Jalees Ahmed from Farmingdale, NY

Age 54
๐Ÿ“ 240 Lilac Ct, Farmingdale, NY 11735
๐Ÿ“ž (516) 454-7519, (516) 302-6240
โœ‰๏ธ ajalees@hotmail.com

Jalees Ahmed from Farmingdale, NY

Age 58 b. 1968 Male
๐Ÿ“ 240 Lilac Ct
๐Ÿ’ผ 1310
๐Ÿ“ž (516) 302-6240 (Cell)
โœ‰๏ธ ajalees@hotmail.com

Jalees Ahmed from Mineola, NY

Age 57 b. Apr 1968 Nassau Co.
๐Ÿ“ 305 De Mott St
๐Ÿ“ž (516) 318-2105

Jalees Ahmed from Columbia, SC

Age 57 b. Apr 1968 Richland Co.
๐Ÿ“ 501 Pelham Dr

Jalees Ahmed from Torrance, CA

Los Angeles Co.
๐Ÿ“ 3730 Garnet St Apt 15
๐Ÿ“ž (901) 230-0747

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jalees Ahmed across 3 states. The most recent address on file is in Farmingdale, New York. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ahmed, Jalees

Doc #2015081001381001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jalees Ahmed. Values shown are from county assessor records and may differ from current market prices.

Jalees Ahmed

Reg: 99113417
305 De Mott St, 9, 11501
DOB: 19680402 Gender: Male

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

2012 Toyota Camry
ยท Registered to: Jalees Ahmed
ยท VIN: 4T1BF1FK6CU082802
·
240 Lilac Ct, Farmingdale, NY, 11735-7007
·
(516) 302-6240
2011 ACURA MDX
ยท Registered to: Jalees Ahmed
ยท VIN: 2HNYD2H4XBH512836
·
240 Lilac Ct, Farmingdale, NY, 11735-7007
·
(516) 302-6240
2005 Honda Odyssey
ยท Registered to: Jalees Ahmed
ยท VIN: 5FNRL387X5B113092
·
515 Rosebud Ln, Greer, SC, 29650

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jalees Ahmed. Registered makes include Toyota, Acura, Honda. 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.

Jalees Ahmed MD

Male
Amityville, NY
Health Services (Services)

Jalees Ahmed

Dundee, Dundee City, United Kingdom

Lending Universe

Jalees Ahmed2Copy Writers
(832) 335-7828jalees.ahmed@lendinguniverse.com
1800 Austin St, Houston, TX77002

University Movers Llc

Jalees AhmedRegional Business Manager
jalees.ahmed@comcast.net
1800 Austin St, Houston, TX77002

University Movers Llc

Jalees AhmedRegional Business Manager
jalees.ahmed@comcast.net
1800 Austin St, Houston, TX77002
university-movers.com

Jalees Ahmed

Automo ยท Forest Park, Illinois

University Movers Llc

Jalees AhmedRegional Business Manager
jalees.ahmed@comcast.net
1800 Austin St, Houston, TX77002

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Jalees Ahmed. Companies include Jalees Ahmed MD, Lending Universe, University Movers Llc. Roles listed include 2Copy Writers and Regional Business Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tribeca Elite Realty LLC

ID: 4884992
Addr: 63 Flushing Ave., Brooklyn, NEW YORK, 11205
Filed: Jan 25, 2016 NEW YORK Kings County
DOS Process: Jalees Ahmed

Vintage Elite Realty LLC

ID: 4604507
Addr: 240 Lilac Ct, Famingdale, NEW YORK, 11735
Filed: Jul 10, 2014 NEW YORK Nassau County
DOS Process: Jalees Ahmed

Source: Public Records Jalees Ahmed appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jalees Ahmed

MD
PSYCHIATRY
Individual Male
NPI: 1215945811
School: OTHER (2002)
Org: Geriatric Psychiatry

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Jalees Ahmed in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$500 Jun 13, 2016
2016 DEM
Kaiman, Jon
Ahmed, Jalees Doctor @ Self Employed Farmingdale, NY
$500 Jun 13, 2016
DEM
Kaiman, Jon
Contributor Doctor @ Self Employed Farmingdale, NY
$250 Mar 15, 2022
Unknown Committee
Ahmed, Jalees Healthcare Worker @ Self Farmingdale, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jalees Ahmed. Total disclosed contributions amount to $1,250. Recipients include Kaiman, Jon. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jalees Ahmed

