OpenDataUSA

Quick Navigation

Rafique Ali from Sugar Land, TX

Age 50
📍 17415 Fountainview Cir, Sugar Land, TX 77479
📞 (281) 988-9160, (786) 242-5138, (281) 530-0866, (281) 218-0421, (281) 988-9160, (713) 530-8572
✉️ rafiquedhukka@yahoo.com
👨‍👩‍👧 Relatives: Ameen M Ali,Parvezalimohd Ramzanali,Nazar Hussain Ali,Noorbanoo Noorddin,Meharbano R Ali,Noordin Qassim Ali,Rubina Hussain Ramzanali,Sadruddin N Muhammad,Akber Ali
🏪 Gaines Business Inc, London Jewelers Inc

Rafique Q Ali

Age 50 b. 1975-08-25
📍 1133 Deer Valley Dr, Friendswood Tx
📞 (832) 755-0159, (832) 755-6764
✉️ AIMAN.R.ALI@GMAIL.COM, aiman.r.ali@gmail.com

Rafique Ali from Sugar Land, TX

Age 50
📍 4703 Round Rock Ct, Sugar Land, TX 77479
📞 (281) 933-0945, (281) 218-0421, (281) 530-8369, (281) 561-0492, (281) 575-1879, (281) 218-0421, (281) 414-4143, (281) 933-0945, (281) 561-0492, (281) 498-5322
✉️ flamingarrow1550@aol.com, zindani_782000@yahoo.com
👨‍👩‍👧 Relatives: Barkat Noorali Ali,Tajuddin Abbasali Somani,Sayed Rehan Ali,Aziz M Ali,Rehmatullahnoor Dauva,Nizarali I Momin,Zulfiqarakbar Ali,Syed Najeeb Ali,Zikar R Ali
🏪 Golden 07 Enterprises Inc, Harwin Enterprises Inc

Rafique Ali

Age 49 b. 1976-05-10
📍 2101 S Lakeline Blvd Apt 420, Cedar Park Tx
📞 (512) 947-1620, (512) 947-1620
✉️ MERABACHA1011@YAHOO.COM, merabacha1011@yahoo.com

Rafique Ramzan Ali

Age 58 b. 1967-10-15
📍 9570 Knollcrest Blvd, Johns Creek Ga
📞 (404) 935-1499, (909) 999-9999
✉️ VOLUNTARYSERVICE@GMAIL.COM

Rafique Ali from Sugar Land, TX

Age 49
📍 225 Fluor Daniel Dr #9207, Sugar Land, TX 77479
📞 (281) 494-0437, (210) 657-2733, (281) 240-8227, (210) 378-1041, (210) 657-2733, (281) 240-1566, (281) 494-0437
👨‍👩‍👧 Relatives: Noorullah P Momin,Hasan Ali,Karimladji Ali,Kareemjanmohamm Ali,Imtiyaz Hasanali Momin,Mufdi Ibrahim Ali,Liaquat Ali Momin,Aminabai H Ali,Sayed A Dhukka
🏪 Apts, Wonder Steaks Inc, Rr Roshan Enterprises, Inc

Rafique Ali from Austin, TX

Age 49 b. May 1976
📍 7925 Osborne Dr
📞 (512) 257-7849, (281) 207-6819
👤 aka Rafique B Ali

Rafique Ali from Sugar Land, TX

Age 51 b. Mar 1974
📍 2402 Nashmor Dr
📞 (281) 494-0437
👤 aka Rafiq Ali, Rafique Amir Ali, Rafiq R Ali

Rafique Ali from Friendswood, TX

Age 50 b. Aug 1975
📍 1133 Deer Valley Dr
📞 (832) 755-0159
👤 aka Rafique W Ali

Rafique Ali from Austin, TX

Age 50 b. Apr 1975
📍 13425 Ranch Road 620 N
📞 (855) 973-5204
👤 aka Ali K Rafiq, Kasam Ali

Rafique Ali from Houston, TX

Age 47 b. Aug 1978
📍 14365 Cornerstone Village Dr
📞 (281) 919-2338
👤 aka Rafique N Ali, Rafique Alidhukka, Rafique N Ali-Dhukka

Rafique Ali from Sugar Land, TX

Age 48 b. Jan 1978
📍 6102 Alexander Falls Ln
📞 (281) 778-1526

Rafique Ali from Flower Mound, TX

Age 60 b. Mar 1965
📍 2800 Elmridge Dr
📞 (972) 691-1369
👤 aka Rafique Ramzan Liali, Rozina Ali, Rasique Ali

Rafique Ali from Austin, TX

Age 50 b. 1976 U
📍 11521 Kempwood Dr
📞 (512) 947-2815

Rafique Ali from Sugar Land, TX

Age 62 b. Feb 1964 Fort Bend Co.
📍 17415 Fountainview Cir

Rafique Ali from Alpharetta, GA

U
📍 9570 Knollcrest Blvd
📞 (404) 935-1499 (Cell)

