M A Shaikh

Age 87 b. 1938-12-09
๐Ÿ“ 8001 Exeter Ln, Columbia Sc
๐Ÿ“ž (803) 419-9920
โœ‰๏ธ MASHAIKH7860@ATT.NET

M Shaikh from San Francisco, CA

Age 77 b. Oct 1948 San Francisco Co.
๐Ÿ“ 206 Holloway Ave 1
๐Ÿ“ž (415) 567-2425, (415) 505-0817

M Shaikh from Ponte Vedra, FL

Age 86 b. Jan 1940
๐Ÿ“ 478 Pelican Pointe Rd
๐Ÿ“ž (904) 565-1776
๐Ÿ‘ค aka Ashraf Shaikh, Muhammad Ashraf Shaikh, Mashraf A Shaikh

M Shaikh from Pa, 15601

๐Ÿ“ 60 S Washington Ave
๐Ÿ“ž (724) 622-2900 (VERIZON WIRELESS)
โœ‰๏ธ M.SHAIKH@NETSCAPE.NET

M Shaikh from Davis, CA

Age 89 b. Apr 1936 Yolo Co.
๐Ÿ“ 606 Alvarado Ave 16
๐Ÿ“ž (575) 887-6072

M Shaikh from Greensburg, PA

Age 91 b. Dec 1934 Westmoreland Co.
๐Ÿ“ 106 Rocky Dr
๐Ÿ“ž (724) 836-2970

M Shaikh from East Hartford, CT

Age 58 b. 1968 U
๐Ÿ“ 58 Driver Rd
๐Ÿ“ž (860) 904-7288

M Shaikh from Maitland, FL

Age 58 b. Jun 1967 Orange Co.
๐Ÿ“ 316 Lake Ave

M Shaikh from Silver Spring, MD

Age 66 b. Jun 1959 Montgomery Co.
๐Ÿ“ 850 Northampton Dr F
๐Ÿ‘ค aka Hanif M Shaikh

M Shaikh from Cary, NC

Age 57 b. May 1968 Wake Co.
๐Ÿ“ 1201 Village Greenway E

M Shaikh from Fairfax, VA

Age 50 b. Jun 1975 Fairfax Co.
๐Ÿ“ 13159 Quail Creek Ln

M Shaikh from Cleveland, OH

Age 64 b. Jun 1961 Cuyahoga Co.
๐Ÿ“ 13654 Fairhill Rd

M Shaikh from Irvine, CA

Orange Co.
๐Ÿ“ 4 Foxhill
๐Ÿ“ž (906) 228-8579

M Shaikh from Gretna, LA

Jefferson Co.
๐Ÿ“ 2709 Fairfield Ave
๐Ÿ“ž (336) 855-8436

M Shaikh from Rosemead, CA

Male
๐Ÿ“ 3327 Del Mar Ave Apt 4

M Shaikh from Bronx, NY

Bronx Co.
๐Ÿ“ 637 E 221st St

M Shaikh from Mountain View, CA

Santa Clara Co.
๐Ÿ“ 217 Diablo Ave

M Shaikh from Brooklyn, NY

Kings Co.
๐Ÿ“ 5115 9th Ave

M Shaikh from Wayne, NJ

๐Ÿ“ 40 Hamilton Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for M Shaikh across 11 states. The most recent address on file is in San Francisco, California. Of these records, 9 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shaikh M Nasir Nilofar S

Westmoreland County
· One Centennial Way, Scottdale PA
Built: 1979.0
Assessed: $152,250

Shaikh, M M & N M

Residential Middlesex County
· 34 Ellmyer Rd, 08820

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to M Shaikh in Scottdale. Values shown are from county assessor records and may differ from current market prices.

