Amin Momin

Age 56 b. 1969-12-03
๐Ÿ“ 18612 Dry Brook Loop, Pflugerville Tx 78660
๐Ÿ“ž (512) 947-0777, (512) 947-0630
โœ‰๏ธ AMOMIN313@LIVE.COM, amomin313@live.com

Amin Momin

Age 50 b. 1975-07-19
๐Ÿ“ 11400 Space Center Blvd, Houston Tx 77059
๐Ÿ“ž (832) 606-7203, (281) 471-5103
โœ‰๏ธ GHRA171@GMAIL.COM, ghra171@gmail.com

Amin Momin from Spring, TX

Age 47
๐Ÿ“ 7 Mirror Ridge Ct, Spring, TX 77382
๐Ÿ“ž (281) 681-1923, (713) 681-1923, (281) 804-5524, (281) 363-2888, (310) 676-4449
โœ‰๏ธ jessanddan@msn.com, jessanddan@webtv.net
๐Ÿช Amin International, Inc

Amin Momin

Age 46 b. 1979-08-31
๐Ÿ“ 2120 El Paseo St Apt 508, Houston Tx
๐Ÿ“ž (404) 210-5968, (404) 210-5968
โœ‰๏ธ MOMIN.AMIN@GMAIL.COM, momin.amin@gmail.com

Amin Momin

Age 46 b. 1979-12-21
๐Ÿ“ 416 Studio Cir Apt 3, San Mateo Ca
๐Ÿ“ž (650) 389-4244, (650) 389-4244
โœ‰๏ธ AMIN_ANVAR@YAHOO.CO.UK

Amin Momin from Austin, TX

Age 45
๐Ÿ“ 7601 Rialto Blvd #2021, Austin, TX 78735
๐Ÿ“ž (512) 891-0394, (512) 891-0394, (512) 329-5607, (512) 732-2946, (512) 751-6712, (512) 251-5854, (512) 832-8810
๐Ÿช A B H Services Corporation

Amin Momin from Houston, TX

Age 57
๐Ÿ“ 6205 Nordling Rd, Houston, TX 77076
๐Ÿช Union Food Store Inc

Amin A Momin from San Mateo, CA

Age 46 b. 8/31/1979
๐Ÿ“ 900 E 3rd Ave, #san Mateo, CA 94401-3350
๐Ÿ• 13 previous addresses

Amin Momin from Houston, TX

Age 50
๐Ÿ“ 11226 Herald Square Dr, Houston, TX 77099
๐Ÿ“ž (713) 541-0524
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Noorsultana S Momin

Amin Momin from Houston, TX

Age 49
๐Ÿ“ 10101 Sam Houston Pkwy #206, Houston, TX 77099
๐Ÿ“ž (713) 272-9247, (713) 272-9247, (281) 703-9991, (281) 920-9655
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Minaz Momin
๐Ÿช Best Donuts & Kolaches Inc, Best Donuts & Kolaches, Inc

Amin Momin from Austin, TX

Age 56 b. Dec 1969 Travis Co.
๐Ÿ“ 213 E 6th St
๐Ÿ“ž (512) 249-7500

Amin Momin from Richmond, TX

Age 34 b. 1992 Male
๐Ÿ“ 13002 Orchard Sky Dr
๐Ÿ“ž (281) 704-1923 (Cell)

Amin Momin from Houston, TX

Age 50
๐Ÿ“ 10300 Wilcrest Dr #2210, Houston, TX 77099
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nizar Sadruddin Momin,Najma Momin Ali

Amin Momin from Austin, TX

Age 58 b. 1968 U
๐Ÿ“ 4700 N Capital Of Texas Hwy
๐Ÿ“ž (512) 506-1636

Amin Momin from Houston, TX

Age 58 b. Mar 1968 Harris Co.
๐Ÿ“ 11735 S Glen Nbr Dr 408

Amin Momin from Houston, TX

Age 60 b. Sep 1965 Harris Co.
๐Ÿ“ 206 W Sam Hst 10101

Amin Momin from Houston, TX

Age 68 b. Apr 1957 Harris Co.
๐Ÿ“ 6205 Nordling Rd

Amin Momin from Austin, TX

๐Ÿ“ 7925 Osborne Dr
๐Ÿ“ž (512) 659-0328 (SPRINT)

