Asif Merchant

Age 70 b. 1955-06-18
๐Ÿ“ 19442 Old Ranch Rd, Yorba Linda Ca
๐Ÿ“ž (714) 695-9718, (714) 926-7875
โœ‰๏ธ AMERCHANT@NUTSNBOLTS.COM, amerchant@nutsnbolts.com

Asif Merchant from Rohnert Park, CA

Age 59 b. May 1966 Sonoma Co.
๐Ÿ“ 5425 Snyder Ln Apt 127
๐Ÿ“ž (410) 835-8861

Asif Merchant from Birmingham, AL

๐Ÿ“ 5126 Summer Place Pkwy
๐Ÿ“ž (205) 837-3628 (AT&T MOBILITY)
โœ‰๏ธ ASIF.MERCHANT@YAHOO.COM

Asif Merchant from Auburn, AL

Age 56 b. Dec 1969 Lee Co.
๐Ÿ“ 503 Shelton Ln
๐Ÿ“ž (609) 881-1836

Asif Merchant from Birmingham, AL

Age 49 b. May 1976 Jefferson Co.
๐Ÿ“ 5318 Summer Place Pkwy
๐Ÿ“ž (773) 381-0542

Asif Merchant from Auburn, AL

Age 56 b. Dec 1969
๐Ÿ“ 2195 Brenton Ln
๐Ÿ“ž (334) 821-1669
๐Ÿ‘ค aka Asif Merchant, Asif A Merchant, Asif N Merchant

Asif Merchant from Auburn, AL

Age 57 b. 1969 U
๐Ÿ“ 519 Brenton Ct
๐Ÿ“ž (334) 826-7443

Asif Merchant from Euless, TX

Age 55 b. Mar 1971 Tarrant Co.
๐Ÿ“ 1001 Fuller Wiser Rd 1414

Asif Merchant from Carrollton, TX

Age 45 b. Feb 1981 Dallas Co.
๐Ÿ“ 1302 Metrocrest Dr 290

Asif Merchant from Rego Park, NY

Queens Co.
๐Ÿ“ 9932 66th Rd
๐Ÿ“ž (718) 896-5244

Asif Merchant from Auburn, AL

Age 57 b. 1969 U
๐Ÿ“ 1085 Amber Ln

Asif Merchant from Euless, TX

๐Ÿ“ 1001 Fuller Wiser Rd Apt 1414

Asif Merchant from Forest Hills, NY

Queens Co.
๐Ÿ“ 10235 64th Rd

Asif Merchant from Tukwila, WA

King Co.
๐Ÿ“ 2955 142nd Ave

Asif Merchant from Carrollton, TX

Denton Co.
๐Ÿ“ 1302 Pagosa Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Asif Merchant across 5 states. The most recent address on file is in Rohnert Park, California. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Asif

Dallas County
PIN: 99091231700000000
· 405 S Beltline Rd, TX
Assessed: $8,400

Merchant Asif

Middlesex County
PIN: 080.0-0004-0007.0
· 1 Farmer`s Cir, ARLINGTON ma
Built: 2002.0
Assessed: $868,800

Merchant, Asif

Tarrant County
PIN: 17899R-G-4
· 8013 Sartain Dr, TX
Built: 2005.0
Assessed: $0

Merchant Asif S & Ambreen A

Lee County
· 1085 Amber Lane, Auburn-Opelika

Merchant, Asif

· 100-25 Queens Boulevard, 11375
6 stories ยท Class: R4
Assessed: $50,377

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Asif Merchant in Auburn-Opelika. Values shown are from county assessor records and may differ from current market prices.

