Mohammad Naimi from Ridgewood, NY

Age 44
๐Ÿ“ 753 Seneca Ave, Ridgewood, NY 11385
๐Ÿ“ž (718) 628-6590, (718) 628-6590, (718) 961-7976, (917) 969-9800, (718) 445-4759, (718) 456-8953
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ahmad S Naimi,Mohammed Q Naimi,Amina Naimi,Ahmed S Naimi

Mohammad Naimi from Flushing, NY

0
๐Ÿ“ 4123 74th St, Flushing, NY 11373
๐Ÿ“ž (718) 651-3854
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammad A Naimi

Mohammad Naimi from Potomac, MD

Age 50
๐Ÿ“ 11814 Milbern Dr, Potomac, MD 20854
๐Ÿ“ž (410) 256-2989, (240) 401-8891, (240) 731-0425
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammand T Naimi

Mohammad Naimi from Jersey City, NJ

Age 54
๐Ÿ“ 112 Morris St, Jersey City, NJ 07302
๐Ÿ“ž (201) 332-9567

Mohammad Naimi from Boca Raton, FL

Age 69
๐Ÿ“ 5446 214th Ct #8k, Boca Raton, FL 33486
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia Naimi

Mohammad Naimi from Potomac, MD

Male
๐Ÿ“ 11814 Milbern Dr
๐Ÿ“ž (240) 401-8891 (AT&T MOBILITY)

Mohammad Naimi from Newbury Park, CA

Age 76 b. 1950 Male
๐Ÿ“ 219 Venado Ave
๐Ÿ“ž (805) 427-2553

Mohammad Naimi from Baltimore, MD

Age 62 b. Feb 1964 Baltimore Co.
๐Ÿ“ 9 Cedarburg Ct F

Mohammad Naimi from Phoenix, AZ

Male
๐Ÿ“ 4349 N 111th Ln

Mohammad Naimi from Alexandria, VA

Alexandria City Co.
๐Ÿ“ 300 Yoakum Park

Mohammad Naimi from Silver Spring, MD

Montgomery Co.
๐Ÿ“ 14000 Castle Bl

Mohammad Naimi from Malibu, CA

Los Angeles Co.
๐Ÿ“ 6481 Zuma View Pl Unit 108

Mohammad Naimi from Malibu, CA

Los Angeles Co.
๐Ÿ“ 6401 Zuma View Pl Unit 108
๐Ÿ‘ค aka Mohammad A Alnaimi, Al Mohammad Naimi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Mohammad Naimi across 7 states. The most recent address on file is in Potomac, Maryland. Of these records, 6 include phone numbers. Ages range from 44 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Naimi Mohammad I Tr

Ventura County
· 219 N Venado Av, Thousand-Oaks Ca
Built: 1966.0

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

Mohammad Qaseem Naimi

Unaffiliated
2 Butternut Mall 2-B, Old Bridge, 08857
DOB: 1/20/1970
County: Middlesex

Mohammad T Naimi

Democrat
11814 Milbern Dr, Potomac, MD, 20854
Gender: Male
County: Montgomery

Mohammad S Naimi

Democrat
55 Spruce St, 14, 11801
DOB: 19980913 Gender: Male

Mohammad H Naimi

Reg: 305726614
150-40 72 Road 3e, 11367
DOB: 19550616 Gender: Male

Mohammad H Naimi

Democrat
55 Spruce St, 14, 11801
DOB: 19550616 Gender: Male

Mohammad H Naimi

BLK
150-40 72 Road, 11367
DOB: 19550616 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Mohammad Naimi in Maryland. Records show affiliations with U, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Pilot
ยท Registered to: Mohammad Naimi
ยท VIN: 5FNYF48549B007718
·
36 Pioneer Dr, Windsor, CT, 06095-1220
2013 Toyota Camry
ยท Registered to: Mohammad Naimi
ยท VIN: 4T4BF1FK6DR332806
·
14693 Balsam St, Woodbridge, VA, 22191
·
(571) 265-3508
2013 Toyota Corolla
ยท Registered to: Mohammad Naimi
ยท VIN: 2T1BU4EE8DC007878
·
14693 Balsam St, Woodbridge, VA, 22191
·
(571) 265-3508
2017 TOYOTA COROLLA
ยท Registered to: Mohammad Naimi
ยท VIN: 2T1BU4EE8HC007878
·
14693 Balsam St, Woodbridge, VA, 22191-3141
·
(571) 265-3508

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Mohammad Naimi. Registered makes include Honda, Toyota. 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.