M M Shaikh

Democrat Reg: 08/12/2004
2801 Windsor Dr, Bensalem, PA, 19020
DOB: 03/13/1962 Gender: Female

M M Shaikh

2801 Windsor Dr
DOB: 03/13/1962 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for M Shaikh in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 NISSAN QUEST
ยท Registered to: Shaikh
ยท VIN: 4N2XN11T3YD834747
·
10102 Leisure Ln N, Jacksonville, FL, 32256
2008 SMART FORTWO COUPE
ยท Registered to: Shaikh
ยท VIN: WMEEJ31X08K177102
·
PO Box 910394, Lexington, KY, 40591

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with M Shaikh. Registered makes include Nissan, Smart. 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.

MBin Inc

President And CEO
+18002804150mshaikh@mbin.com
Memphis,

Shaikh M Nasir MD Facs

Owner
Greensburg, PA
Health Services (Services)

M Sajid Shaikh

Senior Engineer
International Mission Of Mercy (imm)
Vadodara, Gujarat, India Public Relations And Communications

M Shaikh

Electronic Technician

M Saif Shaikh

AVP at JP Morgan Chas ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for M Shaikh. Companies include Shaikh M Nasir MD Facs, International Mission Of Mercy (imm). Roles listed include President And CEO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Imperial Textile Group,INC.

Filed: Aug 21, 1997
Registered Agent: M Yousuf Shaikh

Artesia Fabrics, INC.

Filed: Feb 22, 1996
CEO: M Yousuf Shaikh

Shaikh, M. Yousaf

Addr: 690 Cherokee St, Marietta, GA, 30060
GA Cobb County

Unknown Corporation

Addr: 1210 Wisdom Drive, Deer Park, TX, 77536
TX
Member: m SALIM shaikh

Artesia Fabrics, INC.

Addr: 935 E Artesia Blvd, Carson, CA, 90746
CA
CEO: M Yousuf Shaikh

Leader Trading, LLC

ID: 0800194770
Addr: 16822 Windypine Dr, Spring, TX, 77379
TX
DIRECTOR: M Zaheer Shaikh

Perfect Car Care, LLC

ID: 0800117795
Addr: 1210 Wisdom Drive, Deer Park, TX, 77536
TX
Member: M Salim Shaikh

Leader Trading, LLC

ID: 0800194770
Addr: 16822 Windypine Dr, Spring, TX, 77379
TX
PRESIDENT: M Zaheer Shaikh

Source: Public Records M Shaikh appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

M Shaikh

For Hire Vehicle
Exp: Oct 7, 2026

M Shaikh

License # 5668599
Exp: Feb 25, 2026

M Shaikh

License # 5668599
Exp: Feb 25, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation M Shaikh holds 3 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.

$300 Sep 25, 2003
2004 REP
Jindal, Bobby
Shaikh, M S Kenner, LA
$300 Sep 25, 2003
REP
Jindal, Bobby
Contributor Kenner, LA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Shaikh. Total disclosed contributions amount to $600. Recipients include Jindal, Bobby. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Shaikh

·
3906 Wind River Ct, Irving, TX 75062 (Dallas County)
32.8419, -97.0039
TZ: Central
Single Family
MP

M M Shaikh

Age 59
·
1100 Branchwood Dr, Apopka, FL 32703 (Orange County)
28.6644, -81.4521
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 1993
MP

M S Shaikh

·
16114 86th Cres, Jamaica, NY 11432 (Queens County)
40.7106, -73.8024
· (917) 689-2193
TZ: Eastern
Homeowner Single Family Purchased 2000
MP

M Shaikh

Age 49
·
58 Driver Rd, East Hartford, CT 06108 (Hartford County)
41.7765, -72.5973
· (860) 995-9686
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 1987 Purchased 2012
MP

M Shaikh

·
4502 Hunters Glen Dr, Plainsboro, NJ 08536 (Middlesex County)
40.3316, -74.5663
TZ: Eastern
Single Family
MP

M Shaikh

·
2519 72nd St, East Elmhurst, NY 11370 (Queens County)
40.7612, -73.8958
TZ: Eastern
Single Family
MP

