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Salima S Merchant from Great Neck, NY

Age 48 b. 6/7/1977
📍 11 Elm St, #great Neck, NY 11021-1236
✉️ soniamerchant@yahoo.com, salimamerchant@hotmail.com
👨‍👩‍👧 Relatives: Hamida S Merchant,Hamida S Merchant,Merchant Salima,Saloni S Merchant,Sameer S Merchant,Shajahan S Merchant,Snehraj S Merchant,Sonia S Merchant,Sultan A Merchant,Sultana Merchant,Sultana Merchant,Sultana Merchant,Sultana A Merchant,Sunel Sultan Merchant,Sunny S Merchant,Yasmin Sameer Merchant,Sonia Merchant,Tazim S Merchant
🕐 8 previous addresses

Salima Merchant

Age 51 b. 1974-05-19
📍 21303 Encino Commons Apt 609, San Antonio Tx
📞 (415) 497-4510, (707) 508-7940
✉️ SFEERASTA786@GMAIL.COM, sfeerasta786@gmail.com

Salima Merchant

📍 3039 Amber Trl, Duluth Ga
📞 (404) 645-3833, (786) 678-8375
✉️ SALIMA2001@GMAIL.COM

Salima Merchant

Age 54 b. 1971-07-06
📍 3423 Amber Trl, Duluth Ga
📞 (404) 645-3833, (786) 678-8375
✉️ SALIMA2001@GMAIL.COM

Salima Merchant from Atlanta, GA

📍 75 Aldwych Ln Ne
📞 (404) 663-5724 (T-MOBILE)
✉️ SMERCHANT@ALLTEL.NET

Salima Merchant from San Rafael, CA

Age 51 b. May 1974 Marin Co.
📍 101 Nova Albion Way
📞 (415) 472-6948

Salima Merchant from Marlton, NJ

Age 80 b. Aug 1945 Burlington Co.
📍 21 Carter Ln
📞 (856) 983-0728

Salima Merchant

📍 13215 Moorpark, Sh Oks Ca 91423
📞 (818) 635-3310
✉️ SALIMANMERCHANT@GMAIL.COM

Salima Merchant

📍 Apt 5, 13215 Moorpark St, Sherman Oaks Ca
📞 (818) 635-3310
✉️ SALIMANMERCHANT@GMAIL.COM

Salima Merchant

📍 13215 Moorpark St, Apt 5, Sherman Oaks Ca
📞 (818) 635-3310, (818) 635-3310
✉️ SALIMANMERCHANT@GMAIL.COM

Salima Merchant

📍 13215 Moorpark St, Sherman Oaks Ca 91423
📞 (818) 635-3310, (818) 635-3310
✉️ SALIMANMERCHANT@GMAIL.COM

Salima Merchant from Sherman Oaks, CA

Age 36 b. 1990 Female
📍 13215 Moorpark St Apt 5
✉️ snmerchant@aol.com

Salima Merchant from San Rafael, CA

Age 57 b. Sep 1968 Marin Co.
📍 119 Nova Albion Wa 307

Salima Merchant from Decatur, GA

Age 47 b. Sep 1978 Dekalb Co.
📍 217 Carriage Place Ct

Salima Merchant from Winnetka, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 20601 Hartland St 6

Salima Merchant from Bennington, VT

Age 48 b. Sep 1977 Bennington Co.
📍 636 Main St Unit 2

Salima Merchant from Los Angeles, CA

Age 47 b. Nov 1978 Los Angeles Co.
📍 3530 Hughes Ave 201

Salima A Merchant from Lawrenceville, GA

Age 46 b. 6/24/1979
📍 2638 Autumn Ridge Ln, #lawrenceville, GA 30044-7446
🕐 2 previous addresses

Salima Merchant from Irving, TX

Dallas Co.
📍 3411 W Rochelle Rd 1030
👤 aka Salima Mendi

Salima Merchant from Carrollton, TX

Denton Co.
📍 1110 E Branch Hollow Dr

Salima Merchant from Horn Lake, MS

Desoto Co.
📍 7101 Tulane Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Salima Merchant across 7 states. The most recent address on file is in Atlanta, Georgia. Of these records, 11 include phone numbers and 10 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant, Salima

