Arif H Memon from Houston, TX

Age 60
๐Ÿ“ 8419 Spotslyvania Lane, Houston, TX 77083
๐Ÿ“ž (281) 265-2678, (832) 287-8786, (104) 716-8249
โœ‰๏ธ memonarif22@gmail.com

Arif Memon from Briarwood, NY

Age 73 b. Oct 1952 Queens Co.
๐Ÿ“ 8319 141st St Apt 402
๐Ÿ“ž (718) 847-8592
๐Ÿ‘ค aka Mohammad A Memon

Arif Memon from Houston, TX

Age 65 b. 1961 U
๐Ÿ“ 8419 Spotslyvania Ln
๐Ÿ“ž (281) 265-2678

Arif Memon from Anaheim, CA

๐Ÿ“ 2130 W Crescent Ave Apt 1137
๐Ÿ“ž (714) 809-8109 (SPRINT)

Arif Memon from Great Lakes, IL

Age 69 b. 1957 Male
๐Ÿ“ 3682 Washington Ave Apt D

Arif Memon from Houston, TX

Harris Co.
๐Ÿ“ 15035 Westpark Dr

Arif Memon from Ft Lauderdale, FL

Broward Co.
๐Ÿ“ 1041 Sw 15th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Arif Memon across 5 states. The most recent address on file is in Houston, Texas. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Memon Arif & Gym & Mm

Charlotte County
PIN: 402204361013
· 20119 Melos Ct, Port Charlotte 33954
Value: $71,095 ยท Sale: $79,500 (2012)

Memon Arif H & Yasmeen G

Charlotte County
· 375 Kensington St, Port-Charlotte 33954.0
Built: 2005.0
Assessed: $191,604

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

2017 Lexus Is 250C
ยท Registered to: Arif Memon
ยท VIN: JTHFF2C24H2532543
·
9206 Clearwater Ranch Ln, Ricmond, TX, 77407
2018 TESLA MODEL S
ยท Registered to: Arif Memon
ยท VIN: 5YJSA1E22JF273465
·
9206 Clearwater Ranch Ln, Richmond, TX, 77407

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Arif Memon. Registered makes include Lexus, Tesla. 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.

Freelancer

+18322878786memonarif22@hotmail.com

Arif Memon

Criminal And Civil Lawyers Farm
Memon & Pathan Associate
Mahesana, Gujarat, India Law Practice

Arif Memon

Senior Manager
Sash Time Limited

Arif Memon Memon

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Arif Memon. Companies include Memon & Pathan Associate. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8419 Spotslyvania Lane, Houston, TX, 77084
TX
Director: Arif Memon

C. T. World, INC.

Addr: 8419 Spotslyvania Lane, Houston, TX, 77083
TX
DIRECTOR: Arif Memon

Unknown Corporation

Addr: 8419 Spotslyvania Lane, Houston, TX, 77083
TX
Officer: Arif H. Memon

Discovery Herbal Health Products Inc

ID: 0802178666
Addr: 9206 Clearwater Ranch Lane, Richmond, TX, 77407
TX
Director: Arif Memon

Expressions Unlimited INC.

ID: 0800020097
Addr: 8419 Spotslyvania Lane, Houston, TX, 77083
TX
Director: Arif Memon

Discovery Web and Tech Support Inc

ID: 0802178670
Addr: 9206 Clearwater Ranch Lane, Richmond, TX, 77407
TX
Director: Arif Memon

C. T. World, INC.

ID: 0801092458
Addr: 8419 Spotslyvania Lane, Houston, TX, 77083
TX
DIRECTOR: Arif Memon

Discovery M M Services Inc

ID: 0801883316
Addr: 8419 Spotslyvania Lane, Houston, TX, 77084
TX
Director: Arif Memon

Expressions Unlimited INC.

ID: 0800020097
Addr: 8419 Spotslyvania Lane, Houston, TX, 77083
TX
PRESIDENT: Arif Memon

Source: Public Records Arif Memon appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Arif H Memon

Age 55
·
9206 Clearwater Ranch Ln, Richmond, TX 77407 (Fort Bend County)
29.6830, -95.7175
· (281) 265-2678
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2014 Purchased 2014

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

Irene Auma

Independent Contractors

$20,645 Exemption 4
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9350958702

Loan Size

Small

Razwan Rao

Sole Proprietorship

$9,267 Paid in Full
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Apr 22, 2021

Forgiven

$9,314

Jobs Reported

1

Loan #

7648718802

Loan Size

Small

Shadrach Wilson

Independent Contractors

$20,645 Exemption 4
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1218628802

Loan Size

Small

Fernando Castellanos

Sole Proprietorship

$20,760 Paid in Full
Address:
15035 Westpark Dr
Houston, TX77082-3950
Approved

Feb 5, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3853498406

Loan Size

Small

Ilijah Jones

Self-Employed Individuals

$14,447 Paid in Full
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Apr 26, 2021

Forgiven

$14,517

Jobs Reported

1

Loan #

2297178909

Loan Size

Small

Alfred Kuykendall

Sole Proprietorship

$20,833 Exemption 4
Address:
15035 Westpark Dr
Houston, TX77082-3950
Approved

May 23, 2021

Jobs Reported

1

Loan #

7191359001

Loan Size

Small

John Jordan

Independent Contractors

$5,860 Paid in Full
Address:
2130 W Crescent Ave Apt 1079
Anaheim, CA92801-3838
Approved

