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Mohammed Khanani from Pembroke Pines, FL

Age 46
📍 1451 113th Ave, Pembroke Pines, FL 33026
📞 (954) 430-8068, (954) 362-7511, (954) 430-8068, (954) 294-7299, (305) 685-4000, (305) 685-4001
✉️ jk8smg@aol.com, mzakir@aol.com, mzakir786@aol.com
👨‍👩‍👧 Relatives: Abdulrazzak Khanani,Mohammed Owais Khanani,Samina Javed Khanani,Jamila Anis Khanani,Zaibunnissa Khanani,Faiza Khanani,Asti Khanani,Zaibunnisa Anwar,Syed Dilawer Khan
🏪 Sunstate Coin Laundry Inc, Sunshine Usa Inc

Mohammed Khanani from Orlando, FL

Age 36
📍 10647 Boca Pointe Dr, Orlando, FL 32836
📞 (407) 876-8899, (407) 876-6866, (407) 226-9334, (407) 876-8899, (407) 578-2007, (407) 876-6866, (407) 352-9924, (407) 909-1772
✉️ faizak@aol.com, hanikhanani@aol.com, owais@aol.com
👨‍👩‍👧 Relatives: Mohammed Owais Khanani,Asti Khanani,Khurshid Moon Khanani,Mohammeed Hani Khanani,Hunaina K Sattav,Saiza Khanani,Hunaina Khanani,Faiza A Khanani,Saleem Khanani
🏪 Point Direxcom, Llc, Lajit, Llc

Mohammed Khanani

Age 75 b. 1950-08-28
📍 6020 Lincoln Ave Unit 409, Morton Grove Il
📞 (678) 895-5123, (470) 216-7854
✉️ SAILMKHSNANI@JMAIL.COM

Mohammed Khanani from Orlando, FL

Age 52
📍 6276 Indian Meadow St, Orlando, FL 32819
📞 (407) 748-2465, (305) 821-5439, (786) 294-7299, (305) 828-3470, (407) 826-6667, (305) 826-7284
👨‍👩‍👧 Relatives: Jamila Anis Khanani,Samina Javed Khanani,Mohammed Zakir Khanani,Mohammed Owais Khanani,Zaibunnissa Khanani,Mohammeed Hani Khanani,Khurshid Moon Khanani,Syed Dilawer Khan,Farina A Khanani
🏪 Sunstate Marketing Group, Inc, Doni Investment Properties Llc, All American Star, Inc

Mohammed Khanani from Richardson, TX

Age 65 b. Dec 1960
📍 600 Killarney
📞 (972) 567-0581
👤 aka Mohammed Rafiq Moosa, Mohammed Taif

Mohammed Khanani from Hialeah, FL

0
📍 6874 169th St, Hialeah, FL 33015
📞 (305) 825-5774

Mohammed Khanani

📍 10647 Boca Pointe Dr, Orlando Fl
📞 (321) 287-4898, (407) 217-5688
✉️ FAIZAKHANANI@GMAIL.COM

Mohammed Khanani

📍 10647 Boca Pointe Dr, Orlando Fl 32836
📞 (321) 287-4898, (407) 217-5688
✉️ FAIZAKHANANI@GMAIL.COM

Mohammed Khanani from Newhall, CA

📍 26453 Friendly Valley Pkwy
📞 (661) 803-3263 (AT&T MOBILITY)
✉️ MKHANANI@CS.COM

Mohammed Khanani from Hialeah, FL

Age 62 b. Jan 1964 Miami Dade Co.
📍 8848 Nw 187th St
📞 (305) 829-2187

Mohammed Khanani from Orlando, FL

Age 76 b. 1950 Male
📍 9142 Southern Breeze Dr
📞 (407) 408-9511

Mohammed Khanani from Las Vegas, NV

Age 77 b. Aug 1948 Clark Co.
📍 9867 Ridge Hill Ave

Mohammed Khanani from Canyon Country, CA

Los Angeles Co.
📍 16610 Diver St

Mohammed Khanani from Pico Rivera, CA

Los Angeles Co.
📍 8688 Whittier Bl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Mohammed Khanani across 4 states. The most recent address on file is in Richardson, Texas. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 36 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khanani Mohammed

