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Mohamad Assi

Age 49 b. 1976-11-01
📍 5070 Palmer St, Dearborn Mi
📞 (313) 258-0825, (313) 247-4293, (313) 658-0203
✉️ MOHAMAD6112@ATT.NET, mohamad6112@att.net, bwassi@att.net

Mohamad Assi

Age 45 b. 1981-03-06
📍 5726 Kenilworth St Unit F-1, Dearborn Mi
📞 (313) 584-4665
✉️ MISSRABAB18@HOTMAIL.COM

Mohamad Assi from Spring, TX

Age 95 b. Jan 1931
📍 6907 Brightridge Ln
📞 (281) 374-9060
👤 aka Toufic S Assi

Mohamad Assi from Spring, TX

Aug 1989
📍 29726 Valley Center Dr
📞 (281) 602-9730
👤 aka Mohamed H Assi

Mohamad Assi from Brooklyn, NY

Age 50 b. Sep 1975 Kings Co.
📍 1096 E 16th St Unit 1

Mohamad Assi from Orland Park, IL

Male
📍 17951 Fountain Cir

Mohamad Assi from La, CA

📍 210 N Ave 55, Los Angeles, CA 90042

Mohamad Assi from Dearborn, MI

Wayne Co.
📍 5027 Middlesex St

Mohamad Assi from Chevy Chase, MD

Montgomery Co.
📍 8554 Freyman Dr

Mohamad Assi from Brooklyn, NY

Kings Co.
📍 1096 E 16th St 1

Mohamad Assi from Miami, FL

Miami Dade Co.
📍 9551 Fontainebleau Blvd 40

Mohamad Assi from Van Nuys, CA

Los Angeles Co.
📍 7125 Lennox Ave Apt 146

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Mohamad Assi across 7 states. The most recent address on file is in Spring, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohamad Assi

Illinois
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Mohamad Assi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 12604 Haynes, Houston, TX, 77060
TX
MEMBER: Mohamad Assi

Assi Enterprises LLC

Addr: 12604 Haynes, Houston, TX, 77060
TX
MEMBER: Mohamad Assi

Assi Enterprises LLC

ID: 0801148449
Addr: 12604 Haynes, Houston, TX, 77060
TX
MEMBER: Mohamad Assi

Source: Public Records Mohamad Assi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Mohamad Assi

Age 51 Male
·
11306 Crescendo Pl, Silver Spring, MD 20901 (Montgomery County)
39.0424, -77.0024
Marital: Married TZ: Eastern
Single Family

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

Terrinesha Alums

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Mar 31, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

4141208701

Loan Size

Small

Zaire Jackson

Sole Proprietorship

$19,190 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Feb 12, 2021

Forgiven

$19,263

Jobs Reported

1

Loan #

8037018407

Loan Size

Small

Jennifer Simon

Sole Proprietorship

$18,541 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Apr 19, 2021

Forgiven

$18,594

Jobs Reported

1

Loan #

6223208802

Loan Size

Small

Dana Thompson

Independent Contractors

$20,833 Exemption 4
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5514598907

Loan Size

Small

Reginald Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 Spring Rain Dr Apt 1124
Spring, TX77379-2551
Approved

May 13, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1869009009

Loan Size

Small

Michelle Smith

Sole Proprietorship

$20,503 Paid in Full
Address:
2400 Spring Rain Dr Apt 721
Spring, TX77379-2545
Approved

Apr 6, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

7815168703

Loan Size

Small

Jeremy Berry

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 Spring Rain Dr Apt 912
Spring, TX77379-2508
Approved

Apr 7, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

8057738702

Loan Size

Small

Jazmine Clark

Sole Proprietorship

$20,833 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2508
Approved

Feb 11, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6904278404

Loan Size

Small

Larry Green Jr

Sole Proprietorship

$7,915 Paid in Full
Address:
2400 Spring Rain Dr Apt 1232
Spring, TX77379-2551
Approved

May 19, 2021

Forgiven

$7,996

Jobs Reported

1

Loan #

3659739006

Loan Size

Small

Cameron Weasby

Sole Proprietorship

$20,833 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Apr 14, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

3361028801

Loan Size

Small

Chaniquea Phillips

Sole Proprietorship

$20,415 Paid in Full
Address:
2400 Spring Rain Dr Apt 213
Spring, TX77379-2539
Approved

