Mohammed Ahmadi

Age 63 b. 1963-02-17
๐Ÿ“ Apt 617, 7270 W Manchester Ave, Los Angeles Ca
๐Ÿ“ž (925) 360-8713, (562) 217-9821
โœ‰๏ธ DAHMADI@LION.LMU.EDU, dahmadi@lion.lmu.edu

Mohammed Ahmadi

Age 41 b. 1984-04-01
๐Ÿ“ 9000 Fondren Rd Apt D, Houston Tx
๐Ÿ“ž (218) 818-5580, (713) 474-6264
โœ‰๏ธ TRIPLEXAHMADI@YAHOO.COM, triplexahmadi@yahoo.com

Mohammed Ahmadi

Age 62 b. 1963-08-07
๐Ÿ“ 5257 Hunters Ridge Rd Apt 1523, Fort Worth Tx
๐Ÿ“ž (949) 690-8743
โœ‰๏ธ KOUSHA.AHMADI93@GMAIL.COM, kousha.ahmadi93@gmail.com

Mohammed Ahmadi from Dover, NJ

Age 39
๐Ÿ“ 89 Taylor St, Dover, NJ 07801
๐Ÿ“ž (973) 328-4035, (973) 989-8467

Mohammed Ahmadi from Flushing, NY

0
๐Ÿ“ 14909 Beech Ave, Flushing, NY 11355
๐Ÿ“ž (718) 359-6271
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mushtaq Ahmadi,Marjana D Ahmadi,Dawood Ahmadi,Dowyod M Ahmadi,Tooppekai P Ahmadi,Doust M Ahmadi

Mohammed Ahmadi from Nashua, NH

Age 53
๐Ÿ“ 5 Newcastle Dr #10, Nashua, NH 03060
๐Ÿ“ž (617) 578-0241
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Afshin Ahmadi,Ardalan Ahmadi

Mohammed Ahmadi from Alamo, CA

Male
๐Ÿ“ 2496 Southview Dr
๐Ÿ“ž (925) 785-8923 (VERIZON WIRELESS), (925) 362-1060

Mohammed Ahmadi

๐Ÿ“ 3521 San Patricio Dr, Plano Tx
๐Ÿ“ž (972) 333-7761
โœ‰๏ธ MTA_ACCS@YAHOO.COM

Mohammed Ahmadi from Walnut Creek, CA

Age 63 b. Feb 1963 Contra Costa Co.
๐Ÿ“ 1991 N Broadway
๐Ÿ‘ค aka Hmani Mohammed

Mohammed Ahmadi from Flushing, NY

Age 53 b. Nov 1972 Queens Co.
๐Ÿ“ 5015 Parsons Blvd

Mohammed Ahmadi from Scarsdale, NY

Westchester Co.
๐Ÿ“ 495 Central Park Ave
๐Ÿ“ž (812) 375-9720

Mohammed Ahmadi from Sacramento, CA

Sacramento Co.
๐Ÿ“ 3210 Beretania Way
๐Ÿ“ž (916) 419-2280

Mohammed Ahmadi from Concord, CA

Age 40 b. 1986 Male
๐Ÿ“ 5333 Park Highlands Blvd Apt 60

Mohammed Ahmadi from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2421 River Plaza Dr Apt 160

Mohammed Ahmadi from Broomfield, CO

Jefferson Co.
๐Ÿ“ 9020 Vance St 104

Mohammed Ahmadi from Concord, CA

Contra Costa Co.
๐Ÿ“ 3130 Santa Paula Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Mohammed Ahmadi across 5 states. The most recent address on file is in Alamo, California. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 39 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ahmadi, Mohammed

Middlesex County
PIN: 1205_558_26
· 19 Peru St, EDISON TWP nj
Built: 1962.0
Assessed: $224,800

Ahmadi, Mohammed

Essex County
PIN: 0714_2530_10
· 653-657 M.l. King Blvd.
Lot: 8,532sqft

Ahmadi Mohammed N & Ahmadi Deborah R T

Placer County
· 7073 Stagecoach Ci, Roseville Ca

Ahmadi, Mohammed

Commercial Essex County
· 50-15 Parsons Blvd, 11355

Ahmadi, Mohammed

Doc #FT_4540007856254
· 150-1 5 Parsons Blvd, Flushing Ny
Record: P

Ahmadi, Mohammed

Doc #2005111501986001
· 8404 Eliot Avenue, Middle Village Ny 11379
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Mohammed Ahmadi in Roseville, Flushing, Middle Village. Values shown are from county assessor records and may differ from current market prices.

