: Texas (22%), followed by Florida and Illinois. Spans the South and Midwest regions.

TX17recordsFL12recordsIL2recordsMO1recordNC1recordCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (22%), which reveal professional roles and employer history. Also includes PPP Loan Records (16) and Corporate Records (14).

16
Business & Corporate Filings
16
PPP Loan Records
14
Corporate Records
12
Contact & Address Records
9
Political Contribution Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ali Panjwani

Does Ali Panjwani own property?
County assessor records show 1 property associated with Ali Panjwani . 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 Panjwani?
Records show 6 vehicle registrations associated with Ali Panjwani, including a 1991 NISSAN STANZA. Registered makes include Nissan, Toyota, Bmw, 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 Ali Panjwani?
We found 16 business affiliations for Ali Panjwani (Operations Manager). Other companies include AAA Sundries Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Panjwani made political donations?
FEC disclosure records show 9 reported political contributions from Ali Panjwani, totaling $5,248. Recipients include Bennett, Jerry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Panjwani?
Our database contains 76 total records for Ali Panjwani spanning 6 states. This includes 10 distinct contact records, 5 with phone numbers, 3 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 Panjwani?
The 76 records displayed for Ali Panjwani 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 Panjwani 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.