Amir Momin

Age 58 b. 1967-08-27
๐Ÿ“ 16202 El Camino Real, Houston Tx 77062
๐Ÿ“ž (281) 461-7786
โœ‰๏ธ MOMINAMIR@SBCGLOBAL.NET, mominamir@sbcglobal.net

Amir Momin

Age 51 b. 1974-06-01
๐Ÿ“ 7 Ricegrass Pl, The Woodlands Tx
๐Ÿ“ž (281) 298-9255, (281) 543-9833
โœ‰๏ธ AFUMOMIN@YAHOO.COM

Amir Momin from Stafford, TX

Age 56 b. Aug 1969 Fort Bend Co.
๐Ÿ“ 4930 Sugar Grove Blvd 3806
๐Ÿ‘ค aka Aminali Momin

Amir Momin from Jersey City, NJ

Age 84 b. Dec 1941 Hudson Co.
๐Ÿ“ 16 Condict St

Amir Momin from Roswell, GA

๐Ÿ“ 1902 Greenhouse Dr
๐Ÿ“ž (404) 751-8861 (T-MOBILE)

Amir Momin from Roswell, GA

๐Ÿ“ 1902 Greenhouse Dr, Roswell, GA 30076
๐Ÿ“ž (404) 751-8861

Amir Momin from Friendswood, TX

Male
๐Ÿ“ 1102 Boxwood Pl

Amir Momin from Austin, TX

Travis Co.
๐Ÿ“ 12403 Mellow Meadow Dr 903

Amir Momin from Lawrenceville, GA

Gwinnett Co.
๐Ÿ“ 3368 Sairway Oaks Dr 2 C

Amir Momin from Houston, TX

Harris Co.
๐Ÿ“ 6724 De Moss Dr 100

Amir Momin from Huntsville, TX

Walker Co.
๐Ÿ“ 1905 Normal Park Dr 306

Amir Momin from Houston, TX

Harris Co.
๐Ÿ“ Po Box 742434

Amir Momin from Austin, TX

๐Ÿ“ 12349 Metric Blvd Apt 2222

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Amir Momin across 3 states. The most recent address on file is in Stafford, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Amir & Anishaben

Harris County
· 25015 Jennifer Heights Ct, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Amir Momin in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Amir Momin

Lilburn, 30047
DOB: 1/1/2001 Gender: Male
Congress: 004

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

2013 BMW 7-Series
ยท Registered to: Amir Momin
ยท VIN: WBAYE8C53DD133311
·
10288 Nw 63rd Dr, Parkland, FL, 33076
·
(954) 868-1213
2013
ยท Registered to: Amir Momin
ยท VIN: 095N3AA08D48N9046
·
25335 Budde Rd Apt 1121, Spring, TX, 77380
2008 Infiniti QX56
ยท Registered to: Amir Momin
ยท VIN: 5N3AA08D48N904654
·
7 Ricegrass Pl, The Woodlands, TX, 77389
·
(281) 543-9833
2014 Nissan Pathfinder
ยท Registered to: Amir Momin
ยท VIN: 5N1AR2MN5EC609694
·
7 Ricegrass Pl, The Woodlands, TX, 77389
·
(281) 543-9833
2008 TOYOTA SIENNA
ยท Registered to: Amir Momin
ยท VIN: 5TDZK22C48S142543
·
919 La Cascada, San Antonio, TX, 78258-2929
2017 NISSAN PATHFINDER
ยท Registered to: Amir Momin
ยท VIN: 5N1AR2MN5HC609694
·
7 Ricegrass Pl, The Woodlands, TX, 77389
·
(281) 543-9833
2013 Honda Accord
ยท Registered to: Amir Momin
ยท VIN: 1HGCR2F88DA105284
·
7 Ricegrass Pl, The Woodlands, TX, 77389
·
(281) 543-9833
1999 TOYOTA SIENNA VAN
ยท Registered to: Amir Momin
ยท VIN: 4T3GF19C1XU158031
·
12430 Metric Blvd Apt 1212, Austin, TX, 78758
·
(512) 339-6365
2007 TOYOTA TACOMA PICKUP
ยท Registered to: Amir Momin
ยท VIN: 3TMJU62N97M048883
·
25335 Budde Rd Apt 1121, Spring, TX, 77380
·
(281) 298-9255
2006 Chevrolet Suburban
ยท Registered to: Amir Momin
ยท VIN: 3GNEC16Z16G132060
·
919 La Cascada, San Antonio, TX, 78258
·
(210) 481-0286
2008 TOYOTA AVALON
ยท Registered to: Amir Momin
ยท VIN: 4T1BK36B18U295011
·
919 La Cascada, San Antonio, TX, 78258-2929
·
(210) 481-0286
2002 NISSAN ALTIMA 4DR SEDAN
ยท Registered to: Amir Momin
ยท VIN: 1N4AL11D32C294133
·
12430 Metric Blvd Apt 1212, Austin, TX, 78758
·
(512) 339-6365

