Shamsuddin Dhanani

Age 74 b. 1951-11-14
๐Ÿ“ 810 W Grace St Apt 609, Chicago Il
๐Ÿ“ž (773) 969-2677, (773) 941-0220
โœ‰๏ธ SHAMSUDDIN2741@ATT.NET, shamsuddin2741@att.net

Shamsuddin Dhanani

Age 72 b. 1954-01-26
๐Ÿ“ 7916 Tom Dr, Port Arthur Tx
๐Ÿ“ž (409) 727-3521, (409) 365-3008
โœ‰๏ธ FASTSTOP786@YAHOO.COM

Shamsuddin Dhanani from Lawrenceville, GA

Age 61 b. 1965 U
๐Ÿ“ 3713 Bridge Walk Dr
๐Ÿ“ž (423) 255-8697 (Cell)
โœ‰๏ธ shamshudhanani@yahoo.com

Shamsuddin Dhanani from Lawrenceville, GA

Age 56
๐Ÿ“ 3713 Bridge Walk Dr, Lawrenceville, GA 30044
๐Ÿ“ž (404) 663-1379, (404) 423-2395

Shamsuddin Dhanani from Decatur, GA

๐Ÿ“ 3201 Paces Park Dr
๐Ÿ“ž (404) 294-7999

Shamsuddin Dhanani from Bakersfield, CA

Age 62 b. Sep 1963 Kern Co.
๐Ÿ“ 2601 Fremont St

Shamsuddin Dhanani from Euless, TX

๐Ÿ“ 4909 Canyon Trl N
๐Ÿ“ž (817) 480-0698 (AT&T MOBILITY)

Shamsuddin Dhanani from Bakersfield, CA

Kern Co.
๐Ÿ“ 2219 Brundage Ln
๐Ÿ“ž (904) 724-4011

Shamsuddin Dhanani from Decatur, GA

Dekalb Co.
๐Ÿ“ 8112 Paces Park Dr
๐Ÿ“ž (404) 294-7999

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Shamsuddin Dhanani across 3 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 8 include phone numbers and 3 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dhanani Shamsuddin

Gwinnett County
PIN: R5013 235
· 3713 Bridge Walk Dr, LAWRENCEVILLE ga

Dhanani Shamsuddin S Etux

Jefferson County
· 7916 Tom Dr, Port-Arthur

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Shamsuddin Dhanani in Port-Arthur. Values shown are from county assessor records and may differ from current market prices.

Shamsuddin Dhanani

Lawrenceville, 30044
DOB: 1/1/1966 Gender: Male
Congress: 007

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

2003 HONDA ODYSSEY
ยท Registered to: Shamsuddin Dhanani
ยท VIN: 5FNRL18663B021423
·
7916 Tom Dr, Port Arthur, TX, 77642
·
(409) 727-3521
2002 ACURA TL CAR BASIC LUXURY
ยท Registered to: Shamsuddin Dhanani
ยท VIN: 19UUA56672A023085
·
7916 Tom Dr, Port Arthur, TX, 77642
·
(409) 727-3521
2016 Toyota Camry
ยท Registered to: Shamsuddin Dhanani
ยท VIN: 4T1BF1FK5GU535863
·
7916 Tom Dr, Port Arthur, TX, 77642
·
(404) 384-3695
2019 HONDA ACCORD
ยท Registered to: Shamsuddin Dhanani
ยท VIN: 1HGCV1F37KA045473
·
7916 Tom Dr, Port Arthur, TX, 77642

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Shamsuddin Dhanani. Registered makes include Honda, Acura, Toyota. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shamsuddin Dhanani

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Shamsuddin Dhanani. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dhanani, Shamsuddin

Addr: 8112 Paces Park Drive, Decatur, GA, 30033-7417
GA

Shamsuddin Dhanani

Addr: 8115 Paces Park Drive, Decatur, GA, 30083
GA

Milan Usa, INC.

Addr: 8112 Paces Park Drive, Decatur, GA, 30033
GA
Officer: Shamsuddin Dhanani

Milan Usa, INC.

Addr: 8112 Paces Park Drive, Decatur, GA, 30033
GA
Officer: Shamsuddin Dhanani

Milan Usa, INC.

Addr: 8112 Paces Park Drive, Decatur, GA, 30033
GA
Officer: Shamsuddin Dhanani

Crystal Usa, INC.

Addr: 8112 Paces Park Drive, Decatur, GA, 30033-7417
GA
Officer: Shamsuddin Dhanani

Unknown Corporation

Addr: 7916 Tom Drive, Port Arthur, TX, 77642
TX
PRESIDENT: Shamsuddin Dhanani

Milan Usa, INC.

