Jaffer Jiwani

Age 70 b. 1955-07-12
๐Ÿ“ 1410 Martinsville St Apt 304, Nacogdoches Tx
๐Ÿ“ž (386) 679-0628, (386) 898-3860
โœ‰๏ธ JRAHULRAHUL@YAHOO.COM, jrahulrahul@yahoo.com

Jaffer Jiwani from Atlanta, GA

Age 71 b. 1955 Male
๐Ÿ“ 4728 Village North Ct
๐Ÿ“ž (386) 898-3860 (Cell), (404) 422-7627
โœ‰๏ธ tiffany.collier92@gmail.com

Jaffer Jiwani from Port Orange, FL

Age 59
๐Ÿ“ 1200 Floral Springs Blvd #7202, Port Orange, FL 32129
๐Ÿ“ž (386) 756-2277, (386) 257-5094, (904) 257-5094, (386) 679-0582, (386) 679-0628, (941) 293-8665, (941) 676-7862
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karim Noorali Jiwani,Aziz Amin Jiwani,Shahenaz J Jiwani,Shamim J Jiwani,Aman Jiwani,Shahenaz Jiwani
๐Ÿช Daytona Circle Inc, Evershine Two, Inc

Jaffer Jiwani from Flushing, NY

Age 70 b. Jul 1955 Queens Co.
๐Ÿ“ 6140 Saunders St A 11
๐Ÿ“ž (817) 346-8182
๐Ÿ‘ค aka Jaffer Jiwani

Jaffer Jiwani from Daytona Beach, FL

Age 70 b. Jul 1955 Volusia Co.
๐Ÿ“ 1401 S Palmetto Ave 619
๐Ÿ‘ค aka Jaffer Jiwani

Jaffer Jiwani from Daytona Beach, FL

๐Ÿ“ 600 W International Speedway B
๐Ÿ“ž (386) 679-0582 (AT&T MOBILITY)

Jaffer M Jiwani from Port Orange, FL

๐Ÿ“ 1415 Princess Paula Dr, Port Orange, FL 32129
๐Ÿ“ž (386) 756-2277

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jaffer Jiwani across 3 states. The most recent address on file is in Atlanta, Georgia. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jaffer Jiwani

Tucker, 30084
DOB: 1/1/1955 Gender: Male
Congress: 004

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

Texaco

Manager
(386) 253-4056
Daytona Beach, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Texaco Minimart

Owner
(386) 253-4056
Daytona Beach, FL
Food Stores (Food)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Jaffer Jiwani. Companies include Texaco, Texaco Minimart. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jiwani, Jaffer

Addr: 401 Airport Rd, Griffin, GA, 30224
GA

Jiwani, Jaffer

Addr: 401 Airport Rd, Griffin, GA, 30224
GA

Cimcoff INC.

Addr: 401 Airport Rd, Griffin, GA, 30224
GA
Officer: Jaffer Jiwani

Cimcoff INC.

Addr: 401 Airport Rd, Griffin, GA, 30224
GA
Officer: Jaffer Jiwani

Cimcoff INC.

Addr: 401 Airport Rd, Griffin, GA, 30224
GA
Officer: Jaffer Jiwani

Unknown Corporation

Addr: 26 Waterbury Drive, Bossier City, LOUISIANA, 71111
LOUISIANA
Officer: Jaffer Jiwani

Unknown Corporation

Addr: 116 Highway 96 S., San Augustine, TX, 75972
TX
PRESIDENT: Jaffer Jiwani

Jkas, INC.

Addr: 26 Waterbury Drive, Bossier City, LA, 71111
LA
Director: Jaffer Jiwani

Unknown Corporation

Addr: 116 Highway 96 S., San Augustine, TX, 75972
TX
Officer: Jaffer Jiwani

Zarina Management INC

ID: 0801688426
Addr: 116 Highway 96 S., San Augustine, TX, 75972
TX
PRESIDENT: Jaffer Jiwani

Source: Public Records Jaffer Jiwani appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Jaffer Jiwani

·
9525 Pecky Cypress Way, Orlando, FL 32836 (Orange County)
28.4266, -81.5337
TZ: Eastern
Single Family
MP

Jaffer M Jiwani

Age 62 Male
·
4728 Village North Ct, Atlanta, GA 30338 (Dekalb County)
33.9367, -84.3078
· (404) 786-5530
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jaffer Jiwani. 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 Jaffer Jiwani. These loans were issued to businesses, not individuals.

Raymond H Strange

Limited Liability Company(LLC

$2,363 Paid in Full
Address:
1200 Floral Springs Blvd Unit 7308
Port Orange, FL32129-6804
Approved

Mar 24, 2021

Forgiven

$2,383

Jobs Reported

1

Loan #

7893638610

Loan Size

Small

Robert McCutcheon

Sole Proprietorship

$20,520 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

Apr 20, 2021

Forgiven

$20,618

Jobs Reported

1

Loan #

6928708810

Loan Size

Small

Benson Hart

Sole Proprietorship

$8,332 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

May 12, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

8833108901

Loan Size

Small

Ryan Raymond

Sole Proprietorship

$20,833 Exemption 4
Address:
1401 S Palmetto Ave Apt 810
Daytona Beach, FL32114-6191
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9079948701

Loan Size

Small

Laura Isabel Rubio Rodriguez

Self-Employed Individuals

$20,348 Paid in Full
Address:
1200 Floral Springs Blvd
Port Orange, FL32129-6800
Approved

Apr 18, 2021

Forgiven

$20,422

Jobs Reported

1

Loan #

5689228805

Loan Size

Small

Robert McCutcheon

Sole Proprietorship

$20,520 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

May 11, 2021

Forgiven

$20,605

Jobs Reported

1

Loan #

8478588910

Loan Size

Small

N & J Hairbows

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

Apr 7, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8424138702

Loan Size

Small

Collegiate Writing Cloud INC.

