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Gulshan Momin from League City, TX

Age 61 b. Feb 1965
📍 503 Stoneridge Terrace Ln
📞 (832) 367-1274

Gulshan Momin from College Station, TX

📍 3219 Caterina Ln, College Station, TX 77845
📞 (979) 695-2444

Gulshan Momin from Sugar Land, TX

U
📍 5402 Bellingen River Ln

Gulshan Momin from Baytown, TX

Harris Co.
📍 3700 Garth Rd 1406

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Gulshan Momin in Texas. The most recent address on file is in League City, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Gulshan Momin. These loans were issued to businesses, not individuals.

An-Vi Movers LLC

Limited Liability Company(LLC

$3,125 Exemption 4
Address:
1110 El Camino Village Dr Apt 1003
Houston, TX77058-3004
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8323798506

Loan Size

Small

Zena Perryman Madison

Sole Proprietorship

$20,832 Paid in Full
Address:
1110 El Camino Village Dr Apt 102
Houston, TX77058-3001
Approved

Apr 6, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

7421218702

Loan Size

Small

Evettes Sweet Treats

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1110 El Camino Village Dr Apt 721
Houston, TX77058-3003
Approved

Apr 4, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6776348700

Loan Size

Small

Cierra Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
1110 El Camino Village Dr Apt 102
Houston, TX77058-3001
Approved

Apr 22, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

8677968800

Loan Size

Small

Khadija Storey

Sole Proprietorship

$12,237 Paid in Full
Address:
1110 El Camino Village Dr Apt 2523
Houston, TX77058-3008
Approved

Apr 22, 2021

Forgiven

$12,298

Jobs Reported

1

Loan #

7850318804

Loan Size

Small

Latasha Kie

Self-Employed Individuals

$20,833 Paid in Full
Address:
1110 El Camino Village Dr Apt 1526
Houston, TX77058-3094
Approved

May 29, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

9155579010

Loan Size

Small

Enshandra Nichols Hampton

Independent Contractors

$20,832 Paid in Full
Address:
1110 El Camino Village Dr
Houston, TX77058-3070
Approved

May 20, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

4303609006

Loan Size

Small

Alexis Pamplin

Sole Proprietorship

$18,790 Paid in Full
Address:
1110 El Camino Village Dr Apt 207
Houston, TX77058-3001
Approved

Apr 5, 2021

Forgiven

$18,856

Jobs Reported

1

Loan #

7114748708

Loan Size

Small

Nakesha Maddox

Sole Proprietorship

$20,502 Paid in Full
Address:
1110 El Camino Village Dr
Houston, TX77058-3070
Approved

May 11, 2021

Forgiven

$20,647

Jobs Reported

1

Loan #

8181318909

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Gulshan Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gulshan Momin on the map

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Found 4 results across 1 state

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Gulshan Momin in League City, TX: Background Summary

Location
503 Stoneridge Terrace Ln, League City, TX 77573
Other Locations
College Station, TX · Sugar Land, TX · Baytown, TX
Profiles Found
4 people with this name
Phone Numbers
(832) 367-1274 and 1 other on file
PPP Loans
$159K for An-Vi Movers LLC, Zena Perryman Madison

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 Gulshan Momin. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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.

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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 Gulshan Momin

Search Complexity: Moderate

13 public records across 1state, 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.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses.

9
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Gulshan Momin

How many records exist for Gulshan Momin?
Our database contains 13 total records for Gulshan Momin spanning 1 state. This includes 4 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 Gulshan Momin?
The 13 records displayed for Gulshan 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 Gulshan 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.