Ullah Shafi from Deer Park, NY

๐Ÿ“ 27 W 20th St
๐Ÿ“ž (631) 741-2776 (AT&T MOBILITY)
โœ‰๏ธ SULLAH@NETSCAPE.NET

Ullah Shafi from San Clemente, CA

Age 57
๐Ÿ“ 3504 Avenida Del Presidente, San Clemente, CA 92672
๐Ÿ“ž (949) 366-2746

Ullah Shafi from San Clemente, CA

Age 62 b. 1964 U
๐Ÿ“ 3504 Avenida Del Presidente Apt 15
๐Ÿ“ž (949) 366-2746

Ullah Shafi from Elizabeth, NJ

๐Ÿ“ 7 Catherine St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ullah Shafi across 3 states. The most recent address on file is in Deer Park, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shafi Ullah

Suffolk County
PIN: 100060000300005000
· 27 West 20th St, NY

Shafi Ullah

Suffolk County
· 27 West 20th St, Babylon Ny 11730.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ullah Shafi in Babylon. Values shown are from county assessor records and may differ from current market prices.

MP

Ullah Shafi

Age 52
·
3504 Avenida Del Presidente, San Clemente, CA 92672 (Orange County)
33.4028, -117.5970
· (949) 366-2746
Marital: Single TZ: Pacific
Multi-Family
MP

Ullah Shafi

·
1090 Belmont Ave, Brooklyn, NY 11208 (Kings County)
40.6746, -73.8689
· (718) 277-7283
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2004

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

O'C Carpeting And Window Treatment INC.

$94,600 Paid in Full
Address:
27 West 20TH St #1005
Approved

Apr 30, 2020

Forgiven

$95,446

Loan #

7345947307

Loan Size

Small

Amir Khamneipur Interiors, INC. DBA Amir

Corporation

$59,320 Paid in Full
Address:
27 W 20th St Ste 400
New York, NY10011
Approved

May 1, 2020

Forgiven

$59,835

Jobs Reported

4

Loan #

2678137709

Loan Size

Small

Scott Henson Architect LLC

Sole Proprietorship

$133,042 Paid in Full
Address:
27 W 20th St Ste 1204
New York, NY10011-3722
Approved

Jan 23, 2021

Forgiven

$134,008

Jobs Reported

6

Loan #

4785978301

Loan Size

Small

Elizabeth Fillmore LLC

Limited Liability Company(LLC

$27,789 Paid in Full
Address:
27 W 20th St Ste 705
New York, NY10011
Approved

May 1, 2020

Forgiven

$28,020

Jobs Reported

4

Loan #

3572767706

Loan Size

Small

Judy Gee

Sole Proprietorship

$19,625 Paid in Full
Address:
27 W 20th St Ste 607
New York, NY10011-3728
Approved

Mar 26, 2021

Forgiven

$19,706

Jobs Reported

1

Loan #

1185408700

Loan Size

Small

Eb Ventures, INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
27 W 20th St Ste 1104
New York, NY10011
Approved

Apr 10, 2020

Forgiven

$37,850

Jobs Reported

2

Loan #

1174947108

Loan Size

Small

Jill Malek LLC

Limited Liability Company(LLC

$17,100 Paid in Full
Address:
27 W 20th St Ste 601
New York, NY10011
Approved

May 1, 2020

Forgiven

$17,253

Jobs Reported

1

Loan #

1981887709

Loan Size

Small

Watt Network Sas

Corporation

$30,000 Paid in Full
Address:
27 W 20th St Ste 800
New York, NY10011-3726
Approved

Mar 26, 2021

Forgiven

$30,273

Jobs Reported

1

Loan #

9534778603

Loan Size

Small

Pet Dreams International INC.

Corporation

$31,250 Paid in Full
Address:
27 W 20th St Ste 1002
New York, NY10011-3724
Approved

May 1, 2020

Forgiven

$31,629

Jobs Reported

1

Loan #

6556297700

Loan Size

Small

Vicky Bijur Literary Agency LLC

Sole Proprietorship

$29,005 Paid in Full
Address:
27 W 20th St Ste 1003
New York, NY10011-3724
Approved

Feb 7, 2021

Forgiven

$29,161

Jobs Reported

2

Loan #

4825328409

Loan Size

Small

Ultramoda, INC.

Subchapter S Corporation

$15,000 Paid in Full
Address:
27 W 20th St Ste 603
New York, NY10011
Approved

May 1, 2020

Forgiven

$15,151

Jobs Reported

2

Loan #

2227617701

Loan Size

Small

Eb Ventures, INC.

Subchapter S Corporation

$30,000 Exemption 4
Address:
27 W 20th St
New York, NY10011-3707
Approved

Jan 19, 2021

Jobs Reported

1

Loan #

1588698308

Loan Size

Small

Hs Deco INC

Corporation

$46,725 Paid in Full
Address:
27 W 20th St
New York, NY10011
Approved

May 1, 2020

Forgiven

$47,353

Jobs Reported

3

Loan #

1743297703

Loan Size

Small

Historical Windows Of New York INC

Subchapter S Corporation

$266,036 Paid in Full
Address:
27 W 20th St Ste 306
New York, NY10011-3731
Approved

Jan 21, 2021

Forgiven

$267,989

Jobs Reported

21

Loan #

3095268309

Loan Size

Medium

Luke Licalzi P.e.p.c.

