Tariq Shafi

Age 66 b. 1959-10-03
๐Ÿ“ 15311 Alta Mesa Dr, Houston Tx 77083
๐Ÿ“ž (281) 447-3384, (713) 840-9355
โœ‰๏ธ DRTSHAFI@GMAIL.COM, drtshafi@gmail.com

Tariq Shafi from Houston, TX

Age 51
๐Ÿ“ 10222 Forum West Dr, Houston, TX 77036
โœ‰๏ธ drtshafi@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tahir M Shafi,Sara Shafi

Tariq Shafi from Elkridge, MD

Age 60 b. Feb 1966 Howard Co.
๐Ÿ“ 6626 Cambria Ter
๐Ÿ“ž (734) 661-8383

Tariq Shafi from Lorton, VA

Age 75 b. Oct 1950 Fairfax Co.
๐Ÿ“ 8416 Sego Lily Ct
๐Ÿ“ž (703) 690-3686

Tariq Shafi from Ellicott City, MD

Age 60 b. 1966 Male
๐Ÿ“ 4983 Windpower Way
๐Ÿ“ž (410) 564-0284

Tariq Shafi from Houston, TX

Age 66 b. Oct 1959 Harris Co.
๐Ÿ“ 5606 Moss Glenn Ln

Tariq Shafi from Tamarac, FL

Age 80 b. 1946 Male
๐Ÿ“ 5934 Woodlands Blvd
๐Ÿ“ž (954) 718-7497

Tariq Shafi from Farmingtn Hls, MI

๐Ÿ“ 36965 Fox Gln
๐Ÿ“ž (248) 212-9015 (SPRINT)

Tariq Shafi from Madison, WI

Dane Co.
๐Ÿ“ 116 W Washington Ave
๐Ÿ“ž (803) 328-2392
๐Ÿ‘ค aka Tariq Abdulla Nelson

Tariq Shafi from Tamarac, FL

Broward Co.
๐Ÿ“ 5881 Nw 57th Ave
๐Ÿ“ž (954) 718-7497

Tariq Shafi from Madison, WI

Dane Co.
๐Ÿ“ 424 W Wilson St
๐Ÿ“ž (951) 925-6732

Tariq Shafi from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 1716 Coal Pl

Tariq Shafi from Pleasant Hill, CA

Contra Costa Co.
๐Ÿ“ 1017 Hook Ave

Tariq Shafi from Madison, WI

Dane Co.
๐Ÿ“ 1029 Emerald St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Tariq Shafi across 8 states. The most recent address on file is in Elkridge, Maryland. Of these records, 10 include phone numbers and 3 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shafi Tariq

Howard County
PIN: 1401593217
· 4983 Windpower Way, ELLICOTT CITY md
Built: 2013.0
Assessed: $575,800

Shafi Tariq

Fairfax County
PIN: 1071 05 0047
· 8416 Sego Lily Ct, LORTON va
Assessed: $711,440

Shafi Tariq

Harris County
PIN: 1054630000022
· 5606 Moss Glenn Ln
Lot: 9,599sqft

Shafi Tariq

Harris County
· 5606 Moss Glenn Ln, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Tariq Shafi in Houston. Values shown are from county assessor records and may differ from current market prices.

Tariq Shafi

Democrat
4983 Windpower Way, Ellicott City, MD, 21043
Gender: Male
County: Howard

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Tariq Shafi in Maryland. 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.

2013 Nissan Altima
ยท Registered to: Tariq Shafi
ยท VIN: 1N4AL3AP1DN462915
·
5881 Nw 57th Ave Apt 5, Tamarac, FL, 33319
·
(561) 994-0358
2011 Hyundai Elantra
ยท Registered to: Tariq Shafi
ยท VIN: 5NPDH4AE4BH004781
·
4983 Windpower Way, Ellicott City, MD, 21043-7506
·
(410) 960-0201
2018 Nissan Alti
ยท Registered to: Tariq Shafi
ยท VIN: 1N4AL3AP1IN462915
·
5881 Nw 57Th Ave Apt 5, North Lauderdale, FL, 33319
2008 TOYOTA CAMRY
ยท Registered to: Tariq Shafi
ยท VIN: 4T1BE46K78U260762
·
4983 Windpower Way, Ellicott City, MD, 21043-7506
2004 Honda Pilot
ยท Registered to: Tariq Shafi
ยท VIN: 2HKYF186X4H558261
·
6626 Cambria Ter, Elkridge, MD, 21075-5952
·
(410) 564-0284
2012 TOYOTA CAMRY
ยท Registered to: Tariq Shafi
ยท VIN: 4T1BF1FK1CU198523
·
6228 Crooked Creek Dr, Mason, OH, 45040-2444
·
(513) 737-2254
2004 HONDA PILOT WAGON
ยท Registered to: Tariq Shafi
ยท VIN: 2HKYF186X4H558852
·
6626 Cambria Ter, Elkridge, MD, 21075
·
(410) 564-0284
2007 LEXUS ES 350 4DR SEDAN
ยท Registered to: Tariq Shafi
ยท VIN: JTHBJ46G872023542
·
8416 Sego Lily Ct, Lorton, VA, 22079
·
(703) 690-3686

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Tariq Shafi. Registered makes include Nissan, Hyundai, Toyota, Honda and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Statzer Services Inc.

