Sultan Lakhani

Age 77 b. 1948-07-11
๐Ÿ“ 2115 Treasure Mountain Dr, Spring Tx
๐Ÿ“ž (832) 689-7701, (832) 418-3576
โœ‰๏ธ SULTANLAKHANI@HOTMAIL.COM, sultanlakhani@hotmail.com

Sultan A Lakhani from Suwanee, GA

Age 69
๐Ÿ“ 8548 Spring Breeze Terrace, Suwanee, GA 30024
๐Ÿ“ž (804) 262-6912, (770) 622-4712
โœ‰๏ธ lakhanii@yahoo.com

Sultan Lakhani from Rego Park, NY

Age 53
๐Ÿ“ 6141 Saunders St #b25, Rego Park, NY 11374
๐Ÿ“ž (718) 458-1311, (718) 899-2588, (718) 458-1311, (718) 899-2588, (718) 760-5759

Sultan Lakhani from Houston, TX

Age 66
๐Ÿ“ 11960 Airline Dr #1215, Houston, TX 77037
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sultanali Lakhani

Sultan Lakhani from Suwanee, GA

0000 U
๐Ÿ“ 8548 Spring Breeze Ter
๐Ÿ“ž (804) 262-6912

Sultan Lakhani from Richmond, VA

Age 59 b. Sep 1966 Henrico Co.
๐Ÿ“ 7704 Northbourne Ct A

Sultan Lakhani from Duluth, GA

Age 71 b. Sep 1954 Gwinnett Co.
๐Ÿ“ 607 Autumn Village Ct

Sultan Lakhani from Houston, TX

๐Ÿ“ 6606 De Moss Dr Apt 1304
๐Ÿ“ž (713) 870-3889 (AT&T MOBILITY)

Sultan Lakhani from Irvine, CA

Orange Co.
๐Ÿ“ 144 Greenfield
๐Ÿ“ž (949) 689-5212

Sultan Lakhani from San Diego, CA

San Diego Co.
๐Ÿ“ 18037 Valladares Dr
๐Ÿ“ž (813) 323-4178

Sultan Lakhani from Boston, MA

Suffolk Co.
๐Ÿ“ 201 Newbury St
๐Ÿ“ž (617) 867-9553

Sultan Lakhani from Duluth, GA

U
๐Ÿ“ 6301 Magnolia Pointe Blvd

Sultan Lakhani from Flushing, NY

Queens Co.
๐Ÿ“ 61 N Saundres St 41

Sultan Lakhani from Culver City, CA

Los Angeles Co.
๐Ÿ“ 3827 Girard Ave 3

Sultan Lakhani from Flushing, NY

Queens Co.
๐Ÿ“ 61 N Saundres St Unit 41
๐Ÿ‘ค aka Sultan Ali Ali

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Sultan Lakhani across 6 states. The most recent address on file is in Suwanee, Georgia. Of these records, 8 include phone numbers and 2 include email addresses. Ages range from 53 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lakhani Sultan J & Mumtaz

Harris County
· 5631 Capella Park Dr, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Sultan Lakhani in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Sultan Lakhani

Suwanee, 30024
DOB: 1/1/1954 Gender: Male
Congress: 007

Sultan A Lakhani

BLK
61-41 Saunders Street, 0, 11374
DOB: 19610218 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sultan Lakhani. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 CADILLAC CTS
ยท Registered to: Sultan Lakhani
ยท VIN: 1G6DM577040105832
·
10676 Anna Marie Dr, Glen Allen, VA, 23060
2011 Lexus ES 350
ยท Registered to: Sultan Lakhani
ยท VIN: JTHBK1EG0B2469884
·
11483 Abbots Cross Ln, Glen Allen, VA, 23059-1102
·
(804) 264-2457
2000 Toyota Avalon
ยท Registered to: Sultan Lakhani
ยท VIN: 4T1BF28B4YU004349
·
2165 Laurel Lake Dr, Suwanee, GA, 30024
·
(678) 442-1044
2008 TOYOTA RAV4
ยท Registered to: Sultan Lakhani
ยท VIN: JTMBD33V386078139
·
11483 Abbots Cross Ln, Glen Allen, VA, 23059-1102
2011 TOYOTA VENZA
ยท Registered to: Sultan Lakhani
ยท VIN: 4T3BK3BB4BU050871
·
11483 Abbots Cross Ln, Glen Allen, VA, 23059-1102
·
(804) 264-2457

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Sultan Lakhani. Registered makes include Cadillac, Lexus, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lucky Metro Food Mart

