Mohammad Toha from Flushing, NY

Age 64
๐Ÿ“ 5311 90th St #5h, Flushing, NY 11373
โœ‰๏ธ mtoha@aol.com

Mohammad Toha from New York, NY

๐Ÿ“ 518 Amsterdam Ave
๐Ÿ“ž (347) 200-7181 (T-MOBILE)
โœ‰๏ธ MBA.USA@MAIL.COM

Mohammad Toha from Ozone Park, NY

Age 76 b. Sep 1949 Queens Co.
๐Ÿ“ 10339 Woodhaven Blvd

Mohammad Toha from Elmhurst, NY

0000 Male
๐Ÿ“ 5115 Van Kleeck St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mohammad Toha in New York. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers and 2 include email addresses. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toha, Mohammad

Doc #2021100600320001
Record: P

Toha, Mohammad

· 53-11 90 Street, 11373
6 stories ยท Class: R4
Assessed: $85,046

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mohammad Toha. Values shown are from county assessor records and may differ from current market prices.

Greenleaf

Manager
chemistry.usa@gmail.com
New York,

Mohammad Toha

Pns
Dinas Dikpora Nganjuk
East Java, Indonesia Primary/Secondary Education

Mohammad Toha

Kasi Kesejahteraan Sosial
Kecamatan Sapuran Kabupaten Wonosobo
Central Java

Mohammad Toha

Manager

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Mohammad Toha. Companies include Dinas Dikpora Nganjuk. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Toha

Dewitt Clinton High School - Bronx, NY, NY
1987

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

$4 Sep 28, 2013
2014 DEM
Democratic Congressional Campaign Committee
Toha, Mohammad Ph D Student @ Greenleaf Bronx, NY
$250 Nov 17, 2012
2014 I
Liu, John C
Toha, Mohammad Banker @ Shinhan Bank America Elmhurst, NY
$200 Jun 23, 2012
2014 I
Liu, John C
Toha, Mohammad Banker @ Shinhan Bank America Elmhurst, NY
$250 Nov 17, 2012
I
Liu, John C
Contributor Banker @ Shinhan Bank America Elmhurst, NY
$250
2014 I
Liu, John C
Contributor Banker @ Shinhan Bank America Elmhurst, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Mohammad Toha. Total disclosed contributions amount to $954. Recipients include Liu, John C. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad Toha

Male
·
5115 Van Kleeck St, Elmhurst, NY 11373 (Queens County)
40.7360, -73.8821
Marital: Single TZ: Eastern
Homeowner Multi-Family

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

Gmrs Corporation

Corporation

$5,250 Paid in Full
Address:
518 Amsterdam Ave
New York, NY10024-3905
Approved

Feb 9, 2021

Forgiven

$5,332

Jobs Reported

1

Loan #

5732588401

Loan Size

Small

Rajib Rakhit

Sole Proprietorship

$20,038 Paid in Full
Address:
1510 Archer Rd
Bronx, NY10462-5831
Approved

May 22, 2021

Forgiven

$20,074

Jobs Reported

1

Loan #

5604529004

Loan Size

Small

Mariam Sorgho

Independent Contractors

$20,833 Paid in Full
Address:
1510 Archer Rd
Bronx, NY10462-5831
Approved

Apr 16, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

4811898807

Loan Size

Small

Rajib Rakhit

Sole Proprietorship

$20,038 Paid in Full
Address:
1510 Archer Rd
Bronx, NY10462-5831
Approved

Apr 19, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

6397388810

Loan Size

Small

Mariam Sorgho

Independent Contractors

$20,833 Paid in Full
Address:
1510 Archer Rd
Bronx, NY10462-5831
Approved

Mar 24, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8337748601

Loan Size

Small

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

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9

Mohammad Toha in Flushing, NY: Background Summary

Location
5311 90th St #5H,Flushing, NY 11373, Flushing, NY
Other Locations
New York, NY ยท Ozone Park, NY ยท Elmhurst, NY
Profiles Found
4 people with this name
Phone Numbers
(347) 200-7181
Email
mtoha@aol.com and 1 other on file
Career
Manager at Dinas Dikpora Nganjuk
Contributions
$954 total โ€” Liu, John C, Liu, John C
PPP Loans
$86,992 for Gmrs Corporation, Rajib Rakhit

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 Toha. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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.

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 Toha

Search Complexity: Moderate

30 public records across 1state, 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.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and Political Contribution Records (5).

11
Business & Corporate Filings
5
Contact & Address Records
5
Political Contribution Records
5
PPP Loan Records
2
Property Ownership Records

Age Distribution

Age range: approximately 13 years. 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 Toha

Does Mohammad Toha own property?
County assessor records show 2 properties associated with Mohammad Toha . 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 businesses are associated with Mohammad Toha?
We found 11 business affiliations for Mohammad Toha (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Toha made political donations?
FEC disclosure records show 5 reported political contributions from Mohammad Toha, totaling $954. Recipients include Liu, John C. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Toha?
Our database contains 30 total records for Mohammad Toha spanning 1 state. This includes 4 distinct contact records, 1 with phone numbers, 2 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 Toha?
The 30 records displayed for Mohammad Toha 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 Toha 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.