Hafiz Qureshi

Age 34 b. 1991-08-19
๐Ÿ“ 21319 Branchport, Houston Tx 77095
๐Ÿ“ž (832) 389-1970, (832) 728-1700
โœ‰๏ธ FAISALQURESHI134@GMAIL.COM, faisalqureshi134@gmail.com

Hafiz Qureshi from Wylie, TX

Age 74 b. 1952 U
๐Ÿ“ 3401 Viburnum Dr
๐Ÿ“ž (469) 441-3337 (Cell)
โœ‰๏ธ qureshi.sikander1@gmail.com

Hafiz Qureshi from Wylie, TX

Age 70
๐Ÿ“ 3401 Viburnum Dr, Wylie, TX 75098
๐Ÿ“ž (972) 681-3938, (469) 441-3337

Hafiz Qureshi from Brooklyn, NY

Age 46 b. Sep 1979 Kings Co.
๐Ÿ“ 1422 71st St Apt 3 R

Hafiz Qureshi from Brooklyn, NY

Kings Co.
๐Ÿ“ 1422 71st St 3 R

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Hafiz Qureshi across 2 states. The most recent address on file is in Wylie, Texas. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1993 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Hafiz Qureshi
ยท VIN: JT2SK12E5P0145510
·
2340 Red River St, Mesquite, TX, 75150
2019 Toyota Rav4
ยท Registered to: Hafiz Qureshi
ยท VIN: JTMW1RFV8KJ015311
·
21319 Branchport Dr, Houston, TX, 77095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Hafiz Qureshi. Registered makes include Toyota. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hafiz Qureshi

Exam Operation Officer
The Institute Of Bankers Of Pakistan
Pakistan Professional Training & Coaching

Hafiz Qureshi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Hafiz Qureshi. Companies include The Institute Of Bankers Of Pakistan. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1306 E Us Hwy 175, Crandall, TX, 75114
TX
Director: hafiz HABIB qureshi

Shinny Star Enterprises, LLC.

Addr: 1306 E Us Hwy 175, Crandall, TX, 75114
TX
VICE PRESIDENT: Hafiz Qureshi

Shinny Star Enterprises, LLC.

ID: 0800260868
Addr: 1306 E Us Hwy 175, Crandall, TX, 75114
TX
VICE PRESIDENT: Hafiz Habib Qureshi

Shinny Star Enterprises, LLC.

ID: 0800260868
Addr: 1306 E Us Hwy 175, Crandall, TX, 75114
TX
Director: Hafiz Habib Qureshi

Source: Public Records Hafiz Qureshi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Hafiz Qureshi. These loans were issued to businesses, not individuals.

Faizullah Jalili

Self-Employed Individuals

$10,825 Paid in Full
Address:
15040 73rd Ave Apt 1F
Flushing, NY11367-2605
Approved

Apr 6, 2021

Forgiven

$10,867

Jobs Reported

1

Loan #

7879718701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Hafiz Qureshi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hafiz Qureshi 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
4
9

Hafiz Qureshi in Houston, TX: Background Summary

Location
21319 Branchport, Houston Tx 77095, Houston, TX
Other Locations
Wylie, TX ยท Brooklyn, NY
Profiles Found
7 people with this name
Phone Numbers
(832) 389-1970 and 6 others on file
Email
faisalqureshi134@gmail.com and 1 other on file
Possible Relatives
Ali Hafeez, Hafeez A Ali, Abdulgani Ali, Adnan Ali, Ali Athar and 41 more
Career
The Institute Of Bankers Of Pakistan
Vehicles
2 linked โ€” 1993 Toyota Camry, 2019 Toyota Rav4
PPP Loans
$10,825 for Faizullah Jalili

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 Hafiz Qureshi. Because public records are indexed by name rather than by a unique identifier, the 18 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 Hafiz Qureshi

Search Complexity: Moderate

18 public records across 2states, 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 concentrated across 2 states. Highest concentration: Texas (50%), followed by New York. Spans the South and Northeast regions.

TX9recordsNY4records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Business & Corporate Filings (3).

8
Contact & Address Records
4
Corporate Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Hafiz Qureshi

What vehicles are registered to Hafiz Qureshi?
Records show 2 vehicle registrations associated with Hafiz Qureshi, including a 1993 TOYOTA CAMRY. 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 Hafiz Qureshi?
We found 3 business affiliations for Hafiz Qureshi, including the institute of bankers of pakistan. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hafiz Qureshi?
Our database contains 18 total records for Hafiz Qureshi spanning 2 states. This includes 7 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 Hafiz Qureshi?
The 18 records displayed for Hafiz Qureshi 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 Hafiz Qureshi 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.