Shahnawaz Ali

Age 58 b. 1967-09-12
๐Ÿ“ 11016 Ferncliff Dr, Seneca Sc 29678
๐Ÿ“ž (864) 719-4949
โœ‰๏ธ ALI_SHAWN@YAHOO.COM, ali_shawn@yahoo.com

Shahnawaz Ali from Palatine, IL

Age 55 b. 1971 Male
๐Ÿ“ 1117 N Claremont Dr
๐Ÿ“ž (847) 870-9920
โœ‰๏ธ farah_96in@hotmail.com

Shahnawaz Ali from Palatine, IL

Age 50
๐Ÿ“ 1117 N Claremont Dr, Palatine, IL 60074
๐Ÿ“ž (847) 870-9920

Shahnawaz Ali from Jamaica, NY

Age 58 b. Sep 1967 Queens Co.
๐Ÿ“ 8603 144th St
๐Ÿ“ž (616) 381-1199

Shahnawaz Ali from Flushing, NY

0
๐Ÿ“ 4256 79th St, Flushing, NY 11373
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nooruddin Sultanali

Shahnawaz Ali from Eau Claire, WI

Age 54 b. Aug 1971 Eau Claire Co.
๐Ÿ“ 115 W Grand Ave 1

Shahnawaz Ali from Hyderabad, HI

๐Ÿ“ E-42gulistan-E-Sajjad
๐Ÿ“ž (336) 340-2284 (SPRINT)

Shahnawaz Ali from Piscataway, NJ

Middlesex Co.
๐Ÿ“ 20727 Brodway

Shahnawaz Ali from Euless, TX

Tarrant Co.
๐Ÿ“ 1390 N Main St 2628

Shahnawaz Ali from New York, NY

New York Co.
๐Ÿ“ 210 E 67th St

Shahnawaz Ali from Goodlettsville, TN

Davidson Co.
๐Ÿ“ 430 Long Holw Pi Pi

Shahnawaz Ali from Friendswood, TX

๐Ÿ“ 1120 Haye Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Shahnawaz Ali across 7 states. The most recent address on file is in Palatine, Illinois. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Shahnawaz A & Mumtaz S

Harris County
· 1120 Haye Rd, Houston

Ali, Shahnawaz

Doc #2023060600497003
· 34 Coniger Road, London
Record: P

Ali, Shahnawaz

Doc #2023060600497001
· 34 Coniger Road, London
Record: P

Ali, Shahnawaz

Doc #2023060600497004
· 175 West 12th Street, New York Ny 10011
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Shahnawaz Ali in Houston, London, New York. Values shown are from county assessor records and may differ from current market prices.

Shahnawaz Ali

Athens, 30606
DOB: 1/1/1967 Gender: Male
Congress: 010

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

2007 MERCEDES BENZ GL CLASS
ยท Registered to: Shahnawaz Ali
ยท VIN: 4JGBF71E37A164823
·
974 Mallard Dr, Coppell, TX, 75019
·
(972) 745-8048
2011 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Shahnawaz Ali
ยท VIN: 4T4BF3EK8BR134609
·
16302 El Camino Real Apt 2928, Houston, TX, 77062
2008 BMW 5 SERIES CAR MID LUXURY
ยท Registered to: Shahnawaz Ali
ยท VIN: WBANU53588CT02528
·
5948 Caroline Dr, Frisco, TX, 75034
·
(469) 888-4044
1998 TOYOTA AVALON CAR UPPER MIDSIZE
ยท Registered to: Shahnawaz Ali
ยท VIN: 4T1BF18B6WU287778
·
974 Mallard Dr, Coppell, TX, 75019
·
(972) 745-8048
2011 BMW 3 SERIES CAR BASIC LUXURY
ยท Registered to: Shahnawaz Ali
ยท VIN: WBADW3C51BE541165
·
5948 Caroline Dr, Frisco, TX, 75034
·
(469) 888-4044
2011 Lexus IS 250
ยท Registered to: Shahnawaz Ali
ยท VIN: JTHBF5C27B5140035
·
5948 Caroline Dr, Frisco, TX, 75034-4830
·
(972) 741-2977

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Shahnawaz Ali. Registered makes include Mercedes Benz, Toyota, Bmw, Lexus. 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.

CCC Information Services Inc

Information Technology Director
+13122292488sali@cccis.com
Chicago,

Oozi Enterprises Inc

President
(972) 241-3136
Dallas, TX
Wholesale Trade - Non-Durable Goods (Products)

Shahnawaz Ali

Car Driver
Careem
Pakistan

Shahnawaz Ali

Uttarakhand

International Business Machines Corporation (ibm)

Shahnawaz AliProject Manager
(281) 798-1389shahali@us.ibm.com
White Plains, NY

Shahnawaz Ali

Senior Manager Software Eng ยท Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Shahnawaz Ali. Companies include Oozi Enterprises Inc, Careem, International Business Machines Corporation (ibm). Roles listed include Information Technology Director and IT Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5948 Caraline Dr, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz Ali

Oozi Management LLC

Addr: 974 Marrard Dr, Coppell, TX, 75019
TX
MEMBER: Shahnawaz Ali

Unknown Corporation

Addr: 5948 Caroline Dr., Frisco, TX, 75034
TX
Officer: Shahnawaz Ali

GB Cellular LLC

ID: 0801372254
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz Ali

Angel Hospitality II LLC

ID: 0801981101
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
PRESIDENT: Shahnawaz Ali

Gbt INC.

