Mohamed Farghaly

Age 45 b. 1980-07-26
๐Ÿ“ 1034 N Knollwood Dr Apt C, Schaumburg Il
๐Ÿ“ž (317) 258-2491, (614) 866-9588
โœ‰๏ธ HAMADAZ77@YAHOO.COM, hamadaz77@yahoo.com

Mohamed Farghaly from Astoria, NY

Age 59
๐Ÿ“ 30-49 H1 B1 Crescent St, Astoria, NY 11102
๐Ÿ“ž (718) 726-1503
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Abdel R Fargahaly,Rabia L Farghaly,Abdel Ra Farghaly,Nermin Farghaly,Rabia Farghaly

Mohamed Farghaly from Des Moines, IA

Age 48 b. 1978 U
๐Ÿ“ 682 38th St
๐Ÿ’ผ 2100
๐Ÿ“ž (515) 441-6932 (Cell)
โœ‰๏ธ xshico@aol.com

Mohamed S Farghaly from Des Moines, IA

Age 50
๐Ÿ“ 682 38th St, Des Moines, IA 50312
๐Ÿ“ž (515) 710-9964

Mohamed Farghaly from Rockaway Beach, NY

Queens Co.
๐Ÿ“ 8000 Shore Front Pkwy
๐Ÿ“ž (718) 474-5673

Mohamed Farghaly from Daytona Beach, FL

Male
๐Ÿ“ 600 Jimmy Ann Dr Apt 2012
๐Ÿ“ž (386) 795-3572 (AT&T MOBILITY)

Mohamed Farghaly from Fort Irwin, CA

Age 48 b. 1978 Male
๐Ÿ“ 9082b Langford Lake Rd
๐Ÿ“ž (760) 386-0911

Mohamed Farghaly from Houston, TX

Age 68 b. Oct 1957 Harris Co.
๐Ÿ“ 14403 Pavillion Pt 2271

Mohamed Farghaly from Richmond, CA

Age 52 b. Mar 1974 Contra Costa Co.
๐Ÿ“ 3400 Richmond Py 1420

Mohamed Farghaly from Vero Beach, FL

Age 52 b. Dec 1973 Indian River Co.
๐Ÿ“ 910 Connway 1

Mohamed Farghaly from New York, NY

New York Co.
๐Ÿ“ 542 W 162nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Mohamed Farghaly across 5 states. The most recent address on file is in Des Moines, Iowa. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 50 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Farghaly Mohamed

Fort-bend County
PIN: 8502-00-007-0270-907
· 16402 Concord Falls LN, TX
Built: 1992.0
Assessed: $205,350

Farghaly Mohamed

Fort-bend County
· 16402 Concord Falls LN, Sugar-Land Tx
Built: 1992.0
Assessed: $205,350 ยท Sale: $135,000 (1953/07/12)

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

Mohamed A Farghaly

Reg: 304010233
30-49 Crescent Street H1b1
DOB: 19541020 Gender: Male
Senate: 12

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mohamed Farghaly. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Dodge Challenger
ยท Registered to: Mohamed Farghaly
ยท VIN: 2C3CDYAG0DH581887
·
9082b Langford Lake Rd, Fort Irwin, CA, 92310
·
(760) 386-0911
2010 Toyota Corolla
ยท Registered to: Mohamed Farghaly
ยท VIN: 1NXBU4EEXAZ271520
·
16402 Concord Falls Ln, Sugar Land, TX, 77498-7137
·
(281) 565-9261
2017 MERCEDES- GLK-CLASS
ยท Registered to: Mohamed Farghaly
ยท VIN: WDCGG8JBXHF987616
·
34 Andrew Ave, Oakland, NJ, 07436-3801
·
(201) 677-9157
2013 Mercedes-Benz GLK-Class
ยท Registered to: Mohamed Farghaly
ยท VIN: WDCGG8JBXDF987616
·
34 Andrew Ave, Oakland, NJ, 07436
·
(201) 677-9157
2005 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Mohamed Farghaly
ยท VIN: 1NXBR32E25Z500004
·
16402 Concord Falls Ln, Sugar Land, TX, 77498
·
(281) 565-9261
2006 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Mohamed Farghaly
ยท VIN: JTDBR32E360089533
·
16402 Concord Falls Ln, Sugar Land, TX, 77498
·
(281) 565-9261
2005 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Mohamed Farghaly
ยท VIN: 1NXBR32E25Z500606
·
16402 Concord Falls Ln, Sugar Land, TX, 77498
·
(281) 565-9261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Mohamed Farghaly. Registered makes include Dodge, Toyota, Mercedes-, Mercedes-Benz. 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.

