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Mr Mohammad Y Merchant from Elmont, NY

Age 52 b. 8/20/1973
📍 1587 Madison St, #elmont, NY 11003-1306
✉️ mmerchant@peoplepc.com, youni0820@hotmail.com, mymerchant@yahoo.com, mohammed.merchant@hotmail.com
👨‍👩‍👧 Relatives: Hummera Merchant,Mohammad T Merchant,Mohammed I Merchant,Mohammed T Merchant,Syed Ahmed Merchant,Atheeb M Alam,Bilques Alam,Imran Alam,Mahmood Alam,Mohammad T Merchant,Safiyah Z Alam
🕐 17 previous addresses

Mohammad Merchant from Orlando, FL

Age 42 b. 8/12/1983
📍 9741 Tiramasu Trl, #orlando, FL 32829-8126
✉️ mohammed78676@yahoo.com, merchant_mohammed@hotmail.com
👨‍👩‍👧 Relatives: Fareeda Merchant,Hanifa A Dhedhy,Madsood Merchant,Maqsood Hanifa Merchant,Max Merchant,Mohammad Merchant,Adam A Dhedhy,Adam Dhedhy,Ashraf S Dhedhy,Bilquis Ash Dhedhy,Bilsuir H Dhedhy,Bilsuir H Dhedhy,Mohammed A Dhedhy,Cora M Asher,Jack K Asher,Janet M Asher,Jeff S Asher,John Howard Asher,John H Asher Jr,Pamela J Asher,Rhonda Charlene Sinor,Saralyn M Asher,Sherry L Asher,Stanley Duane Asher,Timothy C Asher,Timothy C Asher,Todd Wayne Gentry,Barrick S Hesser,Brian W Carver,Caserina L Hawkins,Claude L Hawkins Sr,Deanna J Polecat,Edward J Mccartney,Jacqueline C Asher,James L Hawkins Sr,James D Truman,Jeffery Scott Asher,Jennifer Sue Hoffman,Joshua Ladis Hawkins,Julia Lehman,Kelsie Dawn Hawkins,Lorraine Jojola,Martin Gene Hawkins,Patricia Claass Garcia,Rick E Hesser Sr,Ricky E Hesser Jr,Sean Andrew Martin,Steven James Haran,Theodore Thomas Sinor,Victoria N Hawkins
🕐 15 previous addresses

Mohammad Merchant

Age 52 b. 1973-06-11
📍 7420 Pointe Venezia Dr, Orlando Fl
📞 (407) 765-0855, (407) 702-5756, (407) 782-7747
✉️ MAMERCHANT1@YAHOO.COM, mamerchant1@yahoo.com

Mohammad T Merchant from Melbourne, FL

📍 1950 Academy Dr, #melbourne, FL 32901-4315
👨‍👩‍👧 Relatives: Mohammad T Merchant,Mohammad Y Merchant,Mohammed T Merchant,Mohammed I Merchant,Syed Ahmed Merchant,Hummera Merchant,Atheeb M Alam,Bilques Alam,Imran Alam,Mahmood Alam,Safiyah Z Alam
🕐 7 previous addresses

Mohammad H Merchant from Houston, TX

Age 81 b. 4/19/1944
📍 11352 Beechnut St, #houston, TX 77072-4212
👨‍👩‍👧 Relatives: Rashida Merchant,Rashida M Merchant
🕐 4 previous addresses

Mohammad Merchant from Orlando, FL

📍 4893 Heartland St, #orlando, FL 32829-8105
👨‍👩‍👧 Relatives: Salwa Merchant,Seham F Padela,Badrussama H Padela,Est Padela,Faisal H Padela,Fareeda Merchant,Fatima H Padela,Haroon M Padela,Margaret S Mountcastle,Mary D Mountcastle,Mary Jane Perry,Maryjane J Perry,Melissa V Mountcastle,R W Mountcastle,R W Mountcastle,R W Mountcastle,R W Mountcastle,Richard W Mountcastle,Sanna H Padela,Sarah H Padela,Trittie A Mountcastle,Abraham Hernandez,Amelia A Barnes,Ashleigh A Hernandez,Fabiola H Delgado,Henry L Howe 3rd,Hobart H Stearns Jr,Hobart H Stearns Sr,Hobey H Stearns,Hobey H Stearns,Ignacio Ruiz Hernandez,John Hernandez,Josefina G Hernandez,Josefina G Hernandez,Juan J Hernandez,Karen R Hernandez,Katrina Stearns,Lourdes C Vazquez,Luis Martin Hernandez,Luis Hernandez,Maria Luisa Hernandez,Mary Jane Perry,Michael J Hernandez,Miguel Hernandez,Miguel M Hernandez Sr,Miguel Hernandez,Refugio Gomez Hernandez,Richard M Stearns,Samantha J Hernandez,Sandra O Hernandez

