Saeed Sheikh from Laguna Niguel, CA

Age 79 b. Jan 1947 U
๐Ÿ“ 30502 Mirandela Ln
๐Ÿ“ž (949) 306-1202 (Cell), (949) 495-0318, (949) 495-1253
โœ‰๏ธ ssati786@hotmail.com

Saeed Sheikh

Age 58 b. 1967-11-11
๐Ÿ“ Apt Garden, 6100 N Talman Ave, Chicago Il
๐Ÿ“ž (999) 999-9999, (773) 322-2171
โœ‰๏ธ SMSAEEE819@HOTMAIL.COM, smsaeee819@hotmail.com, smsaeed819@hotmail.com

Saeed Sheikh

Age 69 b. 1956-12-25
๐Ÿ“ 2605 Sw Sydney St, Blue Springs Mo
๐Ÿ“ž (816) 719-9538
โœ‰๏ธ SAEED4236@GMAIL.COM

Saeed Sheikh from Ransomville, NY

Age 69
๐Ÿ“ Ridge Rd, Ransomville, NY 14131
๐Ÿ“ž (732) 940-0802, (201) 435-7234, (201) 332-5780, (201) 435-4489
๐Ÿช How Am I Driving Dot Org Inc, Joseph Grove Limited Liability Company

Saeed Sheikh from Jersey City, NJ

0
๐Ÿ“ 206 Grand St #1fl, Jersey City, NJ 07302
โœ‰๏ธ nyone539@aol.com

Saeed Sheikh

๐Ÿ“ 14441 Deerfield Ave, Tustin Ca
๐Ÿ“ž (714) 832-4992, (310) 809-1672
โœ‰๏ธ SOCALBLANKS@GMAIL.COM

Saeed Sheikh

๐Ÿ“ 14441 Deerfield Ave, Tustin Ca 92780
๐Ÿ“ž (714) 832-4992, (310) 809-1672
โœ‰๏ธ SOCALBLANKS@GMAIL.COM

Saeed Sheikh from Il, 60641

๐Ÿ“ 4928 W Cuyler Ave
๐Ÿ“ž (773) 610-5036 (AT&T MOBILITY)
โœ‰๏ธ SAEED.SHEIKH@YAHOO.COM

Saeed Sheikh from Washington, DC

Age 89 b. Jun 1936 District Of Columbia Co.
๐Ÿ“ 1050 17th St Nw Ste 450
๐Ÿ“ž (301) 320-2779

Saeed Sheikh from Jersey City, NJ

Age 53 b. Jun 1972
๐Ÿ“ 7 Mill Rd
๐Ÿ“ž (201) 898-4787
๐Ÿ‘ค aka Saeed A Sheilch, Saeed Shelkh, Saeed A Ahmad

Saeed Sheikh from Redondo Beach, CA

Los Angeles Co.
๐Ÿ“ 2717 Rockefeller Ln Unit A
๐Ÿ“ž (702) 285-4014

Saeed Sheikh from Tustin, CA

Age 85 b. 1941 U
๐Ÿ“ 14441 Deerfield Ave
๐Ÿ“ž (714) 832-4992

Saeed Sheikh from Chicago, IL

Age 56 b. Jan 1970 Cook Co.
๐Ÿ“ 3043 N Laramie Ave Unit 1 N

Saeed Sheikh from Somerville, MA

Age 86 b. Jun 1939
๐Ÿ“ 84 Grant St 23

Saeed Sheikh from Tustin, CA

Age 84 b. Apr 1941 Orange Co.
๐Ÿ“ 13802 Tustin 77

Saeed Sheikh from Blue Springs, MO

Age 73 b. Apr 1952 Jackson Co.
๐Ÿ“ 424 Candle Apt Tree

Saeed Sheikh from Jersey City, NJ

0
๐Ÿ“ 740 Grand St, Jersey City, NJ 07304

Saeed Sheikh from Astoria, NY

๐Ÿ“ 4704 Vernon Blvd
๐Ÿ“ž (812) 294-4140

Saeed Sheikh from Chicago, IL

Cook Co.
๐Ÿ“ 1701 W Wallen Ave Apt 3 A
๐Ÿ“ž (773) 381-6140

Saeed Sheikh from Jersey City, NJ

Hudson Co.
๐Ÿ“ 358 Grove St 4 B

Saeed Sheikh from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 2939 E Pacific Coast Hwy

