Mehmood Ali from Sugar Land, TX

Age 60
๐Ÿ“ 319 Lakeside Blvd #1306, Sugar Land, TX 77478
๐Ÿ“ž (281) 242-3672, (281) 903-3451, (832) 242-3672, (915) 373-8175, (713) 772-0011, (281) 286-2271, (281) 903-3451, (281) 242-3672
โœ‰๏ธ aalyeva@ole.com, imranpali1986@yahoo.com, uuniqueak@aol.com
๐Ÿช Aan Ventures Gp Inc, Aapg Inc, Arkansas Hospitality Inn Inc, Bingle Cross Shopping Center Inc, Chain Doro Ii Inc, J Lines Inc, Arkansas Hospitality Inn, Inc, Jewelry Lines Incorporated, Chain Doro Ii, Inc, Serena Enterprises, Inc, J Lines, Inc

Mehmood Ali from Montclair, CA

Age 72 b. Dec 1953 San Bernardino Co.
๐Ÿ“ 2135 E Montclair Plaza Ln

Mehmood Ali from Chicago, IL

Age 53
๐Ÿ“ 6830 Sheridan Rd, Chicago, IL 60626

Mehmood Ali from Chicago, IL

๐Ÿ“ 6300 N Cicero Ave
๐Ÿ“ž (773) 879-7543 (SPRINT)

Mehmood Ali from Chgo, IL

๐Ÿ“ 6300 N Cicero Ave, Chicago, IL 60646
๐Ÿ“ž (773) 879-7543

Mehmood Ali from Chicago, IL

๐Ÿ“ 6315 N Cicero Ave
๐Ÿ“ž (708) 599-6500

Mehmood Ali from Richardson, TX

๐Ÿ“ 820 Tejas Trl Apt B

Mehmood Ali from Freeport, NY

Nassau Co.
๐Ÿ“ 155 Pine St 1 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mehmood Ali across 4 states. The most recent address on file is in Montclair, California. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 53 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Mehmood & Waqar Muhammad

Lake County
· 1009 Bugle Ln, Lake-Villa Il 60073-4151
Built: 1994.0
Assessed: $43,907 ยท Sale: $0

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

1999 TOYOTA AVALON CAR UPPER MIDSIZE
ยท Registered to: Mehmood Ali
ยท VIN: 4T1BF18B1XU303354
·
1330 Mac Arthur Dr Apt 1601, Carrollton, TX, 75007
2013 Infiniti G37 Sedan
ยท Registered to: Mehmood Ali
ยท VIN: JN1CV6AR9DM755485
·
6315 N Cicero Ave Unit A, Chicago, IL, 60646
·
(708) 599-6500
2017 INFINITI G SEDAN
ยท Registered to: Mehmood Ali
ยท VIN: JN1CV6AR9HM755485
·
6315 N Cicero Ave, Chicago, IL, 60646-4421
·
(708) 599-6500

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Mehmood Ali. Registered makes include Toyota, Infiniti. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mehmood's Team

mehmoodali1968@gmail.com

Bingle Cross Shopping Cen

President
(713) 981-7610
Houston, TX
Real Estate (Housing)

America Gold and Silver Sups

President
(713) 272-6804
Houston, TX
Miscellaneous Retail (Stores)

House of Cars

Partner
(850) 434-5353
Pensacola, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Mehmood Ali

Pakistan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Mehmood Ali. Companies include Bingle Cross Shopping Cen, America Gold and Silver Sups, House of Cars. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Mehmood Ali

Unknown Corporation

Addr: AK
AK
President: Mehmood A Ali

Gold Corner, INC.

Filed: Jul 22, 1991
CEO: Mehmood Ahmed Ali

Unknown Corporation

Addr: 490 W. Prien Lake Rd., Prien Mall, Lake Charles, LOUISIANA, 70601
LOUISIANA
Officer: Mehmood Ali

Unknown Corporation

PRESIDENT: Mehmood Ali

Gold Corner, INC.

Addr: 5015 Westheimer Ste 1306, Houston, CA, 77478
CA
CEO: Mehmood Ahmed Ali

Unknown Corporation

Addr: Knoxville, TN
TN
Officer: mehmood A ali

Unknown Corporation

Addr: 7500 Bellaire Blvd. Ste. 612, Houston, TX, 77036
TX
Officer: Mehmood Ali

Jewelry Lines Incorporated

ID: 0065635700
Addr: 5015 Westheimer #1306, Houston, TX, 77056
TX
P/S/T: Mehmood A Ali

K & F, LLC

ID: 0705788922
Addr: P.o. Box 740289, Houston, TX, 77274
TX
MEMBER: Mehmood Ali

J Lines, INC.