Rafique Ali from Austin, TX

📍 12041 Dessau Rd Apt 1003
📞 (512) 947-1620 (T-MOBILE)

Rafique Ali from Houston, TX

Harris Co.
📍 707 El Dorado Blvd
📞 (281) 286-5492

Rafique Ali from Miami, FL

Miami Dade Co.
📍 10686 Nw 7th St

Rafique Ali from Austin, TX

Williamson Co.
📍 9815 Copper Creek Dr 617

Rafique Ali from Houston, TX

Harris Co.
📍 10350 Lands End Dr 510

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Rafique Ali across 3 states. The most recent address on file is in Austin, Texas. Of these records, 17 include phone numbers and 5 include email addresses. Ages range from 49 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Rafique

Fort-bend County
PIN: 8707-34-004-0040-907
· 623 Charleston Heights LN, TX
Built: 2012.0
Assessed: $477,690

Ali Rafique

Fort-bend County
PIN: 1286-10-001-0150-907
· 6102 Alexander Falls LN, TX
Built: 2014.0
Assessed: $613,830

Ali Rafique Ramzan & Rafique Zeenat

Fulton County
· 9570 Knollcrest Blvd, Roswell-Alpharetta Ga
Assessed: $122,920

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Rafique Ali in Roswell-Alpharetta. Values shown are from county assessor records and may differ from current market prices.

2007 TOYOTA CAMRY
· Registered to: Rafique Ali
· VIN: JTNBE46K073120007
·
5811 Berkman Dr Ste 103, Austin, TX, 78723-2665
1997 LEXUS LS 400 CAR PRESTIGE LUXURY
· Registered to: Rafique Ali
· VIN: JT8BH28FXV0070844
·
2800 Elmridge Dr, Flower Mound, TX, 75022
·
(972) 691-1369
2007 Honda CM56
· Registered to: Rafique Ali
· VIN: 1HGCM568X7A024775
·
2914 Auburn Path, Sugar Land, TX, 77479-6733
·
(281) 242-5138
2011 INFINITI G37 SEDAN
· Registered to: Rafique Ali
· VIN: JN1CV6AP5BM509108
·
2914 Auburn Path, Sugar Land, TX, 77479-6733
·
(281) 242-5138
2012 Volkswagen Jetta
· Registered to: Rafique Ali
· VIN: 3VWDX7AJ7CM313154
·
2914 Auburn Path, Sugar Land, TX, 77479-6733
·
(281) 242-5138
2003 HOND ODYS
· Registered to: Rafique Ali
· VIN: 5FNRL18913B017726
·
11675 W Bellfort St Apt 1210, Houston, TX, 77099-6040
·
770996040
2002 CHRYSLER TOWN AND COUNTRY VAN
· Registered to: Rafique Ali
· VIN: 2C4GP44392R654381
·
2800 Elmridge Dr, Flower Mound, TX, 75022
·
(972) 691-1369
2002 KIA SPORTAGE WAGON
· Registered to: Rafique Ali
· VIN: KNDJB723025121096
·
2800 Elmridge Dr, Flower Mound, TX, 75022
·
(972) 691-1369

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Rafique Ali. Registered makes include Toyota, Lexus, Honda, Infiniti and others. 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.

Interstate Battery System of America

Lead Software Engineer
rali@interstatebattery.com
Dallas,

Barker Business Inc

President
(281) 993-0012
Friendswood, TX
Food Stores (Food)

London Jewelers

Owner
(713) 975-0263
Houston, TX
Miscellaneous Retail (Stores)

Rafique Ali

Civil Engineer
Darrang, Assam, India
LinkedIn

Perfect Accounting Solution

Rafique AliOwner
(770) 409-7667
Norcross, GA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Rafique Ali. Companies include Barker Business Inc, London Jewelers, Perfect Accounting Solution. Roles listed include Lead Software Engineer and Manager Information Technology Customer Care Center. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rafique Ali

Addr: 1942 Beaveruin Rd, Norcross, GA, 30071
GA Gwinnett County

Perfect Accounting Solution INC.

Addr: 5845 Live Oak Pkwyste B 2, Norcross, GA, 30093
GA
Officer: Rafique Ramzan Ali

Perfect Accounting Solution INC.

Addr: 5845 Live Oak Pkwyste B 2, Norcross, GA, 30093
GA
Officer: Rafique Ramzan Ali

Perfect Accounting Solution INC.

Addr: 5845 Live Oak Pkwyste B 2, Norcross, GA, 30093
GA
Officer: Rafique Ramzan Ali

Unknown Corporation

Director: Rafique Ali

Aliji Investment, INC.

Addr: 17415- Fountain View Cir, Sugarland, TX, 77479
TX
Officer: Rafique Ali

Aliji Investment, INC.

