M Tariq from Sacramento, CA

Age 74 b. Nov 1951 Sacramento Co.
๐Ÿ“ 2527 N Park Dr
๐Ÿ“ž (916) 419-4525

M Tariq from Lima, OH

Age 72 b. Dec 1953 Allen Co.
๐Ÿ“ 243 Ridge Crest Cir D
๐Ÿ“ž (304) 252-0608

M Tariq from Jersey City, NJ

Age 81 b. Sep 1944 Hudson Co.
๐Ÿ“ 200 Grand St 1

M Tariq from Orem, UT

๐Ÿ“ 1376 S 460 W
๐Ÿ“ž (801) 368-6550 (AT&T MOBILITY)

M Tariq from Richfield, MN

Hennepin Co.
๐Ÿ“ 6520 S Dedar Ave Unit 1

M Tariq from El Paso, TX

El Paso Co.
๐Ÿ“ 4521 Britton Ave

M Tariq from East Hartford, CT

Hartford Co.
๐Ÿ“ 19 Bell Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for M Tariq across 7 states. The most recent address on file is in Sacramento, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tariq M Sheikh

Cook County
· 1346 S 5th Ave, Maine

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

Survey Tech

C.e.o
+923357657765surveytech2@gmail.com

M Hassan Tariq

Officer Operational Risk Assessment
The Bank Of Khyber
Peshawar, North-West Frontier, Pakistan Banking

M Tariq

Officer Operational Risk Assessment
The Bank Of Khyber
North-West Frontier

M Umer Tariq

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for M Tariq. Companies include The Bank Of Khyber. Roles listed include C.e.o. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Jan 11, 2016
2016 12
Clinton, Hillary
Tariq, M Ashraf Director @ Amspec Sterling, VA
$1,000 Jan 11, 2016
12
Clinton, Hillary
Contributor Director @ Amspec Sterling, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Tariq. Total disclosed contributions amount to $2,000. Recipients include Clinton, Hillary. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M R Tariq

·
8114 254th St, Glen Oaks, NY 11004 (Queens County)
40.7416, -73.7159
· (718) 314-8613
TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

M A Tariq

Age 65
·
2527 N Park Dr, Sacramento, CA 95835 (Sacramento County)
38.6661, -121.5180
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 2001 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with M Tariq. 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 Tariq. These loans were issued to businesses, not individuals.

Casmo LLC

Limited Liability Company(LLC

$25,400 Paid in Full
Address:
101 Oak St
Homer City, PA15748
Approved

May 1, 2020

Forgiven

$25,627

Jobs Reported

2

Loan #

8316807306

Loan Size

Small

Don Frith

Sole Proprietorship

$18,537 Paid in Full
Address:
101 Oak St
Copperas Cove, TX76522-2400
Approved

May 20, 2021

Forgiven

$18,685

Jobs Reported

1

Loan #

4692049007

Loan Size

Small

Don Frith

Sole Proprietorship

$18,537 Paid in Full
Address:
101 Oak St
Copperas Cove, TX76522-2400
Approved

Apr 28, 2021

Forgiven

$18,706

Jobs Reported

1

Loan #

3456238906

Loan Size

Small

Bd Landscaping And Irrigation LLC

Limited Liability Company(LLC

$70,605 Paid in Full
Address:
101 Oak St
Bloomingdale, GA31302-8522
Approved

Jan 27, 2021

Forgiven

$71,160

Jobs Reported

10

Loan #

6906598301

Loan Size

Small

Standing Stone Brewing Co.

Subchapter S Corporation

$432,750 Paid in Full
Address:
101 Oak St
Ashland, OR97520-1802
Approved

Mar 31, 2021

Forgiven

$415,448

Jobs Reported

45

Loan #

3711238708

Loan Size

Medium

Handmade Frames INC

Corporation

$277,125 Paid in Full
Address:
101 Oak St
Brooklyn, NY11222-2513
Approved

Jan 30, 2021

Forgiven

$279,403

Jobs Reported

16

Loan #

8837728308

Loan Size

Medium

Currituck Homes , INC.

