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Mohammed Marfani from Sugar Land, TX

Age 38
📍 3034 Winchester Way, Sugar Land, TX 77479
📞 (281) 265-5161, (281) 265-8165, (804) 265-5161, (281) 265-8165, (281) 660-3196
👨‍👩‍👧 Relatives: Florida Marfani,Rizwan Marfani,Mohommed A Marfani

Mohammed Marfani from Houston, TX

Age 56
📍 12310 Springcrest Dr, Houston, TX 77072
📞 (281) 564-7270, (281) 564-7270
👨‍👩‍👧 Relatives: Ahmedebrahim Marfani,Mohammed Ibrahim Marfani,Mehboob A Marfani,Munazza Ahmed Marfani,Raza Ahmed Marfani,Meheboob M Marfani,Munazza Marfani,Mustafaahmed Marfani

Mohammed Marfani from Houston, TX

Age 62
📍 6425 Westheimer Rd, Houston, TX 77057
👨‍👩‍👧 Relatives: Ahmedebrahim Marfani,Mohammed Ahmed Marfani,Mehboob A Marfani,Raza Ahmed Marfani,Munazza Ahmed Marfani,Maheboob M Marfani,Meheboob M Marfani

Mohammed Marfani from Houston, TX

Harris Co.
📍 1802 Colquitt St
📞 (719) 598-8631

Mohammed Marfani from Houston, TX

0
📍 1802 Colquitt St #901, Houston, TX 77098

Mohammed Marfani from Round Rock, TX

Age 51 b. 1975 Male
📍 3304 Alexander Valley Cv

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Mohammed Marfani in Texas. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers. Ages range from 38 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Mohammed Marfani

Male
·
PO Box 453, Scarborough, ME 04070 (Cumberland County)
43.6225, -70.3584
TZ: Eastern
Single Family
MP

Mohammed A Marfani

Age 70 Male
·
3034 Winchester Way, Sugar Land, TX 77479 (Fort Bend County)
29.5808, -95.5996
· (281) 265-5161
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1982

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

Ms Transportation

Sole Proprietorship

$20,833 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Mar 5, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

7381808500

Loan Size

Small

Ashley Brister

Independent Contractors

$7,290 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 29, 2021

Forgiven

$7,311

Jobs Reported

1

Loan #

4637268908

Loan Size

Small

Anise Warren

Sole Proprietorship

$20,833 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

9809089005

Loan Size

Small

Yaribey Perez Rodriguez

Self-Employed Individuals

$6,000 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 29, 2021

Forgiven

$6,042

Jobs Reported

1

Loan #

4914918901

Loan Size

Small

Aaron Davis

Sole Proprietorship

$20,161 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

May 22, 2021

Forgiven

$20,223

Jobs Reported

1

Loan #

6006039004

Loan Size

Small

Lesnier Caballero Duvergel

Sole Proprietorship

$20,553 Exemption 4
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1309898710

Loan Size

Small

Anela Lopez

Sole Proprietorship

$20,832 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

May 12, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

9557128904

Loan Size

Small

Jasmine Leblanc

Sole Proprietorship

$20,832 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 9, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1211548810

Loan Size

Small

Toby Ogbuaka

Self-Employed Individuals

$20,833 Exemption 4
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2462768805

Loan Size

Small

Yunior Cruz

Independent Contractors

$1,737 Exemption 4
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2798338907

Loan Size

Small

Shamsudeen Bello

Sole Proprietorship

$19,021 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 23, 2021

Forgiven

$19,164

Jobs Reported

1

Loan #

9448848800

Loan Size

Small

Felicia Byrd

Self-Employed Individuals

$20,470 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Apr 21, 2021

Forgiven

$20,530

Jobs Reported

1

Loan #

7246658805

Loan Size

Small

Jerry Dixon

Sole Proprietorship

$7,707 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Mar 25, 2021

Forgiven

$7,798

Jobs Reported

1

Loan #

9277268601

Loan Size

Small

Leqs Fresh Cutz

Sole Proprietorship

$20,000 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Mar 15, 2021

Forgiven

$20,081

Jobs Reported

1

Loan #

2618838603

Loan Size

Small

Yaquimir Marty Luis

Sole Proprietorship

$20,553 Exemption 4
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1532988705

Loan Size

Small

Toby Ogbuaka

Self-Employed Individuals

$20,833 Exemption 4
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

May 7, 2021

Jobs Reported

1

Loan #

7431488902

Loan Size

Small

Teasia Craig

Sole Proprietorship

$9,927 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

May 22, 2021

Forgiven

$9,947

Jobs Reported

1

Loan #

5291879002

Loan Size

Small

Felicia Byrd

Self-Employed Individuals

$20,470 Paid in Full
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

May 18, 2021

Forgiven

$20,514

Jobs Reported

1

Loan #

3125029000

Loan Size

Small

Yunior Cruz

Independent Contractors

$1,737 Exemption 4
Address:
6425 Westheimer Rd
Houston, TX77057-5100
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4000228703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Mohammed Marfani. 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 Marfani on the map

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Found 9 results across 2 states

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Mohammed Marfani in Sugar Land, TX: Background Summary

Location
3034 Winchester Way,Sugar Land, TX 77479, Sugar Land, TX
Other Locations
Houston, TX · Round Rock, TX
Profiles Found
6 people with this name
Phone Numbers
(281) 265-5161 and 3 others on file
Possible Relatives
Florida Marfani, Rizwan Marfani, Mohommed A Marfani, Ahmedebrahim Marfani, Mohammed Ibrahim Marfani and 8 more
PPP Loans
$301K for Ms Transportation, Ashley Brister

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 Marfani. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Marfani

Search Complexity: Moderate

28 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (29%), followed by Maine. Spans the South and Northeast regions.

TX8recordsME1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

19
PPP Loan Records
7
Contact & Address Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Mohammed Marfani

How many records exist for Mohammed Marfani?
Our database contains 28 total records for Mohammed Marfani spanning 2 states. This includes 6 distinct contact records, 3 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 Marfani?
The 28 records displayed for Mohammed Marfani 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 Marfani 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.