Mohammad Shamim from Braintree, MA

Age 57
๐Ÿ“ 150 Elm St #11, Braintree, MA 02184
๐Ÿ“ž (508) 583-8121, (781) 849-8595
โœ‰๏ธ mohammadshamim@hotmail.com, shamim_mohd@address.com, shamim57@address.com, shamimahd@hotmail.com, shamimmohd@address.com, ssongohan@gmail.com, ssongohan@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mohammad Shamin

Mohammad Shamim

Age 64 b. 1962-02-03
๐Ÿ“ 753 S Fair Oaks Ave Apt 114, Sunnyvale Ca
๐Ÿ“ž (530) 695-2787, (510) 789-7160
โœ‰๏ธ WAKILAHMED94@GMAIL.COM, wakilahmed94@gmail.com

Mohammad Shamim

๐Ÿ“ 4138 Sydney Dr, Frisco Tx
๐Ÿ“ž (214) 605-8457, (214) 687-8331
โœ‰๏ธ MOHAMMADSHAMIM9@HOTMAIL.COM

Mohammad Shamim from Flushing, NY

Age 52
๐Ÿ“ 3412 Union St #2r, Flushing, NY 11354
๐Ÿ“ž (718) 353-2790, (718) 463-5004
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nadeem Shamim

Mohammad Shamim from Old Westbury, NY

Age 48 b. Jan 1978
๐Ÿ“ 131 Jericho Tpke
๐Ÿ“ž (516) 214-6399
๐Ÿ‘ค aka Muhammad Hassan Shamim, Mohammad H Shamin, Muhammad Hassan

Mohammad Shamim from Boulder, CO

0
๐Ÿ“ 1025 Adams Cir #6a, Boulder, CO 80303
๐Ÿ“ž (303) 786-1311

Mohammad Shamim from N Hollywood, CA

Los Angeles Co.
๐Ÿ“ 10815 Camarillo St Apt 1
๐Ÿ“ž (301) 324-5016
๐Ÿ‘ค aka Mohammad Shamim

Mohammad Shamim from Upland, CA

Male
๐Ÿ“ 12475 Central Ave # 410
๐Ÿ“ž (909) 758-3102 (VERIZON WIRELESS)

