Faisal Momin

๐Ÿ“ 3131 Memorial Ct, Houston Tx 77007
๐Ÿ“ž (281) 748-8149, (281) 748-8149
โœ‰๏ธ FAIZ740@YAHOO.COM

Faisal Momin

๐Ÿ“ 3131 Memorial Ct Apt 10113, Houston Tx
๐Ÿ“ž (281) 748-8149, (281) 748-8149
โœ‰๏ธ FAIZ740@YAHOO.COM

Faisal Momin from San Antonio, TX

Age 50 b. Dec 1975
๐Ÿ“ 24530 Lucca Mist
๐Ÿ“ž (210) 630-5393, (830) 714-7140, (210) 630-7253
๐Ÿ‘ค aka F Momin, Faisal S Panageer

Faisal Momin from Sugar Land, TX

Age 34 b. Jan 1992
๐Ÿ“ 607 Annies Way
๐Ÿ“ž (281) 265-2999
๐Ÿ‘ค aka Faisal P Momin

Faisal Momin from Houston, TX

Age 45 b. Sep 1980
๐Ÿ“ 9850 S Kirkwood 110
๐Ÿ“ž (281) 372-9320

Faisal Momin from Richmond, TX

Age 49 b. Apr 1976
๐Ÿ“ 13215 Peach Orchard Ln
๐Ÿ“ž (281) 265-8760
๐Ÿ‘ค aka F Momin, Faisal K Monin, Faifal K Monin

Faisal Momin from Richmond, TX

Age 47 b. Jan 1979
๐Ÿ“ 9214 Clearwater Ranch Ln
๐Ÿ“ž (281) 240-3966
๐Ÿ‘ค aka Faisal R Momin

Faisal Momin from Leander, TX

Age 34 b. Aug 1991
๐Ÿ“ 2113 Milan Meadows Dr
๐Ÿ“ž (512) 294-1919
๐Ÿ‘ค aka Faisal Momin

Faisal Momin from Sugar Land, TX

Age 47 b. 1979 Male
๐Ÿ“ 4810 Burclare Ct
๐Ÿ“ž (915) 433-9595

Faisal Momin from Houston, TX

Age 49 b. Jan 1977 Harris Co.
๐Ÿ“ 9850 S Kirkwood Rd 110

Faisal Momin from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 2214 S Ferrisburg Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Faisal Momin in Texas. The most recent address on file is in San Antonio, Texas. Of these records, 9 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Faisal & Nelofer &

Bexar County
· 24530 Lucca Mist, San-Antonio-North Tx 78260
Built: 2008.0
Assessed: $387,370

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

2009 Toyota Camry
ยท Registered to: Faisal Momin
ยท VIN: 4T1BE46K29U796360
·
13215 Peach Orchard Ln, Richmond, TX, 77407
2008 Bmw 5 Series
ยท Registered to: Faisal Momin
ยท VIN: WBANU53568CT02060
·
6280 Mcneil Dr Apt 513, Austin, TX, 78729
2018 NISSAN VERSA
ยท Registered to: Faisal Momin
ยท VIN: 3N1CN7AP6JL817600
·
607 Annies Way, Sugar Land, TX, 77479
·
(713) 518-5761

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Faisal Momin. Registered makes include Toyota, Bmw, Nissan. 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.

Kar Fix

+12814953777
Houston,

Faisal Momin

Bengaluru, Karnataka, India

Faisal Momin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Faisal Momin. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Faisal Momin

Addr: 127 Cedar Shoals Dr, Athens, GA, 30605
GA Clarke County

Faisal Momin

Addr: 127 Cedar Shoals Dr, Athens, GA, 30605
GA Clarke County

103 Momin INC

Addr: 355 Jenning Mill Pkwy, Apt. 322, Athens, GA, 30606
GA
Officer: Faisal Momin

103 Momin INC

Addr: 355 Jenning Mill Pkwy, Apt 322, Athens, GA, 30606
GA
Officer: Faisal Momin

103 Momin INC

Addr: 355 Jenning Mill Pkwy, Apt 322, Athens, GA, 30606
GA
Officer: Faisal Momin

Unknown Corporation

Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
DIRECTOR: faisal KARIM momin

RZN Enterprises, Inc.

Addr: 1700 W Anderson Ln, Austin, TX, 78757
TX
PRESIDENT: Faisal Momin

Unknown Corporation

Addr: 10301 Veterans Memorial Dr., Ste. B, Houston, TX, 77038
TX
Officer: Faisal Karim Momin

Aaryan INC.