Saeed Sheikh from Chicago, IL

Cook Co.
๐Ÿ“ 6432 N Ridge Blvd Unit 3 R

Saeed Sheikh from New York, NY

New York Co.
๐Ÿ“ 124 W 36th St 611

Saeed Sheikh from Jersey City, NJ

๐Ÿ“ 206 Grand St

Saeed Sheikh from Chicago, IL

๐Ÿ“ 3043 N Laramie Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Saeed Sheikh across 7 states. The most recent address on file is in Laguna Niguel, California. Of these records, 13 include phone numbers and 7 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheikh Saeed M & S

Montgomery County
· 7012 Heatherhill Road, Md 20817.0
Built: 1973.0
Assessed: $1,164,600

Saeed Y Sheikh

2023 Chautauqua County
· Moon, Ellicott

Saeed Y Sheikh

2022 Chautauqua County
· Moon, Ellicott

Saeed Y Sheikh

2024 Oneida County
· 0000 Miller, Verona

Saeed Y Sheikh

2024 Niagara County
· Ridge, Cambria

Saeed Y Sheikh

2021 Oneida County
· 0000 Miller, Verona

Saeed Y Sheikh

2023 Lewis County
· Third, Croghan

Saeed Y Sheikh

2023 Oneida County
· 0000 Miller, Verona

Saeed Y Sheikh

2024 Chautauqua County
· Moon, Ellicott

Saeed Y Sheikh

2021 Niagara County
· Ridge, Cambria

Saeed Y Sheikh

2022 Niagara County
· Ridge, Cambria

Saeed Y Sheikh

2022 Lewis County
· Third, Croghan

Saeed Y Sheikh

2021 Lewis County
· Third, Croghan

Saeed Y Sheikh

2024 Lewis County
· Third, Croghan

Saeed Y Sheikh

2021 Chautauqua County
· Moon, Ellicott

Saeed Y Sheikh

2022 Oneida County
· 0000 Miller, Verona

Saeed Y Sheikh

2023 Niagara County
· Ridge, Cambria

Sheikh, Saeed

Doc #FT_1040000196804
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 18 property records linked to Saeed Sheikh. Values shown are from county assessor records and may differ from current market prices.

Saeed A Sheikh

Republican
197 Summit Ave 3, Jersey City, 07304
DOB: 6/10/1972
County: Hudson

Saeed A Sheikh

9742 Black Bear Ct, New Port Richey, , 34654

Saeed Sheikh

Democrat
626 West 57 Street, 10019
DOB: 19870821 Gender: Male

Saeed Sheikh

Reg: 413218836
626 West 57 Street 2705, 10019
DOB: 19870821 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Saeed Sheikh in . Records show affiliations with R, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Mercedes-Benz E-Class
ยท Registered to: Saeed Sheikh
ยท VIN: WDBUF56X58B258398
·
84 Princeton Dr, Rancho Mirage, CA, 92270-3646
2004 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Saeed Sheikh
ยท VIN: JHMES96634S000213
·
9 Arrow Head Ln, Somerset, NJ, 08873
·
(732) 940-0802
2007 LEXUS LS 460
ยท Registered to: Saeed Sheikh
ยท VIN: JTHBL46F775016498
·
1050 17th St NW, Washington, DC, 20036-5503
2011 Mercedes-Benz E-Class
ยท Registered to: Saeed Sheikh
ยท VIN: WDDHF8HB2BA434655
·
7012 Heatherhill Rd, Bethesda, MD, 20817-4618
·
(301) 263-0534
2013 Lexus Rx 350
ยท Registered to: Saeed Sheikh
ยท VIN: 2T2ZK1BA4DC122557
·
30502 Mirandela Ln, Laguna Niguel, CA, 92677
·
(949) 306-1202
2011 Volkswagen Golf
ยท Registered to: Saeed Sheikh
ยท VIN: WVWDM7AJXBW313854
·
3715 N Oketo Ave, Chicago, IL, 60634-3410
·
(773) 750-3990

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Saeed Sheikh. Registered makes include Mercedes-Benz, Honda, Lexus, Volkswagen. 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.

