Sham Ali from Macomb, MI

Age 57 b. Sep 1968 Macomb Co.
๐Ÿ“ 48548 Pin Oak Dr
๐Ÿ“ž (586) 416-1616
๐Ÿ‘ค aka Naheed S Ali

Sham Ali from Wilmington, DE

Age 65 b. Dec 1960 New Castle Co.
๐Ÿ“ 1906 Inglewood Rd Apt B
๐Ÿ‘ค aka Shansher Ali, Ali Shamsher

Sham Ali from Delhi, NY

๐Ÿ“ 455 Mohan Nahat
๐Ÿ“ž (214) 517-9352 (AT&T MOBILITY)

Sham Ali from Houston, TX

Harris Co.
๐Ÿ“ 5959 Fm 937

Sham Ali from Brooklyn, NY

Kings Co.
๐Ÿ“ 76 Varick St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sham Ali across 4 states. The most recent address on file is in Macomb, Michigan. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Sham Sudeen

Luzerne County
· 120 Poplar St, Wilkes-Barre PA

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Sham Ali in Wilkes-Barre. Values shown are from county assessor records and may differ from current market prices.

Corner Food & Fuel

Owner
(901) 774-6208
Memphis, TN
Food Stores (Food)

Knight Arnold Food & Fuel

Manager
(901) 794-7616
Memphis, TN
Food Stores (Food)

Sham Ali

United States

Sham Ali

Student at North West Frontier Pro

Sham Ali

Philadelphia, PA19119-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Sham Ali. Companies include Corner Food & Fuel, Knight Arnold Food & Fuel. Records are compiled from state business registries, SEC filings, and professional networking databases.

$90 Sep 27, 2010
2010
Baldeo, Albert
Ali, Sham South Ozone Par, NY
$90 Sep 27, 2010
Baldeo, Albert
Contributor South Ozone Par, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Sham Ali. Total disclosed contributions amount to $180. Recipients include Baldeo, Albert. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Bone Doherty

Sole Proprietorship

$19,492 Paid in Full
Address:
4911 Haverwood Ln Apt 2638
Dallas, TX75287-4406
Approved

Apr 16, 2021

Forgiven

$19,565

Jobs Reported

1

Loan #

4652118809

Loan Size

Small

Jackeline Hernandez

Independent Contractors

$2,331 Paid in Full
Address:
4911 Haverwood Ln Apt 3117
Dallas, TX75287-4441
Approved

Mar 20, 2021

Forgiven

$2,341

Jobs Reported

1

Loan #

5500668609

Loan Size

Small

Jonathan Lugo

Self-Employed Individuals

$9,319 Paid in Full
Address:
4911 Haverwood Ln Apt 3011
Dallas, TX75287-4440
Approved

May 22, 2021

Forgiven

$9,338

Jobs Reported

1

Loan #

5301829003

Loan Size

Small

Raelene'S Enterprises INC.

Corporation

$1,325 Paid in Full
Address:
4911 Haverwood Ln Apt 2437
Dallas, TX75287-4438
Approved

Mar 27, 2021

Forgiven

$1,331

Jobs Reported

1

Loan #

1765588704

Loan Size

Small

Jonathan Lugo

Self-Employed Individuals

$9,319 Paid in Full
Address:
4911 Haverwood Ln Apt 3011
Dallas, TX75287-4406
Approved

Apr 27, 2021

Forgiven

$9,348

Jobs Reported

1

Loan #

2883658903

Loan Size

Small

Johan Martinez

Independent Contractors

$8,793 Paid in Full
Address:
4911 Haverwood Ln Apt 2917
Dallas, TX75287-4440
Approved

May 29, 2021

Forgiven

$8,828

Jobs Reported

1

Loan #

9828599000

Loan Size

Small

Maria Medina

Independent Contractors

$5,033 Paid in Full
Address:
4911 Haverwood Ln Apt 3212
Dallas, TX75287-4406
Approved

Apr 24, 2021

Forgiven

$5,073

Jobs Reported

1

Loan #

9834458810

Loan Size

Small

Mabel Taylor

Sole Proprietorship

$20,832 Exemption 4
Address:
4911 Haverwood Ln Apt 2528
Dallas, TX75287-4438
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1646468907

Loan Size

Small

Cmx Logistics LLC

Independent Contractors

$8,110 Paid in Full
Address:
4911 haverwood Ln Apt 3338
Dallas, TX75287-4406
Approved

