Hamid Shafi

Age 44 b. 1981-04-07
๐Ÿ“ 8211 Inwood Rd, Dallas Tx
๐Ÿ“ž (818) 419-5001
โœ‰๏ธ DRJAYSHAFI@GMAIL.COM, drjayshafi@gmail.com, hshafiza@hotmail.com

Hamid Shafi

๐Ÿ“ 519 N Cedar Ridge Dr, Ste 101, Duncanville Tx
๐Ÿ“ž (214) 493-1216, (818) 419-5007, (818) 419-5010
โœ‰๏ธ DRJAYSHAFI@GMAIL.COM, drjayshafi@gmail.com, hshafiza@hotmail.com

Hamid Shafi

๐Ÿ“ 23006 Whisper Cyn, San Antonio Tx 78258
๐Ÿ“ž (214) 493-1216, (818) 419-5007
โœ‰๏ธ DRJAYSHAFI@GMAIL.COM

Hamid Shafi

๐Ÿ“ 23006 Whisper Canyon, San Antonio Tx 78258
๐Ÿ“ž (818) 419-5010, (818) 419-5010
โœ‰๏ธ HSHAFIZA@HOTMAIL.COM

Hamid Shafi

๐Ÿ“ 20448 Pacific Coast Hwy, Malibu Ca 90265
๐Ÿ“ž (818) 419-5001
โœ‰๏ธ DRJAYSHAFI@GMAIL.COM

Hamid Shafi

๐Ÿ“ 20448 Pacific Coast Hwy, Malibu Ca
๐Ÿ“ž (818) 419-5001
โœ‰๏ธ DRJAYSHAFI@GMAIL.COM

Hamid Shafi from Reading, PA

Age 88 b. 1938 Male
๐Ÿ“ 1026 Franklin St
๐Ÿ“ž (610) 929-2376

Hamid A Shafi from Reading, PA

๐Ÿ“ 1026 Moss St, Reading, PA 19604
๐Ÿ“ž (610) 372-6623

Hamid Shafi from Sherman Oaks, CA

Age 45 b. 1981 Male
๐Ÿ“ 4506 Saugus Ave Apt 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Hamid Shafi across 2 states. The most recent address on file is in Reading, Pennsylvania. Of these records, 8 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 BENTLEY CONTINENTAL
ยท Registered to: Hamid Shafi
ยท VIN: SCBCR63W95C025526
·
2650 Cedar Springs Rd Apt 2222, Dallas, TX, 75201
2011 Bentley Mulsanne
ยท Registered to: Hamid Shafi
ยท VIN: SCBBB7ZH9BC015539
·
301 Texas St, Dallas, TX, 75204
2005 LINCOLN NAVIGATOR WAGON
ยท Registered to: Hamid Shafi
ยท VIN: 5LMFU27555LJ20273
·
2924 State St, Dallas, TX, 75204
·
(214) 303-1441

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Hamid Shafi. Registered makes include Bentley, Lincoln. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hamid Shafi

Senior Distribution Engineer
Saudi Electricity Company
Saudi Arabia Oil & Energy

Hamid Shafi

California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Hamid Shafi. Companies include Saudi Electricity Company. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 301 Texas St, Dallas, TX, 75204
TX
PRESIDENT: hamid JAY shafi

Pavo Investment Co, LLC

Addr: 1023 S. Main Street, Duncanville, TX, 75137
TX
Manager: Hamid Shafi

Unknown Corporation

Addr: 301 Texas Street, Dallas, TX, 75204
TX
Officer: Hamid Jay Shafi

Cetus Management Co, LLC

ID: 0802259441
Addr: 1023 S. Main Street, Duncanville, TX, 75137
TX
Manager: Hamid Jay Shafi

Aal Management LLC

ID: 0801492195
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Whisper Holding LLC

ID: 0801658456
Addr: 1023 S Main St, Duncanville, TX, 75137
TX
DIRECTOR: Hamid Jay Shafi

AirlineDr PLLC

ID: 0802095922
Addr: 301 Texas St, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

Abrams Crossing PLLC

ID: 0802034486
Addr: 301 Texas St, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

RSVF Polk PLLC

ID: 0802203945
Addr: 1023 S Main Street, Duncanville, TX, 75137
TX
Managing Member: Hamid Shafi

