Arif Momin

๐Ÿ“ 5010 Skipping Stone Ln, Sugar Land Tx
๐Ÿ“ž (281) 650-6609, (281) 650-6609
โœ‰๏ธ ARIF040598@YAHOO.COM

Arif Momin from Sugar Land, TX

๐Ÿ“ 6411 Coley Park
๐Ÿ“ž (281) 650-6609 (T-MOBILE)

Arif Momin from Houston, TX

Age 47 b. Mar 1979 Harris Co.
๐Ÿ“ 2204 S Kirkwood Rd

Arif Momin from Sugar Land, TX

Age 43 b. Jul 1982 Fort Bend Co.
๐Ÿ“ 6411 Coley Pa

Arif Momin from Stone Mountain, GA

๐Ÿ“ 444 Creekview Dr, Stone Mountain, GA 30083
๐Ÿ“ž (404) 294-6414

Arif Momin from Atlanta, GA

Male
๐Ÿ“ 1519 Norman Berry Dr

Arif Momin from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 3565 Green Brier Bl 43 A

Arif Momin from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 11321 Mesquite

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Arif Momin across 3 states. The most recent address on file is in Sugar Land, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Arif

Harris County
PIN: 1187510010004
· 16943 Ella Blvd
Lot: 35,618sqft

Momin Arif

Harris County
PIN: 1187510010013
· 0 Ella Blvd
Lot: 593sqft

Momin Arif

Harris County
PIN: 1187510010012
· 0 Ella Blvd
Lot: 593sqft

Momin Arif

Harris County
PIN: 1187510010014
· 0 Ella Blvd
Lot: 594sqft

Momin Arif

Harris County
· 0 Ella Blvd, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Arif Momin in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

2010 Nissan Armada
ยท Registered to: Arif Momin
ยท VIN: 5N1BA0NF9AN612426
·
5119 Beacon Pt, Sugar Land, TX, 77479-2151
·
(713) 871-1610
2008 BMW 5-Series
ยท Registered to: Arif Momin
ยท VIN: WBANU53578CT01600
·
1907 Hollys Way, Sugar Land, TX, 77479
·
(281) 565-6354
2013 Audi Q7
ยท Registered to: Arif Momin
ยท VIN: WA1DGAFE6DD005508
·
6411 Coley Park, Sugar Land, TX, 77479
·
(281) 650-6609
2012 Toyota Tundra
ยท Registered to: Arif Momin
ยท VIN: 5TFEM5F18CX044783
·
6411 Coley Park, Sugar Land, TX, 77479-5594
·
(281) 650-6609
2009 TOYOTA COROLLA
ยท Registered to: Arif Momin
ยท VIN: 1NXBU40E99Z156457
·
6411 Coley Park, Sugar Land, TX, 77479-5594
·
(281) 277-5071
2019 Honda Pilot
ยท Registered to: Arif Momin
ยท VIN: 5FNYF5H46KB026001
·
5119 Beacon Pointe, Sugar Land, TX, 77479
2018 FORD F150
ยท Registered to: Arif Momin
ยท VIN: 1FTEW1EG2JFB69631
·
5010 Skipping Stone Lane, Sugar Land, TX, 77479
2008 TOYOTA TACOMA
ยท Registered to: Arif Momin
ยท VIN: 5TETX22N08Z557127
·
6411 Coley Park, Sugar Land, TX, 77479-5594
·
(281) 277-5071
2002 FORD MUST
ยท Registered to: Arif Momin
ยท VIN: 1FAFP40462F152581
·
1831 Wells Branch Pkwy Apt 825, Austin, TX, 78728-6943
·
787286943

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Arif Momin. Registered makes include Nissan, Bmw, Audi, Toyota and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CStorePro

Co-founder
+18662655826arif@cstorepro.com
Houston,

CStorePro

Arif MominCo-Founder/CEO at CStorePro
Berkeley,

Arif Momin

Arif Momin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Arif Momin. Roles listed include Co-founder and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Arif Momin

Addr: 408 Pennsylvania Ave., Warner Robins, GA, 31088
GA Houston County

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA Clarke County

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA Clarke County

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA Clarke County

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA Clarke County

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA Clarke County

Arif Momin

Addr: 108 Ashley Cir, Athens, GA, 30677
GA

Mahndi Corporation

Addr: 408 Pennsylvania Ave., Warner Robins, GA, 31088
GA
Officer: Arif Momin

Jasmin, INC.