Asif H Merchant

8981 Grey Hawk Pt, Orlando, , 32836

Asif G Merchant

BLK
100-25 Queens Boulevard, 0, 11375
DOB: 19740801 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Asif Merchant in . Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Lexus GS
ยท Registered to: Asif Merchant
ยท VIN: JTHBE1BLXD5000618
·
519 Brenton Ct, Auburn, AL, 36830
·
(334) 826-0612
2007 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Asif Merchant
ยท VIN: 1NXBR32E67Z822700
·
1302 Pagosa Pl, Carrollton, TX, 75007
·
(972) 939-9307
2008 MERCEDES-BENZ GL-CLASS
ยท Registered to: Asif Merchant
ยท VIN: 4JGBF71E18A376301
·
519 Brenton Ct, Auburn, AL, 36830-4120
·
(334) 826-7443
2002 TOYO CAMR
ยท Registered to: Asif Merchant
ยท VIN: 4T1BE32K82U578106
·
1001 Fuller Wiser Rd Apt 1414, Euless, TX, 76039-8219
·
760398219
2008 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Asif Merchant
ยท VIN: 5FNRL38698B066519
·
3616 Canyon Oaks Dr, Carrollton, TX, 75007
·
(972) 394-9616
2007 Bmw 5 Series
ยท Registered to: Asif Merchant
ยท VIN: WBANE73507CM57324
·
519 Brenton Ct, Auburn, AL, 36830
2007 ACURA MDX
ยท Registered to: Asif Merchant
ยท VIN: 2HNYD28297H551245
·
1 Farmer Cir, Arlington, MA, 02474-2866
2004 Lexus Rx 330
ยท Registered to: Asif Merchant
ยท VIN: JTJGA31U740021980
·
8401 Memorial Lane # 8302, Plano, TX, 75024
2018 TOYOTA CAMRY BASE/SE/LE/XLE
ยท Registered to: Asif Merchant
ยท VIN: 4T1BF1FKXIU757361
·
1302 Pagosa Place, Carrollton, TX, 75007
2006 HUMMER HUMMER WAGON
ยท Registered to: Asif Merchant
ยท VIN: 5GTDN136468321485
·
1302 Pagosa Pl, Carrollton, TX, 75007
·
(972) 939-9307
2000 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Asif Merchant
ยท VIN: JT2BG22K6Y0490821
·
3616 Canyon Oaks Dr, Carrollton, TX, 75007
·
(972) 394-9616
2010 Mercedes-Benz C-Class
ยท Registered to: Asif Merchant
ยท VIN: WDDGF8BB0AR131233
·
10025 Queens Blvd, Forest Hills, NY, 11375
·
(917) 806-5744

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Asif Merchant. Registered makes include Lexus, Toyota, Mercedes-Benz, Toyo 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.

Amerchant

+17813338776drasifm@hotmail.com
Waltham,

Integrity Fasteners Inc

Manager
(714) 639-2040webmaster@web-touches.com
Orange, CA
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Integrity Fastener

Asif Merchant
(714) 639-2040integrity@compuall.net
Orange, 92867CA

Roosters Foundation Of Orange County

Asif MerchantSecretary
Irvine, CA

Integrity Fasteners Inc

Asif MerchantManager
(610) 670-3479a.merchant@nutsnbolts.com
999 Berkshire Blvd Ste 200, Reading, PA19610
nutsnbolts.com

Asif Merchant

Dallas/Fort Worth Area

Integrity Fasteners Inc

Asif MerchantManager
(719) 439-3948admin@nutsnbolts.com
8570 Sassafras Dr, Colorado Springs, CO80920

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Asif Merchant. Companies include Integrity Fasteners Inc, Integrity Fastener. Roles listed include Null and Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Integrity Fasteners, INC.

Filed: Jan 19, 1993
Registered Agent: Asif Merchant

Integrity Fasteners, INC.

Filed: Jan 19, 1993
CEO: Asif Merchant

Asif Merchant

Addr: 806 Autumn Village Court, Duluth, GA, 30096
GA

Unknown Corporation

VICE PRESIDENT: Asif Merchant

Unknown Corporation

Addr: 3616 Canyon Oaks Dr., Carrollton, TX, 75007
TX
Director: Asif Merchant

Unknown Corporation

Addr: 1 Farmer'S Circle, Arlington, MA
MA
SOC SIGNATORY: Asif Merchant

Pinemont Advisors, LLC

ID: 4522883
Addr: 100-25 Queens Blvd, Apt. 7c, Forest Hills, NEW YORK, 11375
Filed: Jan 31, 2014 NEW YORK Columbia County
DOS Process: Asif Merchant

Integrity Fasteners, INC.

Addr: 1442 West Collins Ave Ste C, Orange, CA, 92867
CA
CEO: Asif Merchant

Unknown Corporation

Addr: 700 Hill Trail Dr. # 201, Euless, TX, 76039
TX
Officer: Asif A Merchant

Fast Track 1 Investments INC.

