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Usman Sheikh

Age 42 b. 1983-06-23
📍 1640 E T C Jester Blvd Apt 814, Houston Tx
📞 (111) 111-0001, (832) 451-4028, (713) 315-1704, (281) 908-2515
✉️ USMAN.SHEIKH@GMAIL.COM, usman.sheikh@gmail.com

Usman Sheikh

Age 41 b. 1985-01-01
📍 29043 Creek Bend Dr, Farmingtn Hls Mi 48331-2605, Farmington Hills Mi
📞 (586) 601-6250, (586) 737-7789
✉️ MERCY_MEDICAL09@YAHOO.COM, mercy_medical09@yahoo.com

Usman Sheikh

Age 45 b. 1980-07-29
📍 18721 Wigeon Dr, Clinton Twp Mi
📞 (586) 675-0132, (586) 675-0132
✉️ SHEIKH.USMAN@GMAIL.COM, sheikh.usman@gmail.com

Usman Sheikh from N Brunswick, NJ

Age 45
📍 1251 White Dr, N Brunswick, NJ 08902
📞 (215) 243-9799, (732) 565-1861, (973) 565-1861, (215) 487-8980, (215) 243-9799, (201) 487-1894
✉️ saeen1@aol.com
👨‍👩‍👧 Relatives: Salman H Sheikh,Ali H Sheikh

Usman Sheikh

Age 45 b. 1980-07-29
📍 3950 Cherry Creek Ln, Sterling Heights Mi 48314
📞 (586) 675-0132, (586) 675-0132
✉️ SHEIKH.USMAN@GMAIL.COM

Usman Sheikh

📍 202 Farrell Ln, Fredericksbrg Va
📞 (540) 940-1189, (540) 760-9153
✉️ UIS007@HOTMAIL.COM

Usman Sheikh

📍 19630 Canon Dr, Los Gatos Ca
📞 (408) 644-7573, (650) 391-4830
✉️ EPSHEIKH2016@GMAIL.COM

Usman Sheikh

📍 19630 Canon, Los Gatos Ca 95030
📞 (408) 644-7573, (650) 391-4830
✉️ EPSHEIKH2016@GMAIL.COM

Usman Sheikh

📍 1707 Chariot, Mt Prspct Il 60056
📞 (540) 940-1189, (540) 760-9153
✉️ UIS007@HOTMAIL.COM

Usman Sheikh

📍 18721 Wigeon, Clinton Twp Mi 48038
📞 (586) 675-0132
✉️ SHEIKH.USMAN@GMAIL.COM

Usman Sheikh from Bloomfield Hills, MI

Age 39 b. 1987 U
📍 1635 Hammond Ct
📞 (248) 203-0186

Usman Sheikh from Arlington, VA

Age 63 b. 1963 Arlington Co.
📍 3253 S Stafford St Apt 327

Usman Sheikh from East Elmhurst, NY

Age 47 b. Jul 1978 Queens Co.
📍 2317 93rd St Unit 1
👤 aka Usman Sheikh

Usman Sheikh from Washington, DC

Age 64 b. Feb 1962 District Of Columbia Co.
📍 1804 T St Nw Unit 1
👤 aka Usman Sheikh

Usman Sheikh from Chicago, IL

📍 451 W Belden Ave
📞 (312) 513-2850 (AT&T MOBILITY)

Usman Sheikh from Winter Garden, FL

Orange Co.
📍 2496 Prairie View Dr
📞 (864) 322-5419

Usman Sheikh from Washington, DC

Male
📍 20 M St Se

Usman Sheikh from Dayton, OH

Montgomery Co.
📍 974 B Greatview Cir

Usman Sheikh from Hackensack, NJ

📍 226 Prospect Ave Apt C 2

Usman Sheikh from Kansas City, MO

Jackson Co.
📍 5000 Oak St

Usman Sheikh from East Elmhurst, NY

Queens Co.
📍 2317 93rd St 1

Usman Sheikh from Parsippany, NJ

📍 300 E Halsey Rd B

Usman Sheikh from Hackensack, NJ

📍 61 Prospect Ave

Usman Sheikh from Absecon, NJ

Atlantic Co.
📍 720 S New Rd 2 F

Usman Sheikh from Fairfax, VA

Fairfax Co.
📍 10921 Middlegate Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Usman Sheikh across 9 states. The most recent address on file is in Bloomfield Hills, Michigan. Of these records, 13 include phone numbers and 10 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheikh Usman

