Ashfaq Naviwala from Lawrenceville, GA

Age 56 b. Dec 1969 Gwinnett Co.
๐Ÿ“ 11 Melanie Rose Ln
๐Ÿ“ž (678) 377-5715, (678) 772-4516
โœ‰๏ธ dixiebucks@aol.com

Ashfaq Q Naviwala from Norcross, GA

Age 52
๐Ÿ“ 950 Harbins Rd Nw, Norcross, GA 30093
๐Ÿ“ž (678) 377-5715
โœ‰๏ธ dixiebucks@aol.com

Ashfaq Naviwala from Brooklyn, NY

Age 52
๐Ÿ“ 2915 Brighton 7th St, Brooklyn, NY 11235
๐Ÿ“ž (718) 769-1542

Ashfaq Naviwala from Lilburn, GA

Age 57 b. 1969 U
๐Ÿ“ 950 Harbins Rd Nw
๐Ÿ“ž (678) 377-5715

Ashfaq Naviwala from Lilburn, GA

Gwinnett Co.
๐Ÿ“ Po Box 2485

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ashfaq Naviwala across 2 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Global Travel International

Ashfaq NaviwalaTeacher
(678) 772-4516dixiebucks@passengerights.com
11 Melanie Rose Ln, Lawrenceville, GA30044

Fine Line Group

Ashfaq NaviwalaTeacher
(678) 772-4516dixiebucks@aol.com
11 Melanie Rose Ln, Lawrenceville, GA30044
flgconstruction.net

Fine Line Group

Ashfaq NaviwalaTeacher
(678) 772-4516dixiebucks@aol.com
11 Melanie Rose Ln, Lawrenceville, GA30044

Fine Line Group

Ashfaq NaviwalaTeacher
(678) 772-4516dixiebucks@aol.com
11 Melanie Rose Ln, Lawrenceville, GA30044

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ashfaq Naviwala. Companies include Global Travel International, Fine Line Group. Roles listed include Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ask Investment, INC.

Addr: 2535 Lawrenceville Hwy, Decatur, GA, 30032
GA
Officer: Ashfaq Naviwala

Ask Investment, INC.

Addr: 2535 Lawrenceville Hwy, Decatur, GA, 30032
GA
CFO: Ashfaq Naviwala

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

MP

Ashfaq Q Naviwala

Age 47
·
950 Harbins Rd NW, Lilburn, GA 30047 (Gwinnett County)
33.8997, -84.1710
· (770) 696-9549
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Multi-Family

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

Mohammad Maniruzzaman

Independent Contractors

$3,333 Exemption 4
Address:
950 Harbins Rd NW Apt 331
Lilburn, GA30047-5838
Approved

May 21, 2021

Jobs Reported

1

Loan #

4928249005

Loan Size

Small

Daron Gibbs

Sole Proprietorship

$20,832 Paid in Full
Address:
950 Harbins Rd NW
Lilburn, GA30047-5816
Approved

Apr 3, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6199978700

Loan Size

Small

Roman Marakhovski

Self-Employed Individuals

$3,716 Paid in Full
Address:
950 Harbins Rd NW #433
Lilburn, GA30047-5840
Approved

May 1, 2020

Forgiven

$3,753

Jobs Reported

1

Loan #

9610977709

Loan Size

Small

Richard Hyde

Sole Proprietorship

$20,833 Exemption 4
Address:
950 Harbins Rd NW
Lilburn, GA30047-5816
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3836198909

Loan Size

Small

Mohammed Abdul Hakeem

Sole Proprietorship

$20,737 Exemption 4
Address:
950 Harbins Rd NW Apt 421
Lilburn, GA30047-5840
Approved

May 29, 2021

Jobs Reported

1

Loan #

9510749008

Loan Size

Small

Nana Aissei

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
950 Harbins Rd NW Apt 532
Lilburn, GA30047-5842
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4330048907

Loan Size

Small

John Mintah

Independent Contractors

$6,541 Paid in Full
Address:
950 Harbins Rd NW
Lilburn, GA30047-5816
Approved

May 21, 2021

Forgiven

$6,561

Jobs Reported

1

Loan #

5175519002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Ashfaq Naviwala. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashfaq Naviwala on the map

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Ashfaq Naviwala in Lawrenceville, GA: Background Summary

Location
11 Melanie Rose Ln, Lawrenceville, GA 30044
Other Locations
Norcross, GA ยท Lilburn, GA
Profiles Found
5 people with this name
Phone Numbers
(678) 377-5715 and 2 others on file
Email
dixiebucks@aol.com
Career
Teacher at Global Travel International, Fine Line Group
PPP Loans
$96,824.82 for Mohammad Maniruzzaman, Daron Gibbs

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 Ashfaq Naviwala. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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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 Ashfaq Naviwala

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Georgia (64%), followed by New York. Spans the South and Northeast regions.

GA14recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

7
Contact & Address Records
7
PPP Loan Records
5
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Ashfaq Naviwala

What businesses are associated with Ashfaq Naviwala?
We found 5 business affiliations for Ashfaq Naviwala, including Global Travel International (Teacher). Other companies include Fine Line Group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ashfaq Naviwala?
Our database contains 22 total records for Ashfaq Naviwala spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Ashfaq Naviwala?
The 22 records displayed for Ashfaq Naviwala 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 Ashfaq Naviwala 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.