Mohammed Jiwani from Colleyville, TX

Age 63 b. 1963 Male
๐Ÿ“ 1420 Savoy Ct
๐Ÿ“ž (817) 501-6786 (Cell), (817) 442-1175, (817) 454-0004
โœ‰๏ธ mjiwani@yahoo.com

Mohammed Jiwani from Groves, TX

0
๐Ÿ“ 6048 Monroe St, Groves, TX 77619
๐Ÿ“ž (409) 963-2725
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tajuddin N Jiwani,Sherazukkin N Jiwani,Mehboob R Jiwani

Mohammed Jiwani from Lake Charles, LA

Age 59 b. Mar 1967 Calcasieu Co.
๐Ÿ“ 740 Esplanade St
๐Ÿ“ž (337) 478-7870

Mohammed Jiwani from Tyler, TX

Age 59 b. 1967 Male
๐Ÿ“ 1601 Timber View Dr
๐Ÿ“ž (903) 805-8570

Mohammed A Jiwani from Lake Charles, LA

๐Ÿ“ 740 Esplanade St, Lake Charles, LA 70607
๐Ÿ“ž (337) 478-7870

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Mohammed Jiwani across 2 states. The most recent address on file is in Colleyville, Texas. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jiwani Mohammed

Dallas County
PIN: 99900030000115450
· 1431 Greenway Dr, TX
Assessed: $3,200

Jiwani Mohammed

Fort-bend County
PIN: 7515-05-003-0080-907
· 3403 Pecan Mill DR, TX
Built: 2000.0
Assessed: $238,940

Jiwani Mohammed

Dallas County
· 1431 Greenway Dr, Dallas Tx
Assessed: $3,200

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Mohammed Jiwani in Dallas. Values shown are from county assessor records and may differ from current market prices.

2008 Mercedes-Benz S-Class
ยท Registered to: Mohammed Jiwani
ยท VIN: WDDNG71X68A235018
·
1420 Savoy Ct, Colleyville, TX, 76034-6267
·
(817) 442-1175
2010 INFINITI G37 COUPE
ยท Registered to: Mohammed Jiwani
ยท VIN: JN1CV6EK5AM103438
·
1420 Savoy Ct, Colleyville, TX, 76034-6267
·
(817) 442-1175
2018 TOYOTA CAMRY
ยท Registered to: Mohammed Jiwani
ยท VIN: 4T1B11HK4JU519821
·
3403 Pecan Mill Dr, Sugar Land, TX, 77498
·
(337) 263-5402
2010 Lexus Gs 350
ยท Registered to: Mohammed Jiwani
ยท VIN: JTHBE1KSXA0050581
·
1420 Savoy Ct, Colleyville, TX, 76034
·
(469) 360-3128
2001 HONDA ACCORD 4DR SEDAN
ยท Registered to: Mohammed Jiwani
ยท VIN: JHMCG56491C021234
·
1601 Timber View Dr, Tyler, TX, 75703
2006 LEXUS LS 430 4DR SEDAN
ยท Registered to: Mohammed Jiwani
ยท VIN: JTHBN36F965046895
·
1601 Timber View Dr, Tyler, TX, 75703

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Mohammed Jiwani. Registered makes include Mercedes-Benz, Infiniti, Toyota, Lexus and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jiwani Mohammed Hanif

Principal
(817) 442-1175
Colleyville, TX
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Mohammed Jiwani. Companies include Jiwani Mohammed Hanif. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
Director: mohammed Hanif jiwani

Parthehon Marketing Group, INC.

Addr: 5740 Prospect Ave #2001, Dallas, TX, 75206
TX
Officer: Mohammed Jiwani

This Works, INC.

Addr: 5740 Prospect Ave #2001, Dallas, NV, 75206
NV
Treasurer: Mohammed Jiwani

Unknown Corporation

Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
Officer: Mohammed Hanif Jiwani

AKSN Texas Inc.

ID: 0800848571
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
DIRECTOR: Mohammed Hanif Jiwani

M H Jiwani, Inc.

ID: 0801355130
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
PRESIDENT: Mohammed H Jiwani

M H Jiwani, Inc.

ID: 0801355130
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
DIRECTOR: Mohammed H Jiwani

Kawal Financial, INC.

ID: 0142264800
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
PRESIDENT: Mohammed H Jiwani

Noor Financial, INC.

ID: 0163421600
Addr: 11220 Harry Hines Blvd, Dallas, TX, 75229
TX
PRESIDENT: Mohammed Jiwani

AKSN Texas Inc.

ID: 0800848571
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
SECRETARY: Mohammed Hanif Jiwani

Shehzad & Sarwar Enterprise Inc

ID: 0802009257
Addr: 1601 Timber View Dr, Tyler, TX, 75703
TX
Director: Mohammed Amin Jiwani

Kawal Financial, INC.

ID: 0142264800
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
DIRECTOR: Mohammed H Jiwani

Silver Wholesale LLC

ID: 0800882119
Addr: 11220 Harry Hines Blvd., Dallas, TX, 75229
TX
MANAGER: Mohammed Hanif Jiwani

Noor Financial, INC.

