Kashif Sheikh

Age 41 b. 1985-01-14
๐Ÿ“ 1531 Almond Brook Ln, Houston Tx
๐Ÿ“ž (713) 576-9248, (281) 480-2951
โœ‰๏ธ KASHIF.SHEIKH14@GMAIL.COM

Kashif Sheikh

Age 58 b. 1967-04-04
๐Ÿ“ 8202 S Lauree Ln, Oak Creek Wi
๐Ÿ“ž (414) 762-7628, (414) 861-4744
โœ‰๏ธ KASHIF.SHEIKH@SBCGLOBAL.NET

Kashif Sheikh from Pasadena, CA

Age 58 b. 1968 Male
๐Ÿ“ 1610 Kinneloa Mesa Rd
๐Ÿ’ผ 1502
๐Ÿ“ž (626) 780-6314 (Cell), (626) 345-9986, (626) 398-0625

Kashif Sheikh from Brooklyn, NY

Age 37
๐Ÿ“ 2076 Cropsey Ave #1b, Brooklyn, NY 11214
๐Ÿ“ž (718) 259-1714, (718) 266-6029, (718) 859-5813, (718) 859-7364, (718) 259-1714
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tariq J Sheikh,Sheikh B Asif,Asif Sheikh,B Asif Shiekh,Usman Sheikh

Kashif Sheikh from Houston, TX

Age 40 b. Jun 1985 Harris Co.
๐Ÿ“ 1531 Almond Brook Ln
๐Ÿ“ž (281) 480-2951, (713) 576-9248

Kashif Sheikh from Milwaukee, WI

Age 44 b. Jun 1981 Milwaukee Co.
๐Ÿ“ Po Box 14156
๐Ÿ“ž (619) 422-4729

Kashif Sheikh

๐Ÿ“ 226 Wilson Park Dr, Tarrytown Ny
๐Ÿ“ž (917) 757-7144, (646) 229-4537
โœ‰๏ธ KZSNY@OPTONLINE.NET

Kashif Sheikh from Wi, 53154

๐Ÿ“ 401 W Aspen Dr
๐Ÿ“ž (414) 364-5966 (T-MOBILE)
โœ‰๏ธ KASHIF.SHEIKH@YAHOO.COM

Kashif Sheikh from Bloomingdale, IL

Age 59 b. 1967 Du Page Co.
๐Ÿ“ 108 N Windham Ln
๐Ÿ“ž (630) 529-1586

Kashif Sheikh from Chicago, IL

Age 53 b. May 1972 Cook Co.
๐Ÿ“ 6970 N Ridge Blvd
๐Ÿ“ž (773) 338-7863

Kashif Sheikh from Coventry, RI

Age 54 b. Aug 1971 Kent Co.
๐Ÿ“ 73 Fieldstone Dr
๐Ÿ“ž (401) 385-3081

Kashif Sheikh from Cortlandt Mnr, NY

Age 54 b. Dec 1971 Westchester Co.
๐Ÿ“ 4 Hilltop Dr
๐Ÿ“ž (914) 788-4679

Kashif Sheikh from Mattapan, MA

Age 46 b. Apr 1979 Suffolk Co.
๐Ÿ“ 75 Morton Village Dr 213
๐Ÿ‘ค aka Sheikh Kashif

Kashif Sheikh from Greenville, SC

Age 58 b. Jan 1968 Greenville Co.
๐Ÿ“ 660 Halton Rd 6 B

Kashif Sheikh from Brooklyn, NY

Age 49 b. Sep 1976 Kings Co.
๐Ÿ“ 8650 Bay Pkwy

Kashif Sheikh from Conroe, TX

Age 52 b. Sep 1973 Montgomery Co.
๐Ÿ“ 500 Hickerson St 701

Kashif Sheikh from Bloomington, IN

Monroe Co.
๐Ÿ“ 407 E Smith Ave

Kashif Sheikh from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 540 Caillon Parkway St 1078