ID: 0119817600
Addr: PO Box 740289, Houston, TX, 77274
TX
PRESIDENT: Mehmood Ali

Coulter Hospitality Inn, INC.

ID: 0150457200
Addr: 7500 Bellaire Blvd #612, Houston, TX, 77036
TX
Director: Mehmood Ali

Chain D'Oro Ii, INC.

ID: 0143329400
Addr: PO Box 740289, Houston, TX, 77274
TX
PRESIDENT: Mehmood Ali

AAN Ventures GP, Inc.

ID: 0800295769
Addr: Sugar Land, TX, 77478
TX
DIRECTOR: Mehmood A Ali

AAN Ventures GP, Inc.

ID: 0800295769
Addr: Sugar Land, TX, 77478
TX
PRESIDENT: Mehmood A Ali

Sun News Incorporated

ID: 0120146500
Addr: PO Box 1871, Stafford, TX, 77497
TX
PRESIDENT: Mehmood Ali

Chain D'Oro Ii, INC.

ID: 0143329400
Addr: PO Box 740289, Houston, TX, 77274
TX
Director: Mehmood Ali

Bingle Holdings, INC.

ID: 0151961400
Addr: 7500 Bellaire Blvd #612, Houston, TX
TX
P: Mehmood Ali

Sun News Incorporated

ID: 0120146500
Addr: PO Box 1871, Stafford, TX, 77497
TX
Director: Mehmood Ali

Coulter Hospitality Inn, INC.

ID: 0150457200
Addr: 7500 Bellaire Blvd #612, Houston, TX, 77036
TX
P: Mehmood Ali

Precious Gold, INC.

ID: 0119797200
Addr: 7500 Bellaire Blvd 612, Houston, TX, 77036
TX
PRESIDENT: Mehmood Ali

Precious Gold, INC.

ID: 0119797200
Addr: 7500 Bellaire Blvd 612, Houston, TX, 77036
TX
Director: Mehmood Ali

Bingle Holdings, INC.

ID: 0151961400
Addr: 7500 Bellaire Blvd #612, Houston, TX
TX
Director: Mehmood Ali

Jewelry Lines Incorporated

ID: 0065635700
Addr: 5015 Westheimer #1306, Houston, TX, 77056
TX
Director: Mehmood A Ali

J Lines, INC.

ID: 0119817600
Addr: PO Box 740289, Houston, TX, 77274
TX
Director: Mehmood Ali

Township Ventures GP, Inc.

ID: 0800257338
PRESIDENT: Mehmood Ali

Township Ventures GP, Inc.

ID: 0800257338
DIRECTOR: Mehmood Ali

J.lines (seattle), INC.

ID: 602173948
Officer: Mehmood Ali

Unknown Corporation

Addr: 4502 S Steele St Ste K-519, Tacoma, WA, 984097291
Officer: Mehmood Ali

Source: Public Records Mehmood Ali appears in 29 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mehmood Ali

Pharmacy
NOT RENEWED
License # 049127790
Firm: Mehmood B Ali
Addr: Chicago, IL 60640

mehmood ali

Real Estate
NOT RENEWED
License # 476390671
Addr: Chicago, IL 60640
County: Cook
Issued: Feb 21, 2003 Exp: Apr 30, 2009

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mehmood Ali holds 4 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.

Mehmood Ali

Crescent Heights High School - Calgary, AB
2012

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mehmood Ali 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.

$2,500 Oct 5, 2001
2002 REP
Perry, Rick
Ali, Mehmood Sugar Land, TX
$2,500 Oct 5, 2001
REP
Perry, Rick
Contributor Sugar Land, TX
$2,500 20011005
Texans for Rick Perry
Contributor Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mehmood Ali. Total disclosed contributions amount to $7,500. Recipients include Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Premium Tech INC

Subchapter S Corporation

$46,225 Paid in Full
Address:
7500 Bellaire Blvd Ste 408
Houston, TX77036-5062
Approved

Jan 28, 2021

Forgiven

$46,474

Jobs Reported

5

Loan #

7671768303

Loan Size

Small

Lsm Distributors INC

Corporation

$75,600 Paid in Full
Address:
7500 Bellaire Blvd Ste 224
Houston, TX77036-5016
Approved

