Athar Anis from Ashburn, VA

Age 62 b. 1964 U
๐Ÿ“ 24173 Statesboro Pl
๐Ÿ“ž (240) 586-1762 (Cell)
โœ‰๏ธ anis@yahoo.com

Athar Anis from Streamwood, IL

๐Ÿ“ 922 Kings Canyon Dr, Streamwood, IL 60107
๐Ÿ“ž (630) 491-2790
โœ‰๏ธ athar.anis@aol.com

Athar Anis from Huntingtn Sta, NY

Age 61 b. Jul 1964 Suffolk Co.
๐Ÿ“ 35 E 20th St
๐Ÿ“ž (631) 421-2321

Athar Anis from Windsor Mill, MD

Age 61 b. Jul 1964 Baltimore Co.
๐Ÿ“ 7117 Rolling Bend Rd

Athar Anis from Streamwood, IL

๐Ÿ“ 922 Kings Canyon Dr
๐Ÿ“ž (630) 491-2790 (Cell)

Athar Anis from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 1815 John F Kennedy Blvd Apt 1213

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Athar Anis across 5 states. The most recent address on file is in Ashburn, Virginia. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 TOYOTA SIENNA
ยท Registered to: Athar Anis
ยท VIN: 5TDZA23CX6S443476
·
922 Kings Canyon Dr, Streamwood, IL, 60107

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Athar Anis. Registered makes include Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

ADAMS Compassionate Healthcare Network

Athar AnisBoard Member
Chantilly, VA

Athar Anis

Management Executive, Software Developer
National Refinery Limited
Richmond, British Columbia, Canada Computer Software

Athar Anis

United States

Athar Anis

Philadelphia, PA19107-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Athar Anis. Companies include National Refinery Limited. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Athar Anis

Age 53
·
24173 Statesboro Pl, Ashburn, VA 20148 (Loudoun County)
39.0014, -77.5155
Marital: Single TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015

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

Earrings World, LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 161
Prince William, VA22192-4650
Approved

Jun 30, 2020

Forgiven

$9,066

Jobs Reported

3

Loan #

6772278009

Loan Size

Small

R K K Subway INC

Corporation

$20,000 Paid in Full
Address:
2700 Potomac Mills Cir #808
Woodbridge, VA22192-4625
Approved

Apr 15, 2020

Forgiven

$20,151

Jobs Reported

4

Loan #

9819837104

Loan Size

Small

Milano Classics INC

Corporation

$12,900 Paid in Full
Address:
2700 Potomac Mills Cir Ste 227
Woodbridge, VA22192
Approved

Apr 30, 2020

Forgiven

$13,015

Jobs Reported

5

Loan #

6374227308

Loan Size

Small

Canaan Yim INC

Corporation

$23,961 Paid in Full
Address:
2700 Potomac Mills Cir Ste 166
Woodbridge, VA22192-4667
Approved

Mar 27, 2021

Forgiven

$24,243

Jobs Reported

6

Loan #

1424858704

Loan Size

Small

Love Ann Joy Apparel, LLC

Limited Liability Company(LLC

$11,737 Paid in Full
Address:
2700 Potomac Mills Cir Ste 131
Woodbridge, VA22192-4650
Approved

Mar 23, 2021

Forgiven

$11,841

Jobs Reported

4

Loan #

6423928604

Loan Size

Small

Sumu LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 778
Woodbridge, VA22192
Approved

May 24, 2020

Forgiven

$5,039

Jobs Reported

2

Loan #

2853407803

Loan Size

Small

Jay Management LLC

Limited Liability Company(LLC

$36,243 Paid in Full
Address:
2700 Potomac Mills Cir # FC468
Woodbridge, VA22192-4625
Approved

Mar 28, 2021

Forgiven

$36,459

Jobs Reported

5

Loan #

2351258704

Loan Size

Small

Eda Baser LLC

Limited Liability Company(LLC

$19,405 Paid in Full
Address:
2700 Potomac Mills Cir Ste 403
Woodbridge, VA22192-4655
Approved

May 1, 2020

Forgiven

$19,564

Jobs Reported

5

Loan #

6996107704

Loan Size

Small

Potomac Custom Tailoring INC

Corporation

$2,500 Paid in Full
Address:
2700 Potomac Mills Cir Ste 103
Woodbridge, VA22192-4651
Approved