Addr: 17415- Fountain View Cir, Sugarland, TX, 77479
TX
Officer: Rafique Ali

Mike'S Smoke Shop, INC.

ID: 3895355
Addr: 1666 First Avenue, New York, NEW YORK, 10028
Filed: Jan 5, 2010 NEW YORK New York County
Chairman: Rafique Ali

Perfect Accounting Solution INC.

Addr: 5845 Live Oak Pkwyste B 2, Norcross, GA, 30093
GA
Secretary: Rafique Ali

Unknown Corporation

Addr: 4300 BayArea Blvd Apt 1620, Houston, TX, 77058
TX
Officer: Rafique Ali

Summer Center, LLC

ID: 0800296720
Addr: 6200 Savoy Dr 400, Houston, TX, 77036
TX
DIRECTOR: Rafique N Ali

Plantation Business INC.

ID: 0156883400
Addr: 10304 Harwin "A", Houston, TX, 77036
TX
Director: Rafique A Ali

Tidwell Project LLC

ID: 0801187081
Addr: 17415 Fountain View Cir, Sugar Land, TX, 77479
TX
MEMBER: Rafique Ali

Spring Business, INC.

ID: 0159255300
Addr: 6200 Savoy Dr 400, Sugar Land, TX, 77479
TX
DIRECTOR: Rafique Ali

Unique Enterprises, INC.

ID: 0139795500
Addr: 245 Eldorado Blvd, Webster, TX, 77598
TX
Governing Person: Rafique Ali

D&d Creative LLC

ID: 0802150409
Addr: 2914 Auburn Path, Sugar Land, TX, 77479
TX
Managing Member: Rafique N Ali

Parkwood Business , Inc.

ID: 0801049430
Addr: 100 Texas Ave W 921, Webster, TX, 77598
TX
DIRECTOR: Rafique Q Ali

Summer Center, LLC

ID: 0800296720
Addr: 6200 Savoy Dr 400, Houston, TX, 77036
TX
MANAGING MEMBER: Rafique N Ali

Wonder Steaks, Inc.

ID: 0800249900
PRESIDENT: Rafique Ali

Aerobic Business, LLC

ID: 0801642716
Addr: 6200 Savoy Dr Ste 400, Houston, TX, 77036
TX
MEMBER: Rafique N Ali

A R P Business, INC.

ID: 0800467935
Addr: 15000 W Airport Blvd, Sugar Land, TX, 77479
TX
PRESIDENT: Rafique Ali

Spring Business, INC.

ID: 0159255300
Addr: 6200 Savoy Dr 400, Sugar Land, TX, 77479
TX
PRESIDENT: Rafique Ali

Aerobic Business, LLC

ID: 0801642716
Addr: 6200 Savoy Dr Ste 400, Houston, TX, 77036
TX
DIRECTOR: Rafique N Ali

A R P Business, INC.

ID: 0800467935
Addr: 15000 W Airport Blvd, Sugar Land, TX, 77479
TX
DIRECTOR: Rafique Ali

London Jewelers, INC.

ID: 0153516000
Addr: 5901 Hillcroft St Ste A5, Houston, TX, 77036
TX
PRESIDENT: Rafique Ali

K K Coin Operated LLC

ID: 0802130436
Addr: 8181 Commerce Park Drive #718, Houston, TX, 77036
TX
Member: Rafique K Ali

Killeen Fuel Holdings, LLC

ID: 0801157991
Addr: 6263 McNiel Dr 1427, Austin, TX, 78729
TX
DIRECTOR: Rafique N Ali

Diamond 17 C-Store INC

ID: 0802223651
Addr: 2402 Nashmor Dr, Sugar Land, TX, 77479
TX
Director: Rafique Mohammad Ali

Amin Rafique Properties, INC.

ID: 0801005948
Addr: 15000 W Airport Apt 128, Sugar Land, TX, 77478
TX
DIRECTOR: Rafique Ali

Parkwood Business , Inc.

ID: 0801049430
Addr: 6200 Savoy Dr 400, Houston, TX, 77036
TX
DIRECTOR: Rafique N Ali

Barker Business, INC.

ID: 0159565400
Addr: 2414 W Parkwood Ave, Friendswood, TX, 77546
TX
Director: Rafique Ali

Texan Mart, Inc.

ID: 0800914944
Addr: 17415 Fountainview Circle, Sugar Land, TX, 77479
TX
DIRECTOR: Rafique N Ali

ABR Enterprises, LLC

ID: 0801546047
Addr: 2402 Nashmore Dr, Sugar Land, TX, 77479
TX
Managing Member: Rafique Ali

Solar Point System LLC

ID: 0802130439
Addr: 8181 Commerce Park Drive #718, Houston, TX, 77036
TX
Member: Rafique K Ali

Texan Mart, Inc.