ID: 0801082826
Addr: 6280 McNeil Dr 513, Austin, TX, 78729
TX
TREASURER: Faisal Momin

Aahil & Son Enterprises, INC.

ID: 0800599412
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
TREASURER: Faisal Karim Momin

S & Raj Enterprises, INC.

ID: 0155491200
Addr: 225 Flour Daniel 9110, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal K Momin

Shaz Enterprises, INC.

ID: 0800012424
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal Karim Momin

Sasuke Food Store, INC.

ID: 0801285987
Addr: 13215 Peach Orchard Ln, Richmond, TX, 77407
TX
DIRECTOR: Faisal Karim Momin

Shaz Enterprises, INC.

ID: 0800012424
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
TREASURER: Faisal Karim Momin

S & Raj Enterprises, INC.

ID: 0155491200
Addr: 225 Flour Daniel 9110, Sugar Land, TX, 77479
TX
TREASURER: Faisal K Momin

Warner Gears Dallas Direct LLC

ID: 0802001953
Addr: 10161 Harwin Dr Suite 145, Houston, TX, 77036
TX
VICE PRESIDENT: Faisal Momin

Warner Gears LLC

ID: 0801725885
Addr: 6280 McNeil Dr Apt 513, Austin, TX, 78729
TX
DIRECTOR: Faisal Momin

S & Raj Enterprises, INC.

ID: 0155491200
Addr: 14231 Fm 1464 Rd, Sugar Land, TX, 77498
TX
Governing Person: Faisal Karim Momin

Southwest Laundry & Cleaning Supply, INC.

ID: 0121232400
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal A Momin

PKF Advancement, LLC

ID: 0801995792
Addr: 607 Annies Way, Sugar Land, TX, 77479
TX
MANAGER: Faisal P Momin

Adeev INC.

ID: 0801544364
Addr: 6280 McNeil Dr Apt 513, Austin, TX, 78729
TX
PST: Faisal Momin

Retro Wholesale, LLC

ID: 0801401089
Addr: 225 Fluor Daniel Drive, #15202, Sugar Land, TX, 77479
TX
Manager: Faisal Momin

Southwest Laundry & Cleaning Supply, INC.

ID: 0121232400
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
TREASURER: Faisal A Momin

Warner Gears LLC

ID: 0801725885
Addr: 6280 McNeil Dr Apt 513, Austin, TX, 78729
TX
PRESIDENT: Faisal Momin

Aaryan INC.

ID: 0801082826
Addr: 6280 McNeil Dr 513, Austin, TX, 78729
TX
PRESIDENT: Faisal Momin

Aahil & Son Enterprises, INC.

ID: 0800599412
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
PRESIDENT: Faisal Karim Momin

Reliable Hangers & Packaging INC.

ID: 0801080636
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal A Momin

Cum Laude Learning, LLC

ID: 0802083281
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal Momin

SoLa Markets, LLC

ID: 0801791646
Addr: 6280 McNeil Dr Apt 513, Austin, TX, 78729
TX
MANAGING MEMBER: Faisal Momin

Mnw, LLC

ID: 0801426284
Addr: 6280 McNeil Dr Apt 513, Austin, TX, 78729
TX
GOVERNING PERSON: Faisal Momin

Neral Enterprises, INC.

ID: 0800675568
Addr: 24530 Lucca Mist, San Antonio, TX, 78260
TX
DIRECTOR: Faisal Momin

Reliable Hangers & Packaging INC.

ID: 0801080636
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
TREASURER: Faisal A Momin

Shaz Enterprises, INC.

ID: 0800012424
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
PRESIDENT: Faisal Karim Momin

Aaryan INC.

ID: 0801082826
Addr: 6280 McNeil Dr 513, Austin, TX, 78729
TX
SECRETARY: Faisal Momin

Nobility Investments, INC.

ID: 0138011100
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
TREASURER: Faisal A Momin

Sasuke Food Store, INC.

ID: 0801285987
Addr: 13215 Peach Orchard Ln, Richmond, TX, 77407
TX
PRESIDENT: Faisal Karim Momin

Aahil & Son Enterprises, INC.

ID: 0800599412
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
SECRETARY: Faisal Karim Momin

Cum Laude Learning, LLC

ID: 0802083281
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
MEMBER: Faisal Momin

RZN Enterprises, Inc.

ID: 0800929628
Addr: 1700 W Anderson Ln, Austin, TX, 78757
TX
DIRECTOR: Faisal K Momin

Shaz Enterprises, INC.