Amin Momin from Houston, TX

Harris Co.
๐Ÿ“ 11226 Herald Square Dr

Amin Momin from Baytown, TX

Harris Co.
๐Ÿ“ 925 Northwood St

Amin Momin from Harrisburg, PA

๐Ÿ“ 6271 Rycroft Dr
๐Ÿ‘ค aka Homin Amin N

Amin Momin from Harrisburg, PA

Dauphin Co.
๐Ÿ“ 6224 Warren Ave

Amin Momin from Huntsville, TX

Walker Co.
๐Ÿ“ 339 State Hy 75

Amin Momin from Houston, TX

Harris Co.
๐Ÿ“ 1110 Camino Village Dr 2504

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Amin Momin across 3 states. The most recent address on file is in Austin, Texas. Of these records, 14 include phone numbers and 5 include email addresses. Ages range from 45 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Amin

Fort-bend County
PIN: 1001-16-002-0090-907
· 17534 Woodfalls LN, TX
Built: 2014.0
Assessed: $306,250

Momin Amin A

Harris County
· 2120 El Paseo St # 508, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Amin Momin in Houston. Values shown are from county assessor records and may differ from current market prices.

2013 Honda Accord
ยท Registered to: Amin Momin
ยท VIN: 1HGCR3F84DA029018
·
14907 Sugar Crystal Ct, Sugar Land, TX, 77498
·
(713) 330-8345
2008 TOYOTA CAMRY
ยท Registered to: Amin Momin
ยท VIN: 4T1BE46K48U260296
·
6543 Callaghan Rd, San Antonio, TX, 78229-5117
2012 NISSAN MURANO
ยท Registered to: Amin Momin
ยท VIN: JN8AZ1MU8CW101600
·
18612 Dry Brook Loop, Pflugerville, TX, 78660-5580
·
(512) 947-0777
2010 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Amin Momin
ยท VIN: 4T4BF3EK2AR086622
·
5556 New Territory Blvd Apt 12203, Sugar Land, TX, 77479
·
(281) 277-5338
2018 Gmc Sierra 1500
ยท Registered to: Amin Momin
ยท VIN: 3GTP1NEC5JG185879
·
16302 El Camino Real # 2107, Houston, TX, 77062
2011 TOYOTA SIENNA VAN
ยท Registered to: Amin Momin
ยท VIN: 5TDYK3DC0BS155635
·
5556 New Territory Blvd Apt 12203, Sugar Land, TX, 77479
·
(281) 277-5338
2000 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Amin Momin
ยท VIN: JT2BG22K0Y0414110
·
PO Box 223, Stafford, TX, 77497
2007 DODGE CHARGER
ยท Registered to: Amin Momin
ยท VIN: 2B3KA43G47H759957
·
20211 Huebner Rd Apt 1027, San Antonio, TX, 78258-3278
·
(210) 496-6166
2000 TOYOTA AVALON 4DR SEDAN
ยท Registered to: Amin Momin
ยท VIN: 4T1BF28B5YU068352
·
6205 Nordling Rd, Houston, TX, 77076
2002 TOYOTA SIENNA VAN
ยท Registered to: Amin Momin
ยท VIN: 4T3ZF19C52U420098
·
6205 Nordling Rd, Houston, TX, 77076
2009 TOYOTA CAMRY
ยท Registered to: Amin Momin
ยท VIN: 4T1BE46K19U797709
·
Apt 101 4700 N Capital Of Texas Hwy, Austin, TX, 78746-1132
2009 TOYOTA SIENNA
ยท Registered to: Amin Momin
ยท VIN: 5TDZK23C19S259416
·
18612 Dry Brook Loop, Pflugerville, TX, 78660-5580
2002 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Amin Momin
ยท VIN: 4T1BE30K82U019027
·
13021 Legendary Dr Apt 1, Austin, TX, 78727
2009 TOYOTA CAMRY
ยท Registered to: Amin Momin
ยท VIN: 4T1BE46K39U394573
·
3902 Canyon Bluff Ct, Houston, TX, 77059-3709
·
(281) 240-2743

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Amin Momin. Registered makes include Honda, Toyota, Nissan, Gmc and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

azwaabusiness@live.com

Carraway Exxon

Manager
(281) 356-7474
Magnolia, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Shalimar Restaurant

President
(512) 785-6241
Austin, TX
Eating and Drinking Establishments (Food)

Park Place Foods

Owner
(512) 272-4000
Manor, TX
Food Stores (Food)

Fastrac

Owner
(281) 655-9995
Spring, TX
Food Stores (Food)

Tomgro Grocery

President
(512) 385-0799
Austin, TX
Food Stores (Food)

Church's Chicken

Manager
(512) 832-1928
Austin, TX
Eating and Drinking Establishments (Food)

One Hour Photo Magic

Owner
(512) 327-6455
Austin, TX
Business Services (Services)

Shop 24

Owner
(512) 478-7310
Austin, TX
Eating and Drinking Establishments (Food)