Owner
(770) 503-9181
Gainesville, GA
Food Stores (Food)

Sultan Lakhani

Owner Operator
Sass Telecom
Georgia

Sultan Ali Lakhani

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Sultan Lakhani. Companies include Lucky Metro Food Mart. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sultan Lakhani

Addr: 2165 Laurel Lake Dr., Suwanee, GA, 30024
GA Gwinnett County

Lakhani, Sultan Ali

Addr: 2165 Laurel Lake Drive, Suwanee, GA, 30024
GA

Sasa Telecom LLC

Addr: 2165 Laurel Lake Dr., Suwanee, GA, 30024
GA
Officer: Sultan A Lakhani

Sasa Telecom LLC

Addr: 2165 Laurel Lake Dr., Suwanee, GA, 30024
GA
Officer: Sultan A Lakhani

Unknown Corporation

Addr: 2165 Laurel Lake Dr., Suwanee, GA, 30024
GA
Organizer: Sultan Lakhani

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

Sultan Lakhani

MD
Individual
NPI: 1114975471

Sultan Lakhani

PSYCHIATRY
Individual Male
NPI: 1114975471
School: OTHER (1979)
Org: Henrico Area Mental Heatlh And Developmental Services

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Sultan Lakhani in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

sultan lakhani

Firm: H&R block
Addr: Hicksvill, NY 11801

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sultan Lakhani holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Sultan A Lakhani

·
8548 Spring Breeze Ter, Suwanee, GA 30024 (Gwinnett County)
34.0482, -84.1131
· (770) 622-4712
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2009
MP

Sultan Lakhani

Age 86
·
2165 Laurel Lake Dr, Suwanee, GA 30024 (Gwinnett County)
34.0082, -84.0238
· (678) 442-1983
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1997 Purchased 1998
MP

Sultan A Lakhani

Age 64 Male
·
11005 Carrington Green Dr, Glen Allen, VA 23060 (Henrico County)
37.6777, -77.5411
· (804) 270-4285
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2016
MP

Sultan J Lakhani

Age 63 Male
·
5631 Capella Park Dr, Spring, TX 77379 (Harris County)
30.0620, -95.5022
· (832) 620-8675
Marital: Married TZ: Central
Occ: Service Industry
Homeowner Single Family Built 1998 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sultan Lakhani. 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 Sultan Lakhani. These loans were issued to businesses, not individuals.

Omar Banikhalid

Sole Proprietorship

$3,623 Paid in Full
Address:
6606 De Moss Dr
Houston, TX77074-5000
Approved

Feb 9, 2021

Forgiven

$3,640

Jobs Reported

1

Loan #

6021248402

Loan Size

Small

Elmarghany Elshahat

Sole Proprietorship

$20,833 Paid in Full
Address:
6606 De Moss Dr
Houston, TX77074-5000
Approved

Apr 30, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

5477008905

Loan Size

Small

Mohamed Gadalla

Independent Contractors

$11,155 Exemption 4
Address:
6606 De Moss Dr Apt 204
Houston, TX77074-5029
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2478498605

Loan Size

Small

Syed Naqvi

Self-Employed Individuals

$11,197 Paid in Full
Address:
6606 De Moss Dr
Houston, TX77074-5000
Approved

Mar 20, 2021

Forgiven

$11,228

Jobs Reported

1

Loan #

5623968605

Loan Size

Small

Iftikhar Ahmed

Sole Proprietorship

$15,966 Paid in Full
Address:
6606 De Moss Dr Apt 904
Houston, TX77074-5024
Approved

May 22, 2021

Forgiven

$16,078

Jobs Reported

1

Loan #

6236279001

Loan Size

Small

Abdinasir Dalmar

Independent Contractors

$8,186 Paid in Full
Address:
6606 De Moss Dr Apt 203
Houston, TX77074-5029
Approved

May 11, 2021

Forgiven

$8,211

Jobs Reported

1

Loan #

8220908902

Loan Size

Small

Hamid A Idris

Sole Proprietorship

$20,833 Paid in Full
Address:
6606 De Moss Dr
Houston, TX77074-5000
Approved

Apr 28, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

3638058901

Loan Size

Small

Abdinasir Dalmar

Independent Contractors

$8,186 Paid in Full
Address:
6606 De Moss Dr Apt 203
Houston, TX77074-5029
Approved

Mar 20, 2021

Forgiven

$8,224

Jobs Reported

1

Loan #

4945538603

Loan Size

Small

Hammad Idris

Self-Employed Individuals

$20,833 Exemption 4
Address:
6606 De Moss Dr Apt 1006
Houston, TX77074-5024
Approved