PIN: 359462
· 405 Albany St, BURLINGTON nc
Built: 1948.0
Assessed: $49,434

Sheikh Usman

PIN: 163531
· 1313 Kilby St, BURLINGTON nc
Built: 1952.0
Assessed: $78,684

Sheikh Usman M

Harris County
· 18202 Wild Orchid Dr, Houston

Sheikh, Usman

Doc #2003062200131003
· 23-19 93rd Street, East Elmhurst Ny 11369
Record: P

Sheikh, Usman

Doc #2025101401148001
Record: P

Sheikh, Usman

Doc #2025101900007001
· 23-19 93rd Street, East Elmhurst Ny 11369
Record: P

Sheikh, Usman

Doc #2007011100911001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Usman Sheikh in Houston, East Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Usman A Sheikh

Unaffiliated
105 North St, Bayonne, 07002
DOB: 8/10/1986
County: Hudson

Usman Younas Sheikh

Democrat
502 Central Ave Ct, Reisterstown, MD, 21136
Gender: Male
County: Baltimore County

usman AHMED sheikh

Democrat Reg: 12/01/2006
207 Georgetowne Dr, Elon, NC, 27244
DOB: 1984 Gender: Male
County: Alamance

Usman Sheikh

Democrat
23-17 93 Street, 11369
DOB: 19780714 Gender: Male

Usman Riaz Sheikh

GRE
357 Service Rd, 9, 11577
DOB: 19901025 Gender: Male

Usman Sheikh

Reg: 304419032
23-17 93 Street, 11369
DOB: 19780714 Gender: Male

Usman A Sheikh

Democrat
644 East 29 Street, 0, 11210
DOB: 19840727 Gender: Female

Usman A Sheikh

Democrat
85-49 168 Street, 11432
DOB: 19920216 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 8 voter registration records were found for Usman Sheikh in Maryland, North Carolina. Records show affiliations with U, DEM, GRE, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chrysler 300
· Registered to: Usman Sheikh
· VIN: 2C3CCAGT5DH667131
·
4222 Pond View Dr, Sterling Hieghts, MI, 48314
·
(586) 601-6250
2008 TOYOTA HIGHLANDER
· Registered to: Usman Sheikh
· VIN: JTEES41A382039174
·
1640 E T C Jester Blvd Apt 814, Houston, TX, 77008-2575
2013 Dodge Charger
· Registered to: Usman Sheikh
· VIN: 2C3CDXJG2DH555785
·
626 92nd St, Brooklyn, NY, 11228
·
(347) 598-8187
2017 DODGE CHARGER
· Registered to: Usman Sheikh
· VIN: 2C3CDXJG2HH555785
·
644 E 29th St, Brooklyn, NY, 11210-2430
·
(347) 598-8187
2010 Toyota Corolla
· Registered to: Usman Sheikh
· VIN: 2T1BU4EE5AC469763
·
1456 Lodgepole Dr, Henderson, NV, 89014
·
(702) 410-9125
1997 JAGUAR XK8 CONV
· Registered to: Usman Sheikh
· VIN: SAJGX2742VC006386
·
3615 E 13 Mile Rd, Warren, MI, 48092
2009 TOYOTA CAMRY
· Registered to: Usman Sheikh
· VIN: 4T4BE46K39R064261
·
7777 Katy Fwy Apt 441, Houston, TX, 77024-2070
2002 FORD FOCUS 4DR SEDAN
· Registered to: Usman Sheikh
· VIN: 1FAFP34P02W213650
·
3615 E 13 Mile Rd, Warren, MI, 48092