Kashif Sheikh from Brooklyn, NY

Kings Co.
๐Ÿ“ 8650 Bay Park

Kashif Sheikh from Oak Creek, WI

๐Ÿ“ 8202 S Lauree Ln

Kashif Sheikh from Rocky Hill, CT

Hartford Co.
๐Ÿ“ 509 Carlton Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Kashif Sheikh across 11 states. The most recent address on file is in Pasadena, California. Of these records, 12 include phone numbers and 4 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheikh, Kashif

Worcester County
PIN: 176-89
· 170 Blair Dr, HOLDEN ma
Built: 2011.0
Assessed: $354,300

Sheikh Kashif Z & Rukhsan

Westchester County
· 4 Hilltop Dr, Cortlandt Ny 10567.0

Sheikh, Kashif

Doc #2016012000134001
· 63 Benton Road, Paramus Nj 07652
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Kashif Sheikh in Cortlandt, Paramus. Values shown are from county assessor records and may differ from current market prices.

Kashif Sheikh

Democrat
314 William St, Piscataway, 08854
DOB: 8/18/1971
County: Middlesex

Kashif Javed Sheikh

Democrat
9308 Cherry Hill Rd, College Park, MD, 20740
Gender: Male
County: Prince George's

Kashif Sheikh

Democrat
226 Wilson Park Dr, 8, 10591
DOB: 19711214 Gender: Male

Kashif Sheikh

Reg: 97108831
226 Wilson Park Dr, 8, 10591
DOB: 19711214 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Kashif Sheikh in Maryland. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Lexus LS 460
ยท Registered to: Kashif Sheikh
ยท VIN: JTHBL46F795087669
·
1610 Kinneloa Mesa Rd Ste 700, Pasadena, CA, 91107-1117
·
(626) 398-0625
2010 INFINITI FX35 FULL SIZE UTILITY
ยท Registered to: Kashif Sheikh
ยท VIN: JN8AS1MW2AM850701
·
2314 Field St, Cortlandt Manor, NY, 10567
2011 INFINITI G37 CAR BASIC LUXURY
ยท Registered to: Kashif Sheikh
ยท VIN: JN1CV6EK4BM213172
·
1531 Almond Brook Ln, Houston, TX, 77062
·
(281) 480-2951
2006 Honda Accord
ยท Registered to: Kashif Sheikh
ยท VIN: 1HGCM56896A044546
·
3030 72nd St, East Elmhurst, NY, 11370
·
(212) 630-0319
2019 RAM 1500
ยท Registered to: Kashif Sheikh
ยท VIN: 1C6RRELT3KN829139
·
1531 Almond Brook Ln, Houston, TX, 77062
2009 PORSCHE CAYENNE WAGON
ยท Registered to: Kashif Sheikh
ยท VIN: WP1AA29P59LA03807
·
2314 Field St, Cortlandt Manor, NY, 10567
ยท Registered to: Kashif Sheikh
·
1531 Almond Brook Ln, Houston, TX, 77062
·
(281) 480-2951

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Kashif Sheikh. Registered makes include Lexus, Infiniti, Honda, Ram and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

United States Navy

IT Specialist
kashif.sheikh@gmail.com
Norfolk,

TCW Absolute Return Credit LLC

Kashif SheikhExecutive Vice President
(213) 244-0000ksheikh@.cbreinvestors.com
865 S Figueroa St, Los Angeles, CA90017

Mark Labs

Kashif SheikhAdvisor at Mark Labs

Wvhta

Kashif SheikhStaff Member
(304) 342-6511Kashif_Sheikh@wvhta.com
Charleston, WV25328

Kashif Sheikh

Spokesmedia

Kashif SheikhChairman
kodanshi@onegai.net
1066 Greene Ave Apt 1, Brooklyn, NY11221
holmescc.com

Kashif Sheikh, MBA

QA Manager, R&D / Com ยท Greater New York City Area

Kashif Sheikh

Palm Beach Gardens, FL

Downtown College Consortium

Kashif SheikhAccountant
(732) 708-3416starstar786@yahoo.com
102 Beverly Hills Ter, Woodbridge, NJ7095

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Kashif Sheikh. Companies include TCW Absolute Return Credit LLC, Wvhta, Downtown College Consortium. Roles listed include IT Specialist and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Optim Holdings INC.

