Shiraz Virani from Carrollton, TX

Age 68 b. 1958 U
๐Ÿ“ 1124 Muscogee Trl
๐Ÿ“ž (972) 492-1379

Shiraz Virani from Blaine, WA

Age 78 b. Jun 1947 Whatcom Co.
๐Ÿ“ Po Box 4724

Shiraz Virani from Decatur, GA

Age 34 b. 1992 Male
๐Ÿ“ 305 Carriage Place Ct
๐Ÿ“ž (404) 299-3516

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Shiraz Virani across 3 states. The most recent address on file is in Carrollton, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Acura TSX
ยท Registered to: Shiraz Virani
ยท VIN: JH4CU2F62AC006518
·
1124 Muscogee Trl, Carrollton, TX, 75010-1130
·
(469) 877-0222
1999 TOYOTA 4 RUNNER WAGON
ยท Registered to: Shiraz Virani
ยท VIN: JT3GN86R7X0119036
·
1124 Muscogee Trl, Carrollton, TX, 75010
·
(972) 492-1379
2013 Infiniti JX
ยท Registered to: Shiraz Virani
ยท VIN: 5N1AL0MN6DC325642
·
1124 Muscogee Trl, Carrollton, TX, 75010
·
(469) 877-0222

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Shiraz Virani. Registered makes include Acura, Toyota, Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shiraz Virani

United States

Shiraz Virani

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Shiraz Virani. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 506 E Northwest Hwy, Grapevine, TX, 76051
TX
Director: Shiraz Virani

Dooley Northwest Investments LLC

Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
MANAGER: Shiraz Virani

Unknown Corporation

Addr: 18777 Stone Oak Pkwy. #814, San Antonio, TX, 78258
TX
Officer: Shiraz Virani

208 N Barton LLC

ID: 0801483247
Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
Director: Shiraz Virani

Anishta Enterprise Two, INC.

ID: 0117839000
Addr: 424 E Northwest Hwy, Grapevine, TX, 76051
TX
DIRECTOR: Shiraz Virani

Tick Tak INC

ID: 0800514442
Addr: 506 E NW Hwy, Grapevine, TX, 76051
TX
DIRECTOR: Shiraz Virani

Big D Hospitality, LLC

ID: 0801394651
Addr: 1124 Muscogee Trail, Carrollton, TX, 75010
TX
Manager: Shiraz Virani

Anishta Enterprise One, INC.

ID: 0117838900
Addr: 5915 W Pioneer Parkway, Arlington, TX, 76013
TX
Director: Shiraz Virani

Dooley Northwest Investments LLC

ID: 0802011744
Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
DIRECTOR: Shiraz Virani

208 N Barton LLC

ID: 0801483247
Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
PRES: Shiraz Virani

Rubina, Incorporated

ID: 0800053742
Addr: 506 E Northwest Hwy, Grapevine, TX, 76051
TX
Director: Shiraz Virani

Northwest Eminent Investments LLC

ID: 0802349037
Addr: 506 E Northwest Hwy, Grapevine, TX, 76051
TX
Manager: Shiraz Virani

Dooley Northwest Investments LLC

ID: 0802011744
Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
MANAGER: Shiraz Virani

Tick Tak INC

ID: 0800514442
Addr: 506 E NW Hwy, Grapevine, TX, 76051
TX
PRESIDENT: Shiraz Virani

Rubina, Incorporated

ID: 0800053742
Addr: 506 E Northwest Hwy, Grapevine, TX, 76051
TX
PRESIDENT: Shiraz Virani

Mid Cities Investments LLC

ID: 0802050137
Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
MANIGING PTR: Shiraz Virani

Zap Financing, LLC

ID: 0708516422
Addr: 1632 Blackstone Drive, Carrollton, TX, 75007
TX
MM: Shiraz Virani

Anishta Enterprise Two, INC.

ID: 0117839000
Addr: 424 E Northwest Hwy, Grapevine, TX, 76051
TX
PRESIDENT: Shiraz Virani

Mid Cities Investments LLC

ID: 0802050137
Addr: 1124 Muscogee Tr, Carrollton, TX, 75010
TX
DIRECTOR: Shiraz Virani

Northwest Highway Valero LLC

ID: 0801074576
Addr: 521 E NW Hwy, Grapevine, TX, 76051
TX
DIRECTOR: Shiraz Virani

Friends of Clearlake, LLC

ID: 0800449176
Addr: 3402 Acorn Woodway, Houston, TX, 77059
TX
Member: Shiraz Virani

Anishta Enterprise Four, INC.

ID: 0117839200
Addr: 5915 W Pioneer Pky, Arlington, TX, 76013
TX
P: Shiraz Virani

Anishta Enterprise One, INC.