President And Owner
+15136162828tariq@statzer.com
Cincinnati,

Shafi & Co

(703) 534-1848
Falls Church, VA
Engineering, Accounting, Research, Management & Related Svcs

Tariq Shafi

General Manager
Wah Nobel
Pakistan Chemicals

Tariq Shafi

Ssm Health Care
Jammu And Kashmir

Long-Term Care Ombudsman Prgrm

Tariq ShafiRheumatology
(505) 660-9653tshafi@hotmail.com
4805 Marquette Ave Ne, Albuquerque, NM87108
ccsj.org

Wayne State University

Tariq ShafiAssistant Professor-Clinical
(313) 993-4645tshafi@wayne.edu
Detroit, MI

Sprint

Tariq ShafiManager
tshafi@juno.com
Dewdrop Circle, Cincinnati, oh45240

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Tariq Shafi. Companies include Shafi & Co, Wah Nobel, Wayne State University and 1 more. Roles listed include President And Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

M Shafi Sial Corporation

Addr: 12139 Royal Ponte Drive, Cincinnati, OH, 45240
OH
Officer: Tariq Shafi

Unknown Corporation

ID: 1586132
Officer: Tariq Shafi

Unknown Corporation

Officer: Tariq Shafi
Registered Agent: Tariq Shafi

Source: Public Records Tariq Shafi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tariq Shafi

MD
NEPHROLOGY
Individual Male
NPI: 1376693986
School: OTHER (1990)
Org: State Of Mississippi-University Of Mississippi Medical Center

tariq shafi

Physician License
NONE
License: T9497

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Tariq Shafi 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.

Tariq Shafi

Medical Board
INACTIVE
License # 036103267
Firm: Tariq Shafi Md
Addr: Farmington Hills, MI 48331

tariq shafi

Medical Board
INACTIVE
License # 036103267
Addr: Farmington Hills, MI 48331
County: Michigan
Issued: Aug 14, 2000 Exp: Jul 31, 2002

Licensed Professional

tariq shafi

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tariq Shafi 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.

Tariq Shafi

Albuquerque High School - Albuquerque, NM, NM
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tariq Shafi 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.

$100 Sep 5, 2003
2004 REP
Nawash, Kamal M
Shafi, Tariq Cpa @ Self Falls Church, VA
$100 Sep 5, 2003
REP
Nawash, Kamal M
Contributor Cpa @ Self Falls Church, VA
$100
2003 R
Nawash, Kamal M
Contributor Cpa @ Self Falls Church, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tariq Shafi. Total disclosed contributions amount to $300. Recipients include Nawash, Kamal M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tariq Shafi

Male
·
60 S Van Dorn St, Alexandria, VA 22304 (Alexandria City County)
38.8126, -77.1309
TZ: Eastern
Homeowner Multi-Family Built 2005
MP

Tariq Shafi

Male
·
5934 Woodlands Blvd, Tamarac, FL 33319 (Broward County)
26.1978, -80.2228
· (954) 718-7497
TZ: Eastern
Homeowner Single Family Built 2015
MP

Tariq Shafi

Age 49 Male
·
10147 Allwood Ct, Manassas, VA 20110 (Manassas City County)
38.7424, -77.4849
· (703) 431-2214
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Tariq Shafi

Age 48 Male
·
6228 Crooked Creek Dr, Mason, OH 45040 (Warren County)
39.3492, -84.3194
· (513) 616-2828
Marital: Inferred Single TZ: Eastern
Single Family
MP

Tariq Shafi

Male
·
15311 Alta Mesa Dr, Houston, TX 77083 (Harris County)
29.7091, -95.6577
TZ: Central
Single Family
MP

Tariq Shafi

Age 50 Male
·
9019 Old Hickory Ct, Manassas, VA 20110 (Manassas City County)
38.7728, -77.4680
· (703) 853-4214
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1978
MP

Tariq Shafi

Age 64 Male
·
8416 Sego Lily Ct, Lorton, VA 22079 (Fairfax County)
38.7166, -77.2289
· (703) 690-3686
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Tariq Shafi

Age 57 Male
·
5606 Moss Glenn Ln, Houston, TX 77088 (Harris County)
29.8766, -95.4698
· (281) 745-1393
Marital: Married TZ: Central
Homeowner Single Family Built 1975 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Tariq Shafi. 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 Tariq Shafi. These loans were issued to businesses, not individuals.

