Siraj Devani

Age 70 b. 1955-07-21
๐Ÿ“ 4929 Mckinney Hollow Dr, Mckinney Tx
๐Ÿ“ž (972) 522-9226, (972) 603-5446
โœ‰๏ธ NADIADEVANI@HOTMAIL.COM

Siraj Devani from Mckinney, TX

Age 71 b. 1955 Male
๐Ÿ“ 4929 Mckinney Hollow Dr
๐Ÿ’ผ 2204

Siraj Devani from Hopkinsville, KY

Christian Co.
๐Ÿ“ 2623 Kenwood Dr

Siraj Devani from Elmhurst, NY

Queens Co.
๐Ÿ“ 9430 60th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Siraj Devani across 3 states. The most recent address on file is in McKinney, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 HONDA CR-V
ยท Registered to: Siraj Devani
ยท VIN: JHLRE3H58AC002754
·
1616 Endicott Dr, Plano, TX, 75025
·
(972) 943-3120
2007 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Siraj Devani
ยท VIN: 1HGCM72687A021616
·
1616 Endicott Dr, Plano, TX, 75025
·
(972) 943-3120

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Siraj Devani. Registered makes include Honda. 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.

One Stop Sherman.

Facilities Operations
+19726035446nadiadevani@hotmail.com
Sherman,

Ferris Food Mart

President
(972) 842-2862
Ferris, TX
Food Stores (Food)

Atrium Cafe

Owner
(214) 492-1511
Irving, TX
Eating and Drinking Establishments (Food)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Siraj Devani. Companies include Ferris Food Mart, Atrium Cafe. Roles listed include Facilities Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

Siraj Ali Devani

Unknown Corporation

Addr: 5949 Sherry Ln Ste 600, Dallas, TX, 75225
TX
Director: siraj ALI devani

Variety Corporation

Addr: KY
KY
Incorporator: Siraj Ali Devani

Unknown Corporation

Addr: 407 West Main St, Honey Grove, TX, 75446
TX
Officer: Siraj Devani

SMT Insurance Fund Group LLC

ID: 0801848692
Addr: 1616 Endicott Lane, Carrollton, TX, 75007
TX
DIRECTOR: Siraj Ali Devani

Saan, INC.

ID: 0155943500
Addr: 7101 Chase Oaks Blvd 2023, Plano, TX, 75025
TX
Director: Siraj Devani

SMT Insurance Fund Group LLC

ID: 0801848692
Addr: 1616 Endicott Lane, Carrollton, TX, 75007
TX
MEMBER: Siraj Ali Devani

Arsd Corporation

ID: 0801217932
Addr: 1616 Endicott Dr, Plano, TX, 75025
TX
PRESIDENT: Siraj Devani

Dewani & Devani, LLC

ID: 0706831122
Addr: 5949 Sherry Ln Ste 600, Dallas, TX, 75225
TX
Director: Siraj Ali Devani

Arsd Corporation

ID: 0801217932
Addr: 1616 Endicott Dr, Plano, TX, 75025
TX
DIRECTOR: Siraj Devani

Gulmohar Enterprises Inc

ID: 0802212145
Addr: 407 West Main St, Honey Grove, TX, 75446
TX
Director: Siraj Devani

DEVANi L.L.C.

ID: 0800647880
Addr: 1616 Endicott Drive, Plano, TX, 75025
TX
DIRECTOR: Siraj Devani

Saan, INC.

ID: 0155943500
Addr: 7101 Chase Oaks Blvd 2023, Plano, TX, 75025
TX
OFFICER: Siraj Devani

Source: Public Records Siraj Devani appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Siraj A Devani

Age 62
·
2581 Collin McKinney Pkwy, McKinney, TX 75070 (Collin County)
33.1621, -96.6467
Marital: Inferred Married TZ: Central
Occ: Management Edu: Some College
Multi-Family

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

Danyelle Gibson

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 314
Plano, TX75025-5909
Approved

May 22, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

5818789007

Loan Size

Small

Kadesha Williams

Sole Proprietorship

$20,275 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 621
Plano, TX75025-5912
Approved

Apr 29, 2021

Forgiven

$20,373

Jobs Reported

1

Loan #

4856198900

Loan Size

Small

Natalie Arkansas

Sole Proprietorship

$13,815 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Apr 18, 2021

Forgiven

$13,866

Jobs Reported

1

Loan #

5756718800

Loan Size

Small

Ecrs LLC

Limited Liability Company(LLC

$9,320 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1133
Plano, TX75025
Approved

May 8, 2020

Forgiven

$9,416

Jobs Reported

1

Loan #

4215397404

Loan Size

Small

Legacy Texas Title Co.

