Tarek Ali from New Orleans, LA

Age 47
๐Ÿ“ 8117 Ferrara Dr, New Orleans, LA 70123
๐Ÿ“ž (504) 737-0471, (504) 737-1455, (504) 737-0771
โœ‰๏ธ tarekmoney@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fatmeh S Ali,Fatmeh Samir Ali,Samir Ali,Fatmeh Ali,Ronda Ali,Terry Ali,Nazena A Ali

Tarek S Ali

Age 58 b. 1967-05-07
๐Ÿ“ 8000 Barocco Dr, Harahan La
๐Ÿ“ž (504) 609-8334, (504) 737-0471
โœ‰๏ธ TAREKMONEY@AOL.COM, tarekmoney@aol.com

Tarek Ali from Dinuba, CA

Age 48 b. 1978 Male
๐Ÿ“ 821 N Cedar Ln
๐Ÿ’ผ 2800
๐Ÿ“ž (310) 694-7985 (Cell), (559) 305-0413, (559) 305-9200
โœ‰๏ธ ahlam.ali@yahoo.com

Tarek Ali

Age 58 b. 1968-02-20
๐Ÿ“ Bldg 13 Unit 105, 25399 The Old Rd, Stevenson Rnh Ca 91381-1615, Stevenson Ranch Ca
๐Ÿ“ž (818) 288-4516, (818) 288-4516
โœ‰๏ธ TAREK.AH.ALI@GMAIL.COM, tarek.ah.ali@gmail.com

Tarek Ali

๐Ÿ“ 8117 Ferrara Dr, Harahan La
๐Ÿ“ž (504) 609-8334
โœ‰๏ธ TAREKMONEY@AOL.COM, tarekmoney@aol.com

Tarek Ali from Glendale, CA

Age 58 b. Jan 1968 Los Angeles Co.
๐Ÿ“ 370 W Wilson Ave Apt 213
๐Ÿ“ž (818) 241-8341, (718) 677-3355

Tarek Ali from Bethpage, NY

Age 52
๐Ÿ“ 91 Herman Ave, Bethpage, NY 11714
๐Ÿ“ž (516) 796-7672, (718) 545-3538, (516) 796-7672
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eleanor J Brosnan,Sameh M Ali,Turek Ali

Tarek Ali from Grand Island, NY

Age 47 b. Sep 1978 Erie Co.
๐Ÿ“ 64 Riverdale Dr
๐Ÿ“ž (812) 739-2749

Tarek Ali from Brooklyn, NY

Age 63 b. Jan 1963 Kings Co.
๐Ÿ“ 2020 62nd St Apt 1
๐Ÿ“ž (718) 232-5348

Tarek Ali from Glendale, CA

Age 58 b. Feb 1968 Los Angeles Co.
๐Ÿ“ 370 W Wilson Ave 213
๐Ÿ“ž (818) 554-5200
๐Ÿ‘ค aka Ali Tarek

Tarek Ali from New Orleans, LA

Age 58 b. May 1967 Jefferson Co.
๐Ÿ“ 8117 Ferrara Dr
๐Ÿ“ž (504) 737-0471

Tarek Ali from Staten Island, NY

0
๐Ÿ“ 200 Arlene St, Staten Island, NY 10314
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angela Maria Defebio,Angela Ali

Tarek Ali

๐Ÿ“ 1247 Dahlia Ct, Dinuba Ca
๐Ÿ“ž (310) 694-7985, (310) 694-7985
โœ‰๏ธ TAREK_ALI_01@YAHOO.COM