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Usman Sheikh. Registered makes include Chrysler, Toyota, Dodge, Jaguar and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

xiQ

Founder And CEO
usman@xiq.io
San Francisco,
LinkedIn

Premier - CGC Inc

Usman SheikhManager
usman.sheikh@ceopremierrf.com
3644 Shamrock St W, Tallahassee, FL32309

xiQ

Usman SheikhFounder and CEO at xiQ
Saratoga,

Tehzeeb

Usman Sheikh
(732) 565-1862saeen1@aol.com
New Brunswick, 8901NJ

UNIT International Inc.

Usman Sheikh
(202) 588-5800usman@unit-intl.com
Washington, DC20009

P for Pakistan

Usman Sheikh
(860) 439-3782usmanamin@hotmail.com
New London, 6320CT

Usman Sheikh

Bank Manager
Allied Bank Limited
Pakistan
LinkedIn

Usman Sheikh

District Of Columbia
LinkedIn

Katy's Smokehouse

Usman SheikhExecutive Assistant
usheikh@netzero.net
608 Woodcrest Ln Apt 127, Arlington, TX76010
katyssmokehouse.com

Usman Sheikh, PMP®, SSBB

Greater Detroit Area

Amcon Block & Precast Inc

Usman SheikhPresident
(508) 326-0420sheikhusman48@hotmail.com
734 Greenwich Ave, Warwick, RI2886

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 73 business affiliations were found for Usman Sheikh. Companies include Premier - CGC Inc, Tehzeeb, UNIT International Inc. and 3 more. Roles listed include Founder And CEO and Founder And Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Xtra Iq

Filed: Jul 19, 2013
CEO: Usman M Sheikh

Usman Sheikh

Addr: 7345 Foliage Lane, Schererville, IN, 46375
IN

Unknown Corporation

Addr: 103 Maple Ave., Apt. A, College Station, TX, 77840
TX
DIRECTOR: Usman Sheikh

Satellite Town LLC

ID: 1320871
Addr: 207 Georgetown Dr, Elon, NC, 27244-8315
Filed: Jun 3, 2013 NC Alamance County
Registered Agent: Sheikh, Usman

Satellite Town LLC

ID: 1320871
Addr: 207 Georgetown Dr, Elon, NC, 27244-8315
Filed: Jun 3, 2013 NC Alamance County
Registered Agent: Sheikh, Usman

Usheikh Car Service LLC

ID: 4675803
Addr: 2319 93 Street 2fl, East Elmhurst, NEW YORK, 11369
Filed: Dec 4, 2014 NEW YORK Saratoga County
DOS Process: Usman Sheikh

Emfi Wealth LLC

ID: 5358578
Addr: 598 9th Ave, New York, NEW YORK, 10036
Filed: Jun 13, 2018 NEW YORK New York County
Registered Agent: Usman Sheikh

Emfi Wealth LLC

ID: 5358578
Addr: 598 9th Ave, New York, NEW YORK, 10036
Filed: Jun 13, 2018 NEW YORK New York County
Registered Agent: Usman Sheikh

Xtra Iq

Addr: 14128 Dorene Court, Saratoga, CA, 95070
CA
CEO: Usman M Sheikh

Islamic Community of Bryan/College Station

ID: 0800781566
Addr: 103 Maple Ave., Apt. A, College Station, TX, 77840
TX
DIRECTOR: Usman Sheikh

Sysnum LLC

ID: 0802103134
Addr: 85-49 168 St 3 Fl, Jamaica, NY, 11432
NY
SOLE MEMBER: Usman Sheikh

Unknown Corporation

Officer: Usman Sheikh
Registered Agent: Usman Islam Sheikh

Source: Public Records Usman Sheikh appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Usman Sheikh

OPTOMETRY
Individual Male
NPI: 1144741653
School: UNIVERSITY OF HOUSTON - COLLEGE OF OPTOMETRY (2017)
Org: Eye Experts PLLC

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Usman Sheikh 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.

