Mohammed Makda from Tucson, AZ

Age 65
๐Ÿ“ 3410 Shiela Ave, Tucson, AZ 85735
๐Ÿ“ž (520) 883-2745, (229) 259-0858, (520) 579-9258

Mohammed Bashir Makda from Lake Worth, FL

Age 70
๐Ÿ“ 9310 Vercelli St, Lake Worth, FL 33467

Mohammed Makda from Pembroke Pines, FL

Age 73 b. Apr 1952 Broward Co.
๐Ÿ“ 301 Sw 85th Wa 101

Mohammed Makda from Sugar Land, TX

Age 62 b. Apr 1963
๐Ÿ“ 14311 Castlemaine Ct
๐Ÿ‘ค aka Muhammed S Makda, M S Makda, Mohammed Saleem

Mohammed Makda from Flemington, NJ

๐Ÿ“ 3 Claridge Ln
๐Ÿ“ž (732) 688-4824

Mohammed Makda from Boynton Beach, FL

Male
๐Ÿ“ 11658 Briarwood Cir Apt 4

Mohammed Makda from Chicago, IL

Cook Co.
๐Ÿ“ 955 W Foster Ave 302

Mohammed Makda from Stafford, TX

Fort Bend Co.
๐Ÿ“ 550 Stafford Ru 1100

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Mohammed Makda across 5 states. The most recent address on file is in Lake Worth, Florida. Of these records, 2 include phone numbers. Ages range from 65 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Makda Mohammed B &

Palm Beach County
PIN: 00424534130110040
· 11658 Briarwood Cir, Boynton Beach 33437
Value: $122,000 ยท Sale: $167,500 (2013)

Makda, Mohammed

Middlesex County
PIN: 1215_2150_4_C0237
· 1 Catherine Ct, OLD BRIDGE TWP nj
Assessed: $164,900

Makda Mohammed B &

Palm-beach County
· 9512 Caserta St, Sunshine-Parkway 33467.0
Built: 2004.0
Assessed: $383,809

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

Mohammed Makda

Atlanta, 30332
DOB: 1/1/1995 Gender: Male
Congress: 005

Mohammed B Makda

Democrat
3 Claridge Ln, Flemington, 08822
DOB: 4/26/1952
County: Hunterdon

Mohammed Bashir Makda

9512 Caserta St, Lake Worth, , 33467

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Mohammed Makda in . Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW 5-Series
ยท Registered to: Mohammed Makda
ยท VIN: WBAFR1C5XBC739176
·
3 Claridge Ln, Flemington, NJ, 08822
·
(732) 688-4824
2008 Mercedes Benz Cls Class
ยท Registered to: Mohammed Makda
ยท VIN: WDDDJ72X18A125439
·
3 Claridge Ln, Flemington, NJ, 08822-3371
·
(732) 688-4824
2008 MERCEDES-BENZ M-CLASS
ยท Registered to: Mohammed Makda
ยท VIN: 4JGBB86E48A364881
·
3 Claridge Ln, Flemington, NJ, 08822-3371
2006 BMW 7 SERIES 4DR SEDAN
ยท Registered to: Mohammed Makda
ยท VIN: WBAHL83596DT06077
·
3 Claridge Ln, Flemington, NJ, 08822
1997 BMW 7 SERIES 4DR SEDAN
ยท Registered to: Mohammed Makda
ยท VIN: WBAGJ8321VDM05191
·
3 Claridge Ln, Flemington, NJ, 08822
2008 HONDA CIVIC
ยท Registered to: Mohammed Makda
ยท VIN: 2HGFA16588H333927
·
14311 Castlemaine Ct, Sugar Land, TX, 77498-9748
·
(281) 565-0511
2007 MERCEDES BENZ E CLASS 4DR SEDAN
ยท Registered to: Mohammed Makda
ยท VIN: WDBUF87X57B162110
·
3 Claridge Ln, Flemington, NJ, 08822
ยท Registered to: Mohammed Makda
·
3725 Turtle Run Blvd Apt 332, Coral Springs, FL, 33067

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Mohammed Makda. Registered makes include Bmw, Mercedes Benz, Mercedes-Benz, Honda and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Instart Logic

Risk Management Associate
mmakda@instartlogic.com
New York,

Mohammed Makda

Accounting Data Entry Specialist
Gk Medical Management
Illinois

Parkman Whaling LLC

Mohammed MakdaCto
(713) 333-8400
Houston, TX

Mohammed Makda

Quality Team Leader at Aegis Limit

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Mohammed Makda. Companies include Parkman Whaling LLC. Roles listed include Risk Management Associate and Operations Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
Governing Person: mohammed S makda

Future Builders Inc.

Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
PRESIDENT: Mohammed Makda

Unknown Corporation

Addr: 600 Avenue E. 1/2, Alvin, TX, 77511
TX
Officer: Mohammed S Makda

QMSM Holdings LLC

ID: 0801750571
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
MEMBER: Mohammed S Makda

QMSM Holdings LLC

ID: 0801750571
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
DIRECTOR: Mohammed S Makda

Safari Daycare and Entertainment Center, LLC

ID: 0801974182
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
DIRECTOR: Mohammed S Makda

Us World Traders Incorporated

ID: 0800757901
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
DIRECTOR: Mohammed S Makda

Future Builders Inc.