Tarek Ali from New York, NY

Age 59 b. Aug 1966 New York Co.
๐Ÿ“ 267 E 54th St Unit 1 C

Tarek Ali from Arlington, VA

Age 71 b. Sep 1954 Arlington Co.
๐Ÿ“ 1201 S Scott St 330

Tarek Ali from Brooklyn, NY

Age 56
๐Ÿ“ 1445 Geneva Loop #1c, Brooklyn, NY 11239

Tarek Ali from Brooklyn, NY

Kings Co.
๐Ÿ“ 1704 E 15th St
๐Ÿ“ž (718) 645-7598

Tarek Ali from Brooklyn, NY

Kings Co.
๐Ÿ“ 1704 E 15th St Apt A 3
๐Ÿ“ž (718) 645-7598

Tarek Ali from Jersey City, NJ

๐Ÿ“ 68 Logan Ave
๐Ÿ“ž (918) 254-0779

Tarek Ali from Houston, TX

Harris Co.
๐Ÿ“ 2801 Broadmead Dr
๐Ÿ“ž (713) 664-0566

Tarek Ali from Leesburg, VA

Loudoun Co.
๐Ÿ“ 775 Gateway Dr Se 721
๐Ÿ“ž (864) 226-2369

Tarek Ali from Jamaica Plain, MA

๐Ÿ“ 230 S St 8
๐Ÿ“ž (937) 434-4569

Tarek Ali from Fountain Vly, CA

Orange Co.
๐Ÿ“ 19200 Newhope St Unit 310
๐Ÿ“ž (256) 837-0989

Tarek Ali from Pasadena, CA

๐Ÿ“ 250 S Oak Knoll Ave
๐Ÿ“ž (818) 288-4516

Tarek Ali from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 1308 5th St Se

Tarek Ali from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 1979 Desoto St

Tarek Ali from Parlin, NJ

Middlesex Co.
๐Ÿ“ 15 Skytop Gdns

Tarek Ali from Paterson, NJ

๐Ÿ“ 185 Beech St

Tarek Ali from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 1122 Raymond Ave 7

Tarek Ali from Dearborn Heights, MI

๐Ÿ“ 6022 Hubbell St

Tarek Ali from Bronx, NY

Bronx Co.
๐Ÿ“ 3605 Kingsbridge Ave

Tarek Ali from Malden, MA

Middlesex Co.
๐Ÿ“ 63 Taylor St 1

Tarek Ali from Old Bridge, NJ

๐Ÿ“ 25 N St 19

Tarek Ali from Paterson, NJ

Passaic Co.
๐Ÿ“ 450 Paxton St

Tarek Ali from Saugus, MA

Essex Co.
๐Ÿ“ 24 Auburn St # 1

Tarek Ali from Eureka, CA

Humboldt Co.
๐Ÿ“ Po Box 297

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Tarek Ali across 9 states. The most recent address on file is in Dinuba, California. Of these records, 20 include phone numbers and 6 include email addresses. Ages range from 47 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali Tarek M Abu

Duval County
· 130 E May St, Baldwin 32234.0
Built: 1993.0
Assessed: $116,058 ยท Sale: $100 (2017/01/01)

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

Tarek Ali

511 Oakdale Rd, Newark, 19713
DOB: 1992
County: N

Tarek Ali

2501 6th St S, St Petersburg, , 33705

Tarek J Ali

Reg: 99342018
11 Jeffrey Dr, 4, 14072
DOB: 19960221 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Tarek Ali in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chrysler Sebring
ยท Registered to: Tarek Ali
ยท VIN: 1C3LC46K68N259003
·
1520 N Point Dr, Reston, VA, 20194
·
(313) 282-2209
2014 Mercedes-Benz C-Class
ยท Registered to: Tarek Ali
ยท VIN: WDDGF4HB0EG194124
·
250 S Oak Knoll Ave, Pasadena, CA, 91101
·
(818) 288-4516
2011 Kia Optima
ยท Registered to: Tarek Ali
ยท VIN: KNAGN4A63B5064014
·
821 N Cedar Ln, Dinuba, CA, 93618-3301
·
(310) 694-7985
1998 FORD EXPEDITION WAGON
ยท Registered to: Tarek Ali
ยท VIN: 1FMFU18L7WLA10143
·
8174 Desoto Dr Apt 102, West Chester, OH, 45069
ยท Registered to: Tarek Ali
·
8117 Ferrara Dr, New Orleans, LA, 70123

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Tarek Ali. Registered makes include Chrysler, Mercedes-Benz, Kia, Ford and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Abu Dhabi Media

