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Saifuddin Ali

📍 10535 Mills, Houston Tx 77070
📞 (832) 530-2082, (281) 530-5900
✉️ ANGIE@CITYWIDEATM.COM, angie@citywideatm.com

Saifuddin Ali from Sugar Land, TX

Age 44
📍 6230 Walston Bend Dr, Sugar Land, TX 77479
📞 (281) 565-1229, (281) 565-1229, (281) 575-9761, (713) 879-7463
👨‍👩‍👧 Relatives: Khadijo M Bangdiwala,Sherali Bahadur Ali,Bahadur Ha Bahadur,Saifuddin B Ali,Sabari G Ali,Sakarkhano M Bangdiwala,Shiraz Bahaduar Ali,Sadruddin A Ali,Sadruddin Amir Ali
🏪 Dixie Farm Texaco Inc, F G G Inc, New Computer Concepts Inc, Tropical Game Rooms Inc, Citywide Investment Group, Lp, Sparkle Group, Inc, Dixie Farm Texaco, Inc, Tropical Game Rooms, Inc, Rickys Enterprises, Inc, Fgg Inc

Saifuddin Ali from Sugar Land, TX

0
📍 17136 Po Box, Sugar Land, TX 77496
📞 (281) 565-1229, (713) 266-3978, (713) 266-5787
👨‍👩‍👧 Relatives: Sherali Bahadur Ali,Bahadur Ha Bahadur,Sabari G Ali,Saifuddin B Ali,Haider Ali,Yasmin Ali,Bahadur Ali,Shahzad B Ali
🏪 Abs Real Estate Inc, Citywide Marketing Inc, Ricky Enterprises Inc, Rickys Enterprises Inc, Sohani Brothers Management Inc, Citywide Marketing , Inc, Act Networks, Inc, Sohani Brothers Management, Inc, Dixie Farm Texaco, Inc, Baytown Marketing, Inc, Abs Real Estate, Inc, Shoby Enterprises, Inc

Saifuddin Ali

📍 10535 Mills Rd Unit 10a, Houston Tx
📞 (832) 530-2082, (281) 530-5900
✉️ ANGIE@CITYWIDEATM.COM

Saifuddin Ali

📍 10535 Mills Rd Unit 10b, Houston Tx
📞 (832) 530-2082, (281) 530-5900
✉️ ANGIE@CITYWIDEATM.COM

Saifuddin Ali from Houston, TX

Age 31 b. 1995 U
📍 14500 Cutten Rd Apt 16201
✉️ sajabshah@gmail.com

Saifuddin Ali from Tomball, TX

Age 31 b. Jul 1994
📍 17321 Champions Lakeway
👤 aka Saifuddin Ali

Saifuddin Ali from Sugar Land, TX

Fort Bend Co.
📍 11206 W Bellfort
📞 (409) 565-1229

Saifuddin Ali from Houston, TX

📍 10661 Rockley Rd, Houston, TX 77099

Saifuddin Ali from West Bloomfield, MI

Oakland Co.
📍 3944 Winterset Ln

Saifuddin Ali from Lombard, IL

Du Page Co.
📍 860 Foxworth Blvd

Saifuddin Ali from Sugar Land, TX

📍 6230 Walston Bend Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Saifuddin Ali across 3 states. The most recent address on file is in Houston, Texas. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Saifuddin

Harris County
PIN: 162540050008
· 8000 W Montgomery Rd
Lot: 3,836sqft

Ali Saifuddin

Harris County
· 8000 W Montgomery Rd, Houston

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Saifuddin Ali in Houston. Values shown are from county assessor records and may differ from current market prices.

2005 LEXUS RX 330
· Registered to: Saifuddin Ali
· VIN: 2T2GA31U75C021726
·
PO Box 17136, Sugar Land, TX, 77496
2011 LEXUS IS 250
· Registered to: Saifuddin Ali
· VIN: JTHBF5C22B5131310
·
6230 Walston Bend Dr, Sugar Land, TX, 77479-5632
·
(832) 458-9456
2011 Mercedes-Benz GL-Class
· Registered to: Saifuddin Ali
· VIN: 4JGBF8GE9BA684773
·
6230 Walston Bend Dr, Sugar Land, TX, 77479-5632
·
(832) 458-9456
2011 Mercedes-Benz S-Class
· Registered to: Saifuddin Ali
· VIN: WDDNG7BB3BA362142
·
6230 Walston Bend Dr, Sugar Land, TX, 77479-5632
·
(832) 458-9456
2004 Chevrolet Venture
· Registered to: Saifuddin Ali
· VIN: 1GNDX13E24D169680
·
Po Box 17136, Sugar Land, TX, 77496
2004 Cadillac Escalade
· Registered to: Saifuddin Ali
· VIN: 1GYEC63T24R269358
·
6230 Walston Bend Dr, Sugar Land, TX, 77479
·
(832) 458-9456

