Mohammed Diwan

๐Ÿ“ 2380 S Macgregor Way Apt 436, Houston Tx
๐Ÿ“ž (312) 497-9416, (312) 497-9416
โœ‰๏ธ MOHAMMEDADIWAN@YAHOO.COM, mohammedadiwan@yahoo.com

Mohammed E Diwan from Danbury, CT

Age 73
๐Ÿ“ 5 Bayview Dr, Danbury, CT 06811
๐Ÿ“ž (203) 743-7637, (203) 858-1970
โœ‰๏ธ mdiwan@att.net

Mohammed Diwan from Danbury, CT

Male
๐Ÿ“ 5 Bayview Dr
๐Ÿ“ž (203) 858-1970 (VERIZON WIRELESS), (203) 743-7637

Mohammed Diwan from Houston, TX

Age 46 b. Apr 1979
๐Ÿ“ 2380 S Macgregor Way Apt 350
๐Ÿ“ž (713) 489-7365
๐Ÿ‘ค aka Mohammed A Diwan, Mohammed Amin Diwan

Mohammed Diwan from Ann Arbor, MI

Age 75 b. Nov 1950 Washtenaw Co.
๐Ÿ“ 724 Arch St 1
๐Ÿ“ž (719) 488-2455

Mohammed Diwan from Sugar Land, TX

Age 75 b. Nov 1950
๐Ÿ“ 16486 Po Box
๐Ÿ“ž (713) 669-1298
๐Ÿ‘ค aka Mohammad A Amin, Mohammad A Diwan, Mohammed Amin

Mohammed Diwan from Burlington, NC

Age 68 b. Dec 1957 Alamance Co.
๐Ÿ“ 740 Colony
๐Ÿ“ž (513) 752-4314
๐Ÿ‘ค aka Diwan Mohammed Amin

Mohammed Diwan from Danbury, CT

Age 77 b. Feb 1949
๐Ÿ“ 32 Coal Pit Hl 1
๐Ÿ“ž (305) 294-6199

Mohammed Diwan from Port Saint Lucie, FL

Age 77 b. 1949 Male
๐Ÿ“ 12912 Sw Lake Fern Cir
๐Ÿ“ž (203) 858-1970 (Cell)

Mohammed Diwan

๐Ÿ“ 2380 Macgregor, Houston Tx 77021
๐Ÿ“ž (312) 497-9416, (312) 497-9416
โœ‰๏ธ MOHAMMEDADIWAN@YAHOO.COM

Mohammed Diwan from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ Po Box 16206

Mohammed Diwan from Houston, TX

Harris Co.
๐Ÿ“ 2111 Holly Hall St 1710

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Mohammed Diwan across 5 states. The most recent address on file is in Danbury, Connecticut. Of these records, 10 include phone numbers and 3 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diwan Mohammed E & Mariya M

Fairfield County
· 5 Bayview Dr, Danbury

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

2009 TOYOTA COROLLA
ยท Registered to: Mohammed Diwan
ยท VIN: 2T1BU40E79C113429
·
4563 S 2nd St Apt 15, Louisville, KY, 40214-1945

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mohammed Diwan. Registered makes include Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Brunk Industries

Mohammed DiwanEastern Regional Manager
(203) 858-1970mdiwan@att.net
5 Bayview Dr, Danbury, CT6811
brunkspray.com

Mohammed Javed Diwan

V. P. Operations at Plasti ยท Montreal, Canada Area

Brunk Industries

Mohammed DiwanEastern Regional Manager
(203) 858-1970mdiwan@att.net
5 Bayview Dr, Danbury, CT6811

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Mohammed Diwan. Companies include Brunk Industries. Roles listed include Eastern Regional Manager and IN-Service Education Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,000 Aug 4, 2021
Unknown Committee
Diwan, Mohammed Attorney @ Exxonmobil Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Mohammed Diwan. Total disclosed contributions amount to $2,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed Diwan

