Saniya Ali

Age 38 b. 1987-07-05
๐Ÿ“ 5200 Pointe West Cir, Richmond Tx 77469
๐Ÿ“ž (832) 274-3621
โœ‰๏ธ SANIYA1987@YAHOO.COM, saniya1987@yahoo.com

Saniya Ali from East Syracuse, NY

Age 57 b. Mar 1968 Onondaga Co.
๐Ÿ“ 408 Deerfield Rd Unit 8
๐Ÿ“ž (772) 335-7871, (516) 933-9609, (301) 870-3855

Saniya Ali from Bessemer, AL

Age 54
๐Ÿ“ 6608 Rice Cir, Bessemer, AL 35022
๐Ÿ“ž (315) 492-2570

Saniya Ali

๐Ÿ“ 37041 Jefferson, Farmington Hills Mi 48335
๐Ÿ“ž (240) 938-5315, (240) 938-5315
โœ‰๏ธ SABADU2008@GMAIL.COM

Saniya Ali

๐Ÿ“ Apt 614, 37041 Jefferson Ct, Farmingtn Hls Mi
๐Ÿ“ž (240) 938-5315, (240) 938-5315
โœ‰๏ธ SABADU2008@GMAIL.COM

Saniya Ali from Hoover, AL

Age 58 b. 1968 U
๐Ÿ“ 1354 Chapel St
๐Ÿ“ž (205) 970-6414

Saniya Ali from Bessemer, AL

Age 58 b. 1968 U
๐Ÿ“ 6608 Rice Cir
๐Ÿ“ž (315) 492-2570

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Saniya Ali across 2 states. The most recent address on file is in East Syracuse, New York. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Saniya A Ali

Reg: K10677
6065 Singletree Ln, 19, 13078
DOB: 19680320 Gender: Female

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

LivaNova PLC

8523 - Product Marketing Manager Medical Device
+12812287225saniya.ali@livanova.com

Saniya Ali

New York, New York, United States

Saniya Ali

Student at Diablo Vall

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Saniya Ali. Roles listed include 8523 - Product Marketing Manager Medical Device. Records are compiled from state business registries, SEC filings, and professional networking databases.

Saniya Ali

Pharmacy
NOT RENEWED
License # 049226186
Firm: Saniya Ali
Addr: Orland Park, IL 60462

saniya ali

Pharmacy
NOT RENEWED
License # 049226186
Addr: Orland Park, IL 60462
Issued: Jun 25, 2014 Exp: Mar 31, 2021

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Saniya Ali holds 4 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.

MP

Saniya A Ali

Age 30
·
5200 Pointe West Cir, Richmond, TX 77469 (Fort Bend County)
29.5380, -95.7428
Multi-Family
MP

Saniya Ali

Age 49
·
1354 Chapel St, Birmingham, AL 35226 (Jefferson County)
33.3934, -86.8424
· (315) 492-2570
Marital: Married TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Saniya Ali. 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 Saniya Ali. These loans were issued to businesses, not individuals.

Tubular Synergy Group LP

Partnership

$302,263 Paid in Full
Address:
8117 Preston Rd Ste 600
Dallas, TX75225-6326
Approved

Mar 2, 2021

Forgiven

$306,221

Jobs Reported

8

Loan #

5855658507

Loan Size

Medium

Axiom Financial Partners LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3433138603

Loan Size

Small

Axiom Advantage Portfolios LLC

Limited Liability Company(LLC

$5,533 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3618928807

Loan Size

Small

Ryan Casey Waller

Sole Proprietorship

$20,833 Paid in Full
Address:
8117 Preston Rd Ste 682
Dallas, TX75225-6306
Approved

Jul 28, 2020

Forgiven

$20,936

Jobs Reported

1

Loan #

9320218103

Loan Size

Small

Brytar INC.

Subchapter S Corporation

$20,400 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Feb 13, 2021

Forgiven

$20,504

Jobs Reported

1

Loan #

8526398406

Loan Size

Small

Epiphany Texas Brokeragellc

Limited Liability Company(LLC

$11,762 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3765938810

Loan Size

Small

Recana Solutions LLC

Limited Liability Company(LLC

$1,247,112 Paid in Full
Address:
8117 PRESTON RD ste 300
Dallas, TX75225-6332
Approved

Apr 30, 2020

Forgiven

$1,259,310

Jobs Reported

213

Loan #

6154627308

Loan Size

Medium-Large

Kathia Steel Dds Ms PA

Corporation

$65,167 Paid in Full
Address:
8117 Preston Rd Ste 170
Dallas, TX75225-6320
Approved

Jan 22, 2021

Forgiven

$65,572

Jobs Reported

6

Loan #

4014338310

Loan Size

Small

Benjamin J Albritto Psy.d. PC

Subchapter S Corporation

$27,320 Exemption 4
Address:
8117 Preston Rd Ste 682
Dallas, TX75225-6346
Approved