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Saifuddin Ali. Registered makes include Lexus, Mercedes-Benz, Chevrolet, Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gjm News

+17738606448info@gjmnews.com

Saifuddin Ali

Managing Director
Tradex Global INC
Tomball, Texas, United States International Trade And Development
LinkedIn

Saifuddin Ali

Managing Director
Tradex Global INC
Texas
LinkedIn

Saifuddin Ali

Student at The University of Texa

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Saifuddin Ali. Companies include Tradex Global INC. Roles listed include Null and Principal-vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1818 Bergeron Rd, Lake Charles, LOUISIANA, 70615
LOUISIANA
Officer: Saifuddin Ali

Unknown Corporation

Director: Saifuddin Ali

Dixie Farm Texaco, INC.

Addr: 1818 Bergeron Rd, Lake Charles, LA, 70615
LA
Director: Saifuddin Ali

Unknown Corporation

Addr: 10661 Rockley Rd, Houston, TX, 77099
TX
Officer: Saifuddin Ali

Ta Jv, LLC

ID: 0802279486
Addr: 10661 Rockley Rd, Houston, TX, 77099
TX
Manager: Saifuddin B Ali

Tara City Construction, LLC

ID: 0802326867
Addr: 10661 Rockley Rd, Houston, TX, 77099
TX
Manager: Saifuddin B Ali

Shoby Enterprises, INC.

ID: 0150851700
Addr: 7000 Harwin Dr, Houston, TX, 77036
TX
Director: Saifuddin Ali

Baytown Marketing, INC.

ID: 0150458500
PRESIDENT: Saifuddin Ali

Tropical Game Rooms, INC.

ID: 0800189419
Addr: 6230 Walston Bend Dr., Sugar Land, TX, 77479
TX
Director: Saifuddin B Ali

Sparkle Group, INC.

ID: 0126024900
P: Saifuddin Ali

Act Networks, INC.

ID: 0011589306
Addr: 7000 Harwin Drive, Houston, TX, 77036
TX
Director: Saifuddin Ali

Shoby Enterprises, INC.

ID: 0150851700
Addr: 7000 Harwin Dr, Houston, TX, 77036
TX
PRESIDENT: Saifuddin Ali

Citywide Quality Homes, LLC

ID: 0802234835
Addr: 10661 Rockley Rd., Houston, TX, 77099
TX
Manager: Saifuddin B. Ali

New Computer Concepts, INC.

ID: 0138237600
Director: Saifuddin Ali

New Computer Concepts, INC.

ID: 0138237600
P: Saifuddin Ali

F.g.g. INC.

ID: 0154873900
Addr: PO Box 17136, Sugar Land, TX, 77496
TX
PRESIDENT: Saifuddin Ali

Sparkle Group, INC.

ID: 0126024900
Director: Saifuddin Ali

Baytown Marketing, INC.

ID: 0150458500
Director: Saifuddin Ali

F.g.g. INC.

ID: 0154873900
Addr: PO Box 17136, Sugar Land, TX, 77496
TX
DIRECTOR: Saifuddin Ali

Atm Bazaar, INC.

ID: 0801602762
Addr: 10661 Rockley Rd, Houston, TX, 77099
TX
DIRECTOR: Saifuddin B Ali

Atm Bazaar, INC.

ID: 0801602762
Addr: 10661 Rockley Rd, Houston, TX, 77099
TX
PRESIDENT: Saifuddin B Ali

Source: Public Records Saifuddin Ali appears in 21 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Saifuddin Ali

Cypress Creek High School - Houston, TX, TX
2012

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Saifuddin Ali 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.