Lavash

Manager
+16812385861gomaa_04@yahoo.com
Beckley,

Mohamed Farghaly

Secretary

Mohamed Farghaly

Chief Technology Officer
Cybernetics
Egypt Computer Software

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Mohamed Farghaly. Companies include Cybernetics. Roles listed include Manager and Student. Records are compiled from state business registries, SEC filings, and professional networking databases.

COLORADO FASHION INC, Delinquent October 1, 2015

Delinquent
Addr: Aurora, CO
Registered Agent: Mohamed Farghaly

Mohamed Farghaly

Addr: 320 W Kimberly Dr Spc 25, Davenport, IA, 52806
IA

Mohamed Farghaly

Addr: 320 W Kimberly Dr Spc 25, Davenport, IA, 52806
IA

Mohamed Farghaly

Addr: 320 W Kimberly Dr Spc 25, Davenport, IA, 52806
IA

Mohamed Farghaly

Addr: 320 W Kimberly Dr Spc 25, Davenport, IA, 52806
IA

Mohamed Farghaly

Addr: 2415 Sagamore Pkwy S Spc A08, Lafayette, IN, 47905
IN

Mohamed Farghaly

Addr: 3200 Sheffield Ave Building 1, Unit C, Hammond, IN, 46327
IN

Mohamed Farghaly

Addr: 4811 Chantilly Drive, Indianapolis, IN, 46221
IN

Mohamed Farghaly

Addr: 3200 Sheffield Ave, Bldg 1 Unit C, Hammond, IN, 46327
IN

Mohamed Farghaly

Addr: 4201 Coldwater Rd, Fort Wayne, IN, 46805
IN

Mohamed Farghaly

Addr: 4201 Coldwater Rd, Fort Wayne, IN, 46805
IN

Mohamed Farghaly

Addr: 6501 N Grape Rd Spc 546b, Mishawaka, IN, 46545
IN

Mohamed Farghaly

Addr: 2264 Southlake Mall, Merrillville, IN, 46410
IN

Mohamed Farghaly

Addr: 9520 Hampton Drive, Apt 8, Highland, IN, 46322
IN

Mohamed Farghaly

Addr: 5501 Grant St, Merrillville, IN, 46410
IN

Mohamed Farghaly

Addr: 2264 Southlake Mall, Merrillville, IN, 46410
IN

Mohamed Farghaly

Addr: 6501 N Grape Rd Spc 546b, Mishawaka, IN, 46545
IN

Mohamed Farghaly

Addr: 2415 Sagamore Pkwy S Spc A08, Lafayette, IN, 47905
IN

Mohamed Farghaly

Addr: 4201 Coldwater Rd, Fort Wayne, IN, 46805
IN

Mohamed Farghaly

Addr: 8705 Old Town West Dr Apt 4, Indianapolis, IN, 46260
IN

Mohamed Farghaly

Addr: 3200 Sheffield Ave, Bldg 1 Unit C, Hammond, IN, 46327
IN

Mohamed Farghaly

Addr: 3200 Sheffield Ave Building 1, Unit C, Hammond, IN, 46327
IN

Mohamed Farghaly

Addr: 4201 Coldwater Rd, Fort Wayne, IN, 46805
IN

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Mohamed Farghaly

Mohamed Farghaly

Mohamed Farghaly

Mohamed Farghaly

Mohamed Farghaly

Mohamed Farghaly

Unknown Corporation

Addr: 1133 St Vincent Ave Spc 220, Shreveport, LOUISIANA, 71104
LOUISIANA
Officer: Mohamed Farghaly

