Mohamed Dossani

Age 66 b. 1959-09-21
๐Ÿ“ 5213 Monterey Dr, Frisco Tx
๐Ÿ“ž (214) 566-9961, (469) 878-1239
โœ‰๏ธ DOSSANI5@AOL.COM

Mohamed Dossani from Grandprari, TX

Male
๐Ÿ“ 3600 Canyon Oaks Dr
๐Ÿ“ž (972) 693-2899 (T-MOBILE)

Mohamed Dossani from Frisco, TX

Age 67 b. 1959 Male
๐Ÿ“ 5213 Monterey Dr
๐Ÿ“ž (214) 566-9961

Mohamed Dossani from La Habra, CA

Age 66 b. Sep 1959 Orange Co.
๐Ÿ“ 210 E Montwood Ave 3

Mohamed Dossani from Irving, TX

Dallas Co.
๐Ÿ“ 4411 Rainer St 152

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Mohamed Dossani across 2 states. The most recent address on file is in Grandprari, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dossani Mohamed

Dallas County
PIN: 99930490000072800
· 6801 Hillcrest Ave, TX
Assessed: $3,290

Dossani Mohamed & Farzana

Collin County
· 5213 Monterey Dr, McKinney Tx 75034.0
Built: 2006.0
Assessed: $0

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

2009 INFINITI G37
ยท Registered to: Mohamed Dossani
ยท VIN: JNKCV64E99M606330
·
5213 Monterey Dr, Frisco, TX, 75034
·
(214) 407-7956
2009 BMW 7 SERIES CAR PRESTIGE LUXURY
ยท Registered to: Mohamed Dossani
ยท VIN: WBAKA83579CY34691
·
5213 Monterey Dr, Frisco, TX, 75034
·
(214) 407-7956
2016 Lexus Gx 460
ยท Registered to: Mohamed Dossani
ยท VIN: JTJJM7FX8G5120757
·
5213 Monterey Dr, Frisco, TX, 75034-4080
·
(214) 407-7956
2004 Acura TL
ยท Registered to: Mohamed Dossani
ยท VIN: 19UUA66214A074054
·
3600 Canyon Oaks Dr, Carrollton, TX, 75007
·
(972) 349-7839
2005 LEXUS GX 470 WAGON
ยท Registered to: Mohamed Dossani
ยท VIN: JTJBT20X050074662
·
5213 Monterey Dr, Frisco, TX, 75034
·
(214) 407-7956
2004
ยท Registered to: Mohamed Dossani
·
5213 Monterey Dr, Frisco, TX, 75034
·
(214) 407-7956

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Mohamed Dossani. Registered makes include Infiniti, Bmw, Lexus, Acura. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Margarita's Restaurant

Owner
+12148219366sangelo7794@gmail.com
Dallas,

Dossani Enterprises Inc

President
(214) 373-9440
Dallas, TX
Business Services (Services)

Village Cleaners

Owner
(214) 373-9440
Dallas, TX
Personal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mohamed Dossani. Companies include Dossani Enterprises Inc, Village Cleaners. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5213 Monterey Dr, Frisco, TX, 75034
TX
GOVERNING PERSON: Mohamed Dossani

Dallas Convenience Stores INC.

Addr: 5213 Monterey Dr, Frisco, TX, 75034
TX
PRESIDENT: Mohamed Dossani

Unknown Corporation

Addr: 5213 Monterey Drive, Frisco, TX, 75034
TX
Officer: Mohamed Dossani

North Texas Investors Group, L.l.c.

ID: 0707496022
Addr: 5000 Beltline Rd Ste 950, Dallas, TX, 75240
TX
MM: Mohamed Dossani

Naseeb Investment Group, LLC

ID: 0802117409
Addr: 5213 Monterey Dr., Frisco, TX, 75034
TX
MANAGER: Mohamed Amin Dossani

Fitzhugh Properties, LLC

ID: 0801049095
Addr: 5213 Monterey Dr, Frisco, TX, 75034
TX
GOVERNING PERSON: Mohamed Dossani

Big D Hospitality, LLC

ID: 0801394651
Addr: 3600 Canyon Oaks, Carrollton, TX, 75007
TX
Manager: Mohamed Amin Dossani

Quick Financing, L.l.c.

