Shoaib Merchant

Age 61 b. 1964-08-31
๐Ÿ“ 9606 Valley Lake Ln, Irving Tx
๐Ÿ“ž (214) 537-8987, (972) 816-7166
โœ‰๏ธ SMERCH1826@AOL.COM

Shoaib Merchant from Irving, TX

Age 62 b. 1964 Male
๐Ÿ“ 9606 Valley Lake Ln
๐Ÿ“ž (972) 816-7166 (Cell)
โœ‰๏ธ salim.merchant@yahoo.com

Shoaib Merchant from Irving, TX

Age 61 b. Aug 1964 Dallas Co.
๐Ÿ“ 2428 Wingren Rd 1061

Shoaib Merchant from Houston, TX

Age 53
๐Ÿ“ 810631 Po Box, Houston, TX 77281

Shoaib Merchant from Euless, TX

Tarrant Co.
๐Ÿ“ 601 E Ash Ln Apt 17107
๐Ÿ“ž (817) 684-9896

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Shoaib Merchant in Texas. The most recent address on file is in Irving, Texas. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 HONDA ODYSSEY
ยท Registered to: Shoaib Merchant
ยท VIN: 5FNRL3H96AB008545
·
9606 Valley Lake Ln, Irving, TX, 75063
·
(972) 501-0065
2001 CHEVROLET C1500 HVY DUTY WAGON
ยท Registered to: Shoaib Merchant
ยท VIN: 3GNEC16T21G236321
·
9606 Valley Lake Ln, Irving, TX, 75063
·
(972) 501-0065
2010 Chevrolet Corvette
ยท Registered to: Shoaib Merchant
ยท VIN: 1G1YG2DW4A5101600
·
9606 Valley Lake Ln, Irving, TX, 75063

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Shoaib Merchant. Registered makes include Honda, Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transport for London

HR Case Manager
shoaibmerchant@tfl.gov.uk
Ilford,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Shoaib Merchant. Roles listed include HR Case Manager and HR Case Manager (people Managment Advisor). Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
P: Shoaib Merchant

New Domain Incorporated

Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
PRESIDENT: Shoaib Merchant

Unknown Corporation

Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
Officer: Shoaib Merchant

G.P. Sports NSL, Inc

ID: 0800309378
Addr: 3606 Greenville Avenue Suite A, Dallas, TX, 75206
TX
PRESIDENT: Shoaib A Merchant

Seven Souls Investments, LLC

ID: 0801351486
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
MEMBER: Shoaib Merchant

Dallas OTT, Inc.

ID: 0801357875
Addr: 3606 Greenville Ave Ste A, Dallas, TX, 75206
TX
DIRECTOR: Shoaib Merchant

G.P. Sports NSL, Inc

ID: 0800309378
Addr: 3606 Greenville Avenue Suite A, Dallas, TX, 75206
TX
SECRETARY: Shoaib A Merchant

Merchant Brothers, INC.

ID: 0137498700
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
Director: Shoaib Merchant

Arlington S & S, INC.

ID: 0130229200
Addr: 9606 Valley Lake Ln, Irving, TX, 75063
TX
PRESIDENT: Shoaib Merchant

Arlington S.f. Incorporated

ID: 0160789200
Addr: 840 N Highway 360, Arlington, TX, 76011
TX
Director: Shoaib Merchant

Arlington S.f. Incorporated

ID: 0160789200
Addr: 840 N Highway 360, Arlington, TX, 76011
TX
PRESIDENT: Shoaib Merchant

Golden Alliance, LLC

ID: 0801046628
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
MANAGER: Shoaib Merchant

G.P. Sports NSL, Inc

ID: 0800309378
Addr: 3606 Greenville Avenue Suite A, Dallas, TX, 75206
TX
DIRECTOR: Shoaib A Merchant

Dallas OTT, Inc.

ID: 0801357875
Addr: 3606 Greenville Ave Ste A, Dallas, TX, 75206
TX
PRESIDENT: Shoaib Merchant

Progressive Equity Group, LLC

ID: 0801052352
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
MANAGER: Shoaib Merchant

3hm Enterprises INC.

ID: 0800262186
Addr: As Above
PRESIDENT: Shoaib Merchant

Orient Capital, LLC

ID: 0801024600
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
MANAGER: Shoaib Merchant

New Domain Incorporated

ID: 0800260423
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
PRESIDENT: Shoaib Merchant

Merchant Brothers, INC.

ID: 0137498700
Addr: 9606 Valley Lake Lane, Irving, TX, 75063
TX
P: Shoaib Merchant

Source: Public Records Shoaib Merchant appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Shoaib Merchant

Robert E. Lee High School - Houston, TX, TX
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Shoaib Merchant has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Shoaib A Merchant

Age 53 Male
·
9606 Valley Lake Ln, Irving, TX 75063 (Dallas County)
32.9394, -96.9639
· (972) 816-7166
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1994 Purchased 1994

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

Avenue Sports INC.

Corporation

$43,306 Paid in Full
Address:
3606 Greenville Ave Ste A
Dallas, TX75206-5632
Approved

Jan 22, 2021

Forgiven

$43,610

Jobs Reported

15

Loan #

4031658303

Loan Size

Small

Snnr Ventures LLC

Limited Liability Company(LLC

$23,408 Paid in Full
Address:
3606 Greenville Ave Ste B
Dallas, TX75206-5632
Approved

Jan 28, 2021

Forgiven

$23,497

Jobs Reported

15

Loan #

7867458306

Loan Size

Small

Snnr Ventures LLC

Limited Liability Company(LLC

$18,600 Paid in Full
Address:
3606 Greenville Ave
Dallas, TX75206-5632
Approved

May 6, 2020

Forgiven

$18,763

Jobs Reported

16

Loan #

3022637403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Shoaib Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Shoaib Merchant

Cash Fiveยฎ
$829
Prize Won
·Irving, TX
Claimed: 2002-05-14T00:00:00.000

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 Shoaib Merchant on the map

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Shoaib Merchant in Irving, TX: Background Summary

Location
9606 Valley Lake Ln, Irving Tx, Irving, TX
Other Locations
Irving, TX ยท Euless, TX
Profiles Found
7 people with this name
Phone Numbers
(817) 684-9896 and 5 others on file
Email
smerch1826@aol.com and 1 other on file
Possible Relatives
Zeenat S Merchant, Merchant Shoaib, Salim A Merchant, Shirin K Merchant, Anwar Merchant and 41 more
Career
HR Case Manager, HR Case Manager (people Managment Advisor)
Vehicles
3 linked โ€” 2010 Honda Odyssey, 2001 Chevrolet C1500 and 1 more
PPP Loans
$85,313.5 for Avenue Sports INC., Snnr Ventures 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 Shoaib Merchant. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Shoaib Merchant

Search Complexity: Moderate

41 public records across 1state, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and Business & Corporate Filings (6).

19
Corporate Records
7
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
PPP Loan Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Shoaib Merchant

What vehicles are registered to Shoaib Merchant?
Records show 3 vehicle registrations associated with Shoaib Merchant, including a 2010 HONDA ODYSSEY. Registered makes include Honda, Chevrolet. 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 Shoaib Merchant?
We found 6 business affiliations for Shoaib Merchant (HR Case Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shoaib Merchant?
Our database contains 41 total records for Shoaib Merchant spanning 1 state. This includes 7 distinct contact records, 4 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 Shoaib Merchant?
The 41 records displayed for Shoaib Merchant 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 Shoaib Merchant 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.