Farrukh Memon from Seattle, WA

Age 44 b. Sep 1981 King Co.
๐Ÿ“ 261 Lander Hall 261

Farrukh Memon from E Brunswick, NJ

Age 44 b. Nov 1981
๐Ÿ“ 21 Civic Center Dr 11

Farrukh Memon from Flushing, NY

๐Ÿ“ 4324 165th St Apt 1b
๐Ÿ“ž (347) 203-0952 (SPRINT)

Farrukh Memon from Queens, NY

๐Ÿ“ 43-24 165th St, Flushing, NY 11358
๐Ÿ“ž (347) 203-0952

Farrukh Memon from Fairfax, VA

Age 45 b. 1981 U
๐Ÿ“ 9627 Lindenbrook St

Farrukh Memon from Tacoma, WA

๐Ÿ“ 11420 10th Avenue Ct E Apt D304

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Farrukh Memon across 4 states. The most recent address on file is in Seattle, Washington. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Farrukh Memon

Unaffiliated
60 Roosevelt Ave 3211, Carteret, 07008
DOB: 11/18/1981
County: Middlesex

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Farrukh Memon. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Farrukh Memon

Pakistan

Farrukh Memon

Greater Seattle Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Farrukh Memon. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 16323 Dawncrest Way, Sugar Land, TX, 77498
TX
Director: Farrukh Memon

Rayaan Food Stop LLC

Addr: TX
TX
OWNER: Farrukh Memon

Unknown Corporation

Addr: 401 East Longview Road, Arp, TX, 75750
TX
Officer: Farrukh Memon

MBM Trading Inc

ID: 0801244547
Addr: 16323 Dawncrest Way, Sugar Land, TX, 77498
TX
Director: Farrukh Memon

Rayaan Food Stop LLC

ID: 0800520789
OWNER: Farrukh Memon

Source: Public Records Farrukh Memon appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Farrukh Memon

Health Care Assistant Certification
EXPIRED
Issued: 20051229 Exp: 20071229

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Farrukh Memon holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Farrukh Memon

·
1517 Lincoln Way, Mc Lean, VA 22102 (Fairfax County)
38.9303, -77.2310
TZ: Eastern
Multi-Family

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

Zille Farooqi

Sole Proprietorship

$7,500 Paid in Full
Address:
16323 Dawncrest Way
Sugar Land, TX77498-7116
Approved

Mar 20, 2021

Forgiven

$7,536

Jobs Reported

1

Loan #

5338318610

Loan Size

Small

Abdul Farooqi

Sole Proprietorship

$8,267 Paid in Full
Address:
16323 Dawncrest Way
Sugar Land, TX77498-7116
Approved

Mar 20, 2021

Forgiven

$8,378

Jobs Reported

1

Loan #

6084708602

Loan Size

Small

Us Novalties

Sole Proprietorship

$20,998 Paid in Full
Address:
16323 Dawncrest Way
Sugarland, TX77498
Approved

Jul 16, 2020

Forgiven

$21,202

Jobs Reported

1

Loan #

4529518108

Loan Size

Small

Latia Walton

Self-Employed Individuals

$19,433 Paid in Full
Address:
5000 K Ave
Plano, TX75074-3045
Approved

Apr 30, 2021

Forgiven

$19,516

Jobs Reported

1

Loan #

5763378901

Loan Size

Small

Martrail George

Independent Contractors

$5,383 Paid in Full
Address:
5000 K Ave
Plano, TX75074-3001
Approved

Apr 21, 2021

Forgiven

$5,422

Jobs Reported

1

Loan #

7347698805

Loan Size

Small

Lonnie St Junior

Sole Proprietorship

$20,819 Paid in Full
Address:
5000 K Ave
Plano, TX75074-3045
Approved

Apr 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2450658908

Loan Size

Small

Zoe Coleman

Sole Proprietorship

$20,514 Paid in Full
Address:
5000 K Ave
Plano, TX75074-3045
Approved

Apr 12, 2021

Forgiven

$20,598

Jobs Reported

1

Loan #

2425968807

Loan Size

Small

Latia Walton

Self-Employed Individuals

$19,433 Paid in Full
Address:
5000 K Ave
Plano, TX75074-3045
Approved

Apr 11, 2021

Forgiven

$19,524

Jobs Reported

1

Loan #

2224988806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Farrukh 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 Farrukh Memon on the map

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Farrukh Memon in Seattle, WA: Background Summary

Location
261 Lander Hall 261, Seattle, WA 98105
Other Locations
E Brunswick, NJ ยท Flushing, NY ยท Queens, NY and 2 more
Profiles Found
6 people with this name
Phone Numbers
(347) 203-0952
Voter Registration
Registered No Party Preference
PPP Loans
$122K for Zille Farooqi, Abdul Farooqi

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 Farrukh Memon. Because public records are indexed by name rather than by a unique identifier, the 25 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Farrukh Memon

Search Complexity: Moderate

25 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (16%), followed by New York and Virginia. Spans the South and Northeast regions.

TX4recordsNY2recordsVA2recordsWA2recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (5).

8
PPP Loan Records
6
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Professional License Records

Frequently Asked Questions About Farrukh Memon

Is Farrukh Memon a registered voter?
Yes, voter registration records show Farrukh Memon is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Farrukh Memon?
We found 3 business affiliations for Farrukh Memon. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Farrukh Memon?
Our database contains 25 total records for Farrukh Memon spanning 5 states. This includes 6 distinct contact records, 2 with phone numbers. 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 Farrukh Memon?
The 25 records displayed for Farrukh 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 Farrukh 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.