Kaneez Fatima Ali

📍 352 Watford Dr B, Ballwin Mo
📞 (636) 230-9811, (314) 602-7302
✉️ KANEEZALI@HOTMAIL.COM

Kaneez Fatima Ali

📍 352-B Watford Dr, Ballwin Mo 63011
📞 (636) 230-9811, (314) 602-7302
✉️ KANEEZALI@HOTMAIL.COM

Kaneez Ali from Jersey City, NJ

Age 52
📍 326 Mercer Loop #1, Jersey City, NJ 07302
📞 (201) 434-7745, (718) 451-7333

Kaneez Ali from Rancho Cucamonga, CA

Age 70 b. 1956 Male
📍 11002 Deer Canyon Dr
💼 2700
📞 (909) 428-6740, (909) 244-9090

Kaneez Ali

📍 3603 Chenevert St Apt 302, Houston Tx
📞 (281) 813-4955, (281) 748-2546
✉️ ANSARIAHS@GMAIL.COM

Kaneez F Ali from Rancho Cucamonga, CA

Age 65
📍 11002 Deer Canyon Dr, Rancho Cucamonga, CA 91737
📞 (909) 244-9090

Kaneez Ali from Brooklyn, NY

Age 70 b. Feb 1956 Kings Co.
📍 219 B 10
📞 (405) 942-3853

Kaneez Ali from Fontana, CA

Age 69 b. Nov 1956 San Bernardino Co.
📍 14552 Nevada Ct
📞 (909) 428-6740

Kaneez Ali from Newbury Park, CA

Age 82 b. Aug 1943 Ventura Co.
📍 620 Wilshire Pl

Kaneez Ali from Rch Palos Vrd, CA

Age 54 b. Jul 1971 Los Angeles Co.
📍 28126 Peacock Ridge Dr Apt 106
👤 aka Kaneez Z Ali

Kaneez Ali from Mount Holly, NJ

Age 54 b. Jul 1971
📍 24 Woodhurst Dr
👤 aka Kaneez Zehra Ali

Kaneez Ali from Ballwin, MO

📍 352 Watford Dr # B
📞 (636) 290-5086 (SPRINT)

Kaneez Ali from Saint Louis, MO

Saint Louis City Co.
📍 6010 Pershing Ave 1 W
👤 aka Ali Kaneez F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Kaneez Ali across 4 states. The most recent address on file is in Rancho Cucamonga, California. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 52 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kaneez A Ali

Democrat
326 Mercer St 1, Jersey City, 07302
DOB: 2/1/1956
County: Hudson

Kaneez Fatima Ali

County: St. Louis

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Kaneez Ali. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 VOLVO 850
· Registered to: Kaneez Ali
· VIN: YV1LS5544T3307054
·
3114 Orchard Bend Dr, Sugar Land, TX, 77498
2008 Honda Accord
· Registered to: Kaneez Ali
· VIN: 1HGCP36808A018335
·
352 Watford Dr Apt B, Ballwin, MO, 63011-5022

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Kaneez Ali. Registered makes include Volvo, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kaneez Ali

Assistant General Manager
Danpak Food Industries Pvt.LTD.
Pakistan Telecommunications

Lockwood-Mathews Mansion

Kaneez AliExecutive Director
(636) 290-5086kali3@lockwoodmathews.org
352 Watford Dr # B, Ballwin, MO63011

Thompson Distribution CO Inc

Kaneez AliOwner
(636) 290-5086kali3@hotmail.com
352 Watford Dr # B, Ballwin, MO63011
thomdist.com

Thompson Distribution CO Inc

Kaneez AliOwner
(636) 290-5086kali3@hotmail.com
352 Watford Dr # B, Ballwin, MO63011

Thompson Distribution CO Inc

Kaneez AliOwner
(636) 290-5086kali3@hotmail.com
352 Watford Dr # B, Ballwin, MO63011

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Kaneez Ali. Companies include Danpak Food Industries Pvt.LTD., Lockwood-Mathews Mansion, Thompson Distribution CO Inc. Roles listed include Executive Director and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kaneez Ali

OBSTETRICS/GYNECOLOGY
Individual Female
NPI: 1043536477
School: ST. LOUIS COLLEGE OF PHYSICIANS AND SURGEONS (2010)
Org: Obhg Wisconsin Sc

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Kaneez Ali 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.

