Hanif Merchant

Age 59 b. 1966-12-20
๐Ÿ“ 8401 Memorial Ln Apt 9302, Plano Tx
๐Ÿ“ž (972) 765-8539
โœ‰๏ธ HAMIDKAIF@HOTMAIL.COM

Hanif M Merchant from Duluth, GA

Age 67
๐Ÿ“ 3110 Creek Falls Way, Duluth, GA 30097
๐Ÿ“ž (678) 682-3123, (770) 813-8643, (770) 497-0700, (404) 435-3319

Hanif Merchant

๐Ÿ“ 1911 Schorn Dr, Killeen Tx
๐Ÿ“ž (254) 278-8986, (254) 702-7926
โœ‰๏ธ MERCHANTHANIF1786@GMAIL.COM

Hanif Merchant from Duluth, GA

Age 72 b. 1954 Male
๐Ÿ“ 3110 Creek Falls Way
๐Ÿ“ž (770) 497-0700

Hanif Merchant from Irving, TX

Age 55 b. Jun 1970 Dallas Co.
๐Ÿ“ 2432 Wingren Rd 2038

Hanif Merchant from Ocala, FL

Age 59 b. Dec 1966 Marion Co.
๐Ÿ“ 3455 Ne 17th Te

Hanif Merchant from Elmhurst, NY

Age 54 b. Sep 1971 Queens Co.
๐Ÿ“ 9430 58th Ave 60 D

Hanif Merchant from Killeen, TX

๐Ÿ“ 3506 Levy Ln
๐Ÿ“ž (254) 722-3778 (AT&T MOBILITY)

Hanif Merchant from Gainesville, GA

Male
๐Ÿ“ 4575 Big Rock Ridge Trl Sw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Hanif Merchant across 4 states. The most recent address on file is in Duluth, Georgia. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Hanif M

Orange County
PIN: 282236866822160
· 1025 S Hiawassee Rd Unit 2216, Orlando 32835
Value: $42,017

Merchant, Hanif

Bell County
PIN: 493860200.0
· W Trimmier Rd Killeen, TX
Lot: 874,135sqft

Merchant, Hanif

Bell County
PIN: 493860103
· W Trimmier Rd Killeen, TX
Lot: 467,162sqft

Merchant Hanif

Dallas County
PIN: 99141029620000000
· 700 S Cockrell Hill Rd, TX
Assessed: $27,450

Merchant Hanif M

Orange County
· 1025 S Hiawassee Rd Unit 2216, Orlando 32835.0
Built: 1989.0
Assessed: $59,600

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

Hanif Merchant

Duluth, 30097
DOB: 1/1/1954 Gender: Male
Congress: 007

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Hanif Merchant. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota Tundra
ยท Registered to: Hanif Merchant
ยท VIN: 5TFFY5F15CX126625
·
1911 Schorn Dr, Killeen, TX, 76542
·
(254) 458-6786
2005 LEXUS GX 470 FULL SIZE UTILITY
ยท Registered to: Hanif Merchant
ยท VIN: JTJBT20X450068928
·
9320 Vista Cir, Irving, TX, 75063

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Hanif Merchant. Registered makes include Toyota, Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moe's Southwest Grill / FOCUS Brands

+17704182165hanif@moes.com

Dollar Mart

Branch Manager
(972) 266-2466
Grand Prairie, TX
General Merchandise Stores (Stores)

Priceless Wholesale

President
(214) 350-0115
Dallas, TX
Wholesale Trade - Durable Goods (Products)

Jewel Time

Owner
(254) 771-3008
Temple, TX
Miscellaneous Retail (Stores)

Merchant Ventures Inc

Principal
(972) 506-7222
Irving, TX
Business Services (Services)

Moe's Southwest Grill

Owner
(770) 418-2165MerchantH@moes.com
Duluth, GA
Eating and Drinking Establishments (Food)

Moe's Southwest Grill

Hanif MerchantManager
(321) 217-3335h.merchant@moes.com
6167 Westgate Dr, Orlando, FL32835
moes.com

Moes Southwest Grill

Hanif MerchantOwner
(770) 418-2165hanif@moes.com
Duluth, GA

Hanif Merchant

Owner, Merchant and Sons In ยท Greater Atlanta Area

Moe's Southwest Grill

Hanif MerchantManager
(321) 217-3335h.merchant@moes.com
6167 Westgate Dr, Orlando, FL32835