ID: 0800930155
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz Ali

Angel Hospitality, LLC

ID: 0801772622
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
VICE PRESIDENT: Shahnawaz Ali

Amazing Wireless LLC

ID: 0801869937
Addr: 14292 Gillis Rd, Farmers Branch, TX, 75244
TX
DIRECTOR: Shahnawaz S Ali

King Hospitality INC.

ID: 0800729364
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
PRESIDENT: Shahnawaz S Ali

Lqa Business, INC.

ID: 0800491372
Addr: 1120 Haye Road, Friendswood, TX, 77546
TX
Director/Secretary: Shahnawaz Ali

Citywide Business Inc

ID: 0801109266
Addr: 16302 Elcamino, Houston, TX, 77062
TX
VICE PRESIDENT: Shahnawaz Ali

Angel Hospitality, LLC

ID: 0801772622
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz Ali

Crown Banquet Hall, Inc.

ID: 0801023214
Addr: 16302 El Camino Real Apt 2928, Houston, TX, 77062
TX
Director: Shahnawaz A Ali

Ms Business LLC

ID: 0801359648
Addr: 16302 El Camino Rl Apt No 2928, Houston, TX, 77062
TX
MANAGER: Shahnawaz A Ali

Angel Hospitality Group LLC

ID: 0802129462
Addr: 14292 Gillis Rd., Farmers Branch, TX, 75244
TX
Member: Shahnawaz Ali

Angel Hospitality Denton LLC

ID: 0801983860
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
PRESIDENT: Shahnawaz Ali

Wireless Way LLC

ID: 0801869394
Addr: 14292 Gillis Rd, Farmers Branch, TX, 75244
TX
DIRECTOR: Shahnawaz S Ali

Oozi Investments INC.

ID: 0800015155
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz Ali

Angel Hospitality IV LLC

ID: 0801869281
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
PRESIDENT: Shahnawaz Ali

Oozi Enterprises, INC.

ID: 0136249600
Addr: 5948 Caroline Drive, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz Ali

King Hospitality INC.

ID: 0800729364
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
DIRECTOR: Shahnawaz S Ali

Citywide Business Inc

ID: 0801109266
Addr: 16302 Elcamino, Houston, TX, 77062
TX
DIRECTOR: Shahnawaz Ali

Angel Hospitality LQ Denton LLC

ID: 0801981098
Addr: 5948 Caroline Dr., Frisco, TX, 75034
TX
Member: Shahnawaz Ali

GB Cellular LLC

ID: 0801372254
Addr: 5948 Caroline Dr, Frisco, TX, 75034
TX
VICE PRESIDENT: Shahnawaz Ali

Oozi Management LLC

ID: 0800363160
Addr: 974 Marrard Dr, Coppell, TX, 75019
TX
MEMBER: Shahnawaz Ali

Source: Public Records Shahnawaz Ali appears in 25 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Shahnawaz Ali - Palatine

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Shahnawaz Ali is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$1,000 Mar 2, 2004
2004 REP
Hensarling, Thomas Jeb
Ali, Shahnawaz Retail Convenience St @ Self Employed Coppell, TX
$500 Apr 24, 2000
2000
Perry, Rick
Ali, Shahnawaz S Xxxx Coppell, TX
$2,500 Nov 12, 2017
2018
Mahmood, Asif
Ali, Shahnawaz Homemaker Frisco, TX
$1,000 Sep 21, 2010
2010 REP
Perry, Rick
Ali, Shahnawaz Owner @ Gasboy Texas INC Frisco, TX
$1,000 Sep 25, 2011
2012 REP
Leppert, Thomas C
Ali, Shahnawaz S Hotelier @ Self Carrollton, TX
$500 Jul 11, 2002
2002 REP
Perry, Rick
Ali, Shahnawaz Coppell, TX
$1,000 Jun 29, 2018
2018
Abbott, Greg
Ali, Shahnawaz Farmers Branch, TX
$500 Apr 24, 2007
2008 DEM
Johnson, Eddie Bernice
Ali, Shahnawaz Computer Technology B @ Shahnawaz Ali Coppell, TX
$500 Apr 24, 2000
Perry, Rick
Contributor Xxxx Coppell, TX
$1,000 Sep 24, 2019
Unknown Committee
Ali, Shahnawaz Frisco, TX
$1,000
2018
Abbott, Greg
Contributor Farmers Branch, TX
$1,000 20100921
Texans for Rick Perry
Contributor Owner @ Gasboy Texas Inc. Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Shahnawaz Ali. Total disclosed contributions amount to $11,500. Recipients include Perry, Rick, Abbott, Greg, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shahnawaz S Ali

