Ismail Mohammed from New Hyde Park, NY

Age 67
๐Ÿ“ 46 Churchill Dr, New Hyde Park, NY 11040
๐Ÿ“ž (718) 294-6389, (516) 967-7337
โœ‰๏ธ issi50@hotmail.com

Ismail Mohammed

Age 42 b. 1983-09-28
๐Ÿ“ 3901 Sw Moline Ave, Bentonville Ar
๐Ÿ“ž (773) 853-8384, (630) 433-8803
โœ‰๏ธ ISMOHAM@DIRECTUS.IBM.COM, ismoham@directus.ibm.com

Ismail Khan Mohammed

Age 38 b. 1987-04-22
๐Ÿ“ Apt J, 2011 Clermont Crossing Dr, Saint Louis Mo
๐Ÿ“ž (314) 757-9914
โœ‰๏ธ ISMAIL_UNIQUELY@YAHOO.CO.IN, ismail_uniquely@yahoo.co.in

Ismail Mohammed from Lawrence, MA

Age 43
๐Ÿ“ 312 Water St #15, Lawrence, MA 01841
๐Ÿ“ž (718) 347-8366, (978) 557-0166
โœ‰๏ธ gotee@dell.com, gotee71@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dahir Mohammed

Ismail Mohammed

๐Ÿ“ 29954 Eleven Mile Rd, Farmington Hills Mi 48336
๐Ÿ“ž (248) 854-6553, (248) 747-7637
โœ‰๏ธ NRABI48336@YAHOO.COM

Ismail Mohammed

๐Ÿ“ 29954 W 11 Mile Rd, Farmingtn Hls Mi 48336-1310, Farmington Hills Mi
๐Ÿ“ž (248) 854-6553, (248) 747-7637
โœ‰๏ธ NRABI48336@YAHOO.COM

Ismail Mohammed

Age 46 b. 1979-09-06
๐Ÿ“ 2158 W Silverleaf Ln, Addison Il
๐Ÿ“ž (203) 314-8314, (203) 314-8311
โœ‰๏ธ ISMAILAMJAD@YAHOO.COM

Ismail Mohammed from Farmington Hills, MI

Age 47
๐Ÿ“ 29954 11 Mile Rd, Farmington Hills, MI 48336
๐Ÿ“ž (615) 352-5441, (248) 426-0319, (615) 498-5189, (615) 352-5441, (615) 673-2005, (615) 352-2131, (305) 262-3425
๐Ÿช Petrolco Inc, Global Property Group, Llc, Petrolco, Inc

Ismail Mohammed from Denver, CO

Age 50
๐Ÿ“ 8060 Girard Ave #718, Denver, CO 80231
๐Ÿ“ž (303) 733-7662, (303) 751-7871
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Steve Steve Shabani,Khalid A Mohammed,Lattif M Shabani

Ismail Mohammed from Portland, OR

Age 44 b. May 1981
๐Ÿ“ 9392 Sw Mandamus Ct
๐Ÿ“ž (863) 399-3309
๐Ÿ‘ค aka Ismael J Mohammed, Ismail Joudeh Mohammad

Ismail Mohammed from Farmington Hills, MI

Age 58 b. Apr 1967 Oakland Co.
๐Ÿ“ 29954 W 11 Mile Rd
๐Ÿ“ž (248) 426-0319

Ismail Mohammed from Fort Lauderdale, FL

Age 63 b. 1963 Broward Co.
๐Ÿ“ 2255 Ne 51st St Apt B6
๐Ÿ“ž (954) 229-9016

Ismail Mohammed from Panorama City, CA

Age 61 b. May 1964 Los Angeles Co.
๐Ÿ“ 8416 Cedros Ave Apt 208
๐Ÿ“ž (616) 457-2284