Corporation

$35,400 Paid in Full
Address:
101 Oak St
Moyock, NC27958-9357
Approved

Apr 10, 2020

Forgiven

$35,697

Jobs Reported

18

Loan #

1305737105

Loan Size

Small

Firsk Corporation

Corporation

$10,000 Paid in Full
Address:
101 Oak St
Como, MS38619-2399
Approved

Apr 9, 2020

Forgiven

$10,050

Jobs Reported

2

Loan #

9790927004

Loan Size

Small

Jr Melesko

Corporation

$91,747 Paid in Full
Address:
101 Oak St
Hood River, OR97031-2311
Approved

Apr 11, 2020

Forgiven

$92,720

Jobs Reported

11

Loan #

3292617103

Loan Size

Small

Neil Albright

Sole Proprietorship

$20,833 Paid in Full
Address:
101 Oak St
Willow City, ND58384-4145
Approved

Feb 6, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

4639498410

Loan Size

Small

Plunkett Construction, LLC

Limited Liability Company(LLC

$1,633 Paid in Full
Address:
101 Oak St
Clarkton, MO63837-9236
Approved

Apr 27, 2020

Forgiven

$1,647

Jobs Reported

1

Loan #

5840507204

Loan Size

Small

Handmade Frames INC

Corporation

$277,042 Paid in Full
Address:
101 Oak St
Brooklyn, NY11222
Approved

Apr 10, 2020

Forgiven

$280,225

Jobs Reported

25

Loan #

1173987107

Loan Size

Medium

John Bertolino

Sole Proprietorship

$7,276 Paid in Full
Address:
101 Oak St
Homer City, PA15748-7708
Approved

Mar 20, 2021

Forgiven

$7,293

Jobs Reported

1

Loan #

6035408610

Loan Size

Small

Gary Burns

Independent Contractors

$2,565 Paid in Full
Address:
101 Oak St
Grover, NC28073-9513
Approved

May 20, 2021

Forgiven

$2,579

Jobs Reported

1

Loan #

4140989009

Loan Size

Small

Christine Messmer PC

Subchapter S Corporation

$35,165 Paid in Full
Address:
101 Oak St
Collegeville, PA19426-1823
Approved

Mar 23, 2021

Forgiven

$35,321

Jobs Reported

1

Loan #

7146958608

Loan Size

Small

Charmion Jefferies

Sole Proprietorship

$20,832 Paid in Full
Address:
2705 W Rosecrans Ave Apt 4
Gardena, CA90249-2855
Approved

May 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7999159003

Loan Size

Small

Esj Rich LLC

Limited Liability Company(LLC

$354,500 Paid in Full
Address:
101 Oak St
San Francisco, CA94102-5911
Approved

Apr 11, 2020

Forgiven

$359,113

Jobs Reported

65

Loan #

3391187100

Loan Size

Medium

Alyssa Lambert

Sole Proprietorship

$20,833 Paid in Full
Address:
101 Oak St
Pattonsburg, MO64670-8342
Approved

Jan 30, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

8777788301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with M Tariq. 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 Tariq on the map

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M Tariq in Sacramento, CA: Background Summary

Location
2527 N Park Dr, Sacramento, CA 95835
Other Locations
Lima, OH ยท Jersey City, NJ ยท Orem, UT and 3 more
Profiles Found
7 people with this name
Phone Numbers
(916) 419-4525 and 2 others on file
Career
C.e.o at The Bank Of Khyber
Properties
1property owned
Contributions
$2,000 total โ€” Clinton, Hillary
PPP Loans
$1721K for Casmo LLC, Don Frith

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 Tariq. 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 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.

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.

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 Tariq

Search Complexity: Moderate

41 public records across 9states, belonging to approximately 7 different individuals. There are 7 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 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 9 states. Highest concentration: California (7%), followed by Utah and Virginia. Spans the West and Northeast regions.

CA3recordsUT1recordVA1recordNY1recordOH1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (8).

18
PPP Loan Records
10
Business & Corporate Filings
8
Contact & Address Records
2
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About M Tariq

Does M Tariq own property?
County assessor records show 1 property associated with M Tariq . 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 businesses are associated with M Tariq?
We found 10 business affiliations for M Tariq (C.e.o). Business records are compiled from state registries, SEC filings, and professional databases.
Has M Tariq made political donations?
FEC disclosure records show 2 reported political contributions from M Tariq, totaling $2,000. Recipients include Clinton, Hillary. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Tariq?
Our database contains 41 total records for M Tariq spanning 9 states. This includes 7 distinct contact records, 3 with phone numbers. 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 Tariq?
The 41 records displayed for M Tariq 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 Tariq 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.