Mohammad Wazirali from Dallas, TX

Male
๐Ÿ“ 2601 Frankford Rd Apt 2507
๐Ÿ“ž (214) 307-1002 (Cell)

Mohammad Wazirali from Carrollton, TX

Age 68 b. 1958 Male
๐Ÿ“ Po Box 116334
๐Ÿ“ž (972) 242-3413

Mohammad Wazirali from Dallas, TX

Age 60 b. Dec 1965
๐Ÿ“ 2667 Northaven Rd
๐Ÿ‘ค aka Mohammed F Wazirali, Ashraf S Wazirali, Ashraf Sherali Wazirali

Mohammad Wazirali from Austin, TX

Age 87 b. 1939 Male
๐Ÿ“ 501 E Oltorf St Apt 153

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

Wazirali Mohammad H

Collin County
· 6013 Goff Dr, Plano Tx 75024.0
Built: 2016.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Mohammad Wazirali in Plano. Values shown are from county assessor records and may differ from current market prices.

2013 Audi A8
ยท Registered to: Mohammad Wazirali
ยท VIN: WAURGAFD9DN012544
·
11204 Harry Hines Blvd, Dallas, TX, 75229
·
(469) 713-9955
2000 TOYOTA CAMRY SOLARA CAR UPPER MIDSIZE
ยท Registered to: Mohammad Wazirali
ยท VIN: 2T1CG22P9YC306033
·
6621 Muirfield Cir, Plano, TX, 75093
·
(972) 306-0920
1994 CHRYSLER TOWN AND COUNTRY MINIVAN PASSENGER
ยท Registered to: Mohammad Wazirali
ยท VIN: 1C4GH54L1RX394217
·
6621 Muirfield Cir, Plano, TX, 75093
·
(972) 306-0920
2013 Ford Fusion
ยท Registered to: Mohammad Wazirali
ยท VIN: 3FA6P0HR5DR204412
·
11204 Harry Hines Blvd, Dallas, TX, 75229
·
(469) 713-9955
1994 LEXUS LS 400 CAR PRESTIGE LUXURY
ยท Registered to: Mohammad Wazirali
ยท VIN: JT8UF11E2R0212961
·
5316 Channelbrook Ct, Dallas, TX, 75287
2007 HONDA CIVIC
ยท Registered to: Mohammad Wazirali
ยท VIN: 2HGFG12827H563489
·
1336 Greenway Park Dr, Carrollton, TX, 75007-6039
·
(972) 394-0532
1993 HONDA CIVIC 4DR SEDAN
ยท Registered to: Mohammad Wazirali
ยท VIN: 1HGEG8645PL039459
·
5316 Channelbrook Ct, Dallas, TX, 75287

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Mohammad Wazirali. Registered makes include Audi, Toyota, Chrysler, Ford and others. 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.

Texas Wholesale

President
+19724061911mohammad@texas-wholesale.com
Fort Worth,

Cigarette Outlet

Owner
(972) 241-1011
Dallas, TX
Miscellaneous Retail (Stores)

Taabir

Mohammad WaziraliDirector
Dallas, TX

Mohammad Wazirali

President
Texas Wholesale
Dallas, Texas, United States Food Production

Mohammad Wazirali

President
Texas Wholesale

Mohammad Wazirali

MGR at TEXAS WHOLESALE<br ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Mohammad Wazirali. Companies include Cigarette Outlet, Texas Wholesale. Roles listed include President and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Patriot Tobacco Company

Addr: 1336 Greenway Park, Carrollton, TX, 75007
TX
Officer: Mohammad H Wazirali

Unknown Corporation

Addr: 3530 Forest Lane Suite 100, Dallas, TX, 75234
TX
Manager: Mohammad Wazirali

Patriot Tobacco Company

Addr: 1336 Greenway Park, Carrollton, GA, 75007
GA
Secretary: Mohammad Wazirali

Unknown Corporation

Addr: 11409 Denton Dr, Dallas, TX, 75229
TX
Officer: Mohammad F Wazirali

Resmfw LLC

ID: 0800949895
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
MANAGER: Mohammad Farooq Wazirali

Mahshan LLC

ID: 0800247521
Addr: 11422 Harry Hines Blvd, Dallas, TX, 75229
TX
PRESIDENT: Mohammad Wazirali

