Anil Lal from Troy, MI

Age 58
๐Ÿ“ 560 Trillium Dr #7, Troy, MI 48085
๐Ÿ“ž (248) 528-1411, (248) 528-0089, (313) 528-0089, (248) 528-1411, (248) 643-0438, (248) 425-0247
โœ‰๏ธ neil9009@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Meera Lal,Shradha Lal,Shradha Lal Bhalla,Anuj L Lal,Namit Lal,Tanu S Lal

Anil Lal

Age 53 b. 1973-01-20
๐Ÿ“ 16913 Highbush Rd, Orland Pk Il 60467
๐Ÿ“ž (708) 305-0109
โœ‰๏ธ LAL441515@YAHOO.COM, lal441515@yahoo.com

Anil Lal

Age 63 b. 1962-04-24
๐Ÿ“ 1813 Ashton Ave, Burlingame Ca
๐Ÿ“ž (408) 933-8529, (408) 933-8529
โœ‰๏ธ AML1999@YAHOO.COM, aml1999@yahoo.com

Anil Lal

Age 69 b. 1956-05-24
๐Ÿ“ 560 Trillium Dr, Troy Mi
๐Ÿ“ž (248) 550-1633, (312) 771-3353
โœ‰๏ธ MEERA11LAL@GMAIL.COM

Anil Lal from San Jose, CA

Age 67 b. Jun 1958 Male
๐Ÿ“ 2168 Best Ct
๐Ÿ“ž (408) 393-2234 (Cell), (408) 258-2526

Anil Lal from Doral, FL

Age 53
๐Ÿ“ 11150 77th Ter, Doral, FL 33178
๐Ÿ“ž (305) 994-7639
๐Ÿช Euro Vision Incorporated, Eurolux Eyewear, Inc, Sunglass Corner, Inc, Euro Eyeworks Incorporated, Euro Optics Incorporated, Vision D Europa, Incorporated, Euro Ochialli Incorporated

Anil Lal from Hillsborough, CA

Age 70 b. Oct 1955 San Mateo Co.
๐Ÿ“ 1110 Hayne Rd
๐Ÿ“ž (650) 342-9812, (650) 670-7012

Anil Lal from Coppell, TX

Age 69 b. Jul 1956 Dallas Co.
๐Ÿ“ 764 Eagle Dr
๐Ÿ“ž (847) 998-0947

Anil Lal

๐Ÿ“ 20 Heron St, Sf Ca 94103
๐Ÿ“ž (415) 439-3434, (415) 439-3434
โœ‰๏ธ ANIL@INDIAARTS.COM

Anil Lal

๐Ÿ“ 31159 San Benito St, Hayward Ca
๐Ÿ“ž (415) 439-3434, (415) 439-3434
โœ‰๏ธ ANIL@INDIAARTS.COM