Sole Proprietorship

$1,000 Paid in Full
Address:
1200 Floral Springs Blvd
Port Orange, FL32129-6800
Approved

Apr 1, 2021

Forgiven

$1,005

Jobs Reported

1

Loan #

4585358701

Loan Size

Small

Ryan Raymond

Sole Proprietorship

$29,166 Paid in Full
Address:
1401 S Palmetto Ave Apt 810
Daytona Beach, FL32114-6191
Approved

May 12, 2021

Forgiven

$29,361

Jobs Reported

1

Loan #

8719828901

Loan Size

Small

Kenneth Scruggs

Independent Contractors

$1,152 Paid in Full
Address:
1200 Floral Springs Blvd Unit 28201
Port Orange, FL32129-6843
Approved

May 13, 2021

Forgiven

$1,165

Jobs Reported

1

Loan #

1205029001

Loan Size

Small

Richard Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

Apr 17, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

5320048810

Loan Size

Small

Anekia Thompson

Self-Employed Individuals

$20,833 Paid in Full
Address:
1200 Floral Springs Blvd Unit 7101
Port Orange, FL32129-6810
Approved

May 18, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

3543519008

Loan Size

Small

Monneaker Holliday

Sole Proprietorship

$19,063 Exemption 4
Address:
1235 Hogansville Rd
Lagrange, GA30241-6610
Approved

Apr 23, 2021

Forgiven

$19,323

Jobs Reported

1

Loan #

9318388806

Loan Size

Small

Jose Ludwing Rubio Rodriguez

Sole Proprietorship

$19,701 Paid in Full
Address:
1200 Floral Springs Blvd
Port Orange, FL32129-6800
Approved

Apr 18, 2021

Forgiven

$19,769

Jobs Reported

1

Loan #

5915388806

Loan Size

Small

Tamunya Tigner

Sole Proprietorship

$11,895 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

Apr 17, 2021

Forgiven

$11,939

Jobs Reported

1

Loan #

5352448806

Loan Size

Small

Titus McCord

Independent Contractors

$10,900 Paid in Full
Address:
1235 Hogansville Rd
Lagrange, GA30241-6611
Approved

Mar 25, 2021

Forgiven

$10,942

Jobs Reported

1

Loan #

9349888610

Loan Size

Small

Bobby Chery

Sole Proprietorship

$20,000 Paid in Full
Address:
1401 S Palmetto Ave
Daytona Beach, FL32114-8108
Approved

Apr 7, 2021

Forgiven

$20,104

Jobs Reported

1

Loan #

7962988702

Loan Size

Small

Mlk Citgo LLC

Limited Liability Company(LLC

$3,000 Exemption 4
Address:
600 W International Speedway Blvd
Daytona Beach, FL32114
Approved

May 3, 2020

Jobs Reported

1

Loan #

1071047400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Jaffer Jiwani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaffer Jiwani 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
7
9
1
1
3

Jaffer Jiwani in Nacogdoches, TX: Background Summary

Location
1410 Martinsville St Apt 304, Nacogdoches Tx, Nacogdoches, TX
Other Locations
Atlanta, GA ยท Flushing, NY ยท Daytona Beach, FL and 1 more
Profiles Found
7 people with this name
Phone Numbers
(386) 679-0628 and 5 others on file
Email
jrahulrahul@yahoo.com and 1 other on file
Possible Relatives
Karim Noorali Jiwani, Aziz Amin Jiwani, Shahenaz J Jiwani, Shamim J Jiwani, Aman Jiwani and 1 more
Career
Texaco, Texaco Minimart
PPP Loans
$271K for Raymond H Strange, Robert McCutcheon

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 Jaffer Jiwani. Because public records are indexed by name rather than by a unique identifier, the 43 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

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.

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 Jaffer Jiwani

Search Complexity: Moderate

43 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.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Georgia (21%), followed by Florida and Texas. Spans the South and Northeast regions.

GA9recordsFL7recordsTX3recordsLA1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Corporate Records (10).

18
PPP Loan Records
10
Contact & Address Records
10
Corporate Records
2
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jaffer Jiwani

Is Jaffer Jiwani a registered voter?
Yes, voter registration records show Jaffer Jiwani 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.
What businesses are associated with Jaffer Jiwani?
We found 2 business affiliations for Jaffer Jiwani, including Texaco. Other companies include Texaco Minimart. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jaffer Jiwani?
Our database contains 43 total records for Jaffer Jiwani spanning 5 states. This includes 7 distinct contact records, 6 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 Jaffer Jiwani?
The 43 records displayed for Jaffer Jiwani 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 Jaffer Jiwani 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.