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Mohammad Ghaffar

Age 71 b. 1954-07-20
📍 Prestige Remarketing, 3455 E La Palma Ave Ste 205, Anaheim Ca
📞 (562) 303-3733, (562) 387-3467
✉️ AGMASA123@GMAIL.COM, agmasa123@gmail.com

Mohammad Ghaffar

Age 83 b. 1943-03-24
📍 1555 Lake Holcomb Ln, Marietta Ga
📞 (770) 565-4101, (404) 457-9900
✉️ AAMIRGHAFFAR@GMAIL.COM

Mohammad A Ghaffar

Age 83 b. 1943-03-21
📍 448 Guilford Cir, Marietta Ga
📞 (770) 565-4100, (770) 565-2627
✉️ ARIF@GHAFFAR.US

Mohammad Ghaffar from Hollywood, FL

Age 66 b. Sep 1959 Broward Co.
📍 3701 Jackson St 110
📞 (636) 861-3660
👤 aka Ghaffer Mohammad, Mohammed Chaffar

Mohammad Ghaffar from Long Island City, NY

Age 77 b. Mar 1949 Queens Co.
📍 1310 34th Ave Apt 4 E
📞 (219) 763-4483

Mohammad Ghaffar from Bronx, NY

Age 62 b. Mar 1964 Bronx Co.
📍 2190 Bolton St Apt 3 H
📞 (206) 486-8946
👤 aka Mohammad I Ghaffar

Mohammad Ghaffar from Pittsford, NY

Monroe Co.
📍 166 Tobey Rd
📞 (716) 387-0305

Mohammad Ghaffar from Paramount, CA

Male
📍 14118 Orizaba Ave
📞 (562) 500-7301 (SPRINT)

Mohammad Ghaffar from Norwalk, CA

0000 Male
📍 14625 Carmenita Rd
📞 (714) 936-5747

Mohammad Ghaffar from Marietta, GA

Age 53 b. Feb 1973 Cobb Co.
📍 1716 Terrell Mill Rd Se D 5

Mohammad Ghaffar from Woodland Hls, CA

Age 68 b. Dec 1957 Los Angeles Co.
📍 5807 Melissa Ln

Mohammad Ghaffar from Beaumont, TX

Age 48 b. Sep 1977 Jefferson Co.
📍 5260 Laurel St

Mohammad Ghaffar from Richmond, TX

Age 72 b. Dec 1953
📍 8942 Cypress Shrub Trl
👤 aka Muneeba Gaffer, Ma Ghaffar, Mohammad Awwar

Mohammad Ghaffar from Lincoln, NE

Age 56 b. Sep 1969 Lancaster Co.
📍 4025 E St

Mohammad Ghaffar from Houston, TX

Age 51 b. Sep 1974 Harris Co.
📍 5959 Bonhomme Rd 342

Mohammad Ghaffar from Houston, TX

Age 71 b. Oct 1954
📍 9335 Eaglewood Glen Trl
👤 aka Muhammad Anwar Ghaffar, Muahmmad A Ghaffar