Apr 9, 2020

Forgiven

$76,142

Jobs Reported

18

Loan #

9828037004

Loan Size

Small

A&e Financial Services LLC

Limited Liability Company(LLC

$7,135 Paid in Full
Address:
7500 Bellaire Blvd Ste C005
Houston, TX77036-5018
Approved

Feb 12, 2021

Forgiven

$7,184

Jobs Reported

2

Loan #

7784938400

Loan Size

Small

Lap Hoa Huynh DBA

Sole Proprietorship

$7,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 159
Houston, TX77036
Approved

May 1, 2020

Forgiven

$7,085

Jobs Reported

3

Loan #

1053837702

Loan Size

Small

Famous Gold INC

Corporation

$58,332 Paid in Full
Address:
7500 Bellaire Blvd Ste 823
Houston, TX77036
Approved

May 1, 2020

Forgiven

$58,850

Jobs Reported

50

Loan #

2547587704

Loan Size

Small

Sahil Jewelersinc.

Corporation

$36,440 Paid in Full
Address:
7500 Bellaire Blvd Ste 104
Houston, TX77036-5021
Approved

Feb 26, 2021

Forgiven

$36,691

Jobs Reported

6

Loan #

4769908509

Loan Size

Small

America'S Silver Collection, LLC

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5016
Approved

Apr 11, 2020

Forgiven

$13,867

Jobs Reported

2

Loan #

3472417110

Loan Size

Small

Houston Jeweler Supply, INC

Corporation

$66,300 Paid in Full
Address:
7500 Bellaire Blvd Ste 507
Houston, TX77036-5025
Approved

Apr 28, 2020

Forgiven

$67,101

Jobs Reported

17

Loan #

1086867304

Loan Size

Small

Gdesign LLC

Limited Liability Company(LLC

$41,042 Paid in Full
Address:
7500 Bellaire Blvd Ste 903
Houston, TX77036-5027
Approved

Feb 26, 2021

Forgiven

$41,333

Jobs Reported

7

Loan #

4675948509

Loan Size

Small

World'S Gold And Diamonds, INC.

Corporation

$211,000 Paid in Full
Address:
7500 BELLAIRE BLVD Ste 900
Houston, TX77036-5016
Approved

Apr 8, 2020

Forgiven

$213,116

Jobs Reported

22

Loan #

8730347000

Loan Size

Medium

Aryal Diamonds LLC

Single Member LLC

$9,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 420
Houston, TX77036-5023
Approved

Apr 24, 2021

Forgiven

$9,531

Jobs Reported

1

Loan #

9955328802

Loan Size

Small

Crazy Chicken

Sole Proprietorship

$10,270 Paid in Full
Address:
7500 Bellaire Blvd Ste FC04
Houston, TX77036-5018
Approved

Mar 13, 2021

Forgiven

$10,313

Jobs Reported

1

Loan #

1984238606

Loan Size

Small

Aslam Badruddin

Sole Proprietorship

$11,482 Exemption 4
Address:
7500 Bellaire Blvd Ste CC05
Houston, TX77036-5018
Approved

Feb 26, 2021

Forgiven

$11,661

Jobs Reported

2

Loan #

4931348506

Loan Size

Small

Lsm Industries LLC

Limited Liability Company(LLC

$20,190 Paid in Full
Address:
7500 Bellaire Blvd Ste 224
Houston, TX77036-5021
Approved

Jan 29, 2021

Forgiven

$20,480

Jobs Reported

6

Loan #

8243368310

Loan Size

Small

Sahil Jewelers INC

Corporation

$42,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 104
Houston, TX77036
Approved

May 1, 2020

Forgiven

$43,138

Jobs Reported

4

Loan #

2855737703

Loan Size

Small

Gold Depot INC.

Corporation

$163,200 Paid in Full
Address:
7500 Bellaire Blvd Ste 210
Houston, TX77036-5016
Approved

Apr 11, 2020

Forgiven

$164,764

Jobs Reported

37

Loan #

2792327101

Loan Size

Medium

Banana Bay Restaurant & Bar INC

Corporation

$47,900 Paid in Full
Address:
7500 Bellaire Blvd Ste F23
Houston, TX77036-5018
Approved

Jan 27, 2021

Forgiven

$48,431

Jobs Reported

11

Loan #

6557748310

Loan Size

Small

Gdesign LLC

Limited Liability Company(LLC

$25,968 Paid in Full
Address:
7500 Bellaire Blvd Ste 903
Houston, TX77036
Approved