Head Of IT
+97126798069tarek@advance.ae

Highway 63 Diner

Owner
(715) 273-6220
Ellsworth, WI
Eating and Drinking Establishments (Food)

Yara Deli & Grocery

Owner
(718) 680-0093
Brooklyn, NY
Food Stores (Food)

Tarek Ali

Sole Proprietor

Tarek Ali

Computer Specialist
Algar Telecom
Bangladesh

Tarek Ali

?? ?????? ?? ?? ?? ?? ??
Al Gharbiyah

Diabetic Foot & Wound Ctr

Tarek AliTraining and Development Manager
(559) 859-4761tarek.ali@diabeticfootcare.com
821 N Cedar Ln, Dinuba, CA93618

Tarek Ali

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Tarek Ali. Companies include Highway 63 Diner, Yara Deli & Grocery, Algar Telecom and 1 more. Roles listed include Head Of IT and Head Of Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tarek Ali

Addr: 208 S St Ste C, West Lafayette, IN, 47906
IN

Unknown Corporation

Addr: 14935 South Richmond Ave Apt 1438, Houston, TX, 77082
TX
Director: Tarek Ali

Unknown Corporation

PRESIDENT: Tarek Y. Ali

Tarek Ali

Global Trade & Logistics, LLC

Addr: 208 S St, West Lafayette, IN, 47906
IN
Agent: Tarek Ali

Unknown Corporation

Addr: 6155 Eastex Freeway Spc A1222, Beaumont, TX, 77706
TX
Officer: Tarek Ali

Woodlands Fashion INC

ID: 0801612266
Addr: 1201 Lake Woodlands Drive Spc 2192, The Woodlands, TX, 77380
TX
Director: Tarek Ali

Grapevine Fashion INC

ID: 0801612274
Addr: 3000 Grapevine Mills Pkwy Spc 335, Grapevine, TX, 76051
TX
Director: Tarek Ali

Plaza Fashion INC

ID: 0801733120
Addr: 216 Sharpstown Ctr, Houston, TX, 77036
TX
Director: Tarek ali

T & M Tax Service INC

ID: 0802319961
Addr: 19407 Bay Bower Ln, Katy, TX, 77449
TX
Director: Tarek Ali

Deerbrook Fashion INC

ID: 0801711096
Addr: 20131 Highway 59 N Spc 2184, Humble, TX, 77338
TX
Director: Tarek Ali

Lamees Trading INC

ID: 0802186424
Addr: 19407 Bay Bower Lane, Katy, TX, 77449
TX
Director: Tarek Ali

First Colony Fashion INC

ID: 0801722808
Addr: 16535 Southwest Frwy., Spc 140, Sugar Land, TX, 77479
TX
Director: Tarek Ali

Westoaks Fashion INC

ID: 0801711148
Addr: 1000 Westoaks Mall, Houston, TX, 77082
TX
Director: Tarek Ali

Rola Fashion INC.

ID: 0801308941
Addr: 14935 South Richmond Ave Apt 1438, Houston, TX, 77082
TX
Director: Tarek Ali

First Colony Fashion INC

ID: 0801711064
Addr: 16535 Southwest Frwy., Spc. 140, Sugar Land, TX, 77479
TX
Director: Tarek Ali

Northwest Fashion INC

ID: 0801711099
Addr: 432 Northwest Mall, Houston, TX, 77092
TX
Director: Tarek Ali

Greenspoint Fashion INC

ID: 0801711088
Addr: 12300 North Freeway Spc 446, Houston, TX, 77060
TX
Director: Tarek Ali

Source: Public Records Tarek Ali appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tarek Ali

NEUROLOGY
Individual Male
NPI: 1952857682
School: OTHER (2014)
Org: Kentucky Medical Services Foundation

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Tarek Ali 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.

tarek Abdel Hady ali

Inactive
License # 25811
Addr: London

Tarek Ali

Cpa
Inactive
Addr: London

Tarek Ali

License # 5365364
Exp: Jul 7, 2026

Tarek Ali

License # 5365364
Exp: Jul 7, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tarek Ali holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Tarek Ali

2020
Assistant Principal
Department: Dept Of Ed Pedagogical
๐Ÿ’ต Pay: $146,114.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Tarek Ali appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Tarek ALI - Dresden, DE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Tarek Ali is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Tarek M Ali

Group Tour
Jul 23, 2011, 01:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Tarek Ali appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Tarek Ali

El Modena High School - Orange, CA, CA
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tarek Ali 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.