M Shaikh

Age 42
·
2210 S Grace St, Lombard, IL 60148 (Dupage County)
41.8451, -88.0064
TZ: Central
Edu: High School
Homeowner Multi-Family Built 1986 Purchased 2005
MP

M Shaikh

·
33 Church St, Hornell, NY 14843 (Steuben County)
42.3289, -77.6587
TZ: Eastern
Single Family
MP

M Shaikh

·
783 Sutter Ave, Palo Alto, CA 94303 (Santa Clara County)
37.4330, -122.1260
· (650) 704-7491
Marital: Single TZ: Pacific
Single Family
MP

M Shaikh

·
22 Bedford Vlg, Bedford, MA 01730 (Middlesex County)
42.4983, -71.2584
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with M Shaikh. 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 Shaikh. These loans were issued to businesses, not individuals.

Broome County Dance Center

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
15 Charles St
Binghamton, NY13905-2483
Approved

Jan 22, 2021

Forgiven

$12,570

Jobs Reported

2

Loan #

3575358300

Loan Size

Small

Park Avenue Medical Imaging P.c.

Subchapter S Corporation

$19,990 Paid in Full
Address:
330 E 38th St Apt 44I
New York, NY10016-2783
Approved

Mar 9, 2021

Forgiven

$20,141

Jobs Reported

4

Loan #

8314318500

Loan Size

Small

William Olson

Sole Proprietorship

$20,832 Paid in Full
Address:
330 E 38th St Apt 42B
New York, NY10016-9801
Approved

Mar 9, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8447128506

Loan Size

Small

Jacquelin Martinez

Self-Employed Individuals

$3,915 Paid in Full
Address:
15 Charles St
Bloomfield, NJ07003-4709
Approved

Apr 10, 2021

Forgiven

$3,934

Jobs Reported

1

Loan #

1733318808

Loan Size

Small

Brand 53, INC.

Subchapter S Corporation

$7,290 Paid in Full
Address:
15 Charles St
Metuchen, NJ08840
Approved

May 1, 2020

Forgiven

$7,355

Jobs Reported

1

Loan #

2848417703

Loan Size

Small

Ts Brands LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
330 E 38th St Ste 33AQ
New York, NY10016-2759
Approved

Apr 3, 2021

Forgiven

$4,197

Jobs Reported

1

Loan #

5904678706

Loan Size

Small

Pacifica Chemical INC

Corporation

$86,390 Paid in Full
Address:
935 E Artesia Blvd
Carson, CA90746-1204
Approved

Feb 4, 2021

Forgiven

$87,129

Jobs Reported

7

Loan #

3049538404

Loan Size

Small

Jacquelin Martinez

Self-Employed Individuals

$3,915 Paid in Full
Address:
15 Charles St
Bloomfield, NJ07003-4709
Approved

Mar 13, 2021

Forgiven

$3,932

Jobs Reported

1

Loan #

2152838600

Loan Size

Small

Ts Brands LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
330 E 38th St Ste 33aq
New York, NY10016
Approved

May 1, 2020

Forgiven

$4,209

Jobs Reported

1

Loan #

1378377704

Loan Size

Small

Colony Labs INC

Corporation

$75,400 Paid in Full
Address:
1 Bluxome St
San Francisco, CA94107-5517
Approved

Apr 15, 2020

Forgiven

$76,062

Jobs Reported

3

Loan #

9653727105

Loan Size

Small

Omar Lozano

Self-Employed Individuals

$10,816 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

Mar 23, 2021

Forgiven

$10,888

Jobs Reported

1

Loan #

6864268602

Loan Size

Small

Ak Funding Group LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
330 E 38th St Apt 27I
New York, NY10016-2788
Approved

May 18, 2021

Jobs Reported

1

Loan #

3059339000

Loan Size

Small

Chimaroke Ikwunna

Independent Contractors

$3,994 Exemption 4
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 21, 2021

