Wasif Imam from Silver Spring, MD

0
๐Ÿ“ 14713 Locustwood Ln, Silver Spring, MD 20905
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Arif K Iman,Taqdees W Imam,Sarah Imamahmed,Dajdbes W Imam,Ahmed Sarah Imam,Arif Faiza Imam

Wasif Imam from West Harrison, NY

Age 85 b. Oct 1940 Westchester Co.
๐Ÿ“ 26 Old Mill Rd
๐Ÿ“ž (212) 421-0525

Wasif Imam from Rockville, MD

Age 86 b. 1940 Male
๐Ÿ“ 12010 Chase Crossing Cir
๐Ÿ“ž (914) 305-4004

Wasif Imam from Silver Spring, MD

Age 85 b. Jun 1940 Montgomery Co.
๐Ÿ“ 14713 Locustwood Ln

Wasif Imam from Rockville, MD

Age 86 b. 1940 Male
๐Ÿ“ 15250 Siesta Key Way Apt 320
๐Ÿ“ž (240) 621-7222

Wasif Imam from Washington, DC

๐Ÿ“ 1025 Thomas Jefferson St Nw
๐Ÿ“ž (202) 329-0199 (VERIZON WIRELESS)

Wasif Imam from Rye, NY

Westchester Co.
๐Ÿ“ 145 Osborn Rd

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

Wasif Syed Imam

Democrat
21 Elmcroft Ct, Rockville, MD, 20850
Gender: Male
County: Montgomery

Wasif S Imam

Reg: 97088655
17 Brookridge Ct
DOB: 19401016 Gender: Male
Senate: 17

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Wasif Imam in Maryland. 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.

Talley Construction Direction

Wasif ImamSocial Worker
(914) 305-4004wimam@talleyco.com
17 Brookridge Ct., Rye Brook, NY10573

Mallsoft Inc

Wasif ImamSocial Director
wimam@optonline.net
17 Brookridge Ct., Rye Brook, NY10573
mallsoft.com

Mallsoft Inc

Wasif ImamSocial Director
wimam@optonline.net
17 Brookridge Ct., Rye Brook, NY10573

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Wasif Imam. Companies include Talley Construction Direction, Mallsoft Inc. Roles listed include Social Worker and Social Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Oct 15, 2014
2012 DEM
Actblue
Imam, Wasif Not Employed Rockville, MD
$25 Oct 14, 2014
2012 DEM
Actblue
Imam, Wasif Not Employed Rockville, MD
$25 Sep 30, 2014
2014 DEM
Democratic Congressional Campaign Committee
Imam, Wasif Not Employed Rockville, MD
$5 Feb 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Imam, Wasif Not Employed Rockville, MD
$15 Feb 13, 2014
2014 DEM
Democratic Congressional Campaign Committee
Imam, Wasif Not Employed Rockville, MD
$10 Oct 31, 2014
2012 DEM
Actblue
Imam, Wasif Not Employed Rockville, MD
$35 May 29, 2014
2014 DEM
Democratic Congressional Campaign Committee
Imam, Wasif Not Employed Rockville, MD
$25 Oct 7, 2014
2012 DEM
Actblue
Imam, Wasif Not Employed Rockville, MD
$25 Oct 21, 2014
2012 DEM
Actblue
Imam, Wasif Not Employed Rockville, MD
$15 Feb 13, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Rockville, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Wasif Imam. Total disclosed contributions amount to $195. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wasif S Imam

Age 76 Male
·
21 Elmcroft Ct, Rockville, MD 20850 (Montgomery County)
39.1160, -77.1675
· (240) 621-7222
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Wasif Imam. 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 Wasif Imam. These loans were issued to businesses, not individuals.

Design Products, INC.

Corporation

$83,625 Paid in Full
Address:
1025 Thomas Jefferson St NW Ste 135g
Washington, DC20007-5220
Approved

May 1, 2020

Forgiven

$79,636

Jobs Reported

3

Loan #

6121027701

Loan Size

Small

The White House Writers Group INC.

Corporation

$248,252 Paid in Full
Address:
1025 Thomas Jefferson St NW Ste 110G
Washington, DC20007-5244
Approved

Apr 8, 2021

Forgiven

$251,266

Jobs Reported

16

Loan #

8936258707

Loan Size

Medium

Paulson & Nace PLLC

Limited Liability Company(LLC

$58,369 Paid in Full
Address:
1025 Thomas Jefferson St NW Ste 810
Washington, DC20007-5201
Approved

Feb 2, 2021

Forgiven

$58,830

Jobs Reported

6

Loan #

1590548406

Loan Size

Small

Marq Energie LLC.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1025 Thomas Jefferson St NW Ste 420
Washington, DC20007-5201
Approved

Feb 5, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

3910688401

Loan Size

Small

Kenneth Lazarus

Sole Proprietorship

$20,812 Paid in Full
Address:
1025 Thomas Jefferson St NW 1025 T Jefferson St Nw
Washington, DC20007-5201
Approved

Feb 19, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

1744868510

Loan Size

Small

Pascal Metrics INC.

Corporation

$359,900 Paid in Full
Address:
1025 Thomas Jefferson St NW Suite 420 East
Washington, DC20007-5200
Approved

Apr 8, 2020

Forgiven

$364,679

Jobs Reported

17

Loan #

8592007004

Loan Size

Medium

Jeku INC

Corporation

$123,400 Paid in Full
Address:
1025 Thomas Jefferson St NW
Washington, DC20007-5201
Approved

Jan 21, 2021

Forgiven

$124,134

Jobs Reported

11

Loan #

2684358305

Loan Size

Small

Jeku INC T/A Ozuki Salon

Corporation

$123,400 Paid in Full
Address:
1025 Thomas Jefferson St NW suite 155G
Washington, DC20007
Approved

Apr 29, 2020

Forgiven

$124,805

Jobs Reported

11

Loan #

4059337307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Wasif Imam. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wasif Imam on the map

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Wasif Imam in West Harrison, NY: Background Summary

Location
26 Old Mill Rd, West Harrison, NY 10604
Other Locations
Rockville, MD ยท Silver Spring, MD ยท Washington, DC and 1 more
Profiles Found
7 people with this name
Phone Numbers
(212) 421-0525 and 3 others on file
Possible Relatives
Arif K Iman, Taqdees W Imam, Sarah Imamahmed, Dajdbes W Imam, Ahmed Sarah Imam and 1 more
Career
Social Worker, Social Director at Talley Construction Direction, Mallsoft Inc
Voter Registration
Registered Democrat
Contributions
$195 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$1039K for Design Products, INC., The White House Writers Group 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 Wasif Imam. Because public records are indexed by name rather than by a unique identifier, the 32 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 Wasif Imam

Search Complexity: Moderate

32 public records across 3states, 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 moderately distributed across 3 states. Highest concentration: Maryland (22%), followed by New York and District of Columbia. Spans the South and Northeast regions.

MD7recordsNY6recordsDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Contact & Address Records (7).

10
Political Contribution Records
8
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Wasif Imam

Is Wasif Imam a registered voter?
Yes, voter registration records show Wasif Imam is registered in Maryland with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Wasif Imam?
We found 4 business affiliations for Wasif Imam, including Talley Construction Direction (Social Worker). Other companies include Mallsoft Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wasif Imam made political donations?
FEC disclosure records show 10 reported political contributions from Wasif Imam, totaling $195. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wasif Imam?
Our database contains 32 total records for Wasif Imam spanning 3 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 Wasif Imam?
The 32 records displayed for Wasif Imam 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 Wasif Imam 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.