$27 Feb 29, 2020
2020 DEM
Sanders, Bernard
Ali, Tarek Pharmacist @ Cvs Caremark Dinuba, CA
$8 Sep 7, 2012
2012
Council Of School Supervisors Administrators Local Political Action Committee
Ali, Tarek Bethpage, NY
$15 Apr 16, 2016
2016 DEM
Sanders, Bernard
Ali, Tarek Not Employed Dinuba, CA
$2 Apr 30, 2016
2016 DEM
Actblue
Ali, Tarek Not Employed Dinuba, CA
$27 Mar 31, 2020
2020 DEM
Sanders, Bernard
Ali, Tarek Pharmacist @ Cvs Caremark Dinuba, CA
$10 Apr 23, 2012
2012
Rosenthal, Helen
Ali, Tarek Bethpage, NY
$8 Oct 23, 2012
2012
Council Of School Supervisors Administrators Local Political Action Committee
Ali, Tarek Bethpage, NY
$15 Apr 30, 2016
2016 DEM
Sanders, Bernard
Ali, Tarek Not Employed Dinuba, CA
$2 Apr 16, 2016
2016 DEM
Actblue
Ali, Tarek Not Employed Dinuba, CA
$2 Apr 30, 2016
DEM
Actblue
Contributor Not Employed Dinuba, CA
$27 Mar 31, 2020
Unknown Committee
Ali, Tarek Pharmacist @ Cvs Caremark Dinuba, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Tarek Ali. Total disclosed contributions amount to $142. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tarek M Ali

Age 28 Male
·
3372 W 125th St, Cleveland, OH 44111 (Cuyahoga County)
41.4607, -81.7749
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Tarek Ali

·
1146 Carrington St, Toledo, OH 43615 (Lucas County)
41.6521, -83.7060
TZ: Eastern
Single Family
MP

Tarek T Ali

Age 39 Male
·
821 N Cedar Ln, Dinuba, CA 93618 (Tulare County)
36.5524, -119.3840
· (559) 305-0413
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1979 Purchased 1983
MP

Tarek Ali

·
3701 S George Mason Dr, Falls Church, VA 22041 (Fairfax County)
38.8432, -77.1159
· (703) 824-3537
TZ: Eastern
Homeowner Multi-Family Built 1973 Purchased 2013
MP

Tarek Ali

·
122 Saint Stephen St, Boston, MA 02115 (Suffolk County)
42.3413, -71.0885
· (508) 442-2768
TZ: Eastern
Single Family
MP

Tarek H Ali

Male
·
2021 Northover Rd, Toledo, OH 43613 (Lucas County)
41.7138, -83.5933
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2014
MP

Tarek Ali

·
6145 98th St, Rego Park, NY 11374 (Queens County)
40.7339, -73.8603
· (718) 606-1222
TZ: Eastern
Multi-Family
MP

Tarek Ali

·
2727 E University Dr, Tempe, AZ 85281 (Maricopa County)
33.4221, -111.8800
Marital: Married TZ: Mountain
Multi-Family
MP

Tarek A Ali

Age 49
·
250 S Oak Knoll Ave, Pasadena, CA 91101 (Los Angeles County)
34.1416, -118.1350
· (818) 554-5200
TZ: Pacific
Edu: High School
Multi-Family
MP

Tarek Ali

Age 36
·
1520 North Point Dr, Reston, VA 20194 (Fairfax County)
38.9803, -77.3517
· (313) 282-2209
TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1999 Purchased 2008
MP

Tarek A Ali

Age 54
·
2020 62nd St, Brooklyn, NY 11204 (Kings County)
40.6179, -73.9836
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Tarek O Ali

Age 41 Male
·
2332 Yeager Rd, W Lafayette, IN 47906 (Tippecanoe County)
40.4514, -86.9244
TZ: Eastern
Single Family
MP

Tarek M Ali

Age 55 Male
·
91 S Herman Ave, Bethpage, NY 11714 (Nassau County)
40.7310, -73.4757
· (516) 796-7672
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1952 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Tarek Ali. 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 Tarek Ali. These loans were issued to businesses, not individuals.