CStore Wholesaler, LLC

ID: 0802267654
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
Managing Member: Mohammad F Wazirali

Texas Wholesale Venture Management, LLC

ID: 0708855422
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
VICE PRESIDENT: Mohammad Hussain Wazirali

Sakom Investment Management #2, LLC

ID: 0708758222
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
PRESIDENT: Mohammad Hussain Wazirali

Trident Distributors LLC

ID: 0801196676
Addr: 1336 Greenway Park, Carrollton, TX, 75007
TX
MEMBER: Mohammad H Wazirali

Texas Wholesale Venture Management, LLC

ID: 0708855422
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
PRESIDENT: Mohammad Farooq Wazirali

Sakom Investment, INC.

ID: 0136375500
Addr: 11409 Denton Dr, Dallas, TX, 75229
TX
S: Mohammad F Wazirali

Sakom Investment Management, LLC

ID: 0708758122
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
DIRECTOR: Mohammad Farooq Wazirali

Wazir Corporation, INC.

ID: 0104084500
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
PRESIDENT: Mohammad F Wazirali

Sakom Investment, INC.

ID: 0136375500
Addr: 11409 Denton Dr, Dallas, TX, 75229
TX
VP: Mohammad H Wazirali

Strifecta, LLC

ID: 0801917559
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
MANAGER: Mohammad Wazirali

GA Discount Plaza, LLC

ID: 0802072353
Addr: 6621 Muirfield, Plano, TX, 75093
TX
MEMBER: Mohammad F Wazirali

Household Products Incorporated

ID: 0122530600
Addr: 5235 W Davis, Dallas, TX, 75211
TX
PRESIDENT: Mohammad F Wazirali

Moneyping dotcom, Inc

ID: 0801187865
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
PRESIDENT: Mohammad F Wazirali

Texas Wholesale Supplies, LLC

ID: 0801166877
Addr: 3530 Forest Lane Suite 100, Dallas, TX, 75234
TX
Manager: Mohammad Wazirali

Kronos Capital Fund, LLC

ID: 0801107463
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
MANAGER: Mohammad F Wazirali

Strifecta, LLC

ID: 0801917559
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
DIRECTOR: Mohammad Wazirali

Asf Marketing, INC.

ID: 0800061112
Addr: 5521 Muirfield Circle, Plano, TX, 75093
TX
DIRECTOR: Mohammad F Wazirali

Gulis Investment Funds, Limited Company

ID: 0801903969
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
Managing Member: Mohammad Wazirali

CStore Wholesaler, LLC

ID: 0802267654
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
Managing Member: Mohammad H Wazirali

IB Holding Company, LLC

ID: 0801726451
Addr: 11204 Harry Hines Blvd, Dallas, TX, 75229
TX
Manager: Mohammad F Wazirali

Texas Wholesale Venture Management, LLC

ID: 0708855422
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
SECRETARY: Mohammad Farooq Wazirali

Sakom Investment, INC.

ID: 0136375500
Addr: 11409 Denton Dr, Dallas, TX, 75229
TX
Director: Mohammad F Wazirali

Sakom Investment Management #2, LLC

ID: 0708758222
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
SECRETARY: Mohammad Hussain Wazirali

Tobacco One Management, LLC

ID: 0800523351
Addr: 11409 Denton Drive, Dallas, TX, 75229
TX
MANAGER: Mohammad F Wazirali

Harry Hines Denton Drive, LLC

ID: 0801159894
Addr: 1336 Greenway Park, Carrollton, TX, 75007
TX
MANAGER: Mohammad H Wazirali

Trident Distributors LLC

ID: 0801196676
Addr: 6621 Muirfield Circle, Plano, TX, 75039
TX
MEMBER: Mohammad F Wazirali

Cockrell Hill Partners, Inc

ID: 0802335038
Addr: 6621 Murifield Cir, Plano, TX, 75093
TX
Director: MOHAMMAD FAROOQ Wazirali

Constar Construction Company, LLC

ID: 0801117113
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
PRESIDENT: Mohammad F Wazirali

Ksd, LLC

ID: 0801916248
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
MANAGER: Mohammad Wazirali

Sakom Investment, INC.