Addr: 8112 Paces Park Drive, Decatur, GA, 30033
GA
Secretary: Shamsuddin Dhanani

Unknown Corporation

Addr: 2213 Falcon Rd, Altus, OK, 73521
OK
INCORPORATOR: Shamsuddin Dhanani

Unknown Corporation

Addr: 1150 Texas Avenue, Bridge City, TX, 77611
TX
Officer: Shamsuddin Dhanani

Oshborn, INC.

ID: 0800029493
Addr: 2410 Texas Ave, Bridge City, TX, 77611
TX
DIRECTOR: Shamsuddin Dhanani

RM Hirani Enterprises, LLC

ID: 0801036589
Addr: 7916 Tom Drive, Port Arthur, TX, 77642
TX
PRESIDENT: Shamsuddin Dhanani

Puscan Incorporated.

ID: 0800161654
Addr: 402 South Central Ave., Knox City, TX, 79529
TX
Director: Shamsuddin Dhanani

Admirable Business Solutions LLC

ID: 0801506785
Addr: 7916 Tom Drive, Port Arthur, TX, 77642
TX
MEMBER: Shamsuddin Dhanani

Robert Plaza LLC

ID: 0801699235
Addr: 1150 Texas Avenue, Bridge City, TX, 77611
TX
MANAGER: Shamsuddin Dhanani

Source: Public Records Shamsuddin Dhanani appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Shamsuddin Dhanani

·
9164 Triple Crown Loop E, Southaven, MS 38671 (Desoto County)
34.9938, -90.0634
TZ: Central
Homeowner Single Family Built 2002 Purchased 2014
MP

Shamsuddin Dhanani

Age 52
·
3713 Bridge Walk Dr, Lawrenceville, GA 30044 (Gwinnett County)
33.9230, -84.0730
· (404) 663-1379
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Shamsuddin S Dhanani

Age 53 Male
·
7916 Tom Dr, Port Arthur, TX 77642 (Jefferson County)
29.9566, -93.9699
· (404) 384-3695
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Shamsuddin Dhanani. 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 Shamsuddin Dhanani. These loans were issued to businesses, not individuals.

League City Ventures, INC

Subchapter S Corporation

$8,785 Paid in Full
Address:
2410 Texas Ave
Bridge City, TX77611-2861
Approved

Apr 27, 2020

Forgiven

$8,834

Jobs Reported

3

Loan #

5719677207

Loan Size

Small

Previonma Dixon

Sole Proprietorship

$20,832 Paid in Full
Address:
4909 Canyon Trl N Apt 2513
Euless, TX76040-8758
Approved

Apr 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

7921928808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Shamsuddin Dhanani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shamsuddin Dhanani on the map

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Shamsuddin Dhanani in Chicago, IL: Background Summary

Location
810 W Grace St Apt 609, Chicago Il, Chicago, IL
Other Locations
Lawrenceville, GA ยท Decatur, GA ยท Bakersfield, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(773) 969-2677 and 9 others on file
Email
shamsuddin2741@att.net and 2 others on file
Properties
2properties owned
Vehicles
4 linked โ€” 2003 Honda Odyssey, 2002 Acura TL and 2 more
PPP Loans
$29,617 for League City Ventures, INC, Previonma Dixon

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 Shamsuddin Dhanani. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Shamsuddin Dhanani

Search Complexity: High

42 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Georgia (33%), followed by Texas and Illinois. Spans the South and Midwest regions.

GA14recordsTX13recordsIL2recordsCA2recordsMS1recordOK1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Contact & Address Records (13) and Vehicle Registration Records (4).

15
Corporate Records
13
Contact & Address Records
4
Vehicle Registration Records
2
Property Ownership Records
2
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Shamsuddin Dhanani

Is Shamsuddin Dhanani a registered voter?
Yes, voter registration records show Shamsuddin Dhanani 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 Shamsuddin Dhanani own property?
County assessor records show 2 properties associated with Shamsuddin Dhanani . 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 Shamsuddin Dhanani?
Records show 4 vehicle registrations associated with Shamsuddin Dhanani, including a 2003 HONDA ODYSSEY. Registered makes include Honda, Acura, Toyota. 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 Shamsuddin Dhanani?
We found 2 business affiliations for Shamsuddin Dhanani. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shamsuddin Dhanani?
Our database contains 42 total records for Shamsuddin Dhanani spanning 6 states. This includes 9 distinct contact records, 8 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 Shamsuddin Dhanani?
The 42 records displayed for Shamsuddin Dhanani 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 Shamsuddin Dhanani 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.