ID: 0800518975
Addr: 3616 Canyon Oaks Dr., Carrollton, TX, 75007
TX
Director: Asif Merchant

Worldwide Gladiator Championship LLC

ID: 0801267506
MEMBER: Asif Merchant

SAA Communications Llc

ID: 0801986627
Addr: 700 Hill Trail Dr Apt 201, Euless, TX, 76039
TX
MANAGER: Asif Merchant

Little Hands Corporation

ID: 0800345040
Addr: 3616 Canyon Oaks Dr, Carrollton, TX, 75007
TX
DIRECTOR: Asif Merchant

Source: Public Records Asif Merchant appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Asif Merchant

MD
Individual
NPI: 1538152335

Asif Merchant

MD
INTERNAL MEDICINE
Individual Male
NPI: 1538152335
School: OTHER (1996)
Org: New England Community Medical Services PLLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Asif 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.

$11 Oct 31, 2019
2020 DEM
Gabbard, Tulsi
Merchant, Asif Not Employed Skokie, IL
$3 Jul 9, 2019
2020 DEM
Gabbard, Tulsi
Merchant, Asif Consultant @ Aarete Palatine, IL
$11 Oct 31, 2019
2020 DEM
Gabbard, Tulsi
Merchant, Asif Not Employed Skokie, IL
$5 Oct 19, 2019
2020 DEM
Gabbard, Tulsi
Merchant, Asif Consultant @ Aarete Palatine, IL
$11 Oct 31, 2019
DEM
Gabbard, Tulsi
Contributor Not Employed Skokie, IL
$25 Feb 11, 2020
Unknown Committee
Merchant, Asif Consultant @ Aarete Skokie, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Asif Merchant. Total disclosed contributions amount to $66. Recipients include Gabbard, Tulsi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Asif H Merchant

Age 30 Male
·
8981 Grey Hawk Pt, Orlando, FL 32836 (Orange County)
28.4365, -81.5080
· (407) 247-8374
Marital: Single TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2013
MP

Asif Merchant

Age 25 Male
·
9406 Kildare Ave, Skokie, IL 60076 (Cook County)
42.0518, -87.7345
· (773) 551-4100
Marital: Single TZ: Central
Homeowner Single Family Built 1955 Purchased 2000
MP

Asif S Merchant

Age 47
·
519 Brenton Ct, Auburn, AL 36830 (Lee County)
32.6811, -85.4903
· (334) 826-7443
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 2004
MP

Asif Merchant

Age 53 Male
·
3616 Canyon Oaks Dr, Carrollton, TX 75007 (Denton County)
33.0088, -96.9108
· (214) 690-3002
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 2009
MP

Asif Merchant

Age 36 Male
·
1302 Pagosa Pl, Carrollton, TX 75007 (Denton County)
33.0097, -96.9263
· (469) 835-7055
TZ: Central
Homeowner Single Family Built 1993 Purchased 1999
MP

Asif Merchant

Age 44
·
1 Farmer Cir, Arlington, MA 02474 (Middlesex County)
42.4224, -71.1668
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 2002 Purchased 2009
MP

Asif G Merchant

Age 51 Male
·
10025 Queens Blvd, Forest Hills, NY 11375 (Queens County)
40.7271, -73.8533
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1959 Purchased 2011
MP

Asif Merchant

Age 46
·
5115 Haydenbend Cir, Grapevine, TX 76051 (Tarrant County)
32.8880, -97.0904
TZ: Central
Edu: High School
Homeowner Single Family Built 1988 Purchased 2015
MP

Asif H Merchant

Age 62
·
19442 Old Ranch Rd, Yorba Linda, CA 92886 (Orange County)
33.8830, -117.7950
Marital: Inferred Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1965 Purchased 2012
MP

Asif A Merchant

·
5318 Summer Place Pkwy, Birmingham, AL 35244 (Jefferson County)
33.3564, -86.8126
Marital: Single TZ: Central
Edu: High School
Single Family

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

Tyronny Lee Ross

Sole Proprietorship

$8,332 Paid in Full
Address:
700 Hill Trail Dr Apt 1426
Euless, TX76039-5756
Approved

Apr 29, 2021

Forgiven

$8,368

Jobs Reported

1

Loan #

4563448910

Loan Size

Small

Lindsey Cottrell

Sole Proprietorship

$3,728 Paid in Full
Address:
700 Hill Trail Dr Apt 1121
Euless, TX76039
Approved

Apr 29, 2020

Forgiven

$3,757

Jobs Reported

1

Loan #

4594277304

Loan Size

Small

Greta Ross

Sole Proprietorship

$7,812 Paid in Full
Address:
700 Hill Trail Dr Apt 1426
Euless, TX76039-5756
Approved