Amin Momin

Mc Kerahan, Kelly L DO

Amin MominQuality Assurance
(210) 849-5762amin.momin@att.net
19275 Stone Oak Pkwy, San Antonio, TX78258
drmckerahan.com

Church's Chicken

Amin MominOwner
(512) 832-1928amomin@churchs.com
Austin, TX

Amin Momin

Student at George Brown Col ยท Toronto, Canada Area

Mc Kerahan, Kelly L DO

Amin MominQuality Assurance
(210) 849-5762amin.momin@att.net
19275 Stone Oak Pkwy, San Antonio, TX78258

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 24 business affiliations were found for Amin Momin. Companies include Carraway Exxon, Shalimar Restaurant, Park Place Foods and 6 more. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

MANAGER: Amin Momin

M-Saz Incorporated

Addr: 8925 Anderson Mill Rd, Austin, TX, 78729
TX
PST: Amin Momin

Unknown Corporation

Addr: 2410 E. Riverside Drive, No. C-8, Austin, TX, 78741
TX
Officer: Amin S Momin

Micro Distribution Inc.

ID: 0800240250
Addr: 1720 Wellsbranch Pky 4311, Austin, TX, 78728
TX
DIRECTOR: Amin F Momin

Aaliana LLC

ID: 0802374080
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
Manager: Amin Momin

Naveed & Noman, INC.

ID: 0801228940
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
PRESIDENT: Amin S Momin

Arfamomin Corp.

ID: 0801861216
Addr: 4700 N Capital Of Tx Hwy 1, Austin, TX, 78746
TX
DIRECTOR: Amin F Momin

Union Food Store INC.

ID: 0054058300
Addr: 6205 Nordling, Houston, TX, 77076
TX
DIRECTOR: Amin Momin

Best Donuts & Kolaches, Inc.

ID: 0800117424
Addr: 10101 Roard Road Suite 206, Houston, TX, 77099
TX
DIRECTOR: Amin N Momin

Cell Nation Houston INC

ID: 0801825752
Addr: 14907 Sugar Crystal Ct, Sugar Land, TX, 77498
TX
DIRECTOR: Amin Momin

Azwaa Business LLC

ID: 0801886232
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
MEMBER: Amin Momin

Arfamomin Corp.

ID: 0801861216
Addr: 4700 N Capital Of Tx Hwy 1, Austin, TX, 78746
TX
PRESIDENT: Amin F Momin

Scruffy'Sventures, INC.

ID: 0158191700
Addr: 18612 Dry Brook Loop, Pflugerville, TX, 78660
TX
DIRECTOR: Amin Momin

AZI Investments, LLC

ID: 0801554562
Addr: 3401 Andtree Blvd, Austin, TX, 78724
TX
DIRECTOR: Amin M Momin

Micro Novelty, INC.

ID: 0800832037
Addr: 2335 Kramer Lane, Austin, TX, 78758
TX
President: Amin F Momin

Visible Communication Wireless, LLC

ID: 0801954552
Addr: 7901 Bee Cave Rd., #18, Austin, TX, 78746
TX
Manager: Amin Sadruddin Momin

Zainshaz, Inc.

ID: 0801118318
Addr: 4700 N Capital Of Tx Hwy Apt 111, Austin, TX, 78746
TX
DIRECTOR: Amin M Momin

Shop 24, INC.

ID: 0157749800
Addr: 18612 Dry Brook Loop, Pflugerville, TX, 78660
TX
DIRECTOR: Amin Momin

Cosmos Novelties & Com INC.

ID: 0800655447
Addr: 1030 Norwood Park Blvd Suit N, Austin, TX, 78753
TX
DIRECTOR: Amin Momin

Wheatley Plaza Center LLC

ID: 0802198875
Addr: 6407 Hidden Crest Way, Sugar Land, TX, 77479
TX
Managing Member: Amin Momin

Naveed & Noman, INC.

ID: 0801228940
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
SECRETARY: Amin S Momin

Buttercup Investments INC.

ID: 0802022701
Addr: 4700 N. Capital of Texas Hwy #101, Austin, TX, 78746
TX
Director: Amin F Momin

Diamond Texas Business, Inc.

ID: 0801212515
Addr: 7901 Beevace Rd Unit No 1, Austin, TX, 78746
TX
DIRECTOR: Amin S Momin

Personal Enterprises, INC.

ID: 0800058341
Addr: 20211 Huebner Rd # 1023, San Antonio, TX, 78258
TX
Director: Amin Momin

Nuraminco INC.