Dallas County
PIN: 99992310000219900
· 9811 Walnut Hill Ln, TX
Assessed: $71,640

Khanani,mohammed

Los-angeles County
PIN: 2841-015-016
· 16610 Diver St
Lot: 213,839sqft

Khanani Mohammed

Dallas County
· 9811 Walnut Hill Ln, Dallas Tx
Assessed: $71,640

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

Mohammed Javed Khanani

12275 Accipiter Dr, Orlando, , 32837

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

2008 MERCEDES BENZ E CLASS
· Registered to: Mohammed Khanani
· VIN: WDBUF56X98B229941
·
10647 Boca Pointe Dr, Orlando, FL, 32836
2003 FORD EXPEDITION FULL SIZE UTILITY
· Registered to: Mohammed Khanani
· VIN: 1FMEU17WX3LC54873
·
26970 Rainbow Glen Dr, Canyon Country, CA, 91351
1995 TOYOTA AVALON CAR UPPER MIDSIZE
· Registered to: Mohammed Khanani
· VIN: 4T1GB10EXSU010343
·
600 Killarney, Richardson, TX, 75081
·
(972) 783-6643
2007 LEXUS ES 350 CAR MID LUXURY
· Registered to: Mohammed Khanani
· VIN: JTHBJ46GX72067090
·
600 Killarney, Richardson, TX, 75081
·
(972) 783-6643
2009 Hyundai Sonata
· Registered to: Mohammed Khanani
· VIN: 5NPET46C49H406093
·
2312 S Montclair Ave, Bloomington, IN, 47401-6818
·
(812) 339-7655

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Mohammed Khanani. Registered makes include Mercedes Benz, Ford, Toyota, Lexus and others. 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.

17203

+18005550100child_user_dd125d48a02047fc98926f368f5e1057@example.com

Swiss Village

Owner
(315) 446-8240
South Windsor, CT
Real Estate (Housing)

Bytes.pk

Mohammed KhananiChief Executive Officer at bytes.pk
Karachi,

MoesMoney Financial & Real Estate Services

Mohammed KhananiCfo
(661) 250-4174feed786@aol.com
Newbury Park, CA91320

Mohammed Khanani

Managing Partner
Mutual Land Solution
Pakistan Construction
LinkedIn

Mohammed Khanani

President
Hira
Texas
LinkedIn

Mohammed Khanani

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Mohammed Khanani. Companies include Swiss Village, MoesMoney Financial & Real Estate Services, Mutual Land Solution. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

In-Reach Solutions, Incorporated

Filed: Aug 23, 2007
CEO: Mohammed N Khanani

Unknown Corporation

Addr: 10550 Walnut Street, Dallas, TX, 75243
TX
Director: mohammed H khanani

In-Reach Solutions, Incorporated

Addr: 20304 Highpoint Place, Santa Clarita, CA, 91351
CA
CEO: Mohammed N Khanani

Unknown Corporation

Addr: 10550 Walnut Street, Dallas, TX, 75243
TX
Officer: Mohammed H Khanani

Farkaleet Investments INC

ID: 0801018933
Addr: 600 Killarney Drive, Richardson, TX, 75081
TX
DIRECTOR: Mohammed Hanif Khanani

Convenience Stores U.s.a. INC.

ID: 0800031829
Addr: 10550 Walnut Street, Dallas, TX, 75243
TX
Director: Mohammed H Khanani

Texas Wireless INC

ID: 0802201006
Addr: 10550 Walnut Street, Dallas, TX, 75243
TX
Director: Mohammed Hanif Khanani

Zeros Investments LLC

ID: 0800638459
Addr: 10550 Walnut St., Dallas, TX, 75243
TX
Member: Mohammed H. Khanani

Odesi INC.

ID: 0800038143
Addr: 10550 Walnut St, Dallas, TX, 75243
TX
Director: Mohammed Hanif Khanani

Khanani Investments, INC

ID: 0801346887
CHIEF EXECUTIVE OFFICER: Mohammed H Khanani

Hira INC.

ID: 0800386700
Addr: 10550 Walnut St, Dallas, TX, 75243
TX
CHIEF EXECUTIVE OFFICER: Mohammed H Khanani

Farkaleet Investments INC

ID: 0801018933
Addr: 600 Killarney Drive, Richardson, TX, 75081
TX
PRESIDENT: Mohammed Hanif Khanani

Khanani Investments, INC

ID: 0801346887
PRESIDENT: Mohammed H Khanani

Source: Public Records Mohammed Khanani appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

mohammed khanani

Personal Lines Agent
VALID
License # G164916
Addr: Windermere, FL

mohammed khanani

Email: khanani@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Mohammed Khanani holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mohammed Khanani

Dr. Phillips High School - Orlando, FL, FL
1989

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Mohammed Khanani has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250 Dec 30, 2015
2016 DEM
Randolph, Susannah
Khanani, Mohammed Owais Self Employed @ Paramount Group Holdings Orlando, FL
$250 Dec 30, 2015
DEM
Randolph, Susannah
Contributor Self Employed @ Paramount Group Holdings Orlando, FL
$250 Dec 30, 2015
Unknown Committee
Khanani, Mohammed Owais Self Employed @ Paramount Group Holdings Orlando, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Mohammed Khanani. Total disclosed contributions amount to $750. Recipients include Randolph, Susannah. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohammed Khanani