Mohammad Ghaffar from Long Is City, NY

Queens Co.
📍 2835 61st St R 3
📞 (503) 692-1111

Mohammad Ghaffar from Long Is City, NY

Queens Co.
📍 2835 61 St St R 3
📞 (503) 692-1111

Mohammad Ghaffar from Bethesda, MD

Montgomery Co.
📍 40250 Westlake Dr 518

Mohammad Ghaffar from Plano, TX

Collin Co.
📍 1000 Seabrook Dr

Mohammad Ghaffar from Marietta, GA

Cobb Co.
📍 1716 Terrell Mill Rd D 5

Mohammad Ghaffar from Norwalk, CA

Los Angeles Co.
📍 11870 Los Alisos Cir

Mohammad Ghaffar from Willowbrook, IL

Du Page Co.
📍 222 Lincoln Oaks Dr 1402

Mohammad Ghaffar from Brooklyn, NY

Kings Co.
📍 1973 81st St A 5

Mohammad Ghaffar from Chicago, IL

Cook Co.
📍 1400 Nlake Shr 20

Mohammad Ghaffar from Silver Spring, MD

Montgomery Co.
📍 13631 Colgate Wa 924

Mohammad Ghaffar from Brooklyn, NY

Kings Co.
📍 9413 Avenue J 2

Mohammad Ghaffar from Bronx, NY

Bronx Co.
📍 2190 Bolton St 3 H

Mohammad Ghaffar from Marietta, GA

Cobb Co.
📍 1716 Derrellmill Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Mohammad Ghaffar across 8 states. The most recent address on file is in Hollywood, Florida. Of these records, 11 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ghaffar Mohammad A

St. Lucie County
PIN: 3420-555-1732-000-1
· 1462 SW Herder Rd, Port Saint Lucie 34953
Value: $6,600

Ghaffar Mohammad

Philadelphia County
PIN: 157N030153
· 9762 Cowden St, Philadelphia pa

Ghaffar Mohammad H

Orange County
· 1130 Martin Blvd, Union-Park 32825.0
Built: 1992.0
Assessed: $197,804

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Mohammad Ghaffar in Union-Park. Values shown are from county assessor records and may differ from current market prices.

Mohammad Ghaffar

Marietta, 30062
DOB: 1/1/1973 Gender: Male
Congress: 006

Mohammad Ghaffar

Marietta, 30062
DOB: 1/1/1943 Gender: Male
Congress: 006

Mohammad H Ghaffar

1130 Martin Blvd, Orlando, , 32825

Mohammad Arif Ghaffar

Reg: 19980606
1555 Lake Holcomb Ln, Marietta, 30062
Gender: Male

Mohammad A Ghaffar

Reg: 303013893
9413 Avenue J, 11236
DOB: 19480708 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Mohammad Ghaffar in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Honda Odyssey
· Registered to: Mohammad Ghaffar
· VIN: 5FNRL38835B079523
·
719 Larson Ln, Roselle, IL, 60172
·
(630) 529-0527
2005 Honda Accord
· Registered to: Mohammad Ghaffar
· VIN: 1HGCM56485A158078
·
1130 Martin Blvd, Orlando, FL, 32825
2007 TOYOTA COROLLA
· Registered to: Mohammad Ghaffar
· VIN: 1NXBR32E17Z910957
·
9335 Eaglewood Glen Trl, Houston, TX, 77083-6286
1996 CHEVROLET K1500 PICKUP
· Registered to: Mohammad Ghaffar
· VIN: 2GCEK19R5T1208276
·
2320 Avalon St, Beaumont, TX, 77707
1986 MERCEDES BENZ 190 4DR SEDAN
· Registered to: Mohammad Ghaffar
· VIN: WDBDA24D4GF236230
·
2320 Avalon St, Beaumont, TX, 77707
2004 CHEVROLET C1500 WAGON
· Registered to: Mohammad Ghaffar
· VIN: 3GNEC16Z24G116723
·
2320 Avalon St, Beaumont, TX, 77707
1995 NISSAN ALTIMA 4DR SEDAN
· Registered to: Mohammad Ghaffar
· VIN: 1N4BU31DXSC237411
·
2320 Avalon St, Beaumont, TX, 77707

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Mohammad Ghaffar. Registered makes include Honda, Toyota, Chevrolet, Mercedes Benz and others. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alina Travel Inc

Principal
(773) 465-1999
Chicago, IL
Transportation Services (Services)

Touch Zone Wireless LLC

Member
(414) 906-9680
Milwaukee, WI
Miscellaneous Retail (Stores)

Mohammad Ghaffar

President

Alina Travel Inc

Mohammad Ghaffar
(773) 465-1999alinatravel@earthlink.net
Chicago, IL60659

Mohammad Ghaffar

Pulau Pinang, Penang, Malaysia Semiconductors
LinkedIn

Cheap Thrills Vintage

Mohammad GhaffarShipping and Installation Coordinator
(714) 936-5747fairpriceshop786@hotmail.com
14625 Carmenita Rd Ste 201, Norwalk, CA90650