Agua De Dios INC

Subchapter S Corporation

$35,256 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 426
Grapevine, TX76051-2018
Approved

Mar 12, 2021

Forgiven

$35,524

Jobs Reported

8

Loan #

9373348503

Loan Size

Small

Ehan Traders INC

Corporation

$3,957 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 111
Grapevine, TX76051-2011
Approved

Mar 12, 2021

Forgiven

$3,976

Jobs Reported

2

Loan #

9769438502

Loan Size

Small

Sai Thoi Ly

Sole Proprietorship

$17,900 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 122
Grapevine, TX76051-2011
Approved

Mar 15, 2021

Forgiven

$18,007

Jobs Reported

4

Loan #

2774738610

Loan Size

Small

Grand Fast Food INC

Corporation

$101,360 Paid in Full
Address:
20131 Highway 59 N
Humble, TX77338-2305
Approved

Jan 23, 2021

Forgiven

$102,233

Jobs Reported

13

Loan #

4749658302

Loan Size

Small

Asra Ventures

Corporation

$8,500 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

Apr 14, 2020

Forgiven

$8,578

Jobs Reported

3

Loan #

6171987106

Loan Size

Small

Ggsuny Enterprise LLC

Limited Liability Company(LLC

$59,640 Paid in Full
Address:
20131 Highway 59 N Ste 2098
Humble, TX77338-2384
Approved

Apr 30, 2020

Forgiven

$36,078

Jobs Reported

11

Loan #

6038357302

Loan Size

Small

Tarek Ali

Sole Proprietorship

$3,458 Paid in Full
Address:
19407 Bay Bower Ln
Katy, TX77449-7638
Approved

Feb 11, 2021

Forgiven

$3,474

Jobs Reported

1

Loan #

6796998410

Loan Size

Small

L'Patricia Sm LLC

Limited Liability Company(LLC

$58,333 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 312
Grapevine, TX76051-2015
Approved

Feb 22, 2021

Forgiven

$58,987

Jobs Reported

15

Loan #

2698908501

Loan Size

Small

Npl Highland LLC

Sole Proprietorship

$7,262 Paid in Full
Address:
20131 Highway 59 N Ste 1138
Humble, TX77338
Approved

Apr 29, 2020

Forgiven

$7,352

Jobs Reported

1

Loan #

3082237305

Loan Size

Small

Aaa Jewelers LLC

Limited Liability Company(LLC

$19,232 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2017
Approved

Apr 28, 2020

Forgiven

$19,422

Jobs Reported

2

Loan #

8685407201

Loan Size

Small

Hyung Yoon

Sole Proprietorship

$2,500 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 303
Grapevine, TX76051-2015
Approved

Mar 13, 2021

Forgiven

$2,506

Jobs Reported

1

Loan #

2139238603

Loan Size

Small

Elegance Perfume Tx INC

Corporation

$37,975 Exemption 4
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 7, 2021

Forgiven

$38,470

Jobs Reported

5

Loan #

5060068405

Loan Size

Small

John Chaney

Sole Proprietorship

$50,679 Paid in Full
Address:
20131 Highway 59 N Ste 2382
Humble, TX77338-2336
Approved

Jan 20, 2021

Forgiven

$50,924

Jobs Reported

10

Loan #

2306888303

Loan Size

Small

B2 Gala Corporation

Corporation

$55,642 Exemption 4
Address:
3000 Grapevine Mills Pkwy Ste 316
Grapevine, TX76051-0918
Approved

Apr 27, 2021

Forgiven

$56,413

Jobs Reported

5

Loan #

2682558901

Loan Size

Small

Lexus Perfumery INC

Corporation

$8,750 Paid in Full
Address:
1201 Lake Woodlands Drive 2126
Woodlands, TX77380
Approved

Apr 29, 2020

Forgiven

$8,879

Jobs Reported

2

Loan #

4368377301

Loan Size

Small

Smoothies & Ice Cream L.l.c.