Anil Lal from Orland Park, IL

Age 52 b. Oct 1973
๐Ÿ“ 16913 Highbush Rd

Anil Lal from Portland, OR

Age 65 b. May 1960 Multnomah Co.
๐Ÿ“ 2616 N Willis Blvd

Anil Lal from Pittsburg, KS

Age 52 b. Sep 1973 Crawford Co.
๐Ÿ“ 306 E Monroe St

Anil Lal from Doral, FL

Age 65 b. Dec 1960 Miami Dade Co.
๐Ÿ“ 5337 Nw 112th Ct

Anil Lal from Blacksburg, VA

Montgomery Co.
๐Ÿ“ 2841 Steinbeck Rd
๐Ÿ“ž (706) 654-2589

Anil Lal

๐Ÿ“ 2382 Lass Dr, Santa Clara Ca 95054
๐Ÿ“ž (408) 980-1136, (408) 980-1136

Anil Lal

๐Ÿ“ Po Box 5142, Santa Clara Ca
๐Ÿ“ž (408) 980-1136, (408) 980-1136

Anil Lal from Santa Clara, CA

Santa Clara Co.
๐Ÿ“ Po Box 5142

Anil Lal from Carrollton, TX

Denton Co.
๐Ÿ“ 3740 N Josey Ln 210

Anil Lal from Metuchen, NJ

๐Ÿ“ 32 Smith St

Anil Lal from West Orange, NJ

๐Ÿ“ 5 Faas Ct

Anil Lal from Santa Clara, CA

Santa Clara Co.
๐Ÿ“ 2382 Lass Dr

Anil Lal from Springfield, MO

Greene Co.
๐Ÿ“ 2503 W Lincoln St

Anil Lal from Melville, NY

Suffolk Co.
๐Ÿ“ 5 Twilight Ct

Anil Lal from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 130 Washington Ave S

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Anil Lal across 12 states. The most recent address on file is in San Jose, California. Of these records, 13 include phone numbers and 6 include email addresses. Ages range from 53 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lal Anil

Hillsborough County
PIN: 2030075N3000000000060U
· 6612 Colonial Lake Dr, Riverview 33578
Value: $156,491

Lal, Anil

Denton County
PIN: R163770
· 1006 Hunters Creek Dr, TX
Built: 1995.0

Lal Anil

Hillsborough County
PIN: 2030075N3000000000060U
· 6612 Colonial Lake Dr, Riverview
Built: 2004.0
Assessed: $227,953

Lal Anil

Hillsborough County
· 6612 Colonial Lake Dr, Wimauma-Riverview 33578.0
Built: 2004.0
Assessed: $227,953

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

Anil Lal

Unaffiliated
151 Nantwich Ct, Somerset, 08873
DOB: 10/18/1940
County: Somerset

Anil Kumar Lal

Gender: M

Anil Lal

Democrat Reg: 5/16/2017
4732 SW Murray Blvd, Beaverton, OR, 97005
DOB: 1/1/1960
County: Washington

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Anil Lal in Oregon. Records show affiliations with U, 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.

2008 INFINITI G35
ยท Registered to: Anil Lal
ยท VIN: JNKBV61EX8M205514
·
1110 Hayne Rd, Hillsborough, CA, 94010
·
(650) 342-9741
2012 Ford Flex
ยท Registered to: Anil Lal
ยท VIN: 2FMHK6DC1CBD07597
·
1110 Hayne Rd, Hillsborough, CA, 94010-7100
·
(415) 621-1116
1996 HONDA PASSPORT FULL SIZE UTILITY
ยท Registered to: Anil Lal
ยท VIN: 4S6CK58V3T4418900
·
1102 Cedar Crest Dr, Pittsburg, KS, 66762
2007 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Anil Lal
ยท VIN: 1FAFP56U37A188665
·
1102 Cedar Crest Dr, Pittsburg, KS, 66762
2004 VOLKSWAGEN JETTA 4DR SEDAN
ยท Registered to: Anil Lal
ยท VIN: 3VWRK69M34M138089
·
1006 Hunters Creek Dr, Carrollton, TX, 75007
·
(972) 492-6184
2008 LEXUS ES 350
ยท Registered to: Anil Lal
ยท VIN: JTHBJ46G682174767
·
16913 Highbush Rd, Orland Park, IL, 60467-8815
2004 INFINITI FX35 WAGON
ยท Registered to: Anil Lal
ยท VIN: JNRAS08W14X216105
·
11256 NW 78th St, Medley, FL, 33178
ยท Registered to: Anil Lal
·
1006 Hunters Creek Dr, Carrollton, TX, 75007
·
(972) 492-6184

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Anil Lal. Registered makes include Infiniti, Ford, Honda, Volkswagen and others. 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.