May 12, 2021

Forgiven

$20,510

Jobs Reported

1

Loan #

9158378901

Loan Size

Small

Anthony Jones

Sole Proprietorship

$20,505 Paid in Full
Address:
2400 Spring Rain Dr Apt 1016
Spring, TX77379-2508
Approved

Apr 4, 2021

Forgiven

$20,612

Jobs Reported

1

Loan #

6722088710

Loan Size

Small

Latasha Owens

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Apr 29, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5029598903

Loan Size

Small

Meurili Cabrera

Sole Proprietorship

$15,207 Paid in Full
Address:
2400 Spring Rain Dr Apt 632 Apt 632
Spring, TX77379-2545
Approved

Apr 24, 2021

Forgiven

$15,294

Jobs Reported

1

Loan #

1156098900

Loan Size

Small

Chasity Mayes

Sole Proprietorship

$20,832 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Feb 26, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4796338510

Loan Size

Small

Lindsey Goodliffe

Self-Employed Individuals

$20,833 Exemption 4
Address:
2400 Spring Rain Dr N/A
Spring, TX77379-2538
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9859758704

Loan Size

Small

Jerrica Powell

Sole Proprietorship

$2,082 Exemption 4
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8532618810

Loan Size

Small

Laketa Santa Cruz

Self-Employed Individuals

$20,483 Paid in Full
Address:
2400 Spring Rain Dr Apt 623
Spring, TX77379-2545
Approved

May 2, 2021

Forgiven

$20,613

Jobs Reported

1

Loan #

6527708907

Loan Size

Small

Shalisa Howell

Sole Proprietorship

$20,833 Exemption 4
Address:
2400 Spring Rain Dr Apt 1213
Spring, TX77379-2551
Approved

May 23, 2021

Jobs Reported

1

Loan #

6951199000

Loan Size

Small

Jennifer Simon

Sole Proprietorship

$18,541 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Mar 24, 2021

Forgiven

$18,603

Jobs Reported

1

Loan #

8114768610

Loan Size

Small

Marquis Burton

Sole Proprietorship

$20,833 Paid in Full
Address:
2400 Spring Rain Dr Apt 637
Spring, TX77379-2545
Approved

Apr 26, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2252218904

Loan Size

Small

Destiny Graham

Sole Proprietorship

$20,101 Exemption 4
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Mar 24, 2021

Forgiven

$20,195

Jobs Reported

1

Loan #

7838138610

Loan Size

Small

Shequita Owens

Sole Proprietorship

$20,833 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2538
Approved

Feb 26, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

5038138504

Loan Size

Small

Michelle Smith

Sole Proprietorship

$20,800 Paid in Full
Address:
2400 Spring Rain Dr Apt 721
Spring, TX77379-2545
Approved

May 5, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

6980728900

Loan Size

Small

Bhotan Valley Limited Partnership

Limited Liability Partnership

$79,848 Paid in Full
Address:
2400 Spring Rain Dr
Spring, TX77379-2508
Approved

Jun 2, 2020

Forgiven

$80,475

Jobs Reported

6

Loan #

6836827807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Mohamad Assi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohamad Assi on the map

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Found 14 results across 7 states

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Mohamad Assi in Dearborn, MI: Background Summary

Location
5070 Palmer St, Dearborn Mi, Dearborn, MI
Other Locations
Spring, TX · Brooklyn, NY · Orland Park, IL and 4 more
Profiles Found
12 people with this name
Phone Numbers
(313) 258-0825 and 5 others on file
Email
mohamad6112@att.net and 2 others on file
PPP Loans
$534K for Terrinesha Alums, Zaire Jackson

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 Mohamad Assi. Because public records are indexed by name rather than by a unique identifier, the 43 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.

What Each Data Category Means

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 — 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 Mohamad Assi

Search Complexity: High

43 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (12%), followed by Maryland and California. Spans the South and West regions.

TX5recordsMD2recordsCA2recordsNY2recordsMI1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Corporate Records (3).

25
PPP Loan Records
13
Contact & Address Records
3
Corporate Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 50 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 Mohamad Assi

What businesses are associated with Mohamad Assi?
We found 1 business affiliation for Mohamad Assi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamad Assi?
Our database contains 43 total records for Mohamad Assi spanning 7 states. This includes 12 distinct contact records, 4 with phone numbers, 2 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 Mohamad Assi?
The 43 records displayed for Mohamad Assi 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 Mohamad Assi 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.