Mohammed Ahmadi

DEMOCRATIC Reg: 12/17/2008

Mohammed Ahmadi

Democrat
4202 Brookfield Dr, Kensington, MD, 20895
Gender: Male
County: Montgomery

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Mohammed Ahmadi in Maryland. Records show affiliations with DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 BMW 7 SERIES
ยท Registered to: Mohammed Ahmadi
ยท VIN: WBAKB835X9CY59095
·
587 Ygnacio Valley Rd, Walnut Creek, CA, 94596-3801
·
(415) 516-7676
2012 VOLKSWAGEN CC
ยท Registered to: Mohammed Ahmadi
ยท VIN: WVWMP7AN1CE502930
·
5754 82nd St, Middle Village, NY, 11379-5331
·
(718) 565-0563
2013 Porsche 911
ยท Registered to: Mohammed Ahmadi
ยท VIN: WP0CB2A93DS156995
·
587 Ygnacio Valley Rd, Walnut Creek, CA, 94596
·
(415) 516-7676
2012 BMW 7 SERIES
ยท Registered to: Mohammed Ahmadi
ยท VIN: WBAKB8C55CC852496
·
587 Ygnacio Valley Rd, Walnut Creek, CA, 94596-3801
·
(415) 516-7676

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Mohammed Ahmadi. Registered makes include Bmw, Volkswagen, Porsche. 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.

Business Record

dzorigin@gmail.com

Unocal

Mohammed AhmadiPresident
(925) 979-0560mahmadi@.geekville.com
587 Ygnacio Valley Rd, Walnut Creek, CA94596

Integrated Media Systems Inc

Mohammed Ahmadi
(323) 512-5300moe@integratedmediasystems.com
Los Angeles, CA90038

Mohammed Ahmadi

Owner
Parwan Green
Afghanistan Logistics And Supply Chain

Mohammed Ahmadi

Broker
Micatecnic
Andalusia

Mohammed ahmadi

United States

Mohammed Ahmadi

Upper Darby, PA19082-0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Mohammed Ahmadi. Companies include Unocal, Integrated Media Systems Inc, Parwan Green. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mohammed N Ahmadi

ID: F13466338
Addr: 2496 Southview Dr, Alamo, CA, 94507
CA

Mohammed N Ahmadi

ID: F13466338
Addr: 2496 Southview Dr, Alamo, CA, 94507
CA

Gawfco Enterprises, Incorporated

Filed: Jan 25, 1995
Registered Agent: Mohammed Nasser Ahmadi

Lafayette Investment Group, INC.

Filed: Jun 20, 2011
CEO: Mohammed Ahmadi

California Fuel Supply, INC.

Addr: 2496 Southview Dr., Alamo, CA, 94507
CA
Officer: Mohammed Ahmadi

California Fuel Supply, INC.

Addr: 2496 Southview Dr., Alamo, CA, 94507
CA
Officer: Mohammed Ahmadi

California Fuel Supply, INC.

Addr: 2496 Southview Dr., Alamo, CA, 94507
CA
Officer: Mohammed Ahmadi

California Fuel Supply, INC.

Addr: 2496 Southview Dr., Alamo, CA, 94507
CA
Officer: Mohammed Ahmadi

Lafayette Investment Group, INC.