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Hanif Merchant. Companies include Dollar Mart, Priceless Wholesale, Jewel Time and 3 more. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3333 Buford Drive, #1075, Buford, GA, 30519
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3333 Buford Drive, #1075, Buford, GA, 30519
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Fallsway, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3, D, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3333 Buford Dr., #1075, Buford, GA, 30519
GA Gwinnett County

Hanif Merchant

Addr: 3333 Buford Dr, Space #1075, Buford, GA, 30519
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Fallsway, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Fallsway, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Hanif Merchant

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA Gwinnett County

Excell Wireless INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Sandwich & Shake LLC

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Mansoorali Merchant

Sugarloaf Noodle House INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Sandwich & Shake LLC

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Mansoorali Merchant

Excell Wireless INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Blessings INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Great Foods Gt INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Milestone Property Management, LLC

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Sugarloaf Restaurant INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Skyway Food Company

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

The HAS Group LLC

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Great Foods Gt INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Sugarloaf Restaurant INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Merchant & Sons, INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Merchant & Sons, INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Milestone Investment Group, Inc.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Blessings INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Sugarloaf Noodle House INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30087
GA
Officer: Hanif Merchant

Bismillah Investment Group, INC.

Addr: 3333 Buford Drive, #1075, Buford, GA, 30519
GA
Officer: Hanif Merchant

Shabash Investment, INC.

Addr: 3110 Creek Fall Way, Duluth, GA, 30097
GA
Officer: Hanif Merchant

Unknown Corporation

Addr: 11029 Harry Hines Blvd, Dallas, TX, 75229
TX
Manager: Hanif Merchant

Blessings INC.

Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
CFO: Hanif Merchant

Unknown Corporation

Addr: 4008 Stan Schlueter Loop # 104, Killeen, TX, 76542
TX
Officer: Hanif Merchant

Big Joint Ventures LLC

ID: 0800932224
Addr: 11029 Harry Hines Blvd, Dallas, TX, 75229
TX
Manager: Hanif Merchant

Merchant & Khoja, Inc.

ID: 0800069015
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
Director: Hanif Merchant

Firewater Sports Bar & Grill, L.L.C.

ID: 0801367788
Addr: 1911 Schorn Dr., Killeen, TX, 76542
TX
Member: Hanif Merchant

Merchant & Merchant, INC.

ID: 0148295300
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
PRESIDENT: Hanif Merchant

Hsl Merchant, INC.

ID: 0157236900
Addr: 1911 Schorn Drive, Killeen, TX, 76542
TX
PRESIDENT: Hanif Merchant

LNSK ASSOCIATES, Inc.

ID: 0801841608
Addr: 11500 Harry Hines Blvd St, Dallas, TX, 75229
TX
VICE PRESIDENT: Hanif Merchant

Hsm Enterprise INC.

ID: 0800193707
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
DIRECTOR: Hanif Merchant

Merchant Ventures, INC.

ID: 0162234100
Addr: 9320 Vista Cir, Irving, TX, 75063
TX
Director: Hanif Merchant

Dollars R Us INC.

ID: 0800054878
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
Director: Hanif Merchant

Merchant & Merchant, INC.

ID: 0148295300
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
Director: Hanif Merchant

Merchant Ventures, INC.

ID: 0162234100
Addr: 9320 Vista Cir, Irving, TX, 75063
TX
PRESIDENT: Hanif Merchant

E2Z Wireless, Inc.

ID: 0800471741
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
PRESIDENT: Hanif Merchant

Hsm Enterprise INC.

ID: 0800193707
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
PRESIDENT: Hanif Merchant

Rns Associates LLC

ID: 0801246153
Addr: 1911 Schorn Drive, Killeen, TX, 76543
TX
MEMBER: Hanif Merchant

Mars Management, INC.

ID: 0800669668
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
VICE PRESIDENT: Hanif Merchant

The Exquisite SAS Inc

ID: 0801492500
Addr: 3110 Creek Falls Way, Duluth, GA, 30097
GA
VICE PRESIDENT: Hanif Merchant

Dollars R Us INC.

ID: 0800054878
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
PRESIDENT: Hanif Merchant

Hsl Merchant, INC.

ID: 0157236900
Addr: 1911 Schorn Drive, Killeen, TX, 76542
TX
SECRETARY: Hanif Merchant

Merchant & Khoja, Inc.

