Parveen Riaz from Bluefield, WV

Age 73 b. Mar 1953 Mercer Co.
๐Ÿ“ 415 Federal St
๐Ÿ“ž (304) 325-9159

Parveen Riaz from Bluefield, VA

Age 58 b. 1968 Tazewell Co.
๐Ÿ“ 623 Robin St
๐Ÿ“ž (276) 326-3372

Parveen Riaz from Moorpark, CA

Age 74 b. Mar 1952 Ventura Co.
๐Ÿ“ 11856 Broadway Rd
๐Ÿ“ž (805) 553-9403

Parveen Riaz from Roanoke, VA

Age 73 b. 1953 Female
๐Ÿ“ 5823 Winnbrook Dr
๐Ÿ’ผ 1502
๐Ÿ“ž (304) 952-8637 (Cell)

Parveen Riaz from Corona, NY

0
๐Ÿ“ 9737 43rd Ave, Corona, NY 11368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ahmed Riaz

Parveen Riaz from Northridge, CA

Age 74 b. Mar 1952 Los Angeles Co.
๐Ÿ“ 17825 Parthenia St

Parveen Riaz from Flushing, NY

0
๐Ÿ“ 7554 190th St, Flushing, NY 11366

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Parveen Riaz across 4 states. The most recent address on file is in Bluefield, West Virginia. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Riaz Parveen

Montgomery County
PIN: 29968
· 216 Janie Ln
Lot: 2,477sqft

Riaz, Parveen

Tazewell County
PIN: 024B401 0033
Lot: 16,356sqft

Riaz Parveen & Mohammad Riaz &

Ellis County
· 1387 Bryson Ln, Waxahachie

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Parveen Riaz in Waxahachie. Values shown are from county assessor records and may differ from current market prices.

2012 Mercedes-Benz C-Class
ยท Registered to: Parveen Riaz
ยท VIN: WDDGF8BB0CA708344
·
Po Box 1088, Bluefield, VA, 24605-4088
·
(304) 952-8637
2005 BMW 3 SERIES CONV
ยท Registered to: Parveen Riaz
ยท VIN: WBABW53465PL51431
·
623 Robin St, Bluefield, VA, 24605
·
(276) 326-3372

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Parveen Riaz. Registered makes include Mercedes-Benz, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Parveen Riaz CPA

(304) 325-3239
Bluefield, WV
Engineering, Management, Accounting, Research and Related Industries (Services)

Parveen Riaz

Marketing
Erere
Bengaluru, Karnataka, India Building Materials

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Parveen Riaz. Companies include Parveen Riaz CPA, Erere. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bluefield Mental Health Center, P.C.

Addr: VA
VA
SEC/TREAS: Parveen Riaz

Unknown Corporation

Officer: Parveen Riaz
Registered Agent: Parveen Riaz

Unknown Corporation

SEC/TREAS: Parveen Riaz

Source: Public Records Parveen Riaz appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

parveen A riaz

Expired
License # 109860
Addr: Carbondale, CO

Parveen Riaz

RN
Expired
Addr: Carbondale, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Parveen Riaz holds 2 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.

$200 Jun 6, 2017
2018 DEM
Osborne, Djuna Lauren
Riaz, Parveen Self Employed Roaonke, VA
$500 Jun 13, 2016
2016 DEM
Rasoul, Sam
Riaz, Parveen Cpa Self Employed Roanoke, VA
$500 Oct 23, 2015
2016 DEM
Rasoul, Sam
Riaz, Parveen Cpa Self Employed Roanoke, VA
$1,500 Invalid Date
2018 DEM
Rasoul, Sam
Riaz, Parveen Cpa Self Employed Roanoke, VA
$1,000 Invalid Date
2016 DEM
Rasoul, Sam
Riaz, Parveen Cpa Self Employed Roanoke, VA
$200 Oct 13, 2010
2010 DEM
Boucher, Frederick C \rick\"
Riaz, Parveen Cpa Bluefield, VA
$500 Jun 13, 2016
DEM
Rasoul, Sam
Contributor Self Employed Roanoke, VA
$500
2016 DEM
Rasoul, Sam
Contributor Self Employed Roanoke, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Parveen Riaz. Total disclosed contributions amount to $4,900. Recipients include Rasoul, Sam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Parveen N Riaz

Age 64 Female
·
5823 Winnbrook Dr, Roanoke, VA 24018 (Roanoke County)
37.2265, -80.0268
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1999 Purchased 2014

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

Gia Holding INC

Corporation

$15,000 Paid in Full
Address:
7554 190th St
Fresh Meadows, NY11366-1856
Approved

Jun 22, 2020

Forgiven

$15,199

Jobs Reported

2

Loan #

1492848006

Loan Size

Small

Naeem A Qazi Md PC

Limited Liability Company(LLC

$77,900 Paid in Full
Address:
15 Westwood Medical Park
Bluefield, VA24605
Approved

Apr 27, 2020

Forgiven

$78,871

Jobs Reported

1

Loan #

5530677203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Parveen Riaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Parveen Riaz on the map

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Parveen Riaz in Bluefield, WV: Background Summary

Location
415 Federal St, Bluefield, WV 24701
Other Locations
Bluefield, VA ยท Moorpark, CA ยท Roanoke, VA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(304) 325-9159 and 4 others on file
Possible Relatives
Ahmed Riaz
Career
Parveen Riaz CPA, Erere
Properties
2properties owned
Vehicles
2 linked โ€” 2012 Mercedes-Benz C-Class, 2005 Bmw 3 Series
Contributions
$4,900 total โ€” Rasoul, Sam, Rasoul, Sam
Licenses
2 professional licenses (RN)
PPP Loans
$92,900 for Gia Holding INC, Naeem A Qazi Md PC

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 Parveen Riaz. Because public records are indexed by name rather than by a unique identifier, the 31 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 Parveen Riaz

Search Complexity: Moderate

31 public records across 5states, 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 5 states. Highest concentration: Virginia (23%), followed by Colorado and New York. Spans the South and West regions.

VA7recordsCO3recordsNY2recordsWV2recordsCA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (8) and Property Ownership Records (3).

8
Contact & Address Records
8
Political Contribution Records
3
Property Ownership Records
3
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Parveen Riaz

Does Parveen Riaz own property?
County assessor records show 3 properties associated with Parveen Riaz . 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 Parveen Riaz?
Records show 2 vehicle registrations associated with Parveen Riaz, including a 2012 Mercedes-Benz C-Class. Registered makes include Mercedes-Benz, Bmw. 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 Parveen Riaz?
We found 2 business affiliations for Parveen Riaz, including Parveen Riaz CPA. Other companies include erere. Business records are compiled from state registries, SEC filings, and professional databases.
Has Parveen Riaz made political donations?
FEC disclosure records show 8 reported political contributions from Parveen Riaz, totaling $4,900. Recipients include Rasoul, Sam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Parveen Riaz?
Our database contains 31 total records for Parveen Riaz spanning 5 states. This includes 7 distinct contact records, 4 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 Parveen Riaz?
The 31 records displayed for Parveen Riaz 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 Parveen Riaz 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.