Ford

Product Marketing Manager Asia Pacific
alal@ford.com

India Arts

Anil LalOwner
(415) 621-1116anil@indiaarts.com
20 Heron St, San Francisco, CA94103

Holiday Inn

President
(813) 641-3437
Tampa, FL
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

India Arts

Owner
(415) 621-1116sales@indiaarts.com
San Francisco, CA
Wholesale Trade - Durable Goods (Products)

Euro Vision Inc

Owner
(813) 414-0085
Tampa, FL
Wholesale Trade - Durable Goods (Products)

Anil Lal

Board Member

Lal, Anil

Anil Lal
(305) 715-7350eurovg@attglobal.net
Miami, FL33178

Sankara Eye Foundation Usa

Anil LalDirector
Milpitas, CA

Anil Lal

Finance Manager
Time Out Market

India Arts Llc

Anil LalOwner
(415) 621-1116support@indiaarts.com
20 Heron St, San Francisco, CA94103

Lodge At Whitehawk Ranch

Anil LalOwner
(214) 416-6011anil_lalplm@yahoo.com
C-40 Tilak Nagar, Alaska, NY10036
lodgeatwhitehawk.com

American Council On International Intercultural Ed

Anil LalFaculty
(847) 635-1950alal@oakton.edu
Des Plaines, IL

Anil Lal

Millwork Installer at Compl

Desart Documentation Svc

Anil LalTreasurer
(415) 509-7658anil.lal@gmail.com
20 Heron St, San Francisco, CA94103

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 43 business affiliations were found for Anil Lal. Companies include India Arts, Holiday Inn, Euro Vision Inc and 4 more. Roles listed include Product Marketing Manager Asia Pacific and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Eimor INC.

Filed: Apr 8, 2013
Registered Agent: Anil Lal

India Arts

Filed: Oct 20, 1966
CEO: Anil Lal

Unknown Corporation

Addr: 3740 N Josey Lane 210, Carrollton, TX, 75007
TX
Director: Anil Lal

India Arts

Addr: 20 Heron St, San Francisco, CA, 94103
CA
CEO: Anil Lal

Unknown Corporation

Addr: 4747 North Josey Lane, #1305, Carrollton, TX, 75010
TX
Officer: Anil Lal

Asc Solutions, INC.

ID: 0126496300
Addr: 3740 N Josey Lane 210, Carrollton, TX, 75007
TX
Director: Anil Lal

International Solutions Corporation

ID: 0112073900
Addr: 1006 Hunters Creek Drive, Carrollton, TX, 75007
TX
DIRECTOR: Anil Lal

International Solutions Corporation

ID: 0112073900
Addr: 1006 Hunters Creek Drive, Carrollton, TX, 75007
TX
PRESIDENT: Anil Lal

Source: Public Records Anil Lal appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Anil LAL - Middlesex, GB

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Anil Lal 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.

Anil K Lal

Group Tour
Jul 2, 2011, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Anil Lal appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Anil Lal

Lowell High School - San Francisco, CA, CA
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anil Lal 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.

