Shushama Nayem from Diamond Bar, CA

Age 58 b. Oct 1967 Los Angeles Co.
๐Ÿ“ 3153 Fallow Field Dr
๐Ÿ“ž (909) 598-0374
๐Ÿ‘ค aka Sarwar Shushama

Shushama Nayem from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 6300 S San Pedro St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Shushama Nayem in California. The most recent address on file is in Diamond Bar, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Mercedes Benz Gl Class
ยท Registered to: Shushama Nayem
ยท VIN: 4JGBF71EX7A280701
·
3153 Fallow Field Dr, Diamond Bar, CA, 91765

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Shushama Nayem. Registered makes include Mercedes Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

SORAD Liquor & Junior Mkt

Owner
(323) 755-0447
Los Angeles, CA
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Shushama Nayem. Companies include SORAD Liquor & Junior Mkt. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 13310 Orchard Shadows Dr, Richmond, TX, 77407
TX
Manager: Shushama Nayem

G Sarwar LLC

Addr: 13310 Orchard Shadows Dr, TX
TX
SECRETARY: Shushama Nayem

G Sarwar LLC

ID: 0801885790
Addr: 13310 Orchard Shadows Dr
SECRETARY: Shushama Nayem

G Sarwar LLC

ID: 0801885790
Addr: 13310 Orchard Shadows Dr
DIRECTOR: Shushama Nayem

G Sarwar LLC

ID: 0801885790
Addr: 13310 Orchard Shadows Dr
VICE PRESIDENT: Shushama Nayem

Source: Public Records Shushama Nayem appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$150 Apr 17, 2016
2016 DEM
Kalra, Ash
Nayem, Shushama Homemaker Diamond Bar, CA
$200 Dec 14, 2015
2016 DEM
Kalra, Ash
Nayem, Shushama Homemaker Diamond Bar, CA
$200 Aug 21, 2017
2018
Kalra, Ash
Nayem, Shushama Retired Diamond Bar, CA
$200 Aug 21, 2017
2018
Kalra, Ash
Nayem, Shushama Retired Diamond Bar, CA
$100 Dec 14, 2015
2016 DEM
Kalra, Ash
Nayem, Shushama Homemaker Diamond Bar, CA
$200 Dec 14, 2015
DEM
Kalra, Ash
Contributor Homemaker Diamond Bar, CA
$200
2016 DEM
Kalra, Ash
Contributor Homemaker Diamond Bar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Shushama Nayem. Total disclosed contributions amount to $1,250. Recipients include Kalra, Ash. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shushama Nayem

Age 49 Female
·
3153 Fallow Field Dr, Diamond Bar, CA 91765 (Los Angeles County)
33.9708, -117.8480
· (909) 598-0374
Marital: Single TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2003

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

Golam Sabbir

Corporation

$8,800 Paid in Full
Address:
13310 Orchard Shadows Dr
Richmond, TX77407-3228
Approved

May 2, 2020

Forgiven

$8,891

Jobs Reported

5

Loan #

9653177302

Loan Size

Small

Golam Sabbir

Corporation

$9,700 Paid in Full
Address:
13310 Orchard Shadows Dr
Richmond, TX77407-3228
Approved

Apr 21, 2021

Forgiven

$9,827

Jobs Reported

5

Loan #

7113928810

Loan Size

Small

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

Find Shushama Nayem on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8
2

Shushama Nayem in Diamond Bar, CA: Background Summary

Location
3153 Fallow Field Dr, Diamond Bar, CA 91765
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
58 years old (born 10/06/1967)
Phone Numbers
(909) 598-0374
Career
SORAD Liquor & Junior Mkt
Vehicles
1 linked โ€” 2007 Mercedes Benz Gl Class
Contributions
$1,250 total โ€” Kalra, Ash, Kalra, Ash
PPP Loans
$18,500 for Golam Sabbir, Golam Sabbir

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 Shushama Nayem. Because public records are indexed by name rather than by a unique identifier, the 20 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 Shushama Nayem

Search Complexity: Low

20 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: California (40%), followed by Texas. Spans the West and South regions.

CA8recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (5) and Contact & Address Records (3).

7
Political Contribution Records
5
Corporate Records
3
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Shushama Nayem

What vehicles are registered to Shushama Nayem?
Records show 1 vehicle registration associated with Shushama Nayem, including a 2007 Mercedes Benz Gl Class. 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 Shushama Nayem?
We found 1 business affiliation for Shushama Nayem, including SORAD Liquor & Junior Mkt. Business records are compiled from state registries, SEC filings, and professional databases.
Has Shushama Nayem made political donations?
FEC disclosure records show 7 reported political contributions from Shushama Nayem, totaling $1,250. Recipients include Kalra, Ash. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shushama Nayem?
Our database contains 20 total records for Shushama Nayem spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shushama Nayem?
The 20 records displayed for Shushama Nayem 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 Shushama Nayem 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.