Cheap Thrills Vintage

Mohammad GhaffarShipping and Installation Coordinator
(714) 936-5747fairpriceshop786@hotmail.com
14625 Carmenita Rd Ste 201, Norwalk, CA90650
cheapthrillsvintage.com

Mohammad Ghaffar

Student at City University of

Cheap Thrills Vintage

Mohammad GhaffarShipping and Installation Coordinator
(714) 936-5747fairpriceshop786@hotmail.com
14625 Carmenita Rd Ste 201, Norwalk, CA90650

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Mohammad Ghaffar. Companies include Alina Travel Inc, Touch Zone Wireless LLC, Cheap Thrills Vintage. Roles listed include President and Shipping and Installation Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Ghaffar

ID: R12207979
Addr: 743 29th St, Ogden, UT, 84403
UT

Global Design Concepts, INC.

Addr: 448 Guilford Cir, Marietta, GA, 30068
GA
Officer: Mohammad A Ghaffar

Mohammad A. Ghaffar

Addr: 4220 South Hanna Street, Fort Wayne, IN, 46806
IN

Mohammad A. Ghaffar

Addr: 4220 South Hanna Street, Fort Wayne, IN, 46806
IN

Unknown Corporation

Addr: 6590 College Street, Beaumont, TX, 77707
TX
VICE PRESIDENT: Mohammad Ghaffar

Rya, INC.

Addr: 6744 Demoss #180, Houston, TX, 77074
TX
Agent: Mohammad Ghaffar

Unknown Corporation

Addr: 3675 Roberts Street, Beaumont, TX, 77701
TX
Officer: Mohammad Ghaffar

American Business Solution INC

ID: 0802085581
Addr: 11839 Wilcrest Drive, Houston, TX, 77031
TX
PRESIDENT: Mohammad A Ghaffar

Misky Enterprises, INC.

ID: 0801538303
Addr: 2310 Avalon St, Beaumont, TX, 77707
TX
SECRETARY: Mohammad Ghaffar

Jjl Health Products, LLC

ID: 0801127105
Addr: 3675 Roberts, Beaumont, TX, 77701
TX
MEMBER: Mohammad Ghaffar

Rya, INC.

ID: 0800221031
Addr: 9335 Eaglewood Glen Trl, Houston, TX, 77083
TX
PRESIDENT: Mohammad Anwar Ghaffar

Sunlite Global Enterprises, INC.

ID: 0801537878
Addr: 2310 Avalon St, Beaumont, TX, 77707
TX
SECRETARY: Mohammad Ghaffar

American Business Solution INC

ID: 0802085581
Addr: 11839 Wilcrest Drive, Houston, TX, 77031
TX
DIRECTOR: Mohammad A Ghaffar

Toba Enterprises, INC.

ID: 0800307887
Addr: 6590 College Street, Beaumont, TX, 77707
TX
VICE PRESIDENT: Mohammad Ghaffar

Source: Public Records Mohammad Ghaffar appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Mohammad Ghaffar