Mar 26, 2021

Forgiven

$2,517

Jobs Reported

2

Loan #

9410278604

Loan Size

Small

Rt & E INC

Subchapter S Corporation

$1,011 Paid in Full
Address:
2700 Potomac Mills Cir Ste 957
Woodbridge, VA22192-4662
Approved

May 5, 2021

Forgiven

$1,018

Jobs Reported

2

Loan #

6875868905

Loan Size

Small

Jfl Potomac Mills INC

Corporation

$63,782 Paid in Full
Address:
2700 Potomac Mills Cir Ste 419
Woodbridge, VA22192-4655
Approved

Apr 30, 2020

Forgiven

$54,438

Jobs Reported

20

Loan #

5545007302

Loan Size

Small

Eda Baser LLC

Limited Liability Company(LLC

$27,576 Paid in Full
Address:
2700 Potomac Mills Cir Ste 403
Woodbridge, VA22192-4655
Approved

Mar 17, 2021

Forgiven

$27,748

Jobs Reported

10

Loan #

3808268604

Loan Size

Small

Jay Management LLC

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
2700 Potomac Mills Cir STE 468
Woodbridge, VA22192
Approved

Apr 30, 2020

Forgiven

$28,768

Jobs Reported

8

Loan #

7241087304

Loan Size

Small

Canaan Yim INC

Corporation

$23,960 Paid in Full
Address:
2700 Potomac Mills Cir 166
Woodbridge, VA22192
Approved

Apr 29, 2020

Forgiven

$24,206

Jobs Reported

6

Loan #

4599837305

Loan Size

Small

Pokerea INC.

Corporation

$24,177 Paid in Full
Address:
2700 Potomac Mills Cir Ste 413
Woodbridge, VA22192-4655
Approved

Mar 18, 2021

Forgiven

$24,317

Jobs Reported

10

Loan #

4231648610

Loan Size

Small

Tech Global LLC

Corporation

$10,937 Paid in Full
Address:
2700 Potomac Mills Cir Ste 128
Woodbridge, VA22192-4649
Approved

Mar 18, 2021

Forgiven

$11,021

Jobs Reported

2

Loan #

4465038607

Loan Size

Small

Earrings World LLC

Limited Liability Company(LLC

$9,004 Paid in Full
Address:
2700 Potomac Mills Cir Ste 161
Woodbridge, VA22192-4650
Approved

Feb 23, 2021

Forgiven

$9,078

Jobs Reported

3

Loan #

3127648507

Loan Size

Small

Jfl Potomac Mills INC

Corporation

$75,334 Paid in Full
Address:
2700 Potomac Mills Cir Ste 419
Woodbridge, VA22192-4625
Approved

Feb 24, 2021

Forgiven

$75,765

Jobs Reported

9

Loan #

3490718509

Loan Size

Small

Tech Global LLC-Sba Small 7a Term

Corporation

$10,000 Paid in Full
Address:
2700 Potomac Mills Cir 128
Woodbridge, VA22192
Approved

May 1, 2020

Forgiven

$10,099

Jobs Reported

2

Loan #

4386247704

Loan Size

Small

Pokerea INC

Corporation

$5,520 Paid in Full
Address:
2700 Potomac Mills Cir Ste 413
Woodbridge, VA22192-4655
Approved

May 1, 2020

Forgiven

$28,072

Jobs Reported

10

Loan #

5878517703

Loan Size

Small

Hds Optometry LLC

Limited Liability Company(LLC

$17,296 Paid in Full
Address:
2700 Potomac Mills Cir Ste 200
Woodbridge, VA22192
Approved

May 1, 2020

Forgiven

$17,150

Jobs Reported

2

Loan #

6577197704

Loan Size

Small

Love Ann Joy Apparel, LLC

Limited Liability Company(LLC

$1,496 Paid in Full
Address:
2700 Potomac Mills Cir
Woodbridge, VA22192-4625
Approved

Jan 25, 2021

Forgiven

$1,501

Jobs Reported

3

Loan #

5231378301

Loan Size

Small

Potomac Custom Tailoring INC

Corporation

$2,502 Paid in Full
Address:
2700 Potomac Mills Cir Ste 103
Woodbridge, VA22192-4651
Approved

