Mohammad Wafayee from Fort Worth, TX

Age 47
๐Ÿ“ 2051 Altamesa Blvd, Fort Worth, TX 76134
๐Ÿ“ž (817) 483-6518, (817) 292-2675, (817) 483-6518, (817) 496-9034, (817) 275-5538, (817) 275-0256, (817) 274-9938, (817) 927-8141
๐Ÿช Discount Express Inc, Gibco Sale & Service, Texas Express Car Wash & Lube, Discount Express, Inc

Mohammad Wafayee from Kennedale, TX

Age 60 b. 1966 Male
๐Ÿ“ 813 Shady Bend Dr
๐Ÿ“ž (817) 703-3762 (Cell)
โœ‰๏ธ mohammadwafayee@gte.net

Mohammad Wafayee from Fort Worth, TX

Male
๐Ÿ“ 2909 Tommy St
๐Ÿ“ž (512) 563-6726 (SPRINT)

Mohammad Wafayee from Chicago, IL

Age 59 b. Dec 1966 Cook Co.
๐Ÿ“ 5953 W North Ave Kenmoore 306
๐Ÿ‘ค aka Mohammad I Ishaq, Ishag M Wafayee

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mohammad Wafayee across 2 states. The most recent address on file is in Kennedale, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wafayee, Mohammad

Tarrant County
PIN: 16245-1-BR
· 5309 James Ave, TX
Built: 1970.0
Assessed: $0

Wafayee, Mohammad

Tarrant County
PIN: 37949J-4-3
· 813 Shady Bend Dr, TX
Built: 2002.0
Assessed: $0

Wafayee, Mohammad

Tarrant County
PIN: 20980-9-242
· 525 E Ramsey Ave, TX
Built: 0.0
Assessed: $0

Wafayee, Mohammad

Tarrant County
PIN: 36900-16-20
· 2916 South Fwy, TX
Built: 0.0
Assessed: $0

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

1995 CHEVROLET CAPRICE CAR TRAD LARGE
ยท Registered to: Mohammad Wafayee
ยท VIN: 1G1BL52WXSR180643
·
813 Shady Bend Dr, Kennedale, TX, 76060
·
(817) 483-6518
2004 GMC YUKON HVY DUTY WAGON
ยท Registered to: Mohammad Wafayee
ยท VIN: 3GKEC16ZX4G216534
·
813 Shady Bend Dr, Kennedale, TX, 76060
·
(817) 483-6518
2013 Nissan Juke
ยท Registered to: Mohammad Wafayee
ยท VIN: JN8AF5MR4DT205452
·
813 Shady Bend Dr, Kennedale, TX, 76060
·
(817) 300-7387

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Mohammad Wafayee. Registered makes include Chevrolet, Gmc, Nissan. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mohammad Wafayee

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Mohammad Wafayee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 813 Shady Bend Drive, Kennedale, TX, 76060
TX
OWNER: mohammad Ishaq wafayee

Shah & Mohammed, INC.

Addr: 700 W Seminary Dr, Fort Worth, TX, 76115
TX
DIRECTOR: Mohammad Wafayee

Unknown Corporation

Addr: 813 Shady Bend Dr., Kennedale, TX, 76060
TX
Officer: Mohammad I. Wafayee

Shah & Mohammed, INC.

ID: 0143724900
Addr: 700 W Seminary Dr, Fort Worth, TX, 76115
TX
DIRECTOR: Mohammad Wafayee

Shah & Mohammed, INC.

ID: 0143724900
Addr: 700 W Seminary Dr, Fort Worth, TX, 76115
TX
VICE PRESIDENT: Mohammad Wafayee

Shah & Mohammed, INC.

ID: 0143724900
Addr: 700 W Seminary Dr, Fort Worth, TX, 76115
TX
DIRECTOR: Mohammad Wafayee

Yacob Future Auto, LLC

ID: 0800939225
Addr: 813 Shady Bend Drive, Kennedale, TX, 76060
TX
OWNER: Mohammad Ishaq Wafayee

12909 Jupiter Road Condominium Association, Inc.

ID: 0802328604
Addr: 8520 Ederville Rd., Fort Worth, TX, 76120
TX
Director: Mohammad Wafayee

Discount Express, INC.

ID: 0800333618
Addr: 813 Shady Bend Dr, Kennedale, TX, 76060
TX
VICE PRESIDENT: Mohammad Wafayee

Gibco Sale Service, LLC

ID: 0801338718
Addr: 5309 Dames Ave, Kennedale, TX, 76060
TX
MEMBER: Mohammad Wafayee

Source: Public Records Mohammad Wafayee appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Feb 26, 2014
2014 REP
Harper Brown, Linda
Wafayee, Mohammad Ft Worth, TX
$250 Feb 26, 2014
REP
Harper Brown, Linda
Contributor Ft Worth, TX
$250
2014 REP
Harper Brown, Linda
Contributor Ft Worth, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mohammad Wafayee. Total disclosed contributions amount to $750. Recipients include Harper Brown, Linda. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad I Wafayee

Age 50 Male
·
813 Shady Bend Dr, Kennedale, TX 76060 (Tarrant County)
32.6524, -97.2035
· (817) 374-0804
Marital: Married TZ: Central
Homeowner Single Family Built 2002 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mohammad Wafayee. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Mohammad Wafayee on the map

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Mohammad Wafayee in Kennedale, TX: Background Summary

Location
813 Shady Bend Dr, Kennedale, TX 76060
Other Locations
Fort Worth, TX ยท Chicago, IL
Profiles Found
4 people with this name
Phone Numbers
(817) 483-6518 and 2 others on file
Email
mohammadwafayee@gte.net
Possible Relatives
Robin Williams Wafayee, Abdulghayas Wafayee, Delaware Big Wafayee, Babee Gulshan Wafayee, Shah Alam Wafayee and 4 more
Properties
4properties owned
Vehicles
3 linked โ€” 1995 Chevrolet Caprice, 2004 Gmc Yukon and 1 more
Contributions
$750 total โ€” Harper Brown, Linda, Harper Brown, Linda

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 Wafayee. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Wafayee

Search Complexity: Moderate

27 public records across 2states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (85%), followed by Illinois. Spans the South and Midwest regions.

TX23recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Contact & Address Records (4) and Property Ownership Records (4).

10
Corporate Records
4
Contact & Address Records
4
Property Ownership Records
3
Vehicle Registration Records
3
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About Mohammad Wafayee

Does Mohammad Wafayee own property?
County assessor records show 4 properties associated with Mohammad Wafayee . 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 Wafayee?
Records show 3 vehicle registrations associated with Mohammad Wafayee, including a 1995 CHEVROLET CAPRICE. Registered makes include Chevrolet, Gmc, Nissan. 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 Wafayee?
We found 2 business affiliations for Mohammad Wafayee. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Wafayee made political donations?
FEC disclosure records show 3 reported political contributions from Mohammad Wafayee, totaling $750. Recipients include Harper Brown, Linda. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Wafayee?
Our database contains 27 total records for Mohammad Wafayee spanning 2 states. This includes 4 distinct contact records, 3 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 Wafayee?
The 27 records displayed for Mohammad Wafayee 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 Wafayee 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.