Ismail Mohammed from San Leandro, CA

Alameda Co.
๐Ÿ“ 14798 Wicks Blvd
๐Ÿ“ž (702) 735-7449

Ismail Mohammed from Visalia, CA

Age 62 b. 1964 Male
๐Ÿ“ 617 S Summit St
โœ‰๏ธ redrum2600@gmail.com

Ismail Mohammed from Addison, IL

Age 71 b. Jul 1954 Du Page Co.
๐Ÿ“ 906 Swifton Cm 20

Ismail Mohammed from Indiana, PA

Age 55 b. Jan 1971 Indiana Co.
๐Ÿ“ 306 Oakland Hall

Ismail Mohammed from Indianapolis, IN

Age 58 b. Mar 1968 Marion Co.
๐Ÿ“ 6232 Weller Cir
๐Ÿ‘ค aka Mohammed Ismail

Ismail Mohammed from Moreno Valley, CA

Age 62 b. Mar 1964 Riverside Co.
๐Ÿ“ 11810 Wild Flax Ln

Ismail Mohammed from Lawrence, MA

Age 55 b. Jan 1971 Essex Co.
๐Ÿ“ 37 Falmouth St

Ismail Mohammed from Southbridge, MA

Age 73 b. Dec 1952 Worcester Co.
๐Ÿ“ 40 Maria Ave D

Ismail Mohammed from Glendale Heights, IL

Age 71 b. Jul 1954 Du Page Co.
๐Ÿ“ 121 Berkshire Ct

Ismail Mohammed from Floral Park, NY

Age 55 b. Jan 1971
๐Ÿ“ 40 Memphis Ave

Ismail Mohammed from Jamaica, NY

0
๐Ÿ“ 1 Cross Island Plz, Jamaica, NY 11422

Ismail Mohammed from Goodlettsville, TN

0
๐Ÿ“ 120 Brookside Rd, Goodlettsville, TN 37072

Ismail Mohammed from Porterville, CA

๐Ÿ“ 1141 Tomah Ave #3
๐Ÿ“ž (559) 903-6742 (VERIZON WIRELESS)

Ismail Mohammed from Houston, TX

Harris Co.
๐Ÿ“ 1620 Bay Area Blvd
๐Ÿ“ž (281) 282-9830

Ismail Mohammed from Moreno Valley, CA

Riverside Co.
๐Ÿ“ 23077 Bay Ave Apt 168
๐Ÿ“ž (301) 283-0221

Ismail Mohammed from Jamaica, NY

Queens Co.
๐Ÿ“ 1 Cross Island Plz
๐Ÿ“ž (262) 886-6580

Ismail Mohammed from Santa Clara, CA

Santa Clara Co.
๐Ÿ“ 2050 Royal Dr 37
๐Ÿ“ž (903) 872-0469

Ismail Mohammed from Carol Stream, IL

๐Ÿ“ Po Box 88711
๐Ÿ“ž 8607252

Ismail Mohammed from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 5301 N 30th Dr
๐Ÿ“ž (317) 353-2024

Ismail Mohammed from Tampa, FL

Age 45 b. 1981 U
๐Ÿ“ 5216 Hopedale Dr

Ismail Mohammed from Lemoore, CA

Kings Co.
๐Ÿ“ 265 E Hanford Armona Rd 6

Ismail Mohammed from Kalamazoo, MI

Kalamazoo Co.
๐Ÿ“ 1705 Lafayette Av F 6

Ismail Mohammed from Scranton, PA

Lackawanna Co.
๐Ÿ“ 102 Cascade Mn

Ismail Mohammed from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3665 Hughes Ave Apt 118

Ismail Mohammed from Brooklyn, NY

Kings Co.
๐Ÿ“ 495 E 7th St 7 K

Ismail Mohammed from Culver City, CA

Los Angeles Co.
๐Ÿ“ 3854 Mentone Ave Apt 10

Ismail Mohammed from Downey, CA

Los Angeles Co.
๐Ÿ“ 12501 Paramount Bl 212

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Ismail Mohammed across 13 states. The most recent address on file is in Portland, Oregon. Of these records, 21 include phone numbers and 8 include email addresses. Ages range from 43 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammed Ismail

Norfolk County
PIN: C 24 39
· 19 Concord Av, MILTON ma
Built: 1925.0
Assessed: $403,000

Mohammed Ismail

Oakland County
PIN: 2324452003
· 24504 Penrose Dr, FARMINGTON HILLS mi
Assessed: $90,240

Mohammed, Ismail

Wayne County
PIN: 22063812.
· 15881 Ferguson
Built: 1939.0

Mohammed, Ismail

Wayne County
PIN: 22066256.
· 14300 Abington Ave
Built: 1949.0

Mohammed, Ismail

Wayne County
PIN: 18017074.
· 8085 Middlepoint
Built: 1946.0

Mohammed Ismail

Cook County
PIN: 1825314010
· 7807 Sholer Ave
Lot: 7,929sqft

Mohammed Ismail

Cook County
· 7807 Sholer Ave, Lyons

Mohammed, Ismail

Doc #FT_3060004187006
· 7 Hamilton Ave, Brentwood Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Ismail Mohammed in Lyons, Brentwood. Values shown are from county assessor records and may differ from current market prices.