ID: 0708303522
Addr: 5000 Beltline Rd #950, Dallas, TX, 75240
TX
MM: Mohamed Dossani

Balch Springs Properties, LLC

ID: 0801178527
Addr: 5213 Monterey Dr, Frisco, TX, 75034
TX
GOVERNING PERSON: Mohamed Dossani

Power & More, LLC

ID: 0802034029
Addr: 5213 Monterey Dr, Frisco, TX, 75034
TX
Manager: Mohamed Amin Dossani

Kismat Properties, LLC.

ID: 0802143558
Addr: 5213 Monterey Drive, Frisco, TX, 75034
TX
Manager: Mohamed Dossani

Dallas Convenience Stores INC.

ID: 0800419921
Addr: 5213 Monterey Dr, Frisco, TX, 75034
TX
PRESIDENT: Mohamed A Dossani

Source: Public Records Mohamed Dossani appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Oct 3, 2017
2018
Abbott, Greg
Dossani, Mohamed Frisco, TX
$2,500 Oct 3, 2017
2018
Abbott, Greg
Dossani, Mohamed Frisco, TX
$500 Sep 23, 2010
2010 REP
Perry, Rick
Dossani, Mohamed Investments @ Big D Investments INC Carrollton, TX
$500 Sep 23, 2010
REP
Perry, Rick
Contributor Investments @ Big D Investments INC Carrollton, TX
$2,500
2018
Abbott, Greg
Contributor Frisco, TX
$250 20060223
Texans for Rick Perry
Contributor Best Efforts Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Mohamed Dossani. Total disclosed contributions amount to $8,750. Recipients include Perry, Rick, Abbott, Greg, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jefferson Restaurant LLC

$29,658 Paid in Full
Address:
5213 Monterey Dr
Approved

Feb 22, 2021

Forgiven

$29,832

Loan #

2907758501

Loan Size

Small

Pure Ltb LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
5000 Beltline Rd Ste 200
Dallas, TX75254-6779
Approved

Apr 14, 2020

Forgiven

$25,321

Jobs Reported

14

Loan #

6422017103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Mohamed Dossani. 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 Dossani on the map

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Mohamed Dossani in Frisco, TX: Background Summary

Location
5213 Monterey Dr, Frisco Tx, Frisco, TX
Other Locations
Grandprari, TX ยท Frisco, TX ยท La Habra, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(214) 566-9961 and 2 others on file
Email
dossani5@aol.com
Career
Owner at Dossani Enterprises Inc, Village Cleaners
Properties
2properties owned
Vehicles
6 linked โ€” 2009 Infiniti G37, 2009 Bmw 7 Series and 4 more
Contributions
$8,750 total โ€” Abbott, Greg, Perry, Rick
PPP Loans
$84,315.62 for Jefferson Restaurant LLC, Pure Ltb 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 Dossani. 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 Mohamed Dossani

Search Complexity: Moderate

37 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Texas (70%), followed by California. Spans the South and West regions.

TX26recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (32%), which show business formation details and officer positions. Also includes Vehicle Registration Records (6) and Political Contribution Records (6).

12
Corporate Records
6
Vehicle Registration Records
6
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records

Frequently Asked Questions About Mohamed Dossani

Does Mohamed Dossani own property?
County assessor records show 2 properties associated with Mohamed Dossani . 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 Mohamed Dossani?
Records show 6 vehicle registrations associated with Mohamed Dossani, including a 2009 INFINITI G37. Registered makes include Infiniti, Bmw, Lexus, Acura. 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 Dossani?
We found 3 business affiliations for Mohamed Dossani (Owner). Other companies include Village Cleaners. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohamed Dossani made political donations?
FEC disclosure records show 6 reported political contributions from Mohamed Dossani, totaling $8,750. Recipients include Perry, Rick and Abbott, Greg and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohamed Dossani?
Our database contains 37 total records for Mohamed Dossani spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Mohamed Dossani?
The 37 records displayed for Mohamed Dossani 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 Dossani 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.