ID: 0117838900
Addr: 5915 W Pioneer Parkway, Arlington, TX, 76013
TX
P: Shiraz Virani

Aadam Sourcing & Supply INC.

ID: 0161240900
Addr: 18777 Stone Oak Pkwy Unit 814, San Antonio, TX, 78258
TX
PRESIDENT: Shiraz Virani

Nte LLC

ID: 0800482699
Addr: 1124 Muscogee Trl, Carrollton, TX, 75010
TX
MANAGER: Shiraz Virani

Northwest Highway Valero LLC

ID: 0801074576
Addr: 521 E NW Hwy, Grapevine, TX, 76051
TX
PRESIDENT: Shiraz Virani

Naseeb Investment Group, LLC

ID: 0802117409
Addr: 1124 Muscogee Trail, Carrollton, TX, 75010
TX
MANAGER: Shiraz Virani

Anishta Enterprise Four, INC.

ID: 0117839200
Addr: 5915 W Pioneer Pky, Arlington, TX, 76013
TX
Director: Shiraz Virani

Big D Properties LLC

ID: 0801695576
Addr: 1124 Muscogee Tr., Carrollton, TX, 75010
TX
Manager: Shiraz Virani

Aadam Sourcing & Supply INC.

ID: 0161240900
Addr: 18777 Stone Oak Pkwy Unit 814, San Antonio, TX, 78258
TX
Director: Shiraz Virani

Gateway Station LTD

ID: 601533867
Officer: Shiraz Virani

Unknown Corporation

Addr: 220 5th St, Blaine, WA, 982314724
Officer: Shiraz Virani

Source: Public Records Shiraz Virani appears in 32 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jul 3, 2002
2002 REP
Perry, Rick
Virani, Shiraz Carrollton, TX
$1,000 Oct 4, 2010
2010 REP
Perry, Rick
Virani, Shiraz Owner @ Self Carrollton, TX
$1,000 May 22, 2014
2014 REP
Abbott, Greg
Virani, Shiraz Owner @ Self Carrollton, TX
$1,000 May 22, 2014
REP
Abbott, Greg
Contributor Owner @ Self Carrollton, TX
$1,000
2014 REP
Abbott, Greg
Contributor Owner @ Self Carrollton, TX
$1,000 20101004
Texans for Rick Perry
Contributor Owner @ Self Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Shiraz Virani. Total disclosed contributions amount to $5,250. Recipients include Abbott, Greg, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shiraz Virani

Age 59
·
1124 Muscogee Trl, Carrollton, TX 75010 (Denton County)
33.0287, -96.9219
· (972) 492-1379
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Shiraz Virani. 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 Shiraz Virani. These loans were issued to businesses, not individuals.

Gilberto Jones

Self-Employed Individuals

$10,733 Paid in Full
Address:
18777 Stone Oak Pkwy
San Antonio, TX78258-4144
Approved

Apr 15, 2021

Forgiven

$10,766

Jobs Reported

1

Loan #

3880708806

Loan Size

Small

Northwest Highway Valero LLC

Corporation

$12,582 Paid in Full
Address:
506 E Northwest Hwy
Grapevine, TX76051-3339
Approved

Feb 12, 2021

Forgiven

$12,654

Jobs Reported

3

Loan #

7707858407

Loan Size

Small

Robert King Jr

Independent Contractors

$11,875 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1027
San Antonio, TX78258-4160
Approved

Apr 7, 2021

Forgiven

$12,001

Jobs Reported

1

Loan #

8395668708

Loan Size

Small

Top Notch Movers

Sole Proprietorship

$37,300 Paid in Full
Address:
18777 Stone Oak Pkwy #327
San Antonio, TX78258-4146
Approved

Apr 27, 2020

Forgiven

$37,780

Jobs Reported

7

Loan #

4852107205

Loan Size

Small

Honymar Torrealba

Sole Proprietorship

$14,741 Paid in Full
Address:
18777 Stone Oak Pkwy
San Antonio, TX78258-4144
Approved

Apr 26, 2021

Forgiven

$14,790

Jobs Reported

1

Loan #

2205508905

Loan Size

Small

Gervin Global Management Incorporated

Corporation

$53,333 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1136
San Antonio, TX78258-4161
Approved

Apr 30, 2020

Forgiven

$53,790

Jobs Reported

5

Loan #

5218047306

Loan Size

Small

Karla Valentina Contreras Marin

Self-Employed Individuals

$20,800 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1211
San Antonio, TX78258-4161
Approved

May 29, 2021

Forgiven

$20,849

Jobs Reported

1

Loan #

9113309001

Loan Size

Small

Jalen Brown

Sole Proprietorship

$19,782 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1513
San Antonio, TX78258-4163
Approved