Denton County
PIN: R259429
· 4225 Chippewa Ct, TX
Built: 2004.0

Merchant, Salima

Burlington County
PIN: 0313_18.02_83
· 21 Carter Lane
Lot: 5,066sqft

Merchant, Salima

Residential Burlington County
· 21 Carter Lane, 08053

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

Salima Merchant

Duluth, 30096
DOB: 1/1/1979 Gender: Female
Congress: 007

Salima Merchant

Lilburn, 30047
DOB: 1/1/1971 Gender: Female
Congress: 004

Salima Merchant

Republican
21 Carter Ln, Marlton, 08053
DOB: 8/27/1945
County: Burlington

Salima Merchant

Democrat
11 Elm St, 10, 11021
DOB: 19770607 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Salima Merchant. 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.

2013 Toyota Sienna
· Registered to: Salima Merchant
· VIN: 5TDKK3DC5DS378181
·
4225 Chippewa Ct, Carrollton, TX, 75010
·
(972) 394-4232
2017 PORSCHE CHE CAYENNE
· Registered to: Salima Merchant
· VIN: WP1AA2A2XHLA96964
·
52 Waterford Pointe Circle, Sugar Land, TX, 77479

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Salima Merchant. Registered makes include Toyota, Porsche. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ruby Beauty Center

+17708069707

The Metal Zoo

Salima MerchantSales Customer
(404) 663-5724smerchant@alltel.net
75 Aldwych Ln Ne, Atlanta, GA30328
wilsonnolan.com

Ruby Beauty Center

Salima MerchantOwner
(770) 806-9707
Duluth, GA

Inter Asia Sourcing

Salima MerchantChief Financial Officer
(212) 239-4243salima@intelcs.com
New York, NY

Intellectual Capital Services Inc.

Salima MerchantChief Financial Officer
(212) 601-2722salima@intelcs.com
New York, NY

Salima Merchant

Freelance Designer · Niceville, Florida

The Metal Zoo

Salima MerchantSales Customer
(404) 663-5724smerchant@alltel.net
75 Aldwych Ln Ne, Atlanta, GA30328

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Salima Merchant. Companies include Ruby Beauty Center, Inter Asia Sourcing, Intellectual Capital Services Inc. and 1 more. Roles listed include Null and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Secretary: Salima Merchant

Merchant, Salima

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Merchant, Salima

Addr: 3099 Ashwood Grove Park Snellville, GA 30078, Snellville, GA, 30078
GA

Salima Merchant

Addr: 702 Carriege Place Court, Decatur, GA, 30033
GA Dekalb County

Merchant, Salima

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Merchant, Salima

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Salima

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA

Merchant, Salima

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA Gwinnett County

Sara Hair & Beauty INC

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Salima Merchant

Sara Hair & Beauty INC

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Salima Merchant

Ruby Beauty INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Salima Merchant

Ruby Beauty INC.

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Salima Merchant

Sara Hair & Beauty INC

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
Officer: Salima Merchant

Unknown Corporation

Addr: 1115 Mac Arthur Dr #4614, Carrollton, TX, 75007
TX
Member: Salima Merchant

Sara Hair & Beauty INC

Addr: 3099 Ashwood Grove Park, Snellville, GA, 30078
GA
CFO: Salima Merchant

Unknown Corporation

Addr: 1115 Mac Arthur Dr. #4614, Carrollton, TX, 75007
TX
Officer: Salima Merchant

Rahul Enterprises LLC

ID: 0800438144
Addr: 1115 Mac Arthur Dr #4614, Carrollton, TX, 75007
TX
Member: Salima Merchant

SSM Enterprises, Inc.

ID: 0801557031
Addr: 203 Zanderson Ave, Jourdanton, TX, 78026
TX
MANAGING MEMBER: Salima Merchant

Pack & Go LLC.

ID: 0802287876
Addr: 7215 Spring Cypress Rd #321, Spring, TX, 77379
TX
Manager: Salima M Merchant

SSM Realty, LLC.

ID: 0801557026
Addr: 203 Zanderson Ave, Jourdanton, TX, 78026
TX
MANAGING MEMBER: Salima Merchant

Source: Public Records Salima Merchant appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

salima merchant

Firm: Salima Merchant
Addr: Mount Laurel, NJ 08054

Source: State Professional Licensing Boards · Dept. of Professional Regulation Salima Merchant 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.

