Mohamed Shaffee from Margate, FL

Age 88
๐Ÿ“ 3220 Holiday Springs Blvd, Margate, FL 33063
๐Ÿ“ž (954) 255-7585, (954) 559-3948

Mohamed Shaffee from Queens Village, NY

Age 56
๐Ÿ“ 9325 207th St, Queens Village, NY 11428
๐Ÿ“ž (718) 217-5913, (718) 738-7267, (718) 681-9310
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tara H Shaffee,Tario A Shaffee

Mohamed Shaffee from Margate, FL

Age 93 b. 1933 Male
๐Ÿ“ 3220 Holiday Springs Blvd Apt 101
๐Ÿ“ž (954) 752-8415
โœ‰๏ธ mohamed.shaffee@yahoo.com

Mohamed Shaffee from Saint Albans, NY

Male
๐Ÿ“ 86-50 77street Apt2b Woodhaven 11421
๐Ÿ“ž (347) 864-3741 (METROPCS)

Mohamed Shaffee from Lakeville, MN

Age 67 b. 1959 Male
๐Ÿ“ 20668 Hartford Way
๐Ÿ“ž (952) 649-7853

Mohamed Shaffee from Ozone Park, NY

Age 68 b. Dec 1957 Queens Co.
๐Ÿ“ 10343 106th St Unit 1

Mohamed Shaffee from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 8214 16th Ave

Mohamed Shaffee from North Miami, FL

๐Ÿ“ 12401 Ne 16th Ave Apt 406

Mohamed Shaffee from Miami, FL

Miami Dade Co.
๐Ÿ“ 1204 Ne 16th Ave

Mohamed Shaffee from Queens Village, NY

Queens Co.
๐Ÿ“ 9325 207th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Mohamed Shaffee across 3 states. The most recent address on file is in Margate, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 56 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shaffee Mohamed &w Lizbeth

Miami Dade County
PIN: 3050290240220
· 10310 SW 156 St, Unincorporated County 33157
Value: $85,154

Shaffee Mohamed K N

St-lucie County
· 1709 Georgia Ave, Fort-Pierce 34950.0
Built: 1959.0
Assessed: $61,500 ยท Sale: $100 (2018/01/01)

Shaffee, Mohamed

Doc #FT_2570000867857
· 1920 McGraw Ave, Bx Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mohamed Shaffee in Fort-Pierce, BX. Values shown are from county assessor records and may differ from current market prices.

Mohamed S Shaffee

Reg: 304704275
93-25 207 Street, 0, 11428
DOB: 19571216 Gender: Male

Mohamed Shaffee

Democrat
1920 Mc Graw Avenue, 10462
DOB: 19331117 Gender: Male

Mohamed I N Shaffee

Democrat
90 Forman St, 1, 14211
DOB: 19660621 Gender: Male

Mohamed S Shaffee

Democrat
93-25 207 Street, 0, 11428
DOB: 19571216 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Mohamed Shaffee. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 TOYOTA SEQUOIA
ยท Registered to: Mohamed Shaffee
ยท VIN: 5TDBT48A26S275914
·
20668 Hartford Way, Lakeville, MN, 55044
·
(952) 469-1823
2012 Toyota Venza
ยท Registered to: Mohamed Shaffee
ยท VIN: 4T3BK3BB5CU072072
·
9325 207th St, Queens Vlg, NY, 11428-1045
·
(718) 217-5913

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mohamed Shaffee. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mohamed Shaffee

Civil And Structure Integrity

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

mohamed KARIM NAGEER shaffee

Age 65
Resident 65+ Hunt/Fish
Addr: 1209 Birch St, Fort Pierce, FL 34950
County: Saint Lucie

mohamed KARIM NAGEER shaffee

Resident 65+ Hunt/Fish
Addr: Fort Pierce, FL 34950
County: Saint Lucie

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohamed Shaffee holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mohamed S Shaffee

Group Tour
Nov 1, 2014, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Mohamed Shaffee appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Mohamed I Shaffee

Age 51 Male
·
90 Forman St, Buffalo, NY 14211 (Erie County)
42.9118, -78.8102
· (305) 318-3789
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925 Purchased 2009
MP