$3 Jun 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$500 Oct 4, 1992
1992 DEM
Boxer, Barbara
Lal, Anil San Francisco, CA
$3 Jan 31, 2014
2014 DEM
Democratic Congressional Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$25 Jan 21, 2019
2020 DEM
Harris, Kamala D.
Lal, Anil Not Employed San Ramon, CA
$3 May 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$1,000 Oct 1, 1993
1994 DEM
Dhillon, Neil
Lal, Anil Importer @ India Arts San Francisco, CA
$250 Jan 1, 1
1998 DEM
Lockyer, Bill
Lal, Anil Not Reported San Mateo, CA
$3 Jul 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$3 Oct 9, 2014
2012 DEM
Actblue
Lal, Anil Not Employed Somerset, NJ
$3 Sep 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$35 Sep 23, 2020
2020 REP
McConnell, Mitch
Lal, Anil Retired Troy, MI
$1,000 Sep 24, 2020
2020 DEM
Dccc
Lal, Anil Importer @ India Arts LLC Hillsborough, CA
$3 Nov 9, 2014
2012 DEM
Actblue
Lal, Anil Not Employed Somerset, NJ
$250 Oct 24, 2002
2002 DEM
Lockyer, Bill
Lal, Anil K Importer @ India Arts Hillsborough, CA
$500 Jan 1, 1
1998 DEM
Davis, Gray
Lal, Anil Sales San Mateo, CA
$3 Feb 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$3 Jul 23, 2014
2014 DEM
Actblue
Lal, Anil Not Employed Somerset, NJ
$250 Oct 18, 1996
1996 DEM
Eshoo, Anna
Lal, Anil Importer @ India Arts Pacifia, CA
$250 Jan 1, 1
1998 DEM
Angelides, Phil
Lal, Anil Not Reported San Mateo, CA
$1,000 Nov 21, 1997
1998
Dccc Building Fund Account 1
Lal, Anil Importer @ India Arts Pacifica, CA
$25 Sep 3, 2016
2016 DEM
Democratic Congressional Campaign Committee
Lal, Anil Not Employed Hillsborough, NJ
$3 Jan 9, 2015
2016 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$3 Jun 20, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$250 Jun 28, 1996
1996 REP
Pressler, Larry
Lal, Anil Importer @ Businessman San Francisco, CA
$500 Sep 28, 2012
2012 REP
Gill, Ricky
Lal, Anil K Businessman @ Self Hillsborough, CA
$3 Apr 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$3 Mar 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$500 May 15, 1996
1996 DEM
Warner, Mark R
Lal, Anil Importer @ India Arts San Francisco, CA
$500 Nov 13, 1995
1996 DEM
Kennedy, Edward M
Lal, Anil Importer @ Artist Pacifica, CA
$150 Jan 1, 1
1998 DEM
Corbett, Ellen M
Lal, Anil Not Reported San Mateo, CA
$3 Aug 9, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Lal, Anil Not Employed Somerset, NJ
$0 May 19, 2023
2024 REP
McCarthy, Kevin
Lal, Anil Retired Troy, MI
$25 Jan 21, 2019
DEM
Harris, Kamala D.
Contributor Not Employed San Ramon, CA
$1,000 Sep 24, 2020
Unknown Committee
Lal, Anil Importer @ India Arts, LLC Hillsborough, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 34 political contribution records found for Anil Lal. Total disclosed contributions amount to $8,052. Recipients include Harris, Kamala D.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anil K Lal

Age 62 Male
·
2168 Best Ct, San Jose, CA 95131 (Santa Clara County)
37.3830, -121.8670
· (408) 258-2526
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1990 Purchased 2013
MP

Anil K Lal

Age 77 Male
·
151 Nantwich Ct, Somerset, NJ 08873 (Somerset County)
40.5148, -74.5094
Marital: Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2002
MP

Anil K Lal

Age 61 Male
·
560 Trillium Dr, Troy, MI 48085 (Oakland County)
42.5940, -83.1388
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 2003 Purchased 2003
MP

Anil K Lal

Age 60 Male
·
1102 Cedar Crest Dr, Pittsburg, KS 66762 (Crawford County)
37.3763, -94.6864
· (620) 704-2102
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2006 Purchased 2007
MP

Anil Lal

Age 43 Male
·
503 Midwest Club Pkwy, Oak Brook, IL 60523 (Dupage County)
41.8293, -87.9839
· (630) 974-6976
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1982 Purchased 2015
MP

Anil Lal

Male
·
7 Softwood Way, Warren, NJ 07059 (Somerset County)
40.6237, -74.5610
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2010
MP

Anil Lal

Age 65 Male
·
1006 Hunters Creek Dr, Carrollton, TX 75007 (Denton County)
33.0172, -96.9148
· (214) 714-4445
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1995 Purchased 1995
MP

Anil Lal

Age 59 Male
·
7446 N Damen Ave, Chicago, IL 60645 (Cook County)
42.0171, -87.6804
Marital: Single TZ: Central
Homeowner Multi-Family Purchased 2005
MP

Anil K Lal

Age 61 Male
·
1110 Hayne Rd, Burlingame, CA 94010 (San Mateo County)
37.5547, -122.3560
· (650) 342-9812
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 1998
MP

Anil Lal

Age 56 Male
·
7010 NW 104th Ct, Miami, FL 33178 (Miami-Dade County)
25.8372, -80.3985
Marital: Inferred Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 2014 Purchased 2017

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Anil Lal. 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 Anil Lal. These loans were issued to businesses, not individuals.

