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Khalid Aliyeh from Dallas, TX

📍 9659 Forest Ln
📞 (214) 437-0733 (VERIZON WIRELESS)

Khalid Aliyeh from Maumee, OH

Lucas Co.
📍 6201 Garden Rd Apt 128
📞 (314) 532-1230

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Khalid Aliyeh across 2 states. The most recent address on file is in Dallas, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Khalid Aliyeh. These loans were issued to businesses, not individuals.

Aahshanne Wade

Independent Contractors

$572 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

May 20, 2021

Forgiven

$576

Jobs Reported

1

Loan #

4252219006

Loan Size

Small

Jimmie Terry

Sole Proprietorship

$20,416 Exemption 4
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2518698808

Loan Size

Small

Anthony Brown

Independent Contractors

$3,113 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-0933
Approved

Mar 23, 2021

Forgiven

$3,130

Jobs Reported

1

Loan #

6981508601

Loan Size

Small

Anthony Brown

Independent Contractors

$3,113 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

Apr 28, 2021

Forgiven

$3,123

Jobs Reported

1

Loan #

4386178910

Loan Size

Small

Jimmie Terry

Sole Proprietorship

$20,416 Exemption 4
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

May 22, 2021

Jobs Reported

1

Loan #

5609749010

Loan Size

Small

Deja Wilborn

Sole Proprietorship

$20,712 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

Apr 9, 2021

Forgiven

$20,786

Jobs Reported

1

Loan #

1264448808

Loan Size

Small

Ifeoluwa Adeeko Ridley

Self-Employed Individuals

$20,833 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

Apr 28, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

4397038909

Loan Size

Small

Benjamin McCoy

Independent Contractors

$3,560 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-8656
Approved

May 12, 2021

Forgiven

$3,576

Jobs Reported

1

Loan #

9377348903

Loan Size

Small

Marcus Robertson

Sole Proprietorship

$13,700 Paid in Full
Address:
9659 Forest Ln
Dallas, TX75243-0933
Approved

May 25, 2021

Forgiven

$13,744

Jobs Reported

1

Loan #

7260069002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Khalid Aliyeh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Khalid Aliyeh on the map

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Found 2 results across 2 states

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Khalid Aliyeh in Maumee, OH: Background Summary

Location
6201 Garden Rd Apt 128, Maumee, OH 43537
Other Locations
Dallas, TX
Profiles Found
2 people with this name
Phone Numbers
(214) 437-0733 and 1 other on file
PPP Loans
$106K for Aahshanne Wade, Jimmie Terry

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 Khalid Aliyeh. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Khalid Aliyeh

Search Complexity: Low

11 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (9%), followed by Ohio. Spans the South and Midwest regions.

TX1recordOH1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses.

9
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Khalid Aliyeh

How many records exist for Khalid Aliyeh?
Our database contains 11 total records for Khalid Aliyeh spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Khalid Aliyeh?
The 11 records displayed for Khalid Aliyeh 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 Khalid Aliyeh 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.