Cooperative

$53,600 Paid in Full
Address:
27 W 20th St Ste 506
New York, NY10011-3729
Approved

Jan 29, 2021

Forgiven

$54,149

Jobs Reported

6

Loan #

8010168308

Loan Size

Small

Sport Science INC.

Subchapter S Corporation

$5,900 Paid in Full
Address:
27 W 20th St 704
New York, NY10011
Approved

May 1, 2020

Forgiven

$5,966

Jobs Reported

1

Loan #

7155737705

Loan Size

Small

John A. Buscarello INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
27 W 20th St Ste 1206
New York, NY10011-3722
Approved

Apr 28, 2020

Forgiven

$21,048

Jobs Reported

1

Loan #

7292317203

Loan Size

Small

Revellollc

Limited Liability Company(LLC

$28,400 Paid in Full
Address:
27 W 20th St Ste 605
New York, NY10011-3750
Approved

Jan 22, 2021

Forgiven

$28,701

Jobs Reported

4

Loan #

3662038307

Loan Size

Small

William McIntosh Design INC.

Subchapter S Corporation

$129,335 Paid in Full
Address:
27 W 20th St Ste 1100
New York, NY10011-3723
Approved

Feb 23, 2021

Forgiven

$130,296

Jobs Reported

5

Loan #

3311038501

Loan Size

Small

Glosslab LLC

Limited Liability Company(LLC

$175,654 Paid in Full
Address:
27 W 20th St
New York, NY10011-3707
Approved

Feb 3, 2021

Forgiven

$176,698

Jobs Reported

45

Loan #

2236108405

Loan Size

Medium

Agentry Pr LLC

Limited Liability Company(LLC

$87,395 Paid in Full
Address:
27 W 20th St # 504/505
New York, NY10011-3707
Approved

Feb 5, 2021

Forgiven

$88,254

Jobs Reported

5

Loan #

3472338400

Loan Size

Small

Human, LLC

Limited Liability Company(LLC

$307,093 Paid in Full
Address:
27 W 20th St Suite 801
New York, NY10011
Approved

Apr 15, 2020

Forgiven

$310,500

Jobs Reported

17

Loan #

1047047204

Loan Size

Medium

O'C Carpeting And Window Treatment INC.

Subchapter S Corporation

$94,600 Paid in Full
Address:
27 W 20th St Ste 1005
New York, NY10011-3724
Approved

Apr 2, 2021

Forgiven

$95,141

Jobs Reported

5

Loan #

5769118709

Loan Size

Small

Dunow Carlson & Lerner Literacy Agency INC

Subchapter S Corporation

$82,868 Paid in Full
Address:
27 W 20th St Ste 1107
New York, NY10011
Approved

Apr 30, 2020

Forgiven

$83,634

Jobs Reported

7

Loan #

7542587305

Loan Size

Small

Desitnco. Nyc Group INC.

Corporation

$43,335 Paid in Full
Address:
27 W 20th St
New York, NY10011-3707
Approved

Mar 1, 2021

Forgiven

$43,644

Jobs Reported

3

Loan #

5627048510

Loan Size

Small

C McKeough Unltd. LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
27 W 20th St Ste 1100a
New York, NY10011
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

2349027710

Loan Size

Small

Micaela Erlanger Studios INC

Corporation

$50,462 Paid in Full
Address:
27 W 20th St Ste 700
New York, NY10011-3727
Approved

Feb 1, 2021

Forgiven

$51,108

Jobs Reported

2

Loan #

1170888407

Loan Size

Small

Elizabeth Fillmore LLC

Limited Liability Company(LLC

$27,789 Paid in Full
Address:
27 W 20th St Ste 705
New York, NY10011-3727
Approved

Mar 6, 2021

Forgiven

$28,027

Jobs Reported

5

Loan #

7639738501

Loan Size

Small

La Colombiana Bar & Grill LLC

Limited Liability Company(LLC

$112,253 Paid in Full
Address:
1310 N El Camino Real
San Clemente, CA92672-4659
Approved

Feb 4, 2021

Forgiven

$113,071

Jobs Reported

12

Loan #

2974938409

Loan Size

Small

American Institute For Stuttering

Non-Profit Organization

$93,615 Paid in Full
Address:
27 W 20th St Suite 1203
New York, NY10011
Approved

May 1, 2020

Forgiven

$94,568

Jobs Reported

8

Loan #

3807647700

Loan Size

Small

Christina Antonio

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
27 W 20th St Ste 502
New York, NY10011-3729
Approved

Apr 28, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

4295978908

Loan Size

Small

Ultramoda INC.