ID: 0801043944
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
PRESIDENT: Mohammed S Makda

Makda Properties, LLC

ID: 0801543088
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
MANAGER: Mohammed S Makda

Safari Daycare and Entertainment Center, LLC

ID: 0801974182
Addr: 14311 Castlemaine Ct, Sugar Land, TX, 77498
TX
MANAGER: Mohammed S Makda

Source: Public Records Mohammed Makda appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Jun 19, 2023
Unknown Committee
Makda, Mohammed Entrepreneur @ Self Sugar Land, TX

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

MP

Mohammed S Makda

Age 54 Male
·
14311 Castlemaine Ct, Sugar Land, TX 77498 (Fort Bend County)
29.6081, -95.6778
· (281) 565-0511
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2010
MP

Mohammed B Makda

Age 65 Male
·
9512 Caserta St, Lake Worth, FL 33467 (Palm Beach County)
26.5910, -80.1711
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2016
MP

Mohammed Makda

Age 72 Male
·
8518 Major Ave, Morton Grove, IL 60053 (Cook County)
42.0362, -87.7689
· (773) 616-9872
TZ: Central
Homeowner Single Family Built 1959 Purchased 2010
MP

Mohammed Makda

Male
·
1 Catherine Ct, South Amboy, NJ 08879 (Middlesex County)
40.4640, -74.2758
TZ: Eastern

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Mohammed Makda. 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 Makda. These loans were issued to businesses, not individuals.

Friendship Works INC.

$67,157 Paid in Full
Address:
14311 Castlemaine Ct
Approved

May 1, 2020

Forgiven

$57,647

Loan #

2315567710

Loan Size

Small

Dynamic Forwarding INC

Corporation

$21,991 Exemption 4
Address:
600 Travis St
Houston, TX77002-3009
Approved

Feb 14, 2021

Jobs Reported

20

Loan #

8807228408

Loan Size

Small

Future Builders INC D/B/A First Steps Early Learning & Monte

Subchapter S Corporation

$34,457 Paid in Full
Address:
14311 Castlemaine Ct
Sugar Land, TX77498-9748
Approved

Mar 12, 2021

Forgiven

$34,669

Jobs Reported

7

Loan #

1104188607

Loan Size

Small

Future Builders INC D/B/A First Steps

Subchapter S Corporation

$44,457 Paid in Full
Address:
14311 Castlemaine Ct
Sugar Land, TX77498
Approved

May 1, 2020

Forgiven

$34,776

Jobs Reported

9

Loan #

2130527702

Loan Size

Small

Otto'S Chase LLC

Limited Liability Company(LLC

$29,359 Paid in Full
Address:
600 Travis St
Houston, TX77002-3009
Approved

Feb 1, 2021

Forgiven

$29,551

Jobs Reported

39

Loan #

1383668404

Loan Size

Small

Friendship Works INC.

Corporation

$57,157 Paid in Full
Address:
14311 Castlemaine Ct
Sugar Land, TX77498-9748
Approved

Mar 13, 2021

Forgiven

$57,509

Jobs Reported

15

Loan #

1283418609

Loan Size

Small

Jnz Properties INC

Corporation

$15,000 Paid in Full
Address:
600 Travis St
Houston, TX77002-3009
Approved

Jan 23, 2021

Forgiven

$15,103

Jobs Reported

3

Loan #

4904778304

Loan Size

Small

Donald Christopher

Limited Liability Company(LLC

$39,191 Paid in Full
Address:
600 Travis St
Houston, TX77002-3009
Approved

Feb 2, 2021

Forgiven

$39,445

Jobs Reported

29

Loan #

1447178410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mohammed Makda. 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 Makda on the map

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Mohammed Makda in Tucson, AZ: Background Summary

Location
3410 Shiela Ave,Tucson, AZ 85735, Tucson, AZ
Other Locations
Lake Worth, FL ยท Pembroke Pines, FL ยท Sugar Land, TX and 4 more
Profiles Found
8 people with this name
Phone Numbers
(520) 883-2745 and 1 other on file
Possible Relatives
Lubna Marie Makda, Analida S Makda, S Makda, Makda A Andy, Rozina Lamoureux and 3 more
Career
Risk Management Associate, Operations Manager at Parkman Whaling LLC
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
8 linked โ€” 2011 Bmw 5-Series, 2008 Mercedes Benz Cls Class and 6 more
Contributions
$200 total
PPP Loans
$376K for Friendship Works INC., Dynamic Forwarding 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 Makda. Because public records are indexed by name rather than by a unique identifier, the 54 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 Makda

Search Complexity: High

54 public records across 5states, belonging to approximately 8 different individuals. With 8 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: Texas (30%), followed by New Jersey and Florida. Spans the South and Northeast regions.

TX16recordsNJ6recordsFL5recordsIL2recordsAZ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (20%), which show business formation details and officer positions. Also includes PPP Loan Records (9) and Contact & Address Records (8).

10
Corporate Records
9
PPP Loan Records
8
Contact & Address Records
8
Vehicle Registration Records
8
Business & Corporate Filings
3
Property Ownership Records

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mohammed Makda

Is Mohammed Makda a registered voter?
Yes, voter registration records show Mohammed Makda is registered. We found 3 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 Makda own property?
County assessor records show 3 properties associated with Mohammed Makda . 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 Makda?
Records show 8 vehicle registrations associated with Mohammed Makda, including a 2011 BMW 5-Series. Registered makes include Bmw, Mercedes Benz, Mercedes-Benz, Honda. 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 Makda?
We found 8 business affiliations for Mohammed Makda (Risk Management Associate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohammed Makda made political donations?
FEC disclosure records show 1 reported political contribution from Mohammed Makda, totaling $200. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohammed Makda?
Our database contains 54 total records for Mohammed Makda spanning 5 states. This includes 8 distinct contact records, 2 with phone numbers. 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 Makda?
The 54 records displayed for Mohammed Makda 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 Makda 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.