Limited Liability Company(LLC

$27,700 Paid in Full
Address:
20131 Highway 59 N Ste 6501
Humble, TX77338-2305
Approved

Jan 23, 2021

Forgiven

$27,905

Jobs Reported

6

Loan #

5051238308

Loan Size

Small

Cellular Point LLC

Limited Liability Company(LLC

$4,583 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 12, 2021

Forgiven

$4,619

Jobs Reported

1

Loan #

8096218408

Loan Size

Small

Npl Highland LLC

Sole Proprietorship

$8,982 Paid in Full
Address:
20131 Highway 59 N Ste 1138
Humble, TX77338-2331
Approved

Mar 4, 2021

Forgiven

$9,038

Jobs Reported

5

Loan #

6924318509

Loan Size

Small

Chiebuka Uche

Sole Proprietorship

$20,291 Paid in Full
Address:
14935 South Richmond ave houston Texas 77082
Houston, TX77082
Approved

Mar 30, 2021

Forgiven

$20,340

Jobs Reported

1

Loan #

3014128704

Loan Size

Small

Meera LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 256
Grapevine, TX76051
Approved

Apr 28, 2020

Forgiven

$5,029

Jobs Reported

4

Loan #

6771307203

Loan Size

Small

Ning'S Investments LLC

Limited Liability Company(LLC

$70,672 Paid in Full
Address:
20131 Highway 59 N Ste 1144
Humble, TX77338-2311
Approved

Jan 19, 2021

Forgiven

$71,170

Jobs Reported

32

Loan #

1724558307

Loan Size

Small

Hyung Yoon

Sole Proprietorship

$2,500 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 303
Grapevine, TX76051-2015
Approved

May 11, 2021

Forgiven

$2,505

Jobs Reported

1

Loan #

8522438909

Loan Size

Small

Zra Investments LLC

Corporation

$67,283 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

Apr 15, 2020

Forgiven

$67,903

Jobs Reported

7

Loan #

2296537204

Loan Size

Small

Gameday Connexion INC

Limited Liability Partnership

$79,340 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

Apr 29, 2020

Forgiven

$80,191

Jobs Reported

6

Loan #

2674907304

Loan Size

Small

Bachan Tiwari

Sole Proprietorship

$3,700 Exemption 4
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3872498303

Loan Size

Small

Grapevine-Old Boot Factory INC.

Corporation

$11,056 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 104
Grapevine, TX76051-0918
Approved

Feb 12, 2021

Forgiven

$11,157

Jobs Reported

2

Loan #

7448308400

Loan Size

Small

Chickenow Of Grapevine, LLC

Limited Liability Company(LLC

$9,844 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

May 4, 2020

Forgiven

$9,953

Jobs Reported

10

Loan #

1537107408

Loan Size

Small

Lin & Tran Od PA

Limited Liability Company(LLC

$134,442 Paid in Full
Address:
20131 Highway 59 N Ste 2416
Humble, TX77338-2336
Approved

Feb 19, 2021

Forgiven

$135,308

Jobs Reported

19

Loan #

1762008503

Loan Size

Small

Ruhaan Business LLC

Limited Liability Company(LLC

$29,960 Paid in Full
Address:
20131 Highway 59 N
Humble, TX77338-2305
Approved

Feb 6, 2021

Forgiven

$30,268

Jobs Reported

8

Loan #

4707588405

Loan Size

Small

Smoothies & Ice Cream, L.l.c.

