Waleed Aly from Asheboro, NC

Age 48 b. 1978 U
๐Ÿ“ 361 Inwood Rd
๐Ÿ“ž (336) 653-7295 (Cell)
โœ‰๏ธ zomara90@yahoo.com

Waleed Aly from Asheboro, NC

๐Ÿ“ 1034 Breeze Hill Rd, Asheboro, NC 27203
๐Ÿ“ž (336) 633-1614, (336) 626-4790

Waleed Aly from Holmdel, NJ

Age 41 b. Jul 1984 Monmouth Co.
๐Ÿ“ 2 Tricorne Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Waleed Aly across 2 states. The most recent address on file is in Asheboro, North Carolina. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waleed Aly

Unaffiliated
2 Tricorne Ct, Holmdel, 07733
DOB: 7/21/1984
County: Monmouth

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Waleed Aly. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Mercedes-Benz GL-Class
ยท Registered to: Waleed Aly
ยท VIN: 4JGDF7DE8DA169662
·
14325 Westway Ln, Woodbridge, VA, 22193
·
(571) 484-2816

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Waleed Aly. Registered makes include Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Waleed Aly

Kuwait

Waleed Aly

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Waleed Aly. Records are compiled from state business registries, SEC filings, and professional networking databases.

Italy Village, Inc.

ID: 0732866
Addr: 1220 East Dixie Drive Unite C 4, Asheboro, NC, 27203
Filed: Jul 1, 2004 NC Randolph County
Registered Agent: Aly, Waleed

Italy Village, Inc.

ID: 0732866
Addr: 1220 East Dixie Drive Unite C 4, Asheboro, NC, 27203
Filed: Jul 1, 2004 NC Randolph County
Registered Agent: Aly, Waleed

Source: Public Records Waleed Aly appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Aug 15, 2011
2012 DEM
Gopal, Vin
Aly, Waleed Investment Trader @ Jeffries & Co Holmdel, NJ
$500 Aug 15, 2011
DEM
Gopal, Vin
Contributor Investment Trader @ Jeffries & Co Holmdel, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Waleed Aly. Total disclosed contributions amount to $1,000. Recipients include Gopal, Vin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Waleed A Aly

Age 39
·
361 Inwood Rd, Asheboro, NC 27205 (Randolph County)
35.6931, -79.7854
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Waleed M Aly

Age 33 Male
·
2 Tricorne Ct, Holmdel, NJ 07733 (Monmouth County)
40.3922, -74.1505
· (732) 796-9885
Marital: Married TZ: Eastern
Homeowner Single Family Built 1965 Purchased 1999

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

Find Waleed Aly on the map

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Waleed Aly in Asheboro, NC: Background Summary

Location
361 Inwood Rd, Asheboro, NC 27205
Other Locations
Holmdel, NJ
Profiles Found
3 people with this name
Age
41 years old (born 07/21/1984)
Phone Numbers
(336) 653-7295 and 2 others on file
Email
zomara90@yahoo.com
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2013 Mercedes-Benz GL-Class
Contributions
$1,000 total โ€” Gopal, Vin

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 Waleed Aly. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Waleed Aly

Search Complexity: Moderate

14 public records across 3states, 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 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 moderately distributed across 3 states. Highest concentration: North Carolina (36%), followed by New Jersey and Virginia. Spans the South and Northeast regions.

NC5recordsNJ3recordsVA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Corporate Records (2).

3
Contact & Address Records
3
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Waleed Aly

Is Waleed Aly a registered voter?
Yes, voter registration records show Waleed Aly is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Waleed Aly?
Records show 1 vehicle registration associated with Waleed Aly, including a 2013 Mercedes-Benz GL-Class. 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 Waleed Aly?
We found 3 business affiliations for Waleed Aly. Business records are compiled from state registries, SEC filings, and professional databases.
Has Waleed Aly made political donations?
FEC disclosure records show 2 reported political contributions from Waleed Aly, totaling $1,000. Recipients include Gopal, Vin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waleed Aly?
Our database contains 14 total records for Waleed Aly spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Waleed Aly?
The 14 records displayed for Waleed Aly 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 Waleed Aly 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.