Wafa Khan from Gilbert, AZ

Age 30
๐Ÿ“ 3534 E Kimball Ct, Gilbert, AZ 85297
๐Ÿ“ž (480) 208-2255

Wafa Khan from Mesa, AZ

๐Ÿ“ 1505 N Country Club Dr
๐Ÿ“ž (480) 208-3386 (T-MOBILE)

Wafa Khan from Catonsville, MD

Baltimore Co.
๐Ÿ“ 1401 Lincoln Woods Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Wafa Khan across 2 states. The most recent address on file is in Gilbert, Arizona. Of these records, 2 include phone numbers. The listed age is 30. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wafa E Khan

Democrat
1680 East 12 Street, 0, 11229
DOB: 19891022 Gender: Female

Wafa Khan

Democrat
87-34 Van Wyck Expressway, 0, 11418
DOB: 19810913 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Wafa Khan. 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.

Wafa Khan

Content And Public Relations Manager
Arvelon
Pakistan Media Production

Wafa Khan

New York

Arista Information Systems

Wafa KhanManager
(646) 894-2159wkhan@netscape.net
5101 39th Ave Apt Ff22, Sunnyside, NY11104
aristainfo.com

Wafa Khan Khan

United States

Arista Information Systems

Wafa KhanManager
(646) 894-2159wkhan@netscape.net
5101 39th Ave Apt Ff22, Sunnyside, NY11104

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Wafa Khan. Companies include Arvelon, Arista Information Systems. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wafa Khan

Crescent Heights High School - Calgary, AB
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Wafa Khan 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.

$5 Mar 31, 2016
2016 DEM
Sanders, Bernard
Khan, Wafa Mom Novi, MI
$5 Mar 31, 2016
DEM
Sanders, Bernard
Contributor Mom Novi, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Wafa Khan. Total disclosed contributions amount to $10. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wafa Khan

Age 29
·
35 Sunnyside Rd, Newington, CT 06111 (Hartford County)
41.7197, -72.7257
TZ: Eastern
Single Family
MP

Wafa S Khan

Age 35 Female
·
44911 Yorkshire Dr, Novi, MI 48375 (Oakland County)
42.4686, -83.4907
TZ: Eastern
Single Family

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

Dibyash Thapa

Sole Proprietorship

$16,895 Paid in Full
Address:
5101 39th Ave Apt DD41
Sunnyside, NY11104-1001
Approved

Apr 8, 2021

Forgiven

$16,966

Jobs Reported

1

Loan #

9011158704

Loan Size

Small

Suraj Shrestha

Independent Contractors

$16,367 Paid in Full
Address:
5101 39th Ave Apt L44
Sunnyside, NY11104-1138
Approved

Apr 14, 2021

Forgiven

$16,490

Jobs Reported

1

Loan #

3424108810

Loan Size

Small

Atal Thapa

Sole Proprietorship

$20,833 Paid in Full
Address:
5101 39th Ave Apt GG41
Sunnyside, NY11104-1178
Approved

Apr 14, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3116228809

Loan Size

Small

Scott Parrish

Sole Proprietorship

$11,823 Paid in Full
Address:
5101 39th Ave Apt R55
Sunnyside, NY11104-1159
Approved

Feb 13, 2021

Forgiven

$11,916

Jobs Reported

1

Loan #

8470428402

Loan Size

Small

Dilip Chetri

Sole Proprietorship

$16,553 Paid in Full
Address:
5101 39th Ave Apt NN11
Long Is City, NY11104-1149
Approved

Mar 26, 2021

Forgiven

$16,638

Jobs Reported

1

Loan #

1021078701

Loan Size

Small

Harry Moulonguet

Sole Proprietorship

$20,572 Paid in Full
Address:
5101 39th Ave Apt K21
Long Island City, NY11104-1470
Approved

Apr 24, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

1121108901

Loan Size

Small

Victoria Smith

Independent Contractors

$5,321 Paid in Full
Address:
5101 39th Ave Apt MM31
Sunnyside, NY11104-1142
Approved

