Hakim Shahi

๐Ÿ“ 4509 Smooth Oak Dr Unit A, Austin Tx
๐Ÿ“ž (678) 654-3114, (111) 111-0002
โœ‰๏ธ HAKIM_SHAHI@YAHOO.COM, hakim_shahi@yahoo.com

Hakim Shahi

๐Ÿ“ 8806 Tallwood Dr, Austin Tx 78759
๐Ÿ“ž (678) 654-3114, (111) 111-0002
โœ‰๏ธ HAKIM_SHAHI@YAHOO.COM

Hakim Shahi from Roswell, GA

Age 49 b. Apr 1976
๐Ÿ“ 5000 Hampton Bluff Ct

Hakim Shahi from Roswell, GA

๐Ÿ“ 5000 Hampton Bluff Ct, Roswell, GA 30075
๐Ÿ“ž (770) 650-8380

Hakim Shahi from Austin, TX

Age 50 b. 1976 U
๐Ÿ“ 4509 Smooth Oak Dr # A

Hakim Shahi

๐Ÿ“ 17 Asg Cm

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Hakim Shahi across 2 states. The most recent address on file is in Roswell, Georgia. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Drug Enforcement Administration

Investigative Assistant
+13059944837
Austin,

Hakim K. Shahi

Former Safety & Health Assistant ยท Austin, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Hakim Shahi. Roles listed include Investigative Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Nov 5, 2020
2020
Biden Fight Fund
Shahi, Hakim Investigative Assistant @ Federal Government Usdoj Austin, TX
$20 Nov 5, 2020
Biden Fight Fund
Contributor Investigative Assistant @ Federal Government Usdoj Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Hakim Shahi. Total disclosed contributions amount to $40. Recipients include Biden Fight Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hakim Shahi

·
4509 Smooth Oak Dr, Austin, TX 78759 (Travis County)
30.3867, -97.7544
TZ: Central

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

Latonia Gore

Sole Proprietorship

$20,416 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 4203
Atlanta, GA30331-5548
Approved

May 22, 2021

Forgiven

$20,458

Jobs Reported

1

Loan #

6075149006

Loan Size

Small

Caterer

Self-Employed Individuals

$13,313 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW 9108
Atlanta, GA30331
Approved

May 16, 2020

Jobs Reported

1

Loan #

7176327405

Loan Size

Small

Brittany Hammond

Sole Proprietorship

$20,253 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Mar 31, 2021

Forgiven

$20,327

Jobs Reported

1

Loan #

3308578705

Loan Size

Small

Adrian Whiting

Sole Proprietorship

$20,040 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4916988806

Loan Size

Small

Shauntia Norfleet

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 6202
Atlanta, GA30331-5558
Approved

Apr 19, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

5962708809

Loan Size

Small

Sharon Mitchell

Sole Proprietorship

$10,397 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 4302
Atlanta, GA30331-5500
Approved

Mar 1, 2021

Forgiven

$10,460

Jobs Reported

1

Loan #

5607878504

Loan Size

Small

Ace Klub Production

Limited Liability Company(LLC

$3,350 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 3305
Atlanta, GA30331-5545
Approved

Feb 3, 2021

Forgiven

$3,369

Jobs Reported

1

Loan #

2679478410

Loan Size

Small

Hossam Rostom

Self-Employed Individuals

$12,361 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 18, 2021

Forgiven

$12,397

Jobs Reported

1

Loan #

5545568803

Loan Size

Small

Amber Trimble

Independent Contractors

$1,314 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW Apt 4003
Atlanta, GA30331-5546
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1849218608

Loan Size

Small

Theodore Carter

Sole Proprietorship

$20,442 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 1202
Atlanta, GA30331-5533
Approved

Apr 4, 2021

Forgiven

$20,560

Jobs Reported

1

Loan #

6438468709

Loan Size

Small

Matsael Ford

Sole Proprietorship

$19,750 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 30, 2021

Forgiven

$19,864

Jobs Reported

1

Loan #

5742358907

Loan Size

Small

Kilo McFatten

Sole Proprietorship

$20,833 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW Apt 4303
Atlanta, GA30331-5549
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3037198902