Doneo LLC

Mohammad NaimiCo-Founder at Doneo LLC

Mohammad Naimi

Logistics Officer
National Retail Asset Protection Partnership (nrapp)
Afghanistan Logistics And Supply Chain

Mohammad Naimi

Mohammad Naimi

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Mohammad Naimi. Companies include National Retail Asset Protection Partnership (nrapp). Roles listed include Co-Founder at Doneo LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Officer: Mohammad Naimi
Registered Agent: Mohammad Shah Naimi

Source: Public Records Mohammad Naimi appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Jul 10, 2023
2024 DEM
Dccc
Naimi, Mohammad Not Employed Hicksville, NY
-$15 Feb 27, 2018
2018 DEM
Dccc
Naimi, Mohammad Hicksville, NY
$15 Jan 16, 2018
2018 DEM
Dccc
Naimi, Mohammad Not Employed Hicksville, NY
$15 Feb 16, 2018
2018 DEM
Dccc
Naimi, Mohammad Not Employed Hicksville, NY
$15 Feb 16, 2018
DEM
Dccc
Contributor Not Employed Hicksville, NY
-$15 Feb 27, 2018
Unknown Committee
Naimi, Mohammad Hicksville, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Mohammad Naimi. Total disclosed contributions amount to $50. Recipients include Dccc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad Naimi

Male
·
55 Spruce St, Hicksville, NY 11801 (Nassau County)
40.7718, -73.5122
· (917) 399-4330
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2015
MP

Mohammad Naimi

Age 35 Male
·
14693 Balsam St, Woodbridge, VA 22191 (Prince William County)
38.6337, -77.2562
· (571) 265-3508
Marital: Single TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2009
MP

Mohammad I Naimi

Age 67 Male
·
219 Venado Ave, Newbury Park, CA 91320 (Ventura County)
34.1812, -118.8990
· (805) 427-2553
Marital: Single TZ: Pacific
Homeowner Single Family Built 1966 Purchased 2007
MP

Mohammad Q Naimi

Age 45 Male
·
2 Butternut Mall, Old Bridge, NJ 08857 (Middlesex County)
40.4037, -74.3120
Marital: Married TZ: Eastern
Multi-Family
MP

Mohammad T Naimi

Age 53 Male
·
11814 Milbern Dr, Potomac, MD 20854 (Montgomery County)
39.0498, -77.1758
· (240) 401-8891
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1965 Purchased 2000
MP

Mohammad Naimi

Male
·
7922 Timarand Ct, Lorton, VA 22079 (Fairfax County)
38.7024, -77.2175
TZ: Eastern
Single Family
MP

Mohammad Naimi

Male
·
7615 Cork Glen Way, Springfield, VA 22153 (Fairfax County)
38.7364, -77.2065
· (757) 298-4017
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Mohammad Naimi. 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 Naimi. These loans were issued to businesses, not individuals.