Addr: 514 Hillside Village Drive, Atlanta, GA, 30317
GA
Officer: Arif Momin

Jasmin, INC.

Addr: 514 Hillside Village Drive, Atlanta, GA, 30317
GA
Officer: Arif Momin

Sabrin, INC.

Addr: 376 Oak Street, Athens, GA, 30601
GA
Officer: Arif Husain Momin

Mahndi Corporation

Addr: 408 Pennsylvania Ave., Warner Robins, GA, 31088
GA
Officer: Arif Momin

Sabrin, INC.

Addr: 376 Oak Street, Athens, GA, 30601
GA
Officer: Arif Husain Momin

Unknown Corporation

Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
PRESIDENT: Arif Momin

Jasmin, INC.

Addr: 514 Hillside Village Drive, Atlanta, GA, 30317
GA
CEO: Arif Momin

Unknown Corporation

Addr: 21523 La Pena Drive, San Antonio, TX, 78258
TX
Officer: Arif Momin

Spree Hut LLC

ID: 0801928906
Addr: 6843 Preston Grove Dr., Spring, TX, 77389
TX
Managing Member: Arif Momin

mcVolt USA LLC

ID: 0801302658
Addr: 6607 Augusta Pines Pkwy E, Spring, TX, 77379
TX
DIRECTOR: Arif Momin

mcVolt USA LLC

ID: 0801302658
Addr: 6607 Augusta Pines Pkwy E, Spring, TX, 77379
TX
PRESIDENT: Arif Momin

Lyons Business, Inc.

ID: 0801017451
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
DIRECTOR: Arif Momin

Lyons Business, Inc.

ID: 0801017451
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
PRESIDENT: Arif Momin

Avenue Business, Inc.

ID: 0801013270
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
DIRECTOR: Arif Momin

Spree Hut LLC

ID: 0801928906
Addr: 6843 Preston Grove Dr., Spring, TX, 77389
TX
President: Arif Momin

Swish Services, Inc.

ID: 0801932603
Addr: 1 Sugar Creek Center Blvd., Sugar Land, TX, 77479
TX
Director: Arif Momin

MASAS Investments LLC

ID: 0802337568
Addr: 4203 Scenic Valley Lane, Sugarland, TX, 77479
TX
Managing Member: Arif Momin

Opal Hospitality Group INC

ID: 0802031068
Addr: 5010 Skipping Stone Ln, Sugar Land, TX, 77479
TX
DIRECTOR: Arif Momin

Momin Ab Investments, L.l.c.

ID: 0801561350
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
DIRECTOR: Arif Momin

Opal Hospitality Group INC

ID: 0802031068
Addr: 5010 Skipping Stone Ln, Sugar Land, TX, 77479
TX
PRESIDENT: Arif Momin

Avenue Business, Inc.

ID: 0801013270
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
PRESIDENT: Arif Momin

AALux Energy LLC

ID: 0802197683
Addr: 6834 Preston Grove Dr, Spring, TX, 77389
TX
Managing Member: Arif Momin

Franz Business, INC.

ID: 0802321614
Addr: 14231 Fm 1464 Rd #4303, Sugarland, TX, 77498
TX
Director: Arif K Momin

Houston Amusement Machine Association

ID: 0801248016
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
Director: Arif Momin

Arctic Business, LLC.

ID: 0802059629
Addr: 5010 Skipping Stone Lane, Sugar Land, TX, 77479
TX
DIRECTOR: Arif Momin

Momin Ab Investments, L.l.c.

ID: 0801561350
Addr: 6411 Coley Park, Sugar Land, TX, 77479
TX
PRESIDENT: Arif Momin

Micro Wholesale & Distributors INC

ID: 0802308709
Addr: 6834 Preston Grove Dr, Spring, TX, 77389
TX
Director: Arif Momin

Emaginenet Technologies, INC.

ID: 0160034000
Addr: 1907 Hollys Way, Sugar Land, TX, 77479
TX
CO-FOUNDER: Arif Momin

Eagle Novelty INC

ID: 0801508065
Addr: 8303 SW Fwy Ste 755, Houston, TX, 77074
TX
PRESIDENT: Arif Momin

Arctic Business, LLC.