Addr: 587 Ygnacio Valley Rd, Walnut Creek, CA, 94596
CA
CEO: Mohammed Ahmadi

Source: Public Records Mohammed Ahmadi appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Apr 19, 2011
2012
Gascon, George
Ahmadi, Mohammed President @ California Fuel Supply, INC Walnut Creek, CA
$2,500 May 7, 2012
2012 DEM
Kang, Sukhee
Ahmadi, Mohammed Owner @ Gawfco Enterprises Alamo, CA
$1,000 May 31, 2016
2016 DEM
Wiener, Scott D
Ahmadi, Mohammed Manager @ Gawfco Enterprises, INC Walnut Creek, CA
$250 May 13, 2009
2010
Herrera, Dennis
Ahmadi, Mohammed Partner @ Gawfco Santa Rosa, CA
$500 Sep 20, 2011
2012
Lee, Edwin
Ahmadi, Mohammed President @ Gawfco Enterprises, INC Alamo, CA
$2,500 Mar 27, 2018
2018
Newsom, Gavin
Ahmadi, Mohammed Chief Executive Officer @ Petromart Retail Group, INC Walnut Creek, CA
$1,000 Sep 3, 2003
2004 DEM
Lockyer, Bill (committee 2)
Ahmadi, Mohammed President @ Gawflo Enterprises INC Concord, CA
$500 Jul 21, 2003
2004
Hallinan, Terence
Ahmadi, Mohammed Real Est Developm @ Self Empl Same Name Concord, CA
$2,500 Oct 17, 2012
2012 DEM
Feinstein, Dianne
Ahmadi, Mohammed President @ Gawfco Enterprises Walnut Creek, CA
$500 Dec 20, 2013
2014
Kim, Jane
Ahmadi, Mohammed Principal @ Gawfco INC Walnut Creek, CA
$500 Oct 7, 2014
2014
Gascon, George
Ahmadi, Mohammed President @ Gawfco Enterprises, INC Walnut Creek, CA
$500 Mar 5, 2018
2018 DEM
Khojasteh, Ryan A.
Ahmadi, Mohammed President @ Gawfco Enterprises Alamo, CA
$2,000 Jun 30, 2003
2004 DEM
Gephardt, Richard A
Ahmadi, Mohammed N President @ Gawfco Enterprises INC Alamo, CA
$500 Feb 4, 2008
2008 DEM
Obama, Barack
Ahmadi, Mohammed President @ Gawfco Ent INC Walnut Creek, CA
$3,000 Oct 1, 2003
2004 DEM
Lockyer, Bill (committee 2)
Ahmadi, Mohammed President @ Gawflo Enterprises INC Concord, CA
$1,000 Sep 19, 2017
2018 DEM
Swalwell, Eric Michael
Ahmadi, Mohammed President @ California Fuel Supply, INC Alamo, CA
$500 Dec 20, 2013
Kim, Jane
Contributor Principal @ Gawfco INC Walnut Creek, CA
$500 Mar 5, 2018
Unknown Committee
Ahmadi, Mohammed President @ Gawfco Enterprises Alamo, CA
$1,000
2004 D
Lockyer, Bill (committee 2)
Contributor President @ Gawflo Enterprises INC Concord, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Mohammed Ahmadi. Total disclosed contributions amount to $21,250. Recipients include Kim, Jane, Lockyer, Bill (committee 2). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed N Ahmadi

Age 46 Male
·
2496 Southview Dr, Alamo, CA 94507 (Contra Costa County)
37.8575, -122.0020
· (925) 785-8923
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2013
MP

Mohammed Ahmadi

Male
·
80 Jefreelind Dr, Rochester, NY 14616 (Monroe County)
43.2408, -77.6737
· (585) 719-9084
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1976 Purchased 2007
MP

Mohammed Ahmadi

Male
·
4202 Brookfield Dr, Kensington, MD 20895 (Montgomery County)
39.0265, -77.0817
· (301) 530-0561
TZ: Eastern
Single Family
MP

Mohammed Q Ahmadi

Age 51 Male
·
5754 82nd St, Middle Vlg, NY 11379 (Queens County)
40.7280, -73.8795
· (718) 565-0563
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2003
MP

Mohammed Ahmadi

Male
·
39A Van Wyk Rd, Lake Hiawatha, NJ 07034 (Morris County)
40.8879, -74.3861
TZ: Eastern
Single Family
MP

Mohammed Ahmadi

Male
·
236 Springview, Irvine, CA 92620 (Orange County)
33.7138, -117.7590
TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Mohammed Ahmadi. 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 Mohammed Ahmadi. These loans were issued to businesses, not individuals.

