Mohamed Alfy from Jersey City, NJ

๐Ÿ“ 974 W Side Ave
๐Ÿ“ž (847) 692-2208

Mohamed Alfy from Spring, TX

๐Ÿ“ 315 Valley Wood Dr Apt 512

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Mohamed Alfy across 2 states. The most recent address on file is in Jersey City, New Jersey. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Ford Expedition
ยท Registered to: Mohamed Alfy
ยท VIN: 1FMJU1JT1HEA49421
·
315 Valley Wood Dr Apt 512, Spring, TX, 77380
2017 GMC YUKON XL
ยท Registered to: Mohamed Alfy
ยท VIN: 1GKS2GKC2HR207939
·
18203 Westfield Place Dr #533, Houston, TX, 77090

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mohamed Alfy. Registered makes include Ford, Gmc. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

One Dollar Land

Manager
(513) 753-0123
Cincinnati, OH
General Merchandise Stores (Stores)

Mohamed Alfy

Area Manager
Eep
Egypt Pharmaceuticals

Mohamed Alfy

Owner And Dj
Alfy Moe Music

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mohamed Alfy. Companies include One Dollar Land, Eep. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Illest LLC

Limited Liability Company(LLC

$50,934 Paid in Full
Address:
4601 Eastgate Blvd Ste 715
Cincinnati, OH45245-1218
Approved

Feb 3, 2021

Forgiven

$51,521

Jobs Reported

8

Loan #

2590128403

Loan Size

Small

L.a. Nails & Spa LLC

Limited Liability Company(LLC

$80,000 Paid in Full
Address:
4601 Eastgate Blvd Ste 420
Cincinnati, OH45245-1209
Approved

Feb 10, 2021

Forgiven

$80,518

Jobs Reported

13

Loan #

6512168407

Loan Size

Small

Ohce East Gate INC

Corporation

$10,203 Paid in Full
Address:
4601 Eastgate Blvd Ste 598
Cincinnati, OH45245-1210
Approved

Feb 12, 2021

Forgiven

$10,297

Jobs Reported

2

Loan #

8005608402

Loan Size

Small

Ohyj East Gate, INC.

Corporation

$14,115 Paid in Full
Address:
4601 Eastgate Blvd Ste 602
Cincinnati, OH45245-1211
Approved

Feb 24, 2021

Forgiven

$14,241

Jobs Reported

3

Loan #

3461908508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mohamed Alfy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohamed Alfy on the map

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Mohamed Alfy in Jersey City, NJ: Background Summary

Location
974 W Side Ave, Jersey City, NJ
Other Locations
Spring, TX
Profiles Found
2 people with this name
Phone Numbers
(847) 692-2208
Career
One Dollar Land, Eep
Vehicles
2 linked โ€” 2017 Ford Expedition, 2017 Gmc Yukon Xl
PPP Loans
$155K for Illest LLC, L.a. Nails & Spa LLC

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 Mohamed Alfy. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Mohamed Alfy

Search Complexity: Moderate

12 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (25%), followed by Ohio and New Jersey. Spans the South and Midwest regions.

TX3recordsOH1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes PPP Loan Records (4) and Contact & Address Records (2).

4
Business & Corporate Filings
4
PPP Loan Records
2
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Mohamed Alfy

What vehicles are registered to Mohamed Alfy?
Records show 2 vehicle registrations associated with Mohamed Alfy, including a 2017 Ford Expedition. Registered makes include Ford, Gmc. 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 Mohamed Alfy?
We found 4 business affiliations for Mohamed Alfy, including One Dollar Land. Other companies include eep. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Alfy?
Our database contains 12 total records for Mohamed Alfy spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohamed Alfy?
The 12 records displayed for Mohamed Alfy 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 Mohamed Alfy 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.