Asian Wok Of Weng INC

Corporation

$15,317 Paid in Full
Address:
297 Broadway
Lynbrook, NY11563-3242
Approved

May 13, 2020

Forgiven

$15,281

Jobs Reported

4

Loan #

5738207408

Loan Size

Small

Said Ztait

Self-Employed Individuals

$16,338 Paid in Full
Address:
753 Seneca Ave
Ridgewood, NY11385-3626
Approved

May 27, 2021

Forgiven

$16,376

Jobs Reported

1

Loan #

8478869003

Loan Size

Small

Karen Harris Brewer

Sole Proprietorship

$12,756 Paid in Full
Address:
12916 Dean Rd
Silver Spring, MD20906-5139
Approved

Apr 28, 2021

Forgiven

$12,795

Jobs Reported

1

Loan #

3882968905

Loan Size

Small

Mother & Daughter Enterprises, LLC

Limited Liability Company(LLC

$1,657 Paid in Full
Address:
297 Broadway
Bethpage, NY11714-3706
Approved

Jun 12, 2020

Forgiven

$1,675

Jobs Reported

12

Loan #

2967637909

Loan Size

Small

Kirkworks LLC

Limited Liability Company(LLC

$59,671 Paid in Full
Address:
112 Morris St
Jersey City, NJ07302-4475
Approved

Mar 16, 2021

Forgiven

$60,346

Jobs Reported

6

Loan #

3075588608

Loan Size

Small

Mohammad Kashem

Sole Proprietorship

$8,490 Paid in Full
Address:
4123 74th St
Elmhurst, NY11373-5620
Approved

May 27, 2021

Forgiven

$8,518

Jobs Reported

1

Loan #

8257959002

Loan Size

Small

Asian Wok Of Weng INC

Corporation

$21,441 Paid in Full
Address:
297 Broadway
Lynbrook, NY11563-3242
Approved

Feb 24, 2021

Forgiven

$21,551

Jobs Reported

5

Loan #

3979918505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Mohammad Naimi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Mohammad Naimi

Owner BROOKLYN
#301642738
๐Ÿข Expo Hot Fashion

๐Ÿ“ 295 BROADWAY, BROOKLYN

A3 Pending

NON-ILLUMINATED NON-ADVERTISING ACCESSORY AWNING READING - EXPO HOT FASHION 295 NOT ADJACENT TO ARTERIAL HIGHWAY OR PARK OF 1/2 ACRE OR MORE NO CHANGE TO USE, EGRESS OR OCCUPANCY

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Mohammad Naimi 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
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Mohammad Naimi in Ridgewood, NY: Background Summary

Location
753 Seneca Ave,Ridgewood, NY 11385, Ridgewood, NY
Other Locations
Potomac, MD ยท Newbury Park, CA ยท Baltimore, MD and 4 more
Profiles Found
13 people with this name
Phone Numbers
(718) 628-6590 and 5 others on file
Possible Relatives
Ahmad S Naimi, Mohammed Q Naimi, Amina Naimi, Ahmed S Naimi, Mohammad A Naimi and 2 more
Career
Co-Founder at Doneo LLC at National Retail Asset Protection Partnership (nrapp)
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked โ€” 2009 Honda Pilot, 2013 Toyota Camry and 2 more
Contributions
$50 total โ€” Dccc
PPP Loans
$136K for Asian Wok Of Weng INC, Said Ztait

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 Naimi. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Naimi

Search Complexity: High

56 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Virginia (13%), followed by Maryland and New York. Spans the South and Northeast regions.

VA7recordsMD6recordsNY5recordsCA5recordsFL4recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Voter Registration Records (6).

16
Contact & Address Records
7
PPP Loan Records
6
Voter Registration Records
6
Business & Corporate Filings
6
Political Contribution Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Mohammad Naimi

Is Mohammad Naimi a registered voter?
Yes, voter registration records show Mohammad Naimi is registered with U affiliation. We found 6 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 Naimi own property?
County assessor records show 1 property associated with Mohammad Naimi . 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 Naimi?
Records show 4 vehicle registrations associated with Mohammad Naimi, including a 2009 Honda Pilot. Registered makes include Honda, Toyota. 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 Naimi?
We found 6 business affiliations for Mohammad Naimi (Co-Founder at Doneo LLC). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Naimi made political donations?
FEC disclosure records show 6 reported political contributions from Mohammad Naimi, totaling $50. Recipients include Dccc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Naimi?
Our database contains 56 total records for Mohammad Naimi spanning 8 states. This includes 13 distinct contact records, 6 with phone numbers. 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 Naimi?
The 56 records displayed for Mohammad Naimi 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 Naimi 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.