Motor Vehicle Operator
Department: Department Of Correction
💵 Pay: $46,441.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Mohammad Ghaffar appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$15 Nov 6, 2017
2018
Progressive Turnout Project
Ghaffar, Mohammad Not Employed Chino, CA
$20 May 31, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$25 Sep 25, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Self Chino, CA
$10 Mar 2, 2016
2016 DEM
Sanders, Bernard
Ghaffar, Mohammad Not Employed Chino, CA
$3 May 31, 2016
2016 DEM
Democratic Congressional Campaign Committee
Ghaffar, Mohammad Not Employed Chino, CA
$25 Sep 21, 2021
2022 DEM
Remillard, Joshua
Ghaffar, Mohammad Not Employed Chino, CA
$10 Aug 31, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$15 Jun 16, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$3 Dec 7, 2020
2022 DEM
Ameripac: The Fund For A Greater America
Ghaffar, Mohammad Writer @ Self Chino, CA
$3 May 8, 2020
2020
Progressive Turnout Project
Ghaffar, Mohammad Writer @ Self Chino, CA
$10 Jun 19, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$10 Aug 20, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Employed Chino, CA
$25 Jul 25, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Employed Chino, CA
$3 May 20, 2020
2020
Stop Republicans
Ghaffar, Mohammad Writer @ Self Chino, CA
$10 Sep 21, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Self Chino, CA
$25 Jun 22, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$25 Jun 22, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$10 Aug 31, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Employed Chino, CA
$10 Jan 31, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$25 Aug 25, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Employed Chino, CA
$15 Feb 28, 2013
2014 DEM
Democratic Congressional Campaign Committee
Ghaffar, Mohammad Writer @ Self Chino, CA
$10 Aug 20, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$25 Aug 25, 2020
2020 DEM
Rashid, Qasim
Ghaffar, Mohammad Writer @ Self Chino, CA
$3 Jun 16, 2020
2020
Stop Republicans
Ghaffar, Mohammad Writer @ Self Chino, CA
$1 Mar 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Ghaffar, Mohammad Not Employed Chino, CA
$3 Dec 7, 2020
2022 DEM
Ameripac: The Fund For A Greater America
Ghaffar, Mohammad Writer @ Self Chino, CA
$15 Feb 28, 2013
DEM
Democratic Congressional Campaign Committee
Contributor Writer @ Self Chino, CA
$25 Oct 25, 2020
Unknown Committee
Ghaffar, Mohammad Writer @ Self Chino, CA
$5 20220825
ActBlue Texas
Contributor Freelance Editor @ Self Chino, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 29 political contribution records found for Mohammad Ghaffar. Total disclosed contributions amount to $384. Recipients include Democratic Congressional Campaign Committee, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad Ghaffar

Age 55 Male
·
2310 Avalon St, Beaumont, TX 77707 (Jefferson County)
30.0538, -94.1874
· (409) 679-2042
TZ: Central
Homeowner Single Family Built 2005
MP

Mohammad Ghaffar

Male
·
7402 Golden Glenn Ct, Orlando, FL 32807 (Orange County)
28.5604, -81.2898
TZ: Eastern
Single Family
MP

Mohammad A Ghaffar

Age 63 Male
·
790 Larson Ln, Roselle, IL 60172 (DuPage County)
41.9975, -88.0724
· (331) 250-8397
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 2004
MP

Mohammad I Ghaffar

Age 53 Male
·
14118 Orizaba Ave, Paramount, CA 90723 (Los Angeles County)
33.9048, -118.1580
· (562) 631-0597
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1990 Purchased 2000
MP

Mohammad Ghaffar

Male
·
1716 Terrell Mill Rd SE, Marietta, GA 30067 (Cobb County)
33.9113, -84.4834
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Mohammad Ghaffar. 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 Mohammad Ghaffar. These loans were issued to businesses, not individuals.

Brelanaysha Williams Rankin

Sole Proprietorship

$20,832 Paid in Full
Address:
12350 Del Amo Blvd Apt 210
Lakewood, CA90715-1702
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9419198905

Loan Size

Small

Pedro Lehr Parra

Independent Contractors

$7,510 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt H2
Marietta, GA30067-8376
Approved

Apr 13, 2021

Forgiven

$7,541

Jobs Reported

1

Loan #

2979498810

Loan Size

Small

Robert Devone

Independent Contractors

$1,100 Exemption 4
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

May 12, 2021

Forgiven

$1,114

Jobs Reported

1

Loan #

9090788909

Loan Size

Small

Mario Rodgers

Sole Proprietorship

$20,833 Exemption 4
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

May 11, 2021

Jobs Reported

1

Loan #

8098278909

Loan Size

Small

Andrea Hill

Sole Proprietorship

$3,125 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4628248900

Loan Size

Small

Lauren Jones

Independent Contractors

$15,030 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt G5
Marietta, GA30067-3306
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9315578809

Loan Size

Small

Deandre King

Self-Employed Individuals

$20,833 Paid in Full
Address:
12350 del amo blvd Lakewood apt 903
Lakewood, CA90715
Approved

