Anis Momin from Austin, TX

Age 53 b. Jun 1972
๐Ÿ“ 11009 Leland Rich Ct
๐Ÿ‘ค aka Anis A Momin, Anis Nizar Momin

Anis Momin from Houston, TX

Female
๐Ÿ“ 1475 Texas St Unit 1712

Anis Momin from Houston, TX

Harris Co.
๐Ÿ“ 10350 Lands End Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Anis Momin in Texas. The most recent address on file is in Austin, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anis Momin

Senior Publisher Specialist
Zedo
Pune, Maharashtra, India Information Technology And Services

Anis Momin

Oklahoma

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Anis Momin. Companies include Zedo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anis Momin

Westlane Secondary School - Niagara Falls, ON
2000

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

Note: PPP loans shown are for businesses with addresses associated with Anis Momin. These loans were issued to businesses, not individuals.

Khetani Trading Usa INC

Corporation

$12,540 Paid in Full
Address:
10350 Lands End Dr Apt 3202
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$12,639

Jobs Reported

2

Loan #

1716098507

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 19, 2021

Forgiven

$11,499

Jobs Reported

1

Loan #

1675678507

Loan Size

Small

Razia Hakani

Independent Contractors

$11,440 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Apr 2, 2021

Forgiven

$11,491

Jobs Reported

1

Loan #

5451818707

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr 3004
Houston, TX77099-3400
Approved

Jun 24, 2020

Forgiven

$15,157

Jobs Reported

1

Loan #

3569898008

Loan Size

Small

Flora Akinyemi

Sole Proprietorship

$20,462 Paid in Full
Address:
10350 Lands End Dr Apt 1704
Houston, TX77099-3426
Approved

May 20, 2021

Forgiven

$20,698

Jobs Reported

1

Loan #

4111229005

Loan Size

Small

Sameer Vadwaniya

Sole Proprietorship

$14,994 Paid in Full
Address:
10350 Lands End Dr Apt 3004
Houston, TX77099-3435
Approved

Feb 1, 2021

Forgiven

$15,171

Jobs Reported

1

Loan #

1126178409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Anis Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anis Momin on the map

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3

Anis Momin in Austin, TX: Background Summary

Location
11009 Leland Rich Ct, Austin, TX 78717
Other Locations
Houston, TX
Profiles Found
3 people with this name
Age
53 years old (born 06/01/1972)
Career
Zedo
PPP Loans
$85,870 for Khetani Trading Usa INC, Razia Hakani

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 Anis Momin. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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Search Results Analysis for Anis Momin

Search Complexity: Low

12 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

6
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Anis Momin

What businesses are associated with Anis Momin?
We found 2 business affiliations for Anis Momin, including zedo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anis Momin?
Our database contains 12 total records for Anis Momin spanning 1 state. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anis Momin?
The 12 records displayed for Anis 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 Anis 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.