Mohammad Swati from Harrisburg, PA

Age 49
๐Ÿ“ 2407 Kensington Way, Harrisburg, PA 17112
๐Ÿ“ž (818) 500-1587, (717) 652-3347
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shabana Swati,Na Swati

Mohammad Swati from Port Arthur, TX

Age 79 b. 1947 Male
๐Ÿ“ 7910 Greenhill Dr
๐Ÿ“ž (409) 724-6000

Mohammad Swati from Brooklyn, NY

Age 82 b. Dec 1943 Kings Co.
๐Ÿ“ 1301 Avenue K 3 E
๐Ÿ‘ค aka Mohammad Nazir Swati

Mohammad Swati from Brooklyn, NY

Kings Co.
๐Ÿ“ 9627 Avenue L

Mohammad Swati from Brooklyn, NY

Kings Co.
๐Ÿ“ 130 Avenue K

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Mohammad Swati across 3 states. The most recent address on file is in Port Arthur, Texas. Of these records, 2 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swati Mohammad

Jefferson County
PIN: 81926
· 6487 39th St
Lot: 14,169sqft

Swati, Mohammad

Orange County
PIN: R15458
Lot: 184,036sqft

Swati Mohammad

Jefferson County
PIN: 95743
· 6048 Monroe Blvd
Lot: 12,474sqft

Swati Mohammad R Etal

Mclennan County
· 641 Barton Creek Dr, Waco

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Mohammad Swati in Waco. Values shown are from county assessor records and may differ from current market prices.

Mohammad G Swati

Democrat Reg: 02/03/1997
2407 Kensington Way, Harrisburg, PA, 17112
DOB: 10/03/1964 Gender: Male

Mohammad A Swati

County: Buchanan

Mohammad R Swati

Republican
407 2nd St, 3, 11003
DOB: 19550718 Gender: Male

Mohammad R Swati

Reg: 99088120
407 2nd St, 3, 11003
DOB: 19550718 Gender: Male

Mohammad G Swati

2407 Kensington Way
DOB: 10/03/1964 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Mohammad Swati in Pennsylvania. Records show affiliations with D, REP, 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.

2009 HONDA CR-V
ยท Registered to: Mohammad Swati
ยท VIN: 3CZRE385X9G702890
·
641 Barton Creek Dr, Hewitt, TX, 76643-3564
2012 HONDA RIDGELINE
ยท Registered to: Mohammad Swati
ยท VIN: 5FPYK1F50CB003807
·
641 Barton Creek Dr, Hewitt, TX, 76643-3564
·
(254) 666-9227
2001 GMC YUKON HVY DUTY WAGON
ยท Registered to: Mohammad Swati
ยท VIN: 1GKEC16T71J243924
·
641 Barton Creek Dr, Hewitt, TX, 76643
1987 NISSAN PULSAR CAR BASIC SPORTY
ยท Registered to: Mohammad Swati
ยท VIN: JN1PN34S5HM018546
·
641 Barton Creek Dr, Hewitt, TX, 76643
2003 Chevrolet Trailblazer
ยท Registered to: Mohammad Swati
ยท VIN: 1GNES16S736111829
·
1248 Flater Ln # B, Lake Charles, LA, 70615-3856
·
(337) 478-9681
1999 LEXUS ES 300 4DR SEDAN
ยท Registered to: Mohammad Swati
ยท VIN: JT8BF28G5X5058069
·
4007 Dunn Oak Dr, San Antonio, TX, 78223

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Mohammad Swati. Registered makes include Honda, Gmc, Nissan, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

At Faso Inc

Mohammad SwatiPresident
(409) 727-7771mohammad@sherwoodforestapts.com
4710 Jimmy Johnson Blvd, Port Arthur, TX77642

Pak Oil Company

President
(409) 727-6700
Port Arthur, TX
Wholesale Trade - Non-Durable Goods (Products)

Bingo Chevron

Owner
(409) 296-8885
Port Arthur, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mohammad Swati. Companies include At Faso Inc, Pak Oil Company, Bingo Chevron. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4512 Zenith St., Metairie, LOUISIANA, 70001
LOUISIANA
Officer: Mohammad Swati

Unknown Corporation

Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
P/T: mohammad A swati

Pak-American, INC.

Addr: 4512 Zenith St., Metairie, LA, 70001
LA
President, Director: Mohammad Swati

Unknown Corporation

Addr: 5821 Southwest Freeway Ste 606, Houston, TX, 77057
TX
Officer: Mohammad A Swati

Khail Enterprises, INC.

