Roohi Akhtar from Naperville, IL

๐Ÿ“ 3708 Timber Creek Lane
๐Ÿ“ž (630) 269-8359 (VERIZON WIRELESS)
โœ‰๏ธ CHARMEDPOTTER@HOTMAIL.COM, charmedpotter@hotmail.com

Roohi Akhtar from Tustin, CA

Age 56 b. 1970 U
๐Ÿ“ 2480 Irvine Blvd Apt 286

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Roohi Akhtar across 2 states. The most recent address on file is in Naperville, Illinois. 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.

Roohi Akhtar

United States

Roohi Akhtar

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Roohi Akhtar. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aa Haan INC

Filed: Aug 14, 2015
CEO: Roohi Akhtar

Aa Haan INC

Addr: 33 Elizabeth Lane, , Irvine, CA, 92602
CA
CEO: Roohi Akhtar

Source: Public Records Roohi Akhtar appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

roohi akhtar

Nonres Gen Lines (prop & Cas)
VALID
License # W096969
Addr: Irvine, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Roohi Akhtar 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.

$2,700 Sep 10, 2015
2016 12
Clinton, Hillary Rodham
Akhtar, Roohi Restaurant @ Aa Haan, INC Irvine, CA
$2,700 Sep 10, 2015
12
Clinton, Hillary Rodham
Contributor Restaurant @ Aa Haan, INC Irvine, CA
$2,700 Sep 10, 2015
Unknown Committee
Akhtar, Roohi Restaurant @ Aa Haan, INC. Irvine, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Roohi Akhtar. Total disclosed contributions amount to $8,100. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roohi Akhtar

·
16 Riveroaks, Irvine, CA 92602 (Orange County)
33.7210, -117.7820
TZ: Pacific
Single Family

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

Juan Walker

Self-Employed Individuals

$18,541 Exemption 4
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2538908807

Loan Size

Small

Jasmine Terry

Sole Proprietorship

$16,250 Exemption 4
Address:
15250 Gray Ridge Dr Apt 1028
Houston, TX77082-3012
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7450678710

Loan Size

Small

Javier V Jova Martinez

Independent Contractors

$9,066 Paid in Full
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

Feb 8, 2021

Forgiven

$9,119

Jobs Reported

1

Loan #

5483818407

Loan Size

Small

Ernesto Barrera Estela

Sole Proprietorship

$20,833 Paid in Full
Address:
15250 Gray Ridge Dr Apt 715
Houston, TX77082-3010
Approved

May 20, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4412159001

Loan Size

Small

Rey Deroncele Fonseca

Sole Proprietorship

$7,880 Paid in Full
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

Apr 21, 2021

Forgiven

$7,926

Jobs Reported

1

Loan #

7143588805

Loan Size

Small

Moriah Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

May 20, 2021

Jobs Reported

1

Loan #

4022589006

Loan Size

Small

Javier V Jova Martinez

Independent Contractors

$20,833 Exemption 4
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

May 5, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

7138528902

Loan Size

Small

Latara Bingley

Sole Proprietorship

$20,038 Paid in Full
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

Feb 17, 2021

Forgiven

$20,108

Jobs Reported

1

Loan #

9829918409

Loan Size

Small

Sarah Eromosele

Sole Proprietorship

$20,802 Paid in Full
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

Feb 10, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

6215328400

Loan Size

Small

Ericka Taylor

Independent Contractors

$951 Paid in Full
Address:
15250 Gray Ridge Dr Apt 1014
Houston, TX77082-3012
Approved

Apr 30, 2021

Forgiven

$955

Jobs Reported

1

Loan #

5429138904

Loan Size

Small

Cyril Obi

Independent Contractors

$16,705 Paid in Full
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

Apr 28, 2021

Forgiven

$16,806

Jobs Reported

1

Loan #

3971618907

Loan Size

Small

Latara Bingley

Sole Proprietorship

$20,832 Paid in Full
Address:
15250 Gray Ridge Dr Apt 1123
Houston, TX77082-3012
Approved

Apr 7, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

7979298703

Loan Size

Small

Katlyn Justiz Lobana

Self-Employed Individuals

$14,000 Paid in Full
Address:
15250 Gray Ridge Dr Apt 411
Houston, TX77082-3008
Approved

Apr 26, 2021

Forgiven

$14,059

Jobs Reported

1

Loan #

1452898909

Loan Size

Small

Akinwale Ogunyemi

Independent Contractors

$20,154 Paid in Full
Address:
15250 Gray Ridge Dr
Houston, TX77082-3007
Approved

Apr 24, 2021

Forgiven

$20,262

Jobs Reported

1

Loan #

9939218804

Loan Size

Small

Maaksh Business, INC

Corporation

$7,572 Paid in Full
Address:
5330 Nautilus Ln
Baytown, TX77521-7924
Approved

May 28, 2020

Forgiven

$7,636

Jobs Reported

2

Loan #

4608797810

Loan Size

Small

Juan Walker

Self-Employed Individuals

$18,541 Exemption 4
Address:
15250 Gray Ridge Dr
Houston, TX77082-3056
Approved

May 11, 2021

Jobs Reported

1

Loan #

8153508910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Roohi Akhtar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roohi Akhtar on the map

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Roohi Akhtar in Naperville, IL: Background Summary

Location
3708 Timber Creek Lane, Naperville, IL 60565
Other Locations
Tustin, CA
Profiles Found
2 people with this name
Phone Numbers
(630) 269-8359
Email
charmedpotter@hotmail.com
Contributions
$8,100 total โ€” Clinton, Hillary Rodham
Licenses
1 professional license (NONRES GEN LINES (PROP & CAS))
PPP Loans
$254K for Juan Walker, Jasmine Terry

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 Roohi Akhtar. Because public records are indexed by name rather than by a unique identifier, the 29 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

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.

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 Roohi Akhtar

Search Complexity: Low

29 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: California (21%), followed by Illinois. Spans the West and Midwest regions.

CA6recordsIL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

16
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records
2
Corporate Records
1
Professional License Records

Frequently Asked Questions About Roohi Akhtar

What businesses are associated with Roohi Akhtar?
We found 3 business affiliations for Roohi Akhtar. Business records are compiled from state registries, SEC filings, and professional databases.
Has Roohi Akhtar made political donations?
FEC disclosure records show 3 reported political contributions from Roohi Akhtar, totaling $8,100. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roohi Akhtar?
Our database contains 29 total records for Roohi Akhtar 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 Roohi Akhtar?
The 29 records displayed for Roohi Akhtar 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 Roohi Akhtar 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.