Mohammad Merchant from New Hyde Park, NY

Age 49 b. Mar 1977 Nassau Co.
📍 15 S 16th St
📞 (516) 741-0623

Mohammad Merchant from Windermere, FL

Age 52 b. Jun 1973 Orange Co.
📍 13221 Sunkiss Loop
📞 (407) 695-6409

Mohammad Merchant

📍 605 Cornerstone Dr, Kissimmee Fl
📞 (407) 552-2609, (801) 637-2761

Mohammad R Merchant from Dallas, TX

Age 76 b. 8/1/1949
📍 15111 Preston Rd, # 102, #dallas, TX 75248-4832
👨‍👩‍👧 Relatives: Anjum Z Merchant

Mohammad Merchant from Huntington Beach, CA

Age 52 b. Jun 1973 Orange Co.
📍 6100 Edinger Ave 702

Mohammad Y Merchant from Saratoga, CA

📍 12810 Chaparral Ave, Saratoga, CA 95070
📞 (408) 379-0524

Mohammad Merchant from Kissimmee, FL

Age 43 b. 1983 Male
📍 605 Cornerstone Dr

Mohammad Merchant from Saratoga, CA

Santa Clara Co.
📍 12810 Chaparral Ave

Mohammad Merchant from Santa Clara, CA

Santa Clara Co.
📍 2382 Sutter Ave 4

Mohammad Merchant from Melbourne, FL

Brevard Co.
📍 1950 S Anderson Dr

Mohammad Merchant from Houston, TX

Harris Co.
📍 8039 Boone Rd 122

Mohammad Merchant from Newcastle, WA

📍 7918 136th Ave Se

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Mohammad Merchant across 5 states. The most recent address on file is in New Hyde Park, New York. Of these records, 9 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad Y Merchant

Republican
1587 Madison St, 8, 11003
DOB: 19730820 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Mohammad Merchant. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura TL
· Registered to: Mohammad Merchant
· VIN: 19UUA66235A026475
·
7420 Pointe Venezia Dr, Orlando, FL, 32836
·
(407) 702-5756
2004 Ford Expedition
· Registered to: Mohammad Merchant
· VIN: 1FMRU13W04LA76898
·
7420 Pointe Venezia Dr, Orlando, FL, 32836
2011 TOYOTA SEQUOIA
· Registered to: Mohammad Merchant
· VIN: 5TDYY5G14BS035146
·
7420 Pointe Venezia Dr, Orlando, FL, 32836-3750
·
(407) 702-5756
2018 INFINITI JX
· Registered to: Mohammad Merchant
· VIN: 5N1AL0MN9IC325831
·
7420 Pointe Venezia Dr, Orlando, FL, 32836-3750
·
(407) 702-5756
2001 HONDA ACCORD 4DR SEDAN
· Registered to: Mohammad Merchant
· VIN: 1HGCF86661A052980
·
7420 Pointe Venezia Dr, Orlando, FL, 32836
·
(407) 286-6689
2004 CHRYSLER CROSSFIRE COUPE
· Registered to: Mohammad Merchant
· VIN: 1C3AN69L94X004426
·
1545 Marseilles Way, Salt Lake City, UT, 84119
·
(801) 886-1575

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Mohammad Merchant. Registered makes include Acura, Ford, Toyota, Infiniti and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Connect Pcs LLC

+14075522609
Kissimmee,

Shoe Merchant

Owner
(954) 797-2804
Fort Lauderdale, FL
Apparel and Accessory Stores (Stores)

Mohammad Merchant

Vancouver, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Mohammad Merchant. Companies include Shoe Merchant. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Merchant

Addr: 1215 E 143rd St Suite 305, East Chicago, IN, 46312
IN

Mohammad Merchant

Addr: 605 Cornerstone Drv, Kissimee, FL, 34744
FL

Merchant & Sons INC.