May 12, 2021

Jobs Reported

2

Loan #

9193848906

Loan Size

Small

Truenergy Holdings LLC

Corporation

$184,916 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 23, 2021

Forgiven

$186,426

Jobs Reported

20

Loan #

8925528808

Loan Size

Medium

Lease Analytics LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 24, 2021

Forgiven

$125,524

Jobs Reported

14

Loan #

3970258501

Loan Size

Small

First Business Resources INC

Subchapter S Corporation

$26,300 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2020

Forgiven

$26,472

Jobs Reported

2

Loan #

8707987104

Loan Size

Small

Karns Law Firm

Corporation

$39,979 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Mar 2, 2021

Forgiven

$40,273

Jobs Reported

2

Loan #

5950168500

Loan Size

Small

B. Justin Moseley PLLC

Limited Liability Partnership

$85,800 Paid in Full
Address:
8117 Preston Rd Ste 150
Dallas, TX75225-6399
Approved

Apr 24, 2021

Forgiven

$86,409

Jobs Reported

7

Loan #

1398828908

Loan Size

Small

Bodwell Vasek Wells Desimone LLP

Partnership

$122,618 Paid in Full
Address:
8117 Preston Rd Ste 460
Dallas, TX75225-6324
Approved

Apr 8, 2021

Forgiven

$122,840

Jobs Reported

13

Loan #

9039608710

Loan Size

Small

Epiphany Brokerage Texas

Limited Liability Company(LLC

$8,536 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3818638503

Loan Size

Small

Atropos Exploration Company

Subchapter S Corporation

$149,800 Paid in Full
Address:
8117 Preston Rd Ste 600
Dallas, TX75225-6326
Approved

Jan 26, 2021

Forgiven

$150,637

Jobs Reported

8

Loan #

6075638309

Loan Size

Small

Lawson Lawns LLC

Limited Liability Company(LLC

$53,500 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 6, 2021

Forgiven

$53,763

Jobs Reported

4

Loan #

7609238503

Loan Size

Small

Xbf, LLC

Limited Liability Company(LLC

$430,700 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 15, 2020

Forgiven

$435,390

Jobs Reported

16

Loan #

8679837107

Loan Size

Medium

Recana Solutions LLC

Limited Liability Company(LLC

$1,247,112 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Feb 5, 2021

Forgiven

$1,261,428

Jobs Reported

213

Loan #

3998788400

Loan Size

Medium-Large

Crosby Legal Search LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Mar 31, 2021

Forgiven

$21,079

Jobs Reported

1

Loan #

3606258701

Loan Size

Small

Naftalis Recruits INC.

Corporation

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 29, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

3948877300

Loan Size

Small

Benjamin J. Albritton, Psy.d., P.c.

Subchapter S Corporation

$27,322 Paid in Full
Address:
8117 Preston Rd Ste 682
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$27,576

Jobs Reported

2

Loan #

1441907701

Loan Size

Small

Axiom Advantage Portfolios LLC

Limited Liability Company(LLC

$5,047 Exemption 4
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6306
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1378768405

Loan Size

Small

Naftalis Recruits DBA Counsel Source INC.

Corporation

$20,832 Paid in Full
Address:
8117 Preston Rd Ste 300
Dallas, TX75225-6347
Approved

Apr 30, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

5639928903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Saniya 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 Saniya Ali on the map

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Saniya Ali in Richmond, TX: Background Summary

Location
5200 Pointe West Cir, Richmond Tx 77469, Richmond, TX
Other Locations
East Syracuse, NY ยท Bessemer, AL ยท Hoover, AL
Profiles Found
7 people with this name
Phone Numbers
(832) 274-3621 and 6 others on file
Email
saniya1987@yahoo.com and 1 other on file
Career
8523 - Product Marketing Manager Medical Device
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$4290K for Tubular Synergy Group LP, Axiom Financial Partners 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 Saniya Ali. Because public records are indexed by name rather than by a unique identifier, the 49 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

Voter Registration

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

Business and Professional Records

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

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 Saniya Ali

Search Complexity: Moderate

49 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Alabama (10%), followed by Illinois and Texas. Spans the South and Midwest regions.

AL5recordsIL4recordsTX2recordsNY2recordsMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (7).

25
PPP Loan Records
10
Contact & Address Records
7
Business & Corporate Filings
4
Professional License Records
1
Voter Registration Records

Age Distribution

Age range: approximately 19 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Saniya Ali

Is Saniya Ali a registered voter?
Yes, voter registration records show Saniya Ali is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Saniya Ali?
We found 7 business affiliations for Saniya Ali (8523 - Product Marketing Manager Medical Device). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Saniya Ali?
Our database contains 49 total records for Saniya Ali spanning 5 states. This includes 7 distinct contact records, 7 with phone numbers, 3 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 Saniya Ali?
The 49 records displayed for Saniya 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 Saniya 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.