M Muazzam Ilahi

Age 87 b. 1938-06-06
๐Ÿ“ 1738 Chicago Ave Apt 503, Evanston Il
๐Ÿ“ž (111) 111-0001, (847) 275-4334
โœ‰๏ธ MLLAHL@AMERLTECH.NET

M Ilahi from New York, NY

Age 77 b. Feb 1949 New York Co.
๐Ÿ“ 166 W 75th St

M Ilahi from Chicago, IL

U
๐Ÿ“ 1640 W Julian St
๐Ÿ“ž (512) 467-9666

M Ilahi from Cambridge, MA

Middlesex Co.
๐Ÿ“ 13 Ellery St 5

M Ilahi from Brooklyn, NY

Kings Co.
๐Ÿ“ Po Box 175

M Ilahi from Brooklyn, NY

Kings Co.
๐Ÿ“ 1045 E 15th St D 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for M Ilahi across 3 states. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ilahi M A & Trust

Harris County
· 2001 Holcombe Blvd # 6, Houston

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

Unknown Corporation

Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
President: m A ilahi

Mohammad Arif Ilahi, M.d., P.a. A Professional Association

Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
Treasurer: M Ilahi

Mohammad Arif Ilahi, M.d., P.a. A Professional Association

ID: 0080143703
Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
President: M A Ilahi

Mohammad Arif Ilahi, M.d., P.a. A Professional Association

ID: 0080143703
Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
Member: M A Ilahi

Mohammad Arif Ilahi, M.d., P.a. A Professional Association

ID: 0080143703
Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
Director: M A Ilahi

Mohammad Arif Ilahi, M.d., P.a. A Professional Association

ID: 0080143703
Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
Treasurer: M A Ilahi

Mohammad Arif Ilahi, M.d., P.a. A Professional Association

ID: 0080143703
Addr: 2400 Kipling Drive, Baytown, TX, 77520
TX
Secretary: M A Ilahi

Source: Public Records M Ilahi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Dec 29, 2020
Unknown Committee
Ilahi, M Abid Not Employed @ None Brookline, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for M Ilahi. Total disclosed contributions amount to $100. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Ilahi

·
1640 W Julian St, Chicago, IL 60622 (Cook County)
41.9085, -87.6697
· (773) 687-9813
TZ: Central
Homeowner Single Family Built 1890 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with M Ilahi. 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 M Ilahi. These loans were issued to businesses, not individuals.

Edward Leahey Md PA

Subchapter S Corporation

$185,080 Paid in Full
Address:
4201 Garth Rd Ste 100
Baytown, TX77521-3154
Approved

Jan 26, 2021

Forgiven

$186,134

Jobs Reported

19

Loan #

6306028301

Loan Size

Medium

Susan L Baldwin Md PA

Corporation

$21,855 Paid in Full
Address:
4201 Garth Rd Ste 207
Baytown, TX77521-3155
Approved

May 1, 2020

Forgiven

$22,042

Jobs Reported

3

Loan #

6598817710

Loan Size

Small

East Houston Urology PA

Corporation

$55,000 Paid in Full
Address:
4201 Garth Rd Ste 209
Baytown, TX77521-3155
Approved

Jan 27, 2021

Forgiven

$55,618

Jobs Reported

4

Loan #

6644138302

Loan Size

Small

Shehzad Sami Md

Subchapter S Corporation

$92,716 Paid in Full
Address:
4201 Garth Rd Ste 100
Baytown, TX77521
Approved

Apr 15, 2020

Forgiven

$93,687

Jobs Reported

7

Loan #

9285827106

Loan Size

Small

Zachary J. Holder, D.d.s., PLLC

Corporation

$83,076 Paid in Full
Address:
4201 Garth Rd Ste 311
Baytown, TX77521-3156
Approved

May 1, 2020

Forgiven

$83,757

Jobs Reported

10

Loan #

5010217702

Loan Size

Small

Lyna Sarma Challa Md

Sole Proprietorship

$33,430 Paid in Full
Address:
4201 Garth Rd Ste 305
Baytown, TX77521-3156
Approved

May 1, 2020

Forgiven

$33,707

Jobs Reported

4

Loan #

5637887708

Loan Size

Small

Edward Leheay, M.d., P.a.

Subchapter S Corporation

$185,000 Paid in Full
Address:
4201 Garth Rd Ste 100
Baytown, TX77521-3154
Approved

May 5, 2020

Forgiven

$186,228

Jobs Reported

20

Loan #

2052117407

Loan Size

Medium

Texas Endosurgical Associates PA

Sole Proprietorship

$76,795 Paid in Full
Address:
4201 Garth Rd Ste 301
Baytown, TX77521
Approved

May 1, 2020

Forgiven

$77,740

Jobs Reported

8

Loan #

1078567700

Loan Size

Small

Danny Wong Md, PA

Subchapter S Corporation

$48,217 Paid in Full
Address:
4201 Garth Rd Ste 321
Baytown, TX77521-3156
Approved

Apr 28, 2020

Forgiven

$48,722

Jobs Reported

5

Loan #

9780317201

Loan Size

Small

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

Find M Ilahi on the map

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M Ilahi in Evanston, IL: Background Summary

Location
1738 Chicago Ave Apt 503, Evanston Il, Evanston, IL
Other Locations
New York, NY ยท Chicago, IL ยท Cambridge, MA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(847) 275-4334 and 1 other on file
Email
mllahl@amerltech.net
Properties
1property owned
Contributions
$100 total
PPP Loans
$781K for Edward Leahey Md PA, Susan L Baldwin Md PA

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 M Ilahi. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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.

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 M Ilahi

Search Complexity: Moderate

25 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (28%), followed by New York and Massachusetts. Spans the South and Northeast regions.

TX7recordsNY3recordsMA2recordsIL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Corporate Records (7) and Contact & Address Records (6).

9
PPP Loan Records
7
Corporate Records
6
Contact & Address Records
1
Property Ownership Records
1
Political Contribution Records

Frequently Asked Questions About M Ilahi

Does M Ilahi own property?
County assessor records show 1 property associated with M Ilahi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has M Ilahi made political donations?
FEC disclosure records show 1 reported political contribution from M Ilahi, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Ilahi?
Our database contains 25 total records for M Ilahi spanning 4 states. This includes 6 distinct contact records, 2 with phone numbers, 1 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 M Ilahi?
The 25 records displayed for M Ilahi 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 M Ilahi 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.