Ismail Mohammed

A Reg: 10/04/2017
Saint Benedict Circle, Stamford, CT, 06902
DOB: 11/19/1977 Gender: Male

Ismail Mohammed

Democrat
1250 5 Avenue, 0, 10029
DOB: 19561002 Gender: Male

Ismail A Mohammed

47 W Allen St, Winooski, VT

Ismail Joudeh Mohammed

Reg: 04/26/2016
3713 94th St, Vancouver, WA, 98665
DOB: 05/18/1981 Gender: Male
County: CR

Ismail Mohammed Mohammed

Reg: 05/21/2018
2324 Francis Ave, Spokane, WA, 99208
DOB: 01/01/1960 Gender: Unknown
County: SP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Ismail Mohammed in Connecticut, Vermont, Washington. Records show affiliations with A, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Honda Pilot
ยท Registered to: Ismail Mohammed
ยท VIN: 5FNYF4H9XAB035255
·
214 Glen Ellyn Rd, Bloomingdale, IL, 60108-1892
·
(170) 355-4997
2005 GMC Yukon XL
ยท Registered to: Ismail Mohammed
ยท VIN: 1GKFK16Z45J209747
·
29954 W 11 Mile Rd, Farmington, MI, 48336
·
(248) 747-7637
2014 Nissan Pathfinder
ยท Registered to: Ismail Mohammed
ยท VIN: 5N1AR2MN3EC635694
·
20535 Montecrest Cir, Spring, TX, 77379-1486
1999 NISSAN MAXIMA 4DR SEDAN
ยท Registered to: Ismail Mohammed
ยท VIN: JN1CA21D0XT204297
·
29954 W 11 Mile Rd, Farmington Hills, MI, 48336
2004 Honda Accord
ยท Registered to: Ismail Mohammed
ยท VIN: 1HGCM72614A008931
·
15801 Chase Hill Blvd, San Antonio, TX, 78256
2001 TOYOTA SIENNA VAN
ยท Registered to: Ismail Mohammed
ยท VIN: 4T3ZF13CX1U327004
·
10707 Bowden Chase Dr, Spring, TX, 77379
·
(281) 430-4709
2002 HYUNDAI SANTA FE WAGON
ยท Registered to: Ismail Mohammed
ยท VIN: KM8SB12B42U216870
·
29954 W 11 Mile Rd, Farmington Hills, MI, 48336
LINCOLN
ยท Registered to: Ismail Mohammed
·
7504 150th St Apt 2e, Flushing, NY, 11367

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Ismail Mohammed. Registered makes include Honda, Gmc, Nissan, Toyota and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

SecureSlice Inc.

apps@secureslice.com

Smoker's Paradise

Owner
(559) 791-1193
Porterville, CA
Miscellaneous Retail (Stores)

MAJIK Food Mart

Owner
(352) 521-5044
Dade City, FL
Food Stores (Food)

SecureSlice

Ismail MohammedFounder at SecureSlice

Mohammed Ismail

Ismail Mohammed
frstill@aol.com
West Chicago, 60186IL

Workforce Development Corporation

Ismail MohammedTreasurer
New York, NY

Ismail Mohammed

Regional Managaer Sales
Hima Marketing Private Limited
hyderร„ยbร„ยd, telangana, india Oil & Energy

Ismail Mohammed

Sales Assistant
Next

Ocasio's True Martial Arts

Ismail MohammedOwner
gossettt@aol.com
5548 S Randolph St, Indianapolis, IN46227
ocasiostruemartialarts.com

S & S Food Stores

Ismail MohammedSite Manager
(559) 782-0115
Porterville, CA

Smoker's Paradise

Ismail MohammedOwner
(559) 791-1193
Porterville, CA

Ismail Mohammed

Greater Chicago Area

Ismail Mohammed

East Stroudsburg, PA18301

Ocasio's True Martial Arts

Ismail MohammedOwner
gossettt@aol.com
5548 S Randolph St, Indianapolis, IN46227

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 54 business affiliations were found for Ismail Mohammed. Companies include Smoker's Paradise, MAJIK Food Mart, Mohammed Ismail and 3 more. Roles listed include Null and Manager Enterprise Information Security. Records are compiled from state business registries, SEC filings, and professional networking databases.