ID: 0800069015
Addr: 9320 Vista Circle, Irving, TX, 75063
TX
PRESIDENT: Hanif Merchant

Hsl Merchant, INC.

ID: 0157236900
Addr: 1911 Schorn Drive, Killeen, TX, 76542
TX
TREASURER: Hanif Merchant

Source: Public Records Hanif Merchant appears in 93 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

hanif merchant

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Hanif Merchant holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$50 Jul 12, 2016
2016 DEM
Barksdale, James Freeman
Merchant, Hanif Self Employed @ Merchant And Sons INC Duluth, GA
$500 Jul 3, 2002
2002 REP
Perry, Rick
Merchant, Hanif Owner Irving, TX
$25 Oct 1, 2020
2020 DEM
Biden, Joe
Merchant, Hanif Self Employed @ Sugarloaf Restaurant INC Duluth, GA
$100 Apr 16, 2016
2016 DEM
Sanders, Bernard
Merchant, Hanif Self Employed @ Merchant And Sons INC Duluth, GA
$500 Nov 1, 2018
2018 DEM
Johnson, Eddie Bernice
Merchant, Hanif Owner @ Vr Wireless Store Irving, TX
$15 Aug 11, 2020
2020 DEM
Biden, Joe
Merchant, Hanif Self Employed @ Sugarloaf Restaurant INC Duluth, GA
$50 Sep 24, 2020
2020
Biden Victory Fund
Merchant, Hanif Sugarloaf Restaurant INC Duluth, GA
$25 Nov 10, 2020
2020
Stop Republicans
Merchant, Hanif Self Employed @ Sugarloaf Restaurant INC Duluth, GA
$500 Sep 21, 2010
2010 REP
Perry, Rick
Merchant, Hanif Owner @ 99 Cent Store Irving, TX
$50 Oct 23, 2012
2012 DEM
Obama, Barack
Merchant, Hanif Fast Food @ Self Employed Duluth, GA
$100 Apr 16, 2016
2016 DEM
Sanders, Bernard
Merchant, Hanif Self Employed @ Merchant And Sons INC Duluth, GA
$25 Jul 29, 2021
2022 DEM
Warnock, Raphael
Merchant, Hanif Self Employed @ Mv Investment Duluth, GA
$500 Jul 18, 2006
2006 R
Perry, Rick
Merchant, Hanif Dallas, TX
$400 Nov 10, 2020
2020 DEM
Ossoff, T. Jonathan
Merchant, Hanif Self Employed @ Sugarloaf Restaurant INC Duluth, GA
$500 Mar 30, 2007
2008 REP
Cornyn, John
Merchant, Hanif Vr Wireless Irving, TX
$25 Oct 29, 2012
2012 DEM
Obama, Barack
Merchant, Hanif Fast Food @ Self Employed Duluth, GA
$5 Sep 9, 2020
2020
Progressive Turnout Project
Merchant, Hanif Sugarloaf Restaurant INC Duluth, GA
$100 Apr 16, 2016
DEM
Sanders, Bernard
Contributor Self Employed @ Merchant And Sons INC Duluth, GA
$400 Nov 10, 2020
Unknown Committee
Merchant, Hanif Restaurant And Real Estate @ Self Employed Duluth, GA
$500
2006 R
Perry, Rick
Contributor Best Efforts @ Vr Wireless Dallas, TX
$500 20100921
Texans for Rick Perry
Contributor Owner @ 99 cent Store Irving, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Hanif Merchant. Total disclosed contributions amount to $4,870. Recipients include Sanders, Bernard, Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hanif M Merchant

Age 63 Male
·
3110 Creek Falls Way, Duluth, GA 30097 (Fulton County)
34.0113, -84.1008
· (404) 435-3319
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2001 Purchased 2011
MP

Hanif Merchant

Age 47
·
9320 Vista Cir, Irving, TX 75063 (Dallas County)
32.9330, -96.9669
· (214) 734-6499
Marital: Married TZ: Central
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1996 Purchased 2003
MP

Hanif J Merchant

Age 50 Male
·
1911 Schorn Dr, Killeen, TX 76542 (Bell County)
31.0633, -97.7332
· (254) 526-4012
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2004
MP

Hanif Merchant

·
3333 Buford Dr, Buford, GA 30519 (Gwinnett County)
34.0649, -83.9893
TZ: Eastern
Homeowner Multi-Family Built 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Hanif 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 Hanif Merchant. These loans were issued to businesses, not individuals.