Age 55 Male
·
5240 SW 172nd Ave, SW Ranches, FL 33331 (Broward County)
26.0531, -80.3781
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Mohammed Khanani

Age 69 Male
·
16610 Diver St, Canyon Cntry, CA 91387 (Los Angeles County)
34.3967, -118.4260
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1989 Purchased 1998
MP

Mohammed Khanani

Age 46 Male
·
10647 Boca Pointe Dr, Orlando, FL 32836 (Orange County)
28.4124, -81.5078
· (321) 287-4898
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2014
MP

Mohammed Khanani

Age 56 Male
·
600 Killarney, Richardson, TX 75081 (Dallas County)
32.9360, -96.7183
· (972) 783-6643
TZ: Central
Single Family
MP

Mohammed S Khanani

Age 66 Male
·
9142 Southern Breeze Dr, Orlando, FL 32836 (Orange County)
28.4300, -81.4963
· (407) 408-9511
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2009

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Mohammed Khanani. 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 Khanani. These loans were issued to businesses, not individuals.

Ez Beverages, INC.

Subchapter S Corporation

$23,200 Paid in Full
Address:
10550 Walnut Street
Dallas, TX75243-5346
Approved

Apr 7, 2020

Forgiven

$23,359

Jobs Reported

6

Loan #

6675887006

Loan Size

Small

Convenience Store Usa INC

Corporation

$12,000 Paid in Full
Address:
10550 Walnut St
Dallas, TX75243
Approved

Apr 28, 2020

Forgiven

$12,100

Jobs Reported

3

Loan #

8793807200

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Mohammed Khanani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Mohammed Khanani

Scratch Tickets
$1,000
Prize Won
·Dallas, TX (Collin County)
Claimed: 2022-10-25T00:00:00.000

Source: IMDb · Open Library · Sports Reference · 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 Khanani 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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Found 48 results across 5 states

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Mohammed Khanani in Pembroke Pines, FL: Background Summary

Location
1451 113th Ave,Pembroke Pines, FL 33026, Pembroke Pines, FL
Other Locations
Richardson, TX · Newhall, CA · Hialeah, FL and 4 more
Profiles Found
14 people with this name
Phone Numbers
(954) 430-8068 and 11 others on file
Email
jk8smg@aol.com and 8 others on file
Possible Relatives
Abdulrazzak Khanani, Mohammed Owais Khanani, Samina Javed Khanani, Jamila Anis Khanani, Zaibunnissa Khanani and 13 more
Career
Owner, Other at Swiss Village, MoesMoney Financial & Real Estate Services
Properties
3properties owned
Vehicles
5 linked — 2008 Mercedes Benz E Class, 2003 Ford Expedition and 3 more
Contributions
$750 total — Randolph, Susannah
Licenses
1 professional license (PERSONAL LINES AGENT)
PPP Loans
$35,200 for Ez Beverages, INC., Convenience Store Usa 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 Khanani. Because public records are indexed by name rather than by a unique identifier, the 67 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.

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 Khanani

Search Complexity: High

67 public records across 5states, belonging to approximately 14 different individuals. With 14 distinct profiles across 5 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 5 states. Highest concentration: Florida (31%), followed by Texas and California. Spans the South and West regions.

FL21recordsTX18recordsCA7recordsCT1recordNV1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (13) and Business & Corporate Filings (10).

21
Contact & Address Records
13
Corporate Records
10
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records
3
Political Contribution Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Mohammed Khanani

Is Mohammed Khanani a registered voter?
Yes, voter registration records show Mohammed Khanani is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mohammed Khanani own property?
County assessor records show 3 properties associated with Mohammed Khanani . 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 Khanani?
Records show 5 vehicle registrations associated with Mohammed Khanani, including a 2008 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Ford, 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 Khanani?
We found 10 business affiliations for Mohammed Khanani (null). Other companies include MoesMoney Financial & Real Estate Services, mutual land solution. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Khanani made political donations?
FEC disclosure records show 3 reported political contributions from Mohammed Khanani, totaling $750. Recipients include Randolph, Susannah. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Khanani?
Our database contains 67 total records for Mohammed Khanani spanning 5 states. This includes 14 distinct contact records, 11 with phone numbers, 6 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 Khanani?
The 67 records displayed for Mohammed Khanani 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 Khanani 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.