May 1, 2020

Forgiven

$26,321

Jobs Reported

6

Loan #

4355197710

Loan Size

Small

Tharoo INC DBA Jewelry King

Corporation

$29,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 105
Houston, TX77036
Approved

May 1, 2020

Forgiven

$29,369

Jobs Reported

4

Loan #

1295327705

Loan Size

Small

Dhanesh K Shah Cpa

Self-Employed Individuals

$4,340 Paid in Full
Address:
7500 Bellaire Blvd Ste 426
Houston, TX77036-5016
Approved

Jul 30, 2020

Forgiven

$4,394

Jobs Reported

2

Loan #

1284418208

Loan Size

Small

Kng Properties LLC

Limited Liability Company(LLC

$67,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 100
Houston, TX77036-5021
Approved

Apr 15, 2020

Forgiven

$28,849

Jobs Reported

7

Loan #

8674247108

Loan Size

Small

Lsm Industries LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
7500 Bellaire BLVD Ste # 224
Houston, TX77036
Approved

Apr 29, 2020

Forgiven

$20,231

Jobs Reported

13

Loan #

4176647305

Loan Size

Small

Banana Bay Restaurant & Bar INC

Corporation

$34,200 Paid in Full
Address:
7500 Bellaire Blvd Ste F23
Houston, TX77036-5018
Approved

Apr 16, 2020

Forgiven

$34,580

Jobs Reported

11

Loan #

2427357210

Loan Size

Small

America'S Gems, LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5062
Approved

Apr 15, 2020

Forgiven

$11,343

Jobs Reported

2

Loan #

1575997200

Loan Size

Small

Sutra Jewels INC.

Subchapter S Corporation

$49,163 Paid in Full
Address:
7500 Bellaire Blvd Ste 524
Houston, TX77036-5064
Approved

Jan 29, 2021

Forgiven

$49,741

Jobs Reported

3

Loan #

8413368303

Loan Size

Small

America'S Silver Collection LLC

Limited Liability Company(LLC

$14,721 Paid in Full
Address:
7500 Bellaire Blvd Ste 408
Houston, TX77036-5062
Approved

Mar 1, 2021

Forgiven

$14,810

Jobs Reported

3

Loan #

5785228500

Loan Size

Small

Jose Blanco

Sole Proprietorship

$9,905 Paid in Full
Address:
7500 Bellaire Blvd Ste 100
Houston, TX77036-5016
Approved

Apr 27, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

3255448903

Loan Size

Small

Ajay'S Wholesale Jewelry INC

Corporation

$18,125 Exemption 4
Address:
7500 Bellaire Blvd Ste 103
Houston, TX77036-5021
Approved

May 3, 2020

Forgiven

$6,672

Jobs Reported

3

Loan #

9930857304

Loan Size

Small

Maria Garcia

Sole Proprietorship

$8,750 Paid in Full
Address:
7500 Bellaire Blvd Ste B25
Houston, TX77036-5018
Approved

Feb 26, 2021

Forgiven

$8,811

Jobs Reported

1

Loan #

4781298508

Loan Size

Small

Selections INC.

Corporation

$34,903 Paid in Full
Address:
7500 Bellaire Blvd Ste 524
Houston, TX77036-5064
Approved

Jan 29, 2021

Forgiven

$35,313

Jobs Reported

4

Loan #

8357138309

Loan Size

Small

Auto Smart Usa

Sole Proprietorship

$1,782 Paid in Full
Address:
7500 Bellaire Blvd Ste CC05
Houston, TX77036-5018
Approved

Feb 7, 2021

Forgiven

$1,795

Jobs Reported

1

Loan #

5038808406

Loan Size

Small

Authentic Grillz LLC

Limited Liability Company(LLC

$8,933 Paid in Full
Address:
7500 Bellaire Blvd Ste 821
Houston, TX77036-5026
Approved

May 13, 2021

Forgiven

$9,003

Jobs Reported

1

Loan #

1691479001

Loan Size

Small

Perry Evans

Sole Proprietorship

$9,005 Paid in Full
Address:
7500 Bellaire Blvd Ste 430
Houston, TX77036-5016
Approved

Mar 23, 2021

Forgiven

$9,046

Jobs Reported

1

Loan #

7209058607

Loan Size

Small

Diamond Depot INC

Corporation

$10,660 Paid in Full
Address:
7500 Bellaire Blvd Ste 333
Houston, TX77036-5071
Approved

Feb 9, 2021

Forgiven

$10,723

Jobs Reported

11

Loan #

5875598401

Loan Size

Small

America'S Gems LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5062
Approved