ID: 0136375500
Addr: 11409 Denton Dr, Dallas, TX, 75229
TX
Director: Mohammad H Wazirali

Ksd, LLC

ID: 0801916248
Addr: 6621 Muirfield Circle, Plano, TX, 75093
TX
DIRECTOR: Mohammad Wazirali

Harry Hines Denton Drive, LLC

ID: 0801159894
Addr: 6621 Muirfield, Plano, TX, 75093
TX
MANAGER: Mohammad F Wazirali

Source: Public Records Mohammad Wazirali appears in 38 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,500 Oct 12, 2016
2016
Hillary Victory Fund
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$250 Mar 5, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$500 Jul 10, 2016
2016 12
Clinton, Hillary Rodham
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$750 Aug 28, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$500 Apr 25, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$250 Sep 19, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad Carrollton, TX
$100 Jul 31, 2016
2016 12
Clinton, Hillary Rodham
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$20 Jan 25, 2017
2018
Dallas County Democratic Pac State & Local Cec
Wazirali, Mohammad Self Employed Plano, TX
$100 Jul 31, 2016
2016 12
Clinton, Hillary Rodham
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$500 Jan 4, 2002
2002 REP
Cornyn, John
Wazirali, Mohammad Farooq Business Owner Dallas, TX
$500 Oct 14, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Wazirali, Mohammad President @ Sakom Investments LTD Plano, TX
$1,000 Sep 5, 2017
2018 12
George Rodriguez For Congress
Wazirali, Mohammad President @ Sakom Investments LTD Plano, TX
$1,000 Sep 5, 2017
2018 DEM
Rodriguez, George
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$300 Aug 23, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$250 Jun 19, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$500 Sep 27, 2016
2016 328
Stock, Margaret
Wazirali, Mohammad President @ Sakom Investing Plano, TX
$2,300 Oct 12, 2016
2016 12
Clinton, Hillary Rodham
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$250 Sep 5, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$250 Sep 30, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad Carrollton, TX
$250 Oct 31, 2018
2018 DEM
Kopser, Joseph
Wazirali, Mohammad President @ Sakom Investments LTD Plano, TX
$500 Oct 14, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Wazirali, Mohammad President @ Sakom Investments LTD Plano, TX
$250 Jun 30, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$100 Jul 31, 2016
2016 12
Clinton, Hillary Rodham
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$100 Sep 13, 2016
2016 12
Clinton, Hillary Rodham
Wazirali, Mohammad President @ Sakom Investments, LTD Plano, TX
$250 Sep 29, 2008
2008 DEM
Obama, Barack
Wazirali, Mohammad President @ Texas Wholesale Carrollton, TX
$100 Sep 13, 2016
12
Clinton, Hillary Rodham
Contributor President @ Sakom Investments, LTD Plano, TX
$500 Feb 12, 2020
Unknown Committee
Wazirali, Mohammad Ceo @ Sakom Investments LTD Plano, TX
$20
2018
Dallas County Democratic Pac State & Local Cec
Contributor Self Employed Plano, TX
$20 20170125
Dallas County Democratic PAC - State & Local (CEC)
Contributor Self Employed Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Mohammad Wazirali. Total disclosed contributions amount to $13,910. Recipients include Clinton, Hillary Rodham, Dallas County Democratic Pac State & Local Cec, Dallas County Democratic PAC - State & Local (CEC). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammad H Wazirali

Age 57 Male
·
6013 Goff Dr, Plano, TX 75024 (Collin County)
33.0766, -96.8040
· (972) 740-3678
Marital: Married TZ: Central
Edu: Some College
MP

Mohammad F Wazirali

Age 59 Male
·
PO Box 116334, Carrollton, TX 75011 (Dallas County)
32.9757, -96.8855
Marital: Married TZ: Central
Homeowner

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mohammad Wazirali. 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 Wazirali. These loans were issued to businesses, not individuals.