Jobs Reported

1

Loan #

5145029007

Loan Size

Small

Wayne Gutschow

Sole Proprietorship

$4,100 Paid in Full
Address:
15 Charles St
Yaphank, NY11980-1105
Approved

Jan 30, 2021

Forgiven

$4,117

Jobs Reported

1

Loan #

9011688307

Loan Size

Small

Horizons Energy Management INC-Sba Small 7a Term

Corporation

$211,832 Paid in Full
Address:
330 E 38th St
New York, NY10016
Approved

May 1, 2020

Forgiven

$214,615

Jobs Reported

4

Loan #

4107827710

Loan Size

Medium

Mark Lapidos Productions INC

Corporation

$18,643 Exemption 4
Address:
15 Charles St
Westwood, NJ07675-3100
Approved

Feb 20, 2021

Jobs Reported

3

Loan #

2159718504

Loan Size

Small

The Imprint Source INC.

Corporation

$189,500 Paid in Full
Address:
15 Charles St
Westwood, NJ07675-3100
Approved

Mar 13, 2021

Forgiven

$191,721

Jobs Reported

11

Loan #

1522598604

Loan Size

Medium

Balance Agent LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
330 E 38th St Apt 21i
New York, NY10016
Approved

Jun 23, 2020

Forgiven

$20,999

Jobs Reported

1

Loan #

1961198005

Loan Size

Small

Netnix Of New York CORP

Corporation

$28,157 Paid in Full
Address:
330 E 38th St Apt 49B
New York, NY10016-2784
Approved

Mar 9, 2021

Forgiven

$28,348

Jobs Reported

2

Loan #

8442028501

Loan Size

Small

Influence Ds, LLC

Limited Liability Company(LLC

$8,327 Paid in Full
Address:
330 E 38th St Apt 26c
New York, NY10016
Approved

Jun 18, 2020

Forgiven

$8,393

Jobs Reported

1

Loan #

8007017900

Loan Size

Small

Progressive Solar And Wind, LLC

Limited Liability Company(LLC

$8,118 Paid in Full
Address:
606 10th St
Olton, TX79064-0287
Approved

Apr 28, 2020

Forgiven

$7,159

Jobs Reported

1

Loan #

9266357210

Loan Size

Small

Andrea Williams

Sole Proprietorship

$20,800 Paid in Full
Address:
8440 Easton Commons Dr Apt 209
Houston, TX77095-5300
Approved

Apr 29, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

4950568900

Loan Size

Small

Nyree Brown

Self-Employed Individuals

$19,960 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 29, 2021

Forgiven

$20,008

Jobs Reported

1

Loan #

9186009006

Loan Size

Small

Olumide Emmanuel

Sole Proprietorship

$19,212 Paid in Full
Address:
145 S Rhode Island Ave Apt 1102
Atlantic City, NJ08401-7778
Approved

May 20, 2021

Forgiven

$19,288

Jobs Reported

1

Loan #

4048169007

Loan Size

Small

Spheryx, INC.

Corporation

$141,612 Paid in Full
Address:
330 E 38th St Apt 48j
New York, NY10016
Approved

May 1, 2020

Forgiven

$142,977

Jobs Reported

10

Loan #

1842357703

Loan Size

Small

Jvs Landscaping INC

Corporation

$39,217 Paid in Full
Address:
15 Charles St
Westwood, NJ07675
Approved

Apr 15, 2020

Forgiven

$39,727

Jobs Reported

3

Loan #

9168027103

Loan Size

Small

Perry Robins

Sole Proprietorship

$17,900 Paid in Full
Address:
330 E 38th St Apt 41N
New York, NY10016-0441
Approved

Feb 4, 2021

Forgiven

$18,079

Jobs Reported

1

Loan #

3042478407

Loan Size

Small

Dainer Caballero Padilla

Sole Proprietorship

$20,833 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 5, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7090448902

Loan Size

Small

Spheryx INC.