Ssheikh

+11262400279adr@adrlondon.ltd.uk

International Group of Consultant LL

Saeed SheikhOwner
(800) 870-8665saeed@thekims.net
1220 Broadway Rm 702, New York, NY10001

Rise & Shine Preschool Daycare

President
Jersey City, NJ
Social Services (Services)

Saeed Sheikh

Sole Proprietor

Saeed Sheikh

Compliance And Safety Manager
Burlington Stores, INC.
Burlington, New Jersey, United States Textiles

Saeed Sheikh

Bridlington, E Riding Of Yorkshire, United
North Yorkshire

Metro Dentalcare

Saeed SheikhManager
whatsupdoc418@hotmail.com
225 Demott Ln, Somerset, NJ8873
metro-dental.com

Saeed Sheikh

QA System Specialist ยท Kansas City, Missouri Area

Metro Dentalcare

Saeed SheikhManager
whatsupdoc418@hotmail.com
225 Demott Ln, Somerset, NJ8873

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Saeed Sheikh. Companies include International Group of Consultant LL, Rise & Shine Preschool Daycare, Burlington Stores, INC. and 1 more. Roles listed include Null and Chief Service Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Saeed M Sheikh

ID: F19362084
Addr: 3 Riverway Ste 920, Houston, TX, 77056
TX

Saeed M Sheikh

Addr: 3 Riverway Ste 920, Houston, TX, 77056
TX

Saeed M Sheikh

Addr: 3 Riverway Ste 920, Houston, TX, 77056
TX

Saeed M Sheikh

Addr: 3 Riverway Ste 920, Houston, TX, 77056
TX

Saeed M Sheikh

Addr: 3 Riverway Ste 920, Houston, TX, 77056
TX

Unknown Corporation

Addr: 3 Riverway, Houston, TEXAS, 77056
TEXAS
Officer: Saeed Sheikh

Unknown Corporation

Addr: 3 Riverway, Suite 920, Houston, TX, 77056
TX
DIRECTOR: saeed M sheikh

Big Apple Atm & Credit Card CORP

ID: 4695980
Addr: 2201 Amsterdam Ave #b-2, New York, NEW YORK, 10032
Filed: Jan 16, 2015 NEW YORK Kings County
Registered Agent: Saeed Sheikh

Mns Pharmacy CORP.

ID: 4063763
Addr: 2201 Amsterdam Avenue, New York, NEW YORK, 10032
Filed: Mar 7, 2011 NEW YORK New York County
Chairman: Saeed Sheikh

Food Street LLC DBA "z Grill"

Addr: 701 N. Leora Lane 436, Lewisville, TX, 75056
TX
Manager: Saeed Sheikh

Unknown Corporation

Addr: 701 N. Leora Lane 436, Lewisville, TX, 75056
TX
Officer: Saeed A. Sheikh

Food Street LLC DBA "z Grill"

ID: 0801058036
Addr: 701 N. Leora Lane 436, Lewisville, TX, 75056
TX
Manager: Saeed A. Sheikh

Aly Energy Services, Inc.

ID: 0010381706
Addr: 3 Riverway, Suite 920, Houston, TX, 77056
TX
DIRECTOR: Saeed M Sheikh

Source: Public Records Saeed Sheikh appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Saeed Sheikh

Real Estate
NOT RENEWED
License # 476407761
Firm: Saeed Sheikh
Addr: Evanston, IL 60201

saeed sheikh

Real Estate
NOT RENEWED
License # 476407761
Addr: Evanston, IL 60201
County: Cook
Issued: Feb 24, 2005 Exp: Apr 30, 2007

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Saeed Sheikh holds 3 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.