Feb 23, 2021

Forgiven

$2,522

Jobs Reported

2

Loan #

3334478507

Loan Size

Small

7t7 Foods LLC

Limited Liability Company(LLC

$7,896 Paid in Full
Address:
2700 Potomac Mills Cir 820
Woodbridge, VA22191
Approved

Apr 30, 2020

Forgiven

$7,971

Jobs Reported

3

Loan #

7625707310

Loan Size

Small

Milano Classics INC

Corporation

$12,875 Paid in Full
Address:
2700 Potomac Mills Cir Ste 227
Woodbridge, VA22192-4653
Approved

Apr 23, 2021

Forgiven

$12,938

Jobs Reported

4

Loan #

9369978806

Loan Size

Small

Muza, LLC

Limited Liability Company(LLC

$37,295 Paid in Full
Address:
2700 Potomac Mills Cir Ste 156
Woodbridge, VA22192-4649
Approved

May 1, 2020

Forgiven

$37,621

Jobs Reported

19

Loan #

5303147709

Loan Size

Small

Sumu LLC

Limited Liability Company(LLC

$23,722 Paid in Full
Address:
2700 Potomac Mills Cir Ste 778
Woodbridge, VA22192-4659
Approved

Mar 23, 2021

Forgiven

$23,883

Jobs Reported

2

Loan #

6561998601

Loan Size

Small

7t7 Foods LLC

Limited Liability Company(LLC

$8,500 Exemption 4
Address:
2700 Potomac Mills Cir Ste 820
Woodbridge, VA22192-4661
Approved

Mar 27, 2021

Jobs Reported

3

Loan #

1687078708

Loan Size

Small

Kokee Potomac Mills INC.

Corporation

$38,734 Paid in Full
Address:
2700 Potomac Mills Cir Ste 772
Woodbridge, VA22192-4625
Approved

Apr 7, 2021

Forgiven

$38,955

Jobs Reported

14

Loan #

8250858705

Loan Size

Small

Jd Potomac Chicken, LLC

Limited Liability Company(LLC

$63,372 Paid in Full
Address:
2700 Potomac Mills Cir 437
Woodbridge, VA22192-4625
Approved

Jul 30, 2020

Forgiven

$64,275

Jobs Reported

17

Loan #

1743338208

Loan Size

Small

Rkk Subway LLC

Corporation

$30,331 Paid in Full
Address:
2700 Potomac Mills Cir Ste 808
Woodbridge, VA22192-4661
Approved

Feb 18, 2021

Forgiven

$30,692

Jobs Reported

6

Loan #

9923218407

Loan Size

Small

Muza LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 156
Woodbridge, VA22192-4649
Approved

Jan 26, 2021

Forgiven

$30,166

Jobs Reported

12

Loan #

6158408305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Athar Anis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Athar Anis on the map

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Athar Anis in VA: Background Summary

Location
24173 Statesboro Pl Ashburn, VA 20148-1775
Other Locations
Ashburn, VA ยท Streamwood, IL ยท Huntingtn Sta, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(240) 586-1762 and 4 others on file
Email
anis@yahoo.com and 5 others on file
Possible Relatives
Sania Zafar, Anis Athar, Ann Yvette Ansari, Ansari Muhammad, Asghar A Ansari and 41 more
Career
Board Member at National Refinery Limited
Vehicles
1 linked โ€” 2006 Toyota Sienna
PPP Loans
$695K for Earrings World, LLC, R K K Subway 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 Athar Anis. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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 Athar Anis

Search Complexity: Moderate

46 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 5 states. Highest concentration: Virginia (9%), followed by Illinois and Pennsylvania. Spans the South and Midwest regions.

VA4recordsIL3recordsPA2recordsMD1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

32
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Athar Anis

What vehicles are registered to Athar Anis?
Records show 1 vehicle registration associated with Athar Anis, including a 2006 TOYOTA SIENNA. 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 Athar Anis?
We found 5 business affiliations for Athar Anis (Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Athar Anis?
Our database contains 46 total records for Athar Anis spanning 5 states. This includes 7 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 Athar Anis?
The 46 records displayed for Athar Anis 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 Athar Anis 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.