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Amir Momin. Registered makes include Bmw, Infiniti, Nissan, Toyota and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Used Clothing

+17136727247amfashionclothing@yahoo.com
Houston,

1st Evening Food Store

Partner
(512) 453-3692
Austin, TX
Food Stores (Food)

Chasche Cleaning

President
(954) 441-9954
Hollywood, FL
Personal Services (Services)

Atlantic Clothing LLC

Owner
(713) 673-7247
Houston, TX
Apparel and Accessory Stores (Stores)

International Rags LTD

Owner
(713) 491-0700inter1@internationalragsltd.com
Houston, TX
Wholesale Trade - Durable Goods (Products)

Teri Food Mart

Partner
(512) 441-7636
Austin, TX
Food Stores (Food)

Lees One Hour Cleaners

President
(713) 664-1237
Houston, TX
Personal Services (Services)

Amir Momin

Supervisor
Mahindra Logistics
Bombay, Maharashtra, India

Southlake Mall

Amir MominAccountant
(512) 748-3225amir.momin@bellsouth.net
1401 Terrapin Ct # B, Austin, TX78746
southlakemall.com

Tip Top Cleaners

Amir MominOwner
(713) 663-6415
Houston, TX

Amir Momin

Buisness Owner

Southlake Mall

Amir MominAccountant
(512) 748-3225amir.momin@bellsouth.net
1401 Terrapin Ct # B, Austin, TX78746

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Amir Momin. Companies include 1st Evening Food Store, Chasche Cleaning, Atlantic Clothing LLC and 6 more. Roles listed include Null and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Vice-President: Amir Ali W Momin

Unknown Corporation

Addr: 7050 Bennington Street, Houston, TX, 77028
TX
PRESIDENT: Amir Momin

Armin Business, INC.

Addr: 7 Ricegrass Pl, The Woodlands, TX, 77389
TX
VICE PRESIDENT: Amir Momin

Unknown Corporation

Addr: 7050 Bennington Street, Houston, TX, 77028
TX
Officer: Amir A Momin

V A K Enterprises, INC.

ID: 0801339179
Addr: 1230 21st Street Ste N, Texas City, TX, 77590
TX
PRESIDENT: Amir A Momin

Clear Lake Investment Group, LLC

ID: 0801183945
Addr: 4814 N Pine Brook Way, Houston, TX, 77059
TX
MEMBER: Amir Ali Momin

Rag N Roll, LLC

ID: 0800006746
Addr: 7050 Bennington Street, Houston, TX, 77028
TX
MANAGER: Amir Momin

Adi C-Store INC

ID: 0801635277
Addr: 25015 Jennifer Heights Court, Spring, TX, 77389
TX
Director: Amir Momin

Mehreen Enterprises INC.

ID: 0129371500
Addr: 12703 Veterans Memorial Dr, Houston, TX
TX
Director: Amir Momin

Adi C-Store INC

ID: 0801635277
Addr: 25015 Jennifer Heights Court, Spring, TX, 77389
TX
President: Amir Momin

Alpha High Star, INC.

ID: 0118532800
Addr: 7457 Harwin Suite 223, Houston, TX, 77036
TX
Director: Amir Momin

Alpha High Star, INC.

ID: 0118532800
Addr: 7457 Harwin Suite 223, Houston, TX, 77036
TX
VP: Amir Momin

Sparkle, INC.

ID: 0125618900
Addr: 7 Ricegrass Place, Spring, TX, 77389
TX
PRESIDENT: Amir Momin

Richa C-Stores, INC.

ID: 0800770536
Addr: 7 Ricegrass Pl, Spring, TX, 77389
TX
SECRETARY: Amir Momin

Rag N Roll, LLC

ID: 0800006746
Addr: 7050 Bennington Street, Houston, TX, 77028
TX
PRESIDENT: Amir Momin

Richey Express, INC.

ID: 0800776216
Addr: 16202 El Camino Real, Apt #1302, Houston, TX, 77062
TX
DIRECTOR: Amir Ali Momin

United B.n.z.s., L.l.c.

ID: 0701011522
Addr: 7831 Prestwood, Houston, TX, 77036
TX
MM: Amir Momin

Momin, INC.