COLORADO CLEANING SERVICE LLC, Dissolved June 1, 2002

Administratively Dissolved
Registered Agent: Ismail Mohammed

Unknown Corporation

SECRETARY: Ismail Mohammed

Unknown Corporation

Addr: 1522 Summer Forest Dr, Sugar Land, TX, 77479
TX
DIRECTOR: Ismail Mohammed

Unknown Corporation

PRESIDENT: Ismail Mohammed

Mojjo Realty Group, INC

Addr: MA
MA
PRESIDENT: Ismail Mohammed

Unknown Corporation

Addr: 1111 Sugar Lakes Dr., Sugar Land, TX, 77478
TX
Officer: Ismail Mohammed

Aisha Foundation, INC.

ID: 0800430744
Addr: 1522 Summer Forest Dr, Sugar Land, TX, 77479
TX
DIRECTOR: Ismail Mohammed

Unknown Corporation

Officer: Ismail Mohammed

Source: Public Records Ismail Mohammed appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohammed Ismail

INTERNAL MEDICINE
Individual Male
NPI: 1477588747
School: OTHER (1963)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ismail Mohammed in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Ismail Mohammed

Pharmacy
NOT RENEWED
License # 049210501
Firm: Ismail Z Mohammed
Addr: Glendale Heights, IL 60139

ismail mohammed

Pharmacy
NOT RENEWED
License # 049208058
Addr: Des Plaines, IL 60016
County: Cook
Issued: Nov 30, 2011 Exp: Mar 31, 2012

Licensed Professional

Licensed Professional

Ismail Mohammed

License # 6114098
Exp: Aug 15, 2028

Ismail Mohammed

License # 6114098
Exp: Aug 15, 2028

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ismail Mohammed holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Ismail Mohammed - MI

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Ismail Mohammed 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.

Ismail Mohammed

Eleanor Roosevelt High School - Greenbelt, MD, MD
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ismail Mohammed has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150 Nov 29, 2006
2008 DEM
Fdr Pac (fka Spannaus In '96)
Mohammed, Ismail Montclair, NJ
$5 Jul 18, 2016
2016
Michigan Farm Bureau Pac Agri Pac
Mohammed, Ismail M Farmington, MI
$500 Nov 17, 2004
2004
Nrcce Non Federal 1
Mohammed, Ismail Owner @ Smokers Paradise Porterville, CA
$100 Aug 7, 2007
2008 DEM
Tsongas, Nicola
Mohammed, Ismail Lawyer Malden, MA
$150 Jun 30, 2010
2010 DEM
Doherty, Christian L
Mohammed, Ismail Attorney @ Self Lowell, MA
$250 Aug 30, 2017
2018 DEM
Jibril, Deeqo
Mohammed, Ismail Attorney @ Law Office Of Ismail Mohammed Boston, MA
$500 Nov 17, 2004
Nrcce Non Federal 1
Contributor Owner @ Smokers Paradise Porterville, CA
$500 Nov 17, 2004
Unknown Committee
Mohammed, Ismail Mr Owner @ Smokers Paradise Porterville, CA
$150
2010 D
Doherty, Christian L
Contributor Attorney @ Self Lowell, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Ismail Mohammed. Total disclosed contributions amount to $2,305. Recipients include Nrcce Non Federal 1, Doherty, Christian L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ismail Mohammed

Age 50
·
7295 Sonya Dr, Nashville, TN 37209 (Davidson County)
36.1109, -86.9213
TZ: Central
Edu: High School
Homeowner Single Family Built 1960 Purchased 2006
MP

Ismail Mohammed

Age 40 Male
·
7656 Chadds Landing Way, Manassas, VA 20111 (Prince William County)
38.7933, -77.4535
· (703) 222-0457
TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2002
MP

Ismail Mohammed

Age 36
·
5216 Hopedale Dr, Tampa, FL 33624 (Hillsborough County)
28.0545, -82.5293
· (813) 404-9083
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Ismail Mohammed

Age 46
·
185 Devonshire St, Boston, MA 02110 (Suffolk County)
42.3559, -71.0571
Marital: Single TZ: Eastern
MP

Ismail Mohammed

Age 53 Male
·
1532 Michael Pl, Porterville, CA 93257 (Tulare County)
36.0860, -119.0600
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 2007 Purchased 2008
MP

Ismail Mohammed

·
811 S Dryden Pl, Arlington Hts, IL 60005 (Cook County)
42.0692, -87.9708
TZ: Central
Single Family
MP

Ismail Mohammed

·
5458 Turfway Cir, Indianapolis, IN 46228 (Marion County)
39.8518, -86.2239
· (317) 446-1921
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2013
MP

Ismail Mohammed

Age 60
·
137 Kinsman View Cir, Silver Spring, MD 20901 (Montgomery County)
39.0281, -77.0114
· (301) 562-0312
Marital: Married TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2007
MP

