Mahemood Momin from Sugar Land, TX

Age 49 b. 1977 U
๐Ÿ“ 1314 Heritage Pl
๐Ÿ“ž (281) 277-6141

Mahemood Momin from Sugar Land, TX

Age 49 b. 1977 U
๐Ÿ“ 3206 Priber Dr
๐Ÿ“ž (281) 793-2093 (Cell)

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

Momin Mahemood

Harris County
PIN: 1020750000032
· 2210 Teague Rd
Lot: 9,516sqft

Momin Mahemood

Harris County
· 2210 Teague Rd, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mahemood Momin in Houston. Values shown are from county assessor records and may differ from current market prices.

2006 Toyota Prius
ยท Registered to: Mahemood Momin
ยท VIN: JTDKB20U263165637
·
12100 S Highway 6 Apt 2204, Sugar Land, TX, 77498
2008 Toyota Tundra
ยท Registered to: Mahemood Momin
ยท VIN: 5TFEV54128X056192
·
2299 Lone Star Dr Apt 514, Sugar Land, TX, 77479

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mahemood Momin. Registered makes include Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mahemood Momin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Mahemood Momin. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2323 Long Reach Dr 8309, Sugar Land, TX, 77478
TX
Director: mahemood KASAM momin

Manha, INC.

Addr: 10112 Hammerly Blvd Ste B, Houston, TX, 77080
TX
Y: Mahemood Momin

Unknown Corporation

Addr: 2299 Lone Star Dr #514, Sugar Land, TX, 77479
TX
Officer: Mahemood K Momin

B & Z Enterprises, INC.

ID: 0158779600
Addr: 10112 Hammerly Blvd Ste B, Houston, TX, 77080
TX
Director: Mahemood K. Momin

Manha, INC.

ID: 0800892529
Addr: 10112 Hammerly Blvd Ste B, Houston, TX, 77080
TX
Y: Mahemood K Momin

South Spring INC.

ID: 0801138431
Addr: 2299 Lone Star Dr., #514, Sugar Land, TX, 77479
TX
Director: Mahemood K. Momin

Manha, INC.

ID: 0800892529
Addr: 10112 Hammerly Blvd Ste B, Houston, TX, 77080
TX
DIRECTOR: Mahemood K Momin

Ghra Properties, LLC

ID: 0801900566
Addr: 12790 S Kirkwood Rd, Stafford, TX, 77477
TX
MEMBER: Mahemood Momin

ZSM Enterprise Inc

ID: 0801330705
Addr: 2299 Lone Star Dr., Apt. 514, Sugar Land, TX, 77479
TX
Director: Mahemood K. Momin

Zsm One LLC

ID: 0802021088
Addr: 2299 Lone Star Dr, Apt 514, Sugar Land, TX, 77479
TX
Secretary: Mahemood K. Momin

ZSM Enterprise Inc

ID: 0801330705
Addr: 2299 Lone Star Dr., Apt. 514, Sugar Land, TX, 77479
TX
Secretary: Mahemood K. Momin

Eakta Investments, INC

ID: 0800553353
Addr: 2323 Long Reach Dr 8309, Sugar Land, TX, 77478
TX
Director: Mahemood Kasam Momin

Mahira Business, INC.

ID: 0801129950
Addr: 2299 Lone Star Dr Apt 514, Sugar Land, TX, 77479
TX
DIRECTOR: Mahemood K Momin

Greater Houston Retailer Alliance Warehouse And Distribution, LLC

ID: 0801900594
Addr: 12790 S Kirkwood Rd, Stafford, TX, 77477
TX
MEMBER: Mahemood Momin

Zsm One LLC

ID: 0802021088
Addr: 2299 Lone Star Dr, Apt 514, Sugar Land, TX, 77479
TX
Member: Mahemood K. Momin

Saveco Business LLC

ID: 0802373850
Addr: 3206 Priber Dr, Sugar Land, TX, 77479
TX
Manager: Mahemood Kasambhai Momin

Checknovate LLC

ID: 0801118270
Addr: 2299 Lone Star Drive Apt 51, Sugar Land, TX, 77479
TX
DIRECTOR: Mahemood Momin

Source: Public Records Mahemood Momin appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jun 26, 2012
2012 DEM
Obama, Barack
Momin, Mahemood Vice President @ Manha INC Sugar Land, TX
$100 Jun 26, 2012
DEM
Obama, Barack
Contributor Vice President @ Manha INC Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mahemood Momin. Total disclosed contributions amount to $200. Recipients include Obama, Barack. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kolke & Associates LLC