Usman Sheikh

For Hire Vehicle
Exp: Aug 25, 2027

Usman Sheikh

License # 5555672
Exp: Aug 12, 2026

Usman Sheikh

License # 5555672
Exp: Aug 12, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Usman Sheikh holds 3 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.

🏛️

Usman Sheikh

Pharmacy Technician
💵 Pay: $47,883.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Usman Sheikh 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

Usman SHEIKH - London, GB

Source: USPTO Patent Database · U.S. Patent & Trademark Office Usman Sheikh 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.

Usman Sheikh

James Fowler High School - Calgary, AB
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Usman Sheikh 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 16, 2016
2016 DEM
Sanders, Bernard
Sheikh, Usman Cpa @ Self Employed Jamaica, NY
$100 Mar 23, 2002
2002 DEM
Bonior, David E
Sheikh, Usman Detroit, MI
$3,400 Jul 9, 2014
2014 REP
Snyder, Richard
Sheikh, Usman Business Analyst @ Health Net Connect Sterling Heights, MI
$27 Mar 27, 2016
2016 DEM
Sanders, Bernard
Sheikh, Usman Cpa @ Self Employed Jamaica, NY
$3,400 Jun 13, 2013
2014 REP
Snyder, Richard
Sheikh, Usman Business Analyst @ Health Net Connect Sterling Heights, MI
$27 Mar 9, 2016
2016 DEM
Sanders, Bernard
Sheikh, Usman Cpa @ Self Employed Jamaica, NY
$15 Apr 1, 2016
2016 DEM
Sanders, Bernard
Sheikh, Usman Cpa @ Self Employed Jamaica, NY
$27 Feb 10, 2016
2016 DEM
Sanders, Bernard
Sheikh, Usman Cpa @ Self Employed Jamaica, NY
$1,000 Aug 4, 2000
2000 DEM
Clinton, Hillary Rodham
Sheikh, Usman M Unit International Arlington, VA
$3,400 Jun 13, 2013
REP
Snyder, Richard
Contributor Business Analyst @ Health Net Connect Sterling Heights, MI
$3,400
2014 REP
Snyder, Richard
Contributor Business Analyst @ Health Net Connect Sterling Heights, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Usman Sheikh. Total disclosed contributions amount to $14,823. Recipients include Snyder, Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Usman H Sheikh

Age 47
·
300 E Halsey Rd, Parsippany, NJ 07054 (Morris County)
40.8504, -74.4159
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Usman Y Sheikh

·
33 Rawson Hill Dr, Shrewsbury, MA 01545 (Worcester County)
42.3241, -71.7064
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2016
MP

Usman Sheikh

·
18202 Wild Orchid Dr, Houston, TX 77084 (Harris County)
29.8211, -95.6400
· (281) 908-2515
TZ: Central
Homeowner Single Family Built 2004 Purchased 2015
MP

Usman K Sheikh

Age 27 Male
·
5531 Baron Ridge Ln, Katy, TX 77494 (Fort Bend County)
29.7180, -95.7935
· (832) 659-5203
Marital: Single TZ: Central
Homeowner Single Family Built 2007 Purchased 2008
MP

Usman S Sheikh

Age 33
·
36855 Kyro Ct, Sterling Hts, MI 48310 (Macomb County)
42.5642, -83.0579
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1970 Purchased 1999
MP

Usman Sheikh

Age 33 Male
·
502 Central Ave Ct, Reisterstown, MD 21136 (Baltimore County)
39.4690, -76.8073
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2011
MP

Usman J Sheikh

Age 31
·
516 Bloomfield Ave, Nutley, NJ 07110 (Essex County)
40.8250, -74.1635
· (973) 985-3722
Marital: Married TZ: Eastern
Homeowner Single Family Built 1968 Purchased 1994
MP