Filed: Aug 30, 2017
Registered Agent: Kashif Sheikh

Unknown Corporation

REAL PROPERTY: Kashif Sheikh

Unknown Corporation

Addr: 645 Madison Ave Fl 18, New York, NY, 10022
NY
GOVERNING PERSON: kashif Z sheikh

Unknown Corporation

Addr: C/O Rath, Young And Pignatelli, P.c., 54 Canal St., Boston, MA
MA
MANAGER: Kashif Sheikh

Oakmont Advisors Charitable Gift Fund, INC.

Addr: 865 S. Figueroa St, Los Angeles, CA, 90017
CA
Officer: Kashif Sheikh

Oakmont Advisors Charitable Gift Fund, INC.

Addr: 865 S. Figueroa St, Los Angeles, CA, 90017
CA
Officer: Kashif Sheikh

North End Boston Restaurants, LLC

Addr: C/O Rath, Young And Pignatelli, P.c., 54 Canal St., Boston, MA, 02114
MA
MANAGER: Kashif Sheikh

Rockland Funding, L.L.C.

ID: 0800655579
Addr: 645 Madison Ave Fl 18, New York, NY, 10022
NY
GOVERNING PERSON: Kashif Z Sheikh

Unknown Corporation

VP,SECRE: Kashif Z Sheikh

Unknown Corporation

Officer: Kashif Sheikh

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

kashif sheikh

School: George Washington University Law School (2009)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Kashif Sheikh 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.

Inventor Record

Kashif Sheikh - CANADA

Patent Details

Kashif Sheikh
#8531217

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Kashif Sheikh is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Kashif Sheikh

Great Bend High School - Great Bend, KS, KS
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kashif Sheikh has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,000 Oct 24, 2002
2002
Citizens For After School Programs
Sheikh, Kashif Managing Director @ Oakmont CORP Sierra Madre, CA
$1,500 Jul 16, 2008
2008 DEM
Obama, Barack
Sheikh, Kashif Consultant @ Self-Employed Pasadena, CA
$2,700 Jul 13, 2015
2016 REP
Bush, Jeb
Sheikh, Kashif President @ Andell INC Pasadena, CA
$500 Jan 27, 2011
2012
Noguez, John R
Sheikh, Kashif Cod @ Andell Holdings Pasadena, CA
$2,500 Jun 17, 2016
2018 DEM
Chiang, John
Sheikh, Kashif President & Ceo @ Andell INC Pasadena, CA
$50 Oct 16, 2008
2008 DEM
Obama, Barack
Sheikh, Kashif Compliance Specialist @ Bristol Myers Squibb Coventry, RI
$99 Apr 20, 2018
2018 DEM
Chiang, John
Sheikh, Kashif Executive @ Adell Holdings Pasadena, CA
$500 Apr 20, 2018
2018 DEM
Chiang, John
Sheikh, Kashif Executive @ Adell Holdings Pasadena, CA
$1,000 Apr 20, 2018
2018 DEM
Chiang, John
Sheikh, Kashif Executive @ Adell Holdings Pasadena, CA
$30 Nov 2, 2008
2008 DEM
Obama, Barack
Sheikh, Kashif Compliance Specialist @ Bristol Myers Squibb Coventry, RI
$1,000 May 15, 2014
2014 DEM
Chiang, John
Sheikh, Kashif Executive @ Adell Holdings Pasadena, CA
$2,000 Dec 28, 2016
2018 DEM
Chiang, John
Sheikh, Kashif President & Ceo @ Andell INC Pasadena, CA
$1,000 Jan 1, 1
2002
Citizens For After School Programs
Sheikh, Kashif Managing Director @ Oakmont CORP Sierra Madre, CA
$1,000 Jan 1, 1
2002
Citizens For After School Programs
Sheikh, Kashif Managing Director @ Oakmont CORP Sierra Madre, CA
$1,000 Dec 30, 2017
2018 DEM
Chiang, John
Sheikh, Kashif President & Ceo @ Andell INC Pasadena, CA
$1,000 Jun 29, 1999
2000 REP
Bush, George W
Sheikh, Kashif F Managing Direct @ Oakmont CORP Manhattan Beach, CA
$10 Jul 20, 2017
2018
El Sayed, Adbulrahman M
Sheikh, Kashif New York, NY
$250 May 11, 2011
2012 DEM
Bocanegra, Raul
Sheikh, Kashif Coo @ Andell Holdings Los Angeles, CA
$2,000 Jun 25, 2003
2004 REP
Bush, George W
Sheikh, Kashif F Managing Direct @ Oakmont CORP Carson, CA
$1,000 Apr 20, 2018
2018 DEM
Chiang, John
Sheikh, Kashif Executive @ Adell Holdings Pasadena, CA
$3 Feb 25, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Sheikh, Kashif Not Employed San Diego, CA
$3 Feb 25, 2014
DEM
Democratic Senatorial Campaign Committee
Contributor Not Employed San Diego, CA
$2,700 Jul 13, 2015
Unknown Committee
Sheikh, Kashif President @ Andell INC. Pasadena, CA
$250
2012 D
Bocanegra, Raul
Contributor Coo @ Andell Holdings Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Kashif Sheikh. Total disclosed contributions amount to $23,095. Recipients include Democratic Senatorial Campaign Committee, Bocanegra, Raul. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kashif F Sheikh