ID: 0802059629
Addr: 5010 Skipping Stone Lane, Sugar Land, TX, 77479
TX
PRESIDENT: Arif Momin

Source: Public Records Arif Momin appears in 39 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Arif Momin

Hastings High School - Houston, TX, TX
1999

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

$500 Oct 24, 2008
2008 DEM
Lampson, Nicholas U \nick\"
Momin, Arif Convenience Store Own @ Self Employed Sugar Land, TX
$500 Oct 24, 2008
DEM
Lampson, Nicholas U \nick\"
Contributor Convenience Store Own @ Self Employed Sugar Land, TX
$500 Oct 24, 2008
Unknown Committee
Momin, Arif Convenience Store Owner @ Self Employed Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Arif Momin. Total disclosed contributions amount to $1,500. Recipients include Lampson, Nicholas U \nick\". Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Arif A Momin

Age 38
·
1135 Foxland Chase St, Sugar Land, TX 77479 (Fort Bend County)
29.5864, -95.6872
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2007
MP

Arif Momin

·
5010 Skipping Stone Ln, Sugar Land, TX 77479 (Fort Bend County)
29.5665, -95.6214
TZ: Central
Homeowner Single Family Built 2013 Purchased 2014
MP

Arif Momin

·
1603 Windrift Way, Round Rock, TX 78664 (Williamson County)
30.4890, -97.6632
TZ: Central
Single Family
MP

Arif N Momin

Age 35 Male
·
6411 Coley Park, Sugar Land, TX 77479 (Fort Bend County)
29.5845, -95.6675
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1998 Purchased 1999
MP

Arif A Momin

Age 33 Male
·
5119 Beacon Pt, Sugar Land, TX 77479 (Fort Bend County)
29.5623, -95.6350
· (832) 660-3887
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2003
MP

Arif Momin

Age 42
·
13100 W Bellfort Ave, Houston, TX 77099 (Harris County)
29.6616, -95.6128
· (832) 877-9816
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Arif 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 Arif Momin. These loans were issued to businesses, not individuals.

Thomaskelly Software Associates

Partnership

$116,200 Paid in Full
Address:
1 Sugar Creek Center Blvd., Suite 410
Sugar Land, TX77478
Approved

Apr 28, 2020

Forgiven

$117,317

Jobs Reported

4

Loan #

6958747206

Loan Size

Small

McVolt Usa LLC

Corporation

$7,500 Paid in Full
Address:
6834 Preston Grove Dr
Spring, TX77389
Approved

Jun 12, 2020

Forgiven

$7,575

Jobs Reported

1

Loan #

2809967908

Loan Size

Small

Slater Insurance Agency

Sole Proprietorship

$39,900 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 870
Sugar Land, TX77478-3540
Approved

Apr 11, 2020

Forgiven

$40,185

Jobs Reported

3

Loan #

3170627108

Loan Size

Small

Tikisha Walker

Sole Proprietorship

$15,425 Paid in Full
Address:
14231 FM 1464 Rd Apt 10208
Sugar Land, TX77498-7649
Approved

Apr 12, 2021

Forgiven

$15,475

Jobs Reported

1

Loan #

2591488800

Loan Size

Small

Splash Team Pools

Sole Proprietorship

$4,368 Paid in Full
Address:
14231 FM 1464 Rd Apt 11108
Sugar Land, TX77498-7672
Approved

May 5, 2021

Forgiven

$4,401

Jobs Reported

1

Loan #

7028788909

Loan Size

Small

Calvin Rideaux Jr

Sole Proprietorship

$20,312 Paid in Full
Address:
14231 FM 1464 Rd Apt 8108
Sugar Land, TX77498-7664
Approved

May 22, 2021

Forgiven

$20,406

Jobs Reported

1

Loan #

6310699008

Loan Size

Small

Rockport Contracting LLC

Limited Liability Company(LLC

$152,100 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 1000
Sugar Land, TX77478-3540
Approved

Apr 11, 2020

Forgiven

$153,263

Jobs Reported

10

Loan #

3666867103

Loan Size

Medium

Griffing & Company, P.c.

Professional Association

$206,700 Paid in Full
Address:
1 SUGAR CREEK CENTER BLVD Suite 650
Sugar Land, TX77478-3540
Approved

Apr 13, 2020

Forgiven

$208,095

Jobs Reported

11

Loan #

5713147102

Loan Size

Medium

Anoosha Adtani

Sole Proprietorship

$6,137 Paid in Full
Address:
14231 FM 1464 Rd Apt 8202
Sugar Land, TX77498-7665
Approved

Apr 16, 2021

Forgiven

$6,209

Jobs Reported

1

Loan #

4862108804

Loan Size

Small

Law Office Of C. Michael Black

Sole Proprietorship

$14,900 Exemption 4
Address:
1 Sugar Creek Center Blvd #1080
Sugar Land, TX77478
Approved