Sunset Square PLLC

ID: 0801631260
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Azteca Dental, PLLC

ID: 0801239198
Addr: 301 Texas St, Dallas, TX, 75204
TX
PRESIDENT: Hamid Jay Shafi

SBBC Hospitium LLC

ID: 0802271546
Addr: 301 Texas Street, Dallas, TX, 75204
TX
Managing Member: Hamid Jay Shafi

Broadway THO PLLC

ID: 0802264417
Addr: 1023 South Main Street, Duncanville, TX, 75137
TX
Manager: Hamid Shafi

Resanddev Properties, LLC

ID: 0801124969
Addr: 2924 State Street, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

ValleyHi PLLC

ID: 0802023404
Addr: 301 Texas St, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

My Gentle Dentist PLLC

ID: 0801080220
Addr: 2924 State Street, Dallas, TX, 75204
TX
MANAGER: Hamid Jay Shafi

Ennis Property Holding LLC

ID: 0801636043
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Commerce HJT PLLC

ID: 0801656247
Addr: 301 Texas Street, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Azteca Dental, PLLC

ID: 0801239198
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Dentium RC LLC

ID: 0802330360
Addr: 301 Texas Street, Dallas, TX, 75204
TX
Applicant: Hamid Shafi

Luna Commerce PLLC

ID: 0801552120
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

McCart Associates PLLC

ID: 0801794747
Addr: 1023 S. Main St, Duncanville, TX, 75137
TX
MEMBER: Hamid Shafi

Dentium RC LLC

ID: 0802360563
Addr: 301 Texas Street, Dallas, TX, 75204
TX
Managing Member: Hamid Jay Shafi

Fortis MMA LLC

ID: 0802360556
Addr: 301 Texas Street, Dallas, TX, 75204
TX
Managing Member: Hamid Jay Shafi

Buckner RSVG PLLC

ID: 0802248178
Addr: 1023 S Main Street, Duncanville, TX, 75137
TX
Managing Member: Hamid Shafi

Tho PLLC

ID: 0801849570
Addr: 301 Texas St, Dallas, TX, 75219
TX
DIRECTOR: Hamid Jay Shafi

Ennis Ave PLLC

ID: 0801636044
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

RSVG Holding LLC

ID: 0802248533
Addr: 1023 S Main Street, Duncanville, TX, 75137
TX
Managing Member: Hamid Shafi

Aqua Dental of Texas PLLC

ID: 0801301038
Addr: 2924 State Street, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

Carrier RIVS PLLC

ID: 0802346133
Addr: 1023 South Main Street, Duncanville, TX, 75137
TX
Managing Member: Hamid Shafi

Marbach RVS PLLC

ID: 0801718013
Addr: 1023 S Main Street, Duncanville, TX, 75137
TX
MEMBER: Hamid Jay Shafi

Commerce Street Property Holding LLC

ID: 0801490234
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

2718 W Commerce LLC

ID: 0801600330
Addr: 1023 S Main St, Duncanville, TX, 75137
TX
MANAGING MEMBER: Hamid Shafi

2718 W Commerce LLC

ID: 0801600330
Addr: 1023 S Main St, Duncanville, TX, 75137
TX
DIRECTOR: Hamid Shafi

Aqua Ingram PLLC

ID: 0801421655
Addr: 301 Texas St, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

Walzem Associates PLLC

ID: 0801895970
Addr: 301 Texas St, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Work Pro Concepts LLC

ID: 0801596479
Addr: 301 Texas Street, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

1023 South Main Property Holding LLC

ID: 0801490189
Addr: 301 Texas St, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

Brookes HJT PLLC

ID: 0801656243
Addr: 1023 South Main Street, Duncanville, TX, 75137
TX
Governing Person: Hamid Shafi

My Gentle Dentist PLLC

ID: 0801080220
Addr: 2924 State Street, Dallas, TX, 75204
TX
DIRECTOR: Hamid Jay Shafi

Pavo Investment Co, LLC

ID: 0802259438
Addr: 1023 S. Main Street, Duncanville, TX, 75137
TX
Manager: Hamid Jay Shafi

Hildebrand Street Property Holding LLC

ID: 0801490193
Addr: 301 Texas St, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