Jordan Strane

Sole Proprietorship

$1,107 Exemption 4
Address:
1400 S 2nd St
Minneapolis, MN55454-1005
Approved

Jan 21, 2021

Jobs Reported

1

Loan #

2797938309

Loan Size

Small

Craft Yarn Council INC.

Subchapter S Corporation

$45,560 Paid in Full
Address:
3740 N Josey Ln Ste 126
Carrollton, TX75007-2495
Approved

Jan 30, 2021

Forgiven

$45,889

Jobs Reported

4

Loan #

9015278310

Loan Size

Small

Enrique Garcia Iii Insurance Agency INC DBA Garcia Insurance

Non-Profit Organization

$8,407 Paid in Full
Address:
3740 N Josey Ln Apt 214
Carrollton, TX75007
Approved

Apr 29, 2020

Forgiven

$8,522

Jobs Reported

1

Loan #

3483887302

Loan Size

Small

Gold Jireh Corporation

Subchapter S Corporation

$149,427 Paid in Full
Address:
777 NW 72nd Ave Ste 3076
Miami, FL33126-3002
Approved

Mar 20, 2021

Forgiven

$150,196

Jobs Reported

10

Loan #

4782828601

Loan Size

Small

Aab Miami Style

Corporation

$6,473 Paid in Full
Address:
777 NW 72nd Ave 1045
Miami, FL33126-3002
Approved

Jun 25, 2020

Forgiven

$6,550

Jobs Reported

3

Loan #

4334358010

Loan Size

Small

Aab Miami Style

Corporation

$6,473 Paid in Full
Address:
777 NW 72nd Ave Ste 1045
Miami, FL33126-3002
Approved

Feb 24, 2021

Forgiven

$6,519

Jobs Reported

3

Loan #

3581818510

Loan Size

Small

Bisuteria X & O, INC.

Corporation

$45,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2088a
Miami, FL33126-3014
Approved

Apr 30, 2020

Forgiven

$27,455

Jobs Reported

5

Loan #

6034727309

Loan Size

Small

Norman Chiropractic Cntr INC

Subchapter S Corporation

$7,470 Paid in Full
Address:
3740 N Josey Ln Ste 216
Carrollton, TX75007
Approved

May 1, 2020

Forgiven

$7,537

Jobs Reported

1

Loan #

3097277701

Loan Size

Small

Mattwell LLC

Limited Liability Company(LLC

$41,160 Paid in Full
Address:
3740 N Josey Lane Suite 138
Carrolton, TX75007
Approved

Apr 28, 2020

Forgiven

$41,455

Jobs Reported

5

Loan #

1905297304

Loan Size

Small

Apsa Services INC

Corporation

$19,042 Paid in Full
Address:
777 NW 72nd Ave Ste 1075
Miami, FL33126-3175
Approved

Mar 17, 2021

Forgiven

$19,190

Jobs Reported

4

Loan #

3442718602

Loan Size

Small

Lisandro Franky Iv

Self-Employed Individuals

$2,438 Paid in Full
Address:
777 NW 72nd Ave Ste 1075
Miami, FL33126-3175
Approved

Mar 13, 2021

Forgiven

$2,456

Jobs Reported

1

Loan #

1608828602

Loan Size

Small

Hpm Global Services Limited

Corporation

$87,500 Paid in Full
Address:
1400 S 2nd St C212
Minneapolis, MN55454-1005
Approved

Jul 14, 2020

Forgiven

$88,576

Jobs Reported

5

Loan #

3015958109

Loan Size

Small

John Ibarra & Assoc INC

Corporation

$272,520 Paid in Full
Address:
777 NW 72nd Ave Ste 3025
Miami, FL33126-3186
Approved