Inventor Record

Saeed Sheikh - Manlius

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Saeed Sheikh is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$250 Nov 4, 1996
1996 DEM
Moran, James P Jr
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$1,000 Dec 12, 1995
1996 REP
D'Amato, Alfonse M
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$1,000 Aug 1, 1992
1992 DEM
Hamilton, Lee Herbert
Sheikh, Saeed Washington, DC
$1,000 Jul 11, 1995
1996 DEM
Clinton, William Jefferson
Sheikh, Saeed Star Trading & Marine INC Washington, DC
$1,000 Jun 20, 1997
1998 DEM
Gephardt, Richard A
Sheikh, Saeed Star Trading & Marine In Washington, DC
$250 Nov 4, 1996
1996 DEM
Bonior, David E.
Sheikh, Saeed Star Trading & Marine Wash, DC
$2,000 Jun 22, 1984
1984 REP
National Republican Senatorial Committee Contributions *
Sheikh, Saeed M Self-Employed Washington, DC
$500 Mar 10, 1992
1992 REP
Lagomarsino, Robert J
Sheikh, Saeed Star Trading & Marine Washington, DC
$1,000 Nov 24, 1987
1988 DEM
Wright, Jim
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$2,500 Dec 12, 1985
1986 REP
National Republican Congressional Committee Contributions
Sheikh, Saeed M Washington, DC
$1,000 Sep 24, 1990
1990 DEM
Wilson, Charles Nesbitt
Sheikh, Saeed M Shipping Washington, DC
$1,500 Mar 26, 1984
1984 REP
President'S Dinner Committee/Aka 1984 Republican Senate House Dinner Committee
Sheikh, Saeed M Self Employed Washington, DC
$5,000 Dec 23, 1987
1988 DEM
Democratic Senatorial Campaign Committee
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$600 Apr 10, 1987
1988 DEM
McHugh, Matthew F.
Sheikh, Saeed Star Trading & Marine INC Washington, DC
$1,000 Apr 20, 1993
1994 DEM
Hamilton, Lee Herbert
Sheikh, Saeed Star Trading & Marine INC Washington, DC
$4,500 Mar 14, 1985
1986 REP
President'S Dinner/Aka 1985 Republican Senate House Dinner Committee
Sheikh, Saeed M Washington, DC
$1,000 Feb 2, 2000
2000 DEM
Harkin, Thomas
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$1,000 Jul 31, 2000
2000 DEM
Clinton, Hillary Rodham
Sheikh, Saeed M Star Trading & Marine INC @ Star Trading And Marine INC Washington, DC
$1,300 Jan 1, 1
2014 DEM
Dababneh, Matthew
Sheikh, Saeed Physician @ Saeed Sheikh Laguna Niguel, CA
$1,000 Jul 11, 1995
1996 DEM
Clinton, William Jefferson
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$1,000 Mar 13, 1990
1990 DEM
Wilson, Charles Nesbitt
Sheikh, Saeed Housewife Washington, DC
$1,000 May 30, 1987
1988
Citizens For Peace In South Asia
Sheikh, Saeed Star Trading Wash, DC
$1,000 Jun 27, 1986
1986 DEM
McHugh, Matthew F.
Sheikh, Saeed Star Trading & Machine INC Washington, DC
$1,000 Jun 10, 1988
1988
Catch The Spirit Pac INC
Sheikh, Saeed Star Trading & Marine INC Washington, DC
$3,000 Mar 15, 1984
1984 REP
President'S Dinner Committee/Aka 1984 Republican Senate House Dinner Committee
Sheikh, Saeed M Self Employed Washington, DC
$1,500 May 8, 1984
1984 REP
President'S Dinner Committee/Aka 1984 Republican Senate House Dinner Committee
Sheikh, Saeed M Self-Employed Washington, DC
$1,000 Jun 20, 1996