May 18, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

3135799001

Loan Size

Small

Carolina Vallejo

Sole Proprietorship

$18,180 Paid in Full
Address:
5101 39th Ave Apt U12
Sunnyside, NY11104-1001
Approved

Apr 24, 2021

Forgiven

$18,270

Jobs Reported

1

Loan #

1410138906

Loan Size

Small

Jacqueline Igulu

Sole Proprietorship

$20,415 Exemption 4
Address:
1505 N Country Club Dr Apt 138
Mesa, AZ85201-2521
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2467588700

Loan Size

Small

Praveen Lama

Sole Proprietorship

$20,552 Paid in Full
Address:
5101 39th Ave Apt F12
Sunnyside, NY11104-1119
Approved

May 18, 2021

Forgiven

$20,640

Jobs Reported

1

Loan #

2858739004

Loan Size

Small

Chitra Basnet

Sole Proprietorship

$6,813 Paid in Full
Address:
5101 39th Ave Apt CC42
Sunnyside, NY11104-1175
Approved

Feb 6, 2021

Forgiven

$6,845

Jobs Reported

1

Loan #

4335858401

Loan Size

Small

Dibyash Thapa

Sole Proprietorship

$16,895 Paid in Full
Address:
5101 39th Ave Apt DD41
Sunnyside, NY11104-1001
Approved

Apr 27, 2021

Forgiven

$16,957

Jobs Reported

1

Loan #

3005138901

Loan Size

Small

Rebbecca Parks

Self-Employed Individuals

$20,833 Paid in Full
Address:
1505 N Country Club Dr Apt 205
Mesa, AZ85201-2522
Approved

Apr 28, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4174528906

Loan Size

Small

Acocella Food Group, INC.

Corporation

$7,680 Paid in Full
Address:
5101 39th Ave Apt W65
Sunnyside, NY11104
Approved

Apr 15, 2020

Forgiven

$7,776

Jobs Reported

3

Loan #

1310817208

Loan Size

Small

Samir Rai

Sole Proprietorship

$20,833 Paid in Full
Address:
5101 39th Ave Apt NN12
Sunnyside, NY11104-1149
Approved

Apr 18, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

5617538805

Loan Size

Small

Juan Mejias

Independent Contractors

$10,291 Paid in Full
Address:
5101 39th Ave Apt R44
Sunnyside, NY11104-1001
Approved

Mar 23, 2021

Forgiven

$10,330

Jobs Reported

1

Loan #

6945998600

Loan Size

Small

Samir Rai

Sole Proprietorship

$20,832 Paid in Full
Address:
5101 39th Ave Apt NN12
Sunnyside, NY11104-1149
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4333549002

Loan Size

Small

Md S Islam

Self-Employed Individuals

$6,735 Paid in Full
Address:
5101 39th Ave Apt N31
Sunnyside, NY11104-1480
Approved

May 22, 2021

Forgiven

$6,760

Jobs Reported

1

Loan #

6021149000

Loan Size

Small

Sushil Kunwar

Independent Contractors

$7,460 Paid in Full
Address:
5101 39th Ave Apt G31
Sunnyside, NY11104-1462
Approved

Feb 18, 2021

Forgiven

$7,526

Jobs Reported

1

Loan #

1080478507

Loan Size

Small

Brahim Ousber

Independent Contractors

$8,852 Paid in Full
Address:
5101 39th Ave Apt HH11
Sunnyside, NY11104-1459
Approved

Apr 15, 2021

Forgiven

$8,892

Jobs Reported

1

Loan #

3644428803

Loan Size

Small

Md S Islam

Self-Employed Individuals

$6,735 Paid in Full
Address:
5101 39th Ave Apt N31
Sunnyside, NY11104-1001
Approved

Apr 23, 2021

Forgiven

$6,762

Jobs Reported

1

Loan #

9551548802

Loan Size

Small

Praveen Lama

Sole Proprietorship

$4,481 Paid in Full
Address:
5101 39th Ave Apt F12
Sunnyside, NY11104-1119
Approved