Ismail Mohammed

·
20535 Montecrest Cir, Spring, TX 77379 (Harris County)
30.0272, -95.5293
TZ: Central
Homeowner Single Family Built 2015
MP

Ismail Mohammed

·
19 Dix St, Dorchester, MA 02122 (Suffolk County)
42.2970, -71.0547
TZ: Eastern
MP

Ismail M Mohammed

Age 50 Male
·
14300 Abington Ave, Detroit, MI 48227 (Wayne County)
42.3917, -83.2120
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 2006
MP

Ismail Mohammed

·
2158 W Silverleaf Ln, Addison, IL 60101 (Dupage County)
41.9380, -88.0444
TZ: Central
Homeowner Single Family Built 2005 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Ismail Mohammed. 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 Ismail Mohammed. These loans were issued to businesses, not individuals.

Apex Logistics International Jfk INC

Corporation

$89,100 Paid in Full
Address:
1 CROSS ISLAND PLZ Suite 308
Rosedale, NY11422-3465
Approved

Apr 28, 2020

Forgiven

$89,674

Jobs Reported

9

Loan #

6799637210

Loan Size

Small

Ipm Business INC

Corporation

$7,500 Exemption 4
Address:
1522 Summer Forest Dr
Sugar Land, TX77479
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

3765867305

Loan Size

Small

Classic Customs Broker CORP.

Corporation

$6,207 Paid in Full
Address:
1 Cross Island Plz Ste 317
Rosedale, NY11422-1456
Approved

Apr 4, 2021

Forgiven

$6,260

Jobs Reported

2

Loan #

6411338705

Loan Size

Small

Gregory Spektor And Associates PC

Corporation

$260,890 Paid in Full
Address:
1 Cross Island Plz Ste 203c
Rosedale, NY11422-3465
Approved

Apr 29, 2020

Forgiven

$388,228

Jobs Reported

30

Loan #

2449997302

Loan Size

Medium

Tion Barnes

Sole Proprietorship

$4,082 Paid in Full
Address:
2020 Brooks Dr
District Heights, MD20747-1060
Approved

Mar 4, 2021

Forgiven

$4,131

Jobs Reported

1

Loan #

6709038505

Loan Size

Small

Furqan Sharif

Sole Proprietorship

$3,957 Paid in Full
Address:
2020 Brooks Dr
District Heights, MD20747-1060
Approved

May 13, 2021

Forgiven

$3,984

Jobs Reported

1

Loan #

1239139008

Loan Size

Small

Law Office Of Atty Sonya M Brown

Sole Proprietorship

$12,397 Paid in Full
Address:
212 Central St
Lowell, MA01852
Approved

Aug 6, 2020

Forgiven

$12,510

Jobs Reported

1

Loan #

4589368200

Loan Size

Small

John F Kilroy Co INC

Corporation

$268,400 Paid in Full
Address:
1 Cross Island Plz Ste 203E
Rosedale, NY11422-1456
Approved

Jan 30, 2021

Forgiven

$270,107

Jobs Reported

20

Loan #

9021058310

Loan Size

Medium

Champagnie Dawkins Cpas PLLC

Corporation

$76,011 Paid in Full
Address:
1 Cross Island Plz Ste 316
Rosedale, NY11422-3455
Approved

Jan 22, 2021

Forgiven

$76,947

Jobs Reported

5

Loan #

3367918308

Loan Size

Small

Myra Vasquez

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Cross Island Plz Ste LL2
Rosedale, NY11422-1401
Approved

Apr 13, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

2845708806

Loan Size

Small

Matthew G. Regan

Sole Proprietorship

$26,522 Paid in Full
Address:
1 Cross Island Plz Ste 110
Rosedale, NY11422-1401
Approved

Mar 3, 2021

Forgiven

$26,874

Jobs Reported

2

Loan #

6285328504

Loan Size

Small

Yakov Mushiyev & Associates, P.c.