ID: 0158593100
Addr: 1762 Colony Creek Dr, Austin, TX, 78758
TX
PRESIDENT: Amin Momin

Rapid Connection , LLC

ID: 0801964094
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
Managing Member: Amin Momin

Magnum Wireless Inc

ID: 0801300209
DIRECTOR: Amin Momin

M-Saz Incorporated

ID: 0800386775
Addr: 8925 Anderson Mill Rd, Austin, TX, 78729
TX
DIRECTOR: Amin N Momin

Amani Business, LLC

ID: 0801140402
Addr: 6212 Brown Ln Site 190, Austin, TX, 78754
TX
MEMBER: Amin Sadruddin Momin

Austin Discoteca, Inc.

ID: 0801410950
Addr: 7901 Beecave Rd #1, Austin, TX, 78746
TX
DIRECTOR: Amin Momin

Diamond Texas Business, Inc.

ID: 0801212515
Addr: 7901 Beevace Rd Unit No 1, Austin, TX, 78746
TX
PRESIDENT: Amin S Momin

Ras/Tomgro, INC.

ID: 0157646000
Addr: 18612 Dry Brook Loop, Pflugerville, TX, 78660
TX
DIRECTOR: Amin Momin

Yakky Properties, LLC

ID: 0801129493
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
MANAGING MEMBER: Amin Sadruddin Momin

Naveed & Noman, INC.

ID: 0801228940
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
ST: Amin S Momin

Shalimar Halal Restaurant LLC

ID: 0802144857
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
Managing Member: Amin Sadruddin Momin

Magnum Wireless Inc

ID: 0801300209
PRESIDENT: Amin Momin

Rush Lane LLC

ID: 0802154698
Addr: 7924 Aspen Highlands Dr, Austin, TX, 78746
TX
Manager: Amin S Momin

Zzais CORP.

ID: 0801819864
Addr: 4700 N. Capital Of Tx Hwy 101, Austin, TX, 78746
TX
DIRECTOR: Amin F Momin

Cosmos Distributors, LLC

ID: 0801538592
Addr: 7901 Bee Caves Road, Austin, TX, 78746
TX
Managing Member: Amin Momin

Micro First Properties INC.

ID: 0800481299
Addr: 2415 Kramer Ln Suite C, Austin, TX, 78758
TX
DIRECTOR: Amin Momin

Micro Austin Distribution LLC

ID: 0801662866
Addr: 2415 Kramer Lane, Austin, TX, 78758
TX
DIRECTOR: Amin Momin

Rass LLC

ID: 0801608144
Addr: 307 E 6th Street, Austin, TX, 78701
TX
MEMBER: Amin A Momin

Phiox Technologies, Inc.

ID: 0801135604
Addr: 7901 Beecave Rd Unit No. 1, Austin, TX, 78746
TX
PRESIDENT: Amin S Momin

Phiox Technologies, Inc.

ID: 0801135604
Addr: 7901 Beecave Rd Unit No. 1, Austin, TX, 78746
TX
DIRECTOR: Amin S Momin

Micro Austin Distribution LLC

ID: 0801662866
Addr: 2415 Kramer Lane, Austin, TX, 78758
TX
DIRECTOR: Amin Momin

Scruffy'Sventures, INC.

ID: 0158191700
Addr: 18612 Dry Brook Loop, Pflugerville, TX, 78660
TX
PRESIDENT: Amin Momin

Nuraminco INC.

ID: 0158593100
Addr: 1762 Colony Creek Dr, Austin, TX, 78758
TX
DIRECTOR: Amin Momin

Nuraminco INC.

ID: 0158593100
Addr: 1762 Colony Creek Dr, Austin, TX, 78758
TX
TREASURER: Amin Momin

Austin Discoteca, Inc.

ID: 0801410950
Addr: 7901 Beecave Rd #1, Austin, TX, 78746
TX
PRESIDENT: Amin Momin

M-Saz Incorporated

ID: 0800386775
Addr: 8925 Anderson Mill Rd, Austin, TX, 78729
TX
PST: Amin N Momin

Zzais CORP.

ID: 0801819864
Addr: 4700 N. Capital Of Tx Hwy 101, Austin, TX, 78746
TX
PRESIDENT: Amin F Momin

Micro First Properties INC.

ID: 0800481299
Addr: 2415 Kramer Ln Suite C, Austin, TX, 78758
TX
DIRECTOR: Amin Momin

Personal Enterprises, INC.

ID: 0800058341
Addr: 20211 Huebner Rd # 1023, San Antonio, TX, 78258
TX
PRESIDENT: Amin Momin

Source: Public Records Amin Momin appears in 53 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Amin N Momin

Group Tour
May 16, 2014, 12:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Amin Momin appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Amin Momin

Stephen F Austin High School - Sugar Land, TX, TX
2007

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Amin Momin 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.