ID: 0163421600
Addr: 11220 Harry Hines Blvd, Dallas, TX, 75229
TX
Director: Mohammed Jiwani

MJ & F Ventures LLC

ID: 0801811573
Addr: 1420 Savoy Ct, Colleyville, TX, 76034
TX
PRESIDENT: Mohammed Hanif Jiwani

Cantina Lot Investment Group, Inc

ID: 0800708634
Addr: 1420 Savoy Court, Colleyville, TX, 76034
TX
Director: Mohammed Hanif Jiwani

Source: Public Records Mohammed Jiwani appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Mar 30, 2007
2008 REP
Cornyn, John
Jiwani, Mohammed H Colleyville, TX
$500 Jul 11, 2002
2002 REP
Perry, Rick
Jiwani, Mohammed Colleyville, TX
$500 Mar 30, 2007
REP
Cornyn, John
Contributor Colleyville, TX
$500 Mar 30, 2007
Unknown Committee
Jiwani, Mohammed H Colleyville, TX
$500 20020711
Texans for Rick Perry
Contributor Colleyville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Mohammed Jiwani. Total disclosed contributions amount to $2,500. Recipients include Cornyn, John, Texans for Rick Perry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed Jiwani

Age 46 Male
·
2401 Welsh Ave, College Sta, TX 77845 (Brazos County)
30.5869, -96.3145
· (469) 463-3680
Marital: Single TZ: Central
Multi-Family
MP

Mohammed Jiwani

Age 50 Male
·
3403 Pecan Mill Dr, Sugar Land, TX 77498 (Fort Bend County)
29.6319, -95.6801
· (337) 263-5402
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2007
MP

Mohammed Jiwani

Age 53 Male
·
1420 Savoy Ct, Colleyville, TX 76034 (Tarrant County)
32.9077, -97.1446
· (817) 714-7294
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2000 Purchased 2000

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

Dayal Management CORP

$117,736 Paid in Full
Address:
1431 Greenway Dr
Approved

Jan 26, 2021

Forgiven

$118,295

Loan #

6386218309

Loan Size

Small

Aminoor Marketing INC

Corporation

$38,400 Paid in Full
Address:
6048 Monroe St
Groves, TX77619-4720
Approved

Mar 9, 2021

Forgiven

$38,889

Jobs Reported

5

Loan #

8404258510

Loan Size

Small

Michael Baker

Sole Proprietorship

$16,625 Paid in Full
Address:
1601 Timber View Dr
Tyler, TX75703-4014
Approved

May 25, 2021

Forgiven

$16,674

Jobs Reported

1

Loan #

7344859000

Loan Size

Small

Inaas INC

Corporation

$8,359 Exemption 4
Address:
11220 Harry Hines Blvd Ste A
Dallas, TX75229-4605
Approved

Apr 1, 2021

Jobs Reported

3

Loan #

4324848708

Loan Size

Small

Sultan Enterprises INC

Corporation

$15,700 Paid in Full
Address:
6048 Monroe St
Groves, TX77619-4720
Approved

Apr 16, 2020

Forgiven

$15,881

Jobs Reported

5

Loan #

2459067200

Loan Size

Small

Aminoor Marketing, INC.

Corporation

$38,400 Paid in Full
Address:
6048 Monroe St
Groves, TX77619-4720
Approved

Apr 16, 2020

Forgiven

$38,870

Jobs Reported

6

Loan #

2400647203

Loan Size

Small

Nb Wholesale INC

Corporation

$173,800 Paid in Full
Address:
11220 Harry Hines Blvd
Dallas, TX75229-4605
Approved

Apr 10, 2020

Forgiven

$176,030

Jobs Reported

28

Loan #

1445777108

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Mohammed Jiwani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Mohammed Jiwani

Cash Fiveยฎ
$1,023
Prize Won
·Sugar Land, TX (Fort Bend County)
Claimed: 1997-03-04T00:00:00.000

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 Jiwani on the map

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Mohammed Jiwani in Colleyville, TX: Background Summary

Location
1420 Savoy Ct, Colleyville, TX 76034
Other Locations
Lake Charles, LA ยท Tyler, TX
Profiles Found
6 people with this name
Phone Numbers
(817) 442-1175 and 5 others on file
Email
mjiwani@yahoo.com
Possible Relatives
Tajuddin N Jiwani, Sherazukkin N Jiwani, Mehboob R Jiwani
Career
Jiwani Mohammed Hanif
Properties
3properties owned
Vehicles
6 linked โ€” 2008 Mercedes-Benz S-Class, 2010 Infiniti G37 Coupe and 4 more
Contributions
$2,500 total โ€” Cornyn, John, Texans for Rick Perry
PPP Loans
$409K for Dayal Management CORP, Aminoor Marketing 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 Jiwani. Because public records are indexed by name rather than by a unique identifier, the 49 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 Jiwani

Search Complexity: Moderate

49 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: Texas (71%), followed by Louisiana and Nevada. Spans the South and West regions.

TX35recordsLA2recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (36%), which show business formation details and officer positions. Also includes Contact & Address Records (7) and PPP Loan Records (7).

16
Corporate Records
7
Contact & Address Records
7
PPP Loan Records
6
Vehicle Registration Records
5
Political Contribution Records
3
Property Ownership Records

Frequently Asked Questions About Mohammed Jiwani

Does Mohammed Jiwani own property?
County assessor records show 3 properties associated with Mohammed Jiwani . 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 Jiwani?
Records show 6 vehicle registrations associated with Mohammed Jiwani, including a 2008 Mercedes-Benz S-Class. Registered makes include Mercedes-Benz, Infiniti, Toyota, Lexus. 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 Jiwani?
We found 1 business affiliation for Mohammed Jiwani, including Jiwani Mohammed Hanif. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Jiwani made political donations?
FEC disclosure records show 5 reported political contributions from Mohammed Jiwani, totaling $2,500. Recipients include Cornyn, John and Texans for Rick Perry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Jiwani?
Our database contains 49 total records for Mohammed Jiwani spanning 3 states. This includes 6 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohammed Jiwani?
The 49 records displayed for Mohammed Jiwani 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 Jiwani 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.