Subchapter S Corporation

$75,000 Paid in Full
Address:
1 Cross Island Plz Ste 325
Rosedale, NY11422
Approved

May 1, 2020

Forgiven

$75,653

Jobs Reported

5

Loan #

1071557705

Loan Size

Small

Mahmoud K Hantour Cpa

Subchapter S Corporation

$11,545 Paid in Full
Address:
1 Cross Island Plz Suite 214
Rosedale, NY11422
Approved

May 1, 2020

Forgiven

$11,650

Jobs Reported

2

Loan #

1701037708

Loan Size

Small

Hilton Flores

Sole Proprietorship

$20,207 Paid in Full
Address:
10755 Meadowglen Ln
Houston, TX77042-4048
Approved

Apr 22, 2021

Forgiven

$20,297

Jobs Reported

1

Loan #

8059828807

Loan Size

Small

Makayla Lewis

Independent Contractors

$20,833 Exemption 4
Address:
1620 Bay Area Blvd Apt 707
Houston, TX77058-2133
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5255358910

Loan Size

Small

Nyg Limousine LLC

Limited Liability Company(LLC

$62,197 Exemption 4
Address:
1 Cross Island Plz Ste 218
Rosedale, NY11422-3406
Approved

Mar 2, 2021

Jobs Reported

5

Loan #

6012798510

Loan Size

Small

Zachary Cuffey

Sole Proprietorship

$20,832 Paid in Full
Address:
2020 Brooks Dr
District Heights, MD20747-1060
Approved

Apr 7, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

8031778705

Loan Size

Small

Robin Daniels

Sole Proprietorship

$20,000 Paid in Full
Address:
1620 Bay Area Blvd Apt 1707
Houston, TX77058-2136
Approved

May 12, 2021

Forgiven

$20,071

Jobs Reported

1

Loan #

9420798905

Loan Size

Small

Oec Freight Ny INC

Corporation

$4,304,400 Paid in Full
Address:
1 CROSS ISLAND PLZ 133-33 Brookville Blvd. STE 306
Rosedale, NY11422-1465
Approved

Apr 30, 2020

Jobs Reported

281

Loan #

6687757304

Loan Size

Medium-Large

Elviz Valdez

Sole Proprietorship

$20,833 Paid in Full
Address:
10755 Meadowglen Ln
Houston, TX77042-4048
Approved

Mar 15, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

2701858610

Loan Size

Small

The Charrington Firm PC

Corporation

$2,100 Paid in Full
Address:
1 Cross Island Plz Ste 212
Rosedale, NY11422-3407
Approved

Mar 23, 2021

Forgiven

$2,114

Jobs Reported

1

Loan #

7396598610

Loan Size

Small

Transco Shipping Corporation

Corporation

$43,357 Paid in Full
Address:
1 Cross Island Plz Ste 204
Rosedale, NY11422-1465
Approved

Mar 31, 2021

Forgiven

$43,875

Jobs Reported

3

Loan #

4139648705

Loan Size

Small

Lashaun Littlejohn

Sole Proprietorship

$8,782 Paid in Full
Address:
2020 Brooks Dr
District Heights, MD20747-1060
Approved

Mar 15, 2021

Forgiven

$8,887

Jobs Reported

1

Loan #

2553698607

Loan Size

Small

Roraima Consulting INC.

Corporation

$52,320 Paid in Full
Address:
1 Cross Island Plz Ste 114
Rosedale, NY11422-1491
Approved

Feb 18, 2021

Forgiven

$52,862

Jobs Reported

4

Loan #

1246598509

Loan Size

Small

Eta Import & Export LTD.

Subchapter S Corporation

$82,702 Paid in Full
Address:
1 Cross Island Plz Ste 304
Jamaica, NY11422
Approved

May 1, 2020

Forgiven

$83,301

Jobs Reported

5

Loan #

2436787702

Loan Size

Small

Brittany Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
2020 Brooks Dr
District Heights, MD20747-1060
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6616628800

Loan Size

Small

Encore Forwarding INC

Corporation

$72,875 Paid in Full
Address:
1 Cross Island Plz Ste 112B
Rosedale, NY11422-3465
Approved

Feb 13, 2021

Forgiven

$73,359

Jobs Reported

7

Loan #

8471598409

Loan Size

Small

Caribbean Media Group INC

Corporation

$15,000 Paid in Full
Address:
1 Cross Island Plz
Rosedale, NY11422-1465
Approved

Jan 30, 2021

Forgiven

$15,199

Jobs Reported

1

Loan #

9497098306

Loan Size

Small

Henry Daley

Sole Proprietorship

$239,600 Paid in Full
Address:
1 Cross Island Plz Ste 110
Rosedale, NY11422-1401
Approved

Mar 10, 2021

Forgiven

$241,144

Jobs Reported

12

Loan #

8611778505

Loan Size

Medium

Corbett International, INC.