Age 48 Male
·
1610 Kinneloa Mesa Rd, Pasadena, CA 91107 (Los Angeles County)
34.1743, -118.0890
· (310) 720-6290
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1951 Purchased 2003
MP

Kashif Sheikh

·
43607 Carradoc Farm Ter, Leesburg, VA 20176 (Loudoun County)
39.0934, -77.4897
· (703) 470-0426
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2011
MP

Kashif B Sheikh

Age 32 Male
·
1531 Almond Brook Ln, Houston, TX 77062 (Harris County)
29.5844, -95.1498
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1994 Purchased 2000
MP

Kashif M Sheikh

Age 38
·
632 Washington Ave, Revere, MA 02151 (Suffolk County)
42.4269, -71.0229
· (617) 803-2446
Marital: Married TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2008
MP

Kashif Sheikh

·
170 Blair Dr, Holden, MA 01520 (Worcester County)
42.3432, -71.8316
· (908) 821-0182
TZ: Eastern
Homeowner Single Family Built 2011 Purchased 2011
MP

Kashif Sheikh

Age 46
·
9415 Panther Creek Pkwy, Frisco, TX 75035 (Collin County)
33.1884, -96.7796
Marital: Married TZ: Central
Edu: Some College
Multi-Family
MP

Kashif P Sheikh

Age 39
·
56 Parkview Loop, Staten Island, NY 10314 (Richmond County)
40.6090, -74.1560
Marital: Inferred Single TZ: Eastern
Single Family
MP

Kashif A Sheikh

Age 50
·
PO Box 14156, Milwaukee, WI 53214 (Milwaukee County)
43.0176, -88.0186
Marital: Single TZ: Central
Edu: Graduate School
Homeowner
MP

Kashif A Sheikh

Age 45 Male
·
108 N Windham Ln, Bloomingdale, IL 60108 (Dupage County)
41.9589, -88.1065
· (630) 529-1586
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1991 Purchased 2005
MP

Kashif Sheikh

Age 45
·
4 Hilltop Dr, Cortlandt Mnr, NY 10567 (Westchester County)
41.2612, -73.8697
· (914) 450-3076
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 1997
MP

Kashif Sheikh

Age 36
·
1243 Aziz Dr, Canton, MI 48188 (Wayne County)
42.2999, -83.4349
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2011
MP

Kashif N Sheikh

Age 31
·
63 Benton Rd, Paramus, NJ 07652 (Bergen County)
40.9504, -74.0793
· (201) 294-1973
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1952 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Kashif Sheikh. 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 Kashif Sheikh. These loans were issued to businesses, not individuals.

Eva Lee

$6,562 Paid in Full
Address:
4 Hilltop Dr
Approved

Mar 18, 2021

Forgiven

$6,592

Loan #

4249678606

Loan Size

Small

4938 East Kings Canyon Road, LLC

Limited Liability Company(LLC

$133,830 Paid in Full
Address:
PO Box 978
Dover, NH03821-0978
Approved

Apr 13, 2020

Forgiven

$135,117

Jobs Reported

30

Loan #

4583847107

Loan Size

Small

Thomas St John INC.