$300 Oct 21, 2002
2002 REP
Perry, Rick
Momin, Amin Austin, TX
$300 Oct 21, 2002
REP
Perry, Rick
Contributor Austin, TX
$300 20021021
Texans for Rick Perry
Contributor Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Amin Momin. Total disclosed contributions amount to $900. Recipients include Perry, Rick, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amin Momin

Age 44 Male
·
18612 Dry Brook Loop, Pflugerville, TX 78660 (Travis County)
30.4514, -97.5771
· (512) 947-0777
TZ: Central
Edu: Some College
Homeowner Single Family Built 2008 Purchased 2009
MP

Amin Momin

Age 46 Male
·
2801 Wells Branch Pkwy, Austin, TX 78728 (Travis County)
30.4414, -97.6888
· (512) 218-4755
Marital: Married TZ: Central
Multi-Family
MP

Amin Momin

Age 52 Male
·
12195 US Highway 87 S, Adkins, TX 78101 (Bexar County)
29.3662, -98.2467
· (210) 264-8752
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Amin A Momin

Male
·
10401 Cambria Coast Run, Austin, TX 78717 (Williamson County)
30.4953, -97.7592
· (512) 947-0630
TZ: Central
Homeowner Single Family Built 2013 Purchased 2014
MP

Amin Momin

Male
·
1124 Sydney Ln, Friendswood, TX 77546 (Galveston County)
29.5125, -95.1880
TZ: Central
Homeowner Single Family Built 2012
MP

Amin Momin

Male
·
11303 Sweetwater Cv, Austin, TX 78750 (Travis County)
30.4520, -97.8186
TZ: Central
Homeowner Single Family Built 1981 Purchased 2015
MP

Amin Momin

Male
·
2120 El Paseo St, Houston, TX 77054 (Harris County)
29.6890, -95.3940
TZ: Central
Homeowner Multi-Family Built 1980 Purchased 2014
MP

Amin M Momin

Age 48 Male
·
4700 N Capital Of Texas Hwy, Austin, TX 78746 (Travis County)
30.3429, -97.8016
· (512) 506-1636
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Multi-Family
MP

Amin A Momin

Age 60 Male
·
19710 Mesquite Branch Ct, Spring, TX 77388 (Harris County)
30.0482, -95.4481
· (903) 631-1191
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2001
MP

Amin Momin

Male
·
17534 Woodfalls Ln, Richmond, TX 77407 (Fort Bend County)
29.6830, -95.7175
· (281) 416-5238
TZ: Central
Homeowner Single Family Built 2014 Purchased 2015
MP

Amin Momin

Male
·
7924 Aspen Highlands Dr, Austin, TX 78746 (Travis County)
30.2958, -97.8101
· (512) 336-0045
TZ: Central
Homeowner Single Family Built 2002 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Amin Momin. 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 Amin Momin. These loans were issued to businesses, not individuals.

Cell Nation Houston INC

$14,000 Paid in Full
Address:
17534 Woodfalls LN
Approved

Apr 29, 2020

Forgiven

$4,023

Loan #

4376797309

Loan Size

Small

Eef Custom Homes And Remodeling LLC

Sole Proprietorship

$26,771 Paid in Full
Address:
3267 Bee Cave Rd
Austin, TX78746
Approved

Apr 28, 2020

Forgiven

$26,958

Jobs Reported

1

Loan #

8434017208

Loan Size

Small

Ybs Invest LLC

Limited Liability Company(LLC

$7,822 Paid in Full
Address:
9901 Spencer Hwy
La Porte, TX77571
Approved

May 7, 2020

Forgiven

$7,896

Jobs Reported

3

Loan #

3480867410

Loan Size

Small

Jeremy David

Sole Proprietorship

$7,227 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 9303
Austin, TX78728-7079
Approved

Mar 27, 2021

Forgiven

$7,274

Jobs Reported

1

Loan #

1319758707

Loan Size

Small

State Benefit Programs LLC

Limited Liability Company(LLC

$38,321 Paid in Full
Address:
3267 Bee Cave Rd Suite 107-271
Austin, TX78746
Approved

May 1, 2020

Forgiven

$38,659

Jobs Reported

3

Loan #

4949607710

Loan Size

Small

Dionne Williams

Sole Proprietorship

$638 Paid in Full
Address:
1030 Norwood Park Blvd Ste 310
Austin, TX78753-6609
Approved

Mar 12, 2021

Forgiven

$642

Jobs Reported

1

Loan #

9569528500

Loan Size

Small

Alexa Kanelos

Independent Contractors

$8,542 Paid in Full
Address:
4700 N Capital of Texas Hwy Apt 1010
Austin, TX78746-1124
Approved

Jan 21, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3087828300

Loan Size

Small

Leondra Harris

Sole Proprietorship

$9,315 Paid in Full
Address:
16414 Stuebner Airline Rd
Spring, TX77379-7387
Approved

Apr 1, 2021

Forgiven

$9,362

Jobs Reported

1

Loan #

4563338705

Loan Size

Small

1966 Sports LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
3267 Bee Cave Rd
Austin, TX78746
Approved

Apr 28, 2020

Forgiven

$20,979

Jobs Reported

1

Loan #

8298217203

Loan Size

Small

Ann Shippy, Md, P.a.

