Mohamed Tebbal from Philadelphia, PA

Age 42 b. Sep 1983 Philadelphia Co.
๐Ÿ“ 223 S Mole St

Mohamed Tebbal from San Diego, CA

San Diego Co.
๐Ÿ“ 12475 Heatherton Ct

Mohamed Tebbal from Waterbury, CT

๐Ÿ“ 41 Sharon Rd 11

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mohamed Tebbal across 3 states. The most recent address on file is in Philadelphia, Pennsylvania. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohamed Tebbal

Sapeur-Pompier
Algeria

Mohamed El Achour Tebbal

Algeria area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mohamed Tebbal. 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 Tebbal. These loans were issued to businesses, not individuals.

Wiles Technologies INC.

Corporation

$20,155 Paid in Full
Address:
1200 Main St Apt 601
Dallas, TX75202-4301
Approved

Mar 3, 2021

Forgiven

$20,273

Jobs Reported

4

Loan #

6287128507

Loan Size

Small

Ann McGee-Cooper And Associates INC.

Corporation

$16,111 Paid in Full
Address:
1200 Main St Apt 2506
Dallas, TX75202-4318
Approved

Jan 26, 2021

Forgiven

$16,171

Jobs Reported

1

Loan #

6082628304

Loan Size

Small

K2 Solutions LLC

Limited Liability Company(LLC

$39,735 Exemption 4
Address:
1200 Main St Apt 2405
Dallas, TX75202-4311
Approved

May 11, 2020

Forgiven

$21,103

Jobs Reported

1

Loan #

4703707400

Loan Size

Small

Jakef Properties, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1200 Main St Apt 2303
Dallas, TX75202-4300
Approved

Apr 4, 2020

Forgiven

$20,198

Jobs Reported

2

Loan #

4852587002

Loan Size

Small

Carla Watson

Sole Proprietorship

$3,472 Paid in Full
Address:
1200 Main St Apt 809
Dallas, TX75202-4301
Approved

Feb 7, 2021

Forgiven

$3,496

Jobs Reported

1

Loan #

4816598407

Loan Size

Small

Christiana Yebra

Sole Proprietorship

$5,792 Paid in Full
Address:
1200 MAIN ST Apt 1909
Dallas, TX75202-4309
Approved

Apr 29, 2020

Forgiven

$5,852

Jobs Reported

1

Loan #

4317637307

Loan Size

Small

Willy Adams Productions, LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
1200 Main St Apt 705
Dallas, TX75202-4301
Approved

May 2, 2020

Forgiven

$5,034

Jobs Reported

1

Loan #

9761187302

Loan Size

Small

Daniel Moore

Sole Proprietorship

$20,834 Paid in Full
Address:
1200 Main St Apt 202
Dallas, TX75202-4300
Approved

Feb 6, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

4266998403

Loan Size

Small

Next Av Productions INC.

Subchapter S Corporation

$16,572 Paid in Full
Address:
1200 Main St Apt 2009
Dallas, TX75202-4309
Approved

Mar 26, 2021

Forgiven

$16,771

Jobs Reported

1

Loan #

1231628709

Loan Size

Small

Jakef Properties LLC

Limited Liability Company(LLC

$23,290 Paid in Full
Address:
1200 Main St Apt 2303
Dallas, TX75202-4310
Approved

Feb 2, 2021

Forgiven

$23,374

Jobs Reported

2

Loan #

1779848406

Loan Size

Small

D Ontay Edmond

Sole Proprietorship

$20,832 Paid in Full
Address:
1200 Main St Apt 810
Dallas, TX75202-4301
Approved

Apr 22, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

8415968800

Loan Size

Small

Yy Care LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
1200 Main St Apt 808
Dallas, TX75202-4301
Approved

Mar 8, 2021

Forgiven

$18,851

Jobs Reported

1

Loan #

7954508502

Loan Size

Small

Customer Iq Analytics LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1200 Main St Apt 2311
Dallas, TX75202-4311
Approved

Mar 13, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

1758798601

Loan Size

Small

Wiles Technologies INC.

Corporation

$20,154 Paid in Full
Address:
1200 Main St Apt 601
Dallas, TX75202-4301
Approved

May 1, 2020

Forgiven

$20,327

Jobs Reported

4

Loan #

5387937706

Loan Size

Small

Taylor V Wilson PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Main St Apt 2006
Dallas, TX75202-4309
Approved

Feb 23, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

3402238508

Loan Size

Small

Daniel Moore

Sole Proprietorship

$13,206 Paid in Full
Address:
1200 Main St Apt 202
Dallas, TX75202-4300
Approved

Apr 30, 2021

Forgiven

$13,282

Jobs Reported

1

Loan #

5676708906

Loan Size

Small

Romallice Burke DBA Onyx Energy

Sole Proprietorship

$12,304 Paid in Full
Address:
1200 Main St Apt 1710
Dallas, TX75202-4307
Approved

Mar 25, 2021

Forgiven

$12,392

Jobs Reported

1

Loan #

8708138606

Loan Size

Small

Yy Care LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
1200 Main St Apt 808
Dallas, TX75202-4300
Approved

Jun 8, 2020

Forgiven

$18,889

Jobs Reported

1

Loan #

9524877805

Loan Size

Small

Michael Nguyen North Texas Dental PLLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
1200 Main St Apt 806
Dallas, TX75202
Approved

Apr 29, 2020

Forgiven

$151,742

Jobs Reported

19

Loan #

2258017309

Loan Size

Medium

808 Kitchens LLC

Limited Liability Company(LLC

$10,101 Paid in Full
Address:
1200 Main St Apt 2303
Dallas, TX75202-4310
Approved

Feb 6, 2021

Forgiven

$10,136

Jobs Reported

2

Loan #

4656578401

Loan Size

Small

Michael L Romine

Sole Proprietorship

$6,166 Paid in Full
Address:
1200 Main St Apt 1909
Dallas, TX75202-4309
Approved

Mar 6, 2021

Forgiven

$6,200

Jobs Reported

1

Loan #

7657178503

Loan Size

Small

Graphite Group LLC

Limited Liability Company(LLC

$93,539 Paid in Full
Address:
1200 Main St Apt 809
Dallas, TX75202-4301
Approved

Jan 20, 2021

Forgiven

$93,916

Jobs Reported

7

Loan #

2104518310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Mohamed Tebbal. 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 Tebbal on the map

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Mohamed Tebbal in Philadelphia, PA: Background Summary

Location
223 S Mole St, Philadelphia, PA 19146
Other Locations
San Diego, CA ยท Waterbury, CT
Profiles Found
3 people with this name
PPP Loans
$576K for Wiles Technologies INC., Ann McGee-Cooper And Associates INC.

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 Tebbal. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Tebbal

Search Complexity: Moderate

28 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Pennsylvania (4%), followed by California and Connecticut. Spans the Northeast and West regions.

PA1recordCA1recordCT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

22
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Mohamed Tebbal

What businesses are associated with Mohamed Tebbal?
We found 3 business affiliations for Mohamed Tebbal. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Tebbal?
Our database contains 28 total records for Mohamed Tebbal spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohamed Tebbal?
The 28 records displayed for Mohamed Tebbal 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 Tebbal 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.