Corporation

$467,419 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Mar 12, 2021

Forgiven

$471,863

Jobs Reported

26

Loan #

9297538509

Loan Size

Medium

Alan Gasmer & Friends

Corporation

$16,000 Paid in Full
Address:
10877 Wilshire Blvd Ste 1400
Los Angeles, CA90024-4369
Approved

Mar 24, 2021

Forgiven

$16,134

Jobs Reported

1

Loan #

8452108603

Loan Size

Small

Philmar Studios INC

Corporation

$179,875 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

May 22, 2021

Forgiven

$182,112

Jobs Reported

20

Loan #

5255739009

Loan Size

Medium

Daniel James

Self-Employed Individuals

$20,833 Paid in Full
Address:
314 William St
East Orange, NJ07017-4174
Approved

May 11, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

8239738910

Loan Size

Small

Pla-Fit Modesto No. 2 LLC

Limited Liability Company(LLC

$68,725 Paid in Full
Address:
PO Box 978
Dover, NH03821-0978
Approved

Apr 11, 2020

Forgiven

$69,380

Jobs Reported

15

Loan #

3276817104

Loan Size

Small

Fork And Pint Company

Subchapter S Corporation

$69,200 Paid in Full
Address:
314 William St
Fredericksburg, VA22401-5832
Approved

Apr 10, 2020

Forgiven

$70,052

Jobs Reported

13

Loan #

2099727105

Loan Size

Small

Bvrns Music Us

Subchapter S Corporation

$10,913 Paid in Full
Address:
10877 WILSHIRE BLVD Ste 1550
Los Angeles, CA90024-4351
Approved

Apr 30, 2020

Forgiven

$11,032

Jobs Reported

1

Loan #

5178397300

Loan Size

Small

Pml Productions LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Mar 25, 2021

Forgiven

$7,588

Jobs Reported

1

Loan #

8613638600

Loan Size

Small

City Century LLC

Limited Liability Company(LLC

$79,835 Paid in Full
Address:
865 S Figueroa St Ste 2760
Los Angeles, CA90017-2860
Approved

Feb 9, 2021

Forgiven

$80,398

Jobs Reported

6

Loan #

5913678403

Loan Size

Small

Sms Transportation Services, INC.

Corporation

$1,435,980 Paid in Full
Address:
865 S Figueroa St Suite 2750
Los Angeles, CA90017-2507
Approved

Apr 11, 2020

Forgiven

$1,453,881

Jobs Reported

193

Loan #

3646107101

Loan Size

Medium-Large

Pcv Stockton No. 1, LLC

Limited Liability Company(LLC

$74,743 Paid in Full
Address:
PO Box 978
Dover, NH03821-0978
Approved

Apr 12, 2020

Forgiven

$75,472

Jobs Reported

15

Loan #

3985347108

Loan Size

Small

Nathan Pellow

Independent Contractors

$20,832 Exemption 4
Address:
865 S Figueroa St
Los Angeles, CA90017-2543
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4155618304

Loan Size

Small

Michael Naoumovitch

Sole Proprietorship

$20,833 Paid in Full
Address:
865 S Figueroa St Ste 3500
Los Angeles, CA90017-5512
Approved

May 22, 2021

Forgiven

$7,575

Jobs Reported

1

Loan #

6095089009

Loan Size

Small

Harris & Associates

Sole Proprietorship

$22,600 Paid in Full
Address:
865 S Figueroa St Ste 2750
Los Angeles, CA90017-2627
Approved

Jan 30, 2021

Forgiven

$22,880

Jobs Reported

2

Loan #

9368958308

Loan Size

Small

Kupferstein Manuel LLP

Partnership

$43,182 Paid in Full
Address:
865 S Figueroa St Ste 3338
Los Angeles, CA90017-5444
Approved

Mar 18, 2021

Forgiven

$43,581

Jobs Reported

2

Loan #

4444068606

Loan Size

Small

La Follette, Johnson, Dehaas, Fesler & Ames, A Professional

Corporation

$2,254,472 Paid in Full
Address:
865 S Figueroa St Ste 3200
Los Angeles, CA90017-2507
Approved

Apr 9, 2020

Forgiven

$2,280,723

Jobs Reported

131

Loan #

9945227001

Loan Size

Medium-Large

Pan Investment Management, INC.