Mohammad Shamim from Brooklyn, NY

Age 46 b. 1980 Male
๐Ÿ“ 17 Turner Pl
๐Ÿ“ž (917) 226-2118

Mohammad Shamim from Framingham, MA

Age 57 b. Dec 1968
๐Ÿ“ Po Box 5184
๐Ÿ‘ค aka Shamim Mohammad

Mohammad Shamim from Hialeah, FL

Age 46 b. Sep 1979 Miami Dade Co.
๐Ÿ“ 7043 Nw 169th St

Mohammad Shamim from Buena Park, CA

Age 44 b. Sep 1981 Orange Co.
๐Ÿ“ 8850 Knott Ave 245

Mohammad Shamim from Flushing, NY

Age 63 b. Aug 1962 Queens Co.
๐Ÿ“ 3412 Union St Unit 2 R

Mohammad Shamim from Brighton, MA

0
๐Ÿ“ 148 Beacon B #b, Brighton, MA 02135

Mohammad Shamim from Brooklyn, NY

Kings Co.
๐Ÿ“ 585 E 16th St Apt 4 F
๐Ÿ“ž (718) 826-2619

Mohammad Shamim from San Jose, CA

Male
๐Ÿ“ 3436 Cunard Ct

Mohammad Shamim from West Lafayette, IN

Tippecanoe Co.
๐Ÿ“ 529 W Stadium Ave 6

Mohammad Shamim from Yonkers, NY

Westchester Co.
๐Ÿ“ 54 Maple St

Mohammad Shamim from Brooklyn, NY

Kings Co.
๐Ÿ“ 51 Stratford Rd Apt 1 C

Mohammad Shamim from Long Is City, NY

Queens Co.
๐Ÿ“ 3018 Broadway Apt 2 H
๐Ÿ‘ค aka Mohammad Shamim

Mohammad Shamim from Flushing, NY

Queens Co.
๐Ÿ“ 13225 Maple Ave

Mohammad Shamim from Flushing, NY

Queens Co.
๐Ÿ“ 15308 Booth Memorial Ave

Mohammad Shamim from Buena Park, CA

Orange Co.
๐Ÿ“ 8850 Knott Ave

Mohammad Shamim from Palatine, IL

Cook Co.
๐Ÿ“ 808 Panrama Dr 106

Mohammad Shamim from Brooklyn, NY

Kings Co.
๐Ÿ“ 585 E 16th St 4 F

Mohammad Shamim from Floral Park, NY

๐Ÿ“ 201 Beech St Unit 2 F

Mohammad Shamim

๐Ÿ“ 201 Beech St 2 F Fl Al Park Ny

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Mohammad Shamim across 7 states. The most recent address on file is in Old Westbury, New York. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 52 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shamim Mohammad

Miami Dade County
PIN: 3020140160220
· 7043 NW 169 St 7043, Unincorporated County 33015
Value: $81,940

Shamim, Mohammad

Tarrant County
PIN: 46278-H-8
· 1116 Middlebury Ln, TX
Built: 1990.0
Assessed: $0

Shamim Mohammad &

Miami-dade County
· 8831 SW 152 St, Kendall-Palmetto-Bay 33157.0
Built: 1970.0
Assessed: $488,081

Shamim, Mohammad

Doc #2025071100181003
· 3344 Atlantic Ave, Brooklyn Ny 11208
Record: P

Shamim, Mohammad

Doc #2025071100181001
· 344 Euclid Ave, Brooklyn Ny 11208
Record: P

Shamim, Mohammad

Doc #2023022800417001
· 3228 Hull Avenue, Bronx Ny 10467
Record: P

Shamim, Mohammad

Doc #2023111000026002
· 2347 Foster Ave Apt 3c, Brooklyn Ny 11210
Record: P

Shamim, Mohammad

Doc #2023111000026001
· 2347 Foster Ave Apt 3c, Brooklyn Ny 11210
Record: P

Shamim, Mohammad

· 17 Turner Place, 11218
3 stories ยท Class: B9
Assessed: $692,000

Shamim, Mohammad

· 1935 Mc Graw Avenue, 10462
8 stories ยท Class: R4
Assessed: $54,131

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Mohammad Shamim in Kendall-Palmetto-Bay, Brooklyn, Bronx. Values shown are from county assessor records and may differ from current market prices.

Mohammad Shamim

Republican
85 Fox Hill Rd, Denville, 07834
DOB: 12/26/1947
County: Morris

Mohammad A Shamim

Democrat Reg: 05/31/2012
2135 Pendleton Dr, Monroeville, PA, 15146
DOB: 01/15/1964