Unknown Corporation

Addr: 261 Greenspoint Mall, Houston, TX, 77060
TX
Director: Mohamed Farghaly

Mansour Fashion Inc

ID: 1167932
Addr: 1105 Walnut St Spc G-1104, Cary, NC, 27511-4762
Filed: Sep 21, 2010 NC Wake County
Registered Agent: Farghaly, Mohamed

Malek Fashion INC

ID: 1375060
Addr: 2129 Glade Valley Ln, Morrisville, NC, 27560
Filed: Apr 23, 2014 NC Wake County
Registered Agent: Farghaly, Mohamed

Northgate Nc Fashion INC

ID: 1283154
Addr: 1058 W Club Blvd, Spc 118, Durham, NC, 27701-1174
Filed: Oct 17, 2012 NC Durham County
Registered Agent: Farghaly, Mohamed

Northgate Nc Fashion INC

ID: 1283154
Addr: 1058 W Club Blvd, Spc 118, Durham, NC, 27701-1174
Filed: Oct 17, 2012 NC Durham County
Registered Agent: Farghaly, Mohamed

Malek Fashion INC

ID: 1375060
Addr: 2129 Glade Valley Ln, Morrisville, NC, 27560
Filed: Apr 23, 2014 NC Wake County
Registered Agent: Farghaly, Mohamed

Nawal Fashion INC.

ID: 1169628
Addr: 11025 Carolina Place Pkwy #d12, Pineville, NC, 28134
Filed: Oct 5, 2010 NC Mecklenburg County
Registered Agent: Farghaly, Mohamed

Mansour Fashion Inc

ID: 1167932
Addr: 1105 Walnut St Spc G-1104, Cary, NC, 27511-4762
Filed: Sep 21, 2010 NC Wake County
Registered Agent: Farghaly, Mohamed

Nawal Fashion INC.

ID: 1169628
Addr: 11025 Carolina Place Pkwy #d12, Pineville, NC, 28134
Filed: Oct 5, 2010 NC Mecklenburg County
Registered Agent: Farghaly, Mohamed

Glenbrook Fashion INC

Addr: 4201 Coldwater Rd, Fort Wayne, IN, 46805
IN
Agent: Mohamed Farghaly

Unknown Corporation

ID: 1835524
Officer: Mohamed Farghaly

Unknown Corporation

ID: 1912409384
Addr: 4107 S Yale Ave Spc 136, Tulsa, OK, 74114
OK
Agent: Mohamed Farghaly
Registered Agent: Mohamed Farghaly

Unknown Corporation

Addr: 4107 S Yale Ave Spc 136, Tulsa, OK, 74114
OK
INCORPORATOR: Mohamed Farghaly

Unknown Corporation

Addr: 1201 Lake Woodlands Drive Spc 2192, The Woodlands, TX, 77380
TX
Officer: Mohamed Farghaly

Katy Mills Fashion INC

ID: 0801697087
Addr: 5201 Montgomery Rd., Cincinnati, OH, 45212
OH
Director: Mohamed Farghaly

Greenspoint Fashion INC

ID: 0801711088
Addr: 12300 North Freeway Spc 446, Houston, TX, 77060
TX
Director: Mohamed Farghaly

Vista Ridge Fashion INC

ID: 0801711061
Addr: 2401 S. Stemmons Fwy., Spc. 2186, Lewisville, TX, 75067
TX
Director: Mohamed Farghaly