Corporation

$306,180 Paid in Full
Address:
5949 Sherry Ln Ste 100
Dallas, TX75225-6521
Approved

Jan 30, 2021

Forgiven

$307,600

Jobs Reported

20

Loan #

9328628309

Loan Size

Medium

Greenhaw Insurance Agency INC.

Subchapter S Corporation

$61,800 Paid in Full
Address:
5949 Sherry Ln Ste 1030
Dallas, TX75225-8068
Approved

Apr 15, 2020

Forgiven

$62,267

Jobs Reported

5

Loan #

1686727203

Loan Size

Small

Delfin Midstream INC.

Corporation

$39,842 Paid in Full
Address:
5949 Sherry Ln Ste 950
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$40,298

Jobs Reported

2

Loan #

6342817706

Loan Size

Small

Ashley Cook

Sole Proprietorship

$19,790 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1131
Plano, TX75025-5906
Approved

Apr 7, 2021

Forgiven

$19,858

Jobs Reported

1

Loan #

8566128705

Loan Size

Small

Tot Kwon Do LLC

Corporation

$5,895 Paid in Full
Address:
7101 CHASE OAKS BLVD Apt 1722
Plano, TX75025-5918
Approved

May 15, 2020

Forgiven

$5,234

Jobs Reported

2

Loan #

7001837403

Loan Size

Small

Bulkley Capital LP

Partnership

$93,625 Paid in Full
Address:
5949 Sherry Ln Ste 1616
Dallas, TX75225-8052
Approved

Feb 14, 2021

Forgiven

$94,336

Jobs Reported

5

Loan #

8869578403

Loan Size

Small

Lst Austin I, LTD

Limited Liability Company(LLC

$672,567 Paid in Full
Address:
5949 Sherry Ln Ste 560
Dallas, TX75225-8040
Approved

Jan 16, 2021

Forgiven

$677,611

Jobs Reported

160

Loan #

1035548309

Loan Size

Medium

Devonte Herron

Independent Contractors

$10,416 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Apr 19, 2021

Forgiven

$10,450

Jobs Reported

1

Loan #

6117608800

Loan Size

Small

Devonte Herron

Independent Contractors

$10,416 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Mar 30, 2021

Forgiven

$10,451

Jobs Reported

1

Loan #

3168928700

Loan Size

Small

Steven R. Block PC

Corporation

$20,800 Paid in Full
Address:
5949 Sherry Ln Ste 900
Dallas, TX75225-0016
Approved

Jan 21, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2610628300

Loan Size

Small

Danyelle Gibson

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 314
Plano, TX75025-5909
Approved

Apr 9, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

9787088704

Loan Size

Small

Towne Exploration Company LP

Limited Liability Partnership

$54,840 Paid in Full
Address:
5949 Sherry Ln Ste 1610
Dallas, TX75225-8092
Approved

Jan 19, 2021

Forgiven

$55,122

Jobs Reported

3

Loan #

1820668305

Loan Size

Small

Mohamad Hazem Alabrash

Independent Contractors

$19,417 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1228
Plano, TX75025-5916
Approved

Apr 28, 2021

Forgiven

$19,496

Jobs Reported

1

Loan #

3797418910

Loan Size

Small

Mr. And Mrs. James A. Stroud Foundation

Non-Profit Organization

$405,300 Paid in Full
Address:
5949 Sherry Ln Ste 960
Dallas, TX75225-0016
Approved

Apr 7, 2020

Forgiven

$403,683

Jobs Reported

65

Loan #

7193007002

Loan Size

Medium

Tiffany Cook

Sole Proprietorship

$19,875 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Mar 15, 2021

Forgiven

$19,974

Jobs Reported

1

Loan #

2556428602

Loan Size

Small

Lst Idaho LLC

Limited Liability Company(LLC

$141,892 Paid in Full
Address:
5949 Sherry Ln Ste 560
Dallas, TX75225-8040
Approved

Jan 31, 2021

Forgiven

$142,901

Jobs Reported

49

Loan #

9795438310

Loan Size

Small

Christopher M. McNeill PC

Corporation

$20,800 Paid in Full
Address:
5949 Sherry Ln Ste 900
Dallas, TX75225-0016
Approved

Jan 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

2532518306

Loan Size

Small

Stratford Land Manager LP

Partnership

$115,487 Paid in Full
Address:
5949 Sherry Ln Ste 800
Dallas, TX75225-8004
Approved

Jan 22, 2021

Forgiven

$115,981

Jobs Reported

4

Loan #

3962488304

Loan Size

Small

Criston Bell

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 314
Plano, TX75025-5909
Approved