Subchapter S Corporation

$152,915 Paid in Full
Address:
1 Cross Island Plz
Rosedale, NY11422
Approved

Apr 16, 2020

Forgiven

$154,043

Jobs Reported

12

Loan #

3102607209

Loan Size

Medium

Christian Agbavor

Sole Proprietorship

$19,597 Paid in Full
Address:
1 Cross Island Plz Ste LL2
Rosedale, NY11422-1401
Approved

Apr 17, 2021

Forgiven

$19,780

Jobs Reported

1

Loan #

5101578805

Loan Size

Small

Aero Industrial Supply Co.INC.

Subchapter S Corporation

$43,315 Paid in Full
Address:
1 Cross Island Plz Ste 211
Rosedale, NY11422-1400
Approved

Feb 24, 2021

Forgiven

$43,597

Jobs Reported

6

Loan #

3549358503

Loan Size

Small

Christian Agbavor

Sole Proprietorship

$19,597 Paid in Full
Address:
1 Cross Island Plz Ste LL2
Rosedale, NY11422-1401
Approved

Mar 24, 2021

Forgiven

$19,792

Jobs Reported

1

Loan #

7731248608

Loan Size

Small

Champagnie Dawkins, Cpas, PLLC

Corporation

$71,960 Paid in Full
Address:
1 Cross Island Plz Ste 316
Rosedale, NY11422
Approved

May 1, 2020

Forgiven

$72,450

Jobs Reported

5

Loan #

2832067700

Loan Size

Small

Eastern Logistics Services, INC.

Corporation

$36,797 Paid in Full
Address:
1 Cross Island Plz Ste 111
Rosedale, NY11422
Approved

May 1, 2020

Forgiven

$37,278

Jobs Reported

2

Loan #

2317097704

Loan Size

Small

Primerica Financial Services

Sole Proprietorship

$20,833 Paid in Full
Address:
1 Cross Island Plz Ste LL2
Rosedale, NY11422-1401
Approved

Mar 23, 2021

Forgiven

$21,044

Jobs Reported

1

Loan #

6333098600

Loan Size

Small

Mahmoud Hantour

Subchapter S Corporation

$17,030 Paid in Full
Address:
1 Cross Island Plz Ste 214
Rosedale, NY11422-3455
Approved

Mar 10, 2021

Forgiven

$17,139

Jobs Reported

3

Loan #

8857788508

Loan Size

Small

Mayyada Sulman

Self-Employed Individuals

$4,062 Paid in Full
Address:
7295 Sonya Dr
Nashville, TN37209-5114
Approved

Mar 20, 2021

Forgiven

$4,077

Jobs Reported

1

Loan #

6071548603

Loan Size

Small

Royalty Contracting Services INC.

Corporation

$5,018 Paid in Full
Address:
1 Cross Island Plz Ste 316
Rosedale, NY11422-3455
Approved

May 18, 2021

Forgiven

$5,065

Jobs Reported

1

Loan #

2666439003

Loan Size

Small

Alex Yadgarov & Associates P.c.

Professional Association

$129,147 Paid in Full
Address:
1 Cross Island Plz Ste 203
Rosedale, NY11422-1400
Approved

Feb 24, 2021

Forgiven

$130,113

Jobs Reported

24

Loan #

3564908500

Loan Size

Small

Mahmoud S Elkhatib

Sole Proprietorship

$20,155 Paid in Full
Address:
7295 Sonya Dr
Nashville, TN37209
Approved

May 1, 2020

Forgiven

$20,113

Jobs Reported

9

Loan #

7498237710

Loan Size

Small

Brittany Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
2020 Brooks Dr
District Heights, MD20747-1060
Approved

May 18, 2021

Jobs Reported

1

Loan #

3186619004

Loan Size

Small

Aero Industrial Supply Co.,INC.

Subchapter S Corporation

$109,737 Paid in Full
Address:
1 Cross Island Plz Ste 211
Rosedale, NY11422
Approved

May 1, 2020

Forgiven

$110,839

Jobs Reported

5

Loan #

2918497701

Loan Size

Small

Alex Yadgarov & Associates, P.c.

Professional Association

$94,130 Paid in Full
Address:
1 Cross Island Plz Ste 203
Rosedale, NY11422-3455
Approved

May 1, 2020

Forgiven

$94,953

Jobs Reported

14

Loan #

5690697709

Loan Size

Small

Miralex Tax Services LLC

Limited Liability Company(LLC

$5,836 Paid in Full
Address:
1 Cross Island Plz Ste 207
Rosedale, NY11422-3465
Approved

May 21, 2021

Forgiven

$5,866

Jobs Reported

1

Loan #

4938629005

Loan Size

Small

Classic Customs Broker CORP.