$300 Apr 16, 2014
2014
Sengupta, Uma
Merchant, Salima Great Neck, NY
$2,800 Aug 9, 2020
2020 DEM
Biden, Joe
Merchant, Salima Finance Manager @ Intellectual Capital Services Great Neck, NY
$250 Jul 6, 2015
2016
Celia For The Community
Merchant, Salima Great Neck, NY
$300 Apr 16, 2014
Sengupta, Uma
Contributor Great Neck, NY
$2,800 Aug 9, 2020
Unknown Committee
Merchant, Salima Finance Manager @ Intellectual Capital Services Great Neck, NY
$300
2014
Sengupta, Uma
Contributor Great Neck, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Salima Merchant. Total disclosed contributions amount to $6,750. Recipients include Sengupta, Uma. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Salima Merchant

Age 38
·
1025 Nash Springs Cir, Lilburn, GA 30047 (Gwinnett County)
33.8749, -84.1138
· (770) 833-9523
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family
MP

Salima Merchant

Age 63
·
1120 Mac Arthur Dr, Carrollton, TX 75007 (Denton County)
32.9866, -96.9143
· (469) 321-0651
Marital: Single TZ: Central
Edu: High School
Multi-Family
MP

Salima Merchant

Age 43
·
101 Nova Albion Way, San Rafael, CA 94903 (Marin County)
38.0071, -122.5500
Marital: Married TZ: Pacific
Edu: High School
Multi-Family
MP

Salima Merchant

Age 72 Female
·
21 Carter Ln, Marlton, NJ 08053 (Burlington County)
39.8963, -74.8783
· (856) 304-3075
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Salima Merchant

Age 71
·
56 Willow St, Roslyn Hts, NY 11577 (Nassau County)
40.7895, -73.6530
· (516) 996-9693
Marital: Married TZ: Eastern
Homeowner Single Family Built 1958 Purchased 1999
MP

Salima S Merchant

Age 42 Female
·
4225 Chippewa Ct, Carrollton, TX 75010 (Denton County)
33.0265, -96.9243
· (972) 394-4232
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2004 Purchased 2009
MP

Salima Merchant

Age 41 Female
·
52 Waterford Pointe Cir, Sugar Land, TX 77479 (Fort Bend County)
29.5600, -95.6210
· (281) 265-2434
TZ: Central
Homeowner Single Family Built 2003 Purchased 2006
MP

Salima Merchant

·
11 Elm St, Great Neck, NY 11021 (Nassau County)
40.7883, -73.7308
· (516) 472-7966
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Salima Merchant. 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 Salima Merchant. These loans were issued to businesses, not individuals.

Ferrum International LTD

Corporation

$76,337 Paid in Full
Address:
350 5th Ave Ste 5916
New York, NY10118
Approved

May 1, 2020

Forgiven

$77,075

Jobs Reported

4

Loan #

1135987705

Loan Size

Small

Mariel Monzon

Independent Contractors

$10,355 Paid in Full
Address:
7215 Spring Cypress Rd
Spring, TX77379-3266
Approved

Apr 15, 2021

Forgiven

$10,386

Jobs Reported

1

Loan #

3765288805

Loan Size

Small

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

Christopher Wilson

Sole Proprietorship

$17,707 Paid in Full
Address:
1115 Mac Arthur Dr Apt 3909
Carrollton, TX75007-4434
Approved

Apr 10, 2021

Forgiven

$17,846

Jobs Reported

1

Loan #

1374438806

Loan Size

Small

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

Intellectual Capital Services INC.

Subchapter S Corporation

$10,380 Paid in Full
Address:
11 Elm St
Great Neck, NY11021-1236
Approved

Jan 30, 2021

Forgiven

$10,454

Jobs Reported

2

Loan #

8940748301

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

Rebeca Goncalves

Independent Contractors

$6,120 Paid in Full
Address:
7215 Spring Cypress Rd
Spring, TX77379-3216
Approved

Mar 23, 2021

Forgiven

$6,143

Jobs Reported

1

Loan #

7212018607

Loan Size

Small

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Allen C. Schneider & Co. LLP

Partnership

$240,710 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118-3140
Approved

Mar 6, 2021

Forgiven

$242,538

Jobs Reported

8

Loan #

7775128500

Loan Size

Medium

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

Joshua Adekeye

Independent Contractors

$2,760 Paid in Full
Address:
1115 Mac Arthur Dr Apt 4807
Carrollton, TX75007-4401
Approved

May 23, 2021

Forgiven

$2,767

Jobs Reported

1

Loan #

6923839005

Loan Size

Small

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Fine Sheer Industries, INC.