ID: 0800914944
Addr: 17415 Fountainview Circle, Sugar Land, TX, 77479
TX
PRESIDENT: Rafique N Ali

United Dryclean, INC.

ID: 0137615000
Addr: 1300 Turtle Creek Dr, Missouri City, TX, 77489
TX
DIRECTOR: Rafique Ali

Expert Enterprises, INC

ID: 0129569100
Addr: 1600 Ohlen Rd, Austin, TX, 78758
TX
VICE PRESIDENT: Rafique Ali

P R P Harwin Enterprise, LLC

ID: 0801172697
Addr: 225 Flour Daniel, Sugar Land, TX, 77479
TX
MEMBER: Rafique Ali

Harwin Enterprises INC.

ID: 0800706449
Addr: 225 Flour Daniel 3210, Sugar Land, TX, 77479
TX
VICE PRESIDENT: Rafique A Ali

W Gulf Bank Investments LLC

ID: 0802261979
Addr: 623 Charleston Heights Ln., Sugar Land, TX, 77479
TX
Managing Member: Rafique Amir Ali

Parkwood Business , Inc.

ID: 0801049430
Addr: 6200 Savoy Dr 400, Houston, TX, 77036
TX
PRESIDENT: Rafique N Ali

Gaines Business, INC.

ID: 0800292084
Addr: 17415 Fountainview Dr, Sugar Land, TX, 77479
TX
Director: Rafique N Ali

Wonder Steaks, Inc.

ID: 0800249900
Director: Rafique Ali

Riya & Raj, INC.

ID: 0800405962
Addr: 15000 W Airport Blvd Apt 128, Sugar Land, TX, 77478
TX
Director: Rafique Mohammad Ali

Westgreen Business, INC

ID: 0800336822
Addr: 1470 Eldridge Parkway, Houston, TX, 77077
TX
Director: Rafique N Ali

Rrk Enterprises, LLC

ID: 0801737625
Addr: 4300 Bayarea Blvd, Houston, TX, 77058
TX
MEMBER: Rafique Ali

Equinox Business, LLC

ID: 0801163798
Addr: 6200 Savoy Dr Ste 400, Houston, TX, 77036
TX
MANAGER: Rafique N Ali

Rrk Enterprises, LLC

ID: 0801737625
Addr: 4300 Bayarea Blvd, Houston, TX, 77058
TX
DIRECTOR: Rafique Ali

Barker Business, INC.

ID: 0159565400
Addr: 2414 W Parkwood Ave, Friendswood, TX, 77546
TX
Governing Person: Rafique Ali

Killeen Fuel Holdings, LLC

ID: 0801157991
Addr: 6263 McNiel Dr 1427, Austin, TX, 78729
TX
VICE PRESIDENT: Rafique N Ali

Parkwood Business , Inc.

ID: 0801049430
Addr: 100 Texas Ave W 921, Webster, TX, 77598
TX
SECRETARY: Rafique Q Ali

Westgreen Business, INC

ID: 0800336822
Addr: 1470 Eldridge Parkway, Houston, TX, 77077
TX
PRESIDENT: Rafique N Ali

Tidwell Project LLC

ID: 0801187081
Addr: 17415 Fountain View Cir, Sugar Land, TX, 77479
TX
DIRECTOR: Rafique Ali

Source: Public Records Rafique Ali appears in 53 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Sep 29, 2014
2014 DEM
Actblue
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Jul 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Jan 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$5 Sep 30, 2014
2014 DEM
Pelosi, Nancy
Ali, Rafique Tax Practioner @ Self Perfect Accounting Solution Alpharetta, GA
$25 Feb 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$5 Jun 27, 2016
2016 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Sep 29, 2014
2014 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Aug 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$500 Sep 13, 2003
2004 DEM
Lee, Sheila Jackson
Ali, Rafique Convenience Store Owner @ Stop & Jay Houston, TX
$10 Mar 24, 2016
2016 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Apr 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$25 Aug 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$5 Apr 27, 2016
2016 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$5 Mar 26, 2016
2016 DEM
Democratic Senatorial Campaign Committee
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Mar 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$25 May 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$25 Jul 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$1,000 Oct 23, 2002
2002 REP
Perry, Rick
Ali, Rafique Houston, TX
$25 Dec 6, 2016
2016 DEM
Pelosi, Nancy
Ali, Rafique Tax Practioner @ Self Perfect Accounting Solution Alpharetta, GA
$5 May 27, 2016
2016 DEM
Pelosi, Nancy
Ali, Rafique Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Jun 6, 2017
2018 DEM
Pelosi, Nancy
Ali, Rafique Accountant @ Perfect Accounting Solution Alpharetta, GA
$25 Sep 29, 2014
DEM
Pelosi, Nancy
Contributor Tax Practiotioner @ Self Perfect Accounting Solution INC Alpharetta, GA
$25 Jul 6, 2017
Unknown Committee
Ali, Rafique Tax Practiotioner @ Self-Perfect Accounting Solution INC Alpharetta, GA
$1,000 20021023
Texans for Rick Perry
Contributor Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 24 political contribution records found for Rafique Ali. Total disclosed contributions amount to $2,886. Recipients include Pelosi, Nancy, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafique Ali