Golden Triangle Fashion INC

ID: 0801674060
Addr: 2201 S. I-35 East, Spc M-11, Denton, TX, 76205
TX
Director: Mohamed Farghaly

Rolling Oaks Fashion INC

ID: 0801807596
Addr: 6909 Loop 1604 East Spc Vc10, San Antonio, TX, 78247
TX
Director: Mohamed Farghaly

Grapevine Fashion INC

ID: 0801612274
Addr: 3000 Grapevine Mills Pkwy Spc 335, Grapevine, TX, 76051
TX
Director: Mohamed Farghaly

Woodlands Fashion INC

ID: 0801612266
Addr: 1201 Lake Woodlands Drive Spc 2192, The Woodlands, TX, 77380
TX
Director: Mohamed Farghaly

Hanna Fashion INC

ID: 0801170407
Addr: 261 Greenspoint Mall, Houston, TX, 77060
TX
Director: Mohamed Farghaly

First Colony Fashion INC

ID: 0801722808
Addr: 16535 Southwest Frwy., Spc 140, Sugar Land, TX, 77479
TX
Director: Mohamed Farghaly

A&M Auto Sales LLC

ID: 0802328347
Addr: 6508 Canyon Mist Lane, Dickinson, TX, 77539
TX
Manager: Mohamed Farghaly

Westoaks Fashion INC

ID: 0801711148
Addr: 1000 Westoaks Mall, Houston, TX, 77082
TX
Director: Mohamed Farghaly

Rola Fashion INC.

ID: 0801308941
Addr: 14935 South Richmond Ave Apt 1438, Houston, TX, 77082
TX
Director: Mohamed Farghaly

Collin Creek Fashion INC

ID: 0801711051
Addr: 811 N. Central Expwy., Spc 2355, Plano, TX, 75075
TX
Director: Mohamed Farghaly

Deerbrook Fashion INC

ID: 0801711096
Addr: 20131 Highway 59 N Spc 2184, Humble, TX, 77338
TX
Director: Mohamed Farghaly

Willowbrook Fashion INC

ID: 0801786073
Addr: 7925 Fm 1960 W Spc 1282, Houston, TX, 77070
TX
Director: Mohamed Farghaly

Northwest Fashion INC

ID: 0801711099
Addr: 432 Northwest Mall, Houston, TX, 77092
TX
Director: Mohamed Farghaly

First Colony Fashion INC

ID: 0801711064
Addr: 16535 Southwest Frwy., Spc. 140, Sugar Land, TX, 77479
TX
Director: Mohamed Farghaly

Unknown Corporation

PRESIDENT: Mohamed Farghaly

Tacoma Fashion INC

ID: 603407791
Officer: Mohamed Farghaly

Unknown Corporation

Addr: 4502 S Steele St Spc 547, Tacoma, WA, 98409
Officer: Mohamed Farghaly

Source: Public Records Mohamed Farghaly appears in 64 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

mohamed farghaly

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohamed Farghaly holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Mohamed A Farghaly

Age 62 Male
·
3049 Crescent St, Astoria, NY 11102 (Queens County)
40.7675, -73.9277
· (646) 207-1957
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Mohamed Farghaly

Male
·
6508 Canyon Mist Ln, Dickinson, TX 77539 (Galveston County)
29.4598, -95.0288
TZ: Central
Single Family
MP

Mohamed S Farghaly

Age 39 Male
·
682 38th St, Des Moines, IA 50312 (Polk County)
41.5887, -93.6683
· (515) 441-6932
Marital: Single TZ: Central
Homeowner Single Family Built 1911
MP

Mohamed G Farghaly

Age 39 Male
·
200 Ann St, Beckley, WV 25801 (Raleigh County)
37.7677, -81.1872
· (681) 238-5501
Marital: Married TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2007
MP

Mohamed A Farghaly

Age 37 Male
·
500 E 33rd St, Chicago, IL 60616 (Cook County)
41.8347, -87.6145
Marital: Inferred Single TZ: Central
Multi-Family
MP

Mohamed B Farghaly

Age 60 Male
·
16402 Concord Falls Ln, Sugar Land, TX 77498 (Fort Bend County)
29.6504, -95.6663
· (832) 859-9562
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1992 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Mohamed Farghaly. 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 Mohamed Farghaly. These loans were issued to businesses, not individuals.