Usman Sheikh

·
1228 Clover Hill Rd, Dayton, VA 22821 (Rockingham County)
38.4672, -79.0128
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2009
MP

Usman Sheikh

Age 39 Male
·
2317 93rd St, East Elmhurst, NY 11369 (Queens County)
40.7678, -73.8770
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Usman Sheikh

·
3950 Cherry Creek Ln, Sterling Hts, MI 48314 (Macomb County)
42.6204, -83.0725
TZ: Eastern
Single Family
MP

Usman Sheikh

·
316 Cedar St, Reading, PA 19601 (Berks County)
40.3412, -75.9210
TZ: Eastern
Single Family
MP

Usman R Sheikh

Age 26 Male
·
357 N Service Rd, Roslyn Hts, NY 11577 (Nassau County)
40.7820, -73.6560
· (516) 343-3962
Marital: Single TZ: Eastern
Homeowner Single Family Built 1985 Purchased 1999
MP

Usman Sheikh

Age 71
·
9009 Gailes Dr, Charlotte, NC 28278 (Mecklenburg County)
35.1644, -80.9906
Marital: Single TZ: Eastern
Single Family
MP

Usman M Sheikh

Age 54
·
3253 S Stafford St, Arlington, VA 22206 (Arlington County)
38.8359, -77.0861
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family Built 1940 Purchased 1988
MP

Usman F Sheikh

Age 33 Male
·
27565 Dowland St, Warren, MI 48092 (Macomb County)
42.4951, -83.0747
· (313) 770-7254
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1979 Purchased 2015
MP

Usman Sheikh

·
1752 Burgundy St, Schererville, IN 46375 (Lake County)
41.4902, -87.4495
TZ: Central
Single Family
MP

Usman Y Sheikh

·
2 Leicester Ct, Owings Mills, MD 21117 (Baltimore County)
39.4567, -76.7960
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2012
MP

Usman Sheikh

·
41 Towers St, Jersey City, NJ 07305 (Hudson County)
40.7112, -74.0895
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Usman Sheikh

Age 30
·
1635 Hammond Ct, Bloomfld Hls, MI 48304 (Oakland County)
42.5840, -83.2308
· (248) 203-0186
Marital: Inferred Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 1978 Purchased 2007
MP

Usman A Sheikh

Age 33 Male
·
207 Georgetowne Dr, Elon, NC 27244 (Alamance County)
36.0896, -79.5028
· (336) 584-3304
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Usman Sheikh. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Usman Sheikh. These loans were issued to businesses, not individuals.

Latoya Sellers

Self-Employed Individuals

$10,660 Paid in Full
Address:
105 North St
Merigold, MS38759
Approved

Apr 23, 2021

Forgiven

$10,780

Jobs Reported

1

Loan #

9382578809

Loan Size

Small

See What You Send INC

Corporation

$10,175 Paid in Full
Address:
451 W Belden Ave Apt 1R
Chicago, IL60614-3815
Approved

Feb 12, 2021

Forgiven

$10,304

Jobs Reported

1

Loan #

7660878404

Loan Size

Small

Usman P. Sheikh

Sole Proprietorship

$5,012 Paid in Full
Address:
41 Towers St
Jersey City, NJ07305-1004
Approved

Jan 23, 2021

Forgiven

$5,033

Jobs Reported

1

Loan #

4373668306

Loan Size

Small

Proscape, LLC

Limited Liability Company(LLC

$25,942 Paid in Full
Address:
105 North St
Methuen, MA01844
Approved

Apr 28, 2020

Forgiven

$67,239

Jobs Reported

12

Loan #

7073747203

Loan Size

Small

North Star Oil Company, INC.