Mohammad Shamim

Democrat
3228 Hull Avenue, 0, 10467
DOB: 19610927 Gender: Male

Mohammad Shamim

Democrat
95 Riverdale Ave, 16, 10701
DOB: 19581125 Gender: Male

Mohammad Shamim

Reg: 305290055
17 Turner Place 2, 0, 11218
DOB: 19800919 Gender: Male

Mohammad T Shamim

Democrat
1350 Zerega Avenue, 0, 10462
DOB: 19891012 Gender: Male

Mohammad Shamim

Democrat
37 Hill Street, 11208
DOB: 19970510 Gender: Male

Mohammad Shamim

Democrat
17 Turner Place, 0, 11218
DOB: 19800919 Gender: Male

Mohammad A Shamim

2135 Pendleton Dr
DOB: 01/15/1964

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Mohammad Shamim in Pennsylvania. Records show affiliations with R, D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Honda Accord
ยท Registered to: Mohammad Shamim
ยท VIN: 1HGCS22848A001892
·
11625 W Atlantic Blvd Apt 32, Pompano Beach, FL, 33071-5089
·
(650) 740-3531
1999 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Mohammad Shamim
ยท VIN: 4T1BG22KXXU465270
·
103 E Edgebrook Dr Apt 292, Houston, TX, 77034
2011 Audi Q5
ยท Registered to: Mohammad Shamim
ยท VIN: WA1DKAFP1BA010923
·
667 Manhattan Ave, Brooklyn, NY, 11222-3113
·
(718) 288-9010
2007 BMW X5
ยท Registered to: Mohammad Shamim
ยท VIN: 5UXFE43547L013948
·
PO Box 2058, Glen Allen, VA, 23058-2058
·
(508) 397-7087
2018 TOYOTA RAV4
ยท Registered to: Mohammad Shamim
ยท VIN: JTMZFREV8JJ155325
·
1116 Middlebury Lane, Euless, TX, 76040
2013 Audi A7
ยท Registered to: Mohammad Shamim
ยท VIN: WAU2GAFC1DN115367
·
17 Turner Pl, Brooklyn, NY, 11218
·
(718) 288-9010
2000 VOLKSWAGEN
ยท Registered to: Mohammad Shamim
·
85 Fox Hill Rd, Denville, NJ, 07834
·
(973) 586-8494

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Mohammad Shamim. Registered makes include Honda, Toyota, Audi, Bmw 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.

Shamim & Yanan Pty Ltd

shamim_0101@hotmail.com
Oakleigh South,

Travel Click Inc

Mohammad ShamimIT Director
(847) 969-0820shamim@graycongroup.com
300 N Martingale Rd Ste 500, Schaumburg, IL60173

Subway Sandwiches & Salads

Manager
(703) 450-6404
Sterling, VA
Eating And Drinking Places

Shamim Mohammad

SVP, Chief Information Officer at CarMax
CarMax
Virginia

Mohammad Shamim

Mohammad Shamim
(847) 969-0832shamim@graycongroup.com
# 202 Schaumburg, IL60173

Travel Click, INC.

Mohammad Shamim
shamim@graycongroup.com
Schaumburg, IL60173

Fairfax Realty

Mohammad Shamim
(703) 533-8660naharchamim@hotmail.com
Falls Church, 22046VA

Mohammad Shamim

Bangladesh Civil Engineering

Global Control Systems; Inc

Mohammad ShamimCoo
mshamim@juno.com
4468 Dalrock Dr, Plano, tx75024
gcsms.com

Mohammad Shamim

President at Live For ยท Greater New York City Area

Mohammad Shamim

Providence, RI

Global Control Systems; Inc

Mohammad ShamimCoo
mshamim@juno.com
4468 Dalrock Dr, Plano, tx75024

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 35 business affiliations were found for Mohammad Shamim. Companies include Travel Click Inc, Subway Sandwiches & Salads, Mohammad Shamim and 3 more. Roles listed include Null and Senior Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Secretary: Mohammad Shamim

Mohammad Shamim

Addr: 5935 Rockbridge School Rd., Norcross, GA, 30093
GA Gwinnett County

Mohammad Shamim Khan

Addr: 442 Wood Wind Ct, Jonesboro, GA, 30236
GA Clayton County

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

Mohammad Shamim

Public Accountant
ACTIVE
License # 239015460
Firm: Mohammad Shamim
Addr: Glen Allen, VA 23059

mohammad shamim

Public Accountant
ACTIVE
License # 239015460
Addr: Glen Allen, VA 23059
Issued: Dec 15, 2006 Exp: Sep 30, 2027

