Ashfaque Mahmood

๐Ÿ“ 9719 Ashwood Valley Dr, Houston Tx
๐Ÿ“ž (469) 412-2414, (469) 412-2413, (469) 412-2410, (469) 412-2411
โœ‰๏ธ ASHMAHMOOD2000@YAHOO.COM, ashmahmood2000@yahoo.com

Ashfaque Mahmood from Jefferson City, MO

Age 52 b. Sep 1973 Cole Co.
๐Ÿ“ 1310 Swifts Hw I

Ashfaque Mahmood from Irving, TX

U
๐Ÿ“ 617 Crest Ridge Dr

Ashfaque Mahmood from Houston, TX

๐Ÿ“ 9719 Ashwood Valley Dr, Houston, TX 77095

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ashfaque Mahmood across 2 states. The most recent address on file is in Jefferson City, Missouri. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mahmood Ashfaque U

Fairfax County
· 504 Council Ct NE, Hunter-Mill Va 22180.0
Assessed: $698,660 ยท Sale: $0

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

2011 Volkswagen GTI
ยท Registered to: Ashfaque Mahmood
ยท VIN: WVWHV7AJ2BW046224
·
504 Council Ct Ne, Vienna, VA, 22180-4738
·
(703) 980-2197
2010 Toyota Camry/Se/Le/Xle
ยท Registered to: Ashfaque Mahmood
ยท VIN: 4T1BF3EK9AU580972
·
9719 Ashwood Valley Dr, Houston, TX, 77095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ashfaque Mahmood. Registered makes include Volkswagen, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trotyl, Inc.

Addr: 5750 N Sam Houston Pkwy E Ste 810, Houston, TX, 77032
TX
DIRECTOR: Ashfaque Mahmood

Trotyl, Inc.

ID: 0801815657
Addr: 5750 N Sam Houston Pkwy E Ste 810, Houston, TX, 77032
TX
DIRECTOR: Ashfaque Mahmood

Source: Public Records Ashfaque Mahmood appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Ashfaque Mahmood

·
617 Crest Ridge Dr, Irving, TX 75061 (Dallas County)
32.8194, -97.0064
TZ: Central
Single Family

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

Intelligent Mailing Services INC

Subchapter S Corporation

$22,700 Paid in Full
Address:
5750 N Sam Houston Pkwy E #107H
Houston, TX77032
Approved

Apr 28, 2020

Forgiven

$22,957

Jobs Reported

3

Loan #

8590167209

Loan Size

Small

Cwolf Industries LLC

Limited Liability Company(LLC

$199,947 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 306
Houston, TX77032-4084
Approved

May 1, 2020

Forgiven

$201,262

Jobs Reported

14

Loan #

5283117702

Loan Size

Medium

Triangle Amusements INC

Subchapter S Corporation

$59,000 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 201
Houston, TX77338
Approved

May 1, 2020

Forgiven

$59,320

Jobs Reported

7

Loan #

7987977710

Loan Size

Small

Altius Technical Services LLC

Limited Liability Company(LLC

$27,872 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 801
Houston, TX77032-4087
Approved

May 1, 2020

Forgiven

$28,239

Jobs Reported

23

Loan #

8552437707

Loan Size

Small

Mks Global Supply LLC

Limited Liability Company(LLC

$81,707 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 113
Houston, TX77032-4082
Approved

Apr 30, 2020

Forgiven

$82,488

Jobs Reported

11

Loan #

5235337301

Loan Size

Small

Opf Enterprises LLC

Limited Liability Company(LLC

$33,003 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 109
Houston, TX77032-4082
Approved

Feb 18, 2021

Forgiven

$33,227

Jobs Reported

3

Loan #

1431848503

Loan Size

Small

Secure Itad Services, INC

Corporation

$20,884 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 1102
Houston, TX77032-4089
Approved

Apr 30, 2020

Forgiven

$21,153

Jobs Reported

16

Loan #

6566217310

Loan Size

Small

Istudio Projects INC

Corporation

$33,852 Paid in Full
Address:
5750 N Sam Houston Pky E Ste 1012
Houston, TX77032
Approved

Apr 14, 2020

Forgiven

$23,318

Jobs Reported

2

Loan #

6695897104

Loan Size

Small

R&m Home Services LLC

Limited Liability Company(LLC

$42,800 Paid in Full
Address:
5750 N SAM HOUSTON PKWY Ste 111
Houston, TX77032-4012
Approved

Apr 6, 2020

Forgiven

$43,278

Jobs Reported

11

Loan #

6088907005

Loan Size

Small

Accurate Inspection Services LLC

Limited Liability Company(LLC

$19,105 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 215
Houston, TX77032-4083
Approved

May 20, 2021

Forgiven

$19,169

Jobs Reported

1

Loan #

4025169004

Loan Size

Small

Ag Fitness Center LLC

Limited Liability Company(LLC

$3,465 Exemption 4
Address:
5750 N Sam Houston Pkwy E Ste 813
Houston, TX77032-4087
Approved

May 5, 2020

Jobs Reported

1

Loan #

1855837410

Loan Size

Small

Jennifer Williams

Sole Proprietorship

$16,380 Exemption 4
Address:
5750 N Sam Houston Pkwy E Ste1007
Houston, TX77032
Approved

May 18, 2020

Jobs Reported

1

Loan #

8502987405

Loan Size

Small

Ace Distribution And Services Us INC

Corporation

$79,375 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 403
Houston, TX77032-4084
Approved