Feb 11, 2021

Forgiven

$274,454

Jobs Reported

42

Loan #

7235018403

Loan Size

Medium

Lavina Jewelry

Sole Proprietorship

$5,882 Paid in Full
Address:
777 NW 72nd Ave Ste 2095
Miami, FL33126-3091
Approved

May 1, 2020

Forgiven

$3,660

Jobs Reported

1

Loan #

5118017703

Loan Size

Small

Yonko Emperors INC

Subchapter S Corporation

$117,870 Paid in Full
Address:
777 NW 72nd Ave Ste 114
Miami, FL33126-3009
Approved

Apr 29, 2021

Forgiven

$118,603

Jobs Reported

8

Loan #

4986148905

Loan Size

Small

Hpm Global Services Limited

Corporation

$42,707 Paid in Full
Address:
1400 S 2nd St
Minneapolis, MN55454-1072
Approved

Mar 2, 2021

Forgiven

$43,172

Jobs Reported

5

Loan #

6083798507

Loan Size

Small

Premier Metals INC

Corporation

$25,356 Exemption 4
Address:
3740 N Josey Ln Ste 219
Carrollton, TX75007-2572
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

4906488609

Loan Size

Small

Simplex Products LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126
Approved

Jun 4, 2020

Forgiven

$22,768

Jobs Reported

3

Loan #

7779287808

Loan Size

Small

G And L Eastern INC

Corporation

$3,750 Paid in Full
Address:
777 NW 72nd Ave Ste 2055
Miami, FL33126-3180
Approved

Feb 8, 2021

Forgiven

$3,768

Jobs Reported

1

Loan #

5421388403

Loan Size

Small

Bag Town INC

Sole Proprietorship

$11,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2047
Miami, FL33126-3180
Approved

Feb 9, 2021

Forgiven

$11,315

Jobs Reported

2

Loan #

5713118405

Loan Size

Small

Fashion Lab & Design CORP

Corporation

$8,000 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Mar 1, 2021

Forgiven

$8,030

Jobs Reported

2

Loan #

5804218504

Loan Size

Small

John Ibarra & Assoc., INC.

Corporation

$272,517 Paid in Full
Address:
777 NW 72nd Ave Ste 3025
Miami, FL33126-3186
Approved

May 1, 2020

Forgiven

$274,824

Jobs Reported

47

Loan #

6374487708

Loan Size

Medium

Nf Fashion Group LLC

Limited Liability Company(LLC

$4,552 Paid in Full
Address:
777 NW 72nd Ave Suite 1038-1039
Miami, FL33126
Approved

Apr 29, 2020

Forgiven

$4,615

Jobs Reported

2

Loan #

2698437310

Loan Size

Small

Yery Sanz

Independent Contractors

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Feb 22, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2799988502

Loan Size

Small

Aya Tawil

Self-Employed Individuals

$7,219 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Apr 13, 2021

Forgiven

$7,254

Jobs Reported

1

Loan #

2925668807

Loan Size

Small

Ard And Associates

Corporation

$23,560 Paid in Full
Address:
777 NW 72nd Ave Ste 1137
Miami, FL33126-3178
Approved

May 1, 2020

Forgiven

$10,989

Jobs Reported

2

Loan #

6476027700

Loan Size

Small

Bag Town INC

Sole Proprietorship

$11,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2047
Miami, FL33126-3180
Approved

Apr 21, 2021

Forgiven

$11,313

Jobs Reported

2

Loan #

7363618803

Loan Size

Small

Mahmood B Panjwani Md PA

Corporation

$53,477 Paid in Full
Address:
3740 N Josey Ln Ste 206
Carrollton, TX75007-2472
Approved

Feb 8, 2021

Forgiven

$53,795

Jobs Reported

8

Loan #

5491958403

Loan Size

Small

Mattwell LLC

Limited Liability Company(LLC

$45,053 Paid in Full
Address:
3740 N Josey Ln Ste 138
Carrollton, TX75007-2471
Approved

