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Global
Locations: 2,240
Current: 0
Former: 2,240
Owners: 2,241
Files Covered: 13
Suspect Rows: 975
CRM Accounts: 0
CRM Contacts: 0
Filtered
Locations: 218
Files Covered: 1
Suspect Rows: 102
| File | Exhibit | Market | Entity | Owners | Phone | Address | Confidence | Quality |
|---|---|---|---|---|---|---|---|---|
| #820395949 | Former | Sugar Land, TX | TX INC |
Jinguo, Liu, Jack Daswani 3 owners
|
(646) 289-1560 | 3338 Hwy 6, Sugar Land, TX 77479 | 1.000 |
Suspect
owner-text
Score 85/100
|
| #820395949 | Former | TBD, TX | — |
Jack Daswani 1 owners
|
(925) 895-9131 | — | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | TBD, TX | — |
Jack Daswani, Harleen Kaur, Diksha Bhatia 3 owners
|
(925) 895-9131 | 27123 Fulshear Bend Dr, Fulshear, TX | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | Provo, UT | Jiali, Zhang |
Jiali, Zhang 2 owners
|
(801) 660-8453 | 386 E University Pkwy, Orem, UT 84058 | 1.000 |
Suspect
owner-text
Score 85/100
|
| #820395949 | Former | TBD, UT | Jiali, Zhang |
Jiali, Zhang 2 owners
|
(801) 660-8453 | — | 1.000 |
Suspect
owner-text
Score 85/100
|
| #820395949 | Former | Arlington, VA | — |
Zong Chen 1 owners
|
(410) 818-0168 | 1100 S Hayes St, Arlington, VA 22202 | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | Ashburn, VA | — |
Sam Ammani 1 owners
|
(202) 297-8772 | — | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | TBD, VA | — |
Sam Ammani 1 owners
|
(202) 297-8772 | — | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | Chesterfield, VA | — |
Farrukh Shan 1 owners
|
(914) 525-1234 | — | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | TBD, VA | — |
Farrukh Shan 1 owners
|
(914) 525-1234 | — | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | TBD, TX | — |
Sungho Shin, Ali Sheikh 2 owners
|
(410) 461-6301 | 11044 Lee Hwy, Fairfax, VA 22030 | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | Manassas, VA | Melina Park |
Melina Park 1 owners
|
(571) 299-0107 | 8503 Rixlew Ln, Manassas, VA 20109 | 1.000 |
Clean
Score 100/100
|
| #820395949 | Former | Norfolk, VA | — |
JR Kim, Gun Oh 2 owners
|
(757) 642-1998 | 11409 Sunset Hills Rd, Reston, VA 20190 | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | Richmond, VA | — |
Lydia Lee 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #820395949 | Former | Stafford, VA | — |
Ali Sheikh 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #820395949 | Former | Tysons, VA | — |
Zong Chen, JR Kim 2 owners
|
(410) 818-0168 | 8201 Greensboro Dr, McLean, VA 22102 | 0.800 |
Clean
Score 80/100
|
| #820395949 | Former | Woodbridge, VA | — |
Ali Sheikh 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #820395949 | Former | Vancouver, WA | — |
Rachel Hsu 1 owners
|
(321) 316-4969 | 5201 Potomac Town PI Suite 120, | 0.800 |
Clean
Score 80/100
|