1996 DEM
Durbin, Richard J
Sheikh, Saeed Star Trading & Marine INC @ Star Trading And Marine INC Washington, DC
$500 Dec 4, 1996
1996 DEM
Dodd, Christopher John
Sheikh, Saeed Star Trading & Marine In Washington, DC
$1,000 May 6, 1996
1996 DEM
Torricelli, Robert G
Sheikh, Saeed Star Trading & Marine INC @ Star Trading And Marine Washington, DC
$500 Jun 30, 1990
1990 DEM
Kerry, John F
Sheikh, Saeed M Star Trading & Marine In Washington, DC
$1,000 Mar 7, 1996
1996 DEM
Harkin, Thomas
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
-$1,000 Apr 23, 1987
1988 REP
Dole, Robert J
Sheikh, Saeed M Bethesda, MD
$1,000 Mar 24, 1987
1988 DEM
Gray, William H Iii
Sheikh, Saeed M International Consultant Washington, DC
$1,000 Apr 23, 1987
1988 REP
Dole, Robert J
Sheikh, Saeed Star Trading & Marine Bethesda, MD
$1,000 Oct 17, 1989
1990 DEM
Mikulski, Barbara
Sheikh, Saeed M Star Trading & Marine INC @ Star Trading And Marine INC Washington, DC
$2,000 Feb 1, 1985
1986 REP
National Republican Senatorial Committee Contributions *
Sheikh, Saeed M Self-Employed Washington, DC
$1,000 Oct 19, 1995
1996 DEM
Kennedy, Edward M
Sheikh, Saeed M Star Trading & Marine Washington, DC
$500 Jun 24, 1991
1992 REP
Lagomarsino, Robert J
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$1,000 Jul 22, 2015
2016 12
Clinton, Hillary Rodham
Sheikh, Saeed President @ Star Trading & Marine, INC Washington, DC
$500 Jun 21, 1991
1992 DEM
Kostmayer, Peter Houston
Sheikh, Saeed M Washington, DC
$1,000 Nov 9, 1992
1992 DEM
Leahy, Patrick J.
Sheikh, Saeed M Star Trading & Marine INC @ Star Trading And Marine INC Washington, DC
$500 Jun 24, 1991
1992 DEM
Wilson, Charles Nesbitt
Sheikh, Saeed M Self-Employed Washington, DC
$1,000 Nov 6, 1986
1986 DEM
Solarz, Stephen J.
Sheikh, Saeed M Washington, DC
$1,000 Apr 8, 1996
1996 DEM
Braun, Carol Moseley
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$1,000 May 15, 1989
1990 REP
Kasten, Robert W Jr
Sheikh, Saeed Star Trading & Marine INC Washington, DC
$5,000 Jul 31, 1987
1988 DEM
Democratic Senatorial Campaign Committee
Sheikh, Saeed M Star Trading & Marine INC Washington, DC
$2,500 Nov 27, 1984
1984 REP
National Republican Congressional Committee Contributions
Sheikh, Saeed M Self-Employed Washington, DC
$1,300 Oct 30, 2014
2014 DEM
Dababneh, Matthew
Sheikh, Saeed Physician @ Saeed Sheikh Laguna Niguel, CA
$250 Nov 9, 1996
1996 DEM
Torricelli, Robert G
Sheikh, Saeed Business Owner Washington, DC
$1,000 Mar 13, 1990
1990 DEM
Wilson, Charles Nesbitt
Sheikh, Saeed M Shipping Washington, DC
$1,300 Oct 30, 2014
DEM
Dababneh, Matthew
Contributor Physician @ Saeed Sheikh Laguna Niguel, CA
$1,000 Jul 22, 2015
Unknown Committee
Sheikh, Saeed President @ Star Trading & Marine, INC. Washington, DC
$1,300
2014 DEM
Dababneh, Matthew
Contributor Physician @ Saeed Sheikh Laguna Niguel, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Saeed Sheikh. Total disclosed contributions amount to $67,050. Recipients include Dababneh, Matthew. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Saeed Sheikh