Feb 25, 2021

Forgiven

$45,285

Jobs Reported

5

Loan #

4174218504

Loan Size

Small

Sun Moon Star Jewelry & Gift I

Subchapter S Corporation

$16,200 Paid in Full
Address:
777 NW 72nd Ave #2062
Miami, FL33126-3002
Approved

Apr 11, 2020

Forgiven

$16,407

Jobs Reported

3

Loan #

3544587104

Loan Size

Small

Court House Research Specialists, INC

Corporation

$44,087 Paid in Full
Address:
3740 N Josey Ln Ste 225
Carrollton, TX75007
Approved

Apr 30, 2020

Forgiven

$44,607

Jobs Reported

10

Loan #

5781297310

Loan Size

Small

Mohamed Yusuf

Self-Employed Individuals

$20,833 Paid in Full
Address:
1400 S 2nd St Apt A710
Minneapolis, MN55454-2038
Approved

Apr 2, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5559438702

Loan Size

Small

Bozkurt Jewelry INC

Subchapter S Corporation

$82,482 Paid in Full
Address:
777 NW 72nd Ave Ste 1100
Miami, FL33126-3176
Approved

Mar 3, 2021

Forgiven

$83,490

Jobs Reported

15

Loan #

6245168510

Loan Size

Small

Island Dreams Apparel Usa CORP

Corporation

$14,325 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$14,524

Jobs Reported

4

Loan #

6017367306

Loan Size

Small

Hidalgo Kids LLC

Limited Liability Company(LLC

$25,207 Paid in Full
Address:
777 NW 72nd Ave Ste 1138
Miami, FL33126-3178
Approved

Feb 25, 2021

Forgiven

$25,472

Jobs Reported

2

Loan #

4234388501

Loan Size

Small

K S International CORP

Corporation

$19,600 Paid in Full
Address:
777 NW 72nd Ave STE 1071
Miami, FL33126-3175
Approved

May 1, 2020

Forgiven

$19,733

Jobs Reported

3

Loan #

8661297309

Loan Size

Small

Roadrunner Industries LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3740 N Josey Ln Ste 102
Carrollton, TX75007-2448
Approved

Mar 17, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

4010588601

Loan Size

Small

Mahmood B Panjwani Md PA

Corporation

$53,477 Paid in Full
Address:
3740 N Josey Ln Ste 206
Carrollton, TX75007-2472
Approved

May 3, 2020

Forgiven

$53,912

Jobs Reported

8

Loan #

9945487303

Loan Size

Small

N & N Rio LLC

Limited Liability Company(LLC

$29,032 Paid in Full
Address:
777 NW 72nd Ave Suite 1061
Miami, FL33126-3002
Approved

Jun 3, 2020

Forgiven

$29,302

Jobs Reported

3

Loan #

7298997808

Loan Size

Small

Ronald L Proctor Dds

Sole Proprietorship

$58,150 Paid in Full
Address:
3740 N Josey Ln Ste 121
Carrollton, TX75007
Approved

May 18, 2020

Forgiven

$58,937

Jobs Reported

5

Loan #

8153057409

Loan Size

Small

Premier Metals INC

Corporation

$30,000 Paid in Full
Address:
3740 N Josey Ln Ste 219
Carrollton, TX75007-2406
Approved

May 26, 2020

Forgiven

$30,286

Jobs Reported

2

Loan #

3465337809

Loan Size

Small

Londono Realty Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 3165
Miami, FL33126-3191
Approved

May 13, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

1714439004

Loan Size

Small

Level Tech Surveyors

Corporation

$19,150 Paid in Full
Address:
777 NW 72nd Ave Suite #3002
Miami, FL33126
Approved

May 5, 2020

Forgiven

$19,349

Jobs Reported

10

Loan #

2126787402

Loan Size

Small

Ana B Sanz

Independent Contractors

$18,222 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Feb 20, 2021

Forgiven

$18,333

Jobs Reported

1

Loan #

2568758506

Loan Size

Small

D'Aminti LLC

Corporation

$5,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2084
Miami, FL33126-3073
Approved

Feb 17, 2021

Forgiven

$5,026

Jobs Reported

2

Loan #

9606118408

Loan Size

Small

Roadrunner Furnishings INC.