May 11, 2020

Jobs Reported

2

Loan #

4806557406

Loan Size

Small

Universal Surgical Assistants, INC

Corporation

$927,000 Paid in Full
Address:
1 Sugar Creek Center Blvd
Sugar Land, TX77478-3540
Approved

Apr 27, 2020

Forgiven

$935,280

Jobs Reported

62

Loan #

4546277201

Loan Size

Medium

Nadeem Ahmed

Self-Employed Individuals

$8,545 Paid in Full
Address:
14231 FM 1464 Rd Apt 7108
Sugar Land, TX77498-7662
Approved

Apr 21, 2021

Forgiven

$8,635

Jobs Reported

1

Loan #

7576668800

Loan Size

Small

Esteem Finance LLC

Limited Liability Company(LLC

$50,799 Paid in Full
Address:
8303 SW Fwy Ste 755
Houston, TX77074
Approved

Apr 28, 2020

Jobs Reported

5

Loan #

6661267203

Loan Size

Small

Gtsoft INC

Corporation

$103,505 Paid in Full
Address:
1 Sugar Creek Center Blvd. Suite 410
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$104,481

Jobs Reported

6

Loan #

4096787704

Loan Size

Small

Amanda Dankins

Sole Proprietorship

$2,316 Paid in Full
Address:
14231 FM 1464 Rd Apt 12205
Sugar Land, TX77498-7676
Approved

Mar 20, 2021

Forgiven

$2,326

Jobs Reported

1

Loan #

5278418602

Loan Size

Small

Stephanie Calloway

Sole Proprietorship

$3,620 Paid in Full
Address:
14231 FM 1464 Rd Apt 12304
Sugar Land, TX77498-7678
Approved

Mar 23, 2021

Forgiven

$3,635

Jobs Reported

1

Loan #

7271248606

Loan Size

Small

Olaide Onemola

Sole Proprietorship

$20,833 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

May 22, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

5582799002

Loan Size

Small

Law Offices Of Stephen R Longoria, PC

Corporation

$19,000 Paid in Full
Address:
1 Sugar Creek Center Blvd Suite 1045
Sugar Land, TX77478-3661
Approved

May 2, 2020

Forgiven

$19,174

Jobs Reported

2

Loan #

9440647308

Loan Size

Small

Laila Adtani

Sole Proprietorship

$4,251 Paid in Full
Address:
14231 FM 1464 Rd Apt 8202
Sugar Land, TX77498-7665
Approved

Apr 16, 2021

Forgiven

$4,307

Jobs Reported

1

Loan #

4922408803

Loan Size

Small

Cards For Causes LLC

Limited Liability Company(LLC

$1,000 Paid in Full
Address:
1907 Hollys Way
Sugar Land, TX77479-5575
Approved

Apr 30, 2020

Forgiven

$11,887

Jobs Reported

1

Loan #

7636347304

Loan Size

Small

Universal Surgical Partners, INC

Corporation

$297,000 Paid in Full
Address:
1 Sugar Creek Center Blvd
Sugar Land, TX77478-3540
Approved

Apr 27, 2020

Forgiven

$299,335

Jobs Reported

20

Loan #

4567677202

Loan Size

Medium

Tikisha Walker

Sole Proprietorship

$15,425 Paid in Full
Address:
14231 FM 1464 Rd Apt 10208
Sugar Land, TX77498-7649
Approved

May 22, 2021

Forgiven

$15,451

Jobs Reported

1

Loan #

6425189008

Loan Size

Small

Universal Surgical Assistants INC

Corporation

$918,235 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 618
Sugar Land, TX77478-3540
Approved

Jan 30, 2021

Forgiven

$926,537

Jobs Reported

50

Loan #

9006828307

Loan Size

Medium

Law Office Of Elan Levy PLLC

Subchapter S Corporation

$19,700 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 1045
Sugar Land, TX77478-3661
Approved

Mar 25, 2021

Forgiven

$19,777

Jobs Reported

2

Loan #

8576968605

Loan Size

Small

Calvin Rideaux Jr

Sole Proprietorship

$20,312 Paid in Full
Address:
14231 FM 1464 Rd Apt 8108
Sugar Land, TX77498-7664
Approved

Apr 14, 2021

Forgiven

$20,431

Jobs Reported

1

Loan #

3394478803

Loan Size

Small

The Law Office Of Daniel Lazarine, PLLC

Limited Liability Company(LLC

$17,750 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 1045
Sugar Land, TX77478
Approved