Mar 2, 2021

Forgiven

$11,318

Jobs Reported

2

Loan #

6092288509

Loan Size

Small

Diamond Depot INC

Corporation

$10,658 Paid in Full
Address:
7500 Bellaire Blvd Ste 333
Houston, TX77036-5071
Approved

May 4, 2020

Forgiven

$10,748

Jobs Reported

6

Loan #

1421187408

Loan Size

Small

Gulshakar LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 272
Houston, TX77036-5073
Approved

Apr 13, 2021

Forgiven

$12,566

Jobs Reported

3

Loan #

2605658805

Loan Size

Small

Jewelry Outlet LLC

Corporation

$25,650 Paid in Full
Address:
7500 Bellaire Blvd Ste 606
Houston, TX77036-5025
Approved

Feb 27, 2021

Forgiven

$25,798

Jobs Reported

4

Loan #

5161108501

Loan Size

Small

Ajay'S Wholesale Jewelry INC

Corporation

$18,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 103
Houston, TX77036-5021
Approved

Apr 1, 2021

Forgiven

$18,880

Jobs Reported

5

Loan #

4816358710

Loan Size

Small

World'S Gold And Diamonds INC.

Corporation

$211,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 900
Houston, TX77036-5027
Approved

Feb 25, 2021

Forgiven

$213,010

Jobs Reported

24

Loan #

4005158509

Loan Size

Medium

Usa Business Corporation

Corporation

$12,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 508
Houston, TX77036-5016
Approved

Apr 13, 2020

Forgiven

$12,083

Jobs Reported

3

Loan #

4180337102

Loan Size

Small

Jewelry Designer INC.

Corporation

$28,375 Paid in Full
Address:
7500 Bellaire Blvd Ste 304
Houston, TX77036
Approved

May 1, 2020

Forgiven

$28,855

Jobs Reported

5

Loan #

9149357701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Mehmood Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mehmood Ali on the map

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Mehmood Ali in Sugar Land, TX: Background Summary

Location
319 Lakeside Blvd #1306,Sugar Land, TX 77478, Sugar Land, TX
Other Locations
Montclair, CA ยท Chicago, IL ยท Chgo, IL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(281) 242-3672 and 2 others on file
Email
aalyeva@ole.com and 2 others on file
Possible Relatives
Barkat Noorali Ali, Nazim K Hyderali, Farida Saleem Hassanali, Mohammad Wazir Ali, Ameena Jumma Ali and 4 more
Career
Bingle Cross Shopping Cen, America Gold and Silver Sups
Properties
1property owned
Vehicles
3 linked โ€” 1999 Toyota Avalon, 2013 Infiniti G37 Sedan and 1 more
Contributions
$7,500 total โ€” Perry, Rick, Texans for Rick Perry
Licenses
2 professional licenses (PHARMACY, REAL ESTATE)
PPP Loans
$1557K for Premium Tech INC, Lsm Distributors INC

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 Mehmood Ali. Because public records are indexed by name rather than by a unique identifier, the 103 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.

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

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Search Results Analysis for Mehmood Ali

Search Complexity: High

103 public records across 9states, belonging to approximately 8 different individuals. With 8 distinct profiles across 9 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 9 states. Highest concentration: Texas (24%), followed by Illinois and Alaska. Spans the South and Midwest regions.

TX25recordsIL11recordsAK2recordsCA2recordsFL1recordNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Corporate Records (29) and Business & Corporate Filings (11).

42
PPP Loan Records
29
Corporate Records
11
Business & Corporate Filings
9
Contact & Address Records
4
Professional License Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Mehmood Ali

Does Mehmood Ali own property?
County assessor records show 1 property associated with Mehmood Ali . 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 Mehmood Ali?
Records show 3 vehicle registrations associated with Mehmood Ali, including a 1999 TOYOTA AVALON. Registered makes include Toyota, Infiniti. 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 Mehmood Ali?
We found 11 business affiliations for Mehmood Ali (null). Other companies include America Gold and Silver Sups, House of Cars. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mehmood Ali made political donations?
FEC disclosure records show 3 reported political contributions from Mehmood Ali, totaling $7,500. Recipients include Perry, Rick and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mehmood Ali?
Our database contains 103 total records for Mehmood Ali spanning 9 states. This includes 8 distinct contact records, 4 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 Mehmood Ali?
The 103 records displayed for Mehmood Ali 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 Mehmood Ali 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.