May 20, 2021

Jobs Reported

1

Loan #

4337239000

Loan Size

Small

Iftikhar Ahmed

Sole Proprietorship

$15,966 Paid in Full
Address:
6606 De Moss Dr Apt 904
Houston, TX77074-5024
Approved

Apr 26, 2021

Forgiven

$16,067

Jobs Reported

1

Loan #

1973028901

Loan Size

Small

Syed Khalid

Sole Proprietorship

$11,459 Paid in Full
Address:
6606 De Moss Dr Apt 1502
Houston, TX77074-5026
Approved

May 22, 2021

Forgiven

$11,508

Jobs Reported

1

Loan #

6516219010

Loan Size

Small

Mohammad Khalid K Niazi

Sole Proprietorship

$2,934 Paid in Full
Address:
6606 De Moss Dr Apt 1808
Houston, TX77074-5028
Approved

May 13, 2021

Forgiven

$2,948

Jobs Reported

1

Loan #

1712969006

Loan Size

Small

Mohamud Mohamed

Independent Contractors

$17,961 Paid in Full
Address:
6606 De Moss Dr Apt 1603
Houston, TX77074-5000
Approved

Apr 23, 2021

Forgiven

$18,065

Jobs Reported

1

Loan #

9304858804

Loan Size

Small

Hamid A Idris

Sole Proprietorship

$20,833 Paid in Full
Address:
6606 De Moss Dr
Houston, TX77074-5000
Approved

May 20, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

3934759007

Loan Size

Small

Bexx S.t.i. LLC

Independent Contractors

$5,823 Paid in Full
Address:
6606 De Moss Dr 602
Houston, TX77074-5000
Approved

May 23, 2020

Forgiven

$5,897

Jobs Reported

1

Loan #

2378887807

Loan Size

Small

Hamid Ali Syed

Sole Proprietorship

$2,473 Paid in Full
Address:
6606 De Moss Dr Apt 1913
Houston, TX77074-5000
Approved

Aug 7, 2020

Forgiven

$2,483

Jobs Reported

1

Loan #

5110168203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Sultan Lakhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sultan Lakhani on the map

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Sultan Lakhani in Spring, TX: Background Summary

Location
2115 Treasure Mountain Dr, Spring Tx, Spring, TX
Other Locations
Suwanee, GA ยท Richmond, VA ยท Duluth, GA and 6 more
Profiles Found
15 people with this name
Phone Numbers
(832) 689-7701 and 8 others on file
Email
sultanlakhani@hotmail.com and 1 other on file
Possible Relatives
Nasir Ali, Firdouse K Alihirani, Shabuddin L Lakhani, Asraf A Rowzani, Seema Ali and 5 more
Career
Lucky Metro Food Mart
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
5 linked โ€” 2004 Cadillac Cts, 2011 Lexus Es 350 and 3 more
Healthcare
Licensed provider โ€” PSYCHIATRY
PPP Loans
$198K for Omar Banikhalid, Elmarghany Elshahat

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 Sultan Lakhani. Because public records are indexed by name rather than by a unique identifier, the 58 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Sultan Lakhani

Search Complexity: High

58 public records across 6states, belonging to approximately 15 different individuals. With 15 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Georgia (22%), followed by Virginia and New York. Spans the South and Northeast regions.

GA13recordsVA5recordsNY4recordsTX4recordsCA3recordsMA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Business & Corporate Filings (6).

16
Contact & Address Records
16
PPP Loan Records
6
Business & Corporate Filings
5
Vehicle Registration Records
5
Corporate Records
2
Voter Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sultan Lakhani

Is Sultan Lakhani a registered voter?
Yes, voter registration records show Sultan Lakhani is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sultan Lakhani own property?
County assessor records show 1 property associated with Sultan Lakhani . 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 Sultan Lakhani?
Records show 5 vehicle registrations associated with Sultan Lakhani, including a 2004 CADILLAC CTS. Registered makes include Cadillac, Lexus, 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 Sultan Lakhani?
We found 6 business affiliations for Sultan Lakhani, including Lucky Metro Food Mart. Business records are compiled from state registries, SEC filings, and professional databases.
Is Sultan Lakhani a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Sultan Lakhani as a registered healthcare provider (NPI: 1114975471). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Sultan Lakhani?
Our database contains 58 total records for Sultan Lakhani spanning 6 states. This includes 15 distinct contact records, 8 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 Sultan Lakhani?
The 58 records displayed for Sultan Lakhani 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 Sultan Lakhani 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.