OpenDataUSA

Quick Navigation

Mohamed I Warfa

Age 42 b. 1984-01-05
📍 6779 Beadnell Way Apt 224, San Diego Ca
📞 (619) 212-2260, (858) 597-4100
✉️ MIWARFA@GMAIL.COM, miwarfa@gmail.com, miwarfa@hotmail.com

Mohamed Warfa from Chicago, IL

Male
📍 2632 W Gregory St Apt 2
📞 (773) 905-4508

Mohamed Warfa from Brighton, MA

Age 72 b. 1954 Male
📍 35 Fidelis Way
📞 (617) 372-7714

Mohamed Warfa from Falls Church, VA

Age 63 b. Jul 1962
📍 7777 Leesburg Pike Ste 20
👤 aka Mohamed Ahmed Warfa, Mohammed A Warfa

Mohamed Warfa from Saint Louis, MO

Saint Louis City Co.
📍 3819 Folsom Ave
📞 (314) 773-2787

Mohamed Warfa from Chicago, IL

Cook Co.
📍 6710 W Armitage Ave Unit 3

Mohamed Warfa from Alexandria, VA

Alexandria City Co.
📍 1404 N Beauregard St

Mohamed Warfa from Annandale, VA

Fairfax Co.
📍 4601 John Tyler Ct Apt 203

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Mohamed Warfa across 4 states. The most recent address on file is in Chicago, Illinois. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohamed Warfa

California
LinkedIn

mohamed (faysal) Warfa

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Mohamed Warfa. Records are compiled from state business registries, SEC filings, and professional networking databases.

NewSom Logistics & Development Ltd.

Addr: 4326 Wedgewood Dr, Annandale, VA, 22003
VA
Officer: Mohamed Warfa

Unknown Corporation

Addr: 4326 Wedgewood Dr, Annandale, GA, 22003
GA
Secretary: Mohamed Warfa

Source: Public Records Mohamed Warfa appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mohamed Warfa

Rainier Beach High School - Seattle, WA, WA
2003

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Mohamed Warfa has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Mohamed Warfa

Age 55 Male
·
4326 Wedgewood Dr, Annandale, VA 22003 (Fairfax County)
38.8313, -77.2065
· (703) 354-1586
TZ: Eastern
Homeowner Single Family Built 1966 Purchased 2005
MP

Mohamed A Warfa

Age 63 Male
·
35 Fidelis Way, Brighton, MA 02135 (Suffolk County)
42.3456, -71.1433
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mohamed Warfa. 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 Warfa. These loans were issued to businesses, not individuals.

Kheira Souiche

Sole Proprietorship

$4,333 Paid in Full
Address:
4601 John Tyler Ct Apt 202
Annandale, VA22003-6518
Approved

May 11, 2021

Forgiven

$4,371

Jobs Reported

1

Loan #

8553138905

Loan Size

Small

Omer Eltom

Sole Proprietorship

$13,028 Paid in Full
Address:
35 Fidelis Way
Brighton, MA02135-4409
Approved

Apr 3, 2021

Forgiven

$13,075

Jobs Reported

1

Loan #

6020468701

Loan Size

Small

Omer Eltom

Sole Proprietorship

$13,028 Paid in Full
Address:
35 Fidelis Way
Brighton, MA02135-4409
Approved

Apr 19, 2021

Forgiven

$13,070

Jobs Reported

1

Loan #

6202698810

Loan Size

Small

Anthony Whigham

Self-Employed Individuals

$13,700 Paid in Full
Address:
35 Fidelis Way
Boston, MA02135-4409
Approved

Feb 10, 2021

Forgiven

$10,709

Jobs Reported

1

Loan #

6551178402

Loan Size

Small

Aleksander Bega

Self-Employed Individuals

$18,907 Paid in Full
Address:
2632 W Gregory St # 3
Chicago, IL60625-3105
Approved

Mar 9, 2021

Forgiven

$18,979

Jobs Reported

1

Loan #

8295008505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Mohamed Warfa. 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 Warfa on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
4
2
1
5
1

Found 14 results across 6 states

Fewer
More

Mohamed Warfa in San Diego, CA: Background Summary

Location
6779 Beadnell Way Apt 224, San Diego Ca, San Diego, CA
Other Locations
Chicago, IL · Brighton, MA · Falls Church, VA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(619) 212-2260 and 4 others on file
Email
miwarfa@gmail.com and 1 other on file
PPP Loans
$62,995.57 for Kheira Souiche, Omer Eltom

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 Warfa. Because public records are indexed by name rather than by a unique identifier, the 26 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Warfa

Search Complexity: High

26 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Virginia (19%), followed by Illinois and Massachusetts. Spans the South and Midwest regions.

VA5recordsIL4recordsMA2recordsGA1recordMO1recordWA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (5).

11
Contact & Address Records
5
Business & Corporate Filings
5
PPP Loan Records
2
Corporate Records

Frequently Asked Questions About Mohamed Warfa

What businesses are associated with Mohamed Warfa?
We found 5 business affiliations for Mohamed Warfa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohamed Warfa?
Our database contains 26 total records for Mohamed Warfa spanning 6 states. This includes 8 distinct contact records, 4 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 Warfa?
The 26 records displayed for Mohamed Warfa 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 Warfa 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.