Saeed Shah from Scarsdale, NY

0
๐Ÿ“ 17 Windmill Ln, Scarsdale, NY 10583
๐Ÿ“ž (914) 725-1975
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Farnaz S Shah,Nighat Shah,Tania Shah,Yawarfarnaz Shah,Peter Shah

Saeed Shah from Montgomery, AL

Age 69 b. 1957 U
๐Ÿ“ 7030 Old Southwick Pl
๐Ÿ’ผ 1310
๐Ÿ“ž (334) 467-8429 (Cell), (334) 409-9584

Saeed A Shah from Montgomery, AL

Age 65
๐Ÿ“ 7030 Old Southwick Pl, Montgomery, AL 36117
๐Ÿ“ž (334) 467-8429, (334) 409-9584

Saeed Shah from Holbrook, NY

Age 68 b. Apr 1957 Suffolk Co.
๐Ÿ“ 411 Union Ave
๐Ÿ“ž (317) 852-0698

Saeed Shah from Montgomery, AL

Age 69 b. Mar 1957 Montgomery Co.
๐Ÿ“ 2200 Vaughn Lakes Blvd Apt 1936
๐Ÿ“ž (251) 867-7475
๐Ÿ‘ค aka Saeed A Duah

Saeed Shah from Binghamton, NY

Age 69 b. Mar 1957 Broome Co.
๐Ÿ“ 425 Robinson St 83

Saeed Shah from Jonesboro, AR

0
๐Ÿ“ 2009 Cedar Heights Dr, Jonesboro, AR 72401

Saeed Shah from Sayville, NY

Age 42
๐Ÿ“ 231 Lakeland Ave #d, Sayville, NY 11782

Saeed Shah from Scarsdale, NY

Westchester Co.
๐Ÿ“ 17 Windmill Ln
๐Ÿ“ž (914) 725-1975

Saeed Shah from East Elmhurst, NY

Queens Co.
๐Ÿ“ 9810 23rd Ave If
๐Ÿ“ž (219) 353-7139

Saeed Shah from Rockville, MD

Montgomery Co.
๐Ÿ“ 12614 Viersmill Rd 303

Saeed Shah from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 2196 Kendall Dr

Saeed Shah from Edison, NJ

๐Ÿ“ 788 New Dover Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Saeed Shah across 6 states. The most recent address on file is in Montgomery, Alabama. Of these records, 7 include phone numbers. Ages range from 42 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shah Saeed A & Jaffari Aliya B

Montgomery County
· 7030 Old Southwick Pl, Montgomery

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Saeed Shah in Montgomery. Values shown are from county assessor records and may differ from current market prices.

Saeed Urrehman Shah

Unaffiliated
104 Moore Ct, Pennington, 08534
DOB: 5/13/1967
County: Mercer

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Saeed Shah. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 HYUNDAI SONATA
ยท Registered to: Saeed Shah
ยท VIN: 5NPEB4AC3CH401274
·
7030 Old Southwick Pl, Montgomery, AL, 36117-8506
·
(334) 467-8429

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Saeed Shah. Registered makes include Hyundai. 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.

Business Record

+16472089297mythmaker.3000@gmail.com

Saeed Shah

Relationship Manager
Faysal Bank
Multan, Punjab, Pakistan

Saeed Shah

Owner
Glen Burnie Animal Hospital
Maryland

Cornerstone Community Church

Saeed ShahSenior Principal Software Engineer
(732) 548-7391kiyabiroo@yahoo.com
788 New Dover Rd, Edison, NJ8820
cornerstone-church.org

Saeed Shah

Medical Director At Inmed Gr

Cornerstone Community Church

Saeed ShahSenior Principal Software Engineer
(732) 548-7391kiyabiroo@yahoo.com
788 New Dover Rd, Edison, NJ8820

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Saeed Shah. Companies include Faysal Bank, Cornerstone Community Church. Roles listed include Null and Senior Manager Sap Rmg Operations T&m Accounts. Records are compiled from state business registries, SEC filings, and professional networking databases.

Saeed Shah

MD
PSYCHIATRY
Individual Male
NPI: 1700831344
School: OTHER (1979)
Org: Troy Regional Physicians INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Saeed Shah in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Saeed Shah

Parkdale Collegiate Institute - Toronto, ON
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Saeed Shah 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.