Corporation

$1,632 Paid in Full
Address:
2323 Long Reach Dr Apt 5202
Sugar Land, TX77478-4193
Approved

Jan 25, 2021

Forgiven

$1,638

Jobs Reported

1

Loan #

5624438307

Loan Size

Small

Toothheart PLLC

Corporation

$12,500 Paid in Full
Address:
2323 Long Reach Dr
Sugar Land, TX77478-4190
Approved

Mar 1, 2021

Forgiven

$12,558

Jobs Reported

1

Loan #

5674378507

Loan Size

Small

Toothheart PLLC

Corporation

$12,500 Paid in Full
Address:
2323 Long Reach Dr 14302
Sugar Land, TX77478
Approved

Jul 27, 2020

Forgiven

$12,585

Jobs Reported

1

Loan #

9134148102

Loan Size

Small

Aeii Investments Incorporated

Subchapter S Corporation

$20,832 Paid in Full
Address:
2299 Lone Star Dr
Sugar Land, TX77479-1286
Approved

Mar 10, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

8750868508

Loan Size

Small

Cowboy Up Hang Gliding, LLC

Limited Liability Company(LLC

$7,575 Paid in Full
Address:
2323 Long Reach Dr Apt 7212
Sugar Land, TX77478
Approved

Apr 30, 2020

Forgiven

$7,679

Jobs Reported

1

Loan #

7032697303

Loan Size

Small

Ameripower LLC

Limited Liability Company(LLC

$88,803 Paid in Full
Address:
2299 Lone Star Dr Unit 315
Sugar Land, TX77479-1267
Approved

Apr 8, 2020

Forgiven

$89,762

Jobs Reported

5

Loan #

7694287003

Loan Size

Small

Richard Garcia

Independent Contractors

$7,114 Paid in Full
Address:
2323 Long Reach Dr
Sugar Land, TX77478-4190
Approved

Apr 1, 2021

Forgiven

$7,162

Jobs Reported

1

Loan #

4413988706

Loan Size

Small

Sultan Muhammad Muhammad Nabi

Sole Proprietorship

$5,410 Paid in Full
Address:
2323 Long Reach Dr
Sugar Land, TX77478-4190
Approved

Mar 20, 2021

Forgiven

$5,430

Jobs Reported

1

Loan #

5302958601

Loan Size

Small

Richard Garcia

Independent Contractors

$7,114 Paid in Full
Address:
2323 Long Reach Dr
Sugar Land, TX77478-4190
Approved

Apr 26, 2021

Forgiven

$7,158

Jobs Reported

1

Loan #

2167018909

Loan Size

Small

Deliberate Changes LLC

Limited Liability Company(LLC

$7,182 Paid in Full
Address:
2299 Lone Star Dr Apt 129
Sugar Land, TX77479-1288
Approved

Apr 30, 2020

Forgiven

$7,242

Jobs Reported

1

Loan #

6615527306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Mahemood 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 Mahemood Momin on the map

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Mahemood Momin in Sugar Land, TX: Background Summary

Location
1314 Heritage Pl, Sugar Land, TX 77479
Profiles Found
2 people with this name
Phone Numbers
(281) 277-6141 and 1 other on file
Properties
2properties owned
Vehicles
2 linked โ€” 2006 Toyota Prius, 2008 Toyota Tundra
Contributions
$200 total โ€” Obama, Barack
PPP Loans
$171K for Kolke & Associates LLC, Toothheart PLLC

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 Mahemood Momin. Because public records are indexed by name rather than by a unique identifier, the 37 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 Mahemood Momin

Search Complexity: Low

37 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (46%), which show business formation details and officer positions. Also includes PPP Loan Records (10) and Contact & Address Records (2).

17
Corporate Records
10
PPP Loan Records
2
Contact & Address Records
2
Property Ownership Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Mahemood Momin

Does Mahemood Momin own property?
County assessor records show 2 properties associated with Mahemood 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 Mahemood Momin?
Records show 2 vehicle registrations associated with Mahemood Momin, including a 2006 Toyota Prius. 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 Mahemood Momin?
We found 2 business affiliations for Mahemood Momin. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mahemood Momin made political donations?
FEC disclosure records show 2 reported political contributions from Mahemood Momin, totaling $200. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mahemood Momin?
Our database contains 37 total records for Mahemood Momin spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mahemood Momin?
The 37 records displayed for Mahemood 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 Mahemood 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.