Shafiq Cheema from Laredo, TX

Age 49
๐Ÿ“ 2309 E Saunders St, Laredo, TX 78043
๐Ÿ“ž (956) 645-8829, (956) 725-3453, (956) 525-1192

Shafiq Cheema from Laredo, TX

Age 56 b. Nov 1969 Webb Co.
๐Ÿ“ 3202 Winsome Ct
๐Ÿ“ž (212) 245-1629

Shafiq Cheema from West Chester, PA

Age 62 b. Jan 1964 Chester Co.
๐Ÿ“ 1308 W Chester Pi A 6
๐Ÿ“ž (610) 701-2020

Shafiq Cheema from West Chester, PA

Age 62 b. Jan 1964
๐Ÿ“ 1308 W Chester Pike
๐Ÿ“ž (610) 701-4202
๐Ÿ‘ค aka Shaifiq Ahmed Cheema, Shafig A Cheema

Shafiq Cheema from West Chester, PA

Age 50
๐Ÿ“ 1180 Kingsway Rd #8, West Chester, PA 19382
๐Ÿ“ž (610) 701-2020, (610) 701-4202

Shafiq Cheema from Laredo, TX

Age 54 b. 1972 U
๐Ÿ“ 2309 E Saunders St # 100

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Shafiq Cheema across 2 states. The most recent address on file is in Laredo, Texas. Of these records, 5 include phone numbers. Ages range from 49 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 MERCEDES-BENZ E-CLASS
ยท Registered to: Shafiq Cheema
ยท VIN: WDBUF56X08B186607
·
510 Olympia Bay, Laredo, TX, 78041
·
(956) 645-8829
2005 Land Rover Lr3
ยท Registered to: Shafiq Cheema
ยท VIN: SALAD25425A315148
·
510 Olympia Bay, Laredo, TX, 78041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Shafiq Cheema. Registered makes include Mercedes-Benz, Land Rover. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shafiq Cheema

S O
Pakistan Chemicals

Shafiq Cheema

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Shafiq Cheema. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2309 E Saunders Ste #100, Laredo, TX, 78041
TX
PRESIDENT: Shafiq Cheema

FMCPS South Texas, LLC

Addr: 2309 E Saunders Ste #100, Laredo, TX, 78041
TX
PRESIDENT: Shafiq Cheema

Unknown Corporation

Addr: 510 Olimpia Bay Rd., Laredo, TX, 78041
TX
Officer: Shafiq Cheema

Fyyd, L.l.c.

ID: 0801005986
Addr: 510 Olympia Bay, Laredo, TX, 78041
TX
MEMBER: Shafiq Cheema

FMCPS South Texas, LLC

ID: 0800784311
Addr: 2309 E Saunders Ste #100, Laredo, TX, 78041
TX
PRESIDENT: Shafiq Cheema

S. Cheema, L.l.c.

ID: 0801402762
Addr: 510 Olympia Bay, Laredo, TX, 78041
TX
MANAGING MEMBER: Shafiq Cheema

Pak Kidney Fund Inc.

ID: 0801950839
Addr: 2309 E Saunders Street, Ste 100, Laredo, TX, 78041
TX
Director: Shafiq Cheema

Shafiq Cheema Inc

ID: 0801357824
Addr: 510 Olympia Bay Rd, Laredo, TX, 78041
TX
PRESIDENT: Shafiq Cheema

Islamic Center Of Laredo

ID: 0801087756
Addr: 2309 E. Saunders Street, #100, Laredo, TX, 78041
TX
DIRECTOR: Shafiq Cheema

Source: Public Records Shafiq Cheema appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Shafiq Cheema

M.D.
Individual
NPI: 1083611974

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Shafiq Cheema in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$250 Dec 16, 2009
2010 DEM
Cuellar, Roberto Enrique
Cheema, Shafiq U Physician @ Doctor Laredo, TX
$250 Dec 16, 2009
DEM
Cuellar, Roberto Enrique
Contributor Physician @ Doctor Laredo, TX
$250 Dec 16, 2009
Unknown Committee
Cheema, Shafiq U Md Physician @ Doctor Laredo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Shafiq Cheema. Total disclosed contributions amount to $750. Recipients include Cuellar, Roberto Enrique. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shafiq Cheema

Age 45
·
2309 E Saunders St, Laredo, TX 78041 (Webb County)
27.5305, -99.4727
· (956) 525-1192
Marital: Married TZ: Central
Occ: Technical Edu: Some College

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Shafiq Cheema. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Shafiq Cheema 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
1
4
17

Shafiq Cheema in Laredo, TX: Background Summary

Location
3202 Winsome Ct, Laredo, TX 78045
Other Locations
Laredo, TX ยท West Chester, PA
Profiles Found
6 people with this name
Phone Numbers
(956) 645-8829 and 5 others on file
Vehicles
2 linked โ€” 2008 Mercedes-Benz E-Class, 2005 Land Rover Lr3
Contributions
$750 total โ€” Cuellar, Roberto Enrique
Healthcare
Licensed provider

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 Shafiq Cheema. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Shafiq Cheema

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 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 3 states. Highest concentration: Texas (61%), followed by Pennsylvania and New York. Spans the South and Northeast regions.

TX17recordsPA4recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

9
Corporate Records
8
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records
1
Healthcare Provider Records

Frequently Asked Questions About Shafiq Cheema

What vehicles are registered to Shafiq Cheema?
Records show 2 vehicle registrations associated with Shafiq Cheema, including a 2008 MERCEDES-BENZ E-CLASS. Registered makes include Mercedes-Benz, Land Rover. 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 Shafiq Cheema?
We found 4 business affiliations for Shafiq Cheema. Business records are compiled from state registries, SEC filings, and professional databases.
Is Shafiq Cheema a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Shafiq Cheema as a registered healthcare provider (NPI: 1083611974). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Shafiq Cheema made political donations?
FEC disclosure records show 3 reported political contributions from Shafiq Cheema, totaling $750. Recipients include Cuellar, Roberto Enrique. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shafiq Cheema?
Our database contains 28 total records for Shafiq Cheema spanning 3 states. This includes 6 distinct contact records, 5 with phone numbers. 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 Shafiq Cheema?
The 28 records displayed for Shafiq Cheema 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 Shafiq Cheema 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.