Samiuddin Shaikh from Fremont, CA

Age 54 b. 1972 Male
๐Ÿ“ 38012 Heritage Cmn Apt 184
๐Ÿ“ž (510) 593-6542
โœ‰๏ธ samicisco@yahoo.com

Samiuddin Shaikh from San Ramon, CA

Age 59 b. Dec 1966 Contra Costa Co.
๐Ÿ“ 2225 Promontory Cir
๐Ÿ“ž (925) 855-0230

Samiuddin Shaikh from Fremont, CA

Alameda Co.
๐Ÿ“ 38660 Lexington St 481
๐Ÿ“ž (813) 789-9234

Samiuddin Shaikh from Newark, DE

๐Ÿ“ 824 N Barrett Ln
๐Ÿ“ž (302) 388-1978 (VERIZON WIRELESS)

Samiuddin Shaikh from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 422 Chatham Park Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Samiuddin Shaikh across 3 states. The most recent address on file is in Fremont, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Toyota Camry
ยท Registered to: Samiuddin Shaikh
ยท VIN: 4T1BE30K34U834982
·
6746 Demoss #190, Houston, TX, 77074

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Samiuddin Shaikh. Registered makes include Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Samiuddin Shaikh

Owner
I S Collection
Hyderabad, Sindh, Pakistan Design

Samiuddin Shaikh

Lecturer Bps- 18
Sindh University

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Samiuddin Shaikh. Companies include I S Collection. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6746 De Moss #190, Houston, TX, 77074
TX
Officer: Samiuddin Shaikh

Snk Food Mart INC

ID: 0802000189
Addr: 6746 De Moss #190, Houston, TX, 77074
TX
Director: Samiuddin Shaikh

Unknown Corporation

Addr: 6746 De Moss #190, Houston, TX, 77074
TX
Director: Samiuddin Shaikh

Snk Food Mart INC

Addr: 6746 De Moss #190, Houston, TX, 77074
TX
Director: Samiuddin Shaikh

Source: Public Records Samiuddin Shaikh appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Mohammed Shaik

Self-Employed Individuals

$6,788 Paid in Full
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Apr 28, 2021

Forgiven

$6,827

Jobs Reported

1

Loan #

3629358906

Loan Size

Small

Randy Toki

Sole Proprietorship

$10,000 Exemption 4
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6761408702

Loan Size

Small

Sohail Ahmed Mohammad

Independent Contractors

$20,500 Paid in Full
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Mar 12, 2021

Forgiven

$20,651

Jobs Reported

1

Loan #

9255888500

Loan Size

Small

Mir Ansari

Self-Employed Individuals

$17,882 Paid in Full
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Mar 1, 2021

Forgiven

$17,937

Jobs Reported

1

Loan #

5588978503

Loan Size

Small

Gursevak Singh

Self-Employed Individuals

$11,811 Paid in Full
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Apr 2, 2021

Forgiven

$11,858

Jobs Reported

1

Loan #

5491298700

Loan Size

Small

Randy Toki

Sole Proprietorship

$10,000 Exemption 4
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5988918408

Loan Size

Small

Fnu Shaik Tayyab

Independent Contractors

$18,250 Paid in Full
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Jan 30, 2021

Forgiven

$18,345

Jobs Reported

1

Loan #

8887638303

Loan Size

Small

Gursevak Singh

Self-Employed Individuals

$11,811 Paid in Full
Address:
4200 Bay St
Fremont, CA94538-4235
Approved

Apr 16, 2021

Forgiven

$11,851

Jobs Reported

1

Loan #

4587708801

Loan Size

Small

Ajay Talluri

Independent Contractors

$20,833 Exemption 4
Address:
38725 Lexington St Apt 205
Fremont, CA94536-6261
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1224148709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Samiuddin Shaikh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samiuddin Shaikh on the map

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Samiuddin Shaikh in Fremont, CA: Background Summary

Location
38012 Heritage Cmn Apt 184, Fremont, CA 94536
Other Locations
San Ramon, CA ยท Fremont, CA ยท Newark, DE and 1 more
Profiles Found
5 people with this name
Phone Numbers
(510) 593-6542 and 3 others on file
Email
samicisco@yahoo.com
Career
I S Collection
Vehicles
1 linked โ€” 2004 Toyota Camry
PPP Loans
$128K for Mohammed Shaik, Randy Toki

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 Samiuddin Shaikh. Because public records are indexed by name rather than by a unique identifier, the 23 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Samiuddin Shaikh

Search Complexity: Moderate

23 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (22%), followed by California and Pennsylvania. Spans the South and West regions.

TX5recordsCA3recordsPA1recordDE1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

9
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
4
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Samiuddin Shaikh

What vehicles are registered to Samiuddin Shaikh?
Records show 1 vehicle registration associated with Samiuddin Shaikh, including a 2004 Toyota Camry. 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 Samiuddin Shaikh?
We found 4 business affiliations for Samiuddin Shaikh, including i s collection. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Samiuddin Shaikh?
Our database contains 23 total records for Samiuddin Shaikh spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Samiuddin Shaikh?
The 23 records displayed for Samiuddin Shaikh 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 Samiuddin Shaikh 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.