2718 W Commerce LLC

ID: 0801600330
Addr: 1023 South Main Street, Duncanville, TX, 75137
TX
Governing Person: Hamid Shafi

Commerce HJT PLLC

ID: 0801656247
Addr: 301 Texas Street, Dallas, TX, 75204
TX
MEMBER: Hamid Jay Shafi

Source: Public Records Hamid Shafi appears in 44 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10,000 Sep 28, 2018
2018
Texas Academy Of Pediatric Dentistry Political Action Committee
Shafi, Hamid J Pediatric Dentist Fort Worth, TX
$1,000 Jun 18, 2012
2012 328
Lister Brown, Phyllis
Shafi, Hamid Dentist @ Self Dallas, TX
$1,000 Jun 18, 2012
328
Lister Brown, Phyllis
Contributor Dentist @ Self Dallas, TX
$1,000
2012 I
Lister Brown, Phyllis
Contributor Dentist @ Self Dallas, TX
$800 20221209
Burrows, Dustin R. (The Honorable)
Contributor Dentist @ Self Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Hamid Shafi. Total disclosed contributions amount to $13,800. Recipients include Lister Brown, Phyllis, Burrows, Dustin R. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Aqua Ingram PLLC

Limited Liability Company(LLC

$96,017 Paid in Full
Address:
1023 S Main Street
Duncanville, TX75137
Approved

Apr 14, 2020

Forgiven

$97,101

Jobs Reported

7

Loan #

6652697103

Loan Size

Small

Circle M Food Store

Sole Proprietorship

$8,999 Paid in Full
Address:
1023 South Main Street
Fort Worth, TX76104-3410
Approved

May 30, 2020

Jobs Reported

1

Loan #

5688847805

Loan Size

Small

Aqua Ingram PLLC

Limited Liability Company(LLC

$89,216 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 8, 2021

Forgiven

$90,003

Jobs Reported

15

Loan #

5205538406

Loan Size

Small

Cielo Dental

Limited Liability Company(LLC

$188,595 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 2, 2021

Forgiven

$190,455

Jobs Reported

22

Loan #

1451158407

Loan Size

Medium

Marbach Rvs PLLC

Limited Liability Company(LLC

$113,790 Paid in Full
Address:
1023 S Main Street
Duncanville, TX75137
Approved

Apr 14, 2020

Forgiven

$199,231

Jobs Reported

8

Loan #

6594217100

Loan Size

Small

Valleyhi PLLC

Limited Liability Company(LLC

$160,192 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 2, 2021

Forgiven

$161,781

Jobs Reported

17

Loan #

1725508403

Loan Size

Medium

Avion Dental

Limited Liability Company(LLC

$162,296 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 2, 2021

Forgiven

$163,914

Jobs Reported

25

Loan #

1517278401

Loan Size

Medium

Luna Commerce PLLC

Limited Liability Company(LLC

$96,350 Paid in Full
Address:
1023 S MAIN STREET Suite 101
Duncanville, TX75137-0000
Approved

Apr 14, 2020

Forgiven

$97,480

Jobs Reported

9

Loan #

6613277103

Loan Size

Small

Sunset Square PLLC

Limited Liability Company(LLC

$91,112 Paid in Full
Address:
1023 S MAIN STREET Ste 112
Duncanville, TX75137-0000
Approved

Apr 14, 2020

Forgiven

$92,143

Jobs Reported

8

Loan #

6360697101

Loan Size

Small

Marbach Rvs PLLC

Limited Liability Company(LLC

$181,770 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 5, 2021

Forgiven

$183,464

Jobs Reported

18

Loan #

3970428406

Loan Size

Medium

Main Line It CORP

Corporation

$89,200 Paid in Full
Address:
14 W Lancaster Ave Ste 200
Ardmore, PA19003-2358
Approved

Feb 26, 2021

Forgiven

$89,806

Jobs Reported

7

Loan #

4517408505

Loan Size

Small

Pamela S. Eckmann DBA Love Your Healthy Life

Sole Proprietorship

$4,600 Paid in Full
Address:
1023 S Main St Ste 205
Grapevine, TX76051-5542
Approved