Pepper Tree LLC

Limited Liability Company(LLC

$12,603 Exemption 4
Address:
3000 Grapevine Mills Pkwy Ste 411
Grapevine, TX76051-2017
Approved

May 1, 2021

Jobs Reported

1

Loan #

6137358903

Loan Size

Small

Zra Investments LLC

Corporation

$98,105 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 515
Grapevine, TX76051-2019
Approved

Feb 4, 2021

Forgiven

$99,361

Jobs Reported

7

Loan #

2975888409

Loan Size

Small

Hao Wang INC

Corporation

$33,800 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste F2
Grapevine, TX76051-2024
Approved

Jan 23, 2021

Forgiven

$34,094

Jobs Reported

7

Loan #

4874368308

Loan Size

Small

Ning'S Investments LLC

Limited Liability Company(LLC

$70,672 Paid in Full
Address:
20131 Highway 59 N Ste 1144
Humble, TX77338-2311
Approved

Jan 19, 2021

Forgiven

$71,170

Jobs Reported

32

Loan #

1724558307

Loan Size

Small

Lin & Tran Od PA

Limited Liability Company(LLC

$134,442 Paid in Full
Address:
20131 Highway 59 N Ste 2416
Humble, TX77338-2336
Approved

Feb 19, 2021

Forgiven

$135,308

Jobs Reported

19

Loan #

1762008503

Loan Size

Small

F Z LLC

Limited Liability Company(LLC

$19,793 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

Apr 15, 2020

Forgiven

$20,004

Jobs Reported

4

Loan #

1806897203

Loan Size

Small

Idowu Olorunfemi

Independent Contractors

$1,424 Paid in Full
Address:
14402 Pavilion Pt
Houston, TX77083-3361
Approved

Apr 12, 2021

Forgiven

$1,428

Jobs Reported

1

Loan #

2517608801

Loan Size

Small

Gameday Connexion INC

Limited Liability Partnership

$79,340 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

Apr 29, 2020

Forgiven

$80,191

Jobs Reported

6

Loan #

2674907304

Loan Size

Small

Sai Thoi Ly

Sole Proprietorship

$17,900 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 122
Grapevine, TX76051-2011
Approved

Mar 15, 2021

Forgiven

$18,007

Jobs Reported

4

Loan #

2774738610

Loan Size

Small

National Tov LLC

Limited Liability Company(LLC

$2,218 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 303
Grapevine, TX76051-2015
Approved

May 7, 2020

Forgiven

$1,875

Jobs Reported

3

Loan #

3182607404

Loan Size

Small

Ar Nova Nosh Services LLC

Limited Liability Company(LLC

$41,597 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Mar 24, 2021

Forgiven

$41,809

Jobs Reported

9

Loan #

8209338602

Loan Size

Small

Dasia Bradshaw

Self-Employed Individuals

$20,832 Paid in Full
Address:
600 Jimmy Ann Dr
Daytona Beach, FL32114-1305
Approved

Apr 20, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

6576958810

Loan Size

Small

Mohd Ullah

Sole Proprietorship

$6,343 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 5, 2021

Forgiven

$6,363

Jobs Reported

1

Loan #

3435918409

Loan Size

Small

Big Two Boss LLC

Limited Liability Company(LLC

$7,241 Paid in Full
Address:
20131 Highway 59 N
Humble, TX77338-2305
Approved

Mar 24, 2021

Forgiven

$7,297

Jobs Reported

5

Loan #

7695358608

Loan Size

Small

Jjcorp INC.