Apr 22, 2021

Forgiven

$7,846

Jobs Reported

1

Loan #

7713748808

Loan Size

Small

Devondrew Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
700 Hill Trail Dr Apt 1221
Euless, TX76039-5697
Approved

Apr 22, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

8001538800

Loan Size

Small

Adrian Nelson

Sole Proprietorship

$20,833 Exemption 4
Address:
1001 Fuller Wiser Rd
Euless, TX76039-8108
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9928578703

Loan Size

Small

Tyrene Howell

Independent Contractors

$20,832 Exemption 4
Address:
1001 Fuller Wiser Rd Apt 426
Euless, TX76039-8208
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7913448806

Loan Size

Small

Rebecca Light

Sole Proprietorship

$8,450 Paid in Full
Address:
700 Hill Trail Dr Apt 701
Euless, TX76039-5692
Approved

Feb 10, 2021

Forgiven

$8,499

Jobs Reported

1

Loan #

6454528409

Loan Size

Small

Ken Kirkland Enterprises INC.

Corporation

$35,995 Paid in Full
Address:
1442 W Collins Ave
Orange, CA92867
Approved

May 1, 2020

Forgiven

$36,371

Jobs Reported

3

Loan #

8587647308

Loan Size

Small

Brian Slater

Sole Proprietorship

$20,832 Paid in Full
Address:
700 Hill Trail Dr Apt 1022
Euless, TX76039-5695
Approved

Apr 22, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

8858418809

Loan Size

Small

Rosemina Khatri

Sole Proprietorship

$11,950 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 2314
Euless, TX76039-8231
Approved

Mar 27, 2021

Forgiven

$11,991

Jobs Reported

1

Loan #

1933208706

Loan Size

Small

Hadizat Adedoja

Independent Contractors

$1,040 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1321
Euless, TX76039-8218
Approved

May 26, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

7892719005

Loan Size

Small

Toni Weber

Sole Proprietorship

$20,385 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1416
Euless, TX76039-8219
Approved

Mar 31, 2021

Forgiven

$20,501

Jobs Reported

1

Loan #

3560888706

Loan Size

Small

James Anderson

Independent Contractors

$20,833 Exemption 4
Address:
1001 Fuller Wiser Rd 1722
Euless, TX76039-8108
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4850008202

Loan Size

Small

Joshua Weber

Sole Proprietorship

$20,597 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1416
Euless, TX76039-8219
Approved

Mar 24, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

8282478605

Loan Size

Small

Ideal Global INC

Corporation

$148,055 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 211
Euless, TX76039-8204
Approved

Mar 25, 2021

Forgiven

$149,321

Jobs Reported

10

Loan #

8547448603

Loan Size

Small

Niyi Adesanya

Sole Proprietorship

$10,045 Exemption 4
Address:
700 Hill Trail Dr Apt 223
Euless, TX76039-5687
Approved

Apr 29, 2021

Forgiven

$10,180

Jobs Reported

1

Loan #

4639718905

Loan Size

Small

Jade Donovan

Sole Proprietorship

$10,500 Paid in Full
Address:
700 Hill Trail Dr Apt 1203
Euless, TX76039-5697
Approved

Apr 26, 2021

Forgiven

$10,565

Jobs Reported

1

Loan #

1609328901

Loan Size

Small

One Map Place INC

Corporation

$5,062 Paid in Full
Address:
700 Hill Trail Dr Apt 1303
Euless, TX76039-5698
Approved

Mar 6, 2021

Forgiven

$5,099

Jobs Reported

1

Loan #

7641838506

Loan Size

Small

Fomondale Bradford

Self-Employed Individuals

$11,250 Exemption 4
Address:
1001 Fuller Wiser Rd Apt 1822
Euless, TX76039-8225
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

6075438308

Loan Size

Small

Swapna Sundari LP

Partnership

$54,832 Paid in Full
Address:
1001 Fuller Wiser Rd
Euless, TX76039
Approved

Apr 28, 2020

Forgiven

$55,178

Jobs Reported

5

Loan #

6684657205

Loan Size

Small

Ak International INC

Corporation

$16,430 Paid in Full
Address:
1442 W Collins Ave Ste N
Orange, CA92867-5443
Approved

Feb 18, 2021

Forgiven

$16,591

Jobs Reported

4

Loan #

1177598504

Loan Size

Small

Ryan Tillman

Single Member LLC

$18,541 Paid in Full
Address:
700 Hill Trail Dr Apt 635
Euless, TX76039-5683
Approved