Loan Size

Small

Ace Klub Productions

Limited Liability Company(LLC

$3,350 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 3305
Atlanta, GA30331-5545
Approved

May 10, 2020

Forgiven

$3,377

Jobs Reported

1

Loan #

4619797402

Loan Size

Small

Ashley Ramey

Self-Employed Individuals

$6,030 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

May 20, 2021

Forgiven

$6,061

Jobs Reported

1

Loan #

4555359010

Loan Size

Small

William Polk

Self-Employed Individuals

$20,833 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4233558905

Loan Size

Small

Madeleine Ndure

Self-Employed Individuals

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 5306
Atlanta, GA30331-5554
Approved

Apr 29, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

4615888905

Loan Size

Small

Alexis Landers

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

May 18, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3304439000

Loan Size

Small

Marissa Davis

Self-Employed Individuals

$6,677 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 7207
Atlanta, GA30331-5500
Approved

Apr 3, 2021

Forgiven

$6,715

Jobs Reported

1

Loan #

6372408709

Loan Size

Small

Desiree Williams

Self-Employed Individuals

$2,495 Paid in Full
Address:
3725 Princeton Lakes Pkwy Apt 6302
Atlanta, GA30331-5500
Approved

Jul 30, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

1417998201

Loan Size

Small

Lataja Baines

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 13, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3016008805

Loan Size

Small

Kilo McFatten

Sole Proprietorship

$20,833 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW Apt 4303
Atlanta, GA30331-5549
Approved

May 22, 2021

Jobs Reported

1

Loan #

5565379003

Loan Size

Small

Andrea Baker

Independent Contractors

$8,165 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 19, 2021

Forgiven

$8,238

Jobs Reported

1

Loan #

5961518809

Loan Size

Small

Fantasia McNeal

Sole Proprietorship

$20,477 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 1, 2021

Forgiven

$20,552

Jobs Reported

1

Loan #

4473858704

Loan Size

Small

Chiffona Thompson

Sole Proprietorship

$20,832 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 8303
Atlanta, GA30331-5568
Approved

Mar 23, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

6316828603

Loan Size

Small

Kafilat Amokomowo

Sole Proprietorship

$18,680 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Feb 12, 2021

Forgiven

$18,899

Jobs Reported

1

Loan #

7786008407

Loan Size

Small

Monica Trevino

Independent Contractors

$20,832 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 8206
Atlanta, GA30331-5567
Approved

Apr 22, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

8231298806

Loan Size

Small

Amber Trimble

Independent Contractors

$1,314 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW Apt 4003
Atlanta, GA30331-5546
Approved

May 11, 2021

Jobs Reported

1

Loan #

8335688908

Loan Size

Small

Karma Rochez

Sole Proprietorship

$5,165 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 2101
Atlanta, GA30331-5537
Approved

May 26, 2021

Forgiven

$5,226

Jobs Reported

1

Loan #

7746929000

Loan Size

Small

Vallon Houston

Sole Proprietorship

$20,505 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 3, 2021

Forgiven

$20,606

Jobs Reported

1

Loan #

5967628710

Loan Size

Small

Alissa Gordon

Sole Proprietorship

$19,835 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 8308
Atlanta, GA30331-5568
Approved

Mar 24, 2021

Forgiven

$19,917

Jobs Reported

1

Loan #

8000798610

Loan Size

Small

Brandi Sanders

Sole Proprietorship

$20,175 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 7205
Atlanta, GA30331-5563
Approved

Feb 18, 2021

Forgiven

$20,280

Jobs Reported

1

Loan #

9949818408

Loan Size

Small

Shauntia Norfleet

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 6202
Atlanta, GA30331-5558
Approved

Apr 2, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

5205558706

Loan Size

Small

Jazemene D Baxter

Independent Contractors

$5,097 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 29, 2021

Forgiven

$5,122

Jobs Reported

1

Loan #

4955488910

Loan Size

Small

Symoane Williams

Self-Employed Individuals

$19,013 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 9202
Atlanta, GA30331-5500
Approved