Apr 28, 2020

Forgiven

$56,425

Jobs Reported

2

Loan #

6800147203

Loan Size

Small

American Western Steel, LLC

Corporation

$53,950 Paid in Full
Address:
5750 N Sam Houston Pkwy East
Houston, TX77032-4012
Approved

Apr 10, 2020

Forgiven

$54,395

Jobs Reported

3

Loan #

1772077107

Loan Size

Small

Bor Motor Sports, INC

Corporation

$23,238 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 603
Houston, TX77032-4086
Approved

May 1, 2020

Forgiven

$23,395

Jobs Reported

4

Loan #

8200587310

Loan Size

Small

Born Industrial LLC

Limited Liability Company(LLC

$1,244,100 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 514
Houston, TX77032-4085
Approved

Feb 6, 2021

Forgiven

$1,137,503

Jobs Reported

48

Loan #

4110938400

Loan Size

Medium-Large

Excel Vice Constructors, INC. DBA Excel Interior Constructio

Corporation

$95,000 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 104
Houston, TX77032
Approved

May 1, 2020

Forgiven

$95,701

Jobs Reported

80

Loan #

2730507700

Loan Size

Small

R&m Home Services LLC

Limited Liability Company(LLC

$42,870 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 111
Houston, TX77032-4082
Approved

Jan 20, 2021

Forgiven

$43,186

Jobs Reported

11

Loan #

2010568302

Loan Size

Small

First Choice Trucking And Procurement Services LLC.

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 1007
Houston, TX77032
Approved

Apr 29, 2020

Forgiven

$10,661

Jobs Reported

1

Loan #

2186597308

Loan Size

Small

Unlimited Xtreme Fitness

Limited Liability Company(LLC

$25,600 Paid in Full
Address:
5750 N Sam Houston Pkwy E
Houston, TX77032
Approved

May 6, 2020

Forgiven

$25,895

Jobs Reported

8

Loan #

2953047407

Loan Size

Small

Unlimited Xtreme Fitness LLC

Limited Liability Company(LLC

$21,896 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 905
Houston, TX77032-4088
Approved

Feb 7, 2021

Forgiven

$22,027

Jobs Reported

9

Loan #

5073908407

Loan Size

Small

Central Hydraulic Supply LLC

Limited Liability Company(LLC

$33,010 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 209
Houston, TX77032-4083
Approved

May 1, 2020

Forgiven

$33,299

Jobs Reported

8

Loan #

5397117700

Loan Size

Small

Affinity Power Systems LLC

Partnership

$41,667 Paid in Full
Address:
5750 N Sam Houston Pkwy E Suite 811
Houston, TX77032
Approved

May 1, 2020

Forgiven

$42,051

Jobs Reported

1

Loan #

4454987706

Loan Size

Small

Dimensional Engineering INC

Subchapter S Corporation

$175,000 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 601
Houston, TX77032-4086
Approved

Jan 26, 2021

Forgiven

$177,186

Jobs Reported

6

Loan #

5957088307

Loan Size

Medium

Reliable Belgium Supply Co, INC

Corporation

$25,223 Paid in Full
Address:
5750 N Sam Houston Pkwy Ste 805
Houston, TX77032-4090
Approved

Apr 14, 2020

Forgiven

$25,409

Jobs Reported

6

Loan #

6384857106

Loan Size

Small

Dimensional Engineering, INC.

Subchapter S Corporation

$160,000 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 601
Houston, TX77032
Approved

May 1, 2020

Forgiven

$163,127

Jobs Reported

6

Loan #

1773077708

Loan Size

Medium

Tng Mechanical INC.

Corporation

$113,000 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 1005
Houston, TX77032-4088
Approved

Jan 23, 2021

Forgiven

$113,672

Jobs Reported

12

Loan #

4908688309

Loan Size

Small

Hydraulic Solutions Of Texas LLC

Limited Liability Company(LLC

$9,992 Paid in Full
Address:
5750 N Sam Houston Pkwy E Ste 209
Houston, TX77032
Approved

May 13, 2020

Forgiven

$10,117

Jobs Reported

2

Loan #

6103557409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Ashfaque Mahmood. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashfaque Mahmood on the map

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Ashfaque Mahmood in Houston, TX: Background Summary

Location
9719 Ashwood Valley Dr, Houston Tx, Houston, TX
Other Locations
Jefferson City, MO ยท Irving, TX ยท Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(469) 412-2414 and 3 others on file
Email
ashmahmood2000@yahoo.com
Properties
1property owned
Vehicles
2 linked โ€” 2011 Volkswagen Gti, 2010 Toyota Camry/Se/Le/Xle
PPP Loans
$2715K for Intelligent Mailing Services INC, Cwolf Industries 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 Ashfaque Mahmood. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Ashfaque Mahmood

Search Complexity: Moderate

40 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 (18%), followed by Virginia and Missouri. Spans the South and Midwest regions.

TX7recordsVA2recordsMO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (2).

28
PPP Loan Records
6
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Ashfaque Mahmood

Does Ashfaque Mahmood own property?
County assessor records show 1 property associated with Ashfaque Mahmood . 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 Ashfaque Mahmood?
Records show 2 vehicle registrations associated with Ashfaque Mahmood, including a 2011 Volkswagen GTI. Registered makes include Volkswagen, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Ashfaque Mahmood?
Our database contains 40 total records for Ashfaque Mahmood spanning 3 states. This includes 4 distinct contact records, 1 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 Ashfaque Mahmood?
The 40 records displayed for Ashfaque Mahmood 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 Ashfaque Mahmood 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.