May 1, 2020

Forgiven

$17,911

Jobs Reported

1

Loan #

2931707708

Loan Size

Small

Rockport Contracting LLC

Limited Liability Company(LLC

$130,366 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 1000
Sugar Land, TX77478-3557
Approved

Jan 23, 2021

Forgiven

$131,409

Jobs Reported

10

Loan #

4655568309

Loan Size

Small

Law Office Of Elan Levy, PLLC

Subchapter S Corporation

$19,700 Paid in Full
Address:
1 Sugar Creek Center Blvd., #1045
Sugar Land, TX77478-3661
Approved

Apr 30, 2020

Forgiven

$19,910

Jobs Reported

1

Loan #

5842107304

Loan Size

Small

James Pierce Law Office

Self-Employed Individuals

$10,588 Paid in Full
Address:
1 Sugar Creek Center Boulevard 1080 1080
Sugr Land, TX77478
Approved

May 1, 2020

Jobs Reported

1

Loan #

9161137708

Loan Size

Small

Thomaskelly Software Associates

Partnership

$101,100 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 410
Sugar Land, TX77478-3582
Approved

Jan 26, 2021

Forgiven

$101,687

Jobs Reported

4

Loan #

5932628307

Loan Size

Small

Makayla Shepard

Sole Proprietorship

$20,833 Exemption 4
Address:
14231 FM 1464 Rd Apt 11203
Sugar Land, TX77498-7673
Approved

May 29, 2021

Jobs Reported

1

Loan #

9399939007

Loan Size

Small

Tyanna Hackney

Independent Contractors

$10,000 Paid in Full
Address:
14231 FM 1464 Rd Apt 1105
Sugar Land, TX77498-7642
Approved

May 13, 2021

Forgiven

$10,068

Jobs Reported

1

Loan #

1418389008

Loan Size

Small

Gtsoft INC

Corporation

$73,967 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 410
Sugar Land, TX77478-3582
Approved

Jan 29, 2021

Forgiven

$74,532

Jobs Reported

5

Loan #

8709758301

Loan Size

Small

Malone'S New House LLC

Limited Liability Company(LLC

$11,560 Paid in Full
Address:
14231 Fm 1464 Rd Apt 7307
Sugar Land, TX77498-7663
Approved

Apr 27, 2020

Forgiven

$11,620

Jobs Reported

8

Loan #

5081907204

Loan Size

Small

Ayesha Budhwani

Independent Contractors

$2,309 Paid in Full
Address:
14231 FM 1464 Rd Apt 2301
Sugar Land, TX77498-7653
Approved

Mar 20, 2021

Forgiven

$2,326

Jobs Reported

1

Loan #

5930248601

Loan Size

Small

Universal Surgical Partners INC

Corporation

$280,765 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 850
Sugar Land, TX77478-4087
Approved

Feb 24, 2021

Forgiven

$283,427

Jobs Reported

32

Loan #

3458918510

Loan Size

Medium

The Leon Law Firm, P.c.

Subchapter S Corporation

$185,000 Paid in Full
Address:
1 Sugar Creek Center Blvd, Ste 980
Sugar Land, TX77478-3540
Approved

Apr 8, 2020

Forgiven

$140,179

Jobs Reported

11

Loan #

8542697003

Loan Size

Medium

Kenwood & Associates, PC

Corporation

$238,100 Paid in Full
Address:
1 Sugar Creek Center Boulevard Suite 300
Sugar Land, TX77478-3540
Approved

Apr 7, 2020

Forgiven

$240,005

Jobs Reported

19

Loan #

7449177001

Loan Size

Medium

Adnan Motan

Sole Proprietorship

$9,499 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

Mar 18, 2021

Forgiven

$9,578

Jobs Reported

1

Loan #

4604978608

Loan Size

Small

Jacinda Bishop

Sole Proprietorship

$4,166 Paid in Full
Address:
14231 FM 1464 Rd Apt 4201
Sugar Land, TX77498-7671
Approved

May 21, 2021

Forgiven

$4,176

Jobs Reported

1

Loan #

5170939000

Loan Size

Small

Rafiq Delawala

Independent Contractors

$8,750 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

May 13, 2021

Forgiven

$8,811

Jobs Reported

1

Loan #

1426659006

Loan Size

Small

Hancock Mortgage Partners LLC

Limited Liability Company(LLC

$1,743,772 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 1000
Sugar Land, TX77478-3540
Approved