Corporation

$165,292 Paid in Full
Address:
350 5th Ave Ste 4710
New York, NY10118-4710
Approved

Feb 11, 2021

Forgiven

$166,573

Jobs Reported

8

Loan #

7173248406

Loan Size

Medium

Aka Enterprise Solutions, INC.

Corporation

$2,722,700 Paid in Full
Address:
350 5TH AVE Ste 6902
New York, NY10118-0001
Approved

Apr 9, 2020

Forgiven

$2,754,389

Jobs Reported

126

Loan #

1042547104

Loan Size

Medium-Large

Lester Bleckner & Shaw LLP

Partnership

$245,035 Paid in Full
Address:
350 5th Ave Ste 3301
New York, NY10118-3390
Approved

Jan 29, 2021

Forgiven

$247,546

Jobs Reported

9

Loan #

8155458302

Loan Size

Medium

Alberleen Family Office Solutions LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
350 5th Ave Ste 5310
New York, NY10118-5310
Approved

Apr 27, 2020

Forgiven

$115,636

Jobs Reported

6

Loan #

4887327201

Loan Size

Small

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

Joshua Adekeye

Independent Contractors

$2,760 Paid in Full
Address:
1115 Mac Arthur Dr Apt 4807
Carrollton, TX75007-4401
Approved

Apr 21, 2021

Forgiven

$2,790

Jobs Reported

1

Loan #

7333648800

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Alac International INC.

Corporation

$273,400 Paid in Full
Address:
350 5th Ave Ste 3015
New York, NY10118-3015
Approved

Feb 6, 2021

Forgiven

$275,595

Jobs Reported

11

Loan #

4105438409

Loan Size

Medium

Nadia Grady

Independent Contractors

$20,833 Exemption 4
Address:
7215 Spring Cypress Rd Apt 423
Spring, TX77379-3279
Approved

May 27, 2021

Jobs Reported

1

Loan #

8385119002

Loan Size

Small

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

Nadia Grady

Independent Contractors

$20,833 Exemption 4
Address:
7215 Spring Cypress Rd Apt 423
Spring, TX77379-3216
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8422228701

Loan Size

Small

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Empire Diamond Corporation

Corporation

$103,215 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118
Approved

May 1, 2020

Forgiven

$104,038

Jobs Reported

4

Loan #

2802367706

Loan Size

Small

Bachner & Lombardi, INC

Corporation

$24,791 Paid in Full
Address:
350 5th Ave Ste 59
New York, NY10118-0001
Approved

Jul 24, 2020

Forgiven

$24,946

Jobs Reported

2

Loan #

7994108102

Loan Size

Small

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

Tenisha Holman

Sole Proprietorship

$19,790 Paid in Full
Address:
7215 Spring Cypress Rd Apt 713
Spring, TX77379-3283
Approved

May 22, 2021

Forgiven

$19,877

Jobs Reported

1

Loan #

6546039005

Loan Size

Small

Law Offices Of Schwartz & Cera Ny PLLC

Limited Liability Company(LLC

$34,907 Paid in Full
Address:
350 5th Ave Ste 4022
New York, NY10118-0001
Approved

Feb 11, 2021

Forgiven

$35,169

Jobs Reported

2

Loan #

7387668409

Loan Size

Small

Vidadi Azizov

Sole Proprietorship

$6,865 Paid in Full
Address:
7215 Spring Cypress Rd
Spring, TX77379-3216
Approved

Apr 23, 2021

Forgiven

$6,902

Jobs Reported

1

Loan #

9395558802

Loan Size

Small

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Aldad And Sons Realty INC.