Carla Ashmore

Sole Proprietorship

$20,832 Paid in Full
Address:
2601 Frankford Rd Apt 410
Dallas, TX75287-4505
Approved

May 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3733259003

Loan Size

Small

Meher Trading Corporation DBA Vogue 1 International

Cooperative

$22,305 Paid in Full
Address:
11422 Harry Hines Blvd Ste 201
Dallas, TX75229
Approved

May 1, 2020

Forgiven

$22,507

Jobs Reported

5

Loan #

1866857705

Loan Size

Small

Danielle Butler

Independent Contractors

$11,457 Paid in Full
Address:
2601 Frankford Rd Apt 2502
Dallas, TX75287-4516
Approved

Apr 5, 2021

Forgiven

$11,513

Jobs Reported

1

Loan #

7073898710

Loan Size

Small

Tanya Johnson

Self-Employed Individuals

$20,205 Paid in Full
Address:
2601 Frankford Rd Apt 1601
Dallas, TX75287-4511
Approved

Apr 1, 2021

Forgiven

$20,276

Jobs Reported

1

Loan #

4428538703

Loan Size

Small

Y-Chong, INC. DBA Ace Trading

Corporation

$142,000 Paid in Full
Address:
11422 Harry Hines Blvd 101
Dallas, TX75229-2101
Approved

Apr 11, 2020

Forgiven

$112,031

Jobs Reported

12

Loan #

3499787105

Loan Size

Small

Desheng Enterprise INC

Subchapter S Corporation

$11,625 Paid in Full
Address:
11422 Harry Hines Blvd Ste 125
Dallas, TX75229-2171
Approved

Jan 19, 2021

Forgiven

$11,708

Jobs Reported

4

Loan #

1706918304

Loan Size

Small

Soo & Dreams INC.

Corporation

$13,500 Paid in Full
Address:
11422 Harry Hines Blvd Ste 104
Dallas, TX75229-2160
Approved

Jan 21, 2021

Forgiven

$13,653

Jobs Reported

2

Loan #

3131618305

Loan Size

Small

Yanagi Trading, LLC

Limited Liability Company(LLC

$66,600 Paid in Full
Address:
11422 Harry Hines Blvd #121
Dallas, TX75229-2175
Approved

Apr 28, 2020

Forgiven

$67,113

Jobs Reported

11

Loan #

6563067209

Loan Size

Small

Super Street Performance INC.

Corporation

$5,208 Paid in Full
Address:
11422 Harry Hines Blvd Ste 314
Dallas, TX75229-2228
Approved

May 27, 2021

Forgiven

$5,227

Jobs Reported

1

Loan #

8146549005

Loan Size

Small

Arthur Weatherall

Sole Proprietorship

$20,833 Paid in Full
Address:
2601 Frankford Rd Apt 2103
Dallas, TX75287-4513
Approved

Apr 14, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3229328800

Loan Size

Small

Crystal Plus INC

Corporation

$13,750 Paid in Full
Address:
11422 Harry Hines Blvd Ste 203
Dallas, TX75229
Approved

May 1, 2020

Forgiven

$13,877

Jobs Reported

2

Loan #

1461077709

Loan Size

Small

Tanya Johnson

Self-Employed Individuals

$20,205 Paid in Full
Address:
2601 Frankford Rd Apt 1601
Dallas, TX75287-4511
Approved

Apr 23, 2021

Forgiven

$20,267

Jobs Reported

1

Loan #

9035578804

Loan Size

Small

Chandra Traders LLC

Limited Liability Company(LLC

$13,542 Paid in Full
Address:
11422 Harry Hines Blvd Ste 117
Dallas, TX75229-2188
Approved

May 1, 2020

Forgiven

$13,644

Jobs Reported

1

Loan #

6242887708

Loan Size

Small

Super Street Performance INC.

Corporation

$5,208 Paid in Full
Address:
11422 Harry Hines Blvd Ste 314
Dallas, TX75229-2228
Approved

Mar 20, 2021

Forgiven

$5,231

Jobs Reported

1

Loan #

5206608601

Loan Size

Small

Arthur Weatherall

Sole Proprietorship

$20,833 Paid in Full
Address:
2601 Frankford Rd Apt 2103
Dallas, TX75287-4500
Approved

Apr 28, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4407268902

Loan Size

Small

Ymk Enterprises INC

Corporation

$21,804 Paid in Full
Address:
11422 HARRY HINES BLVD suite 114
Dallas, TX75229-2192
Approved

May 13, 2020

Forgiven

$22,015

Jobs Reported

4

Loan #

5898817402

Loan Size

Small

Soo & Dreams, INC.

