Michael Khaleq

Age 42 b. 1983-10-23
๐Ÿ“ 3930 Mckinney Ave Apt 116, Dallas Tx
๐Ÿ“ž (720) 468-2275
โœ‰๏ธ WAK1023@YAHOO.COM

Michael Khaleq from Houston, TX

Age 42 b. Oct 1983 Harris Co.
๐Ÿ“ 11203 N W Fy

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

Michael Khaleq

Republican
475w Burgundy St # 1317, Highlands Ranch, CO, 80129
DOB: 1983 Gender: Male
County: Douglas

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Michael Khaleq in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 NISSAN ALTIMA
ยท Registered to: Michael Khaleq
ยท VIN: 1N4BL11E85C252932
·
11203 Northwest Fwy, Houston, TX, 77092
2009 NISSAN MURANO
ยท Registered to: Michael Khaleq
ยท VIN: JN8AZ18W09W134921
·
2124 McParland Ct, Carrollton, TX, 75006
·
(720) 468-2275
2003 HYUNDAI ELANTRA CAR BASIC ECONOMY
ยท Registered to: Michael Khaleq
ยท VIN: KMHDN45D03U559451
·
11203 Northwest Fwy, Houston, TX, 77092

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michael Khaleq. Registered makes include Nissan, Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

United Texas Bank

Chief Lending Officer
+19722397000mkhaleq@utb.com
Dallas,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Michael Khaleq. Roles listed include Chief Lending Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4840 Lost Valley Road, Castle Rock, CO, 80108
CO
Managing Member: Michael Khaleq

UTB Financial Holding Company

Addr: 13101 Preston Road Suite 200, Dallas, TX, 75240
TX
SENIOR VICE PRESIDENT: Michael Khaleq

LRS Consulting, LLC

ID: 0800872076
Addr: 4840 Lost Valley Road, Castle Rock, CO, 80108
CO
Managing Member: Michael Khaleq

UTB Financial Holding Company

ID: 0801541451
Addr: 13101 Preston Road Suite 200, Dallas, TX, 75240
TX
SENIOR VICE PRESIDENT: Michael Khaleq

Source: Public Records Michael Khaleq appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michael khaleq

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Khaleq holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Mar 16, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Khaleq, Michael Banker @ United Texas Bank Dallas, TX
$20 Aug 25, 2015
2016
Independent Bankers Association Of Texas Political Action Committee
Khaleq, Michael Banker @ United Texas Bank Dallas, TX
$20 Jul 12, 2016
2016
Independent Bankers Association Of Texas Political Action Committee
Khaleq, Michael Banker @ United Texas Bank Dallas, TX
$20 Aug 25, 2015
Independent Bankers Association Of Texas Political Action Committee
Contributor Banker @ United Texas Bank Dallas, TX
$50 Jul 19, 2024
Unknown Committee
Khaleq, Michael Senior Vice President @ Citigroup INC. Irving, TX
$20
2016
Independent Bankers Association Of Texas Political Action Committee
Contributor Banker @ United Texas Bank Dallas, TX
$20 20150825
Independent Bankers Association of Texas Political Action Committee
Contributor Banker @ United Texas Bank Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Michael Khaleq. Total disclosed contributions amount to $250. Recipients include Independent Bankers Association Of Texas Political Action Committee, Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Khaleq

Age 33 Male
·
3000 Blackburn St, Dallas, TX 75204 (Dallas County)
32.7988, -96.7887
TZ: Central
Edu: High School
Multi-Family

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

Thinroot Software LLC

Limited Liability Company(LLC

$2,632 Paid in Full
Address:
13101 Preston Road Suite 110
Dallas, TX75240-5203
Approved

May 21, 2020

Forgiven

$2,647

Jobs Reported

1

Loan #

1677127808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Michael Khaleq. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Khaleq on the map

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Michael Khaleq in Dallas, TX: Background Summary

Location
3930 McKinney Ave Apt 116, Dallas Tx, Dallas, TX
Other Locations
Houston, TX
Profiles Found
2 people with this name
Age
42 years old (born 10/23/1983)
Phone Numbers
(720) 468-2275
Email
wak1023@yahoo.com
Career
Chief Lending Officer
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2005 Nissan Altima, 2009 Nissan Murano and 1 more
Contributions
$250 total โ€” Independent Bankers Association Of Texas Political Action Committee, Independent Bankers Association Of Texas Political Action Committee
PPP Loans
$2,632 for Thinroot Software LLC

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 Michael Khaleq. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Michael Khaleq

Search Complexity: Low

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

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 concentrated across 2 states. Highest concentration: Texas (57%), followed by Colorado. Spans the South and West regions.

TX12recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (4) and Vehicle Registration Records (3).

7
Political Contribution Records
4
Corporate Records
3
Vehicle Registration Records
2
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Michael Khaleq

Is Michael Khaleq a registered voter?
Yes, voter registration records show Michael Khaleq is registered in Colorado with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Michael Khaleq?
Records show 3 vehicle registrations associated with Michael Khaleq, including a 2005 NISSAN ALTIMA. Registered makes include Nissan, Hyundai. 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 Michael Khaleq?
We found 1 business affiliation for Michael Khaleq (Chief Lending Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Khaleq made political donations?
FEC disclosure records show 7 reported political contributions from Michael Khaleq, totaling $250. Recipients include Independent Bankers Association Of Texas Political Action Committee and Independent Bankers Association of Texas Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Khaleq?
Our database contains 21 total records for Michael Khaleq spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Khaleq?
The 21 records displayed for Michael Khaleq 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 Michael Khaleq 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.