·
623 Charleston Heights Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5665, -95.6214
· (713) 874-4140
TZ: Central
Homeowner Single Family Built 2012 Purchased 2012
MP

Rafique M Ali

Age 43 Male
·
2402 Nashmor Dr, Sugar Land, TX 77479 (Fort Bend County)
29.5665, -95.6214
TZ: Central
Homeowner Single Family Built 2011 Purchased 2011
MP

Rafique Ali

·
9570 Knollcrest Blvd, Alpharetta, GA 30022 (Fulton County)
34.0296, -84.2407
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2014
MP

Rafique Ali

Age 43
·
15000 W Airport Blvd, Sugar Land, TX 77498 (Fort Bend County)
29.6482, -95.6466
· (281) 854-8935
Marital: Married TZ: Central
Edu: High School
Multi-Family
MP

Rafique Ali

·
611 Doscher Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5675, -95.6210
· (713) 820-8302
TZ: Central
Homeowner Single Family Built 2009 Purchased 2010
MP

Rafique Ali

·
1133 Deer Valley Dr, Friendswood, TX 77546 (Galveston County)
29.5174, -95.2013
TZ: Central
Homeowner Single Family
MP

Rafique Ali

·
6102 Alexander Falls Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5654, -95.6353
· (281) 778-1526
TZ: Central
Homeowner Single Family Built 2014 Purchased 2015
MP

Rafique Ali

·
4703 Round Rock Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5831, -95.6332
TZ: Central
Homeowner Single Family Built 1994
MP

Rafique R Ali

Age 52 Male
·
2800 Elmridge Dr, Flower Mound, TX 75022 (Denton County)
33.0115, -97.0733
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1996 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Rafique Ali. 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 Rafique Ali. These loans were issued to businesses, not individuals.

Six Moon Enterprise, INC

Subchapter S Corporation

$8,570 Exemption 4
Address:
6200 Savoy Dr Ste 630
Houston, TX77036
Approved

May 14, 2020

Jobs Reported

2

Loan #

6604637407

Loan Size

Small

Stephen Oyebade

Sole Proprietorship

$29,166 Paid in Full
Address:
15000 W Airport Blvd Apt 1113
Sugar Land, TX77498-7079
Approved

Apr 27, 2021

Forgiven

$29,320

Jobs Reported

1

Loan #

2588958907

Loan Size

Small

Zuniga Law Offices, PC

Corporation

$9,375 Paid in Full
Address:
6200 SAVOY DR Ste 630
Houston, TX77036-1894
Approved

Jun 8, 2020

Forgiven

$9,447

Jobs Reported

1

Loan #

9451197800

Loan Size

Small

Mamdani Law PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
6200 Savoy Dr Ste 528
Houston, TX77036-3306
Approved

Jan 27, 2021

Forgiven

$12,561

Jobs Reported

1

Loan #

6978988310

Loan Size

Small

The Lane Law Firm

Corporation

$213,000 Paid in Full
Address:
6200 Savoy Dr Ste 1150
Houston, TX77036-1894
Approved

Mar 23, 2021

Forgiven

$213,811

Jobs Reported

30

Loan #

7106238610

Loan Size

Medium

Next-G Communication INC

Subchapter S Corporation

$35,900 Paid in Full
Address:
6200 SAVOY DR Ste 505
Houston, TX77036-3320
Approved

May 8, 2020

Forgiven

$36,204

Jobs Reported

4

Loan #

4299437410

Loan Size

Small

Amena Dental PLLC

Limited Liability Company(LLC

$9,790 Paid in Full
Address:
15000 W Airport Blvd Apt 1211
Sugar Land, TX77498
Approved

May 4, 2020

Forgiven

$9,878

Jobs Reported

1

Loan #

1150017400

Loan Size

Small

Gabriel Falusi

Single Member LLC

$1,987 Paid in Full
Address:
15000 W Airport Blvd
Sugar Land, TX77498-7238
Approved

May 12, 2021

Forgiven

$2,011

Jobs Reported

1

Loan #

9998628907

Loan Size

Small

Shri Siddhivinayaka LLC

Limited Liability Company(LLC

$6,750 Exemption 4
Address:
5901 Hillcroft St Ste C4
Houston, TX77036-3332
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3436388810

Loan Size

Small

Justin Harris

Sole Proprietorship

$2,705 Exemption 4
Address:
12041 Dessau Rd Apt 611
Austin, TX78754-1708
Approved

