Mohammed Ghazi

📍 216 Winfield Rd, Saint Albans Wv
📞 (111) 111-0001, (304) 421-4887
✉️ BGHAZI@AOL.COM

Mohammed Ghazi

Age 65 b. 1960-07-18
📍 404 Grace Dr, Richardson Tx
📞 (214) 664-6770, (972) 499-4771
✉️ GHAZIMO03@GMAIL.COM

Mohammed Ghazi from Jersey City, NJ

Age 42
📍 500 Bergen Ave #1g, Jersey City, NJ 07304
✉️ suheirg@yahoo.com
👨‍👩‍👧 Relatives: Chrystal R Ghazy,Janira Ghazy

Mohammed K Ghazi from Newport Beach, CA

Age 78
📍 1979 Vista Caudal, Newport Beach, CA 92660
📞 (949) 759-1925, (949) 759-8397, (949) 500-9408

Mohammed Ghazi from Saint Albans, WV

Age 74
📍 216 Winfield Rd, Saint Albans, WV 25177
📞 (304) 722-2612
👨‍👩‍👧 Relatives: Betty Kay Sarvestani,Betty K Ghazi,Betty K Ghazi
🏪 Chillers Llc, Gbc Enterprises Llc, Little Moes Hauling, Inc

Mohammed Ghazi from Anaheim, CA

Age 45 b. Sep 1980 Orange Co.
📍 3443 W Del Monte Dr Unit 13
📞 (863) 699-5235
👤 aka Mohammed Jhazi

Mohammed Ghazi

📍 1979 Vista Caudal, Newport Beach Ca
📞 (949) 413-5855, (111) 111-0002
✉️ MOHAMMED.GHAZI@SBCGOBAL.NET

Mohammed Ghazi from Newport Beach, CA

Age 82 b. Dec 1943 Orange Co.
📍 1979 Vista Caudal
📞 (949) 500-9408

Mohammed Ghazi from Los Angeles, CA

Age 82 b. Dec 1943 Los Angeles Co.
📍 1525 S Bending Dr Unit B
📞 (281) 498-7987

Mohammed Ghazi from Romulus, MI

Male
📍 23802 Brownstown Square Dr #10
📞 (734) 674-4135 (SPRINT)

Mohammed Ghazi from Yazoo City, MS

Age 49 b. 1977
📍 1423 Grand Ave
👤 aka Mohammed Dhazi, Mohamed Saleh Ghazi, Mohammed Saleh Ahmed

Mohammed Ghazi from Brooklyn, NY

0
📍 200 Po Box, Brooklyn, NY 11230

Mohammed Ghazi from Dassel, MN

Meeker Co.
📍 29674 715th Ave
📞 (330) 792-6856

Mohammed Ghazi from Saint Albans, WV

Kanawha Co.
📍 61 6th Ave

Mohammed Ghazi from West Des Moines, IA

Polk Co.
📍 102 Alpine Dr 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Mohammed Ghazi across 8 states. The most recent address on file is in Newport Beach, California. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 42 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ghazi,mohammed Mustafa

Broward County
PIN: 484116BC0120
· 3685 Coral Springs Dr, Coral Springs 33065
Value: $33,200

Ghazi Mohammed A

Hartford County
· 167 Henry St, New-Britain

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Mohammed Ghazi in New-Britain. Values shown are from county assessor records and may differ from current market prices.

Mohammed M Ghazi

Reg: 412713515
36-15 30 Street 2, 11106
DOB: 19851014 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Mohammed Ghazi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Porsche Cayenne
· Registered to: Mohammed Ghazi
· VIN: WP1AA2A22DLA08178
·
Richmond Hill Rd, New Canaan, CT, 06840
2012 Toyota Highlander
· Registered to: Mohammed Ghazi
· VIN: 5TDYK3EH8CS089380
·
1979 Vista Caudal, Newport Beach, CA, 92660-3915
·
(949) 759-8397

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Mohammed Ghazi. Registered makes include Porsche, Toyota. 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.