May 27, 2020

Forgiven

$8,225

Jobs Reported

1

Loan #

3746337805

Loan Size

Small

Jackeline Hernandez

Independent Contractors

$2,331 Exemption 4
Address:
4911 Haverwood Ln Apt 3117
Dallas, TX75287-4441
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6056368806

Loan Size

Small

Isabel Lugo

Independent Contractors

$5,218 Paid in Full
Address:
4911 Haverwood Ln Apt 3318
Dallas, TX75287-4406
Approved

Apr 28, 2021

Forgiven

$5,246

Jobs Reported

1

Loan #

4269998910

Loan Size

Small

Raelene'S Enterprises INC.

Corporation

$1,325 Paid in Full
Address:
4911 Haverwood Ln Apt 2437
Dallas, TX75287-4438
Approved

May 19, 2021

Forgiven

$1,330

Jobs Reported

1

Loan #

3671689007

Loan Size

Small

Joseph Mbuthia

Self-Employed Individuals

$20,833 Exemption 4
Address:
4911 Haverwood Ln Apt 2431
Dallas, TX75287-4438
Approved

May 23, 2021

Jobs Reported

1

Loan #

6909709005

Loan Size

Small

Jose Moreno Guillen

Self-Employed Individuals

$13,141 Paid in Full
Address:
4911 Haverwood Ln Apt 3017
Dallas, TX75287-4441
Approved

Apr 26, 2021

Forgiven

$13,213

Jobs Reported

1

Loan #

2321708903

Loan Size

Small

Mydung Nguyen

Limited Liability Company(LLC

$1,005 Paid in Full
Address:
4911 Haverwood Ln Apt 2614
Dallas, TX75287-4436
Approved

Feb 8, 2021

Forgiven

$1,015

Jobs Reported

1

Loan #

5230618408

Loan Size

Small

Isabel Lugo

Independent Contractors

$5,218 Paid in Full
Address:
4911 Haverwood Ln Apt 3318
Dallas, TX75287-4443
Approved

Apr 7, 2021

Forgiven

$5,238

Jobs Reported

1

Loan #

8398448707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Sham Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PLAN EXAM
๐Ÿ—๏ธ

Sham Ali

Owner QUEENS
#421658995

๐Ÿ“ 106-09 ROCKAWAY BOULEVARD, QUEENS

A2 Approved/Partial

APPLICATION FILED TO MODIFY FIRST FLOOR KITCHEN SPACE,ERECT NEW PARTITIONS AT 1ST &2ND FLOOR,REPAIR CEILINGS AT BOTH FLOORS, REMOVE BOILER AT CELLAR AND COOKING EQUIPMENT AT FIRST FLOOR. INSTALL NEW SPLIT HVAC UNITS, REMOVE VIOLATION 35269018H

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sham Ali on the map

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Sham Ali in Macomb, MI: Background Summary

Location
48548 Pin Oak Dr, Macomb, MI 48044
Other Locations
Wilmington, DE ยท Delhi, NY ยท Houston, TX and 1 more
Profiles Found
5 people with this name
Phone Numbers
(586) 416-1616 and 1 other on file
Career
Corner Food & Fuel, Knight Arnold Food & Fuel
Properties
1property owned
Contributions
$180 total โ€” Baldeo, Albert
PPP Loans
$134K for Bone Doherty, Jackeline Hernandez

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 Sham Ali. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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.

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 Sham Ali

Search Complexity: Moderate

40 public records across 6states, 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.

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 6 states. Highest concentration: New York (8%), followed by Tennessee and Pennsylvania. Spans the Northeast and South regions.

NY3recordsTN2recordsPA2recordsMI2recordsTX2recordsDE1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (7).

16
PPP Loan Records
12
Business & Corporate Filings
7
Contact & Address Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Sham Ali

Does Sham Ali own property?
County assessor records show 1 property associated with Sham Ali . 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 businesses are associated with Sham Ali?
We found 12 business affiliations for Sham Ali, including Corner Food & Fuel. Other companies include Knight Arnold Food & Fuel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sham Ali made political donations?
FEC disclosure records show 2 reported political contributions from Sham Ali, totaling $180. Recipients include Baldeo, Albert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sham Ali?
Our database contains 40 total records for Sham Ali spanning 6 states. This includes 5 distinct contact records, 2 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 Sham Ali?
The 40 records displayed for Sham 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 Sham 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.