Professional Association

$80,728 Paid in Full
Address:
3267 Bee Cave Rd Ste 107-261
West Lake Hills, TX78746-6700
Approved

May 1, 2020

Forgiven

$81,389

Jobs Reported

14

Loan #

5581167704

Loan Size

Small

Lighthouse Investigations And Litigation Support

Partnership

$38,000 Paid in Full
Address:
3267 Bee Cave Rd 288
Austin, TX78746
Approved

May 14, 2020

Forgiven

$38,281

Jobs Reported

2

Loan #

6190297400

Loan Size

Small

Barbaro Bambul

Self-Employed Individuals

$4,545 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 7205
Austin, TX78728-7077
Approved

Apr 26, 2021

Forgiven

$4,579

Jobs Reported

1

Loan #

2098318900

Loan Size

Small

Laurie Babb

Self-Employed Individuals

$9,924 Exemption 4
Address:
4700 N Capital of Texas Hwy Apt 412
Austin, TX78746-1189
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4446848303

Loan Size

Small

Mellore Methods

Limited Liability Company(LLC

$8,048 Paid in Full
Address:
3267 Bee Cave Rd Ste 107-202
Austin, TX78746
Approved

May 1, 2020

Forgiven

$8,100

Jobs Reported

1

Loan #

8895167700

Loan Size

Small

Azwaa Business LLC

Limited Liability Company(LLC

$97,400 Paid in Full
Address:
1030 NORWOOD PARK BLVD Ste 312
Austin, TX78753-6600
Approved

Apr 13, 2020

Forgiven

$98,515

Jobs Reported

24

Loan #

4437207105

Loan Size

Small

Richard Vanderstek

Self-Employed Individuals

$20,833 Exemption 4
Address:
19275 Stone Oak Pkwy Apt 628
San Antonio, TX78258-3254
Approved

May 25, 2021

Jobs Reported

1

Loan #

7270089001

Loan Size

Small

Ngoc-Dien Ong

Sole Proprietorship

$20,833 Paid in Full
Address:
1030 Norwood Park Blvd Ste 404
Austin, TX78753-6610
Approved

Mar 28, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

2302918705

Loan Size

Small

Georgiana Triplett

Single Member LLC

$13,936 Exemption 4
Address:
19275 Stone Oak Pkwy
San Antonio, TX78258-3289
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4151688905

Loan Size

Small

Son & Kitao LLC

Limited Liability Company(LLC

$119,200 Paid in Full
Address:
3267 Bee Cave Rd #163
Austin, TX78746-6700
Approved

Apr 28, 2020

Forgiven

$120,209

Jobs Reported

8

Loan #

8703607207

Loan Size

Small

James Christian

Independent Contractors

$20,832 Exemption 4
Address:
1720 Wells Branch Pkwy Apt 4306
Austin, TX78728-7075
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7384008709

Loan Size

Small

Austin Family Vision PLLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
1030 Norwood Park Blvd #A
Austin, TX78753-6600
Approved

Apr 10, 2020

Forgiven

$140,752

Jobs Reported

14

Loan #

1716737110

Loan Size

Medium

Farhad Baghi Asrabdi

Sole Proprietorship

$16,176 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 4309
Austin, TX78728-7075
Approved

Apr 23, 2021

Forgiven

$16,236

Jobs Reported

1

Loan #

9035948808

Loan Size

Small

Nuraminco INC.,

Corporation

$27,500 Paid in Full
Address:
1762 Colony Creek Dr
Austin, TX78758
Approved

Apr 14, 2020

Forgiven

$27,763

Jobs Reported

4

Loan #

7560577110

Loan Size

Small

M-Saz INC

Corporation

$27,750 Paid in Full
Address:
8925 Anderson Mill Rd
Austin, TX78729
Approved

Apr 30, 2020

Forgiven

$28,033

Jobs Reported

1

Loan #

6115667306

Loan Size

Small

Skm Art Advising LLC

Limited Liability Company(LLC

$1,702 Exemption 4
Address:
3267 Bee Cave Rd 107 267
Austin, TX78746
Approved

Apr 6, 2021

Forgiven

$1,726

Jobs Reported

1

Loan #

7568158702

Loan Size

Small

Ad Cockhern Jr

Sole Proprietorship

$16,665 Paid in Full
Address:
1720 Wells Branch Pkwy
Austin, TX78728-7087
Approved