$1,000 Nov 5, 2018
2018
Ali, Syed S
Ali, Saifuddin Self Employed Sugarland, TX
$1,000 Nov 5, 2018
Ali, Syed S
Contributor Self Employed Sugarland, TX
$1,000
2018
Ali, Syed S
Contributor Self Employed Sugarland, TX
$1,000 20181105
Ali, Syed S. (Mr.)
Contributor Self Employed Sugarland, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Saifuddin Ali. Total disclosed contributions amount to $4,000. Recipients include Ali, Syed S, Ali, Syed S. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Saifuddin Ali. These loans were issued to businesses, not individuals.

Citywide Atm, INC.

Corporation

$234,279 Paid in Full
Address:
10661 Rockley Rd
Houston, TX77099-3513
Approved

Apr 15, 2020

Forgiven

$236,429

Jobs Reported

17

Loan #

9073067101

Loan Size

Medium

Tara City Construction LLC

Corporation

$52,597 Paid in Full
Address:
10661 Rockley Rd
Houston, TX77099-3513
Approved

Jan 27, 2021

Forgiven

$53,178

Jobs Reported

5

Loan #

7023358300

Loan Size

Small

Tara City Construction, LLC

Corporation

$52,599 Paid in Full
Address:
10661 Rockley Rd
Houston, TX77099-3513
Approved

Apr 12, 2020

Forgiven

$53,135

Jobs Reported

6

Loan #

3940627105

Loan Size

Small

Ta Jv Hospitality, LLC

Limited Liability Company(LLC

$19,090 Paid in Full
Address:
10661 Rockley Rd
Houston, TX77099-3513
Approved

Apr 11, 2020

Forgiven

$19,292

Jobs Reported

2

Loan #

3621457105

Loan Size

Small

Citywide Atm INC.

Corporation

$221,125 Paid in Full
Address:
10661 Rockley Rd
Houston, TX77099-3513
Approved

Mar 18, 2021

Forgiven

$223,706

Jobs Reported

17

Loan #

4735938607

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Saifuddin Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Saifuddin 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
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Found 31 results across 4 states

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Saifuddin Ali in Houston, TX: Background Summary

Location
10535 Mills, Houston Tx 77070, Houston, TX
Other Locations
Houston, TX · Tomball, TX · Sugar Land, TX and 2 more
Profiles Found
12 people with this name
Phone Numbers
(832) 530-2082 and 3 others on file
Email
angie@citywideatm.com and 1 other on file
Possible Relatives
Khadijo M Bangdiwala, Sherali Bahadur Ali, Bahadur Ha Bahadur, Saifuddin B Ali, Sabari G Ali and 8 more
Career
Principal-vice President at Tradex Global INC
Properties
2properties owned
Vehicles
6 linked — 2005 Lexus Rx 330, 2011 Lexus Is 250 and 4 more
Contributions
$4,000 total — Ali, Syed S, Ali, Syed S
PPP Loans
$580K for Citywide Atm, INC., Tara City Construction LLC

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 Saifuddin Ali. Because public records are indexed by name rather than by a unique identifier, the 59 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 Saifuddin Ali

Search Complexity: High

59 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (47%), followed by Louisiana and Michigan. Spans the South and Midwest regions.

TX28recordsLA1recordMI1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Contact & Address Records (13) and Business & Corporate Filings (7).

21
Corporate Records
13
Contact & Address Records
7
Business & Corporate Filings
6
Vehicle Registration Records
5
PPP Loan Records
4
Political Contribution Records

Age Distribution

Age range: approximately 12 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Saifuddin Ali

Does Saifuddin Ali own property?
County assessor records show 2 properties associated with Saifuddin 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 Saifuddin Ali?
Records show 6 vehicle registrations associated with Saifuddin Ali, including a 2005 LEXUS RX 330. Registered makes include Lexus, Mercedes-Benz, Chevrolet, Cadillac. 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 Saifuddin Ali?
We found 7 business affiliations for Saifuddin Ali (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Saifuddin Ali made political donations?
FEC disclosure records show 4 reported political contributions from Saifuddin Ali, totaling $4,000. Recipients include Ali, Syed S and Ali, Syed S. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Saifuddin Ali?
Our database contains 59 total records for Saifuddin Ali spanning 4 states. This includes 12 distinct contact records, 6 with phone numbers, 4 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 Saifuddin Ali?
The 59 records displayed for Saifuddin 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 Saifuddin 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.