ID: 0124610800
Addr: 7 Ricegrass Place, The Woodlands, TX, 77389
TX
SHAREHOLDER: Amir Momin

Richa C-Stores, INC.

ID: 0800770536
Addr: 7 Ricegrass Pl, Spring, TX, 77389
TX
SECRETARY: Amir Momin

Atm Resources, LLC

ID: 0706009122
Addr: 7457 Harwin, Ste. 223, Houston, TX, 77036
TX
MM: Amir W Momin

Aki LLC

ID: 0800429943
Addr: 919 Lacascada, San Antonio, TX, 78258
TX
MANAGER: Amir H Momin

Sahara C-Store INC

ID: 0801635282
Addr: 25015 Jennifer heights Court, Spring, TX, 77389
TX
Director: Amir Momin

Rachit Business INC

ID: 0801958843
Addr: 7 Ricegrass Pl, Huntsville, TX, 77320
TX
SHAREHOLDER: Amir Momin

Sidhpur Investment Group LLC

ID: 0801477140
Addr: 7 Ricegrass Place, The Woodlands, TX, 77389
TX
MEMBER: Amir Momin

Houston Textile Recyclers Association

ID: 0800191278
Addr: 7050 Bennington Street, Houston, TX, 77028
TX
Director: Amir Ali Momin

Rag N Roll, LLC

ID: 0800006746
Addr: 7050 Bennington Street, Houston, TX, 77028
TX
Director: Amir Momin

Sparkle, INC.

ID: 0125618900
Addr: 7 Ricegrass Place, Spring, TX, 77389
TX
SECRETARY: Amir Momin

Mehreen Enterprises INC.

ID: 0129371500
Addr: 12703 Veterans Memorial Dr, Houston, TX
TX
P/VP: Amir Momin

Armin Business, INC.

ID: 0800112764
Addr: 7 Ricegrass Pl, The Woodlands, TX, 77389
TX
SHARE: Amir Momin

Rachit Business INC

ID: 0801958843
Addr: 7 Ricegrass Pl, Huntsville, TX, 77320
TX
DIRECTOR: Amir Momin

Sidhpur Investment Group LLC

ID: 0801477140
Addr: 7 Ricegrass Place, The Woodlands, TX, 77389
TX
VICE PRESIDENT: Amir Momin

Anum Express, Inc.

ID: 0801497577
Addr: 16202 El Camino Real #1302, Houston, TX, 77062
TX
PRESIDENT: Amir Momin

Grocer'S Enterprise, INC.

ID: 0143487900
Addr: 2008 Teri Road, Austin, TX, 78744
TX
PRESIDENT: Amir Momin

Armin Business, INC.

ID: 0800112764
Addr: 7 Ricegrass Pl, The Woodlands, TX, 77389
TX
VICE PRESIDENT: Amir Momin

V A K Enterprises, INC.

ID: 0801339179
Addr: 1230 21st Street Ste N, Texas City, TX, 77590
TX
DIRECTOR: Amir A Momin

Clear Lake Investment Group, LLC

ID: 0801183945
Addr: 4814 N Pine Brook Way, Houston, TX, 77059
TX
DIRECTOR: Amir Ali Momin

Aia C-Store INC

ID: 0802366520
Addr: 25015 Jennifer Heights Ct, Spring, TX, 77389
TX
Director: Amir Momin

Anum Express, Inc.

ID: 0801497577
Addr: 16202 El Camino Real #1302, Houston, TX, 77062
TX
DIRECTOR: Amir Momin

Irl Properties, LLC

ID: 0705365222
Addr: 6322 Ladera Drive, Houston, TX, 77083
TX
PRESIDENT: Amir Momin

Sycamore Shell INC

ID: 0801364534
Addr: 7 Ricegrass Pl, The Woodlands, TX, 77320
TX
VICE PRESIDENT: Amir Momin

Momin, INC.

ID: 0124610800
Addr: 7 Ricegrass Place, The Woodlands, TX, 77389
TX
SECRETARY: Amir Momin

Rahemtaj CORP.

ID: 0138265600
Addr: 912 W Mary, Austin, TX, 78704
TX
P: Amir T Momin

Irl Properties, LLC

ID: 0705365222
Addr: 6322 Ladera Drive, Houston, TX, 77083
TX
DIRECTOR: Amir Momin

Nineteen Business INC

ID: 0801864539
Addr: 7 Ricegrass Pl, The Woodlands, TX, 77389
TX
DIRECTOR: Amir Momin

Riverside C-Store INC

ID: 0802298353
Addr: 25015 Jennifer Heights Ct, Spring, TX, 77389
TX
Director: Amir Momin

Sahara C-Store INC

ID: 0801635282
Addr: 25015 Jennifer Heights Court, Spring, TX, 77389
TX
President: Amir Momin

Momin, INC.