Tariq Shafi

$20,833 Paid in Full
Address:
5606 Moss Glenn Ln
Approved

Apr 11, 2021

Forgiven

$20,903

Loan #

1958938807

Loan Size

Small

Lesbia Santiesteban

Independent Contractors

$2,865 Paid in Full
Address:
10222 Forum West Dr Apt 1206
Houston, TX77036-8330
Approved

Apr 16, 2021

Forgiven

$2,889

Jobs Reported

1

Loan #

4877828800

Loan Size

Small

Deleinys Perna Alonso

Independent Contractors

$1,497 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

Apr 28, 2021

Forgiven

$1,509

Jobs Reported

1

Loan #

3946258904

Loan Size

Small

Wilfrido Morera Pastrana

Independent Contractors

$20,832 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Mar 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2484168705

Loan Size

Small

Celina Batista Martinez

Sole Proprietorship

$1,623 Paid in Full
Address:
10222 Forum West Dr Apt 819
Houston, TX77036-8326
Approved

May 14, 2021

Forgiven

$1,635

Jobs Reported

1

Loan #

2056879009

Loan Size

Small

Darrell Lowell

Sole Proprietorship

$20,052 Paid in Full
Address:
1490 Martin St
Madison, WI53713-1130
Approved

May 29, 2021

Forgiven

$20,094

Jobs Reported

1

Loan #

9770719006

Loan Size

Small

Maibelin Sanchez Garcia

Independent Contractors

$2,423 Exemption 4
Address:
10222 Forum West Dr N/A
Houston, TX77036-8309
Approved

May 19, 2021

Forgiven

$2,453

Jobs Reported

1

Loan #

3679539002

Loan Size

Small

Leandro L Naranjo Cespedes

Independent Contractors

$15,501 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Apr 27, 2021

Forgiven

$15,566

Jobs Reported

1

Loan #

3279888900

Loan Size

Small

Etiel Fernandez Figueroa

Sole Proprietorship

$20,500 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Feb 25, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

4119228504

Loan Size

Small

Lesbia Santiesteban

Independent Contractors

$2,865 Paid in Full
Address:
10222 Forum West Dr Apt 1206
Houston, TX77036-8330
Approved

Mar 23, 2021

Forgiven

$2,886

Jobs Reported

1

Loan #

6534478603

Loan Size

Small

Maikel M Enriquez Cabreja

Independent Contractors

$3,402 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

May 7, 2021

Forgiven

$3,422

Jobs Reported

1

Loan #

7451808910

Loan Size

Small

Amanda Sanchez

Self-Employed Individuals

$1,362 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 26, 2021

Forgiven

$1,368

Jobs Reported

1

Loan #

1879878902

Loan Size

Small

77036 Gomez

Independent Contractors

$12,661 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Apr 14, 2021

Forgiven

$12,706

Jobs Reported

1

Loan #

3098208809

Loan Size

Small

Tomasa Toledano Jouvert

Self-Employed Individuals

$3,208 Exemption 4
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 26, 2021

Forgiven

$3,253

Jobs Reported

1

Loan #

1994298900

Loan Size

Small

Ibrahin Lorenzo Diaz

Sole Proprietorship

$20,833 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

May 22, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6381179002

Loan Size

Small

Yusney Suarez Cancio

Self-Employed Individuals

$10,900 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 26, 2021

Forgiven

$10,932

Jobs Reported

1

Loan #

2418588900

Loan Size

Small

Rita Ojeshina

Sole Proprietorship

$20,832 Paid in Full
Address:
10222 Forum West Dr Apt 944
Houston, TX77036-8328
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9758618905

Loan Size

Small

Andrea Lowe

Sole Proprietorship

$20,000 Paid in Full
Address:
10222 Forum West Dr Apt 801
Houston, TX77036-8326
Approved

Apr 8, 2021

Forgiven

$20,171

Jobs Reported

1

Loan #

8840208709

Loan Size

Small

Deleinys Perna Alonso

Independent Contractors

$1,497 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

Apr 10, 2021

Forgiven

$1,507

Jobs Reported

1

Loan #

1746128809

Loan Size

Small

Gobinath Theivendranathan

Independent Contractors

$5,600 Exemption 4
Address:
10222 Forum West Dr Apt 703
Houston, TX77036-8325
Approved