May 19, 2020

Forgiven

$4,653

Jobs Reported

2

Loan #

8855277410

Loan Size

Small

Mighty Smiles

Limited Liability Company(LLC

$98,999 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 2, 2021

Forgiven

$99,968

Jobs Reported

19

Loan #

1460668409

Loan Size

Small

Luna Commerce PLLC

Limited Liability Company(LLC

$89,539 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 1, 2021

Forgiven

$90,240

Jobs Reported

15

Loan #

1387418407

Loan Size

Small

Pamela Eckmann

Sole Proprietorship

$4,600 Paid in Full
Address:
1023 S Main St Ste 205
Grapevine, TX76051-5542
Approved

Mar 24, 2021

Forgiven

$4,622

Jobs Reported

2

Loan #

8319208610

Loan Size

Small

Azteca Dental PLLC

Limited Liability Company(LLC

$120,194 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Jan 28, 2021

Forgiven

$121,343

Jobs Reported

16

Loan #

7452618304

Loan Size

Small

Dental Defenders

Limited Liability Company(LLC

$168,517 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 3, 2021

Forgiven

$170,184

Jobs Reported

18

Loan #

2305838406

Loan Size

Medium

Galaxia Dental

Limited Liability Company(LLC

$130,476 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 24, 2021

Forgiven

$131,617

Jobs Reported

20

Loan #

3450418508

Loan Size

Small

Walzem Associates PLLC

Limited Liability Company(LLC

$164,354 Paid in Full
Address:
1023 S Main St
Duncanville, TX75137-2319
Approved

Feb 3, 2021

Forgiven

$165,975

Jobs Reported

18

Loan #

2621258400

Loan Size

Medium

Living Palms Ventures LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1023 S Main St Ste 201
Grapevine, TX76051-7505
Approved

Mar 18, 2021

Forgiven

$20,114

Jobs Reported

4

Loan #

4147488607

Loan Size

Small

Valleyhi PLLC

Limited Liability Company(LLC

$90,832 Paid in Full
Address:
1023 S Main Street
Duncanville, TX75137-2319
Approved

Apr 14, 2020

Forgiven

$112,974

Jobs Reported

7

Loan #

5847207102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Hamid Shafi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hamid Shafi on the map

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Hamid Shafi in Dallas, TX: Background Summary

Location
8211 Inwood Rd, Dallas Tx, Dallas, TX
Other Locations
Reading, PA ยท Sherman Oaks, CA
Profiles Found
9 people with this name
Phone Numbers
(818) 419-5001 and 5 others on file
Email
drjayshafi@gmail.com and 1 other on file
Career
Saudi Electricity Company
Vehicles
3 linked โ€” 2005 Bentley Continental, 2011 Bentley Mulsanne and 1 more
Contributions
$13.8K total โ€” Lister Brown, Phyllis, Lister Brown, Phyllis
PPP Loans
$2170K for Aqua Ingram PLLC, Circle M Food Store

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 Hamid Shafi. Because public records are indexed by name rather than by a unique identifier, the 87 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.

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 Hamid Shafi

Search Complexity: Moderate

87 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 moderately distributed across 3 states. Highest concentration: Texas (59%), followed by California and Pennsylvania. Spans the South and West regions.

TX51recordsCA2recordsPA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (51%), which show business formation details and officer positions. Also includes PPP Loan Records (21) and Contact & Address Records (11).

44
Corporate Records
21
PPP Loan Records
11
Contact & Address Records
5
Political Contribution Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Hamid Shafi

What vehicles are registered to Hamid Shafi?
Records show 3 vehicle registrations associated with Hamid Shafi, including a 2005 BENTLEY CONTINENTAL. Registered makes include Bentley, Lincoln. 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 Hamid Shafi?
We found 3 business affiliations for Hamid Shafi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hamid Shafi made political donations?
FEC disclosure records show 5 reported political contributions from Hamid Shafi, totaling $13,800. Recipients include Lister Brown, Phyllis and Burrows, Dustin R. (The Honorable). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hamid Shafi?
Our database contains 87 total records for Hamid Shafi spanning 3 states. This includes 9 distinct contact records, 8 with phone numbers, 6 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 Hamid Shafi?
The 87 records displayed for Hamid Shafi 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 Hamid Shafi 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.