Apr 30, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

5766888907

Loan Size

Small

Iyanah Johnson

Sole Proprietorship

$7,926 Paid in Full
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

May 11, 2021

Forgiven

$7,972

Jobs Reported

1

Loan #

8142048908

Loan Size

Small

Daniel Ozan

Independent Contractors

$6,812 Paid in Full
Address:
12350 Del Amo Blvd Apt 2302
Lakewood, CA90715-1725
Approved

Apr 4, 2021

Forgiven

$6,860

Jobs Reported

1

Loan #

6581658710

Loan Size

Small

Imani Windoms

Sole Proprietorship

$19,165 Paid in Full
Address:
12350 Del Amo Blvd Apt 2611
Lakewood, CA90715-1728
Approved

May 12, 2021

Forgiven

$19,245

Jobs Reported

1

Loan #

9197588908

Loan Size

Small

Venessa Monroy

Sole Proprietorship

$20,832 Paid in Full
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

Mar 15, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

2647258605

Loan Size

Small

Kufre Ekong

Sole Proprietorship

$20,833 Exemption 4
Address:
12350 Del Amo Blvd Apt 1609
Lakewood, CA90715-1718
Approved

May 22, 2021

Jobs Reported

1

Loan #

6488699005

Loan Size

Small

Godwin O Sado

Independent Contractors

$20,832 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt P17
Marietta, GA30067-8344
Approved

Apr 2, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5238858709

Loan Size

Small

Moises Villafranca

Independent Contractors

$7,632 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt F7
Marietta, GA30067-8333
Approved

Mar 24, 2021

Forgiven

$7,673

Jobs Reported

1

Loan #

7623568602

Loan Size

Small

Moises Villafranca

Self-Employed Individuals

$10,121 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt F7
Marietta, GA30067-8333
Approved

Mar 29, 2021

Forgiven

$10,174

Jobs Reported

1

Loan #

2493618700

Loan Size

Small

Shomari Sampson

Sole Proprietorship

$20,832 Paid in Full
Address:
12350 Del Amo Blvd Apt 511
Lakewood, CA90715-1705
Approved

Apr 22, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7920408803

Loan Size

Small

Toby Reyes

Sole Proprietorship

$7,921 Exemption 4
Address:
12350 Del Amo Blvd Apt 1819
Lakewood, CA90715-1721
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4806278706

Loan Size

Small

Toby Reyes

Sole Proprietorship

$7,921 Exemption 4
Address:
12350 Del Amo Blvd Apt 1819
Lakewood, CA90715-1700
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3051138902

Loan Size

Small

I-Marketplace Solutions Usa LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 2484
Palm Harbor, FL34682
Approved

Apr 29, 2020

Forgiven

$21,080

Jobs Reported

1

Loan #

2684727302

Loan Size

Small

Veroncia S Calero

Independent Contractors

$20,832 Paid in Full
Address:
12350 Del Amo Blvd 17
Lakewood, CA90715-1700
Approved

Jun 26, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

4394768006

Loan Size

Small

Lekeda Coley

Sole Proprietorship

$20,832 Paid in Full
Address:
12350 Del Amo Blvd Apt 2510
Lakewood, CA90715-1727
Approved

Mar 31, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3259478702

Loan Size

Small

Rohit Singh

Self-Employed Individuals

$12,109 Paid in Full
Address:
12350 Del Amo Blvd Apt 0522
Lakewood, CA90715-1707
Approved

May 22, 2021

Forgiven

$12,134

Jobs Reported

1

Loan #

5637189005

Loan Size

Small

Kyrstal Dugan

Sole Proprietorship

$20,832 Exemption 4
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9045158604

Loan Size

Small

Casey Kelly

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 11, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

1821188806

Loan Size

Small

Glenda Smith

Sole Proprietorship

$7,291 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 26, 2021

Forgiven

$7,335

Jobs Reported

1

Loan #

2396368902

Loan Size

Small

Venessa Monroy

Sole Proprietorship

$20,832 Paid in Full
Address:
12350 Del Amo Blvd 1710
Lakewood, CA90715
Approved

May 15, 2020

Forgiven

$21,060

Jobs Reported

1

Loan #

6947447400

Loan Size

Small

Claudia Cuadros Rojas

Sole Proprietorship

$6,467 Paid in Full
Address:
1716 Terrell Mill Rd SE B7
Marietta, GA30067-8327
Approved