May 20, 2021

Jobs Reported

1

Loan #

3734699008

Loan Size

Small

Jerry Boone

Sole Proprietorship

$20,833 Paid in Full
Address:
6200 Savoy Dr Ste 458
Houston, TX77036-3320
Approved

Mar 20, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

6098228601

Loan Size

Small

Muhammad Javed

Independent Contractors

$3,370 Exemption 4
Address:
15000 W Airport Blvd Apt 1224
Sugar Land, TX77498-7260
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5665968908

Loan Size

Small

Jay Bhavsar Insurance Agency, LLC

Limited Liability Company(LLC

$62,095 Paid in Full
Address:
6200 SAVOY DR Ste 922
Houston, TX77036-1894
Approved

Apr 13, 2020

Forgiven

$62,531

Jobs Reported

5

Loan #

5651027105

Loan Size

Small

Orlando Paredes

Independent Contractors

$1,028 Exemption 4
Address:
12041 Dessau Rd Apt 105
Austin, TX78754-1700
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2676788904

Loan Size

Small

Sa Cpa LLC

Limited Liability Company(LLC

$23,500 Paid in Full
Address:
6200 Savoy Dr Ste 250
Houston, TX77036-1894
Approved

Apr 16, 2021

Forgiven

$23,663

Jobs Reported

2

Loan #

4693478808

Loan Size

Small

Randall Q Smith Investments INC

Cooperative

$218,100 Paid in Full
Address:
6200 Savoy Dr Ste 240
Houston, TX77036-3324
Approved

Apr 30, 2020

Forgiven

$220,420

Jobs Reported

25

Loan #

4687517303

Loan Size

Medium

Gbemisola Oladapo

Sole Proprietorship

$20,833 Paid in Full
Address:
15000 W Airport Blvd
Sugar Land, TX77498-7238
Approved

Apr 17, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

5099058802

Loan Size

Small

Gbemisola Oladapo

Sole Proprietorship

$20,833 Paid in Full
Address:
15000 W Airport Blvd
Sugar Land, TX77498-7238
Approved

May 22, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

6381449000

Loan Size

Small

H.s.p. INC.

Corporation

$17,060 Paid in Full
Address:
5901 Hillcroft St Ste D7
Houston, TX77036-3303
Approved

Feb 12, 2021

Forgiven

$17,149

Jobs Reported

2

Loan #

7993688404

Loan Size

Small

Secured Risk Insurance Group, INC

Subchapter S Corporation

$38,332 Paid in Full
Address:
6200 SAVOY DR Ste 922
Houston, TX77036-1894
Approved

Apr 13, 2020

Forgiven

$38,646

Jobs Reported

4

Loan #

5628557102

Loan Size

Small

Angilot Trucking INC

Corporation

$60,310 Paid in Full
Address:
15000 W Airport Blvd
Sugar Land, TX77498-7238
Approved

Jan 27, 2021

Forgiven

$60,665

Jobs Reported

2

Loan #

6491158306

Loan Size

Small

Greenwave Foods INC

Corporation

$54,450 Paid in Full
Address:
6200 Savoy Dr Ste 240
Houston, TX77036
Approved

May 1, 2020

Forgiven

$54,770

Jobs Reported

5

Loan #

2895897710

Loan Size

Small

Autoarch Architects LLC

Limited Liability Company(LLC

$123,056 Paid in Full
Address:
6200 Savoy Dr Ste 100
Houston, TX77036-3324
Approved

Mar 26, 2021

Forgiven

$123,627

Jobs Reported

10

Loan #

9677998607

Loan Size

Small

Cedar Mill Condominium Homeowners Association INC

Non-Profit Organization

$23,800 Paid in Full
Address:
6200 Savoy Dr Ste 420
Houston, TX77036-3324
Approved

May 2, 2020

Forgiven

$24,049

Jobs Reported

3

Loan #

9792797300

Loan Size

Small

Fashion Face INC.

Corporation

$14,787 Paid in Full
Address:
5901 Hillcroft St Ste D1-A
Houston, TX77036-3329
Approved

Jan 27, 2021

Forgiven

$14,992

Jobs Reported

3

Loan #

7077868306

Loan Size

Small

Rickey Evans

Sole Proprietorship

$19,140 Exemption 4
Address:
16302 El Camino Real
Houston, TX77062-5219
Approved

Feb 14, 2021

Forgiven

$19,252

Jobs Reported

1

Loan #

8815228408

Loan Size

Small

7575 Kirby Homeowners Association

Non-Profit Organization

$15,800 Paid in Full
Address:
6200 Savoy Dr Ste 420
Houston, TX77036-3324
Approved

May 5, 2020

Forgiven

$15,965

Jobs Reported

2

Loan #

2424477401

Loan Size

Small

Emmanuel E Uduoise Uduoise

Sole Proprietorship

$20,833 Paid in Full
Address:
225 Fluor Daniel Dr Apt 8209
Sugar Land, TX77479-4022
Approved