ID: 0124610800
Addr: 7 Ricegrass Place, The Woodlands, TX, 77389
TX
PRESIDENT: Amir Momin

Grocer'S Enterprise, INC.

ID: 0143487900
Addr: 2008 Teri Road, Austin, TX, 78744
TX
DIRECTOR: Amir Momin

Mehreen Enterprises INC.

ID: 0129371500
Addr: 12703 Veterans Memorial Dr, Houston, TX
TX
S/T: Amir Momin

Irl Properties, LLC

ID: 0705365222
Addr: 6322 Ladera Drive, Houston, TX, 77083
TX
MANAGER: Amir Momin

Sunil INC.

ID: 0800236333
Addr: 4025 Duval Rd Apt 2421, Austin, TX, 78757
TX
Director: Amir A Momin

Richa C-Stores, INC.

ID: 0800770536
Addr: 7 Ricegrass Pl, Spring, TX, 77389
TX
PRESIDENT: Amir Momin

A.r.s. Business, INC.

ID: 0160425500
Addr: 7 Ricegrass Pl, The Woodlands, TX, 77389
TX
SHAREHOLDER: Amir Momin

Mehreen Enterprises INC.

ID: 0129371500
Addr: 12703 Veterans Memorial Dr, Houston, TX
TX
Director: Amir Momin

Source: Public Records Amir Momin appears in 54 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jan 28, 2010
2010 REP
Perry, Rick
Momin, Amir Owner @ Richey Express INC Houston, TX
$250 Jan 28, 2010
REP
Perry, Rick
Contributor Owner @ Richey Express INC Houston, TX
$250
2010 R
Perry, Rick
Contributor Owner @ Richey Express INC Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Amir Momin. Total disclosed contributions amount to $750. Recipients include Perry, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Amir Momin

Male
·
25015 Jennifer Heights Ct, Spring, TX 77389 (Harris County)
30.1189, -95.5166
· (832) 534-8783
TZ: Central
Homeowner Single Family Built 2015
MP

Amir Momin

Male
·
3114 Cavalcade Ct, Austin, TX 78746 (Travis County)
30.3297, -97.8076
TZ: Central
Homeowner Single Family Built 2002 Purchased 2000
MP

Amir A Momin

Age 64 Male
·
12430 Metric Blvd, Austin, TX 78758 (Travis County)
30.4113, -97.6927
· (512) 704-2998
TZ: Central
Multi-Family
MP

Amir Momin

Male
·
4436 Mae St, Friendswood, TX 77546 (Galveston County)
29.5252, -95.2164
· (832) 273-5572
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2009
MP

Amir Momin

Age 46 Male
·
25335 Budde Rd, Spring, TX 77380 (Montgomery County)
30.1296, -95.4496
· (281) 797-9412
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Amir 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 Amir Momin. These loans were issued to businesses, not individuals.

Julio Chivico Alvarez

Independent Contractors

$1,628 Paid in Full
Address:
25335 Budde Rd
Spring, TX77380-2200
Approved

Apr 9, 2021

Forgiven

$1,635

Jobs Reported

1

Loan #

9704408710

Loan Size

Small

Essence Littlepage

Sole Proprietorship

$12,500 Paid in Full
Address:
16202 El Camino Real Apt 1525
Houston, TX77062-5224
Approved

May 28, 2021

Forgiven

$12,535

Jobs Reported

1

Loan #

8698019008

Loan Size

Small

Shah Rukh Lalani

Sole Proprietorship

$1,066 Exemption 4
Address:
4814 N Pine Brook Way
Houston, TX77059-3160
Approved

May 25, 2021

Jobs Reported

1

Loan #

7260459001

Loan Size

Small

The Am White Law Firm

Limited Liability Company(LLC

$6,100 Paid in Full
Address:
12703 Veterans Memorial Dr
Houston, TX77014-2055
Approved

Apr 15, 2020

Forgiven

$6,165

Jobs Reported

1

Loan #

8780727103

Loan Size

Small

Grocer'S Enterprises, INC.

