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Nadeem Ashfaque from Tampa, FL

Age 63 b. Oct 1962 Hillsborough Co.
📍 15210 Amberly Dr Apt 1016
📞 (434) 971-1536, (517) 214-3193
👤 aka Madeem Ashfaque

Nadeem Ashfaque from Rochester, MN

Age 63 b. Oct 1962 Olmsted Co.
📍 1008 1st St Sw
📞 (614) 891-4453
👤 aka Madeem Ashfaque

Nadeem Ashfaque from Knoxville, TN

0
📍 3500 Sutherland Ave #b303, Knoxville, TN 37919
👨‍👩‍👧 Relatives: Madeem Ashfaque

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Nadeem Ashfaque across 3 states. The most recent address on file is in Tampa, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Nadeem Ashfaque

Age 54
·
12900 Scrimshaw Cir, Chester, VA 23836 (Chesterfield County)
37.3522, -77.3619
TZ: Eastern
Edu: Graduate School
Single Family Built 2004

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

Dorothy Phelps

Sole Proprietorship

$18,750 Paid in Full
Address:
15210 Amberly Dr Apt 823
Tampa, FL33647-2189
Approved

Apr 10, 2021

Forgiven

$18,847

Jobs Reported

1

Loan #

1549168800

Loan Size

Small

Iconic Slay LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
15210 Amberly Dr Apt 2116
Tampa, FL33647-2195
Approved

Mar 24, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

7975438602

Loan Size

Small

Regina Richardson

Sole Proprietorship

$15,510 Paid in Full
Address:
15210 Amberly Dr Apt 1826
Tampa, FL33647-2194
Approved

Apr 2, 2021

Forgiven

$15,572

Jobs Reported

1

Loan #

5556698704

Loan Size

Small

Tristen Visco

Sole Proprietorship

$20,832 Paid in Full
Address:
15210 Amberly Dr Apt 733
Tampa, FL33647-2136
Approved

Apr 7, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

8188338700

Loan Size

Small

Renea Phelps

Sole Proprietorship

$17,707 Paid in Full
Address:
15210 Amberly Dr Apt 823
Tampa, FL33647-2189
Approved

Apr 7, 2021

Forgiven

$17,788

Jobs Reported

1

Loan #

8595258708

Loan Size

Small

Tyrone Montgomery

Sole Proprietorship

$20,832 Paid in Full
Address:
15210 Amberly Dr Apt 1826
Tampa, FL33647-2194
Approved

Apr 9, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1243488810

Loan Size

Small

Whitley Johnson

Single Member LLC

$20,833 Paid in Full
Address:
15210 Amberly Dr Apt 2116
Tampa, FL33647-2195
Approved

May 29, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

9837429008

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Nadeem Ashfaque. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nadeem Ashfaque on the map

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Found 5 results across 4 states

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Nadeem Ashfaque in Tampa, FL: Background Summary

Location
15210 Amberly Dr Apt 1016, Tampa, FL 33647
Other Locations
Rochester, MN
Profiles Found
3 people with this name
Age
63 years old (born 10/01/1962)
Phone Numbers
(434) 971-1536 and 2 others on file
Possible Relatives
Madeem Ashfaque
PPP Loans
$135K for Dorothy Phelps, Iconic Slay 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 Nadeem Ashfaque. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Nadeem Ashfaque

Search Complexity: Moderate

12 public records across 4states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (17%), followed by Tennessee and Virginia. Spans the South and Midwest regions.

FL2recordsTN1recordVA1recordMN1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses.

7
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Nadeem Ashfaque

How many records exist for Nadeem Ashfaque?
Our database contains 12 total records for Nadeem Ashfaque spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nadeem Ashfaque?
The 12 records displayed for Nadeem Ashfaque 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 Nadeem Ashfaque 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.