Male
·
734 Douglas Park, Louisville, KY 40214 (Jefferson County)
38.1774, -85.7600
TZ: Eastern
Single Family
MP

Mohammed Diwan

Age 66 Male
·
9206 Riddlewood Ln, Houston, TX 77025 (Harris County)
29.6810, -95.4366
Marital: Inferred Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1958 Purchased 2007
MP

Mohammed E Diwan

Age 68 Male
·
5 Bayview Dr, Danbury, CT 06811 (Fairfield County)
41.4487, -73.4358
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1966 Purchased 1991

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

Craig Zeno

Sole Proprietorship

$3,800 Paid in Full
Address:
2300 Old Spanish Trl Apt 1024
Houston, TX77054-2137
Approved

Jan 15, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

9983648202

Loan Size

Small

Winkelmann Interpreting Services, INC.

Non-Profit Organization

$4,500 Paid in Full
Address:
2300 Old Spanish Trl
Houston, TX77054
Approved

Apr 29, 2020

Forgiven

$4,545

Jobs Reported

1

Loan #

3171637309

Loan Size

Small

Edward Butler

Independent Contractors

$20,415 Paid in Full
Address:
2300 Old Spanish Trl Apt 1066
Houston, TX77054-2168
Approved

Apr 22, 2021

Forgiven

$20,570

Jobs Reported

1

Loan #

8708588808

Loan Size

Small

Aincobio, LLC

Limited Liability Company(LLC

$17,225 Paid in Full
Address:
2300 Old Spanish Trl Apt 1003
Houston, TX77054
Approved

May 1, 2020

Forgiven

$17,377

Jobs Reported

1

Loan #

1796977710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Mohammed Diwan. 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 PERMIT ISSUED
๐Ÿ—๏ธ

Mohammed Diwan

Owner QUEENS
#402042062

๐Ÿ“ 32-09 23 STREET, QUEENS

A2 Pending

NO CHANGE IN USE EGRESS & OCCUPANCY. 1. NEW 4 SPRINKER 2. NEW INTERIAL PARTITION WALL 3. NEW SKYLIGHT 4.FIX WINDOW 5. REMOVE DOOR 6. FIX SCUTTLE LADDER AT ROOF

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.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Mohammed Diwan on the map

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Mohammed Diwan in Houston, TX: Background Summary

Location
2380 S Macgregor Way Apt 436, Houston Tx, Houston, TX
Other Locations
Danbury, CT ยท Ann Arbor, MI ยท Sugar Land, TX and 2 more
Profiles Found
12 people with this name
Phone Numbers
(312) 497-9416 and 7 others on file
Email
mohammedadiwan@yahoo.com and 1 other on file
Career
Eastern Regional Manager, IN-Service Education Director at Brunk Industries
Properties
1property owned
Vehicles
1 linked โ€” 2009 Toyota Corolla
Contributions
$2,000 total
PPP Loans
$45,940 for Craig Zeno, Winkelmann Interpreting Services, INC.

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 Diwan. Because public records are indexed by name rather than by a unique identifier, the 35 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 Mohammed Diwan

Search Complexity: High

35 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Connecticut (29%), followed by Texas and Kentucky. Spans the South and Northeast regions.

CT10recordsTX7recordsKY2recordsMI2recordsNC1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (4).

15
Contact & Address Records
7
Business & Corporate Filings
4
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mohammed Diwan

Does Mohammed Diwan own property?
County assessor records show 1 property associated with Mohammed Diwan . 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 Diwan?
Records show 1 vehicle registration associated with Mohammed Diwan, including a 2009 TOYOTA COROLLA. 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 Diwan?
We found 7 business affiliations for Mohammed Diwan (Eastern Regional Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Diwan made political donations?
FEC disclosure records show 1 reported political contribution from Mohammed Diwan, totaling $2,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Diwan?
Our database contains 35 total records for Mohammed Diwan spanning 6 states. This includes 12 distinct contact records, 10 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 Mohammed Diwan?
The 35 records displayed for Mohammed Diwan 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 Diwan 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.