ID: 0148190100
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
P/T: Mohammad A Swati

Khail Enterprises, INC.

ID: 0148190100
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
Director: Mohammad A Swati

Younis INC.

ID: 0148288500
Addr: 8146 Ninth Ave, Port Arthur, TX, 77642
TX
S: Mohammad A Swati

Meher Welfare International, INC.

ID: 0153302001
Addr: 3837 Suncrest, Groves, TX, 77619
TX
P: Mohammad A Swati

Abbott Holding Company

ID: 0163130600
Addr: 8146 9th Ave, Port Arthur, TX, 77642
TX
DIRECTOR: Mohammad Swati

Meher Welfare International, INC.

ID: 0153302001
Addr: 3837 Suncrest, Groves, TX, 77619
TX
Director: Mohammad A Swati

Younis INC.

ID: 0148288500
Addr: 8146 Ninth Ave, Port Arthur, TX, 77642
TX
Director: Mohammad A Swati

Islamic Center Of Hewitt INC.

ID: 0800478713
Addr: 641 Barton Creek, Hewitt, TX, 76643
TX
DIRECTOR: Mohammad Razzaq Swati

Shahmeer, INC.

ID: 0802268225
Addr: 16222 Leigh Canyon Dr., Friendswood, TX, 77546
TX
Director: Mohammad M. Swati

Source: Public Records Mohammad Swati appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

mohammad swati

Opl
DBA: Dream Smoke Shop
Co:
Dream Red And White LLC, The
DBA: DREAM SMOKE SHOP
Addr: Saint Joseph, MO 64504
County: Buchanan

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammad Swati holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1,000 Oct 20, 2003
2004 DEM
Blanco, Kathleen Babineaux
Swati, Mohammad A Port Arthur, TX
$1,000 Oct 18, 2003
2004 DEM
Blanco, Kathleen Babineaux
Swati, Mohammad A Port Arthur, TX
$1,000 Mar 5, 2010
2010 REP
Perry, Rick
Swati, Mohammad President @ Swati Enterprise INC Port Arthur, TX
$1,500 Feb 17, 2002
2002 DEM
Bernsen, David
Swati, Mohammad Port Arthur, TX
$1,000 Apr 23, 2001
2002 DEM
Lampson, Nicholas U \nick\"
Swati, Mohammad Port Arthur, TX
$1,000 Jul 21, 2000
2000 DEM
Vickers, Eric
Swati, Mohammad Ceo @ Swati Enterprises Port Arthur, TX
$2,250 Sep 28, 2004
2004
Peveto, Rex
Swati, Mohammad Business Owner @ Self Port Arthur, TX
-$1,500 Nov 22, 2004
2004
Dscc Non Federal Building Fund
Swati, Mohammad A Port Arthur, TX
$1,000 Nov 3, 2000
2000 DEM
Lampson, Nicholas U \nick\"
Swati, Mohammad Port Arthur, TX
$150 May 7, 2009
2010 REP
Coates, Bernie
Swati, Mohammad G Kahn Harrisburg, PA
$1,000 Nov 3, 2000
2000 DEM
Ritter, Allan B
Swati, Mohammad A Port Arthur, TX
$1,000 Jan 30, 2004
2004 DEM
Peveto, Rex
Swati, Mohammad Lawyer @ Self Port Arthur, TX
$250 Nov 1, 2000
2000 DEM
Turner, James \jim\ W
Swati, Mohammad Chevron Gas Station Port Arthur, TX
$1,000 Oct 29, 1998
1998 DEM
Ritter, Allan B
Swati, Mohammad Port Arthur, TX
$1,000 Jul 24, 1999
2000 DEM
Bonior, David E.
Swati, Mohammad Port Arthur, TX
$150 May 7, 2009
REP
Coates, Bernie
Contributor Harrisburg, PA
-$1,500 Nov 22, 2004
Unknown Committee
Swati, Mohammad A Port Arthur, TX
$1,000
2005 D
Blanco, Kathleen Babineaux
Contributor Port Arthur, TX
$1,000 20100305
Texans for Rick Perry
Contributor President @ Swati Enterprise Inc. Port Arthur, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Mohammad Swati. Total disclosed contributions amount to $16,300. Recipients include Coates, Bernie, Blanco, Kathleen Babineaux, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad M Swati