Mohammed Ghazi

Team Leader
Dubai Islamic Bank
United Arab Emirates Banking

Mohammed Ghazi

Virginia

Mohammed Ghazi

SAP Basis Consultant at Z · Dallas/Fort Worth Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Mohammed Ghazi. Companies include Dubai Islamic Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6522 Lemmon Ave., Dallas, TX, 75209
TX
Director: mohammed Abdulla ghazi

Go Green Pantry Inc

Addr: 6522 Lemmon Ave., Dallas, TX, 75209
TX
Director: Mohammed Ghazi

Unknown Corporation

Addr: 50 Business Parkway Suite F, Richardson, TX, 75081
TX
Officer: Mohammed Ghazi

Go Green Pantry Inc

ID: 0801115743
Addr: 6522 Lemmon Ave., Dallas, TX, 75209
TX
Director: Mohammed Abdulla Ghazi

Source: Public Records Mohammed Ghazi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Mohammed Ghazi - CA

Source: USPTO Patent Database · U.S. Patent & Trademark Office Mohammed Ghazi is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$100 Nov 12, 2010
2010
Healthcare Association Of New York State Pac Hanys Pac
Ghazi, Mohammed Amsterdam, NY
$100 Nov 12, 2010
Healthcare Association Of New York State Pac Hanys Pac
Contributor Amsterdam, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Mohammed Ghazi. Total disclosed contributions amount to $200. Recipients include Healthcare Association Of New York State Pac Hanys Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed K Ghazi

Age 73 Male
·
1979 Vista Caudal, Newport Beach, CA 92660 (Orange County)
33.6347, -117.8840
· (949) 500-9408
Marital: Married TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2012
MP

Mohammed M Ghazi

Age 77 Male
·
216 Winfield Rd, Saint Albans, WV 25177 (Kanawha County)
38.4030, -81.8572
· (304) 722-2612
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 1994

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

Mohamed Ghazi

$10,993 Paid in Full
Address:
167 Henry St
Approved

Mar 17, 2021

Forgiven

$11,019

Loan #

3639698602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Mohammed Ghazi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammed Ghazi on the map

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Mohammed Ghazi in Saint Albans, WV: Background Summary

Location
216 Winfield Rd, Saint Albans Wv, Saint Albans, WV
Other Locations
Newport Beach, CA · Anaheim, CA · Los Angeles, CA and 4 more
Profiles Found
15 people with this name
Phone Numbers
(304) 421-4887 and 11 others on file
Email
bghazi@aol.com and 3 others on file
Possible Relatives
Chrystal R Ghazy, Janira Ghazy, Betty Kay Sarvestani, Betty K Ghazi
Career
Dubai Islamic Bank
Properties
1property owned
Vehicles
2 linked — 2013 Porsche Cayenne, 2012 Toyota Highlander
Contributions
$200 total — Healthcare Association Of New York State Pac Hanys Pac
PPP Loans
$10,993 for Mohamed Ghazi

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 Ghazi. Because public records are indexed by name rather than by a unique identifier, the 42 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Ghazi

Search Complexity: High

42 public records across 10states, belonging to approximately 15 different individuals. With 15 distinct profiles across 10 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 10 states. Highest concentration: California (19%), followed by Texas and West Virginia. Spans the West and South regions.

CA8recordsTX4recordsWV3recordsNY2recordsCT2recordsNJ1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Corporate Records (4).

17
Contact & Address Records
10
Business & Corporate Filings
4
Corporate Records
2
Property Ownership Records
2
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mohammed Ghazi

Is Mohammed Ghazi a registered voter?
Yes, voter registration records show Mohammed Ghazi is registered. 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.
Does Mohammed Ghazi own property?
County assessor records show 2 properties associated with Mohammed Ghazi . 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 Ghazi?
Records show 2 vehicle registrations associated with Mohammed Ghazi, including a 2013 Porsche Cayenne. Registered makes include Porsche, Toyota. 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 Ghazi?
We found 10 business affiliations for Mohammed Ghazi, including dubai islamic bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Ghazi made political donations?
FEC disclosure records show 2 reported political contributions from Mohammed Ghazi, totaling $200. Recipients include Healthcare Association Of New York State Pac Hanys Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Ghazi?
Our database contains 42 total records for Mohammed Ghazi spanning 10 states. This includes 15 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 Ghazi?
The 42 records displayed for Mohammed Ghazi 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 Ghazi 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.