May 22, 2021

Jobs Reported

1

Loan #

6516769000

Loan Size

Small

Yusney Suarez Cancio

Self-Employed Individuals

$10,900 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

May 20, 2021

Forgiven

$10,918

Jobs Reported

1

Loan #

4592749008

Loan Size

Small

Dailyn Ojito Pichardo

Self-Employed Individuals

$4,187 Paid in Full
Address:
10222 Forum West Dr Apt 1008
Houston, TX77036-8328
Approved

May 3, 2021

Forgiven

$4,210

Jobs Reported

1

Loan #

6825968902

Loan Size

Small

77036 Gomez

Independent Contractors

$12,661 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Mar 23, 2021

Forgiven

$12,715

Jobs Reported

1

Loan #

6673518602

Loan Size

Small

Keyana Galloway

Sole Proprietorship

$9,479 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 4, 2021

Forgiven

$9,586

Jobs Reported

1

Loan #

6753838702

Loan Size

Small

Leandro L Naranjo Cespedes

Independent Contractors

$15,501 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Apr 10, 2021

Forgiven

$15,574

Jobs Reported

1

Loan #

1472888805

Loan Size

Small

Maikel M Enriquez Cabreja

Independent Contractors

$3,402 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

Apr 13, 2021

Forgiven

$3,424

Jobs Reported

1

Loan #

2684648810

Loan Size

Small

Jason Shannon

Sole Proprietorship

$20,833 Exemption 4
Address:
1490 Martin St
Madison, WI53713-1130
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6038828406

Loan Size

Small

Maibelin Sanchez Garcia

Independent Contractors

$2,423 Exemption 4
Address:
10222 Forum West Dr N/A
Houston, TX77036-8309
Approved

Mar 20, 2021

Forgiven

$2,459

Jobs Reported

1

Loan #

5695578605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Tariq Shafi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tariq Shafi on the map

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Tariq Shafi in Houston, TX: Background Summary

Location
15311 Alta Mesa Dr, Houston Tx 77083, Houston, TX
Other Locations
Elkridge, MD ยท Lorton, VA ยท Ellicott City, MD and 5 more
Profiles Found
15 people with this name
Phone Numbers
(617) 461-6508 and 9 others on file
Email
tariq_a_shafi@yahoo.com and 5 others on file
Possible Relatives
Christian K Nelson, David R Nelson, Dianne B Nelson, Jessica V Burnett, William R Nelson JR and 42 more
Career
President And Owner, Assistant Professor at Shafi & Co, Wah Nobel
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
8 linked โ€” 2013 Nissan Altima, 2011 Hyundai Elantra and 6 more
Contributions
$300 total โ€” Nawash, Kamal M, Nawash, Kamal M
Healthcare
Licensed provider โ€” NEPHROLOGY
Licenses
2 professional licenses (MEDICAL BOARD)
PPP Loans
$310K for Tariq Shafi, Lesbia Santiesteban

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 Tariq Shafi. Because public records are indexed by name rather than by a unique identifier, the 94 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.

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 Tariq Shafi

Search Complexity: High

94 public records across 9states, belonging to approximately 15 different individuals. With 15 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Virginia (11%), followed by Texas and Maryland. Spans the South and Midwest regions.

VA10recordsTX8recordsMD7recordsMI5recordsFL5recordsWI4records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Business & Corporate Filings (15).

29
PPP Loan Records
16
Contact & Address Records
15
Business & Corporate Filings
8
Vehicle Registration Records
4
Property Ownership Records
4
Professional License Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Tariq Shafi

Is Tariq Shafi a registered voter?
Yes, voter registration records show Tariq Shafi is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tariq Shafi own property?
County assessor records show 4 properties associated with Tariq Shafi . 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 Tariq Shafi?
Records show 8 vehicle registrations associated with Tariq Shafi, including a 2013 Nissan Altima. Registered makes include Nissan, Hyundai, Toyota, Honda. 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 Tariq Shafi?
We found 15 business affiliations for Tariq Shafi (President And Owner). Other companies include wah nobel, Wayne State University. Business records are compiled from state registries, SEC filings, and professional databases.
Is Tariq Shafi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Tariq Shafi as a registered healthcare provider (NPI: 1376693986). 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 Tariq Shafi made political donations?
FEC disclosure records show 3 reported political contributions from Tariq Shafi, totaling $300. Recipients include Nawash, Kamal M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tariq Shafi?
Our database contains 94 total records for Tariq Shafi spanning 9 states. This includes 15 distinct contact records, 10 with phone numbers, 3 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 Tariq Shafi?
The 94 records displayed for Tariq Shafi 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 Tariq Shafi 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.