Age 49 Male
·
240 Lilac Ct, Farmingdale, NY 11735 (Nassau County)
40.7463, -73.4366
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Purchased 2005
MP

Jalees Ahmed

Age 51 Male
·
1800 Austin Pkwy, Sugar Land, TX 77479 (Fort Bend County)
29.5888, -95.6232
· (832) 335-7828
Marital: Single TZ: Central
Homeowner Multi-Family

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

Jamaal Jones

Sole Proprietorship

$17,892 Paid in Full
Address:
1800 Austin Pkwy
Sugar Land, TX77479-1251
Approved

Apr 1, 2021

Forgiven

$17,935

Jobs Reported

1

Loan #

4477648708

Loan Size

Small

Essar Karim

Sole Proprietorship

$8,967 Paid in Full
Address:
1800 Austin Pkwy
Sugar Land, TX77479-1251
Approved

Apr 19, 2021

Forgiven

$8,996

Jobs Reported

1

Loan #

6478308810

Loan Size

Small

Leon Hebert

Sole Proprietorship

$29,166 Paid in Full
Address:
1800 Austin St
Bay City, TX77414-7239
Approved

May 22, 2021

Forgiven

$29,217

Jobs Reported

1

Loan #

6129329008

Loan Size

Small

Deja Hicks

Independent Contractors

$20,832 Paid in Full
Address:
1800 Austin Pkwy
Sugar Land, TX77479-1251
Approved

Mar 20, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5187478603

Loan Size

Small

Essar Karim

Sole Proprietorship

$8,967 Paid in Full
Address:
1800 Austin Pkwy
Sugar Land, TX77479-1251
Approved

Mar 23, 2021

Forgiven

$9,002

Jobs Reported

1

Loan #

6447108610

Loan Size

Small

Keisha Burnstein

Independent Contractors

$20,048 Exemption 4
Address:
1800 Austin Pkwy
Sugar Land, TX77479-1251
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5163848809

Loan Size

Small

Leon Hebert

Sole Proprietorship

$20,833 Paid in Full
Address:
1800 Austin St
Bay City, TX77414-7239
Approved

Apr 26, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

2343648910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Jalees Ahmed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jalees Ahmed on the map

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Jalees Ahmed in Farmingdale, NY: Background Summary

Location
240 Lilac Ct, Farmingdale, NY 11735, Farmingdale, NY 11735
Other Locations
Mineola, NY ยท Columbia, SC ยท Torrance, CA
Profiles Found
5 people with this name
Phone Numbers
(516) 454-7519 and 3 others on file
Email
ajalees@hotmail.com
Career
2Copy Writers, Regional Business Manager at Jalees Ahmed MD, Lending Universe
Vehicles
3 linked โ€” 2012 Toyota Camry, 2011 Acura Mdx and 1 more
Contributions
$1,250 total โ€” Kaiman, Jon
Healthcare
Licensed provider โ€” PSYCHIATRY
PPP Loans
$127K for Jamaal Jones, Essar Karim

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 Jalees Ahmed. Because public records are indexed by name rather than by a unique identifier, the 37 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Jalees Ahmed

Search Complexity: Moderate

37 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: New York (30%), followed by Texas and South Carolina. Spans the Northeast and South regions.

NY11recordsTX6recordsSC1recordCA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and PPP Loan Records (7).

10
Business & Corporate Filings
7
Contact & Address Records
7
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records
2
Corporate Records

Frequently Asked Questions About Jalees Ahmed

Is Jalees Ahmed a registered voter?
Yes, voter registration records show Jalees Ahmed 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 Jalees Ahmed own property?
County assessor records show 1 property associated with Jalees Ahmed . 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 Jalees Ahmed?
Records show 3 vehicle registrations associated with Jalees Ahmed, including a 2012 Toyota Camry. Registered makes include Toyota, Acura, Honda. 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 Jalees Ahmed?
We found 10 business affiliations for Jalees Ahmed, including Jalees Ahmed MD. Other companies include Lending Universe, University Movers Llc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Jalees Ahmed a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Jalees Ahmed as a registered healthcare provider (NPI: 1215945811). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Jalees Ahmed made political donations?
FEC disclosure records show 3 reported political contributions from Jalees Ahmed, totaling $1,250. Recipients include Kaiman, Jon. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jalees Ahmed?
Our database contains 37 total records for Jalees Ahmed spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jalees Ahmed?
The 37 records displayed for Jalees Ahmed 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 Jalees Ahmed 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.