Licensed Professional

Mohammad Shamim

For Hire Vehicle
Exp: Jun 1, 2027

Mohammad Shamim

For Hire Vehicle
Exp: Sep 5, 2026

Mohammad Shamim

License # 5930387
Exp: Jan 10, 2028

Mohammad Shamim

License # 5804415
Exp: Aug 14, 2026

Mohammad Shamim

License # 5930622
Exp: Jan 14, 2028

Mohammad Shamim

License # 5986773
Exp: Jan 13, 2028

Mohammad Shamim

License # 5986773
Exp: Jan 13, 2028

Mohammad Shamim

License # 5930387
Exp: Jan 10, 2028

Mohammad Shamim

License # 5930622
Exp: Jan 14, 2028

Mohammad Shamim

License # 5804415
Exp: Aug 14, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammad Shamim holds 13 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Mohammad Shamim

Caseworker
Department: Hra/Department Of Social Services
๐Ÿ’ต Pay: $48,206.00
๐Ÿ›๏ธ

Mohammad Shamim

2020
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Mohammad Shamim appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Mohammad Shamim

Herbert H. Lehman High School 405 - Bronx, NY, NY
2007

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mohammad Shamim 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.

$25 Apr 23, 2021
2022
When Democrats Turn Out Pac
Shamim, Mohammad Self Employed Ashburn, VA
$25 Oct 10, 2002
2002 DEM
Maryland Democratic Party
Shamim, Mohammad Springfield, VA
$8 May 27, 2016
2016 DEM
Sanders, Bernard
Shamim, Mohammad Accountant @ Dilp McKeesport, PA
$8 May 27, 2016
2016 DEM
Merkley, Jeffrey Alan
Shamim, Mohammad Accountant @ Dilp McKeesport, PA
$8 May 27, 2016
DEM
Sanders, Bernard
Contributor Accountant @ Dilp McKeesport, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Mohammad Shamim. Total disclosed contributions amount to $73. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad Shamim

Male
·
63 Robbie Rd, Braintree, MA 02184 (Norfolk County)
42.2144, -70.9823
· (781) 428-5062
TZ: Eastern
Homeowner Single Family Built 1971 Purchased 2007
MP

Mohammad Shamim

Age 56 Male
·
3228 Hull Ave, Bronx, NY 10467 (Bronx County)
40.8747, -73.8760
TZ: Eastern
Homeowner Single Family Built 1931 Purchased 1994
MP

Mohammad Shamim

Male
·
2358 Haymaker Rd, Monroeville, PA 15146 (Allegheny County)
40.4154, -79.7522
· (412) 856-9051
TZ: Eastern
Single Family
MP

Mohammad Shamim

Age 69 Male
·
85 Fox Hill Rd, Denville, NJ 07834 (Morris County)
40.8787, -74.4735
· (973) 586-8494
Marital: Married TZ: Eastern
Homeowner Single Family Built 1920 Purchased 1999
MP

Mohammad Shamim

Male
·
39900 Blacow Rd, Fremont, CA 94538 (Alameda County)
37.5291, -121.9840
TZ: Pacific
Homeowner Multi-Family
MP

Mohammad A Shamim

Age 53 Male
·
2135 Pendleton Dr, Monroeville, PA 15146 (Allegheny County)
40.4070, -79.7499
· (412) 251-7913
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2011
MP

Mohammad Shamim

Male
·
3064 Shenandoah Dr, Carpentersvle, IL 60110 (Kane County)
42.1245, -88.3200
TZ: Central
Single Family
MP

Mohammad T Shamim

Age 32 Male
·
2501 Tratman Ave, Bronx, NY 10461 (Bronx County)
40.8392, -73.8456
Marital: Single TZ: Eastern
Multi-Family
MP

Mohammad Shamim

Age 58 Male
·
95 Riverdale Ave, Yonkers, NY 10701 (Westchester County)
40.9299, -73.9006
· (914) 965-2187
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Mohammad Shamim

Male
·
36543 San Pedro Dr, Fremont, CA 94536 (Alameda County)
37.5510, -122.0240
TZ: Pacific
Multi-Family
MP

Mohammad Shamim

Male
·
12300 Porsche Dr, Glen Allen, VA 23059 (Henrico County)
37.7009, -77.4730
· (617) 864-0239
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2013
MP

Mohammad Shamim

Age 73 Male
·
6842 Lorel Ave, Skokie, IL 60077 (Cook County)
42.0059, -87.7608
· (312) 330-7686
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1969 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Mohammad Shamim. 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 Shamim. These loans were issued to businesses, not individuals.