Ishi Int'L INC

Corporation

$9,725 Exemption 4
Address:
11500 HARRY HINES BLVD sUITE 101
Dallas, TX75229-2201
Approved

Jun 22, 2020

Jobs Reported

3

Loan #

1541458004

Loan Size

Small

Haagen Dazs Mall Of Georgia INC

Corporation

$14,389 Paid in Full
Address:
3333 Buford Dr # K133
Buford, GA30519-4913
Approved

Jan 25, 2021

Forgiven

$14,493

Jobs Reported

7

Loan #

5529598300

Loan Size

Small

Sirin Valley LLC DBA Variety Outlet

Limited Liability Company(LLC

$6,350 Paid in Full
Address:
11500 Harry Hines Blvd Suite #115
Dallas, TX75229
Approved

May 1, 2020

Forgiven

$6,422

Jobs Reported

2

Loan #

4449707709

Loan Size

Small

Sulnaz INC DBA Five Star Smoke

Subchapter S Corporation

$18,852 Paid in Full
Address:
11500 Harry Hines Blvd STE 104
Dallas, TX75229-2201
Approved

Jun 24, 2020

Forgiven

$19,068

Jobs Reported

4

Loan #

3017348009

Loan Size

Small

Song Us Enterprises DBA Just For Play

Corporation

$8,916 Paid in Full
Address:
11029 Harry Hines Blvd B101
Dallas, TX75229
Approved

May 1, 2020

Jobs Reported

3

Loan #

4536017701

Loan Size

Small

Sargam Rugs And More LLC

Limited Liability Company(LLC

$9,750 Paid in Full
Address:
11029 Harry Hines Blvd Suite B 206
Dallas, TX75229
Approved

May 1, 2020

Forgiven

$9,844

Jobs Reported

2

Loan #

3955157708

Loan Size

Small

Saaktrading LLC

Limited Liability Company(LLC

$3,080 Paid in Full
Address:
11500 Harry Hines Blvd Ste 110
Dallas, TX75229-8117
Approved

May 1, 2020

Forgiven

$2,076

Jobs Reported

1

Loan #

6408657710

Loan Size

Small

Southside Wholesale Limited Liability Company

Limited Liability Company(LLC

$4,100 Paid in Full
Address:
11029 Harry Hines Blvd Suite B107
Dallas, TX75229-5782
Approved

Apr 29, 2020

Forgiven

$4,150

Jobs Reported

1

Loan #

4029927306

Loan Size

Small

Sally Wholesale Linen LLC

Limited Liability Company(LLC

$12,440 Paid in Full
Address:
11029 Harry Hines Blvd Ste B120
Dallas, TX75229-5785
Approved

Apr 27, 2020

Forgiven

$12,549

Jobs Reported

3

Loan #

6151757208

Loan Size

Small

Khalid Enterprises INC

Corporation

$5,067 Paid in Full
Address:
11029 Harry Hines Blvd
Dallas, TX75229-5702
Approved

May 28, 2020

Forgiven

$5,120

Jobs Reported

1

Loan #

4661847800

Loan Size

Small

Lnsk Associates INC

Corporation

$94,863 Paid in Full
Address:
11500 Harry Hines Blvd #107
Dallas, TX75229
Approved

Apr 15, 2020

Forgiven

$95,754

Jobs Reported

10

Loan #

8755267105

Loan Size

Small

A K N M, INC

Subchapter S Corporation

$134,100 Paid in Full
Address:
11029 HARRY HINES BLVD Suite C124
Dallas, TX75229-5789
Approved

Apr 30, 2020

Forgiven

$135,340

Jobs Reported

14

Loan #

6485017307

Loan Size

Small

Tec Innovations INC

Corporation

$11,000 Paid in Full
Address:
11029 Harry Hines Blvd # 119
Dallas, TX75229-5782
Approved

Apr 28, 2020

Forgiven

$11,086

Jobs Reported

2

Loan #

6759967210

Loan Size

Small

Ravi'S Import Warehouse, INC.