Corporation

$220,700 Exemption 4
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 25, 2021

Jobs Reported

5

Loan #

9127188606

Loan Size

Medium

Carol Schrager

Corporation

$47,672 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118-4307
Approved

Jan 30, 2021

Forgiven

$47,927

Jobs Reported

3

Loan #

9268578304

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Waisuddin Alinazar

Sole Proprietorship

$20,833 Paid in Full
Address:
1120 Mac Arthur Dr Apt 808
Carrollton, TX75007-4481
Approved

Mar 18, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

4652148600

Loan Size

Small

Fulton Street Software LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
350 5th Ave Ste 6730
New York, NY10118
Approved

May 1, 2020

Forgiven

$45,826

Jobs Reported

2

Loan #

1656127700

Loan Size

Small

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Moses Ziegelman Richards & Notaro LLP

Partnership

$237,246 Paid in Full
Address:
350 5th Ave Ste 3130
New York, NY10118-3101
Approved

Jan 27, 2021

Forgiven

$239,930

Jobs Reported

7

Loan #

6821448303

Loan Size

Medium

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Elegant Agile INC

Corporation

$22,045 Paid in Full
Address:
11 Elm St
Red Hook, NY12571-1153
Approved

Jul 24, 2020

Forgiven

$22,167

Jobs Reported

1

Loan #

7789258102

Loan Size

Small

Rebeca Goncalves

Independent Contractors

$6,120 Paid in Full
Address:
7215 Spring Cypress Rd
Spring, TX77379-3266
Approved

Apr 16, 2021

Forgiven

$6,142

Jobs Reported

1

Loan #

4273848805

Loan Size

Small

David M. Ehrlich, P.c.

Corporation

$3,820 Paid in Full
Address:
350 5th Ave Ste 6800
New York, NY10118-0001
Approved

Apr 8, 2020

Forgiven

$3,864

Jobs Reported

3

Loan #

8112477007

Loan Size

Small

Shajahan Merchant

Subchapter S Corporation

$10,049 Paid in Full
Address:
11 Elm St
Great Neck, NY11021
Approved

Apr 29, 2020

Forgiven

$10,148

Jobs Reported

2

Loan #

3609837305

Loan Size

Small

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

Find Salima Merchant on the map

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Found 62 results across 9 states

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Salima Merchant in San Antonio, TX: Background Summary

Location
21303 Encino Commons Apt 609, San Antonio Tx, San Antonio, TX
Other Locations
Atlanta, GA · San Rafael, CA · Marlton, NJ and 8 more
Profiles Found
21 people with this name
Phone Numbers
(516) 472-7966 and 10 others on file
Email
soniamerchant@yahoo.com and 6 others on file
Possible Relatives
Hamida S Merchant, Merchant Salima, Saloni S Merchant, Sameer S Merchant, Shajahan S Merchant and 10 more
Career
Sales Customer at Ruby Beauty Center, Inter Asia Sourcing
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
2 linked — 2013 Toyota Sienna, 2017 Porsche Che Cayenne
Contributions
$6,750 total — Sengupta, Uma, Sengupta, Uma
PPP Loans
$11473K for Ferrum International LTD, Mariel Monzon

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 Salima Merchant. Because public records are indexed by name rather than by a unique identifier, the 129 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Salima Merchant

Search Complexity: High

129 public records across 9states, belonging to approximately 21 different individuals. With 21 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: Georgia (16%), followed by Texas and New York. Spans the South and Northeast regions.

GA21recordsTX15recordsNY10recordsCA9recordsNJ3recordsAK1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Corporate Records (20).

50
PPP Loan Records
26
Contact & Address Records
20
Corporate Records
9
Business & Corporate Filings
6
Political Contribution Records
4
Voter Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

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

Frequently Asked Questions About Salima Merchant

Is Salima Merchant a registered voter?
Yes, voter registration records show Salima Merchant is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Salima Merchant own property?
County assessor records show 3 properties associated with Salima Merchant . 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 Salima Merchant?
Records show 2 vehicle registrations associated with Salima Merchant, including a 2013 Toyota Sienna. Registered makes include Toyota, Porsche. 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 Salima Merchant?
We found 9 business affiliations for Salima Merchant (null). Other companies include Inter Asia Sourcing, Intellectual Capital Services Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Salima Merchant made political donations?
FEC disclosure records show 6 reported political contributions from Salima Merchant, totaling $6,750. Recipients include Sengupta, Uma. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Salima Merchant?
Our database contains 129 total records for Salima Merchant spanning 9 states. This includes 21 distinct contact records, 11 with phone numbers, 10 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 Salima Merchant?
The 129 records displayed for Salima Merchant 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 Salima Merchant 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.