Tanweer Sheikh from Ronkonkoma, NY

Age 61
๐Ÿ“ 15 Sweetbriar Ct, Ronkonkoma, NY 11779
๐Ÿ“ž (631) 580-0616, (631) 732-2024, (209) 836-9000, (408) 247-5252, (631) 244-7751, (510) 438-0515, (631) 428-6553
โœ‰๏ธ satcous1@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shahzad Sheikh,Komal T Sheikh,Danish T Sheikh
๐Ÿช Damera Inc, Multi Streams Systems Inc

Tanweer Sheikh from Lk Ronkonkoma, NY

Age 73 b. Dec 1952 Suffolk Co.
๐Ÿ“ 23 Harvey Ln
๐Ÿ“ž (631) 732-2024

Tanweer Sheikh from Ronkonkoma, NY

Age 74 b. 1952 Male
๐Ÿ“ 15 Sweetbriar Ct
๐Ÿ“ž (631) 732-2024

Tanweer M Sheikh from Huntington Beach, CA

Age 74
๐Ÿ“ 4351 Boardwalk Dr, Huntington Beach, CA 92649

Tanweer Sheikh from Huntington Beach, CA

Age 79 b. 1947 U
๐Ÿ“ 4351 Boardwalk Dr Apt 115

Tanweer Sheikh from Novato, CA

Marin Co.
๐Ÿ“ 94 Gann Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tanweer Sheikh across 2 states. The most recent address on file is in Lk Ronkonkoma, New York. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 61 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tanweer Sheikh

Reg: 09516307
15 Sweetbriar Ct, 8, 11779
DOB: 19521215 Gender: Male

Tanweer Sheikh

Democrat
15 Sweetbriar Ct, 8, 11779
DOB: 19521215 Gender: Male

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

Pakmail

Tanweer SheikhOwner
(415) 472-2533tanweer@.villa-marin.com
454 Las Gallinas Ave, San Rafael, CA94903

Tanweer Sheikh

Owner
Pwc
London, Greater London, United Kingdom Accounting

Tanweer Sheikh

Gandhi Mahavidyalaya,rourkela
Odisha

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Tanweer Sheikh. Companies include Pakmail, Pwc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wali Corporation

Filed: Aug 4, 2005
Registered Agent: Tanweer Sheikh

Wali Corporation

Filed: Aug 4, 2005
CEO: Tanweer Sheikh

Wali Corporation

Addr: 454 Las Gallinas Ave, San Rafael, CA, 94903
CA
Officer: Tanweer Sheikh

Wali Corporation

Addr: 2078 Westminster Mail, Westminster, CA, 92683
CA
CEO: Tanweer Sheikh

Source: Public Records Tanweer Sheikh appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Tanweer A Sheikh

Age 64 Male
·
15 Sweetbriar Ct, Ronkonkoma, NY 11779 (Suffolk County)
40.8334, -73.0705
· (631) 732-2024
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Purchased 2003
MP

Tanweer M Sheikh

Age 69
·
4351 Boardwalk Dr, Huntingtn Bch, CA 92649 (Orange County)
33.7182, -118.0520
Marital: Married TZ: Pacific
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tanweer Sheikh. 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 Tanweer Sheikh. These loans were issued to businesses, not individuals.

Himmat Sandhu

Sole Proprietorship

$3,700 Paid in Full
Address:
454 Las Gallinas Ave PMB 1057
San Rafael, CA94903-3618
Approved

Feb 18, 2021

Forgiven

$3,747

Jobs Reported

1

Loan #

1307358501

Loan Size

Small

Timothy Dodd

Sole Proprietorship

$26,562 Paid in Full
Address:
454 Las Gallinas Ave #1011
San Rafael, CA94903
Approved

Apr 30, 2020

Forgiven

$26,840

Jobs Reported

2

Loan #

7054157306

Loan Size

Small

Kelly Gerard

Sole Proprietorship

$14,402 Paid in Full
Address:
454 Las Gallinas Ave
San Rafael, CA94903-3618
Approved

Feb 20, 2021

Forgiven

$14,569

Jobs Reported

1

Loan #

2228648501

Loan Size

Small

Agile Program Office, LLC

Limited Liability Company(LLC

$61,000 Paid in Full
Address:
454 Las Gallinas Ave # 239
San Rafael, CA94903-3618
Approved

Apr 28, 2020

Forgiven

$20,979

Jobs Reported

1

Loan #

6876197203

Loan Size

Small

Noson INC

Corporation

$11,778 Paid in Full
Address:
454 Las Gallinas Ave PMB 2046
San Rafael, CA94903-3618
Approved

Jan 28, 2021

Forgiven

$11,864

Jobs Reported

2

Loan #

7394988300

Loan Size

Small

Quick Property Solutions, LLC

Limited Liability Company(LLC

$35,417 Paid in Full
Address:
454 LAS GALLINAS AVE ste 211
San Rafael, CA94903-3618
Approved

Aug 8, 2020

Forgiven

$35,781

Jobs Reported

1

Loan #

5691038207

Loan Size

Small

Quick Property Solutions LLC

Limited Liability Company(LLC

$35,417 Exemption 4
Address:
454 Las Gallinas Ave
San Rafael, CA94903-3618
Approved

Jan 23, 2021

Forgiven

$35,932

Jobs Reported

5

Loan #

4977488301

Loan Size

Small

The Book Designers

Corporation

$8,332 Paid in Full
Address:
454 Las Gallinas Ave PMB 2015
San Rafael, CA94903-3618
Approved