Limited Liability Company(LLC

$18,200 Paid in Full
Address:
20131 Highway 59 N
Humble, TX77338-2305
Approved

Apr 29, 2020

Forgiven

$18,431

Jobs Reported

6

Loan #

2963407303

Loan Size

Small

Nrs Business INC DBA Taco Bell

Non-Profit Organization

$42,767 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste
Grapevine, TX76051
Approved

Apr 30, 2020

Forgiven

$43,198

Jobs Reported

9

Loan #

5724217301

Loan Size

Small

L'Patricia S.m. L L C

Limited Liability Company(LLC

$58,300 Paid in Full
Address:
3000 Grapevine Mills Pkwy #312
Grapevine, TX76051-0918
Approved

Apr 13, 2020

Forgiven

$58,857

Jobs Reported

14

Loan #

5533397110

Loan Size

Small

J J C J LLC

Limited Liability Company(LLC

$52,360 Exemption 4
Address:
3000 Grapevine Mills Pkwy Ste F3
Grapevine, TX76051-2018
Approved

Apr 15, 2021

Jobs Reported

11

Loan #

3900018809

Loan Size

Small

Chantha Douhdouh Nail Technician

Sole Proprietorship

$1,058 Paid in Full
Address:
1201 Lake Woodlands Drive
The Woodlands, TX77380-3232
Approved

Jul 19, 2020

Forgiven

$1,063

Jobs Reported

1

Loan #

5572398109

Loan Size

Small

F Z LLC

Limited Liability Company(LLC

$30,937 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 301
Grapevine, TX76051-2015
Approved

Mar 26, 2021

Forgiven

$31,221

Jobs Reported

4

Loan #

9573808602

Loan Size

Small

Pepper Tree LLC

Limited Liability Company(LLC

$12,603 Exemption 4
Address:
3000 Grapevine Mills Pkwy Ste 411
Grapevine, TX76051-2017
Approved

May 1, 2021

Jobs Reported

1

Loan #

6137358903

Loan Size

Small

Jiang Cuisine CORP

Corporation

$30,180 Paid in Full
Address:
3000 Grapevine Mills Pkwy # FC5
Grapevine, TX76051-2008
Approved

Feb 6, 2021

Forgiven

$30,473

Jobs Reported

8

Loan #

4182908401

Loan Size

Small

Ar Nova Nosh Services LLC

Limited Liability Company(LLC

$41,597 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Mar 24, 2021

Forgiven

$41,809

Jobs Reported

9

Loan #

8209338602

Loan Size

Small

North East Embroidery Plus

Sole Proprietorship

$6,343 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-0918
Approved

Jun 16, 2020

Forgiven

$5,368

Jobs Reported

1

Loan #

6561717907

Loan Size

Small

Benchmark Grapevine LLC

Limited Liability Company(LLC

$34,080 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 328
Grapevine, TX76051
Approved

May 15, 2020

Forgiven

$19,875

Jobs Reported

4

Loan #

7071417401

Loan Size

Small

Kidstrong Grapevine, LLC

Limited Liability Company(LLC

$15,705 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 329
Grapevine, TX76051-2024
Approved

May 3, 2020

Forgiven

$15,818

Jobs Reported

8

Loan #

1111927410

Loan Size

Small

Elegance Perfume Tx INC

Corporation

$37,975 Exemption 4
Address:
3000 Grapevine Mills Pkwy Ste 107
Grapevine, TX76051
Approved

May 11, 2020

Forgiven

$38,266

Jobs Reported

5

Loan #

4758757401

Loan Size

Small

J,j,c,j, LLC

Limited Liability Company(LLC

$39,700 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Apr 27, 2020

Forgiven

$40,200

Jobs Reported

13

Loan #

5735657201

Loan Size

Small

Nrs Business INC

Non-Profit Organization

$59,983 Paid in Full
Address:
3000 Grapevine Mills Pkwy Suit FC4
Grapevine, TX76051
Approved

Mar 10, 2021

Forgiven

$60,417

Jobs Reported

9

Loan #

8965328507

Loan Size

Small

Kimu Sushi LLC

Limited Liability Company(LLC

$12,099 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 12, 2021

Forgiven

$12,164

Jobs Reported

5

Loan #

7669518408

Loan Size

Small

Big One Boss, LLC

Limited Liability Company(LLC

$19,450 Paid in Full
Address:
20131 Highway 59 N Ste 2230
Humble, TX77338-2305
Approved