Subchapter S Corporation

$14,175 Paid in Full
Address:
105 North St
Salem, MA01970
Approved

May 15, 2020

Forgiven

$14,289

Jobs Reported

4

Loan #

6883087410

Loan Size

Small

Bianca Chapman

Independent Contractors

$20,833 Paid in Full
Address:
608 Woodcrest Ln Apt 228
Arlington, TX76010-4173
Approved

May 22, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

5934289007

Loan Size

Small

Megan Marie Mraz

Sole Proprietorship

$7,752 Paid in Full
Address:
105 North St
Lewiston, MN55952-1208
Approved

May 7, 2021

Forgiven

$7,775

Jobs Reported

1

Loan #

7293828909

Loan Size

Small

The Ferrante Press Printers INC.

Corporation

$18,255 Paid in Full
Address:
516 Bloomfield Ave
Verona, NJ07044-2001
Approved

Mar 13, 2021

Forgiven

$18,495

Jobs Reported

2

Loan #

2144318608

Loan Size

Small

Hipolito Najera

Self-Employed Individuals

$22,500 Paid in Full
Address:
105 North St
Corrigan, TX75939
Approved

Mar 8, 2021

Forgiven

$22,640

Jobs Reported

1

Loan #

7957278500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Usman Sheikh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Usman Sheikh on the map

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Found 71 results across 17 states

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Usman Sheikh in Houston, TX: Background Summary

Location
1640 E T C Jester Blvd Apt 814, Houston Tx, Houston, TX
Other Locations
Bloomfield Hills, MI · Arlington, VA · East Elmhurst, NY and 9 more
Profiles Found
25 people with this name
Phone Numbers
(832) 451-4028 and 13 others on file
Email
usman.sheikh@gmail.com and 5 others on file
Possible Relatives
Salman H Sheikh, Ali H Sheikh
Career
Founder And CEO, Founder And Chief Executive Officer at Premier - CGC Inc, Tehzeeb
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
8 linked — 2013 Chrysler 300, 2008 Toyota Highlander and 6 more
Contributions
$14.8K total — Snyder, Richard, Snyder, Richard
Healthcare
Licensed provider — OPTOMETRY
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$135K for Latoya Sellers, See What You Send INC

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 Usman Sheikh. Because public records are indexed by name rather than by a unique identifier, the 189 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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

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Vehicle Records

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Patent Filings

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Search Results Analysis for Usman Sheikh

Search Complexity: High

189 public records across 17states, belonging to approximately 25 different individuals. With 25 distinct profiles across 17 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 17 states. Highest concentration: Michigan (6%), followed by Texas and New York. Spans the South and Northeast regions.

MI12recordsTX11recordsNY9recordsNJ8recordsNC7recordsVA4records

Record Type Breakdown

Data spans 11 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes Contact & Address Records (34) and Corporate Records (12).

73
Business & Corporate Filings
34
Contact & Address Records
12
Corporate Records
11
Political Contribution Records
9
PPP Loan Records
8
Voter Registration Records

Frequently Asked Questions About Usman Sheikh

Is Usman Sheikh a registered voter?
Yes, voter registration records show Usman Sheikh is registered with U affiliation. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Usman Sheikh own property?
County assessor records show 7 properties associated with Usman Sheikh in Houston, New York and 6 other locations. 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 Usman Sheikh?
Records show 8 vehicle registrations associated with Usman Sheikh, including a 2013 Chrysler 300. Registered makes include Chrysler, Toyota, Dodge, Jaguar. 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 Usman Sheikh?
We found 73 business affiliations for Usman Sheikh (Founder And CEO). Other companies include Tehzeeb, UNIT International Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Is Usman Sheikh a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Usman Sheikh as a registered healthcare provider (NPI: 1144741653). 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 Usman Sheikh made political donations?
FEC disclosure records show 11 reported political contributions from Usman Sheikh, totaling $14,823. Recipients include Snyder, Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Usman Sheikh?
Our database contains 189 total records for Usman Sheikh spanning 17 states. This includes 25 distinct contact records, 13 with phone numbers, 10 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 Usman Sheikh?
The 189 records displayed for Usman Sheikh are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Usman Sheikh remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.