Corporation

$5,605 Paid in Full
Address:
1 Cross Island Plz Ste 317
Rosedale, NY11422-1465
Approved

May 2, 2020

Forgiven

$5,667

Jobs Reported

2

Loan #

9696387306

Loan Size

Small

Suanny Lorenzana

Sole Proprietorship

$6,292 Paid in Full
Address:
10755 Meadowglen Ln
Houston, TX77042-4048
Approved

Feb 5, 2021

Forgiven

$6,330

Jobs Reported

1

Loan #

3668958400

Loan Size

Small

D Heaven Domena

Sole Proprietorship

$20,832 Exemption 4
Address:
10755 Meadowglen Ln
Houston, TX77042-4048
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9729868606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Ismail Mohammed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Mohammed Ismail

Open

๐Ÿ“ 272-276 Hyde Park AV

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 2447 W DEVON AVE

๐Ÿ—๏ธ

Mohammed Ismail

Certificate of Completion

๐Ÿ“ 306 28Th St

๐Ÿ—๏ธ

Mohammed Ismail

Certificate of Completion

๐Ÿ“ 306 28Th St

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Mohammed Ismail

SUD
Born: 1983Male
1438
ELO Rating
FIDE ID: 12214990View Profile โ†’

Mohammed Ismail

OpenLibrary
Born 1911

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 Ismail Mohammed on the map

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Ismail Mohammed in Bentonville, AR: Background Summary

Location
3901 SW Moline Ave, Bentonville Ar, Bentonville, AR
Other Locations
Portland, OR ยท Farmington Hills, MI ยท Fort Lauderdale, FL and 25 more
Profiles Found
40 people with this name
Phone Numbers
(718) 294-6389 and 21 others on file
Email
issi50@hotmail.com and 7 others on file
Possible Relatives
Radhamoni Mohammed, Rajeev Mohammed, Jubina Mohammed, Mohammed Ismail Mohammed, Sohammed Ismail and 11 more
Career
Manager Enterprise Information Security, Senior Project Manager at Smoker's Paradise, MAJIK Food Mart
Voter Registration
Registered A
Properties
8properties owned
Vehicles
8 linked โ€” 2010 Honda Pilot, 2005 Gmc Yukon XL and 6 more
Contributions
$2,305 total โ€” Nrcce Non Federal 1, Doherty, Christian L
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
4 professional licenses (PHARMACY, MEDALLION TAXI DRIVER)
PPP Loans
$6673K for Apex Logistics International Jfk INC, Ipm Business INC

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 Ismail Mohammed. Because public records are indexed by name rather than by a unique identifier, the 215 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Ismail Mohammed

Search Complexity: High

215 public records across 21states, belonging to approximately 40 different individuals. With 40 distinct profiles across 21 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 21 states. Highest concentration: California (8%), followed by Illinois and New York. Spans the Midwest and West regions.

CA18recordsIL10recordsNY9recordsMA9recordsMI9recordsIN6records

Record Type Breakdown

Data spans 11 record categories. Largest: Business & Corporate Filings (28%), which reveal professional roles and employer history. Also includes PPP Loan Records (48) and Contact & Address Records (47).

54
Business & Corporate Filings
48
PPP Loan Records
47
Contact & Address Records
9
Political Contribution Records
8
Property Ownership Records
8
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (23%).

Senior (65+)3peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ismail Mohammed

Is Ismail Mohammed a registered voter?
Yes, voter registration records show Ismail Mohammed is registered in Connecticut with A affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ismail Mohammed own property?
County assessor records show 8 properties associated with Ismail Mohammed in Lyons, New York and 7 other locations. 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 Ismail Mohammed?
Records show 8 vehicle registrations associated with Ismail Mohammed, including a 2010 Honda Pilot. Registered makes include Honda, Gmc, Nissan, Toyota. 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 Ismail Mohammed?
We found 54 business affiliations for Ismail Mohammed (null). Other companies include MAJIK Food Mart, MOHAMMED ISMAIL. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ismail Mohammed a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ismail Mohammed as a registered healthcare provider (NPI: 1477588747). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ismail Mohammed made political donations?
FEC disclosure records show 9 reported political contributions from Ismail Mohammed, totaling $2,305. Recipients include Nrcce Non Federal 1 and Doherty, Christian L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ismail Mohammed?
Our database contains 215 total records for Ismail Mohammed spanning 21 states. This includes 40 distinct contact records, 21 with phone numbers, 8 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 Ismail Mohammed?
The 215 records displayed for Ismail Mohammed 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 Ismail Mohammed 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.