May 22, 2021

Forgiven

$19,863

Jobs Reported

1

Loan #

6500909000

Loan Size

Small

Gervin Global Management Incorporated

Corporation

$53,332 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1136
San Antonio, TX78258-4161
Approved

Mar 5, 2021

Forgiven

$53,599

Jobs Reported

3

Loan #

7027138508

Loan Size

Small

Ray Blanchard

Sole Proprietorship

$11,072 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 211
San Antonio, TX78258-4145
Approved

Mar 31, 2021

Forgiven

$11,132

Jobs Reported

1

Loan #

3445708703

Loan Size

Small

Amine Taibi

Sole Proprietorship

$4,145 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1427
San Antonio, TX78258-4162
Approved

Feb 26, 2021

Forgiven

$4,189

Jobs Reported

1

Loan #

4704118507

Loan Size

Small

Blanchard Consulting Group

Sole Proprietorship

$16,350 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 211
San Antonio, TX78258-4145
Approved

May 7, 2020

Forgiven

$11,221

Jobs Reported

1

Loan #

3275257405

Loan Size

Small

Honymar Torrealba

Sole Proprietorship

$14,741 Paid in Full
Address:
18777 Stone Oak Pkwy
San Antonio, TX78258-4144
Approved

Apr 3, 2021

Forgiven

$14,798

Jobs Reported

1

Loan #

6235358700

Loan Size

Small

Christopher Deeves

Independent Contractors

$4,600 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 221
San Antonio, TX78258-4145
Approved

Mar 27, 2021

Forgiven

$4,638

Jobs Reported

1

Loan #

1532418709

Loan Size

Small

Fernando Alvarado

Independent Contractors

$6,937 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 1124
San Antonio, TX78258-4160
Approved

May 22, 2021

Forgiven

$6,950

Jobs Reported

1

Loan #

6435299010

Loan Size

Small

Jermaine Gaines

Sole Proprietorship

$8,921 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 736
San Antonio, TX78258-4149
Approved

May 28, 2021

Forgiven

$8,938

Jobs Reported

1

Loan #

8717029007

Loan Size

Small

Gilberto Jones

Self-Employed Individuals

$10,733 Paid in Full
Address:
18777 Stone Oak Pkwy
San Antonio, TX78258-4144
Approved

Mar 27, 2021

Forgiven

$10,772

Jobs Reported

1

Loan #

1405908700

Loan Size

Small

Christopher Deeves

Independent Contractors

$4,600 Paid in Full
Address:
18777 Stone Oak Pkwy Apt 221
San Antonio, TX78258-4145
Approved

May 13, 2021

Forgiven

$4,632

Jobs Reported

1

Loan #

1594879001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Shiraz Virani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Shiraz Virani

Scratch Tickets
$1,000
Prize Won
·Euless, TX (Tarrant County)
Claimed: 2022-06-03T00:00:00.000

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 Shiraz Virani on the map

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37
2

Shiraz Virani in Blaine, WA: Background Summary

Location
PO Box 4724, Blaine, WA 98231
Other Locations
Carrollton, TX ยท Decatur, GA
Profiles Found
3 people with this name
Age
78 years old (born 06/01/1947)
Phone Numbers
(972) 492-1379 and 1 other on file
Vehicles
3 linked โ€” 2010 Acura Tsx, 1999 Toyota 4 Runner and 1 more
Contributions
$5,250 total โ€” Abbott, Greg, Abbott, Greg
PPP Loans
$317K for Gilberto Jones, Northwest Highway Valero 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 Shiraz Virani. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 Shiraz Virani

Search Complexity: Moderate

67 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 (55%), followed by Washington and Georgia. Spans the South and West regions.

TX37recordsWA2recordsGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (49%), which show business formation details and officer positions. Also includes PPP Loan Records (18) and Political Contribution Records (6).

32
Corporate Records
18
PPP Loan Records
6
Political Contribution Records
3
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Shiraz Virani

What vehicles are registered to Shiraz Virani?
Records show 3 vehicle registrations associated with Shiraz Virani, including a 2010 Acura TSX. Registered makes include Acura, Toyota, Infiniti. 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 Shiraz Virani?
We found 3 business affiliations for Shiraz Virani. Business records are compiled from state registries, SEC filings, and professional databases.
Has Shiraz Virani made political donations?
FEC disclosure records show 6 reported political contributions from Shiraz Virani, totaling $5,250. Recipients include Abbott, Greg and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shiraz Virani?
Our database contains 67 total records for Shiraz Virani spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shiraz Virani?
The 67 records displayed for Shiraz Virani 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 Shiraz Virani 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.