Yumabet Pena Manrique

Independent Contractors

$7,558 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Apr 28, 2021

Forgiven

$7,581

Jobs Reported

1

Loan #

3750208909

Loan Size

Small

Mohammad Najeeb Nazhand

Independent Contractors

$2,708 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Apr 5, 2021

Forgiven

$2,718

Jobs Reported

1

Loan #

7080388708

Loan Size

Small

Michelly De La Cruz Placido

Independent Contractors

$980 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Apr 12, 2021

Forgiven

$984

Jobs Reported

1

Loan #

2576318808

Loan Size

Small

Ahmad Seyar Shairzai

Self-Employed Individuals

$12,974 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Apr 28, 2021

Forgiven

$13,035

Jobs Reported

1

Loan #

3555418907

Loan Size

Small

Miguel Bohorquez Garcia

Self-Employed Individuals

$11,000 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Mar 13, 2021

Forgiven

$11,035

Jobs Reported

1

Loan #

2024158603

Loan Size

Small

Yumabet Pena Manrique

Independent Contractors

$7,558 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Apr 13, 2021

Forgiven

$7,618

Jobs Reported

1

Loan #

2835288807

Loan Size

Small

Angel Falcon

Independent Contractors

$11,666 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Apr 16, 2021

Forgiven

$11,704

Jobs Reported

1

Loan #

4852458800

Loan Size

Small

Angel Falcon

Independent Contractors

$11,666 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Mar 27, 2021

Forgiven

$11,709

Jobs Reported

1

Loan #

1319438705

Loan Size

Small

Jesus Herrera Istillarte

Sole Proprietorship

$12,743 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Apr 12, 2021

Forgiven

$12,793

Jobs Reported

1

Loan #

2328848804

Loan Size

Small

Ahmad Shekaib Maqsoudi

Sole Proprietorship

$4,891 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Apr 23, 2021

Forgiven

$4,914

Jobs Reported

1

Loan #

9114088808

Loan Size

Small

Elizabeth Martinez

Self-Employed Individuals

$8,400 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Mar 15, 2021

Forgiven

$4,715

Jobs Reported

1

Loan #

2562748600

Loan Size

Small

Trezhon Parker

Sole Proprietorship

$20,833 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

5948309001

Loan Size

Small

Bistronomics, LLC

Limited Liability Company(LLC

$117,192 Paid in Full
Address:
475 3rd St
San Francisco, CA94107
Approved

May 1, 2020

Forgiven

$118,390

Jobs Reported

13

Loan #

8875307305

Loan Size

Small

Ladonya Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4775518702

Loan Size

Small

Ahmad Seyar Shairzai

Self-Employed Individuals

$12,974 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Mar 20, 2021

Forgiven

$13,045

Jobs Reported

1

Loan #

5781168607

Loan Size

Small

Vickie Simon

Sole Proprietorship

$20,833 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Feb 27, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5093798506

Loan Size

Small

Buena LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1390 Kenyon St NW Apt 307
Washington, DC20010-7220
Approved

Feb 18, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

1004528507

Loan Size

Small

Ladonya Simmons

Sole Proprietorship

$20,010 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5301
Approved

Feb 3, 2021

Forgiven

$20,134

Jobs Reported

1

Loan #

2634838407

Loan Size

Small

Bistronomics LLC

Limited Liability Company(LLC

$117,194 Paid in Full
Address:
475 3rd St
San Francisco, CA94107-1234
Approved

Feb 16, 2021

Forgiven

$118,122

Jobs Reported

20

Loan #

9327288410

Loan Size

Small

Mohammad Najeeb Nazhand

Independent Contractors

$2,708 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Apr 26, 2021

Forgiven

$2,716

Jobs Reported

1

Loan #

1552008908

Loan Size

Small

Tiffany Bouchard

Self-Employed Individuals

$20,833 Exemption 4
Address:
20702 El Toro Rd Apt 264
Lake Forest, CA92630-6124
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4099168904