Ag Fire Safety LLC

Limited Liability Company(LLC

$9,397 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2097
Approved

Feb 5, 2021

Forgiven

$9,452

Jobs Reported

1

Loan #

3683498402

Loan Size

Small

Courier One Express INC

Subchapter S Corporation

$5,071,100 Paid in Full
Address:
300 N MARTINGALE RD Ste 200
Schaumburg, IL60173-2050
Approved

Apr 11, 2020

Forgiven

$5,123,220

Jobs Reported

500

Loan #

3203817103

Loan Size

Large

Mohammed Q Abbasi

Independent Contractors

$6,843 Exemption 4
Address:
6403 N Bell Ave Apt 204
Chicago, IL60645-5310
Approved

Jul 28, 2020

Jobs Reported

1

Loan #

9352608107

Loan Size

Small

Tiberiu Suciu

Sole Proprietorship

$10,460 Paid in Full
Address:
6835 N Seeley Ave Apt 1J
Chicago, IL60645-4944
Approved

Mar 12, 2021

Forgiven

$10,511

Jobs Reported

1

Loan #

1016888605

Loan Size

Small

C R Temporaries LTD

Subchapter S Corporation

$299,985 Paid in Full
Address:
300 N Martingale Rd Ste 700
Schaumburg, IL60173-2091
Approved

Feb 1, 2021

Forgiven

$302,182

Jobs Reported

25

Loan #

1403518403

Loan Size

Medium

Tejeswar Muddaluru

Independent Contractors

$18,677 Exemption 4
Address:
39900 Blacow Rd
Fremont, CA94538-1932
Approved

Apr 21, 2021

Forgiven

$18,934

Jobs Reported

1

Loan #

7061358802

Loan Size

Small

Robinette Plumbing INC

Corporation

$25,481 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2050
Approved

Jun 6, 2020

Forgiven

$25,665

Jobs Reported

3

Loan #

8640897803

Loan Size

Small

Practice Management Support Services, INC.

Corporation

$191,970 Paid in Full
Address:
300 N Martingale Rd
Schaumburg, IL60173-2407
Approved

Apr 14, 2020

Forgiven

$183,143

Jobs Reported

12

Loan #

6792277108

Loan Size

Medium

Practice Management Support Services INC.

Corporation

$139,257 Paid in Full
Address:
300 N Martingale Rd Ste 150
Schaumburg, IL60173-2098
Approved

Jan 25, 2021

Forgiven

$139,756

Jobs Reported

12

Loan #

5383538300

Loan Size

Small

Dinesh Paniganti

Sole Proprietorship

$19,057 Paid in Full
Address:
39900 Blacow Rd
Fremont, CA94538-1914
Approved

Apr 23, 2021

Forgiven

$19,164

Jobs Reported

1

Loan #

8992928810

Loan Size

Small

Pathways To Restorative Communities LLC

Limited Liability Company(LLC

$17,100 Paid in Full
Address:
85 Hill St
Lexington, MA02421-6532
Approved

Feb 23, 2021

Forgiven

$17,176

Jobs Reported

3

Loan #

3241788507

Loan Size

Small

SE Cluster One LLC

Limited Liability Company(LLC

$333,930 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2097
Approved

Feb 5, 2021

Forgiven

$336,787

Jobs Reported

72

Loan #

3480648410

Loan Size

Medium

Corporate Resources, LTD.