Mar 24, 2021

Forgiven

$6,497

Jobs Reported

1

Loan #

8318918609

Loan Size

Small

Min Ho Lim

Sole Proprietorship

$6,667 Paid in Full
Address:
12350 Del Amo Blvd Apt 2004
Lakewood, CA90715-1722
Approved

Feb 7, 2021

Forgiven

$6,722

Jobs Reported

1

Loan #

4992128405

Loan Size

Small

Casey Kelly

Sole Proprietorship

$20,184 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt P30
Marietta, GA30067-8345
Approved

Mar 23, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

6731388610

Loan Size

Small

Joshua Toney

Self-Employed Individuals

$10,479 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-3300
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1262858907

Loan Size

Small

Daniel Benitez

Sole Proprietorship

$1,479 Exemption 4
Address:
12350 Del Amo Blvd Apt 1113
Lakewood, CA90715-1714
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6441288802

Loan Size

Small

Lamica McGee

Sole Proprietorship

$20,832 Paid in Full
Address:
12350 Del Amo Blvd Apt 2007
Lakewood, CA90715-1722
Approved

Apr 2, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

5562108709

Loan Size

Small

Laquellis McGee

Independent Contractors

$19,790 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8721448806

Loan Size

Small

L.l.s Transportation

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
12350 Del Amo Blvd Apt 2007
Lakewood, CA90715-1722
Approved

May 26, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

7741089009

Loan Size

Small

Moore Of Me Boutique LLC

Single Member LLC

$6,250 Paid in Full
Address:
1716 Terrell Mill Rd SE H4
Marietta, GA30067-8327
Approved

Apr 16, 2021

Forgiven

$6,272

Jobs Reported

1

Loan #

4663328808

Loan Size

Small

Edgar Gomez

Independent Contractors

$1,730 Exemption 4
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-3300
Approved

May 23, 2021

Forgiven

$1,752

Jobs Reported

1

Loan #

6874659002

Loan Size

Small

Teruworke Kidanemariam

Sole Proprietorship

$1,828 Paid in Full
Address:
715 S Knott Ave Apt 21
Anaheim, CA92804-2947
Approved

Apr 17, 2021

Forgiven

$1,834

Jobs Reported

1

Loan #

5234048803

Loan Size

Small

Lukmon Arowojobe

Sole Proprietorship

$20,662 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

May 22, 2021

Forgiven

$20,711

Jobs Reported

1

Loan #

6215949002

Loan Size

Small

Wenisha Stewart

Sole Proprietorship

$10,412 Paid in Full
Address:
12350 Del Amo Blvd Apt 1809
Lakewood, CA90715-1720
Approved

May 22, 2021

Forgiven

$10,449

Jobs Reported

1

Loan #

5786859009

Loan Size

Small

Mario Rodgers

Sole Proprietorship

$20,833 Paid in Full
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

Apr 17, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

5487498807

Loan Size

Small

Doniel Fanner

Sole Proprietorship

$20,207 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt J8
Marietta, GA30067-8334
Approved

Apr 22, 2021

Forgiven

$20,333

Jobs Reported

1

Loan #

8470398809

Loan Size

Small

Mabel Isabel Garcia

Sole Proprietorship

$20,833 Exemption 4
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

May 23, 2021

Jobs Reported

1

Loan #

7208809002

Loan Size

Small

Kevin Rice

Sole Proprietorship

$20,833 Paid in Full
Address:
1716 Terrell Mill Rd SE
Marietta, GA30067-8327
Approved

Apr 11, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

1962558803

Loan Size

Small

Kabah Mohamed

Self-Employed Individuals

$20,529 Paid in Full
Address:
6744 De Moss Dr Apt 182
Houston, TX77074-4940
Approved