Apr 28, 2021

Forgiven

$18,590

Jobs Reported

1

Loan #

3916878901

Loan Size

Small

One Map Place INC

Corporation

$20,062 Exemption 4
Address:
700 Hill Trail Dr Apt 1303
Euless, TX76039-5698
Approved

May 1, 2020

Forgiven

$5,129

Jobs Reported

2

Loan #

6570147708

Loan Size

Small

Zavair Management LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
700 Hill Trail Dr Apt 1222
Euless, TX76039
Approved

May 1, 2020

Forgiven

$11,349

Jobs Reported

1

Loan #

1019107702

Loan Size

Small

Issac Moya

Sole Proprietorship

$20,832 Paid in Full
Address:
1001 Fuller Wiser Rd
Euless, TX76039-8108
Approved

Apr 11, 2021

Forgiven

$21,057

Jobs Reported

1

Loan #

1889568809

Loan Size

Small

Integrity Fasteners, INC

Corporation

$70,530 Paid in Full
Address:
1442 W Collins Ave
Orange, CA92867-5443
Approved

Apr 14, 2020

Forgiven

$71,218

Jobs Reported

5

Loan #

7684007105

Loan Size

Small

Ak International INC

Corporation

$32,344 Paid in Full
Address:
1442 W Collins Ave Suite N
Orange, CA92867
Approved

May 5, 2020

Forgiven

$32,636

Jobs Reported

6

Loan #

2239977407

Loan Size

Small

Fomondale Bradford

Self-Employed Individuals

$15,010 Paid in Full
Address:
1001 Fuller Wiser Rd Apt 1822
Euless, TX76039-8225
Approved

May 20, 2021

Forgiven

$15,044

Jobs Reported

1

Loan #

4434399004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Asif Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Asif Merchant

Daily 4โ„ข
$5,000
Prize Won
·Grapevine, TX (Tarrant County)
Claimed: 2016-08-05T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Asif Merchant 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
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Asif Merchant in Yorba Linda, CA: Background Summary

Location
19442 Old Ranch Rd, Yorba Linda Ca, Yorba Linda, CA
Other Locations
Rohnert Park, CA ยท Birmingham, AL ยท Auburn, AL and 5 more
Profiles Found
15 people with this name
Phone Numbers
(714) 695-9718 and 8 others on file
Email
amerchant@nutsnbolts.com and 1 other on file
Career
Secretary, Manager at Integrity Fasteners Inc, Integrity Fastener
Voter Registration
Registered BLK
Properties
4properties owned
Vehicles
12 linked โ€” 2013 Lexus GS, 2007 Toyota Corolla and 10 more
Contributions
$66 total โ€” Gabbard, Tulsi
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$667K for Tyronny Lee Ross, Lindsey Cottrell

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 Asif Merchant. Because public records are indexed by name rather than by a unique identifier, the 112 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.

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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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Search Results Analysis for Asif Merchant

Search Complexity: High

112 public records across 12states, belonging to approximately 15 different individuals. With 15 distinct profiles across 12 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 12 states. Highest concentration: Texas (18%), followed by Alabama and California. Spans the South and West regions.

TX20recordsAL11recordsCA7recordsMA4recordsIL3recordsGA3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (28%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (16).

28
PPP Loan Records
17
Contact & Address Records
16
Business & Corporate Filings
13
Corporate Records
12
Vehicle Registration Records
6
Political Contribution Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Asif Merchant

Is Asif Merchant a registered voter?
Yes, voter registration records show Asif Merchant is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Asif Merchant own property?
County assessor records show 5 properties associated with Asif 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 Asif Merchant?
Records show 12 vehicle registrations associated with Asif Merchant, including a 2013 Lexus GS. Registered makes include Lexus, Toyota, Mercedes-Benz, Toyo. 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 Asif Merchant?
We found 16 business affiliations for Asif Merchant (null). Other companies include Integrity Fastener. Business records are compiled from state registries, SEC filings, and professional databases.
Is Asif Merchant a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Asif Merchant as a registered healthcare provider (NPI: 1538152335). 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 Asif Merchant made political donations?
FEC disclosure records show 6 reported political contributions from Asif Merchant, totaling $66. Recipients include Gabbard, Tulsi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Asif Merchant?
Our database contains 112 total records for Asif Merchant spanning 12 states. This includes 15 distinct contact records, 8 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 Asif Merchant?
The 112 records displayed for Asif 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 Asif 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.