·
211 Silverton Pl, Piscataway, NJ 08854 (Middlesex County)
40.5725, -74.4401
TZ: Eastern
Single Family
MP

Saeed Y Sheikh

Age 72 Male
·
225 Demott Ln, Somerset, NJ 08873 (Somerset County)
40.5086, -74.5085
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Multi-Family
MP

Saeed M Sheikh

Age 76
·
14441 Deerfield Ave, Tustin, CA 92780 (Orange County)
33.7260, -117.8160
· (714) 832-4992
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1971 Purchased 1996
MP

Saeed Sheikh

Age 78
·
19 Melvin St, Somerville, MA 02145 (Middlesex County)
42.3891, -71.0899
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1910 Purchased 2001
MP

Saeed M Sheikh

Age 81
·
7012 Heatherhill Rd, Bethesda, MD 20817 (Montgomery County)
38.9796, -77.1518
· (301) 229-9880
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1973 Purchased 1973
MP

Saeed Sheikh

Age 70
·
30502 Mirandela Ln, Laguna Niguel, CA 92677 (Orange County)
33.5196, -117.7220
· (949) 495-1253
TZ: Pacific
Homeowner Single Family Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Saeed Sheikh. 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 Sheikh. These loans were issued to businesses, not individuals.

Sandra Ortiz

Sole Proprietorship

$33,845 Paid in Full
Address:
740 Grand St
Jersey City, NJ07304-2821
Approved

Apr 11, 2021

Forgiven

$34,227

Jobs Reported

3

Loan #

1922328810

Loan Size

Small

W. S. Ibrahim Dmd PA

Corporation

$62,500 Exemption 4
Address:
225 Demott Ln
Somerset, NJ08873-4875
Approved

Jan 22, 2021

Forgiven

$63,509

Jobs Reported

11

Loan #

3365368305

Loan Size

Small

Saeed M Sheikh

Sole Proprietorship

$18,400 Paid in Full
Address:
30502 Mirandela Ln
Laguna Niguel, CA92677-2346
Approved

Apr 28, 2020

Forgiven

$18,583

Jobs Reported

1

Loan #

1002867308

Loan Size

Small

Shama Sheikh

Independent Contractors

$15,000 Paid in Full
Address:
30502 Mirandela Ln
Laguna Niguel, CA92677-2346
Approved

Apr 16, 2020

Forgiven

$15,153

Jobs Reported

1

Loan #

2483757206

Loan Size

Small

Beth Vittor

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
225 Demott Ln
Somerset, NJ08873-4875
Approved

Feb 7, 2021

Forgiven

$25,232

Jobs Reported

2

Loan #

4835818407

Loan Size

Small

Russmor INC

Subchapter S Corporation

$38,900 Paid in Full
Address:
225 Demott Ln
Somerset, NJ08873-4875
Approved

May 1, 2020

Forgiven

$39,368

Jobs Reported

11

Loan #

7560357702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Saeed Sheikh. 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

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 Saeed Sheikh 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
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Saeed Sheikh in Laguna Niguel, CA: Background Summary

Location
30502 Mirandela Ln, Laguna Niguel, CA 92677
Other Locations
Washington, DC ยท Jersey City, NJ ยท Redondo Beach, CA and 7 more
Profiles Found
25 people with this name
Phone Numbers
(949) 495-0318 and 14 others on file
Email
ssati786@hotmail.com and 6 others on file
Possible Relatives
Riffaty Y Shiekh, Sayed Sheik, Riffat Yasmin Sheikh, Muhammed G Sheikh, Martha C Sheikh and 4 more
Career
Chief Service Officer, Owner at International Group of Consultant LL, Rise & Shine Preschool Daycare
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
6 linked โ€” 2008 Mercedes-Benz E-Class, 2004 Honda Civic and 4 more
Contributions
$67.0K total โ€” Dababneh, Matthew, Dababneh, Matthew
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$194K for Sandra Ortiz, W. S. Ibrahim Dmd PA

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 Sheikh. Because public records are indexed by name rather than by a unique identifier, the 160 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

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Campaign Finance Contributions

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Search Results Analysis for Saeed Sheikh

Search Complexity: High

160 public records across 9states, belonging to approximately 25 different individuals. With 25 distinct profiles across 9 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 9 states. Highest concentration: California (9%), followed by New Jersey and Illinois. Spans the Northeast and South regions.

CA14recordsNJ12recordsIL10recordsTX10recordsNY4recordsDC3records

Record Type Breakdown

Data spans 10 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (32) and Property Ownership Records (18).

53
Political Contribution Records
32
Contact & Address Records
18
Property Ownership Records
17
Business & Corporate Filings
13
Corporate Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Saeed Sheikh

Is Saeed Sheikh a registered voter?
Yes, voter registration records show Saeed Sheikh is registered with R affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Saeed Sheikh own property?
County assessor records show 18 properties associated with Saeed Sheikh . 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 Sheikh?
Records show 6 vehicle registrations associated with Saeed Sheikh, including a 2008 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Honda, Lexus, Volkswagen. 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 Sheikh?
We found 17 business affiliations for Saeed Sheikh (null). Other companies include Rise & Shine Preschool Daycare, burlington stores, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Saeed Sheikh made political donations?
FEC disclosure records show 53 reported political contributions from Saeed Sheikh, totaling $67,050. Recipients include Dababneh, Matthew. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Saeed Sheikh?
Our database contains 160 total records for Saeed Sheikh spanning 9 states. This includes 25 distinct contact records, 13 with phone numbers, 7 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 Saeed Sheikh?
The 160 records displayed for Saeed Sheikh 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 Sheikh 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.