Corporation

$94,302 Paid in Full
Address:
300 N Martingale Rd Ste 700
Schaumburg, IL60173-2091
Approved

Jan 17, 2021

Forgiven

$95,075

Jobs Reported

6

Loan #

1532298307

Loan Size

Small

Muhammad Moaz Abbasi

Independent Contractors

$6,228 Paid in Full
Address:
6403 N Bell Ave
Chicago, IL60645-5310
Approved

Aug 2, 2020

Forgiven

$6,304

Jobs Reported

1

Loan #

2466068205

Loan Size

Small

Rs Wisconsin INC.

Subchapter S Corporation

$118,422 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2097
Approved

Feb 17, 2021

Forgiven

$119,267

Jobs Reported

56

Loan #

9407508404

Loan Size

Small

Amy Rebecca Photography LLC

Sole Proprietorship

$5,662 Paid in Full
Address:
85 Hill St
Carroll, OH43112
Approved

May 5, 2020

Forgiven

$5,713

Jobs Reported

1

Loan #

1917377410

Loan Size

Small

Nittany Digital LLC

Limited Liability Company(LLC

$38,361 Paid in Full
Address:
34 Overlook Rd
Reynoldsville, PA15851-4584
Approved

Apr 15, 2020

Forgiven

$38,636

Jobs Reported

1

Loan #

9763527105

Loan Size

Small

Mis Choice, INC.

Corporation

$459,230 Paid in Full
Address:
300 N Martingale Rd Suite 250
Schaumburg, IL60173-2050
Approved

Apr 9, 2020

Forgiven

$462,827

Jobs Reported

29

Loan #

9506037001

Loan Size

Medium

Tiberiu Suciu

Sole Proprietorship

$10,450 Paid in Full
Address:
6835 N Seeley Ave Apt 1J
Chicago, IL60645-4944
Approved

May 19, 2021

Forgiven

$10,522

Jobs Reported

1

Loan #

3601079006

Loan Size

Small

Sona & Khan Associates INC

Corporation

$3,470 Paid in Full
Address:
2358 Haymaker Rd
Monroeville, PA15146-4336
Approved

Apr 27, 2020

Forgiven

$1,480

Jobs Reported

3

Loan #

5016727202

Loan Size

Small

Meadows Group Management INC

Corporation

$59,722 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2097
Approved

Feb 18, 2021

Forgiven

$60,303

Jobs Reported

11

Loan #

9875178402

Loan Size

Small

Naper Hill INC.

Subchapter S Corporation

$53,250 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2097
Approved

Feb 8, 2021

Forgiven

$53,633

Jobs Reported

12

Loan #

5540578404

Loan Size

Small

R.s. Enterprises Of Illinois INC.

Corporation

$60,525 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2097
Approved

Jan 30, 2021

Forgiven

$60,972

Jobs Reported

19

Loan #

8922818305

Loan Size

Small

Paul Ansah

Sole Proprietorship

$20,832 Exemption 4
Address:
1935 McGraw Ave
Bronx, NY10462-7976
Approved

May 5, 2021

Jobs Reported

1

Loan #

6899238909

Loan Size

Small

Robina Muzafar

Independent Contractors

$9,528 Exemption 4
Address:
6403 N Bell Ave
Chicago, IL60645-5310
Approved

Aug 2, 2020

Jobs Reported

1

Loan #

2508628206

Loan Size

Small

Meadows Group Management INC

Corporation

$58,334 Paid in Full
Address:
300 N Martingale Rd Suite 750
Schaumburg, IL60173
Approved

Apr 27, 2020

Forgiven

$59,074

Jobs Reported

27

Loan #

4768817203

Loan Size

Small

Trivedi & Khan P.c.