Mar 2, 2021

Forgiven

$8,379

Jobs Reported

2

Loan #

5923488507

Loan Size

Small

Agile Program Office LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
454 Las Gallinas Ave # 239
San Rafael, CA94903-3618
Approved

Jan 25, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5632378302

Loan Size

Small

Obrien Insurance Services INC

Corporation

$181,932 Paid in Full
Address:
454 Las Gallinas Ave Suite 179
San Rafael, CA94903
Approved

Apr 27, 2020

Forgiven

$182,969

Jobs Reported

10

Loan #

5613507204

Loan Size

Medium

Above The Rest Builders INC

Subchapter S Corporation

$143,990 Paid in Full
Address:
454 Las Gallinas Ave # 321NULL 454 Las Gallinas Avenue #321null
San Rafael, CA94903-3618
Approved

May 28, 2021

Forgiven

$144,382

Jobs Reported

14

Loan #

8657489002

Loan Size

Small

Michael B. Lopez

Sole Proprietorship

$11,219 Paid in Full
Address:
454 Las Gallinas Ave PMB 2056
San Rafael, CA94903-3618
Approved

May 16, 2021

Forgiven

$11,256

Jobs Reported

1

Loan #

2394889004

Loan Size

Small

Namk, LLC

Limited Liability Company(LLC

$19,300 Paid in Full
Address:
454 Las Gallinas Ave
San Rafael, CA94903-3618
Approved

Apr 8, 2020

Forgiven

$19,433

Jobs Reported

3

Loan #

8189437004

Loan Size

Small

Christine Kelly

Sole Proprietorship

$9,166 Paid in Full
Address:
454 Las Gallinas Ave # 106
San Rafael, CA94903-3618
Approved

Mar 24, 2021

Forgiven

$9,212

Jobs Reported

1

Loan #

7730098609

Loan Size

Small

Empress Industries LLC

Limited Liability Company(LLC

$16,053 Exemption 4
Address:
454 Las Gallinas Ave
San Rafael, CA94903-3618
Approved

Apr 9, 2021

Forgiven

$16,273

Jobs Reported

1

Loan #

1100188806

Loan Size

Small

Dolores Johnson

Sole Proprietorship

$10,823 Paid in Full
Address:
454 Las Gallinas Ave PMB 147
San Rafael, CA94903-3618
Approved

Apr 23, 2021

Forgiven

$10,862

Jobs Reported

1

Loan #

9707458807

Loan Size

Small

D.m. Jacobson INC

Corporation

$119,200 Paid in Full
Address:
454 Las Gallinas Ave # 355
San Rafael, CA94903-3618
Approved

Apr 14, 2020

Forgiven

$120,467

Jobs Reported

11

Loan #

7673587109

Loan Size

Small

Commonwealth Joint Management LLC

Limited Liability Company(LLC

$31,414 Paid in Full
Address:
454 Las Gallinas Ave #355
San Rafael, CA94903-3618
Approved

Apr 13, 2020

Forgiven

$31,743

Jobs Reported

2

Loan #

4892787106

Loan Size

Small

Fathom Ventures LLC

Limited Liability Company(LLC

$5,253 Paid in Full
Address:
454 Las Gallinas Ave # 1024
San Rafael, CA94903-3618
Approved

Apr 21, 2021

Forgiven

$5,272

Jobs Reported

11

Loan #

7207338800

Loan Size

Small

Antoinette Ahlgren

Sole Proprietorship

$10,418 Paid in Full
Address:
454 Las Gallinas Ave # 354
San Rafael, CA94903-3618
Approved

Mar 24, 2021

Forgiven

$10,488

Jobs Reported

1

Loan #

8156308610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Tanweer Sheikh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Tanweer Sheikh

Daily 4โ„ข
$2,500
Prize Won
·Desoto, TX (Dallas County)
Claimed: 2012-07-24T00:00:00.000

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 Tanweer Sheikh on the map

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Tanweer Sheikh in Ronkonkoma, NY: Background Summary

Location
15 Sweetbriar Ct,Ronkonkoma, NY 11779, Ronkonkoma, NY
Other Locations
Lk Ronkonkoma, NY ยท Huntington Beach, CA ยท Novato, CA
Profiles Found
6 people with this name
Phone Numbers
(631) 580-0616 and 2 others on file
Email
satcous1@aol.com
Possible Relatives
Shahzad Sheikh, Komal T Sheikh, Danish T Sheikh
Career
Owner at Pakmail, Pwc
Voter Registration
Registered Democrat
PPP Loans
$776K for Himmat Sandhu, Timothy Dodd

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 Tanweer Sheikh. Because public records are indexed by name rather than by a unique identifier, the 43 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

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.

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 Tanweer Sheikh

Search Complexity: Moderate

43 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 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 moderately distributed across 3 states. Highest concentration: California (16%), followed by New York and Texas. Spans the West and Northeast regions.

CA7recordsNY6recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

20
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
4
Corporate Records
2
Voter Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tanweer Sheikh

Is Tanweer Sheikh a registered voter?
Yes, voter registration records show Tanweer Sheikh 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.
What businesses are associated with Tanweer Sheikh?
We found 6 business affiliations for Tanweer Sheikh, including Pakmail (Owner). Other companies include pwc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tanweer Sheikh?
Our database contains 43 total records for Tanweer Sheikh spanning 3 states. This includes 6 distinct contact records, 3 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 Tanweer Sheikh?
The 43 records displayed for Tanweer Sheikh 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 Tanweer Sheikh 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.