Tariq Ullah from Torrance, CA

Age 64 b. Mar 1962 Los Angeles Co.
๐Ÿ“ 3471 Maricopa St
๐Ÿ“ž (863) 299-2783
๐Ÿ‘ค aka Tario L Lillah, Tario Lillah, Gariq Ullah

Tariq Ullah from Chandler, AZ

Age 64 b. 1962 Male
๐Ÿ“ 11338 E Bellflower Ct
๐Ÿ“ž (480) 786-5665

Tariq Ullah from Torrance, CA

Age 63 b. Aug 1962 Los Angeles Co.
๐Ÿ“ 3471 Maricopa St 44

Tariq Ullah from Scottsdale, AZ

Age 63 b. Aug 1962 Maricopa Co.
๐Ÿ“ 7701 E Osborn Rd 158

Tariq Ullah from Chandler, AZ

Male
๐Ÿ“ 1520 W Saragosa St
๐Ÿ“ž (224) 800-4025 (Cell)

Tariq Ullah from Phoenix, AZ

๐Ÿ“ 3008 N 16th St
๐Ÿ“ž (602) 330-2601 (T-MOBILE)

Tariq Ullah from Daytona Beach, FL

Volusia Co.
๐Ÿ“ Po Box 251027

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tariq Ullah across 3 states. The most recent address on file is in Torrance, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

ullah@gmail.com

South Mountain Liquor

Partner
(602) 276-6870
Phoenix, AZ
Miscellaneous Retail (Stores)

Tariq Ullah

Sale Manager
Ibad Travel Agency
North-West Frontier

Tariq Ullah

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tariq Ullah. Companies include South Mountain Liquor. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tariq Ullah

ID: 10739966
Addr: Not Required

Tariq Ullah

ID: L15321642
Addr: 11338 East Bellflower Court, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: 12469760
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: 09976647
Addr: 1 W Baseline Rd, Phoenix, AZ, 85041
AZ

Tariq Ullah

ID: 10739966
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: L12469750
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: L11359202
Addr: 1520 W Saragosa St, Chandler, AZ, 85224
AZ

Tariq Ullah

ID: 09976647
Addr: 1 W Baseline Rd, Phoenix, AZ, 85041
AZ

Tariq Ullah

ID: 09976647
Addr: 1 W Baseline Rd, Phoenix, AZ, 85041
AZ

Tariq Ullah

ID: 09976647
Addr: Not Required, Not Required

Tariq Ullah

ID: 15776766
Addr: 11338 E Bellflower Ct, Chandler, AZ, 852444296
AZ

Tariq Ullah

ID: 10432624
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: 10432624
Addr: Not Required

Tariq Ullah

ID: L16960013
Addr: 11338 E. Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: 10739966
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: L19534634
Addr: 5817 S 53rd Glen, Laveen, AZ, 85339
AZ

Tariq Ullah

ID: L15321631
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Tariq Ullah

ID: L11359202
Addr: 1520 W Saragosa St, Chandler, AZ, 85224
AZ

Tariq Ullah

ID: 10432624
Addr: 11338 E Bellflower Ct, Chandler, AZ, 85249
AZ

Source: Public Records Tariq Ullah appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Mar 21, 2016
2016 DEM
Democratic Senatorial Campaign Committee
Ullah, Tariq Najee Catonsville, MD
$50 Mar 21, 2016
DEM
Democratic Senatorial Campaign Committee
Contributor Catonsville, MD
$50 Mar 21, 2016
Unknown Committee
Ullah, Tariq Najee Catonsville, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tariq Ullah. Total disclosed contributions amount to $150. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tariq Ullah

Age 76 Male
·
20 Bergh St, Danbury, CT 06810 (Fairfield County)
41.3967, -73.4744
· (203) 856-9656
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Tariq H Ullah

Age 55 Male
·
11338 E Bellflower Ct, Chandler, AZ 85249 (Maricopa County)
33.2064, -111.8380
· (480) 786-5665
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tariq Ullah. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Tariq Ullah on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
22
2
1
1
2

Tariq Ullah in Torrance, CA: Background Summary

Location
3471 Maricopa St, Torrance, CA 90503
Other Locations
Chandler, AZ ยท Scottsdale, AZ ยท Phoenix, AZ and 1 more
Profiles Found
7 people with this name
Phone Numbers
(863) 299-2783 and 3 others on file
Career
South Mountain Liquor
Contributions
$150 total โ€” Democratic Senatorial Campaign Committee

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 Ullah. Because public records are indexed by name rather than by a unique identifier, the 40 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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.

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 Ullah

Search Complexity: Moderate

40 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 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 5 states. Highest concentration: Arizona (55%), followed by Maryland and California. Spans the West and South regions.

AZ22recordsMD2recordsCA2recordsCT1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes Business & Corporate Filings (9) and Contact & Address Records (7).

19
Corporate Records
9
Business & Corporate Filings
7
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Tariq Ullah

What businesses are associated with Tariq Ullah?
We found 9 business affiliations for Tariq Ullah (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tariq Ullah made political donations?
FEC disclosure records show 3 reported political contributions from Tariq Ullah, totaling $150. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tariq Ullah?
Our database contains 40 total records for Tariq Ullah spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers. 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 Ullah?
The 40 records displayed for Tariq Ullah 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 Ullah 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.