Age 55
·
5948 Caroline Dr, Frisco, TX 75034 (Denton County)
33.1275, -96.8313
· (469) 888-4044
TZ: Central
Homeowner Single Family Built 2000 Purchased 2009
MP

Shahnawaz Ali

·
1120 Haye Rd, Friendswood, TX 77546 (Galveston County)
29.5125, -95.1880
· (832) 692-6880
TZ: Central
Homeowner Single Family Built 2013
MP

Shahnawaz Ali

·
302 N Elmhurst Rd, Prospect Hts, IL 60070 (Cook County)
42.1006, -87.9369
TZ: Central
Single Family
MP

Shahnawaz Ali

Age 46 Male
·
1117 N Claremont Dr, Palatine, IL 60074 (Cook County)
42.1307, -88.0088
· (847) 870-9920
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Shahnawaz 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 Shahnawaz Ali. These loans were issued to businesses, not individuals.

Mary Evans

Sole Proprietorship

$20,832 Paid in Full
Address:
16302 El Camino Real
Houston, TX77062-5219
Approved

Apr 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

7839398805

Loan Size

Small

Rickey Evans

Sole Proprietorship

$19,140 Exemption 4
Address:
16302 El Camino Real
Houston, TX77062-5219
Approved

Feb 14, 2021

Forgiven

$19,252

Jobs Reported

1

Loan #

8815228408

Loan Size

Small

Rickey Evans

Sole Proprietorship

$19,885 Paid in Full
Address:
16302 El Camino Real
Houston, TX77062-5219
Approved

Apr 9, 2021

Forgiven

$19,936

Jobs Reported

1

Loan #

9656568706

Loan Size

Small

R2cell LLC

Limited Liability Company(LLC

$31,300 Paid in Full
Address:
14292 Gillis Rd
Dallas, TX75244-3715
Approved

Apr 28, 2020

Forgiven

$29,480

Jobs Reported

2

Loan #

9201707207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Shahnawaz Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Shahnawaz Ali

Scratch Tickets
$1,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2012-05-24T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Shahnawaz Ali on the map

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Shahnawaz Ali in Seneca, SC: Background Summary

Location
11016 Ferncliff Dr, Seneca Sc 29678, Seneca, SC
Other Locations
Palatine, IL ยท Jamaica, NY ยท Eau Claire, WI and 6 more
Profiles Found
12 people with this name
Phone Numbers
(864) 719-4949 and 3 others on file
Email
ali_shawn@yahoo.com and 1 other on file
Possible Relatives
Nooruddin Sultanali
Career
Information Technology Director, IT Director at Oozi Enterprises Inc, Careem
Properties
4properties owned
Vehicles
6 linked โ€” 2007 Mercedes Benz Gl Class, 2011 Toyota Camry and 4 more
Contributions
$11.5K total โ€” Abbott, Greg, Texans for Rick Perry
PPP Loans
$91,157 for Mary Evans, Rickey Evans

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 Shahnawaz Ali. Because public records are indexed by name rather than by a unique identifier, the 93 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

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 โ€” 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 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Shahnawaz Ali

Search Complexity: High

93 public records across 8states, belonging to approximately 12 different individuals. With 12 distinct profiles across 8 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 8 states. Highest concentration: Texas (43%), followed by New York and Illinois. Spans the South and Northeast regions.

TX40recordsNY6recordsIL5recordsSC1recordHI1recordNJ1record

Record Type Breakdown

Data spans 9 record categories. Largest: Corporate Records (28%), which show business formation details and officer positions. Also includes Business & Corporate Filings (21) and Contact & Address Records (14).

25
Corporate Records
21
Business & Corporate Filings
14
Contact & Address Records
12
Political Contribution Records
6
Vehicle Registration Records
4
Property Ownership Records

Frequently Asked Questions About Shahnawaz Ali

Is Shahnawaz Ali a registered voter?
Yes, voter registration records show Shahnawaz 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.
Does Shahnawaz Ali own property?
County assessor records show 4 properties associated with Shahnawaz Ali in Houston, New York and 3 other locations. 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 Shahnawaz Ali?
Records show 6 vehicle registrations associated with Shahnawaz Ali, including a 2007 MERCEDES BENZ GL CLASS. Registered makes include Mercedes Benz, Toyota, Bmw, Lexus. 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 Shahnawaz Ali?
We found 21 business affiliations for Shahnawaz Ali (Information Technology Director). Other companies include careem, International Business Machines Corporation (ibm). Business records are compiled from state registries, SEC filings, and professional databases.
Has Shahnawaz Ali made political donations?
FEC disclosure records show 12 reported political contributions from Shahnawaz Ali, totaling $11,500. Recipients include Perry, Rick and Abbott, Greg and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shahnawaz Ali?
Our database contains 93 total records for Shahnawaz Ali spanning 8 states. This includes 12 distinct contact records, 5 with phone numbers, 2 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 Shahnawaz Ali?
The 93 records displayed for Shahnawaz 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 Shahnawaz 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.