Corporation

$26,040 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 315
Grapevine, TX76051-2015
Approved

Jan 23, 2021

Forgiven

$26,324

Jobs Reported

3

Loan #

4434628310

Loan Size

Small

Lamees International

Corporation

$18,348 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Apr 28, 2021

Forgiven

$18,457

Jobs Reported

3

Loan #

3678988903

Loan Size

Small

L'Patricia S.m. L L C

Limited Liability Company(LLC

$58,300 Paid in Full
Address:
3000 Grapevine Mills Pkwy #312
Grapevine, TX76051-0918
Approved

Apr 13, 2020

Forgiven

$58,857

Jobs Reported

14

Loan #

5533397110

Loan Size

Small

North East Embroidery Plus

Sole Proprietorship

$6,343 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-0918
Approved

Jun 16, 2020

Forgiven

$5,368

Jobs Reported

1

Loan #

6561717907

Loan Size

Small

Jaime Orellana

Sole Proprietorship

$5,155 Exemption 4
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-0918
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3730598510

Loan Size

Small

B2gala Corpration

Corporation

$53,470 Paid in Full
Address:
3000 Grapevine Mills Pkwy 316
Grapevine, TX76051
Approved

May 1, 2020

Forgiven

$53,946

Jobs Reported

90

Loan #

3072297700

Loan Size

Small

J J C J LLC

Limited Liability Company(LLC

$52,360 Exemption 4
Address:
3000 Grapevine Mills Pkwy Ste F3
Grapevine, TX76051-2018
Approved

Apr 15, 2021

Jobs Reported

11

Loan #

3900018809

Loan Size

Small

Megatrend Food Management, INC.

Corporation

$10,900 Paid in Full
Address:
20131 Highway 59 N #2130
Humble, TX77338-2334
Approved

May 1, 2020

Forgiven

$10,991

Jobs Reported

4

Loan #

9228377302

Loan Size

Small

J,j,c,j, LLC

Limited Liability Company(LLC

$39,700 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Apr 27, 2020

Forgiven

$40,200

Jobs Reported

13

Loan #

5735657201

Loan Size

Small

Bachan Tiwari

Sole Proprietorship

$3,700 Exemption 4
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3872498303

Loan Size

Small

Agua De Dios INC

Subchapter S Corporation

$35,256 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 426
Grapevine, TX76051-2018
Approved

Mar 12, 2021

Forgiven

$35,524

Jobs Reported

8

Loan #

9373348503

Loan Size

Small

Elegance Perfume Tx INC

Corporation

$37,975 Exemption 4
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 7, 2021

Forgiven

$38,470

Jobs Reported

5

Loan #

5060068405

Loan Size

Small

Hyung Yoon

Sole Proprietorship

$2,500 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 303
Grapevine, TX76051-2015
Approved

Mar 13, 2021

Forgiven

$2,506

Jobs Reported

1

Loan #

2139238603

Loan Size

Small

Benchmark Grapevine LLC

Limited Liability Company(LLC

$34,080 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 328
Grapevine, TX76051
Approved

May 15, 2020

Forgiven

$19,875

Jobs Reported

4

Loan #

7071417401

Loan Size

Small

Ehan Traders INC

Corporation

$3,957 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 111
Grapevine, TX76051-2011
Approved

Mar 12, 2021

Forgiven

$3,976

Jobs Reported

2

Loan #

9769438502

Loan Size

Small

Ggsuny Enterprise LLC

Limited Liability Company(LLC

$59,640 Paid in Full
Address:
20131 Highway 59 N Ste 2098
Humble, TX77338-2384
Approved