Subchapter S Corporation

$404,375 Paid in Full
Address:
11029 Harry Hines Blvd
Dallas, TX75229-5702
Approved

Apr 11, 2020

Forgiven

$406,602

Jobs Reported

43

Loan #

3132537104

Loan Size

Medium

Texas Silky Silk INC

Corporation

$21,400 Paid in Full
Address:
11029 Harry Hines Blvd Suite B-106
Dallas, TX75229
Approved

Apr 27, 2020

Forgiven

$21,547

Jobs Reported

3

Loan #

6185267201

Loan Size

Small

Yi Imports, INC

Corporation

$12,030 Paid in Full
Address:
11029 Harry Hines Blvd Ste C114
Dallas, TX75229-5798
Approved

May 1, 2020

Forgiven

$12,112

Jobs Reported

4

Loan #

6616957700

Loan Size

Small

D&j Shen LLC

Limited Liability Company(LLC

$4,800 Paid in Full
Address:
11029 Harry Hines Blvd Suite 124 C
Dallas, TX75229-5702
Approved

Apr 9, 2020

Forgiven

$4,853

Jobs Reported

2

Loan #

9983577002

Loan Size

Small

L & R Trading INC

Corporation

$13,750 Paid in Full
Address:
11029 Harry Hines Blvd Ste C105
Dallas, TX75229
Approved

May 4, 2020

Forgiven

$13,978

Jobs Reported

3

Loan #

1490177409

Loan Size

Small

Character World INC.

Corporation

$14,807 Paid in Full
Address:
3333 Buford Dr # 2041A
Buford, GA30519-4913
Approved

Mar 16, 2021

Forgiven

$14,957

Jobs Reported

50

Loan #

3301718609

Loan Size

Small

Dfw Imports LLC

Corporation

$21,166 Paid in Full
Address:
11500 Harry Hines Blvd Ste 112
Dallas, TX75229-8135
Approved

May 1, 2020

Forgiven

$21,351

Jobs Reported

5

Loan #

5060387705

Loan Size

Small

Areumdawn

Subchapter S Corporation

$4,500 Paid in Full
Address:
11500 Harry Hines Blvd Ste 113
Dallas, TX75229-8135
Approved

May 12, 2020

Forgiven

$4,541

Jobs Reported

1

Loan #

5224277410

Loan Size

Small

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

Hanif Merchant

Mega Millionsยฎ
$600
Prize Won
·Irving, TX
Claimed: 2007-09-06T00:00:00.000

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 Hanif Merchant on the map

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Hanif Merchant in Plano, TX: Background Summary

Location
8401 Memorial Ln Apt 9302, Plano Tx, Plano, TX
Other Locations
Duluth, GA ยท Irving, TX ยท Ocala, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(972) 765-8539 and 7 others on file
Email
hamidkaif@hotmail.com and 1 other on file
Career
Manager at Dollar Mart, Priceless Wholesale
Properties
4properties owned
Vehicles
2 linked โ€” 2012 Toyota Tundra, 2005 Lexus Gx 470
Contributions
$4,870 total โ€” Perry, Rick, Texans for Rick Perry
PPP Loans
$829K for Ishi Int'L INC, Haagen Dazs Mall Of Georgia 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 Hanif Merchant. Because public records are indexed by name rather than by a unique identifier, the 172 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.

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 Hanif Merchant

Search Complexity: High

172 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Georgia (47%), followed by Texas and Florida. Spans the South and Northeast regions.

GA81recordsTX37recordsFL4recordsNY1record

Record Type Breakdown

Data spans 9 record categories. Largest: Corporate Records (56%), which show business formation details and officer positions. Also includes Political Contribution Records (21) and PPP Loan Records (21).

93
Corporate Records
21
Political Contribution Records
21
PPP Loan Records
14
Business & Corporate Filings
9
Contact & Address Records
5
Property Ownership Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Hanif Merchant

Is Hanif Merchant a registered voter?
Yes, voter registration records show Hanif Merchant is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hanif Merchant own property?
County assessor records show 5 properties associated with Hanif 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 Hanif Merchant?
Records show 2 vehicle registrations associated with Hanif Merchant, including a 2012 Toyota Tundra. Registered makes include Toyota, Lexus. 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 Hanif Merchant?
We found 14 business affiliations for Hanif Merchant (null). Other companies include Priceless Wholesale, Jewel Time. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hanif Merchant made political donations?
FEC disclosure records show 21 reported political contributions from Hanif Merchant, totaling $4,870. Recipients include Sanders, Bernard and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hanif Merchant?
Our database contains 172 total records for Hanif Merchant spanning 4 states. This includes 9 distinct contact records, 5 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 Hanif Merchant?
The 172 records displayed for Hanif 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 Hanif 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.