Apr 28, 2020

Forgiven

$19,606

Jobs Reported

8

Loan #

1624657309

Loan Size

Small

Mohd Ullah

Sole Proprietorship

$6,343 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 5, 2021

Forgiven

$6,363

Jobs Reported

1

Loan #

3435918409

Loan Size

Small

Zra Investments LLC

Corporation

$98,105 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 515
Grapevine, TX76051-2019
Approved

Feb 4, 2021

Forgiven

$99,361

Jobs Reported

7

Loan #

2975888409

Loan Size

Small

Pepper Tree, LLC

Limited Liability Company(LLC

$8,062 Exemption 4
Address:
3000 Grapevine Mills Pkwy Suite 411
Grapevine, TX76051-2017
Approved

May 6, 2020

Jobs Reported

2

Loan #

2879227403

Loan Size

Small

National Tov LLC

Limited Liability Company(LLC

$2,218 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 303
Grapevine, TX76051-2015
Approved

May 7, 2020

Forgiven

$1,875

Jobs Reported

3

Loan #

3182607404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Tarek Ali. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Tarek Ali

Owner QUEENS
#401469585
๐Ÿข Ibis Restaurants

๐Ÿ“ 49-18 30 AVENUE, QUEENS

A2 Completed/Signed

INSTALLATION OF ANSUL SYSTEM. NO CHANGE OF USE ,EGRESS OR OCCUPANCY UNDER THIS APPLICATION.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Tarek Ali on the map

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Tarek Ali in Harahan, LA: Background Summary

Location
8000 Barocco Dr, Harahan La, Harahan, LA
Other Locations
Dinuba, CA ยท Glendale, CA ยท Grand Island, NY and 20 more
Profiles Found
36 people with this name
Phone Numbers
(504) 737-0471 and 17 others on file
Email
tarekmoney@aol.com and 3 others on file
Possible Relatives
Fatmeh S Ali, Fatmeh Samir Ali, Samir Ali, Fatmeh Ali, Ronda Ali and 7 more
Career
Head Of IT, Head Of Development at Highway 63 Diner, Yara Deli & Grocery
Properties
1property owned
Vehicles
5 linked โ€” 2008 Chrysler Sebring, 2014 Mercedes-Benz C-Class and 3 more
Contributions
$141.5 total โ€” Actblue
Healthcare
Licensed provider โ€” NEUROLOGY
Licenses
4 professional licenses (CPA, MEDALLION TAXI DRIVER)
PPP Loans
$1574K for Agua De Dios INC, Ehan Traders INC
White House
1 recorded visit

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 Tarek Ali. Because public records are indexed by name rather than by a unique identifier, the 193 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.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Tarek Ali

Search Complexity: High

193 public records across 13states, belonging to approximately 36 different individuals. With 36 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: California (10%), followed by New York and Texas. Spans the Northeast and South regions.

CA20recordsNY17recordsTX15recordsVA5recordsNJ5recordsLA4records

Record Type Breakdown

Data spans 11 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (31).

50
Contact & Address Records
50
PPP Loan Records
31
Business & Corporate Filings
18
Corporate Records
11
Political Contribution Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)8people

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

Frequently Asked Questions About Tarek Ali

Is Tarek Ali a registered voter?
Yes, voter registration records show Tarek Ali is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tarek Ali own property?
County assessor records show 1 property associated with Tarek Ali . 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 Tarek Ali?
Records show 5 vehicle registrations associated with Tarek Ali, including a 2008 Chrysler Sebring. Registered makes include Chrysler, Mercedes-Benz, Kia, Ford. 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 Tarek Ali?
We found 31 business affiliations for Tarek Ali (Head Of IT). Other companies include Yara Deli & Grocery, algar telecom. Business records are compiled from state registries, SEC filings, and professional databases.
Is Tarek Ali a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Tarek Ali as a registered healthcare provider (NPI: 1952857682). 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.
Has Tarek Ali made political donations?
FEC disclosure records show 11 reported political contributions from Tarek Ali, totaling $142. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tarek Ali?
Our database contains 193 total records for Tarek Ali spanning 13 states. This includes 36 distinct contact records, 20 with phone numbers, 6 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 Tarek Ali?
The 193 records displayed for Tarek Ali 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 Tarek Ali 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.