Nadeem Waeen from Miami, FL

Age 45
๐Ÿ“ 8553 133rd Pl, Miami, FL 33183
๐Ÿ“ž (703) 590-7558, (305) 388-1598, (703) 590-7558, (361) 852-9387
โœ‰๏ธ nwaeen@hotmail.com

Nadeem Waeen from New York, NY

New York Co.
๐Ÿ“ 1 Battery Park Plz
๐Ÿ“ž (803) 821-0803

Nadeem Waeen from Miami, FL

Miami Dade Co.
๐Ÿ“ 8553 Sw 133rd Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nadeem Waeen across 2 states. The most recent address on file is in New York, New York. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waeen Nadeem Et Al

Fairfax County
· 9452 Deramus Farm Ct, Dranesville Va 22182.0
Assessed: $1,013,700 ยท Sale: $150,000

Waeen, Nadeem

Doc #2019053101039001
· 28 West 38th Street, Apt. 9e, New York Ny 10018
Record: P

Waeen, Nadeem

Doc #2017092700952001
· 155 East 49th Street, New York Ny 10017
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Nadeem Waeen in Dranesville, New York. Values shown are from county assessor records and may differ from current market prices.

2013 Mercedes-Benz C-Class
ยท Registered to: Nadeem Waeen
ยท VIN: WDDGF4HB3DA771391
·
9452 Deramus Farm Ct, Vienna, VA, 22182
·
(347) 268-6417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nadeem Waeen. Registered makes include Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nadeem Waeen

Associate General Counsel At Inscap Management, LLC
Inscap Management, LLC
New York, New York, United States Insurance

Nadeem Waeen

Associate General Counsel At Inscap Management, LLC
Inscap Management, LLC
New York

Nadeem Waeen

Counsel at Paul, Weiss, Rifki

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Nadeem Waeen. Companies include Inscap Management, LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

nadeem ABRAHAM waeen

Currently registered
School: Cornell Law School (1998)
Co:
Paul Weiss Rifkind Wharton & Garrison
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nadeem Waeen 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.

Nadeem Waeen

Fisher High School - Miami Beach, FL, FL
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nadeem Waeen 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.

$25 Jul 13, 2010
2010 DEM
Sestak, Joseph A Jr
Waeen, Nadeem Attorney @ Peninsula Group Vienna, VA
$25 Sep 29, 2010
2010 DEM
Waugh , Rickard Elian Jr
Waeen, Nadeem Attorney @ The Peninsula Group Vienna, VA
$25 Sep 29, 2010
2010 DEM
Barnett, Jeffery Robert
Waeen, Nadeem Attorney @ The Peninsula Group Vienna, VA
$150 Sep 16, 2006
2006 D
Ahmed, Shukoor
Waeen, Nadeem New York, NY
$25 Sep 15, 2016
2016 12
Clinton, Hillary Rodham
Waeen, Nadeem Attorney @ Paul Weiss Rifkind Garrison & Wharton Vienna, VA
$50 Apr 4, 2016
2016
Ahmed, Raaheela Shukoor
Waeen, Nadeem Legal New York, NY
$25 Sep 29, 2010
2010 DEM
Feingold, Russell Dana
Waeen, Nadeem Attorney @ The Peninsula Group Vienna, VA
$25 Jul 13, 2010
2010
Actblue
Waeen, Nadeem Attorney @ Peninsula Group Vienna, VA
$25 Sep 29, 2010
2010
Actblue
Waeen, Nadeem Attorney @ The Peninsula Group Vienna, VA
$25 Sep 8, 2016
2016 12
Clinton, Hillary Rodham
Waeen, Nadeem Attorney @ Paul Weiss Rifkind Garrison & Wharton Vienna, VA
$25 Sep 15, 2016
2016 12
Clinton, Hillary Rodham
Waeen, Nadeem Attorney @ Paul Weiss Rifkind Garrison & Wharton Vienna, VA
$25 Sep 18, 2016
2016 12
Clinton, Hillary Rodham
Waeen, Nadeem Attorney @ Paul Weiss Rifkind Garrison & Wharton Vienna, VA
$25 Sep 28, 2016
2016 12
Clinton, Hillary Rodham
Waeen, Nadeem Attorney @ Paul Weiss Rifkind Garrison & Wharton Vienna, VA
$50 Apr 4, 2016
Ahmed, Raaheela Shukoor
Contributor Legal New York, NY
$25 Sep 8, 2016
Unknown Committee
Waeen, Nadeem Attorney @ Paul Weiss Rifkind Garrison & Wharton Vienna, VA
$150
2006 D
Ahmed, Shukoor
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Nadeem Waeen. Total disclosed contributions amount to $700. Recipients include Ahmed, Raaheela Shukoor, Ahmed, Shukoor. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nadeem A Waeen