Limited Liability Company(LLC

$46,450 Paid in Full
Address:
2008 Teri Road
Austin, TX78744-1910
Approved

Apr 27, 2020

Forgiven

$46,865

Jobs Reported

4

Loan #

5975597206

Loan Size

Small

Shah Rukh Lalani

Sole Proprietorship

$1,066 Paid in Full
Address:
4814 N Pine Brook Way
Houston, TX77059-3160
Approved

Mar 30, 2021

Forgiven

$1,072

Jobs Reported

1

Loan #

2832268708

Loan Size

Small

Raymond Deluna

Independent Contractors

$20,052 Exemption 4
Address:
4025 Duval Rd Apt 2118
Austin, TX78759-3434
Approved

May 29, 2021

Jobs Reported

1

Loan #

9230409006

Loan Size

Small

Noroska Salas

Independent Contractors

$2,191 Paid in Full
Address:
25335 Budde Rd
Spring, TX77380-2200
Approved

Apr 9, 2021

Forgiven

$2,217

Jobs Reported

1

Loan #

9846858700

Loan Size

Small

Reinaldo Parra

Independent Contractors

$2,798 Exemption 4
Address:
25335 Budde Rd
Spring, TX77380-2200
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3050508904

Loan Size

Small

Richard Dominguez

Sole Proprietorship

$772 Paid in Full
Address:
4025 Duval Rd Apt 2515
Austin, TX78759-3466
Approved

May 2, 2021

Forgiven

$776

Jobs Reported

1

Loan #

6514178904

Loan Size

Small

Noroska Salas

Independent Contractors

$2,191 Paid in Full
Address:
25335 Budde Rd
Spring, TX77380-2200
Approved

Apr 28, 2021

Forgiven

$2,219

Jobs Reported

1

Loan #

3367658901

Loan Size

Small

Reinaldo Parra

Independent Contractors

$2,798 Exemption 4
Address:
25335 Budde Rd
Spring, TX77380-2200
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2171818807

Loan Size

Small

Anel'S Hair Salon

Sole Proprietorship

$8,571 Paid in Full
Address:
1800 South St
Nacogdoches, TX75964-6120
Approved

Apr 28, 2020

Forgiven

$8,661

Jobs Reported

1

Loan #

8757327201

Loan Size

Small

Julio Chivico Alvarez

Independent Contractors

$1,628 Paid in Full
Address:
25335 Budde Rd
Spring, TX77380-2200
Approved

May 14, 2021

Forgiven

$1,636

Jobs Reported

1

Loan #

1893799001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Amir Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Amir Momin

Scratch Tickets
$1,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2013-10-22T00:00:00.000

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 Amir Momin on the map

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Amir Momin in Houston, TX: Background Summary

Location
16202 El Camino Real, Houston Tx 77062, Houston, TX
Other Locations
Stafford, TX ยท Jersey City, NJ ยท Roswell, GA and 4 more
Profiles Found
13 people with this name
Phone Numbers
(281) 461-7786 and 3 others on file
Email
mominamir@sbcglobal.net and 1 other on file
Career
Accountant, Administrator at 1st Evening Food Store, Chasche Cleaning
Properties
1property owned
Vehicles
12 linked โ€” 2013 Bmw 7-Series, 2013 and 10 more
Contributions
$750 total โ€” Perry, Rick, Perry, Rick
PPP Loans
$110K for Julio Chivico Alvarez, Essence Littlepage

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 Amir Momin. Because public records are indexed by name rather than by a unique identifier, the 125 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.

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.

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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 Amir Momin

Search Complexity: High

125 public records across 5states, belonging to approximately 13 different individuals. With 13 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 5 states. Highest concentration: Texas (70%), followed by Georgia and Florida. Spans the South and West regions.

TX87recordsGA3recordsFL2recordsAK1recordNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (45%), which show business formation details and officer positions. Also includes Business & Corporate Filings (20) and Contact & Address Records (14).

54
Corporate Records
20
Business & Corporate Filings
14
Contact & Address Records
14
PPP Loan Records
12
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Amir Momin

Is Amir Momin a registered voter?
Yes, voter registration records show Amir Momin is registered. 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.
Does Amir Momin own property?
County assessor records show 1 property associated with Amir 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 Amir Momin?
Records show 12 vehicle registrations associated with Amir Momin, including a 2013 BMW 7-Series. Registered makes include Bmw, Infiniti, Nissan, Toyota. 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 Amir Momin?
We found 20 business affiliations for Amir Momin (null). Other companies include Chasche Cleaning, Atlantic Clothing LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Amir Momin made political donations?
FEC disclosure records show 3 reported political contributions from Amir Momin, totaling $750. Recipients include Perry, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Amir Momin?
Our database contains 125 total records for Amir Momin spanning 5 states. This includes 13 distinct contact records, 4 with phone numbers, 2 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 Amir Momin?
The 125 records displayed for Amir 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 Amir 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.