Mohammad Hakemy from Southlake, TX

Age 46
๐Ÿ“ 1120 Harbor Haven St, Southlake, TX 76092
๐Ÿ“ž (817) 329-3046, (972) 699-9677
๐Ÿช Dollar Mart Wholesale Inc, Dollar Mart Wholesale, Inc

Mohammad Hakemy from Angleton, TX

Male
๐Ÿ“ 755 Rancho Chico Ct
๐Ÿ’ผ 2519
๐Ÿ“ž (214) 802-6818 (Cell)
โœ‰๏ธ yhakemy@gmail.com

Mohammad Hakemy from Dallas, TX

Age 58 b. Dec 1967
๐Ÿ“ 2331 W Northwest Hwy Ste 20
๐Ÿ“ž (214) 351-0761
๐Ÿ‘ค aka Mohammah Y Hakemy, Mohmmad Yousof Hakemy, Mohammad Yousef Hakemy

Mohammad Hakemy from Coral Springs, FL

Broward Co.
๐Ÿ“ 3406 Nw 109th Way
๐Ÿ‘ค aka Mohammed Y Hakemy, Yousof M Hakemy

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mohammad Hakemy across 2 states. The most recent address on file is in Angleton, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hakemy Mohammad Yousof

Collin County
· 2809 Wyndham Ln, Plano Tx 75082.0
Built: 1989.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Mohammad Hakemy in Plano. Values shown are from county assessor records and may differ from current market prices.

2002 CADILLAC ESCALADE
ยท Registered to: Mohammad Hakemy
ยท VIN: 3GYEK63N52G231284
·
5374 S 2nd Ave, Dallas, TX, 75210
2017 LEXUS NX 200T
ยท Registered to: Mohammad Hakemy
ยท VIN: JTJYARBZ9H2061070
·
1120 Harbor Haven St, Southlake, TX, 76092

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Mohammad Hakemy. Registered makes include Cadillac, Lexus. 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.

Unknown Corporation

Addr: 5374 Second Ave, Dallas, TX, 75210
TX
P: mohammad Y hakemy

Roanoke Liquors LLC

Addr: 4847 Scyene Rd, Dallas, TX, 75210
TX
Manager: Mohammad Hakemy

Unknown Corporation

Addr: 520 E. Northwest Hwy, Grapevine, TX, 76051
TX
Officer: Mohammad Yousof Hakemy

Sk Corner Plaza LLC

ID: 0802275151
Addr: 4847 Scyene Road, Dallas, TX, 75210
TX
Member: Mohammad Y. Hakemy

Dollar Mart Wholesale, INC.

ID: 0122528700
Addr: 5374 Second Ave, Dallas, TX, 75210
TX
P: Mohammad Y Hakemy

Yogurt D'lite, LLC.

ID: 0801165408
DIRECTOR: Mohammad Yousof Hakemy

SBH Management No. 5, L.L.C.

ID: 0800164688
Addr: 1120 Harbor Haven, Southlake, TX, 76092
TX
MEMBER: Mohammad Y Hakemy

Yogurt D'lite, LLC.

ID: 0801165408
MANAGER: Mohammad Yousof Hakemy

Dollar Mart Wholesale, INC.

ID: 0122528700
Addr: 5374 Second Ave, Dallas, TX, 75210
TX
Director: Mohammad Y Hakemy

Roanoke Liquors LLC

ID: 0801992585
Addr: 4847 Scyene Rd, Dallas, TX, 75210
TX
Manager: Mohammad Y Hakemy

SBH Management No. 5, L.L.C.

ID: 0800164688
Addr: 1120 Harbor Haven, Southlake, TX, 76092
TX
DIRECTOR: Mohammad Y Hakemy

Source: Public Records Mohammad Hakemy appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Sep 26, 2011
2012 REP
Leppert, Thomas C
Hakemy, Mohammad Y Real Estate Investor Dallas, TX
$2,500 Oct 12, 2011
2012 REP
Perry, James R (rick)
Hakemy, Mohammad Yousof Real Real Estate @ Hakemy Business & Property Management Dallas, TX
$2,500 Oct 12, 2011
REP
Perry, James R (rick)
Contributor Real Real Estate @ Hakemy Business & Property Management Dallas, TX
$500 Sep 26, 2011
Unknown Committee
Hakemy, Mohammad Y Mr Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Mohammad Hakemy. Total disclosed contributions amount to $6,000. Recipients include Perry, James R (rick). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Mohammad Hakemy. These loans were issued to businesses, not individuals.

Hakemy Business & Property Management INC

Corporation

$158,962 Paid in Full
Address:
4847 Scyene Rd
Dallas, TX75210-2223
Approved

Apr 29, 2020

Forgiven

$160,970

Jobs Reported

7

Loan #

2816427309

Loan Size

Medium

Liquor Depot Bear Creek LP

Limited Liability Partnership

$36,556 Paid in Full
Address:
4847 Scyene Rd
Dallas, TX75210
Approved

May 1, 2020

Forgiven

$36,996

Jobs Reported

14

Loan #

5609497701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Mohammad Hakemy. 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 Hakemy on the map

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Mohammad Hakemy in Southlake, TX: Background Summary

Location
1120 Harbor Haven St,Southlake, TX 76092, Southlake, TX
Other Locations
Angleton, TX ยท Dallas, TX ยท Coral Springs, FL
Profiles Found
4 people with this name
Phone Numbers
(817) 329-3046 and 2 others on file
Email
yhakemy@gmail.com
Possible Relatives
Afshin Hasnani Dewani, Mohammed A Hasnani, Amin Z Hasnani, Shirinbanu M Hasnani, Nazhat Jabeen Hakemy and 4 more
Properties
1property owned
Vehicles
2 linked โ€” 2002 Cadillac Escalade, 2017 Lexus Nx 200t
Contributions
$6,000 total โ€” Perry, James R (rick)
PPP Loans
$196K for Hakemy Business & Property Management INC, Liquor Depot Bear Creek LP

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 Hakemy. 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 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.

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 Hakemy

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 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 concentrated across 2 states. Highest concentration: Texas (73%), followed by Florida. Concentrated in the South.

TX19recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (42%), which show business formation details and officer positions. Also includes Contact & Address Records (6) and Political Contribution Records (4).

11
Corporate Records
6
Contact & Address Records
4
Political Contribution Records
2
Vehicle Registration Records
2
PPP Loan Records
1
Property Ownership Records

Frequently Asked Questions About Mohammad Hakemy

Does Mohammad Hakemy own property?
County assessor records show 1 property associated with Mohammad Hakemy . 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 Hakemy?
Records show 2 vehicle registrations associated with Mohammad Hakemy, including a 2002 CADILLAC ESCALADE. Registered makes include Cadillac, Lexus. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Mohammad Hakemy made political donations?
FEC disclosure records show 4 reported political contributions from Mohammad Hakemy, totaling $6,000. Recipients include Perry, James R (rick). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Hakemy?
Our database contains 26 total records for Mohammad Hakemy spanning 2 states. This includes 4 distinct contact records, 3 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 Mohammad Hakemy?
The 26 records displayed for Mohammad Hakemy 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 Hakemy 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.