Loan Size

Small

Inman Construction INC

Corporation

$20,280 Paid in Full
Address:
20702 El Toro Rd Apt 466
Lake Forest, CA92630-6139
Approved

Feb 12, 2021

Forgiven

$20,397

Jobs Reported

2

Loan #

7620348404

Loan Size

Small

Kiana Tymas

Sole Proprietorship

$20,833 Paid in Full
Address:
1390 Kenyon St NW
Washington, DC20010-7219
Approved

Mar 25, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8917928603

Loan Size

Small

Shenikia Jones

Sole Proprietorship

$20,747 Exemption 4
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2346398510

Loan Size

Small

Khwaja Sediqi

Sole Proprietorship

$4,908 Exemption 4
Address:
4849 Frankford Rd
Dallas, TX75287-5301
Approved

Apr 27, 2021

Forgiven

$4,976

Jobs Reported

1

Loan #

2976318905

Loan Size

Small

Harvest Moon INC

Corporation

$238,297 Paid in Full
Address:
1617 Varnum St NW # 818
Washington, DC20011-4205
Approved

Jan 25, 2021

Forgiven

$239,452

Jobs Reported

18

Loan #

5833858300

Loan Size

Medium

Inman Construction INC

Corporation

$16,764 Paid in Full
Address:
20702 El Toro Rd Apt 466
Lake Forest, CA92630
Approved

May 5, 2020

Forgiven

$16,881

Jobs Reported

2

Loan #

2464877408

Loan Size

Small

Jesus Herrera Istillarte

Sole Proprietorship

$12,743 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

May 11, 2021

Forgiven

$12,790

Jobs Reported

1

Loan #

8585268903

Loan Size

Small

Maureen Bonace

Sole Proprietorship

$20,832 Paid in Full
Address:
20702 El Toro Rd Apt 200
Lake Forest, CA92630-6120
Approved

Mar 13, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2281768610

Loan Size

Small

Ahmad Maqsoudi

Sole Proprietorship

$4,891 Paid in Full
Address:
8155 Waterman Rd
Sacramento, CA95829-6700
Approved

May 25, 2021

Forgiven

$4,901

Jobs Reported

1

Loan #

7267489002

Loan Size

Small

Mohammad Ahmadi

Self-Employed Individuals

$3,694 Paid in Full
Address:
5749 Oakshore Ct
Burke, VA22015-2231
Approved

Mar 24, 2021

Forgiven

$3,737

Jobs Reported

1

Loan #

8375898601

Loan Size

Small

Jason Jones

Sole Proprietorship

$6,040 Exemption 4
Address:
20702 El Toro Rd Apt 258
Lake Forest, CA92630-6124
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5256898910

Loan Size

Small

Mohammad Asef Ahmady

Self-Employed Individuals

$2,494 Paid in Full
Address:
5749 Oakshore Ct
Burke, VA22015-2231
Approved

Mar 20, 2021

Forgiven

$2,515

Jobs Reported

1

Loan #

5528268609

Loan Size

Small

Clinical Psychology Center LLC

Limited Liability Company(LLC

$14,353 Paid in Full
Address:
1390 Kenyon St NW Unit 722
Washington, DC20010
Approved

Apr 28, 2020

Forgiven

$14,449

Jobs Reported

1

Loan #

1606807302

Loan Size

Small

Mohammad Ahmadi

Self-Employed Individuals

$3,649 Paid in Full
Address:
5749 Oakshore Ct
Burke, VA22015
Approved

May 7, 2020

Forgiven

$3,671

Jobs Reported

1

Loan #

3706457409

Loan Size

Small

Ebonia Peterson

Sole Proprietorship

$20,093 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Feb 10, 2021

Forgiven

$20,211

Jobs Reported

1

Loan #

6537278401

Loan Size

Small

Sayed Omaid Amiri

Independent Contractors

$5,644 Exemption 4
Address:
8155 Waterman Rd
Sacramento, CA95829-6701
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4786708902