$10 Mar 7, 2020
2020 DEM
Biden, Joe
Shah, Saeed Singer @ Saeed Band Westbury, NY
$10 Mar 7, 2020
DEM
Biden, Joe
Contributor Singer @ Saeed Band Westbury, NY
$50 Jul 1, 2021
Unknown Committee
Shah, Saeed Singer @ Saeed Band Westbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Saeed Shah. Total disclosed contributions amount to $70. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Saeed Shah

Age 60
·
7030 Old Southwick Pl, Montgomery, AL 36117 (Montgomery County)
32.3550, -86.1590
· (334) 409-9584
Marital: Single TZ: Central
Occ: Technical
Homeowner Single Family Built 2007 Purchased 2001

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

Saeed Shah

$20,832 Paid in Full
Address:
7030 Old Southwick Pl
Approved

Mar 26, 2021

Forgiven

$20,924

Loan #

9635408607

Loan Size

Small

Shaquitta Peterson

Sole Proprietorship

$20,833 Paid in Full
Address:
2009 Cedar Heights Dr Apt K1
Jonesboro, AR72401-2313
Approved

Apr 15, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

3811158803

Loan Size

Small

Damashea Palmore

Sole Proprietorship

$20,416 Exemption 4
Address:
2009 Cedar Heights Dr Apt C7
Jonesboro, AR72401-2311
Approved

May 29, 2021

Jobs Reported

1

Loan #

9103459007

Loan Size

Small

Charlotte Martin

Sole Proprietorship

$1,145 Paid in Full
Address:
2009 Cedar Heights Dr Apt B3
Jonesboro, AR72401-2311
Approved

May 12, 2021

Jobs Reported

1

Loan #

9460398908

Loan Size

Small

Trezman Palmer

Independent Contractors

$5,625 Paid in Full
Address:
2200 Vaughn Lakes Blvd Apt 3135
Montgomery, AL36117-4163
Approved

May 13, 2021

Forgiven

$5,650

Jobs Reported

1

Loan #

1758569010

Loan Size

Small

Erica Calhoun

Sole Proprietorship

$2,324 Paid in Full
Address:
2200 Vaughn Lakes Blvd Apt 2127
Montgomery, AL36117-4161
Approved

Mar 13, 2021

Forgiven

$2,332

Jobs Reported

1

Loan #

1465638606

Loan Size

Small

Quintavious Burroughs

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 Vaughn Lakes Blvd
Montgomery, AL36117-4159
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1667678910

Loan Size

Small

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

Find Saeed Shah on the map

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Saeed Shah in Holbrook, NY: Background Summary

Location
411 Union Ave, Holbrook, NY 11741
Other Locations
Montgomery, AL ยท Binghamton, NY ยท Scarsdale, NY and 4 more
Profiles Found
13 people with this name
Phone Numbers
(914) 725-1975 and 5 others on file
Possible Relatives
Farnaz S Shah, Nighat Shah, Tania Shah, Yawarfarnaz Shah, Peter Shah
Career
Senior Manager Sap Rmg Operations T&m Accounts, Senior Principal Software Engineer at Faysal Bank, Cornerstone Community Church
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked โ€” 2012 Hyundai Sonata
Contributions
$70 total โ€” Biden, Joe
Healthcare
Licensed provider โ€” PSYCHIATRY
PPP Loans
$92,008 for Saeed Shah, Shaquitta Peterson

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 Saeed Shah. Because public records are indexed by name rather than by a unique identifier, the 54 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Saeed Shah

Search Complexity: High

54 public records across 6states, belonging to approximately 13 different individuals. With 13 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 6 states. Highest concentration: New York (17%), followed by Alabama and New Jersey. Spans the Northeast and South regions.

NY9recordsAL7recordsNJ4recordsAR2recordsMD1recordCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Contact & Address Records (16) and PPP Loan Records (7).

22
Business & Corporate Filings
16
Contact & Address Records
7
PPP Loan Records
3
Political Contribution Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. 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 Saeed Shah

Is Saeed Shah a registered voter?
Yes, voter registration records show Saeed Shah is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Saeed Shah own property?
County assessor records show 1 property associated with Saeed Shah . 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 Saeed Shah?
Records show 1 vehicle registration associated with Saeed Shah, including a 2012 HYUNDAI SONATA. 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 Saeed Shah?
We found 22 business affiliations for Saeed Shah (null). Other companies include Cornerstone Community Church. Business records are compiled from state registries, SEC filings, and professional databases.
Is Saeed Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Saeed Shah as a registered healthcare provider (NPI: 1700831344). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Saeed Shah made political donations?
FEC disclosure records show 3 reported political contributions from Saeed Shah, totaling $70. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Saeed Shah?
Our database contains 54 total records for Saeed Shah spanning 6 states. This includes 13 distinct contact records, 7 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 Saeed Shah?
The 54 records displayed for Saeed Shah 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 Saeed Shah 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.