Apr 11, 2020

Forgiven

$1,764,220

Jobs Reported

126

Loan #

2981857106

Loan Size

Medium-Large

Joey Martin

Sole Proprietorship

$7,500 Paid in Full
Address:
14231 FM 1464 Rd Apt 4201
Sugar Land, TX77498-7671
Approved

May 22, 2021

Forgiven

$7,517

Jobs Reported

1

Loan #

5817329007

Loan Size

Small

Joey Martin

Sole Proprietorship

$5,000 Paid in Full
Address:
14231 Fm 1464 Rd 4201
Sugar Land, TX77498
Approved

Apr 3, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

5840938701

Loan Size

Small

Mitra Panchal

Independent Contractors

$5,574 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

Apr 24, 2021

Forgiven

$5,601

Jobs Reported

1

Loan #

1090038900

Loan Size

Small

Calloway Studios LLC

Single Member LLC

$13,352 Paid in Full
Address:
14231 FM 1464 Rd Apt 12304
Sugar Land, TX77498-7678
Approved

Apr 7, 2021

Forgiven

$13,439

Jobs Reported

1

Loan #

8303358702

Loan Size

Small

Hydro Resources Holdings, INC

Corporation

$5,078,300 Paid in Full
Address:
1 Sugar Creek Center Blvd
Sugar Land, TX77478-3540
Approved

Apr 9, 2020

Forgiven

$5,135,900

Jobs Reported

336

Loan #

9244477003

Loan Size

Large

Veronica Chavez

Sole Proprietorship

$16,665 Paid in Full
Address:
14231 FM 1464 Rd 8212
Sugar Land, TX77498
Approved

May 13, 2021

Forgiven

$16,724

Jobs Reported

1

Loan #

1196259008

Loan Size

Small

Jay F Rea & Associates

Sole Proprietorship

$32,260 Paid in Full
Address:
1 Sugar Creek Center Blvd Ste 970
Sugar Land, TX77478
Approved

Apr 14, 2020

Forgiven

$32,566

Jobs Reported

2

Loan #

5925457103

Loan Size

Small

Olaide Onemola

Sole Proprietorship

$20,833 Paid in Full
Address:
14231 FM 1464 Rd
Sugar Land, TX77498-7641
Approved

Apr 26, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

2362428909

Loan Size

Small

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

Arif Momin

Scratch Tickets
$1,000
Prize Won
·Sugar Land, TX (Fort Bend County)
Claimed: 2023-08-07T00:00:00.000

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 Arif Momin on the map

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Arif Momin in Sugar Land, TX: Background Summary

Location
5010 Skipping Stone Ln, Sugar Land Tx, Sugar Land, TX
Other Locations
Houston, TX ยท Stone Mountain, GA ยท Atlanta, GA and 1 more
Profiles Found
8 people with this name
Phone Numbers
(281) 650-6609 and 1 other on file
Email
arif040598@yahoo.com
Career
Co-founder, Ceo
Properties
5properties owned
Vehicles
9 linked โ€” 2010 Nissan Armada, 2008 Bmw 5-Series and 7 more
Contributions
$1,500 total โ€” Lampson, Nicholas U \nick\"
PPP Loans
$11043K for Thomaskelly Software Associates, McVolt Usa LLC

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 Momin. Because public records are indexed by name rather than by a unique identifier, the 144 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 Arif Momin

Search Complexity: Moderate

144 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: Texas (32%), followed by Georgia and Michigan. Spans the South and Midwest regions.

TX46recordsGA17recordsMI1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Corporate Records (39) and Business & Corporate Filings (21).

50
PPP Loan Records
39
Corporate Records
21
Business & Corporate Filings
9
Contact & Address Records
9
Vehicle Registration Records
5
Property Ownership Records

Frequently Asked Questions About Arif Momin

Does Arif Momin own property?
County assessor records show 5 properties associated with Arif 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 Arif Momin?
Records show 9 vehicle registrations associated with Arif Momin, including a 2010 Nissan Armada. Registered makes include Nissan, Bmw, Audi, 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 Arif Momin?
We found 21 business affiliations for Arif Momin (Co-founder). Business records are compiled from state registries, SEC filings, and professional databases.
Has Arif Momin made political donations?
FEC disclosure records show 3 reported political contributions from Arif Momin, totaling $1,500. Recipients include Lampson, Nicholas U \nick\". Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Arif Momin?
Our database contains 144 total records for Arif Momin spanning 3 states. This includes 8 distinct contact records, 3 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 Momin?
The 144 records displayed for Arif 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 Arif 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.