Apr 17, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

5434648800

Loan Size

Small

Urooj Kamran LLC

Limited Liability Company(LLC

$4,970 Paid in Full
Address:
225 Fluor Daniel Dr Apt 9302
Sugar Land, TX77479-4023
Approved

May 6, 2020

Forgiven

$5,012

Jobs Reported

3

Loan #

2537357407

Loan Size

Small

Meadow Chase Condominium Association

Non-Profit Organization

$10,800 Paid in Full
Address:
6200 Savoy Dr Ste 420
Houston, TX77036-3324
Approved

May 22, 2020

Forgiven

$10,929

Jobs Reported

1

Loan #

2023887808

Loan Size

Small

Six Moon Enterprises INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
6200 Savoy Dr Ste 630
Houston, TX77036-3320
Approved

May 12, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9297648910

Loan Size

Small

Carlos Bucheli

Independent Contractors

$5,080 Paid in Full
Address:
15000 W Airport Blvd Apt 611
Sugar Land, TX77498-7251
Approved

Mar 10, 2021

Forgiven

$5,112

Jobs Reported

1

Loan #

9017258504

Loan Size

Small

Nathani Enterprises INC.

Subchapter S Corporation

$22,000 Paid in Full
Address:
5901 Hillcroft St Ste A4
Houston, TX77036-3330
Approved

Mar 4, 2021

Forgiven

$22,144

Jobs Reported

4

Loan #

6768638508

Loan Size

Small

Law Offices Of Dakshini R. Sen P. C.

Subchapter S Corporation

$185,952 Paid in Full
Address:
6200 Savoy Dr Ste 270
Houston, TX77036
Approved

May 1, 2020

Forgiven

$187,678

Jobs Reported

130

Loan #

2484377702

Loan Size

Medium

Yayo Trucking LLC

Limited Liability Company(LLC

$4,899 Exemption 4
Address:
12041 Dessau Rd Apt 1708
Austin, TX78754-1700
Approved

Aug 5, 2020

Jobs Reported

4

Loan #

3734218204

Loan Size

Small

Fortior Ventures INC.

Corporation

$10,901 Paid in Full
Address:
6200 Savoy Dr Ste 1202
Houston, TX77036-3397
Approved

Feb 13, 2021

Forgiven

$10,977

Jobs Reported

1

Loan #

8785528402

Loan Size

Small

Jyc Enterprise, INC

Corporation

$497,795 Paid in Full
Address:
6200 Savoy Dr Ste 240
Houston, TX77036
Approved

Apr 15, 2020

Forgiven

$502,158

Jobs Reported

241

Loan #

8166927104

Loan Size

Medium

Elton R. Lockings PC

Corporation

$44,100 Paid in Full
Address:
6200 SAVOY DR Ste 548
Houston, TX77036-3333
Approved

Apr 27, 2020

Forgiven

$44,518

Jobs Reported

26

Loan #

5214157209

Loan Size

Small

Nicole Bedingfield Davis PC

Corporation

$60,273 Paid in Full
Address:
6200 Savoy Dr Ste 132
Houston, TX77036-3325
Approved

Mar 13, 2021

Forgiven

$60,818

Jobs Reported

4

Loan #

1353398601

Loan Size

Small

Amjad Javed

Sole Proprietorship

$3,422 Exemption 4
Address:
15000 W Airport Blvd
Sugar Land, TX77498-7238
Approved

May 15, 2021

Jobs Reported

1

Loan #

2318719008

Loan Size

Small

Fm Shak Food INC

Corporation

$21,400 Paid in Full
Address:
5901 Hillcroft St Ste B6
Houston, TX77036-3331
Approved

Feb 9, 2021

Forgiven

$21,618

Jobs Reported

5

Loan #

5794278408

Loan Size

Small

Winfield Ii Association INC

Non-Profit Organization

$14,000 Paid in Full
Address:
6200 Savoy Dr Ste 420
Houston, TX77036-3324
Approved

May 2, 2020

Forgiven

$14,152

Jobs Reported

2

Loan #

9801427308

Loan Size

Small

Evolution Solutions LLC

Limited Liability Company(LLC

$3,972 Paid in Full
Address:
15000 W Airport Blvd Apt 1431
Sugar Land, TX77498-7079
Approved

Feb 12, 2021

Forgiven

$4,004

Jobs Reported

2

Loan #

7840218402

Loan Size

Small

Gehna Jewelers LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
5901 Hillcroft St Ste C6
Houston, TX77036-3332
Approved

Mar 5, 2021

Forgiven

$17,573

Jobs Reported

4

Loan #

7099208504

Loan Size

Small

The Homeowners Association Of Forum Park Iii Townhomes, INC.