Corporation

$141,110 Paid in Full
Address:
330 E 38th St Apt 48J
New York, NY10016-2784
Approved

Jan 30, 2021

Forgiven

$142,209

Jobs Reported

10

Loan #

9465088309

Loan Size

Small

Dalmis

Sole Proprietorship

$11,241 Exemption 4
Address:
8440 Easton Commons Dr Apt 606
Houston, TX77095-5304
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8541978608

Loan Size

Small

Netnix Of New York CORP

Corporation

$28,347 Paid in Full
Address:
330 E 38th St
New York, NY10016
Approved

May 8, 2020

Forgiven

$28,607

Jobs Reported

2

Loan #

4024067407

Loan Size

Small

Horizons Energy Management INC

Corporation

$211,830 Exemption 4
Address:
330 E 38th St Apt 49Q
New York, NY10016-0443
Approved

Mar 5, 2021

Jobs Reported

4

Loan #

7335248508

Loan Size

Medium

Jretv Services CORP.

Subchapter S Corporation

$24,288 Paid in Full
Address:
330 E 38th St Apt 47P
New York, NY10016-0352
Approved

Apr 10, 2021

Forgiven

$24,504

Jobs Reported

2

Loan #

1303498805

Loan Size

Small

Park Avenue Medical Imaging, P.c.

Subchapter S Corporation

$19,990 Paid in Full
Address:
330 E 38th St Apt 44i
New York, NY10016
Approved

May 1, 2020

Forgiven

$20,323

Jobs Reported

4

Loan #

1100537710

Loan Size

Small

Ak Funding Group LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
330 E 38th St Apt 27I
New York, NY10016-2788
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3274858609

Loan Size

Small

Lns Enterprises INC. DBA Corinthian Valet

Corporation

$21,667 Paid in Full
Address:
330 E 38th St Bsmt
New York, NY10016-2759
Approved

Feb 8, 2021

Forgiven

$21,908

Jobs Reported

2

Loan #

5319548407

Loan Size

Small

Vitaluna LLC

Limited Liability Company(LLC

$19,500 Paid in Full
Address:
15 Charles St
Binghamton, NY13905-2224
Approved

Apr 4, 2020

Forgiven

$19,647

Jobs Reported

3

Loan #

4703337004

Loan Size

Small

Omar Lozano

Self-Employed Individuals

$10,816 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

Apr 14, 2021

Forgiven

$10,880

Jobs Reported

1

Loan #

3092348804

Loan Size

Small

Lion Heart Autographs INC

Corporation

$44,215 Paid in Full
Address:
330 E 38th St Apt 42I
New York, NY10016-9801
Approved

Feb 5, 2021

Forgiven

$44,503

Jobs Reported

2

Loan #

3731268409

Loan Size

Small

John Lowe

Sole Proprietorship

$18,598 Exemption 4
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

May 21, 2021

Jobs Reported

1

Loan #

4935359001

Loan Size

Small

Katherine Jorge

Independent Contractors

$12,131 Exemption 4
Address:
15 Charles St
Methuen, MA01844-3107
Approved

May 20, 2021

Jobs Reported

1

Loan #

4037829009

Loan Size

Small

L Allen Contracting, LLC

Sole Proprietorship

$11,700 Exemption 4
Address:
606 10th St
Ferriday, LA71334
Approved

May 7, 2020

Jobs Reported

1

Loan #

3651087407

Loan Size

Small

Dalmis

Sole Proprietorship

$11,241 Exemption 4
Address:
8440 Easton Commons Dr Apt 606
Houston, TX77095-5304
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6343338800

Loan Size

Small

Balance Agent LLC

Limited Liability Company(LLC

$126,255 Paid in Full
Address:
330 E 38th St Apt 21I
New York, NY10016-2779
Approved