ID: 0800012424
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
SECRETARY: Faisal Karim Momin

Austin United Investment Group, LLC

ID: 0802189550
Addr: 1103 Quaker Ridge Drive, Austin, TX, 78746
TX
Manager: Faisal Momin

S & Raj Enterprises, INC.

ID: 0155491200
Addr: 225 Flour Daniel 9110, Sugar Land, TX, 77479
TX
SECRETARY: Faisal K Momin

Neral Enterprises, INC.

ID: 0800675568
Addr: 24530 Lucca Mist, San Antonio, TX, 78260
TX
PRESIDENT: Faisal Momin

Warner Gears Direct LLC

ID: 0802001222
Addr: 6280 Mc Neil Dr Suite 153, Austin, TX, 78729
TX
VICE PRESIDENT: Faisal Momin

Nobility Investments, INC.

ID: 0138011100
Addr: 4810 Burclare Ct, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal A Momin

RZN Enterprises, Inc.

ID: 0800929628
Addr: 1700 W Anderson Ln, Austin, TX, 78757
TX
PRESIDENT: Faisal K Momin

Adeev INC.

ID: 0801544364
Addr: 6280 McNeil Dr Apt 513, Austin, TX, 78729
TX
DIRECTOR: Faisal Momin

Kjm INC.

ID: 0801078265
Addr: 6280 McNeil Dr 513, Austin, TX, 78729
TX
PRESIDENT: Faisal Momin

Aahil & Son Enterprises, INC.

ID: 0800599412
Addr: 225 Flour Daniel Dr 9110, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal Karim Momin

PKF Advancement, LLC

ID: 0801995792
Addr: 607 Annies Way, Sugar Land, TX, 77479
TX
DIRECTOR: Faisal P Momin

Source: Public Records Faisal Momin appears in 50 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Nov 20, 2016
2016
Wu, Eugene Y
Momin, Faisal Director @ Berketer Research Group Sugar Land, TX
$2,700 Mar 15, 2016
2016 12
Clinton, Hillary Rodham
Momin, Faisal Administrator @ Baylor College Of Medicine Richmond, TX
$5,000 Aug 10, 2016
2016
Hillary Victory Fund
Momin, Faisal Administrator @ Baylor College Of Medicine Richmond, TX
$2,700 Aug 10, 2016
2016 12
Clinton, Hillary Rodham
Momin, Faisal Administrator @ Baylor College Of Medicine Richmond, TX
$2,000 Jun 17, 2016
2016 REP
Olson, Peter G
Momin, Faisal President @ Sasuke Food Store, INC Richmond, TX
$2,000 Sep 22, 2016
2016 DEM
Lee, Sheila Jackson
Momin, Faisal Director @ Faisal Creative Learning Acade Richmond, TX
$2,700 Jun 30, 2018
2018 DEM
Castro, Joaquin
Momin, Faisal Real Estate Agent @ Keller Williams Realty Houston, TX
$2,000 Feb 28, 2016
2016 DEM
Garcia, Adrian
Momin, Faisal Associate Administrator @ Baylor College Of Medicine Sugar Land, TX
$5 Nov 5, 2018
2020 DEM
O Rourke, Robert Beto
Momin, Faisal Self Employeed Richmond, TX
$2,300 Aug 10, 2016
2016 DEM
Dnc Services Corporation/Democratic National Committee
Momin, Faisal Administrator @ Baylor College Of Medicine Richmond, TX
$3,500 May 4, 2016
2016
Cascos, Carlos H
Momin, Faisal Businessman @ Self Richmond, TX
$5,000 Sep 4, 2018
2018
Abbott, Greg
Momin, Faisal Houston, TX
$45 Jun 6, 2018
2018
Texas Association Of Realtors Political Action Committee
Momin, Faisal Realtor Houston, TX
$2,700 Mar 15, 2016
12
Clinton, Hillary Rodham
Contributor Administrator @ Baylor College Of Medicine Richmond, TX
$2,700 Jun 30, 2018
Unknown Committee
Momin, Faisal Real Estate Agent @ Keller Williams Realty Houston, TX
$1,000
2016
Wu, Eugene Y
Contributor Director @ Berketer Research Group Sugar Land, TX
$45 20180606
Texas Association of REALTORS Political Action Committee
Contributor Realtor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Faisal Momin. Total disclosed contributions amount to $37,395. Recipients include Clinton, Hillary Rodham, Wu, Eugene Y, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Faisal Momin