Age 49 Male
·
2702 W Bay Area Blvd, Webster, TX 77598 (Harris County)
29.5401, -95.1428
Marital: Married TZ: Central
Multi-Family
MP

Mohammad A Swati

Age 69 Male
·
7910 Greenhill Dr, Port Arthur, TX 77642 (Jefferson County)
29.9431, -93.9816
· (409) 724-6000
Marital: Married TZ: Central
Homeowner Single Family
MP

Mohammad R Swati

Age 52 Male
·
641 Barton Creek Dr, Hewitt, TX 76643 (McLennan County)
31.4583, -97.1791
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2004
MP

Mohammad G Swati

Age 52 Male
·
2407 Kensington Way, Harrisburg, PA 17112 (Dauphin County)
40.3490, -76.8310
· (717) 260-0964
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Mohammad Swati. 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 Swati. These loans were issued to businesses, not individuals.

Pascuala Gomez

Limited Liability Company(LLC

$10,207 Paid in Full
Address:
4710 Jimmy Johnson Blvd Apt 116
Port Arthur, TX77642-6578
Approved

May 27, 2021

Forgiven

$10,310

Jobs Reported

1

Loan #

8130319001

Loan Size

Small

Alisha Dunham

Independent Contractors

$999 Paid in Full
Address:
4710 Jimmy Johnson Blvd
Port Arthur, TX77642-6508
Approved

Apr 27, 2021

Forgiven

$1,002

Jobs Reported

1

Loan #

3114768901

Loan Size

Small

Parvez Tonoli

Sole Proprietorship

$20,833 Paid in Full
Address:
4710 Jimmy Johnson Blvd Apt 53
Port Arthur, TX77642-6508
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1245958802

Loan Size

Small

Alisha Dunham

Independent Contractors

$999 Paid in Full
Address:
4710 Jimmy Johnson Blvd
Port Arthur, TX77642-6551
Approved

Apr 10, 2021

Forgiven

$1,002

Jobs Reported

1

Loan #

1741398810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mohammad Swati. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Mohammad Swati

Scratch Tickets
$1,000
Prize Won
·Friendswood, TX (Galveston County)
Claimed: 2014-02-19T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Mohammad Swati 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 Swati in Harrisburg, PA: Background Summary

Location
2407 Kensington Way,Harrisburg, PA 17112, Harrisburg, PA
Other Locations
Port Arthur, TX ยท Brooklyn, NY
Profiles Found
5 people with this name
Phone Numbers
(818) 500-1587 and 1 other on file
Possible Relatives
Shabana Swati, Na Swati
Career
President at At Faso Inc, Pak Oil Company
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked โ€” 2009 Honda Cr-V, 2012 Honda Ridgeline and 4 more
Contributions
$16.3K total โ€” Blanco, Kathleen Babineaux, Texans for Rick Perry
Licenses
1 professional license (OPL)
PPP Loans
$33,038 for Pascuala Gomez, Alisha Dunham

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 Swati. Because public records are indexed by name rather than by a unique identifier, the 65 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 Swati

Search Complexity: Moderate

65 public records across 5states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 5 states. Highest concentration: Texas (40%), followed by Pennsylvania and New York. Spans the South and Northeast regions.

TX26recordsPA4recordsNY3recordsLA2recordsMO1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (13) and Vehicle Registration Records (6).

19
Political Contribution Records
13
Corporate Records
6
Vehicle Registration Records
5
Contact & Address Records
5
Voter Registration Records
4
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mohammad Swati

Is Mohammad Swati a registered voter?
Yes, voter registration records show Mohammad Swati is registered in Pennsylvania with D affiliation. We found 5 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 Swati own property?
County assessor records show 4 properties associated with Mohammad Swati . 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 Swati?
Records show 6 vehicle registrations associated with Mohammad Swati, including a 2009 HONDA CR-V. Registered makes include Honda, Gmc, Nissan, Chevrolet. 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 Swati?
We found 3 business affiliations for Mohammad Swati, including At Faso Inc (President). Other companies include Pak Oil Company, Bingo Chevron. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Swati made political donations?
FEC disclosure records show 19 reported political contributions from Mohammad Swati, totaling $16,300. Recipients include Coates, Bernie and Blanco, Kathleen Babineaux and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Swati?
Our database contains 65 total records for Mohammad Swati spanning 5 states. This includes 5 distinct contact records, 2 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 Swati?
The 65 records displayed for Mohammad Swati 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 Swati 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.