Age 49 Male
·
9452 Deramus Farm Ct, Vienna, VA 22182 (Fairfax County)
38.9543, -77.2710
· (347) 268-6417
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2002

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

Kathleen Ritchie

Sole Proprietorship

$16,800 Paid in Full
Address:
155 E 49th St Apt 11-D
New York, NY10017-1200
Approved

Mar 4, 2021

Forgiven

$16,890

Jobs Reported

1

Loan #

6745368507

Loan Size

Small

Chixi Consultants

Sole Proprietorship

$16,783 Paid in Full
Address:
155 E 49th St Apt 6A
New York, NY10017-1200
Approved

Apr 27, 2021

Forgiven

$16,853

Jobs Reported

1

Loan #

2730158905

Loan Size

Small

155 East 49th Street Corporation

Housing Co-op

$113,389 Paid in Full
Address:
155 E 49th St
New York, NY10017-1200
Approved

Mar 9, 2021

Forgiven

$113,773

Jobs Reported

8

Loan #

8423218504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nadeem Waeen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 SIGNED OFF
๐Ÿ—๏ธ

Nadeem Waeen

Owner MANHATTAN
#140873678

๐Ÿ“ 28 WEST 38TH STREET, MANHATTAN

A2 Completed/Signed

MINOR INTERIOR RENOVATION, DOORS AND PARTITIONS. NO CHANGE IN USE, EGRESS OR OCCUPANCY. RELATED DOB NOW BUILD JOB#: M00250166-I1, M00250165-I1

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Nadeem Waeen on the map

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Nadeem Waeen in Miami, FL: Background Summary

Location
8553 133rd Pl,Miami, FL 33183, Miami, FL
Other Locations
New York, NY ยท Miami, FL
Profiles Found
3 people with this name
Age
45 years old
Phone Numbers
(703) 590-7558 and 1 other on file
Email
nwaeen@hotmail.com
Possible Relatives
Ehsan Ullah Waeen, Izhar U Haq, Tehziba Khalida Khalida, Ehsan Ui Haq, Neelofur H Fahim and 4 more
Career
Inscap Management, LLC
Properties
3properties owned
Vehicles
1 linked โ€” 2013 Mercedes-Benz C-Class
Contributions
$700 total โ€” Ahmed, Shukoor, Ahmed, Raaheela Shukoor
PPP Loans
$147K for Kathleen Ritchie, Chixi Consultants

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 Waeen. Because public records are indexed by name rather than by a unique identifier, the 37 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

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 Waeen

Search Complexity: Moderate

37 public records across 3states, 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.

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 moderately distributed across 3 states. Highest concentration: New York (16%), followed by Florida and Virginia. Spans the South and Northeast regions.

NY6recordsFL5recordsVA4records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

16
Political Contribution Records
5
Contact & Address Records
4
Business & Corporate Filings
3
Property Ownership Records
3
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Nadeem Waeen

Does Nadeem Waeen own property?
County assessor records show 3 properties associated with Nadeem Waeen in Dranesville, New York and 2 other locations. 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 Nadeem Waeen?
Records show 1 vehicle registration associated with Nadeem Waeen, including a 2013 Mercedes-Benz C-Class. 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 Nadeem Waeen?
We found 4 business affiliations for Nadeem Waeen, including inscap management, llc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nadeem Waeen made political donations?
FEC disclosure records show 16 reported political contributions from Nadeem Waeen, totaling $700. Recipients include Ahmed, Raaheela Shukoor and Ahmed, Shukoor. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nadeem Waeen?
Our database contains 37 total records for Nadeem Waeen spanning 3 states. This includes 3 distinct contact records, 2 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 Nadeem Waeen?
The 37 records displayed for Nadeem Waeen 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 Waeen 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.