Apr 28, 2021

Forgiven

$20,591

Jobs Reported

1

Loan #

3600518902

Loan Size

Small

Tabitha Sanders

Sole Proprietorship

$20,207 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt K4
Marietta, GA30067-3307
Approved

May 20, 2021

Jobs Reported

1

Loan #

4178769008

Loan Size

Small

Daleton Reliford

Self-Employed Individuals

$14,166 Paid in Full
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

Apr 17, 2021

Forgiven

$14,221

Jobs Reported

1

Loan #

5092008806

Loan Size

Small

Tamara August

Self-Employed Individuals

$2,584 Exemption 4
Address:
12350 Del Amo Blvd
Lakewood, CA90715-1732
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5645118402

Loan Size

Small

Burgund Enterprises INC

Corporation

$12,500 Paid in Full
Address:
PO Box 2484
Edwards, CO81632-2484
Approved

Apr 7, 2020

Forgiven

$12,638

Jobs Reported

1

Loan #

7146607002

Loan Size

Small

Sherisse St Luce

Sole Proprietorship

$20,832 Exemption 4
Address:
1716 Terrell Mill Rd SE Apt L6
Marietta, GA30067-8335
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8273238710

Loan Size

Small

Joshua White

Independent Contractors

$10,415 Paid in Full
Address:
1716 Terrell Mill Rd SE Apt P9
Marietta, GA30067-3300
Approved

Apr 8, 2021

Forgiven

$10,488

Jobs Reported

1

Loan #

9313108706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mohammad Ghaffar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammad Ghaffar on the map

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Found 63 results across 12 states

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Mohammad Ghaffar in Anaheim, CA: Background Summary

Location
Prestige Remarketing, 3455 E La Palma Ave Ste 205, Anaheim Ca, Anaheim, CA
Other Locations
Hollywood, FL · Long Island City, NY · Bronx, NY and 16 more
Profiles Found
29 people with this name
Phone Numbers
(562) 303-3733 and 12 others on file
Email
agmasa123@gmail.com and 2 others on file
Career
President, Shipping and Installation Coordinator at Alina Travel Inc, Touch Zone Wireless LLC
Properties
2properties owned
Vehicles
7 linked — 2005 Honda Odyssey, 2005 Honda Accord and 5 more
Contributions
$384 total — Democratic Congressional Campaign Committee, ActBlue Texas
PPP Loans
$716K for Brelanaysha Williams Rankin, Pedro Lehr Parra

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 Mohammad Ghaffar. Because public records are indexed by name rather than by a unique identifier, the 160 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Mohammad Ghaffar

Search Complexity: High

160 public records across 12states, belonging to approximately 29 different individuals. With 29 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 12 states. Highest concentration: Texas (12%), followed by California and New York. Spans the South and West regions.

TX19recordsCA13recordsNY9recordsIL6recordsGA5recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Political Contribution Records (29).

50
PPP Loan Records
31
Contact & Address Records
29
Political Contribution Records
15
Business & Corporate Filings
14
Corporate Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Mohammad Ghaffar

Is Mohammad Ghaffar a registered voter?
Yes, voter registration records show Mohammad Ghaffar is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammad Ghaffar own property?
County assessor records show 3 properties associated with Mohammad Ghaffar . 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 Mohammad Ghaffar?
Records show 7 vehicle registrations associated with Mohammad Ghaffar, including a 2005 Honda Odyssey. Registered makes include Honda, Toyota, Chevrolet, 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 Mohammad Ghaffar?
We found 15 business affiliations for Mohammad Ghaffar, including Alina Travel Inc. Other companies include Touch Zone Wireless LLC, Cheap Thrills Vintage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Ghaffar made political donations?
FEC disclosure records show 29 reported political contributions from Mohammad Ghaffar, totaling $384. Recipients include Democratic Congressional Campaign Committee and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Ghaffar?
Our database contains 160 total records for Mohammad Ghaffar spanning 12 states. This includes 29 distinct contact records, 11 with phone numbers, 3 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 Mohammad Ghaffar?
The 160 records displayed for Mohammad Ghaffar 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 Mohammad Ghaffar 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.