Hatim Motiwala from East Meadow, NY

Age 49
๐Ÿ“ 200 Carman Ave #2c, East Meadow, NY 11554
๐Ÿ“ž (516) 794-2120, (516) 794-2120, (817) 689-6446, (713) 781-3988, (713) 787-0596, (281) 859-5570, (516) 796-8783
โœ‰๏ธ hmotiwala@aol.com
๐Ÿช Monimax Inc, Monimax, Inc

Hatim Motiwala

Age 72 b. 1954-05-18
๐Ÿ“ 307 E Blackstock Rd, Spartanburg Sc
๐Ÿ“ž (864) 431-2800
โœ‰๏ธ TASHMOTI90@BELLSOUTH.NET, tashmoti90@bellsouth.net

Hatim Motiwala

Age 60 b. 1965-10-09
๐Ÿ“ 9911 Van Brook Ln, Houston Tx
๐Ÿ“ž (713) 584-0339, (713) 584-0339
โœ‰๏ธ MOTIHAT@GMAIL.COM, motihat@gmail.com

Hatim Motiwala

Age 61 b. 1964-09-22
๐Ÿ“ 6035 Coventry Fls, Houston Tx
๐Ÿ“ž (281) 698-0052, (713) 584-0339
โœ‰๏ธ MOTIHAT@GMAIL.COM

Hatim Motiwala from Katy, TX

Age 61 b. Sep 1964 Harris Co.
๐Ÿ“ 5211 Devon Green Dr
๐Ÿ“ž (713) 550-8926

Hatim Motiwala from East Meadow, NY

Age 61 b. 1965 Male
๐Ÿ“ 200 Carman Ave Apt 2c
๐Ÿ“ž (516) 413-4009 (Cell)

Hatim Motiwala from Spartanburg, SC

๐Ÿ“ 307 E Blackstock Rd
๐Ÿ“ž (864) 313-9971 (VERIZON WIRELESS)

Hatim Motiwala from East Meadow, NY

Nassau Co.
๐Ÿ“ 200 Carman Ave 1 G

Hatim Motiwala from Spartanburg, SC

Spartanburg Co.
๐Ÿ“ 1480 Greenville

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Hatim Motiwala across 3 states. The most recent address on file is in Katy, Texas. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Motiwala Hatim M

Harris County
· 9911 Van Brook Ln, Northwest-Harris

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

Hatim M Motiwala

BLK
200 Carman Ave, 15, 11554
DOB: 19640922 Gender: Male

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

2009 Hyundai Santa Fe
ยท Registered to: Hatim Motiwala
ยท VIN: 5NMSH13E19H270303
·
9911 Van Brook Ln, Houston, TX, 77095

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Hatim Motiwala. Registered makes include Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monimax

President And CEO
hmotiwala@monimax.com
Houston,

Moni Max Inc

President
(516) 796-8779
Levittown, NY
Business Services (Services)

Hatim A Motiwala

Owner
(864) 587-2252
Spartanburg, SC
Miscellaneous Retail (Stores)

Hatim Motiwala

Supervisor
Aeb International Wire
South Carolina

Hatim ali Motiwala

Supervisor at Aeb in

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Hatim Motiwala. Companies include Moni Max Inc, Hatim A Motiwala. Roles listed include President And CEO and Head. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14027 Memorial Drive, Houston, TX, 77079
TX
PRESIDENT: Hatim Motiwala

Monimax, INC.

Addr: 14027 Memorial Drive, Houston, TX, 77079
TX
PRESIDENT: Hatim Motiwala

Unknown Corporation

Addr: 9911 Van Brook Lane, Houston, TX, 77095
TX
Officer: Hatim M Motiwala

Monimax, INC.

ID: 0144937300
Addr: 14027 Memorial Drive, Houston, TX, 77079
TX
PRESIDENT: Hatim Motiwala

Source: Public Records Hatim Motiwala appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Hatim Motiwala - Pune, IN

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Hatim Motiwala is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$250 Sep 10, 2016
2016 DEM
Lee, Sheila Jackson
Motiwala, Hatim Self @ Monimax, INC Houston, TX
$250 Sep 10, 2016
DEM
Lee, Sheila Jackson
Contributor Self @ Monimax, INC Houston, TX
$250 Sep 10, 2016
Unknown Committee
Motiwala, Hatim Self @ Monimax, INC. Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Hatim Motiwala. Total disclosed contributions amount to $750. Recipients include Lee, Sheila Jackson. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hatim A Motiwala

Age 63 Male
·
307 E Blackstock Rd, Spartanburg, SC 29301 (Spartanburg County)
34.9177, -81.9856
· (864) 587-2252
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 1999
MP

Hatim M Motiwala

Age 52 Male
·
9911 Van Brook Ln, Houston, TX 77095 (Harris County)
29.9199, -95.6693
· (281) 736-9245
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Hatim Motiwala. 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 Hatim Motiwala. These loans were issued to businesses, not individuals.