Corporation

$13,500 Paid in Full
Address:
11422 Harry Hines Blvd Ste 104
Dallas, TX75229-2101
Approved

Jun 23, 2020

Forgiven

$12,550

Jobs Reported

2

Loan #

1921758002

Loan Size

Small

Bg Trades, LLC

Corporation

$16,563 Paid in Full
Address:
11422 Harry Hines Blvd 106
Dallas, TX75229
Approved

Apr 29, 2020

Forgiven

$16,701

Jobs Reported

5

Loan #

4488527303

Loan Size

Small

Paris Fashions & Perfumes INC

Corporation

$10,625 Paid in Full
Address:
11422 Harry Hines Blvd Suite 115
Dallas, TX75229
Approved

Apr 30, 2020

Forgiven

$10,799

Jobs Reported

2

Loan #

4705687302

Loan Size

Small

Hae J Choi

Sole Proprietorship

$699 Exemption 4
Address:
11422 Harry Hines Blvd Ste 207
Dallas, TX75229-2167
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5751018509

Loan Size

Small

4 Aces Import, INC.

Corporation

$86,397 Paid in Full
Address:
11204 Harry Hines Blvd
Dallas, TX75229-4605
Approved

Apr 14, 2020

Forgiven

$86,875

Jobs Reported

13

Loan #

5765397109

Loan Size

Small

Crestline Logistics LLC

Limited Liability Company(LLC

$55,900 Paid in Full
Address:
3530 Forest Lane Suite 215
Dallas, TX75234
Approved

May 1, 2020

Forgiven

$56,367

Jobs Reported

8

Loan #

8170487705

Loan Size

Small

Kayla Jackson Slade

Sole Proprietorship

$20,832 Paid in Full
Address:
2601 Frankford Rd Apt 1602
Dallas, TX75287-4511
Approved

Apr 1, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4287758705

Loan Size

Small

Shohei Shinohara

Independent Contractors

$3,590 Paid in Full
Address:
2601 Frankford Rd Apt 2203
Dallas, TX75287-4514
Approved

Apr 13, 2021

Forgiven

$3,605

Jobs Reported

1

Loan #

2900908800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Mohammad Wazirali. 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 Wazirali on the map

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1
56

Mohammad Wazirali in Dallas, TX: Background Summary

Location
2667 Northaven Rd, Dallas, TX 75229
Other Locations
Carrollton, TX ยท Austin, TX
Profiles Found
4 people with this name
Phone Numbers
(214) 307-1002 and 1 other on file
Career
President, Director at Cigarette Outlet, Texas Wholesale
Properties
1property owned
Vehicles
7 linked โ€” 2013 Audi A8, 2000 Toyota Camry Solara and 5 more
Contributions
$13.9K total โ€” Clinton, Hillary Rodham, Dallas County Democratic Pac State & Local Cec
PPP Loans
$638K for Carla Ashmore, Meher Trading Corporation DBA Vogue 1 International

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 Wazirali. Because public records are indexed by name rather than by a unique identifier, the 112 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.

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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.

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Search Results Analysis for Mohammad Wazirali

Search Complexity: Moderate

112 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 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 concentrated across 2 states. Highest concentration: Texas (50%), followed by Georgia. Concentrated in the South.

TX56recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Political Contribution Records (29) and PPP Loan Records (24).

38
Corporate Records
29
Political Contribution Records
24
PPP Loan Records
7
Vehicle Registration Records
7
Business & Corporate Filings
4
Contact & Address Records

Frequently Asked Questions About Mohammad Wazirali

Does Mohammad Wazirali own property?
County assessor records show 1 property associated with Mohammad Wazirali . 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 Wazirali?
Records show 7 vehicle registrations associated with Mohammad Wazirali, including a 2013 Audi A8. Registered makes include Audi, Toyota, Chrysler, Ford. 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 Wazirali?
We found 7 business affiliations for Mohammad Wazirali (President). Other companies include texas wholesale. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammad Wazirali made political donations?
FEC disclosure records show 29 reported political contributions from Mohammad Wazirali, totaling $13,910. Recipients include Clinton, Hillary Rodham and Dallas County Democratic Pac State & Local Cec and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammad Wazirali?
Our database contains 112 total records for Mohammad Wazirali spanning 2 states. This includes 4 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 Wazirali?
The 112 records displayed for Mohammad Wazirali 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 Wazirali 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.