Feb 19, 2021

Forgiven

$126,956

Jobs Reported

10

Loan #

1722848503

Loan Size

Small

Keith McPeters

Sole Proprietorship

$20,832 Paid in Full
Address:
8440 Easton Commons Dr
Houston, TX77095-3000
Approved

Apr 5, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

7163188702

Loan Size

Small

Gulfmex Maine Services

Corporation

$20,618 Exemption 4
Address:
1210 Wisdom Drive
Deer Park, TX77536
Approved

May 7, 2020

Jobs Reported

1

Loan #

3399137406

Loan Size

Small

Jennifer Wallace

Sole Proprietorship

$18,540 Paid in Full
Address:
8440 Easton Commons Dr Apt 503
Houston, TX77095-3000
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9185498701

Loan Size

Small

Willow Tree Market INC

Subchapter S Corporation

$30,000 Paid in Full
Address:
15 Charles St
Hyannis, MA02601-5596
Approved

Apr 15, 2020

Forgiven

$30,274

Jobs Reported

4

Loan #

1834417207

Loan Size

Small

Antoine Katbe

Sole Proprietorship

$1,323 Paid in Full
Address:
330 E 38th St Apt 12P
New York, NY10016-2767
Approved

Mar 27, 2021

Forgiven

$1,339

Jobs Reported

1

Loan #

1736998710

Loan Size

Small

Xavier Southern

Sole Proprietorship

$15,645 Paid in Full
Address:
8440 Easton Commons Dr Apt 409
Houston, TX77095-5302
Approved

May 21, 2021

Forgiven

$15,711

Jobs Reported

1

Loan #

5020749007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M Shaikh. 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 Shaikh on the map

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M Shaikh in Columbia, SC: Background Summary

Location
8001 Exeter Ln, Columbia Sc, Columbia, SC
Other Locations
San Francisco, CA ยท Ponte Vedra, FL ยท Davis, CA and 14 more
Profiles Found
19 people with this name
Phone Numbers
(803) 419-9920 and 9 others on file
Email
mashaikh7860@att.net and 1 other on file
Career
President And CEO, Bi And Analytics Solution Architect at Shaikh M Nasir MD Facs, International Mission Of Mercy (imm)
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked โ€” 2000 Nissan Quest, 2008 Smart Fortwo
Contributions
$600 total โ€” Jindal, Bobby
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$1882K for Broome County Dance Center, Park Avenue Medical Imaging P.c.

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 Shaikh. Because public records are indexed by name rather than by a unique identifier, the 119 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.

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 Shaikh

Search Complexity: High

119 public records across 15states, belonging to approximately 19 different individuals. With 19 distinct profiles across 15 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 15 states. Highest concentration: California (7%), followed by Texas and Florida. Spans the South and Northeast regions.

CA8recordsTX5recordsFL5recordsNY5recordsPA4recordsLA2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (19).

50
PPP Loan Records
21
Contact & Address Records
19
Business & Corporate Filings
8
Corporate Records
3
Professional License Records
2
Property Ownership Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About M Shaikh

Is M Shaikh a registered voter?
Yes, voter registration records show M Shaikh is registered in Pennsylvania with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does M Shaikh own property?
County assessor records show 2 properties associated with M Shaikh . 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 M Shaikh?
Records show 2 vehicle registrations associated with M Shaikh, including a 2000 NISSAN QUEST. Registered makes include Nissan, Smart. 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 M Shaikh?
We found 19 business affiliations for M Shaikh (President And CEO). Other companies include international mission of mercy (imm). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Shaikh made political donations?
FEC disclosure records show 2 reported political contributions from M Shaikh, totaling $600. Recipients include Jindal, Bobby. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Shaikh?
Our database contains 119 total records for M Shaikh spanning 15 states. This includes 19 distinct contact records, 9 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 M Shaikh?
The 119 records displayed for M Shaikh 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 Shaikh 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.