Corporation

$9,687 Paid in Full
Address:
865 S Figueroa St Ste 3500
Los Angeles, CA90017
Approved

May 6, 2020

Forgiven

$9,749

Jobs Reported

1

Loan #

3136297406

Loan Size

Small

John W Harris

Sole Proprietorship

$21,017 Paid in Full
Address:
865 S Figueroa St
Los Angeles, CA90017-2507
Approved

Apr 10, 2020

Forgiven

$21,272

Jobs Reported

1

Loan #

2531067108

Loan Size

Small

Romero'S Excavation

Sole Proprietorship

$18,600 Paid in Full
Address:
PO Box 978
Questa, NM87556-0978
Approved

Jun 17, 2020

Forgiven

$18,744

Jobs Reported

5

Loan #

7799547909

Loan Size

Small

American Cornhole, LLC

Limited Liability Company(LLC

$37,000 Paid in Full
Address:
PO Box 978
Milford, OH45150-0978
Approved

Apr 14, 2020

Forgiven

$37,290

Jobs Reported

4

Loan #

7367497108

Loan Size

Small

Angel Snacks And Gifts

Sole Proprietorship

$2,277 Paid in Full
Address:
865 S Figueroa St Ste 100
Los Angeles, CA90017-5445
Approved

May 1, 2020

Forgiven

$279

Jobs Reported

2

Loan #

5002807702

Loan Size

Small

Daniel James

Self-Employed Individuals

$20,833 Paid in Full
Address:
314 William St
East Orange, NJ07017-4174
Approved

Apr 16, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

4641268802

Loan Size

Small

Robin Scroggie

Sole Proprietorship

$8,158 Paid in Full
Address:
865 S Figueroa St Ste 1
Los Angeles, CA90017-2507
Approved

Feb 11, 2021

Forgiven

$8,231

Jobs Reported

1

Loan #

6849698408

Loan Size

Small

Smarty Pants Ventures INC

Corporation

$38,572 Paid in Full
Address:
10877 Wilshire Blvd Ste 1400
Los Angeles, CA90024-4369
Approved

Mar 24, 2021

Forgiven

$38,778

Jobs Reported

3

Loan #

8113838605

Loan Size

Small

Qrs Ventures LLC

Limited Liability Company(LLC

$130,000 Exemption 4
Address:
865 S Figueroa St Fl 10
Los Angeles, CA90017-5003
Approved

Jan 29, 2021

Forgiven

$123,053

Jobs Reported

7

Loan #

8276908302

Loan Size

Small

Ironwood Hospitality Partners, LLC

Limited Liability Company(LLC

$16,728 Paid in Full
Address:
865 S Figueroa St Ste 700
Burney, CA96013
Approved

May 11, 2020

Forgiven

$16,885

Jobs Reported

4

Loan #

5055157407

Loan Size

Small

Avetik Sargsyan

Sole Proprietorship

$2,277 Paid in Full
Address:
865 S Figueroa St Ste 100
Los Angeles, CA90017-5445
Approved

Jan 26, 2021

Forgiven

$2,290

Jobs Reported

2

Loan #

6291958305

Loan Size

Small

Pla-Fit Modesto No. 1, LLC

Limited Liability Company(LLC

$72,640 Paid in Full
Address:
PO Box 978
Dover, NH03821-0978
Approved

Apr 11, 2020

Forgiven

$73,333

Jobs Reported

15

Loan #

3198677103

Loan Size

Small

Fatoumata Keita

Sole Proprietorship

$20,320 Paid in Full
Address:
4 Hilltop Dr
Buford, GA30518-5037
Approved

Apr 28, 2021

Forgiven

$20,444

Jobs Reported

1

Loan #

3896808904

Loan Size

Small

Dl Mitchell Landscaping, INC

Subchapter S Corporation

$96,200 Paid in Full
Address:
PO Box 978
Canyon, TX79015
Approved

Apr 10, 2020

Forgiven

$97,091

Jobs Reported

14

Loan #

1785307103

Loan Size

Small

Bvrns Music Us

Subchapter S Corporation

$7,859 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Feb 18, 2021

Forgiven

$7,958

Jobs Reported

1

Loan #

1289178501

Loan Size

Small

Jg Martell Group INC

Limited Liability Company(LLC

$661,935 Paid in Full
Address:
10877 Wilshire Blvd Ste 2300
Los Angeles, CA90024-4366
Approved