Apr 30, 2020

Forgiven

$36,078

Jobs Reported

11

Loan #

6038357302

Loan Size

Small

Zra Investments LLC

Corporation

$67,283 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

Apr 15, 2020

Forgiven

$67,903

Jobs Reported

7

Loan #

2296537204

Loan Size

Small

Chickenow Of Grapevine, LLC

Limited Liability Company(LLC

$9,844 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051
Approved

May 4, 2020

Forgiven

$9,953

Jobs Reported

10

Loan #

1537107408

Loan Size

Small

Chiebuka Uche

Sole Proprietorship

$20,291 Paid in Full
Address:
14935 South Richmond ave houston Texas 77082
Houston, TX77082
Approved

Mar 30, 2021

Forgiven

$20,340

Jobs Reported

1

Loan #

3014128704

Loan Size

Small

Jiang Cuisine CORP

Corporation

$30,180 Paid in Full
Address:
3000 Grapevine Mills Pkwy # FC5
Grapevine, TX76051-2008
Approved

Feb 6, 2021

Forgiven

$30,473

Jobs Reported

8

Loan #

4182908401

Loan Size

Small

Steel Sales And Equipment Co. Of Arkansas

Corporation

$70,700 Paid in Full
Address:
20131 Highway 59 N Stw 2106
Humble, TX77338-2305
Approved

Apr 8, 2020

Forgiven

$71,621

Jobs Reported

5

Loan #

8665377001

Loan Size

Small

Daisha Julks

Sole Proprietorship

$20,832 Paid in Full
Address:
600 Jimmy Ann Dr Apt 924
Daytona Beach, FL32114-1352
Approved

May 20, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

4101649009

Loan Size

Small

Cellular Point LLC

Limited Liability Company(LLC

$4,583 Paid in Full
Address:
3000 Grapevine Mills Pkwy
Grapevine, TX76051-2008
Approved

Feb 12, 2021

Forgiven

$4,619

Jobs Reported

1

Loan #

8096218408

Loan Size

Small

Lexus Perfumery INC

Corporation

$8,750 Paid in Full
Address:
1201 Lake Woodlands Drive 2126
Woodlands, TX77380
Approved

Apr 29, 2020

Forgiven

$8,879

Jobs Reported

2

Loan #

4368377301

Loan Size

Small

Kidstrong Grapevine LLC

Limited Liability Company(LLC

$15,705 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 329
Grapevine, TX76051-2024
Approved

Jan 29, 2021

Forgiven

$15,793

Jobs Reported

6

Loan #

8523998305

Loan Size

Small

Nrs Business INC

Non-Profit Organization

$59,983 Paid in Full
Address:
3000 Grapevine Mills Pkwy Suit FC4
Grapevine, TX76051
Approved

Mar 10, 2021

Forgiven

$60,417

Jobs Reported

9

Loan #

8965328507

Loan Size

Small

Carlos Del Rosario

Self-Employed Individuals

$7,445 Paid in Full
Address:
600 Jimmy Ann Dr
Daytona Beach, FL32114-1305
Approved

Apr 24, 2021

Forgiven

$7,482

Jobs Reported

1

Loan #

1086488903

Loan Size

Small

James Gunter

Sole Proprietorship

$3,540 Exemption 4
Address:
600 Jimmy Ann Dr Apt 913
Daytona Beach, FL32114-1352
Approved

Apr 3, 2021

Forgiven

$3,589

Jobs Reported

1

Loan #

5979218702

Loan Size

Small

Exilien Achelus

Sole Proprietorship

$20,692 Paid in Full
Address:
14402 Pavilion Pt
Houston, TX77083-3361
Approved

Mar 10, 2021

Forgiven

$20,812

Jobs Reported

1

Loan #

8921268500

Loan Size

Small

Tracy Morris

Sole Proprietorship

$20,832 Paid in Full
Address:
600 Jimmy Ann Dr
Daytona Beach, FL32114-7407
Approved

Apr 29, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4976378900

Loan Size

Small

John Chaney

Sole Proprietorship

$50,679 Paid in Full
Address:
20131 Highway 59 N Ste 2382
Humble, TX77338-2336
Approved

