Mohammad Tawfiq

Age 44 b. 1981-07-05
๐Ÿ“ 2501 Edison Ave Apt 26, Sacramento Ca
๐Ÿ“ž (925) 448-5054
โœ‰๏ธ TAWFIQBAGHBAN@GMAIL.COM

Mohammad Tawfiq from Houston, TX

Male
๐Ÿ“ 10901 Meadowglen Ln
๐Ÿ“ž (713) 628-1782 (AT&T MOBILITY)

Mohammad Tawfiq from Chicago, IL

Cook Co.
๐Ÿ“ 1703 N Hoyne Ave

Mohammad Tawfiq from Costa Mesa, CA

Orange Co.
๐Ÿ“ 1835 Newport Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mohammad Tawfiq across 3 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

mohammad@ahlynews.com

Mohammad Tawfiq

Saudi Arabia

Mohammad Tawfiq, P.Eng.

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Mohammad Tawfiq. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mohammad Tawfiq

Male
·
4211 Ridge Top Rd, Fairfax, VA 22030 (Fairfax City County)
38.8545, -77.3408
TZ: Eastern
Multi-Family

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

Miguel Bermudez

Sole Proprietorship

$7,654 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2427318902

Loan Size

Small

Jordan McDonald

Sole Proprietorship

$20,833 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

May 7, 2021

Jobs Reported

1

Loan #

7697778903

Loan Size

Small

Liliana Nunez Perez

Sole Proprietorship

$6,198 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 5, 2021

Forgiven

$6,213

Jobs Reported

1

Loan #

6974208705

Loan Size

Small

Chantel Fletcher

Sole Proprietorship

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 15, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

3883588802

Loan Size

Small

Osmel Montero

Independent Contractors

$3,533 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

May 7, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

7733408906

Loan Size

Small

Reinier Ramirez Cruz

Independent Contractors

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Mar 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

5085878604

Loan Size

Small

Nicole Janke

Sole Proprietorship

$1,333 Paid in Full
Address:
1835 Newport Blvd
Costa Mesa, CA92627-5031
Approved

May 7, 2021

Forgiven

$1,350

Jobs Reported

1

Loan #

7808838901

Loan Size

Small

Rosa Rodriguez

Sole Proprietorship

$20,832 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 8, 2021

Forgiven

$21,046

Jobs Reported

1

Loan #

9130338702

Loan Size

Small

Liadys Torres

Independent Contractors

$2,799 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 12, 2021

Forgiven

$2,809

Jobs Reported

1

Loan #

2388468810

Loan Size

Small

Brianna Lenear

Sole Proprietorship

$17,082 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Mar 27, 2021

Forgiven

$17,168

Jobs Reported

1

Loan #

1781148701

Loan Size

Small

Chibueze Maduike

Independent Contractors

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

May 20, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

4083449003

Loan Size

Small

Jonathan Marshall

Independent Contractors

$20,833 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1536568901

Loan Size

Small

Osmel Montero

Independent Contractors

$3,533 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 12, 2021

Forgiven

$3,546

Jobs Reported

1

Loan #

2368368807

Loan Size

Small

The Cleaning Consultants INC.

Corporation

$152,500 Paid in Full
Address:
1835 Newport Blvd
Costa Mesa, CA92627
Approved

May 1, 2020

Jobs Reported

34

Loan #

3670247707

Loan Size

Medium

Yuniel Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Feb 9, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

5962668407

Loan Size

Small

Adam Morales

Sole Proprietorship

$20,416 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5280378809

Loan Size

Small

Reinier Ramirez Cruz

Independent Contractors

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2552328806

Loan Size

Small

Merissa Rettew

Sole Proprietorship

$2,415 Paid in Full
Address:
1835 Newport Blvd
Costa Mesa, CA92627-5031
Approved

Feb 27, 2021

Forgiven

$2,434

Jobs Reported

1

Loan #

5453478509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Mohammad Tawfiq. 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 Tawfiq on the map

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Mohammad Tawfiq in Sacramento, CA: Background Summary

Location
2501 Edison Ave Apt 26, Sacramento Ca, Sacramento, CA
Other Locations
Houston, TX ยท Chicago, IL ยท Costa Mesa, CA
Profiles Found
4 people with this name
Phone Numbers
(925) 448-5054 and 1 other on file
Email
tawfiqbaghban@gmail.com
PPP Loans
$384K for Miguel Bermudez, Jordan McDonald

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 Tawfiq. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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 Tawfiq

Search Complexity: Moderate

28 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Texas (4%), followed by Illinois and California. Spans the South and Midwest regions.

TX1recordIL1recordCA1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

18
PPP Loan Records
5
Business & Corporate Filings
4
Contact & Address Records

Frequently Asked Questions About Mohammad Tawfiq

What businesses are associated with Mohammad Tawfiq?
We found 5 business affiliations for Mohammad Tawfiq (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Tawfiq?
Our database contains 28 total records for Mohammad Tawfiq spanning 4 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 Tawfiq?
The 28 records displayed for Mohammad Tawfiq 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 Tawfiq 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.