Apr 6, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7806058703

Loan Size

Small

Christian Curotolo

Independent Contractors

$6,569 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5906
Approved

Apr 23, 2021

Forgiven

$6,590

Jobs Reported

1

Loan #

9448728810

Loan Size

Small

Eric Youssef

Independent Contractors

$9,262 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Apr 27, 2021

Forgiven

$9,331

Jobs Reported

1

Loan #

2811398909

Loan Size

Small

Hyun Sook Paek

Sole Proprietorship

$10,593 Paid in Full
Address:
5949 Sherry Ln Ste 130
Dallas, TX75225-6543
Approved

Feb 9, 2021

Forgiven

$10,660

Jobs Reported

1

Loan #

5863138406

Loan Size

Small

Jemeka Dixon

Sole Proprietorship

$29,166 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

May 7, 2021

Forgiven

$29,375

Jobs Reported

1

Loan #

7209418902

Loan Size

Small

Mohamad Hazem Alabrash

Independent Contractors

$19,417 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1228
Plano, TX75025-5916
Approved

Apr 3, 2021

Forgiven

$19,492

Jobs Reported

1

Loan #

5959008701

Loan Size

Small

Criston Bell

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 314
Plano, TX75025-5906
Approved

Apr 27, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2895498900

Loan Size

Small

Julie Nguyen

Sole Proprietorship

$17,987 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1618
Plano, TX75025-5918
Approved

Mar 17, 2021

Forgiven

$18,146

Jobs Reported

1

Loan #

3751128606

Loan Size

Small

Krystian McGhee

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

May 5, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7142398903

Loan Size

Small

Jemeka Dixon

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Apr 12, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

2357888804

Loan Size

Small

Xiaohong Anderson

Self-Employed Individuals

$7,500 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1738
Plano, TX75025-5919
Approved

Mar 9, 2021

Forgiven

$7,556

Jobs Reported

1

Loan #

8410748500

Loan Size

Small

Eric Youssef

Independent Contractors

$9,262 Paid in Full
Address:
7101 Chase Oaks Blvd
Plano, TX75025-5908
Approved

Apr 7, 2021

Forgiven

$9,336

Jobs Reported

1

Loan #

8232518704

Loan Size

Small

Ecrs LLC

Limited Liability Company(LLC

$8,872 Paid in Full
Address:
7101 Chase Oaks Blvd Apt 1133
Plano, TX75025-5915
Approved

Mar 2, 2021

Forgiven

$8,918

Jobs Reported

1

Loan #

5950878501

Loan Size

Small

Tot Kwon Do LLC

Corporation

$5,384 Exemption 4
Address:
7101 Chase Oaks Blvd Apt 1722
Plano, TX75025-5918
Approved

Mar 4, 2021

Forgiven

$4,188

Jobs Reported

1

Loan #

6919538500

Loan Size

Small

Lst Utah, LLC

Limited Liability Company(LLC

$164,326 Paid in Full
Address:
5949 Sherry Ln Ste 560
Dallas, TX75225-8040
Approved

Jan 19, 2021

Forgiven

$165,559

Jobs Reported

73

Loan #

1625448303

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Siraj Devani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Siraj Devani

Scratch Tickets
$70
Prize Won
·Plano, TX
Claimed: 2007-10-02T00:00:00.000

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 Siraj Devani on the map

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1
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Siraj Devani in McKinney, TX: Background Summary

Location
4929 McKinney Hollow Dr, McKinney Tx, McKinney, TX
Other Locations
McKinney, TX ยท Hopkinsville, KY ยท Elmhurst, NY
Profiles Found
4 people with this name
Phone Numbers
(972) 522-9226 and 1 other on file
Email
nadiadevani@hotmail.com
Career
Facilities Operations at Ferris Food Mart, Atrium Cafe
Vehicles
2 linked โ€” 2010 Honda Cr-V, 2007 Honda Accord
PPP Loans
$2476K for Danyelle Gibson, Kadesha Williams

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 Siraj Devani. Because public records are indexed by name rather than by a unique identifier, the 61 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 Siraj Devani

Search Complexity: Moderate

61 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (30%), followed by Kentucky and New York. Spans the South and Northeast regions.

TX18recordsKY2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Corporate Records (13) and Contact & Address Records (4).

37
PPP Loan Records
13
Corporate Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Siraj Devani

What vehicles are registered to Siraj Devani?
Records show 2 vehicle registrations associated with Siraj Devani, including a 2010 HONDA CR-V. 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 Siraj Devani?
We found 3 business affiliations for Siraj Devani (Facilities Operations). Other companies include Atrium Cafe. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Siraj Devani?
Our database contains 61 total records for Siraj Devani spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Siraj Devani?
The 61 records displayed for Siraj Devani 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 Siraj Devani 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.