Subchapter S Corporation

$102,720 Paid in Full
Address:
300 N Martingale Rd Ste 725
Schaumburg, IL60173-2432
Approved

Mar 5, 2021

Forgiven

$104,174

Jobs Reported

9

Loan #

7275768508

Loan Size

Small

Trivedi & Khan, P.c.

Subchapter S Corporation

$87,875 Paid in Full
Address:
300 N Martingale Rd Ste 725
Schaumburg, IL60173
Approved

May 1, 2020

Forgiven

$88,712

Jobs Reported

7

Loan #

1939067706

Loan Size

Small

Glm, INC.

Corporation

$285,758 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173
Approved

Apr 14, 2020

Forgiven

$288,765

Jobs Reported

20

Loan #

6010657100

Loan Size

Medium

C R Temporaries LTD

Subchapter S Corporation

$425,000 Paid in Full
Address:
300 N Martingale Rd Ste 700
Schaumburg, IL60173
Approved

Apr 16, 2020

Forgiven

$429,570

Jobs Reported

45

Loan #

2728177208

Loan Size

Medium

SE Cluster One LLC

Limited Liability Company(LLC

$340,900 Paid in Full
Address:
300 N Martingale Rd Ste 750
Schaumburg, IL60173-2050
Approved

Apr 8, 2020

Forgiven

$345,209

Jobs Reported

132

Loan #

8245497006

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Mohammad Shamim. 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 Shamim on the map

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Mohammad Shamim in Braintree, MA: Background Summary

Location
150 Elm St #11,Braintree, MA 02184, Braintree, MA
Other Locations
Old Westbury, NY ยท N Hollywood, CA ยท Upland, CA and 11 more
Profiles Found
27 people with this name
Phone Numbers
(508) 583-8121 and 11 others on file
Email
mohammadshamim@hotmail.com and 8 others on file
Possible Relatives
Mohammad Shamin, Nadeem Shamim
Career
Senior Vice President, Hse Engineer at Travel Click Inc, Subway Sandwiches & Salads
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
7 linked โ€” 2008 Honda Accord, 1999 Toyota Camry and 5 more
Contributions
$72.5 total โ€” Sanders, Bernard
Licenses
12 professional licenses (PUBLIC ACCOUNTANT, FOR HIRE VEHICLE)
PPP Loans
$8384K for Ag Fire Safety LLC, Courier One Express 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 Shamim. Because public records are indexed by name rather than by a unique identifier, the 162 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 Shamim

Search Complexity: High

162 public records across 14states, belonging to approximately 27 different individuals. With 27 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: New York (14%), followed by California and Massachusetts. Spans the Northeast and South regions.

NY22recordsCA9recordsMA7recordsIL6recordsVA6recordsTX6records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (24%), which reveal professional roles and employer history. Also includes Contact & Address Records (34) and PPP Loan Records (31).

35
Business & Corporate Filings
34
Contact & Address Records
31
PPP Loan Records
13
Professional License Records
10
Property Ownership Records
9
Voter Registration Records

Frequently Asked Questions About Mohammad Shamim

Is Mohammad Shamim a registered voter?
Yes, voter registration records show Mohammad Shamim is registered with R affiliation. We found 9 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 Shamim own property?
County assessor records show 10 properties associated with Mohammad Shamim in Kendall-Palmetto-Bay, New York and 9 other locations. 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 Shamim?
Records show 7 vehicle registrations associated with Mohammad Shamim, including a 2008 Honda Accord. Registered makes include Honda, Toyota, Audi, Bmw. 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 Shamim?
We found 35 business affiliations for Mohammad Shamim (null). Other companies include Subway Sandwiches & Salads, Mohammad Shamim. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Shamim made political donations?
FEC disclosure records show 5 reported political contributions from Mohammad Shamim, totaling $73. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Shamim?
Our database contains 162 total records for Mohammad Shamim spanning 14 states. This includes 27 distinct contact records, 10 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 Shamim?
The 162 records displayed for Mohammad Shamim 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 Shamim 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.