Subchapter S Corporation

$78,140 Paid in Full
Address:
3740 N Josey Ln Ste 102
Carrollton, TX75007-2448
Approved

Jan 30, 2021

Forgiven

$78,646

Jobs Reported

5

Loan #

8996758303

Loan Size

Small

Sun Moon Star Jewelry & Gift INC

Subchapter S Corporation

$16,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2062
Miami, FL33126-3181
Approved

Feb 5, 2021

Forgiven

$16,378

Jobs Reported

3

Loan #

3666088406

Loan Size

Small

Metta Realty LLC

Limited Liability Company(LLC

$13,270 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126-3002
Approved

Mar 23, 2021

Forgiven

$13,331

Jobs Reported

3

Loan #

7294018610

Loan Size

Small

Nirmal Dadlani

Sole Proprietorship

$3,617 Paid in Full
Address:
777 NW 72nd Ave Ste 2095
Miami, FL33126-3091
Approved

Jan 27, 2021

Forgiven

$3,669

Jobs Reported

2

Loan #

6795498302

Loan Size

Small

Soney Commercial Prop Mgt & Consult INC

Corporation

$21,625 Paid in Full
Address:
777 NW 72nd Ave Ste 2096
Miami, FL33126-3091
Approved

Mar 2, 2021

Forgiven

$21,764

Jobs Reported

3

Loan #

5912108503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Anil Lal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anil Lal on the map

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Anil Lal in Troy, MI: Background Summary

Location
560 Trillium Dr #7,Troy, MI 48085, Troy, MI
Other Locations
San Jose, CA ยท Hillsborough, CA ยท Coppell, TX and 12 more
Profiles Found
25 people with this name
Phone Numbers
(248) 528-1411 and 13 others on file
Email
neil9009@yahoo.com and 4 others on file
Possible Relatives
Meera Lal, Shradha Lal, Shradha Lal Bhalla, Anuj L Lal, Namit Lal and 9 more
Career
Product Marketing Manager Asia Pacific, CIO Director - Strategic Clients Accounts at India Arts, Holiday Inn
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
8 linked โ€” 2008 Infiniti G35, 2012 Ford Flex and 6 more
Contributions
$8,052.25 total โ€” Harris, Kamala D.
PPP Loans
$1979K for Jordan Strane, Craft Yarn Council INC.
White House
1 recorded visit

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 Anil Lal. Because public records are indexed by name rather than by a unique identifier, the 199 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.

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.

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 Anil Lal

Search Complexity: High

199 public records across 15states, belonging to approximately 25 different individuals. With 25 distinct profiles across 15 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 15 states. Highest concentration: California (14%), followed by Texas and Florida. Spans the West and South regions.

CA28recordsTX10recordsFL7recordsIL6recordsMI4recordsOH4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (27%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (43) and Contact & Address Records (36).

50
PPP Loan Records
43
Business & Corporate Filings
36
Contact & Address Records
34
Political Contribution Records
8
Vehicle Registration Records
8
Corporate Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Anil Lal

Is Anil Lal a registered voter?
Yes, voter registration records show Anil Lal is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anil Lal own property?
County assessor records show 4 properties associated with Anil Lal . 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 Anil Lal?
Records show 8 vehicle registrations associated with Anil Lal, including a 2008 INFINITI G35. Registered makes include Infiniti, Ford, Honda, Volkswagen. 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 Anil Lal?
We found 43 business affiliations for Anil Lal (Product Marketing Manager Asia Pacific). Other companies include Holiday Inn, Euro Vision Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Anil Lal made political donations?
FEC disclosure records show 34 reported political contributions from Anil Lal, totaling $8,052. Recipients include Harris, Kamala D.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anil Lal?
Our database contains 199 total records for Anil Lal spanning 15 states. This includes 25 distinct contact records, 13 with phone numbers, 6 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 Anil Lal?
The 199 records displayed for Anil Lal 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 Anil Lal 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.