Subchapter S Corporation

$15,000 Paid in Full
Address:
27 W 20th St Ste 603
New York, NY10011-3701
Approved

Feb 11, 2021

Forgiven

$15,108

Jobs Reported

2

Loan #

6987238408

Loan Size

Small

Right Meets Left Design LLC

Limited Liability Company(LLC

$16,422 Paid in Full
Address:
27 W 20th St Ste 703
New York, NY10011-3727
Approved

Mar 20, 2021

Forgiven

$16,575

Jobs Reported

1

Loan #

5001948605

Loan Size

Small

Lavit LLC

Limited Liability Company(LLC

$204,000 Paid in Full
Address:
27 W 20th St Ste 1004
New York, NY10011-3724
Approved

Apr 14, 2020

Forgiven

$206,649

Jobs Reported

11

Loan #

7788907109

Loan Size

Medium

Electric Funstuff INC.

Corporation

$59,175 Paid in Full
Address:
27 W 20th St Ste 501
New York, NY10011-3701
Approved

Feb 24, 2021

Forgiven

$59,533

Jobs Reported

5

Loan #

3731198510

Loan Size

Small

Tessler Literary Agency LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
27 W 20th St
New York, NY10011
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

2

Loan #

2455537703

Loan Size

Small

Bb Optics, INC

Corporation

$20,282 Paid in Full
Address:
27 W 20th St Ste 307
New York, NY10011-3731
Approved

May 1, 2020

Forgiven

$18,949

Jobs Reported

2

Loan #

6327477702

Loan Size

Small

Electric Funstuff, INC.

Corporation

$63,115 Paid in Full
Address:
27 W 20th St Ste 501
New York, NY10011
Approved

May 1, 2020

Forgiven

$63,531

Jobs Reported

4

Loan #

2843407701

Loan Size

Small

Shawn Henderson Interior Design INC.

Subchapter S Corporation

$113,222 Paid in Full
Address:
27 W 20th St Ste 1101
New York, NY10011-3723
Approved

Jan 23, 2021

Forgiven

$114,039

Jobs Reported

7

Loan #

4369238303

Loan Size

Small

Yoke Group, LLC

Limited Liability Company(LLC

$37,317 Paid in Full
Address:
27 W 20th St Ste 402
New York, NY10011
Approved

Apr 15, 2020

Forgiven

$37,667

Jobs Reported

2

Loan #

2125397205

Loan Size

Small

Chocolat Moderne LLC

Limited Liability Company(LLC

$20,755 Paid in Full
Address:
27 W 20th St
New York, NY10011-3707
Approved

Mar 26, 2021

Forgiven

$20,836

Jobs Reported

3

Loan #

9703988609

Loan Size

Small

Lavit LLC

Limited Liability Company(LLC

$204,077 Paid in Full
Address:
27 W 20th St Ste 1004
New York, NY10011-3724
Approved

Mar 13, 2021

Forgiven

$205,665

Jobs Reported

9

Loan #

1951558601

Loan Size

Medium

Right Meets Left Design LLC

Limited Liability Company(LLC

$16,422 Paid in Full
Address:
27 W 20th St Ste 703
New York, NY10011
Approved

May 1, 2020

Forgiven

$16,624

Jobs Reported

1

Loan #

1785177700

Loan Size

Small

Bb Optics INC

Corporation

$18,750 Paid in Full
Address:
27 W 20th St Ste 307
New York, NY10011-3731
Approved

Mar 20, 2021

Forgiven

$18,844

Jobs Reported

2

Loan #

4781448603

Loan Size

Small

1229, LLC

Limited Liability Company(LLC

$115,252 Paid in Full
Address:
27 W 20th St Ste 503
New York, NY10011
Approved

Apr 11, 2020

Forgiven

$116,573

Jobs Reported

7

Loan #

3259957109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Ullah Shafi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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 Ullah Shafi on the map

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Ullah Shafi in San Clemente, CA: Background Summary

Location
3504 Avenida Del Presidente, San Clemente, CA 92672, San Clemente, CA 92672
Other Locations
Deer Park, NY ยท Elizabeth, NJ
Profiles Found
4 people with this name
Phone Numbers
(631) 741-2776 and 1 other on file
Email
sullah@netscape.net
Properties
2properties owned
PPP Loans
$3116K for O'C Carpeting And Window Treatment INC., Amir Khamneipur Interiors, INC. DBA Amir

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 Ullah Shafi. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Ullah Shafi

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 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 moderately distributed across 3 states. Highest concentration: New York (9%), followed by California and New Jersey. Spans the Northeast and West regions.

NY5recordsCA4recordsNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (87%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Property Ownership Records (2).

45
PPP Loan Records
5
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About Ullah Shafi

Does Ullah Shafi own property?
County assessor records show 2 properties associated with Ullah 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.
How many records exist for Ullah Shafi?
Our database contains 55 total records for Ullah Shafi spanning 3 states. This includes 4 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 Ullah Shafi?
The 55 records displayed for Ullah 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 Ullah 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.