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Mohammad Suriya from Morton Grove, IL

📍 5714 Lyons Street
📞 (773) 716-8871 (SPRINT)
✉️ RAFIQSURIYA@MSN.COM

Mohammad Suriya from Piscataway, NJ

Age 49
📍 188 Lakeview Ave, Piscataway, NJ 08854
📞 (973) 473-3741, (718) 848-4506, (718) 848-2909, (201) 777-3906

Mohammad Suriya from San Jose, CA

Age 47 b. Sep 1978 Santa Clara Co.
📍 1609 Parkmoor Ave 148

Mohammad Suriya from Howard Beach, NY

Queens Co.
📍 15129 78th St 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Mohammad Suriya across 4 states. The most recent address on file is in Morton Grove, Illinois. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tom and Associates

Mohammad SuriyaOwner
(714) 871-6400mohammad@toma-associates.com
1821 W Commonwealth Ave Ste D, Fullerton, CA92833

Mohammad Suriya

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Mohammad Suriya. Companies include Tom and Associates. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Rafiq Suriya

Addr: 837 Main Street, Schererville, IN, 46375
IN

Mohammad Rafiq Suriya

Addr: 837 Main Street, Schererville, IN, 46375
IN

S & R Group INC.

Addr: 837 Main Street, Schererville, IN, 46375
IN
Incorporator: Mohammad Rafiq Suriya

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

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

Saejin World INC

Corporation

$7,931 Paid in Full
Address:
1821 W Commonwealth Ave Ste Hh
Fullerton, CA92833-3034
Approved

Mar 5, 2021

Forgiven

$7,971

Jobs Reported

4

Loan #

7180978509

Loan Size

Small

Chon Insurance Agency INC

Corporation

$8,972 Paid in Full
Address:
1821 W Commonwealth Ave Ste C
Fullerton, CA92833
Approved

Apr 30, 2020

Forgiven

$8,022

Jobs Reported

2

Loan #

5943407310

Loan Size

Small

Bethel Seok Won Jang Dds INC

Corporation

$35,700 Paid in Full
Address:
1821 W Commonwealth Ave Ste B
Fullerton, CA92833-3034
Approved

Jan 29, 2021

Forgiven

$35,982

Jobs Reported

4

Loan #

8635028301

Loan Size

Small

Saejin World INC

Corporation

$8,500 Paid in Full
Address:
1821 W Commonwealth Ave STE H
Fullerton, CA92833-3034
Approved

Apr 28, 2020

Forgiven

$5,645

Jobs Reported

2

Loan #

1539877300

Loan Size

Small

Bethel Seok Won Jang Dds INC

Corporation

$36,400 Paid in Full
Address:
1821 W Commonwealth Ave #b
Fullerton, CA92833-3034
Approved

Apr 28, 2020

Forgiven

$33,901

Jobs Reported

4

Loan #

1575337310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Mohammad Suriya. 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 Suriya on the map

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Found 8 results across 5 states

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Mohammad Suriya in Morton Grove, IL: Background Summary

Location
5714 Lyons Street, Morton Grove, IL 60053
Other Locations
San Jose, CA · Howard Beach, NY
Profiles Found
4 people with this name
Phone Numbers
(773) 716-8871 and 1 other on file
Email
rafiqsuriya@msn.com
Career
Owner at Tom and Associates
PPP Loans
$97,503 for Saejin World INC, Chon Insurance Agency 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 Suriya. Because public records are indexed by name rather than by a unique identifier, the 15 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

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.

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 Suriya

Search Complexity: Moderate

15 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Indiana (20%), followed by California and New York. Spans the Midwest and West regions.

IN3recordsCA2recordsNY1recordNJ1recordIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (3).

5
PPP Loan Records
4
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records

Frequently Asked Questions About Mohammad Suriya

What businesses are associated with Mohammad Suriya?
We found 3 business affiliations for Mohammad Suriya, including Tom and Associates (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Suriya?
Our database contains 15 total records for Mohammad Suriya spanning 5 states. This includes 4 distinct contact records, 2 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 Suriya?
The 15 records displayed for Mohammad Suriya 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 Suriya 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.