Deandre Dopson

Independent Contractors

$20,833 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4255658901

Loan Size

Small

Jamisha Lee

Self-Employed Individuals

$20,773 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 16, 2021

Forgiven

$20,858

Jobs Reported

1

Loan #

4793348801

Loan Size

Small

Quincy Waller

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

5521319005

Loan Size

Small

Ana Marie Oropesa Molina

Sole Proprietorship

$20,207 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Mar 28, 2021

Forgiven

$20,289

Jobs Reported

1

Loan #

2380048710

Loan Size

Small

Arlinda Smith

Sole Proprietorship

$19,910 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 9, 2021

Forgiven

$19,972

Jobs Reported

1

Loan #

9730018704

Loan Size

Small

Juan Gabriel Costa

Self-Employed Individuals

$6,889 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 28, 2021

Forgiven

$6,923

Jobs Reported

1

Loan #

3370378901

Loan Size

Small

Sex Symbol By Sergio

Subchapter S Corporation

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Feb 26, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

4597818509

Loan Size

Small

Juan Gabriel Costa

Self-Employed Individuals

$6,889 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 4, 2021

Forgiven

$6,916

Jobs Reported

1

Loan #

6519648706

Loan Size

Small

Brittany Wilkerson

Sole Proprietorship

$20,773 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 23, 2021

Jobs Reported

1

Loan #

6970509003

Loan Size

Small

Dominique Johnson

Sole Proprietorship

$18,453 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 20, 2021

Forgiven

$18,495

Jobs Reported

1

Loan #

3741429006

Loan Size

Small

Breahna Jackson

Sole Proprietorship

$17,272 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 29, 2021

Forgiven

$17,360

Jobs Reported

1

Loan #

5337068910

Loan Size

Small

Carlos Castro

Independent Contractors

$6,250 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4269488703

Loan Size

Small

Brittany Wilkerson

Sole Proprietorship

$20,773 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 11, 2021

Forgiven

$20,849

Jobs Reported

1

Loan #

8043588900

Loan Size

Small

Quincy Waller

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 27, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3155558904

Loan Size

Small

Henriette Ochumba

Sole Proprietorship

$20,650 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6247038804

Loan Size

Small

Javier Rosales

Independent Contractors

$3,437 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Mar 20, 2021

Forgiven

$3,457

Jobs Reported

1

Loan #

5734838604

Loan Size

Small

Deandre Dopson

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 20, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

4043129007

Loan Size

Small

Dominique Johnson

Sole Proprietorship

$18,453 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 21, 2021

Forgiven

$18,516

Jobs Reported

1

Loan #

7229638808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Hatim Motiwala. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hatim Motiwala on the map

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Hatim Motiwala in Spartanburg, SC: Background Summary

Location
307 E Blackstock Rd, Spartanburg Sc, Spartanburg, SC
Other Locations
Katy, TX ยท East Meadow, NY
Profiles Found
9 people with this name
Phone Numbers
(516) 794-2120 and 6 others on file
Email
hmotiwala@aol.com and 2 others on file
Possible Relatives
Yusuf Mohammad Motiwala, Mustafa Mohammad Motiwala, Mohammad A Motiwala, Gulshan M Motiwala, Nisrin Hatim Motiwala and 3 more
Career
President And CEO, Head at Moni Max Inc, Hatim A Motiwala
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
1 linked โ€” 2009 Hyundai Santa Fe
Contributions
$750 total โ€” Lee, Sheila Jackson
PPP Loans
$305K for Deandre Dopson, Jamisha Lee

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 Hatim Motiwala. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Hatim Motiwala

Search Complexity: Moderate

50 public records across 3states, belonging to approximately 9 different individuals. There are 9 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 moderately distributed across 3 states. Highest concentration: Texas (18%), followed by New York and South Carolina. Spans the South and Northeast regions.

TX9recordsNY4recordsSC4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

18
PPP Loan Records
12
Contact & Address Records
7
Business & Corporate Filings
4
Corporate Records
3
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Hatim Motiwala

Is Hatim Motiwala a registered voter?
Yes, voter registration records show Hatim Motiwala is registered with BLK 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.
Does Hatim Motiwala own property?
County assessor records show 1 property associated with Hatim Motiwala . 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 Hatim Motiwala?
Records show 1 vehicle registration associated with Hatim Motiwala, including a 2009 Hyundai Santa Fe. 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 Hatim Motiwala?
We found 7 business affiliations for Hatim Motiwala (President And CEO). Other companies include Hatim A Motiwala. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hatim Motiwala made political donations?
FEC disclosure records show 3 reported political contributions from Hatim Motiwala, totaling $750. Recipients include Lee, Sheila Jackson. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hatim Motiwala?
Our database contains 50 total records for Hatim Motiwala spanning 3 states. This includes 9 distinct contact records, 7 with phone numbers, 4 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 Hatim Motiwala?
The 50 records displayed for Hatim Motiwala 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 Hatim Motiwala 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.