Age 41 Male
·
24530 Lucca Mist, San Antonio, TX 78260 (Bexar County)
29.6693, -98.4539
· (210) 630-5393
TZ: Central
Homeowner Single Family Built 2008 Purchased 2009
MP

Faisal P Momin

Age 25 Male
·
607 Annies Way, Sugar Land, TX 77479 (Fort Bend County)
29.5922, -95.6970
· (832) 858-2999
Marital: Single TZ: Central
Homeowner Single Family Built 1996 Purchased 1996
MP

Faisal A Momin

Age 38 Male
·
9214 Clearwater Ranch Ln, Richmond, TX 77407 (Fort Bend County)
29.6830, -95.7175
· (281) 748-8149
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 2014 Purchased 2015
MP

Faisal Momin

Male
·
13215 Peach Orchard Ln, Richmond, TX 77407 (Fort Bend County)
29.6224, -95.6862
TZ: Central
Homeowner Single Family Built 2010 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Faisal 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 Faisal Momin. These loans were issued to businesses, not individuals.

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

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

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

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

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

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

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

De Nautica Campbell

Independent Contractors

$5,207 Paid in Full
Address:
6280 McNeil Dr Apt 1205
Austin, TX78729-6910
Approved

Apr 22, 2021

Forgiven

$5,231

Jobs Reported

1

Loan #

8484738805

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

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

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

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

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

Saif Ahmed

Independent Contractors

$15,707 Exemption 4
Address:
6280 McNeil Dr Apt 904
Austin, TX78729-6909
Approved

May 14, 2021

Jobs Reported

1

Loan #

1989799006

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

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

Sameh Ahmed Dds LTD LLP

Partnership

$16,300 Paid in Full
Address:
6800 Austin Center Blvd 751
Austin, TX78731
Approved

Jun 9, 2020

Forgiven

$16,462

Jobs Reported

1

Loan #

9835027805

Loan Size

Small

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

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

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

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

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

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

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

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

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

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

Kyle Freeman

Limited Liability Company(LLC

$28,890 Paid in Full
Address:
6280 McNeil Dr Apt 712
Austin, TX78729-6900
Approved

Feb 24, 2021

Forgiven

$29,154

Jobs Reported

5

Loan #

3829388506

Loan Size

Small

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

Faisal Momin

Scratch Tickets
$10,000
Prize Won
·San Antonio, TX (Bexar County)
Claimed: 2020-10-19T00:00:00.000

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 Faisal Momin on the map

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Faisal Momin in San Antonio, TX: Background Summary

Location
24530 Lucca Mist, San Antonio, TX 78260
Other Locations
Sugar Land, TX ยท Houston, TX ยท Richmond, TX and 1 more
Profiles Found
11 people with this name
Phone Numbers
(281) 748-8149 and 9 others on file
Email
faiz740@yahoo.com
Properties
1property owned
Vehicles
3 linked โ€” 2009 Toyota Camry, 2008 Bmw 5 Series and 1 more
Contributions
$37.4K total โ€” Clinton, Hillary Rodham, Wu, Eugene Y
PPP Loans
$324K for Tikisha Walker, Joey Martin

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 Faisal Momin. Because public records are indexed by name rather than by a unique identifier, the 121 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 Faisal Momin

Search Complexity: Moderate

121 public records across 2states, belonging to approximately 11 different individuals. There are 11 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 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 concentrated across 2 states. Highest concentration: Texas (57%), followed by Georgia. Concentrated in the South.

TX69recordsGA5records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes PPP Loan Records (28) and Political Contribution Records (17).

50
Corporate Records
28
PPP Loan Records
17
Political Contribution Records
12
Contact & Address Records
5
Business & Corporate Filings
3
Vehicle Registration Records

Age Distribution

Age range: approximately 17 years. Largest group: Middle-Age (40-64) (71%).

Middle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Faisal Momin

Does Faisal Momin own property?
County assessor records show 1 property associated with Faisal 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 Faisal Momin?
Records show 3 vehicle registrations associated with Faisal Momin, including a 2009 Toyota Camry. Registered makes include Toyota, Bmw, Nissan. 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 Faisal Momin?
We found 5 business affiliations for Faisal Momin (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Faisal Momin made political donations?
FEC disclosure records show 17 reported political contributions from Faisal Momin, totaling $37,395. Recipients include Clinton, Hillary Rodham and Wu, Eugene Y and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Faisal Momin?
Our database contains 121 total records for Faisal Momin spanning 2 states. This includes 11 distinct contact records, 9 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 Faisal Momin?
The 121 records displayed for Faisal 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 Faisal 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.