Apr 9, 2021

Forgiven

$16,784

Jobs Reported

1

Loan #

1212768808

Loan Size

Small

Ana Gonzalez

Self-Employed Individuals

$6,182 Paid in Full
Address:
1720 Wells Branch Pkwy
Austin, TX78728-7087
Approved

Apr 26, 2021

Forgiven

$6,215

Jobs Reported

1

Loan #

1998438902

Loan Size

Small

Infinity Asl LLC

Limited Liability Company(LLC

$1,323 Paid in Full
Address:
4700 N Capital Of Texas Hwy Apt 101
Austin, TX78746
Approved

May 19, 2020

Forgiven

$1,344

Jobs Reported

1

Loan #

8704587401

Loan Size

Small

Union Food Store, INC

Subchapter S Corporation

$15,000 Paid in Full
Address:
6205 Nordling
Houston, TX77076
Approved

Apr 15, 2020

Forgiven

$15,140

Jobs Reported

3

Loan #

8410217106

Loan Size

Small

Jesse Webb

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1030 Norwood Park Blvd Ste 310
Austin, TX78753-6609
Approved

Mar 20, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

5420008610

Loan Size

Small

Chauncy Williams

Self-Employed Individuals

$8,259 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 9104
Austin, TX78728-7079
Approved

Mar 1, 2021

Forgiven

$8,323

Jobs Reported

1

Loan #

5652698508

Loan Size

Small

Dalier Fernandez Andino

Sole Proprietorship

$5,427 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 9112
Austin, TX78728-7079
Approved

Apr 11, 2021

Forgiven

$5,457

Jobs Reported

1

Loan #

1857388809

Loan Size

Small

Ad Cockhern

Sole Proprietorship

$20,833 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 4203
Austin, TX78728-7075
Approved

Apr 29, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5163698910

Loan Size

Small

Laurie Babb

Self-Employed Individuals

$9,924 Paid in Full
Address:
4700 N Capital of Texas Hwy Apt 412
Austin, TX78746-1117
Approved

Aug 4, 2020

Forgiven

$10,034

Jobs Reported

1

Loan #

3607488201

Loan Size

Small

Intellectual Management Resource Group, LLC

Limited Liability Company(LLC

$23,100 Paid in Full
Address:
19275 Stone Oak Pkwy Apt 1025
San Antonio, TX78258-3260
Approved

May 1, 2020

Forgiven

$13,448

Jobs Reported

2

Loan #

7181957705

Loan Size

Small

Mikeesha Meredith

Sole Proprietorship

$20,000 Paid in Full
Address:
1720 Wells Branch Pkwy
Austin, TX78728-7004
Approved

Apr 21, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

7353828803

Loan Size

Small

Blanca Pantoja

Sole Proprietorship

$20,415 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 3107
Austin, TX78728-7081
Approved

May 12, 2021

Forgiven

$20,582

Jobs Reported

1

Loan #

8916328903

Loan Size

Small

Reliance Commercial Realty LP

Limited Liability Partnership

$10,750 Paid in Full
Address:
4700 N Capital of Texas Hwy Apt 1210
Austin, TX78746-1120
Approved

Feb 2, 2021

Forgiven

$10,813

Jobs Reported

1

Loan #

1458258405

Loan Size

Small

Bryanne Meeks

Sole Proprietorship

$20,832 Paid in Full
Address:
1720 Wells Branch Pkwy
Austin, TX78728-7087
Approved

Apr 22, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

7638768802

Loan Size

Small

Austin Family Vision PLLC

Limited Liability Company(LLC

$140,867 Paid in Full
Address:
1030 Norwood Park Blvd Ste A
Austin, TX78753-6606
Approved

Jan 25, 2021

Forgiven

$141,427

Jobs Reported

14

Loan #

5772298304

Loan Size

Small

Farhad Baghy Asrabady

Sole Proprietorship

$13,665 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 4309
Austin, TX78728-7075
Approved

Mar 25, 2021

Forgiven

$13,729

Jobs Reported

1

Loan #

9287988609

Loan Size

Small

Yaidania Vega Amaro

Independent Contractors

$5,656 Exemption 4
Address:
1720 Wells Branch Pkwy Apt 5103
Austin, TX78728-7083
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5546698809