Addr: 605 Cornerstone Drv, Kissimee, IN, 34744
IN
Incorporator: Mohammad Merchant

Source: Public Records Mohammad Merchant appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 May 21, 2012
2012 DEM
Schwartz, Elaine J
Merchant, Mohammad A Sugar Land, TX
$25 May 21, 2012
DEM
Schwartz, Elaine J
Contributor Sugar Land, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Mohammad Merchant. Total disclosed contributions amount to $50. Recipients include Schwartz, Elaine J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad Y Merchant

Age 44 Male
·
1587 Madison St, Elmont, NY 11003 (Nassau County)
40.6991, -73.7037
· (516) 352-4934
Marital: Married TZ: Eastern

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mohammad Merchant. 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 Merchant. These loans were issued to businesses, not individuals.

Sagarmata Business INC.

Corporation

$7,262 Paid in Full
Address:
11352 Beechnut St
Houston, TX77072-4212
Approved

Feb 5, 2021

Forgiven

$7,319

Jobs Reported

3

Loan #

3489768407

Loan Size

Small

Sagarmata Business INC.

Corporation

$7,805 Paid in Full
Address:
11352 Beechnut St
Houston, TX77072
Approved

May 1, 2020

Forgiven

$7,876

Jobs Reported

2

Loan #

2117737701

Loan Size

Small

Luis Velez

Sole Proprietorship

$19,222 Exemption 4
Address:
4893 Heartland St
Orlando, FL32829-8105
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7284898808

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Mohammad Merchant. 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 Merchant on the map

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Found 26 results across 6 states

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Mohammad Merchant in Orlando, FL: Background Summary

Location
7420 Pointe Venezia Dr, Orlando Fl, Orlando, FL
Other Locations
New Hyde Park, NY · Windermere, FL · Huntington Beach, CA and 6 more
Profiles Found
18 people with this name
Phone Numbers
(917) 468-5976 and 14 others on file
Email
mmerchant@peoplepc.com and 6 others on file
Possible Relatives
Hummera Merchant, Mohammad T Merchant, Mohammed I Merchant, Mohammed T Merchant, Syed Ahmed Merchant and 99 more
Career
Shoe Merchant
Voter Registration
Registered Republican
Vehicles
6 linked — 2005 Acura TL, 2004 Ford Expedition and 4 more
Contributions
$50 total — Schwartz, Elaine J
PPP Loans
$34,289 for Sagarmata Business INC., Sagarmata Business 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 Mohammad Merchant. Because public records are indexed by name rather than by a unique identifier, the 39 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

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 Merchant

Search Complexity: High

39 public records across 6states, belonging to approximately 18 different individuals. With 18 distinct profiles across 6 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 6 states. Highest concentration: Florida (31%), followed by Texas and California. Spans the South and West regions.

FL12recordsTX4recordsCA4recordsNY3recordsIN2recordsWA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (6) and Business & Corporate Filings (4).

19
Contact & Address Records
6
Vehicle Registration Records
4
Business & Corporate Filings
3
Corporate Records
3
PPP Loan Records
2
Political Contribution Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mohammad Merchant

Is Mohammad Merchant a registered voter?
Yes, voter registration records show Mohammad Merchant is registered with REP affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Mohammad Merchant?
Records show 6 vehicle registrations associated with Mohammad Merchant, including a 2005 Acura TL. Registered makes include Acura, Ford, Toyota, Infiniti. 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 Merchant?
We found 4 business affiliations for Mohammad Merchant (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Merchant made political donations?
FEC disclosure records show 2 reported political contributions from Mohammad Merchant, totaling $50. Recipients include Schwartz, Elaine J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Merchant?
Our database contains 39 total records for Mohammad Merchant spanning 6 states. This includes 18 distinct contact records, 9 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 Merchant?
The 39 records displayed for Mohammad Merchant 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 Merchant 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.