Non-Profit Organization

$24,500 Paid in Full
Address:
6200 Savoy Dr Ste 420
Houston, TX77036-3324
Approved

May 13, 2020

Forgiven

$24,757

Jobs Reported

3

Loan #

5937447402

Loan Size

Small

Obaidullah Asadi

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Fluor Daniel Dr Apt 8110
Sugar Land, TX77479-4022
Approved

May 22, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5491069000

Loan Size

Small

American Citigroup Real

Corporation

$14,067 Paid in Full
Address:
6200 Savoy Dr Ste 1202
Houston, TX77036
Approved

Apr 30, 2020

Forgiven

$14,226

Jobs Reported

4

Loan #

5735677305

Loan Size

Small

Dolly Boutique INC.

Subchapter S Corporation

$5,832 Paid in Full
Address:
5901 Hillcroft St Ste A7
Houston, TX77036-3303
Approved

May 21, 2020

Forgiven

$5,891

Jobs Reported

2

Loan #

1563927803

Loan Size

Small

Angela Shaw

Sole Proprietorship

$20,833 Exemption 4
Address:
225 Fluor Daniel Dr
Sugar Land, TX77479-4019
Approved

May 20, 2021

Jobs Reported

1

Loan #

4623429010

Loan Size

Small

Issac Dixon

Sole Proprietorship

$12,500 Paid in Full
Address:
15000 W Airport Blvd Apt 313
Sugar Land, TX77498-7246
Approved

May 13, 2021

Forgiven

$12,550

Jobs Reported

1

Loan #

1678149002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rafique Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A2 PERMIT ISSUED
🏗️

Rafique Ali

Owner QUEENS
#440228987
🏢 First Presbyterian Church In Jam

📍 163-33 JAMAICA AVE, QUEENS

A2 Partial

INTERIOR RENOVATION AND RELOCATING DOOR AT EXISTING STORE FRONT TO EXISTING 2 STORY COMMERCIAL STORE. WORK TO RELOCATE ENTRANCE DOOR AND TO INSTALL WALLS, BEAMS, STAIRS, TOILET VENT & PLUMBING FIXTURES. NO CHANGE IN USE, EGRESS AND OCCUPANCY.

Source: City Building Departments · DOB Permit Databases · 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.

Rafique Ali

Scratch Tickets
$2,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2011-11-23T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Rafique Ali on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
11
86

Found 98 results across 3 states

Fewer
More

Rafique Ali in Friendswood, TX: Background Summary

Location
1133 Deer Valley Dr, Friendswood Tx, Friendswood, TX
Other Locations
Austin, TX · Sugar Land, TX · Houston, TX and 3 more
Profiles Found
21 people with this name
Phone Numbers
(281) 988-9160 and 15 others on file
Email
rafiquedhukka@yahoo.com and 5 others on file
Possible Relatives
Ameen M Ali, Parvezalimohd Ramzanali, Nazar Hussain Ali, Noorbanoo Noorddin, Meharbano R Ali and 22 more
Career
Lead Software Engineer, Manager Information Technology Customer Care Center at Barker Business Inc, London Jewelers
Properties
3properties owned
Vehicles
8 linked — 2007 Toyota Camry, 1997 Lexus Ls 400 and 6 more
Contributions
$2,886 total — Texans for Rick Perry, Pelosi, Nancy
PPP Loans
$2114K for Six Moon Enterprise, INC, Stephen Oyebade

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 Rafique Ali. Because public records are indexed by name rather than by a unique identifier, the 194 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.

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 — 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 — 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 Rafique Ali

Search Complexity: Moderate

194 public records across 3states, belonging to approximately 21 different individuals. There are 21 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: Texas (44%), followed by Georgia and Florida. Concentrated in the South.

TX86recordsGA11recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (29%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Contact & Address Records (27).

53
Corporate Records
50
PPP Loan Records
27
Contact & Address Records
24
Political Contribution Records
17
Business & Corporate Filings
8
Vehicle Registration Records

Frequently Asked Questions About Rafique Ali

Does Rafique Ali own property?
County assessor records show 3 properties associated with Rafique 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 Rafique Ali?
Records show 8 vehicle registrations associated with Rafique Ali, including a 2007 TOYOTA CAMRY. Registered makes include Toyota, Lexus, Honda, 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 Rafique Ali?
We found 17 business affiliations for Rafique Ali (Lead Software Engineer). Other companies include London Jewelers, Perfect Accounting Solution. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafique Ali made political donations?
FEC disclosure records show 24 reported political contributions from Rafique Ali, totaling $2,886. Recipients include Pelosi, Nancy and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafique Ali?
Our database contains 194 total records for Rafique Ali spanning 3 states. This includes 21 distinct contact records, 17 with phone numbers, 5 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 Rafique Ali?
The 194 records displayed for Rafique 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 Rafique 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.