Loan Size

Small

Sade Hill

Single Member LLC

$1,475 Exemption 4
Address:
1720 Wells Branch Pkwy Apt 3311
Austin, TX78728-7074
Approved

May 21, 2021

Jobs Reported

1

Loan #

5194889003

Loan Size

Small

Makarios

Non-Profit Organization

$147,025 Paid in Full
Address:
3267 Bee Cave Rd Ste 107-71
Austin, TX78746
Approved

May 3, 2020

Forgiven

$148,221

Jobs Reported

14

Loan #

9919697303

Loan Size

Small

Leondra Harris

Sole Proprietorship

$9,315 Paid in Full
Address:
16414 Stuebner Airline Rd
Spring, TX77379-7387
Approved

Apr 19, 2021

Forgiven

$9,361

Jobs Reported

1

Loan #

6454438809

Loan Size

Small

Richard Vanderstek

Self-Employed Individuals

$20,833 Exemption 4
Address:
19275 Stone Oak Pkwy Apt 628
San Antonio, TX78258-3259
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2439178905

Loan Size

Small

Ana Gonzalez

Self-Employed Individuals

$6,182 Paid in Full
Address:
1720 Wells Branch Pkwy
Austin, TX78728-7004
Approved

May 25, 2021

Forgiven

$6,197

Jobs Reported

1

Loan #

7252429003

Loan Size

Small

Barbaro Bambul

Self-Employed Individuals

$4,545 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 7205
Austin, TX78728-7077
Approved

Apr 2, 2021

Forgiven

$4,566

Jobs Reported

1

Loan #

5667918701

Loan Size

Small

Delky Roldan

Sole Proprietorship

$12,134 Paid in Full
Address:
19275 Stone Oak Pkwy Apt 712
San Antonio, TX78258-3259
Approved

May 21, 2021

Forgiven

$12,148

Jobs Reported

1

Loan #

5150469004

Loan Size

Small

Awaleh Houssein

Sole Proprietorship

$7,448 Paid in Full
Address:
1720 Wells Branch Pkwy Apt 5308
Austin, TX78728-7076
Approved

May 23, 2021

Forgiven

$7,465

Jobs Reported

1

Loan #

6876869010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Amin Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Amin Momin

Scratch Tickets
$1,000
Prize Won
·Austin, TX (Williamson County)
Claimed: 2012-05-30T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Amin Momin on the map

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2
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Amin Momin in Pflugerville, TX: Background Summary

Location
18612 Dry Brook Loop, Pflugerville Tx 78660, Pflugerville, TX
Other Locations
Austin, TX ยท Richmond, TX ยท Houston, TX and 3 more
Profiles Found
28 people with this name
Phone Numbers
(512) 947-0777 and 15 others on file
Email
amomin313@live.com and 5 others on file
Possible Relatives
Nizarbhai B Momin, Ahmedali Raje Momin, Kassam Ali Momin, Shanaz Karim Momin, Karim Wazirali Momin and 74 more
Career
Owner, Platform Research Investigator at Carraway Exxon, Shalimar Restaurant
Properties
2properties owned
Vehicles
14 linked โ€” 2013 Honda Accord, 2008 Toyota Camry and 12 more
Contributions
$900 total โ€” Perry, Rick, Texans for Rick Perry
PPP Loans
$1360K for Cell Nation Houston INC, Eef Custom Homes And Remodeling LLC
White House
1 recorded visit

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 Amin Momin. Because public records are indexed by name rather than by a unique identifier, the 193 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

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 โ€” 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.

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 Amin Momin

Search Complexity: Moderate

193 public records across 3states, belonging to approximately 28 different individuals. There are 28 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: Texas (56%), followed by Pennsylvania and California. Spans the South and Northeast regions.

TX108recordsPA2recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Contact & Address Records (33).

53
Corporate Records
50
PPP Loan Records
33
Contact & Address Records
24
Business & Corporate Filings
14
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)8people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Amin Momin

Does Amin Momin own property?
County assessor records show 2 properties associated with Amin Momin . 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 Amin Momin?
Records show 14 vehicle registrations associated with Amin Momin, including a 2013 Honda Accord. Registered makes include Honda, Toyota, Nissan, Gmc. 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 Amin Momin?
We found 24 business affiliations for Amin Momin (null). Other companies include Shalimar Restaurant, Park Place Foods. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amin Momin made political donations?
FEC disclosure records show 3 reported political contributions from Amin Momin, totaling $900. Recipients include Perry, Rick and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amin Momin?
Our database contains 193 total records for Amin Momin spanning 3 states. This includes 28 distinct contact records, 14 with phone numbers, 5 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 Amin Momin?
The 193 records displayed for Amin Momin 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 Amin Momin 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.