Jan 20, 2021

Forgiven

$50,924

Jobs Reported

10

Loan #

2306888303

Loan Size

Small

Npl Highland LLC

Sole Proprietorship

$8,982 Paid in Full
Address:
20131 Highway 59 N Ste 1138
Humble, TX77338-2331
Approved

Mar 4, 2021

Forgiven

$9,038

Jobs Reported

5

Loan #

6924318509

Loan Size

Small

Npl Highland LLC

Sole Proprietorship

$7,262 Paid in Full
Address:
20131 Highway 59 N Ste 1138
Humble, TX77338
Approved

Apr 29, 2020

Forgiven

$7,352

Jobs Reported

1

Loan #

3082237305

Loan Size

Small

Pepper Tree, LLC

Limited Liability Company(LLC

$8,062 Exemption 4
Address:
3000 Grapevine Mills Pkwy Suite 411
Grapevine, TX76051-2017
Approved

May 6, 2020

Jobs Reported

2

Loan #

2879227403

Loan Size

Small

Kidstrong Grapevine, LLC

Limited Liability Company(LLC

$15,705 Paid in Full
Address:
3000 Grapevine Mills Pkwy Ste 329
Grapevine, TX76051-2024
Approved

May 3, 2020

Forgiven

$15,818

Jobs Reported

8

Loan #

1111927410

Loan Size

Small

Felicia Buckner

Sole Proprietorship

$20,832 Paid in Full
Address:
14402 Pavilion Pt
Houston, TX77083-3361
Approved

Apr 9, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

9532098705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mohamed Farghaly. 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 Farghaly on the map

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Mohamed Farghaly in Schaumburg, IL: Background Summary

Location
1034 N Knollwood Dr Apt C, Schaumburg Il, Schaumburg, IL
Other Locations
Des Moines, IA ยท Rockaway Beach, NY ยท Daytona Beach, FL and 5 more
Profiles Found
11 people with this name
Phone Numbers
(317) 258-2491 and 7 others on file
Email
hamadaz77@yahoo.com and 1 other on file
Possible Relatives
Abdel R Fargahaly, Rabia L Farghaly, Abdel Ra Farghaly, Nermin Farghaly, Rabia Farghaly
Career
Manager, Student at Cybernetics
Properties
2properties owned
Vehicles
7 linked โ€” 2013 Dodge Challenger, 2010 Toyota Corolla and 5 more
PPP Loans
$1466K for Pepper Tree LLC, Zra Investments 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 Farghaly. Because public records are indexed by name rather than by a unique identifier, the 154 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.

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 Farghaly

Search Complexity: High

154 public records across 13states, belonging to approximately 11 different individuals. With 11 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: Texas (16%), followed by Indiana and North Carolina. Spans the South and Midwest regions.

TX25recordsIN19recordsNC8recordsIA7recordsNY5recordsCA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes PPP Loan Records (50) and Contact & Address Records (13).

64
Corporate Records
50
PPP Loan Records
13
Contact & Address Records
10
Business & Corporate Filings
7
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Mohamed Farghaly

Is Mohamed Farghaly a registered voter?
Yes, voter registration records show Mohamed Farghaly is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohamed Farghaly own property?
County assessor records show 2 properties associated with Mohamed Farghaly . 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 Farghaly?
Records show 7 vehicle registrations associated with Mohamed Farghaly, including a 2013 Dodge Challenger. Registered makes include Dodge, Toyota, Mercedes-, Mercedes-Benz. 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 Farghaly?
We found 10 business affiliations for Mohamed Farghaly (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Farghaly?
Our database contains 154 total records for Mohamed Farghaly spanning 13 states. This includes 11 distinct contact records, 7 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 Mohamed Farghaly?
The 154 records displayed for Mohamed Farghaly 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 Farghaly 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.