Apr 24, 2021

Forgiven

$19,154

Jobs Reported

1

Loan #

9923998810

Loan Size

Small

Trevon Hill

Sole Proprietorship

$11,875 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 28, 2021

Forgiven

$11,955

Jobs Reported

1

Loan #

4052878908

Loan Size

Small

Jaylan Reed

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 7105
Atlanta, GA30331-5561
Approved

May 2, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

6459518906

Loan Size

Small

Jenee Woodley

Sole Proprietorship

$3,145 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 4106
Atlanta, GA30331-5500
Approved

May 25, 2021

Forgiven

$3,178

Jobs Reported

1

Loan #

7303569000

Loan Size

Small

Tarnell Albritten

Sole Proprietorship

$20,295 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Mar 4, 2021

Forgiven

$20,399

Jobs Reported

1

Loan #

6948588503

Loan Size

Small

Fantasia McNeal

Sole Proprietorship

$20,477 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 26, 2021

Forgiven

$20,542

Jobs Reported

1

Loan #

1812318904

Loan Size

Small

Matsael Ford

Sole Proprietorship

$19,750 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 11, 2021

Forgiven

$19,850

Jobs Reported

1

Loan #

2171828810

Loan Size

Small

Aneisha Jamison

Independent Contractors

$8,750 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW Apt 5305
Atlanta, GA30331-5554
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

5951708302

Loan Size

Small

Marissa Davis

Self-Employed Individuals

$6,677 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 7207
Atlanta, GA30331-5563
Approved

Apr 28, 2021

Forgiven

$6,726

Jobs Reported

1

Loan #

3992778908

Loan Size

Small

Samia Blassengale

Independent Contractors

$4,641 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5500
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9958458801

Loan Size

Small

Jennifer Gibbs

Sole Proprietorship

$9,772 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW Apt 1002
Atlanta, GA30331-5533
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3518438707

Loan Size

Small

Alana Micaela LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

Apr 3, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

6065638708

Loan Size

Small

Mariah Lacy

Sole Proprietorship

$20,832 Exemption 4
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

May 26, 2021

Jobs Reported

1

Loan #

7772289002

Loan Size

Small

Hossam Rostom

Self-Employed Individuals

$12,361 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

May 17, 2021

Forgiven

$12,391

Jobs Reported

1

Loan #

2533399000

Loan Size

Small

Caliel Carey

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5532
Approved

May 16, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

2430329009

Loan Size

Small

Kadeem Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW Apt 3205
Atlanta, GA30331-5543
Approved

May 20, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3893209009

Loan Size

Small

Ashley Ramey

Self-Employed Individuals

$6,030 Paid in Full
Address:
3725 Princeton Lakes Pkwy SW
Atlanta, GA30331-5500
Approved

Apr 27, 2021

Forgiven

$6,067

Jobs Reported

1

Loan #

2766898906

Loan Size

Small

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

Find Hakim Shahi on the map

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4

Hakim Shahi in Austin, TX: Background Summary

Location
4509 Smooth Oak Dr Unit A, Austin Tx, Austin, TX
Other Locations
Roswell, GA ยท Austin, TX
Profiles Found
6 people with this name
Phone Numbers
(678) 654-3114 and 1 other on file
Email
hakim_shahi@yahoo.com
Career
Investigative Assistant
Contributions
$40 total โ€” Biden Fight Fund
PPP Loans
$735K for Latonia Gore, Caterer

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 Hakim Shahi. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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.

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 Hakim Shahi

Search Complexity: Moderate

63 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Texas (6%), followed by Georgia. Concentrated in the South.

TX4recordsGA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

50
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Hakim Shahi

What businesses are associated with Hakim Shahi?
We found 3 business affiliations for Hakim Shahi (Investigative Assistant). Business records are compiled from state registries, SEC filings, and professional databases.
Has Hakim Shahi made political donations?
FEC disclosure records show 2 reported political contributions from Hakim Shahi, totaling $40. Recipients include Biden Fight Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hakim Shahi?
Our database contains 63 total records for Hakim Shahi spanning 2 states. This includes 6 distinct contact records, 3 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 Hakim Shahi?
The 63 records displayed for Hakim Shahi 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 Hakim Shahi 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.