Mohammad Wafa

Age 74 b. 1951-07-01
๐Ÿ“ 2031 Westborough, Katy Tx 77449
๐Ÿ“ž (516) 721-1190, (567) 211-1111
โœ‰๏ธ GO2MWAFA@YAHOO.COM, go2mwafa@yahoo.com

Mohammad Wafa

Age 42 b. 1983-03-25
๐Ÿ“ 1705 Withers Ave Apt 4, Monterey Ca
๐Ÿ“ž (209) 814-8434, (209) 597-9156
โœ‰๏ธ WAFABASIR@YAHOO.COM

Mohammad Wafa

Age 42 b. 1983-12-09
๐Ÿ“ 959 Bridge St Apt 506, W Sacramento Ca
๐Ÿ“ž (916) 738-4093
โœ‰๏ธ FAROOQWAFA14@GMAIL.COM

Mohammad Wafa from San Diego, CA

0000 Male
๐Ÿ“ 8727 Lake Murray Blvd
๐Ÿ“ž (619) 668-1133

Mohammad Wafa from Elk Grove, CA

Age 39 b. Mar 1986
๐Ÿ“ 8896 Monterey Oaks Dr
๐Ÿ‘ค aka Mohammad Iqbal Wafa

Mohammad Wafa from Nazareth, PA

Age 87 b. Jan 1939 Northampton Co.
๐Ÿ“ 819 Georgetown Rd
๐Ÿ‘ค aka Wafai Mohammod Z

Mohammad Wafa from Hollister, CA

Age 39 b. 1987 Male
๐Ÿ“ 600 Cerrato Way

Mohammad Wafa from Coraopolis, PA

Allegheny Co.
๐Ÿ“ 1036 Vance Ave 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mohammad Wafa across 2 states. The most recent address on file is in San Diego, California. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad R Wafa

Democrat
464 Cameron St, 8, 11003
DOB: 19510701 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mohammad Wafa. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Mohammad Wafa

Pemilik
Dongko, Jawa Timur, Indonesia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Mohammad Wafa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammad Wafa

Detective Board
ACTIVE
License # 129483784
Firm: Mohammad Abul Wafa
Addr: Glendale Heights, IL 60139

mohammad wafa

Detective Board
ACTIVE
License # 129502936
Addr: Evanston, IL 60201
County: Cook
Issued: Jun 17, 2024 Exp: May 31, 2027

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammad Wafa holds 4 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.

MP

Mohammad R Wafa

Age 66 Male
·
464 Cameron St, Elmont, NY 11003 (Nassau County)
40.6955, -73.6923
· (516) 502-2451
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1968 Purchased 2003
MP

Mohammad Wafa

Male
·
1705 Withers Ave, Monterey, CA 93940 (Monterey County)
36.6110, -121.9150
TZ: Pacific
Multi-Family
MP

Mohammad Wafa

Male
·
8727 Lake Murray Blvd, San Diego, CA 92119 (San Diego County)
32.8015, -117.0110
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Mohammad Wafa. 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 Wafa. These loans were issued to businesses, not individuals.

Jasmine Jackson

Sole Proprietorship

$18,266 Paid in Full
Address:
8727 Lake Murray Blvd 9
San Diego, CA92119-2719
Approved

May 26, 2020

Forgiven

$18,379

Jobs Reported

1

Loan #

3614477810

Loan Size

Small

Jasmine Jackson

Sole Proprietorship

$29,166 Paid in Full
Address:
8727 Lake Murray Blvd Unit 9
San Diego, CA92119-2750
Approved

Feb 1, 2021

Forgiven

$29,382

Jobs Reported

1

Loan #

1150868404

Loan Size

Small

Jasmine Jackson

Sole Proprietorship

$20,800 Paid in Full
Address:
8727 Lake Murray Blvd Unit 9
San Diego, CA92119-2750
Approved

Apr 29, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5202638907

Loan Size

Small

Tiffany Stewart

Single Member LLC

$10,639 Paid in Full
Address:
464 Cameron St
Elmont, NY11003-3818
Approved

May 17, 2021

Forgiven

$10,663

Jobs Reported

1

Loan #

2554679000

Loan Size

Small

Jasmine Jackson

Sole Proprietorship

$20,800 Paid in Full
Address:
8727 Lake Murray Blvd Unit 9
San Diego, CA92119-2750
Approved

Mar 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9263488509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Mohammad Wafa. 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 Wafa 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
5
4
1
2
1

Mohammad Wafa in Katy, TX: Background Summary

Location
2031 Westborough, Katy Tx 77449, Katy, TX
Other Locations
San Diego, CA ยท Elk Grove, CA ยท Nazareth, PA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(516) 721-1190 and 5 others on file
Email
go2mwafa@yahoo.com and 2 others on file
Voter Registration
Registered Democrat
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$99,671.48 for Jasmine Jackson, Jasmine Jackson

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 Wafa. 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

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.

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 Wafa

Search Complexity: High

28 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: California (18%), followed by Illinois and Pennsylvania. Spans the West and Midwest regions.

CA5recordsIL4recordsPA2recordsTX1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (5).

9
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
4
Professional License Records
1
Voter Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Mohammad Wafa

Is Mohammad Wafa a registered voter?
Yes, voter registration records show Mohammad Wafa is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Mohammad Wafa?
We found 6 business affiliations for Mohammad Wafa. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Wafa?
Our database contains 28 total records for Mohammad Wafa spanning 5 states. This includes 8 distinct contact records, 4 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 Wafa?
The 28 records displayed for Mohammad Wafa 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 Wafa 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.