Loan Size

Small

Scholars R Us

Sole Proprietorship

$20,833 Paid in Full
Address:
4849 Frankford Rd
Dallas, TX75287-5316
Approved

Feb 16, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9267488408

Loan Size

Small

Kiana Tymas

Sole Proprietorship

$20,833 Paid in Full
Address:
1390 Kenyon St NW
Washington, DC20010-7219
Approved

Apr 17, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5099798801

Loan Size

Small

Maureen Elizabeth Bonace DBA Dsm Communications

Sole Proprietorship

$20,833 Paid in Full
Address:
20702 El Toro Rd Apt 200
Lake Forest, CA92630-6120
Approved

Apr 30, 2020

Forgiven

$21,016

Jobs Reported

18

Loan #

4690297310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Mohammed Ahmadi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Mohammed Ahmadi

Owner QUEENS
#421329057

๐Ÿ“ 45-68 194 STREET, QUEENS

A2 Completed/Signed

NEW 3PC BATH (SHOWER,TOILET,LAVATORY), LAUNDRY SINK, WASHER & DRYER AT CELLAR NEW GAS BOILER AND HOT WATER HEATER FOR OIL TO GAS CONVERSION AT CELLAR LEVEL. NO CHANGE IN USE, EGRESS, OCCUPANCY.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Mohammed Ahmadi 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
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Mohammed Ahmadi in Los Angeles, CA: Background Summary

Location
Apt 617, 7270 W Manchester Ave, Los Angeles Ca, Los Angeles, CA
Other Locations
Alamo, CA ยท Walnut Creek, CA ยท Flushing, NY and 4 more
Profiles Found
16 people with this name
Phone Numbers
(925) 360-8713 and 12 others on file
Email
dahmadi@lion.lmu.edu and 3 others on file
Possible Relatives
Nasruddin N Ahmadi, John N Ahmahi, Fouzia Omary, Mohammad Azim Ahmadi, Mohammad D Omary and 11 more
Career
President at Unocal, Integrated Media Systems Inc
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
4 linked โ€” 2009 Bmw 7 Series, 2012 Volkswagen CC and 2 more
Contributions
$21.3K total โ€” Lockyer, Bill (committee 2), Kim, Jane
PPP Loans
$945K for Yumabet Pena Manrique, Mohammad Najeeb Nazhand

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 Mohammed Ahmadi. Because public records are indexed by name rather than by a unique identifier, the 123 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.

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.

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 Mohammed Ahmadi

Search Complexity: High

123 public records across 8states, belonging to approximately 16 different individuals. With 16 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: California (22%), followed by New York and New Hampshire. Spans the West and Northeast regions.

CA27recordsNY8recordsNH3recordsNJ3recordsTX2recordsMD2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Political Contribution Records (19).

40
PPP Loan Records
23
Contact & Address Records
19
Political Contribution Records
12
Business & Corporate Filings
9
Corporate Records
6
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Mohammed Ahmadi

Is Mohammed Ahmadi a registered voter?
Yes, voter registration records show Mohammed Ahmadi is registered with DEMOCRATIC affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammed Ahmadi own property?
County assessor records show 6 properties associated with Mohammed Ahmadi in Roseville, New York and 5 other locations. 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 Mohammed Ahmadi?
Records show 4 vehicle registrations associated with Mohammed Ahmadi, including a 2009 BMW 7 SERIES. Registered makes include Bmw, Volkswagen, Porsche. 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 Mohammed Ahmadi?
We found 12 business affiliations for Mohammed Ahmadi (null). Other companies include Integrated Media Systems Inc, parwan green. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Ahmadi made political donations?
FEC disclosure records show 19 reported political contributions from Mohammed Ahmadi, totaling $21,250. Recipients include Kim, Jane and Lockyer, Bill (committee 2). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Ahmadi?
Our database contains 123 total records for Mohammed Ahmadi spanning 8 states. This includes 16 distinct contact records, 10 with phone numbers, 4 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 Mohammed Ahmadi?
The 123 records displayed for Mohammed Ahmadi 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 Mohammed Ahmadi 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.