Mar 23, 2021

Forgiven

$5,895

Jobs Reported

1

Loan #

6537218601

Loan Size

Small

Josue E. Rodriguez Caballero

Self-Employed Individuals

$19,237 Paid in Full
Address:
2130 W Crescent Ave Apt 1037
Anaheim, CA92801-3820
Approved

Apr 17, 2021

Forgiven

$19,306

Jobs Reported

1

Loan #

5356108806

Loan Size

Small

Elisabeth Sarmiento

Self-Employed Individuals

$20,833 Paid in Full
Address:
2130 W Crescent Ave Apt 1163
Anaheim, CA92801-3849
Approved

May 22, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6141319008

Loan Size

Small

Sierra Wilbert

Sole Proprietorship

$20,207 Paid in Full
Address:
2130 W Crescent Ave Apt 2021
Anaheim, CA92801-3851
Approved

May 20, 2021

Forgiven

$20,439

Jobs Reported

1

Loan #

3853209004

Loan Size

Small

Besabe Garrid Zenea

Sole Proprietorship

$20,377 Paid in Full
Address:
15035 Westpark Dr
Houston, TX77082-3950
Approved

Mar 4, 2021

Forgiven

$20,508

Jobs Reported

1

Loan #

6952668506

Loan Size

Small

Robert Slack

Sole Proprietorship

$18,540 Exemption 4
Address:
2130 W Crescent Ave Apt 2084
Anaheim, CA92801-3853
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8791268806

Loan Size

Small

Arlene Dimaporo

Self-Employed Individuals

$6,389 Paid in Full
Address:
2130 W Crescent Ave Apt 2044
Anaheim, CA92801-3852
Approved

Feb 1, 2021

Forgiven

$6,417

Jobs Reported

1

Loan #

1117598404

Loan Size

Small

Douvosier Vallier

Sole Proprietorship

$20,832 Paid in Full
Address:
2130 W Crescent Ave Apt 2178
Anaheim, CA92801-3858
Approved

Apr 29, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4485528903

Loan Size

Small

Pablo Hernandez

Independent Contractors

$17,585 Paid in Full
Address:
2130 W Crescent Ave Apt 2165
Anaheim, CA92801-3857
Approved

Mar 23, 2021

Forgiven

$17,682

Jobs Reported

1

Loan #

6338628603

Loan Size

Small

Serah Odeke

Independent Contractors

$20,645 Exemption 4
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6192538705

Loan Size

Small

Jesusa Cruz

Sole Proprietorship

$20,833 Exemption 4
Address:
8419 Spotslyvania Ln
Houston, TX77083-6435
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1105818902

Loan Size

Small

Elizabeth Vanisi

Sole Proprietorship

$20,750 Exemption 4
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6999868406

Loan Size

Small

John Jordan

Independent Contractors

$5,860 Paid in Full
Address:
2130 W Crescent Ave 1079
Anaheim, CA92801
Approved

May 19, 2020

Forgiven

$5,940

Jobs Reported

1

Loan #

8644837401

Loan Size

Small

Razwan Rao

Sole Proprietorship

$9,267 Paid in Full
Address:
2130 W Crescent Ave
Anaheim, CA92801-3802
Approved

Mar 27, 2021

Forgiven

$9,320

Jobs Reported

1

Loan #

1736228702

Loan Size

Small

Pablo Hernandez

Independent Contractors

$17,585 Paid in Full
Address:
2130 W Crescent Ave Apt 2165
Anaheim, CA92801-3857
Approved

Apr 17, 2021

Forgiven

$17,669

Jobs Reported

1

Loan #

4979798805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Arif Memon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arif Memon on the map

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Arif Memon in Houston, TX: Background Summary

Location
8419 Spotslyvania Lane, Houston, TX 77083, Houston, TX 77083
Other Locations
Briarwood, NY ยท Anaheim, CA ยท Great Lakes, IL and 2 more
Profiles Found
7 people with this name
Phone Numbers
(281) 265-2678 and 4 others on file
Email
memonarif22@gmail.com
Career
Memon & Pathan Associate
Properties
1property owned
Vehicles
2 linked โ€” 2017 Lexus Is 250C, 2018 Tesla Model S
PPP Loans
$351K for Irene Auma, Razwan Rao

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 Arif Memon. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Arif Memon

Search Complexity: Moderate

51 public records across 5states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (29%), followed by California and New York. Spans the South and West regions.

TX15recordsCA1recordNY1recordFL1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Corporate Records (9).

21
PPP Loan Records
9
Business & Corporate Filings
9
Corporate Records
7
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Arif Memon

Does Arif Memon own property?
County assessor records show 2 properties associated with Arif Memon . 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 Arif Memon?
Records show 2 vehicle registrations associated with Arif Memon, including a 2017 Lexus Is 250C. Registered makes include Lexus, Tesla. 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 Arif Memon?
We found 9 business affiliations for Arif Memon (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Arif Memon?
Our database contains 51 total records for Arif Memon spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers, 1 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 Arif Memon?
The 51 records displayed for Arif Memon 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 Arif Memon 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.