Feb 6, 2021

Forgiven

$669,679

Jobs Reported

44

Loan #

4207828409

Loan Size

Medium

Stone Solid INC

Subchapter S Corporation

$27,000 Paid in Full
Address:
PO Box 978
Grand Lake, CO80447
Approved

May 2, 2020

Forgiven

$27,340

Jobs Reported

5

Loan #

9712727302

Loan Size

Small

Indivest Incorporated

Corporation

$318,067 Paid in Full
Address:
10877 Wilshire Blvd Ste 300
Los Angeles, CA90024-4311
Approved

Mar 18, 2021

Forgiven

$320,437

Jobs Reported

22

Loan #

4237098601

Loan Size

Medium

La Follette Johnson De Haas Fesler &

Corporation

$2,000,000 Paid in Full
Address:
865 S Figueroa St Fl 32
Los Angeles, CA90017-2543
Approved

Feb 25, 2021

Forgiven

$2,020,219

Jobs Reported

120

Loan #

4176228500

Loan Size

Medium-Large

Eva Lee

Independent Contractors

$6,562 Paid in Full
Address:
4 Hilltop Dr
Great Neck, NY11021-1108
Approved

Mar 6, 2021

Forgiven

$6,588

Jobs Reported

1

Loan #

7669548504

Loan Size

Small

Infusion By Castells, LLC

Limited Liability Company(LLC

$697,566 Paid in Full
Address:
865 S FIGUEROA ST Ste 1200
Los Angeles, CA90017-2507
Approved

Apr 11, 2020

Forgiven

$702,248

Jobs Reported

65

Loan #

3334127108

Loan Size

Medium

Eleventeen Limited

Corporation

$12,500 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Feb 9, 2021

Forgiven

$12,667

Jobs Reported

1

Loan #

5993868400

Loan Size

Small

Cader Adams LLP

Limited Liability Partnership

$7,722 Paid in Full
Address:
865 S Figueroa St Fl 31
Los Angeles, CA90017
Approved

May 1, 2020

Forgiven

$7,809

Jobs Reported

2

Loan #

2507127701

Loan Size

Small

London Ent INC

Corporation

$85,037 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Mar 25, 2021

Forgiven

$86,041

Jobs Reported

7

Loan #

9192138609

Loan Size

Small

Leja CORP

Corporation

$20,864 Paid in Full
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Feb 19, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

1604148504

Loan Size

Small

Kupferstein Manuel LLP

Partnership

$49,000 Paid in Full
Address:
865 S Figueroa St Ste 3338
Los Angeles, CA90017-5444
Approved

Apr 15, 2020

Forgiven

$49,611

Jobs Reported

2

Loan #

1826407204

Loan Size

Small

Emmanuel & Co Productions INC

Corporation

$17,250 Exemption 4
Address:
10877 Wilshire Blvd Ste 1550
Los Angeles, CA90024-4351
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5361378408

Loan Size

Small

Ushg Food Lab LLC

Limited Liability Company(LLC

$195,580 Exemption 4
Address:
1610 Kinneloa Mesa Rd
Pasadena, CA91107
Approved

May 1, 2020

Forgiven

$200,269

Jobs Reported

8

Loan #

6303437707

Loan Size

Medium

Pcv Stockton No. 2, LLC

Limited Liability Company(LLC

$76,797 Paid in Full
Address:
PO Box 978
Dover, NH03821-0978
Approved

Apr 12, 2020

Forgiven

$77,546

Jobs Reported

15

Loan #

4063617104

Loan Size

Small

Butterfli Technologies INC.