Mohamed Shaffee

Age 83 Male
·
3220 Holiday Springs Blvd, Pompano Beach, FL 33063 (Broward County)
26.2686, -80.2328
· (954) 559-3948
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1974 Purchased 2012
MP

Mohamed Shaffee

Age 83 Male
·
1920 McGraw Ave, Bronx, NY 10462 (Bronx County)
40.8346, -73.8611
· (315) 491-7207
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Mohamed Shaffee

Male
·
1209 Birch St, Fort Pierce, FL 34950 (Saint Lucie County)
27.4355, -80.3454
TZ: Eastern
Homeowner Single Family Built 1965 Purchased 1983
MP

Mohamed S Shaffee

Age 59 Male
·
9325 207th St, Queens Vlg, NY 11428 (Queens County)
40.7160, -73.7544
· (718) 217-5913
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2014
MP

Mohamed Shaffee

Male
·
10310 SW 156th St, Miami, FL 33157 (Miami-Dade County)
25.6245, -80.3610
· (786) 478-9274
TZ: Eastern
Homeowner Single Family Built 1967 Purchased 2017
MP

Mohamed Shaffee

Age 58 Male
·
20668 Hartford Way, Lakeville, MN 55044 (Dakota County)
44.6517, -93.2339
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Mohamed Shaffee. 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 Shaffee. These loans were issued to businesses, not individuals.

Luis Sanchez

Self-Employed Individuals

$20,176 Paid in Full
Address:
12401 NE 16th Ave
North Miami, FL33161-6015
Approved

May 12, 2021

Forgiven

$20,260

Jobs Reported

1

Loan #

8674708906

Loan Size

Small

Renil Rijo

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 NE 16th Ave Apt 219
North Miami, FL33161-6016
Approved

Apr 17, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

5523288801

Loan Size

Small

Renil Rijo

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 NE 16th Ave Apt 219
North Miami, FL33161-6016
Approved

May 23, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

7057039009

Loan Size

Small

Luis Sanchez

Self-Employed Individuals

$20,176 Paid in Full
Address:
12401 NE 16th Ave
North Miami, FL33161-6015
Approved

Apr 15, 2021

Forgiven

$20,274

Jobs Reported

1

Loan #

4233938803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mohamed Shaffee. 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 Shaffee on the map

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Mohamed Shaffee in Margate, FL: Background Summary

Location
3220 Holiday Springs Blvd Apt 101, Margate, FL 33063
Other Locations
Saint Albans, NY ยท Lakeville, MN ยท Ozone Park, NY and 4 more
Profiles Found
10 people with this name
Phone Numbers
(954) 255-7585 and 5 others on file
Email
mohamed.shaffee@yahoo.com
Possible Relatives
Tara H Shaffee, Tario A Shaffee
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2006 Toyota Sequoia, 2012 Toyota Venza
Licenses
2 professional licenses (Resident 65+ Hunt/Fish)
PPP Loans
$82,018 for Luis Sanchez, Renil Rijo
White House
1 recorded visit

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 Shaffee. Because public records are indexed by name rather than by a unique identifier, the 34 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 Shaffee

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (26%), followed by Florida and Minnesota. Spans the Northeast and South regions.

NY9recordsFL9recordsMN4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Voter Registration Records (4) and PPP Loan Records (4).

10
Contact & Address Records
4
Voter Registration Records
4
PPP Loan Records
3
Property Ownership Records
2
Vehicle Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mohamed Shaffee

Is Mohamed Shaffee a registered voter?
Yes, voter registration records show Mohamed Shaffee is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohamed Shaffee own property?
County assessor records show 3 properties associated with Mohamed Shaffee in Fort-Pierce, New York and 2 other locations. 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 Shaffee?
Records show 2 vehicle registrations associated with Mohamed Shaffee, including a 2006 TOYOTA SEQUOIA. 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 Shaffee?
We found 1 business affiliation for Mohamed Shaffee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Shaffee?
Our database contains 34 total records for Mohamed Shaffee spanning 3 states. This includes 10 distinct contact records, 5 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 Shaffee?
The 34 records displayed for Mohamed Shaffee 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 Shaffee 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.