Kaneez Ali

Medical Board
ACTIVE
License # 036138706
Firm: Kaneez Fatima Ali Md
Addr: Germantown, WI 53022

kaneez ali

Medical Board
ACTIVE
License # 33*****28
Specialty: PRACTITIONER
Addr: Belvidere, IL 61008
County: Winnebago
Issued: Jul 16, 2015 Exp: Jul 31, 2026

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Kaneez Ali holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$125 May 22, 2012
2012
Murray, Kate
Ali, Kaneez Freeport, NY
$125 May 22, 2012
Murray, Kate
Contributor Freeport, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Kaneez Ali. Total disclosed contributions amount to $250. Recipients include Murray, Kate. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kaneez A Ali

Age 47 Female
·
3114 Orchard Bend Dr, Sugar Land, TX 77498 (Fort Bend County)
29.6321, -95.6756
· (281) 491-8018
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2003
MP

Kaneez F Ali

·
6225 Ridgemore Dr, Baton Rouge, LA 70817 (East Baton Rouge County)
30.3945, -91.0277
Marital: Inferred Single TZ: Central
Single Family
MP

Kaneez F Ali

Age 60 Male
·
11002 Deer Canyon Dr, Rch Cucamonga, CA 91737 (San Bernardino County)
34.1577, -117.5650
· (909) 244-9090
Marital: Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2006 Purchased 2002
MP

Kaneez A Ali

Age 61 Female
·
326 Mercer Loop, Jersey City, NJ 07302 (Hudson County)
40.7225, -74.0574
· (201) 424-1929
Marital: Married TZ: Eastern
Homeowner Single Family Built 1982
MP

Kaneez F Ali

Age 68 Female
·
352 Watford Dr, Ballwin, MO 63011 (Saint Louis County)
38.5980, -90.5395
· (636) 290-5086
Marital: Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Kaneez Ali. 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 Kaneez Ali. These loans were issued to businesses, not individuals.

Timothy Allen

Sole Proprietorship

$20,833 Exemption 4
Address:
3556 Shenandoah Ave
Saint Louis, MO63104-1770
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3506388610

Loan Size

Small

Angela Rusan

Independent Contractors

$657 Paid in Full
Address:
3556 Shenandoah Ave Apt 302
Saint Louis, MO63104-1774
Approved

May 1, 2021

Forgiven

$658

Jobs Reported

1

Loan #

6352458901

Loan Size

Small

Timothy Allen

Sole Proprietorship

$4,035 Exemption 4
Address:
3556 Shenandoah Ave
Saint Louis, MO63104-1770
Approved

Mar 17, 2021

Forgiven

$4,094

Jobs Reported

1

Loan #

3820498606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Kaneez Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kaneez Ali on the map

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Kaneez Ali in Ballwin, MO: Background Summary

Location
352 Watford Dr B, Ballwin Mo, Ballwin, MO
Other Locations
Rancho Cucamonga, CA · Brooklyn, NY · Fontana, CA and 4 more
Profiles Found
13 people with this name
Phone Numbers
(636) 230-9811 and 8 others on file
Email
kaneezali@hotmail.com and 1 other on file
Possible Relatives
Arshad Ali, Mohammad Yousaf Ali, Nadeem Y Ali, Waseem Y Ali, Sadia Y Ali
Career
Executive Director, Owner at Danpak Food Industries Pvt.LTD., Lockwood-Mathews Mansion
Voter Registration
Registered Democrat
Vehicles
2 linked — 1996 Volvo 850, 2008 Honda Accord
Contributions
$250 total — Murray, Kate
Healthcare
Licensed provider — OBSTETRICS/GYNECOLOGY
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$25,524.65 for Timothy Allen, Angela Rusan

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 Kaneez Ali. Because public records are indexed by name rather than by a unique identifier, the 41 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Kaneez Ali

Search Complexity: High

41 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Missouri (24%), followed by California and New Jersey. Spans the Midwest and West regions.

MO10recordsCA9recordsNJ3recordsNY2recordsWI2recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Professional License Records (4).

16
Contact & Address Records
6
Business & Corporate Filings
4
Professional License Records
3
PPP Loan Records
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Kaneez Ali

Is Kaneez Ali a registered voter?
Yes, voter registration records show Kaneez Ali is registered with D affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Kaneez Ali?
Records show 2 vehicle registrations associated with Kaneez Ali, including a 1996 VOLVO 850. Registered makes include Volvo, 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 Kaneez Ali?
We found 6 business affiliations for Kaneez Ali, including danpak food industries pvt.ltd.. Other companies include Lockwood-Mathews Mansion, Thompson Distribution CO Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Kaneez Ali a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Kaneez Ali as a registered healthcare provider (NPI: 1043536477). 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 Kaneez Ali made political donations?
FEC disclosure records show 2 reported political contributions from Kaneez Ali, totaling $250. Recipients include Murray, Kate. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kaneez Ali?
Our database contains 41 total records for Kaneez Ali spanning 8 states. This includes 13 distinct contact records, 9 with phone numbers, 3 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 Kaneez Ali?
The 41 records displayed for Kaneez Ali 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 Kaneez Ali 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.