Corporation

$40,622 Paid in Full
Address:
865 S Figueroa St Ste 2750
Los Angeles, CA90017-2627
Approved

Mar 12, 2021

Forgiven

$40,902

Jobs Reported

7

Loan #

1182848610

Loan Size

Small

Daviselen Advertising, INC.

Corporation

$2,464,225 Paid in Full
Address:
865 S Figueroa St
Los Angeles, CA90017-2507
Approved

Apr 10, 2020

Forgiven

$2,492,310

Jobs Reported

256

Loan #

2375587108

Loan Size

Medium-Large

Pacrep Holdings LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
10877 Wilshire Blvd Ste 2300
Los Angeles, CA90024-4366
Approved

Feb 25, 2021

Forgiven

$2,006,849

Jobs Reported

196

Loan #

4014958504

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Kashif Sheikh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Kashif Sheikh

Owner QUEENS
#421570482
๐Ÿข Lic 73 Owner,LLC

๐Ÿ“ 24-02 49TH AVENUE, QUEENS

A2 Pending

FILE HEREWITH FOR THE INSTALLATION OF A REPEATER AUXILIARY RADIO COMMUNICATION SYSTEM WITH A PASSIVE DISTRIBUTED ANTENNA SYSTEM FOR LARGE AREA BUILDING, AS SHOWN IN PLANS FILED HEREWITH.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Kashif Sheikh on the map

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Kashif Sheikh in Houston, TX: Background Summary

Location
1531 Almond Brook Ln, Houston Tx, Houston, TX
Other Locations
Pasadena, CA ยท Milwaukee, WI ยท Bloomingdale, IL and 11 more
Profiles Found
21 people with this name
Phone Numbers
(713) 576-9248 and 15 others on file
Email
kashif.sheikh14@gmail.com and 3 others on file
Possible Relatives
Tariq J Sheikh, Sheikh B Asif, Asif Sheikh, B Asif Shiekh, Usman Sheikh
Career
IT Specialist, Member at TCW Absolute Return Credit LLC, Wvhta
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked โ€” 2009 Lexus Ls 460, 2010 Infiniti Fx35 and 5 more
Contributions
$23.1K total โ€” Bocanegra, Raul, Democratic Senatorial Campaign Committee
PPP Loans
$14123K for Eva Lee, 4938 East Kings Canyon Road, LLC

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 Kashif Sheikh. Because public records are indexed by name rather than by a unique identifier, the 166 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Kashif Sheikh

Search Complexity: High

166 public records across 17states, belonging to approximately 21 different individuals. With 21 distinct profiles across 17 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 widely distributed across 17 states. Highest concentration: New York (8%), followed by California and Texas. Spans the Northeast and South regions.

NY14recordsCA10recordsTX7recordsMA6recordsNJ5recordsWI3records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (25) and Contact & Address Records (24).

51
PPP Loan Records
25
Business & Corporate Filings
24
Contact & Address Records
24
Political Contribution Records
10
Corporate Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (90%).

Middle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Kashif Sheikh

Is Kashif Sheikh a registered voter?
Yes, voter registration records show Kashif Sheikh is registered with D affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kashif Sheikh own property?
County assessor records show 3 properties associated with Kashif Sheikh in Cortlandt, New Jersey and 2 other locations. 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 Kashif Sheikh?
Records show 7 vehicle registrations associated with Kashif Sheikh, including a 2009 Lexus LS 460. Registered makes include Lexus, Infiniti, Honda, Ram. 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 Kashif Sheikh?
We found 25 business affiliations for Kashif Sheikh (IT Specialist). Other companies include WVHTA, Downtown College Consortium. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kashif Sheikh made political donations?
FEC disclosure records show 24 reported political contributions from Kashif Sheikh, totaling $23,095. Recipients include Democratic Senatorial Campaign Committee and Bocanegra, Raul. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kashif Sheikh?
Our database contains 166 total records for Kashif Sheikh spanning 17 states. This includes 21 distinct contact records, 12 with phone numbers, 4 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 Kashif Sheikh?
The 166 records displayed for Kashif Sheikh 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 Kashif Sheikh 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.