Feb 6, 2021

Forgiven

$4,513

Jobs Reported

1

Loan #

4556328410

Loan Size

Small

Juan Mejias

Independent Contractors

$10,291 Paid in Full
Address:
5101 39th Ave Apt R44
Sunnyside, NY11104-1158
Approved

Apr 15, 2021

Forgiven

$10,322

Jobs Reported

1

Loan #

4068098806

Loan Size

Small

Brahim Ousber

Independent Contractors

$8,852 Paid in Full
Address:
5101 39th Ave Apt HH11
Sunnyside, NY11104-1459
Approved

May 11, 2021

Forgiven

$8,888

Jobs Reported

1

Loan #

8647418907

Loan Size

Small

Freddy Olivares

Sole Proprietorship

$20,800 Paid in Full
Address:
5101 39th Ave Apt A14
Sunnyside, NY11104-1001
Approved

Apr 21, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

7518388801

Loan Size

Small

Sal Fella

Self-Employed Individuals

$15,065 Paid in Full
Address:
5101 39th Ave Apt DD42
Sunnyside, NY11104-1176
Approved

May 29, 2021

Forgiven

$15,166

Jobs Reported

1

Loan #

9288309003

Loan Size

Small

Mim B Gurung

Self-Employed Individuals

$15,225 Paid in Full
Address:
5101 39th Ave Apt U21
Sunnyside, NY11104-1495
Approved

Apr 18, 2021

Forgiven

$15,278

Jobs Reported

1

Loan #

5741608810

Loan Size

Small

Khagendra Rai

Self-Employed Individuals

$7,066 Paid in Full
Address:
5101 39th Ave Apt BB32
Sunnyside, NY11104-1195
Approved

Mar 23, 2021

Forgiven

$7,103

Jobs Reported

1

Loan #

7293098610

Loan Size

Small

Shaheen Khan

Independent Contractors

$19,995 Paid in Full
Address:
5101 39th Ave Apt R53
Sunnyside, NY11104-1159
Approved

May 20, 2021

Forgiven

$20,066

Jobs Reported

1

Loan #

4042559005

Loan Size

Small

Mim B Gurung

Self-Employed Individuals

$15,225 Paid in Full
Address:
5101 39th Ave Apt U21
Sunnyside, NY11104-1495
Approved

May 16, 2021

Forgiven

$15,253

Jobs Reported

1

Loan #

2413009005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Wafa Khan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wafa Khan on the map

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Wafa Khan in Gilbert, AZ: Background Summary

Location
3534 E Kimball Ct, Gilbert, AZ 85297, Gilbert, AZ 85297
Other Locations
Mesa, AZ ยท Catonsville, MD
Profiles Found
3 people with this name
Phone Numbers
(480) 208-2255 and 1 other on file
Career
Manager at Arvelon, Arista Information Systems
Voter Registration
Registered Democrat
Contributions
$10 total โ€” Sanders, Bernard
PPP Loans
$418K for Dibyash Thapa, Suraj Shrestha

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 Wafa Khan. Because public records are indexed by name rather than by a unique identifier, the 54 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

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.

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 Wafa Khan

Search Complexity: Moderate

54 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (6%), followed by Arizona and Michigan. Spans the Northeast and West regions.

NY3recordsAZ2recordsMI2recordsCT1recordMD1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (14) and Contact & Address Records (3).

30
PPP Loan Records
14
Business & Corporate Filings
3
Contact & Address Records
2
Voter Registration Records
2
Political Contribution Records

Frequently Asked Questions About Wafa Khan

Is Wafa Khan a registered voter?
Yes, voter registration records show Wafa Khan is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Wafa Khan?
We found 14 business affiliations for Wafa Khan, including arvelon. Other companies include Arista Information Systems. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wafa Khan made political donations?
FEC disclosure records show 2 reported political contributions from Wafa Khan, totaling $10. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wafa Khan?
Our database contains 54 total records for Wafa Khan spanning 5 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Wafa Khan?
The 54 records displayed for Wafa Khan 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 Wafa Khan 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.